1
Ivybridge House, 1 Adam Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 51 - Director → ME
2
Ivybridge House, 1 Adam Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-14 ~ dissolved
IIF 55 - Director → ME
3
Ivybridge House, 1 Adam Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
Borntalented (the Sandpit), 1 Adam Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-18 ~ dissolved
IIF 40 - Director → ME
5
British Sub Aqua Club, Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire
Active Corporate (112 parents, 2 offsprings)
Officer
2008-05-17 ~ 2009-09-24
IIF 70 - Director → ME
6
BSAC INTERNATIONAL LIMITED
- now 02084663INTERCEDE 420 LIMITED - 1987-03-23
Telford's Quay, Ellesmere Port, South Wirral, Cheshire
Active Corporate (100 parents)
Officer
2008-05-17 ~ 2009-09-24
IIF 71 - Director → ME
7
3 Park Lane, Stamford, England
Dissolved Corporate (1 parent)
Officer
2009-10-23 ~ dissolved
IIF 38 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 27 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
133 Eastcliff, Portishead, Bristol, England
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 35 - Director → ME
Person with significant control
2023-10-25 ~ 2023-10-31
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
DSM TECH ENTERPRISES UK LTD
- now 13149521FILTECH VENTURES LIMITED
- 2021-09-23
13149521 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-09-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 2 - Has significant influence or control → OE
11
FBT MEDIA LTD - now
CONEXIA PUBLISHING LIMITED
- 2008-10-15
05541816 1 Lyric Square, London
Dissolved Corporate (5 parents)
Officer
2005-08-19 ~ 2008-08-29
IIF 69 - Director → ME
12
Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2016-10-28 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
13
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-04 ~ dissolved
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove members → OE
14
207 Regent Street 3rd Floor, London
Dissolved Corporate (8 parents)
Officer
2017-06-22 ~ 2018-06-29
IIF 41 - Director → ME
15
Swan House 9, Queens Road, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2012-10-02 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Sandpit, 1-5 Adam Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-04 ~ dissolved
IIF 50 - Director → ME
18
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
19
PUBLISHCHECK HOLDINGS LIMITED
- now 10169141 27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-09 ~ 2019-03-08
IIF 33 - Director → ME
Person with significant control
2016-05-09 ~ 2018-12-31
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-07 ~ 2019-03-08
IIF 49 - Director → ME
21
Ivybridge House, 1 Adam Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-09 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
22
Ivybridge House, 1 Adam Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-26 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
23
Ivybridge House, 1 Adam Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
24
Ivybridge House, 1 Adam Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-06-20 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
25
SANDPIT LABS HOLDINGS LIMITED
- now 08425595SANDPIT LAB LIMITED
- 2014-05-15
08425595 1-5 Adam Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
26
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2014-04-28 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Ivybridge House, 1 Adam Street, 1 Adam Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-09 ~ dissolved
IIF 62 - Director → ME
28
4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-27 ~ dissolved
IIF 37 - Director → ME
2010-09-27 ~ dissolved
IIF 74 - Secretary → ME
29
1-5 Adam Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF 39 - Director → ME
30
27 Mcdonald Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2011-12-29 ~ 2016-01-01
IIF 43 - Director → ME
31
Ivybridge House, 1 Adam Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-25 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
32
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolved
IIF 68 - Director → ME
2021-03-02 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-09 ~ now
IIF 64 - Director → ME
2022-06-09 ~ now
IIF 76 - Secretary → ME
Person with significant control
2022-06-09 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
34
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-11 ~ now
IIF 63 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
35
SUPERTONE STUDIOS LIMITED
- now SC481722 272 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-07-08 ~ dissolved
IIF 67 - Director → ME
36
THE MOBILE TECHNOLOGY COMPANY HOLDINGS LIMITED
10298908 1 Adam Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-07-27 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
37
Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-09-27 ~ dissolved
IIF 31 - Director → ME
2010-09-27 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-07 ~ 2012-07-06
IIF 65 - Director → ME
39
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-31 ~ 2019-03-08
IIF 48 - Director → ME
Person with significant control
2016-10-31 ~ 2018-11-01
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
40
9th Floor, Neo, 9 Charlotte Street, Manchester, England
Dissolved Corporate (8 parents)
Officer
2009-11-17 ~ 2012-09-01
IIF 45 - Director → ME
41
BRAND NEW CO (424) LTD
- 2009-12-17
07067248 07067218, 07067229, 04179270Warning 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) 27th Floor, City Tower, Piccadilly Plaza, Manchester
Dissolved Corporate (6 parents)
Officer
2009-12-01 ~ 2012-09-01
IIF 44 - Director → ME
42
44 44 Raeburn Place, Edinburgh, Scotland, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2014-07-02 ~ 2016-01-01
IIF 42 - Director → ME
43
Written Byte Ltd, 124 City Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2014-11-28 ~ 2019-12-11
IIF 30 - Director → ME
44
124 City Road, London, England
Active Corporate (4 parents)
Officer
2015-10-02 ~ 2019-02-10
IIF 28 - Director → ME
45
124 City Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2015-09-29 ~ 2019-02-10
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-20
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
46
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-03 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
47
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-23 ~ dissolved
IIF 66 - Director → ME
2019-05-23 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
48
Ivybridge House, 1 Adam Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 53 - Director → ME