1
ADDISON LEE HOLDINGS LIMITED
- now 08486509ALPHYN TOPCO LIMITED - 2013-06-11
1 St. James's Market, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-03-31 ~ dissolved
IIF 27 - Director → ME
2
1 St. James's Market, London, England
Dissolved Corporate (12 parents)
Officer
2014-06-25 ~ dissolved
IIF 26 - Director → ME
3
ALPHYN MIDCO I LIMITED - 2013-06-11
1 St. James's Market, London, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2014-03-31 ~ dissolved
IIF 25 - Director → ME
4
BOOKATABLE LIMITED - now
LIVEBOOKINGS LIMITED
- 2014-01-09
04494036 10 Norton Folgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2010-12-16 ~ 2013-12-06
IIF 8 - Director → ME
5
HAMSARD 3711 LIMITED
- 2024-01-12
14551995 15938559, 14951297, 15733512Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Wollaton Street, Nottingham, England
Active Corporate (12 parents, 2 offsprings)
Officer
2023-12-14 ~ now
IIF 3 - Director → ME
6
CAR PARK LIMITED - 2005-02-08
LETSGETONIT.COM LIMITED - 2001-03-20
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (22 parents)
Officer
2013-01-21 ~ 2014-01-23
IIF 18 - Director → ME
7
Unit 1-2 Unit 1-2 19a Fortess Grove, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-11-26 ~ 2023-01-10
IIF 32 - Director → ME
8
Unit 1-2 19a Fortess Grove Unit 1-2 19a Fortess Grove, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2015-11-26 ~ 2023-01-10
IIF 31 - Director → ME
9
Unit 1-2 Unit 1-2, 19a Fortess Grove, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-11-26 ~ 2023-01-10
IIF 34 - Director → ME
10
Unit 1-2 Unit 1-2 19a Fortess Grove, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-11-26 ~ 2023-01-10
IIF 33 - Director → ME
11
Unit 1-2 Unit 1-2 19a Fortess Grove, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-08 ~ 2023-01-10
IIF 19 - Director → ME
12
INTELLIGENT REACH LIMITED
- now 08986335MM&S (5824) LIMITED - 2014-04-28
Spaces 25 Wilton Road, Victoria, London, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
761,774 GBP2024-12-31
Officer
2014-09-29 ~ 2024-03-26
IIF 5 - Director → ME
13
LIVEBOOKINGS HOLDINGS LTD
- now 05398578PROFITABLE.NET LIMITED - 2008-04-17
10 Norton Folgate, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2010-12-16 ~ 2013-12-06
IIF 7 - Director → ME
14
7 Soho Square, Soho Square, London, England
Dissolved Corporate (18 parents)
Equity (Company account)
-91,220 GBP2022-12-31
Officer
2011-09-01 ~ 2013-12-06
IIF 9 - Director → ME
15
LUMESSE (OS) LIMITED - now
STEPSTONE (SOLUTIONS) SCOTLAND LIMITED
- 2011-06-01
SC189368OBVIOUS SOLUTIONS LIMITED
- 2007-04-24
SC189368SCOTCAREER LTD. - 2000-06-05
52 Old Redding Road, Laurieston, Falkirk
Dissolved Corporate (15 parents)
Officer
2005-01-25 ~ 2010-05-11
IIF 16 - Director → ME
16
LUMESSE CORPORATE LIMITED - now
STEPSTONE ASA LIMITED
- 2011-05-10
04296658HILLGATE (265) LIMITED
- 2007-04-04
04296658ONE STEP EUROPE LIMITED
- 2003-02-06
04296658HILLGATE (265) LIMITED
- 2001-12-24
04296658 16 St. Johns Lane, Farringdon, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-11-12 ~ 2010-05-11
IIF 14 - Director → ME
17
LUMESSE ET LIMITED - now
STEPSTONE SOLUTIONS ET LIMITED
- 2011-05-10
05140092EXECUTRACK SOFTWARE LIMITED
- 2007-07-10
05140092 Lime House 475 The Boulevard, Capability Green, Luton, Uk
Dissolved Corporate (12 parents)
Officer
2007-01-05 ~ 2010-05-11
IIF 24 - Director → ME
18
LUMESSE HOLDINGS UK LIMITED - now
STEPSTONE (SOLUTIONS) HOLDINGS LIMITED
- 2011-05-10
05494417I-GRASP (HOLDINGS) LIMITED
- 2007-04-05
05494417 16 St. Johns Lane, Farringdon, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-06-29 ~ 2010-05-11
IIF 17 - Director → ME
19
LUMESSE LIMITED - now
STEPSTONE SOLUTIONS (UK) LIMITED
- 2011-05-10
03879877I-GRASP.COM LIMITED - 2000-06-15
M M & S (2598) LIMITED - 2000-04-10
16 St. Johns Lane, Farringdon, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-07-11 ~ 2010-05-11
IIF 15 - Director → ME
20
PICSOLVE HOLDINGS LIMITED
- now 06595093 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2014-03-31 ~ 2020-02-05
IIF 13 - Director → ME
21
PICSOLVE INTERNATIONAL LIMITED
- now 02888552RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 1 offspring)
Officer
2014-03-31 ~ 2020-02-05
IIF 10 - Director → ME
22
Picsolve International Limited Victoria Way, Pride Park, Derby
Dissolved Corporate (17 parents)
Officer
2014-03-31 ~ 2016-04-28
IIF 11 - Director → ME
23
Peninsular House 30-36 Monument Street, 4th Floor, London, England
Active Corporate (31 parents)
Officer
1999-06-25 ~ 2001-09-07
IIF 28 - Director → ME
24
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-03-31 ~ 2020-02-05
IIF 12 - Director → ME
25
Flat 45 Drive Mansions, Fulham Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-10-20 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
26
WG&M SHELF COMPANY 177 LIMITED - 2008-05-15
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents)
Officer
2014-03-31 ~ dissolved
IIF 20 - Director → ME
27
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (10 parents)
Officer
2014-03-31 ~ dissolved
IIF 21 - Director → ME
28
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (10 parents)
Officer
2014-03-31 ~ dissolved
IIF 22 - Director → ME
29
ELECTIO TECHNOLOGY LIMITED - 2017-05-23
MPD LOGISTICS LTD - 2015-07-31
5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
Active Corporate (14 parents)
Officer
2021-11-26 ~ 2022-11-18
IIF 2 - Director → ME
30
MYPARCELDELIVERY HOLDINGS LIMITED - 2017-06-01
ENSCO 997 LIMITED - 2014-10-30
5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
Active Corporate (20 parents, 4 offsprings)
Officer
2021-11-26 ~ 2022-11-18
IIF 4 - Director → ME
31
C/o, Rsm Tenon, Davidson House Forbury Square, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2006-11-06 ~ 2010-05-31
IIF 23 - Director → ME
32
SYBASE SOFTWARE LIMITED - 1992-10-01
Sybase Court, Crown Lane, Maidenhead, Berkshire
Dissolved Corporate (42 parents, 1 offspring)
Officer
1995-11-01 ~ 1998-12-31
IIF 29 - Director → ME
33
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (4 parents)
Officer
2010-05-04 ~ 2014-02-24
IIF 6 - Director → ME
34
The Harlequin Building, 6th Floor, 65southwark Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Profit/Loss (Company account)
-10,547,876 GBP2018-10-01 ~ 2019-09-30
Officer
2014-08-18 ~ 2020-02-13
IIF 30 - Director → ME