1
TRADE ONLY LIMITED - 2015-08-05
INDUSTRY SOFTWARE LIMITED - 2009-01-07
TRADE ONLY LIMITED - 2008-02-21
ONLY TRADE LIMITED - 2006-08-02
251 QUARRY STREET LIMITED - 2004-10-22
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-06-01 ~ 2021-10-01
IIF 28 - Director → ME
2018-06-01 ~ 2021-10-01
IIF 5 - Secretary → ME
2
Holly Bank House Old Coach Road, Kelsall, Tarporley, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 24 - Director → ME
3
ALPHYRA PAYMENT SERVICES LIMITED
- now 04282995PATHBRICK LIMITED - 2001-10-02
4th Floor Highbank House, Exchange Street, Stockport, England
Dissolved Corporate (22 parents)
Officer
2015-06-30 ~ 2015-06-30
IIF 38 - Director → ME
4
DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
250 QUARRY STREET LIMITED - 2004-09-10
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (30 parents, 6 offsprings)
Officer
2018-06-01 ~ 2021-10-01
IIF 31 - Director → ME
2018-06-01 ~ 2021-10-01
IIF 1 - Secretary → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2018-06-01 ~ 2021-10-01
IIF 33 - Director → ME
2018-06-01 ~ 2021-10-01
IIF 6 - Secretary → ME
6
CONVERGENCE GROUP (WIRELESS) NETWORKS LIMITED - now
METRONET (UK) LIMITED - 2021-11-08
MANCHESTER METRONET LIMITED - 2009-05-06
Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (27 parents)
Officer
2024-06-17 ~ 2025-06-10
IIF 22 - Director → ME
7
Holly Bank House Old Coach Road, Kelsall, Tarporley, Cheshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-06-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
8
CUSTOMER FOCUS EXHIBITIONS LIMITED
09377989 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (12 parents)
Officer
2018-06-01 ~ 2021-10-01
IIF 32 - Director → ME
2018-06-01 ~ 2021-10-01
IIF 3 - Secretary → ME
9
CUSTOMER FOCUS INTERACTIVE IMAGING LTD
- now 09509123ARTWORKTOOL LIMITED - 2015-06-30
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-01 ~ 2021-10-01
IIF 30 - Director → ME
2018-06-01 ~ 2021-10-01
IIF 2 - Secretary → ME
10
ITG PAYPHONES (UK) LIMITED
- now 02067648Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-03
Dissolved on 2022-10-20
ITG PAYPHONES (UK) PLC - 2003-06-18
TELECENTRAL PLC - 1999-12-29
U.K. TELECOM PLC - 1998-06-18
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2015-06-30 ~ 2015-06-30
IIF 39 - Director → ME
11
M247 ESTATES LIMITED
- now 04928706 10814127, 03995200, 14887537Warning 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)GLOBALAXS COMMUNICATIONS LTD - 2013-12-11
U H HOSTING LIMITED - 2011-09-01
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-06-17 ~ 2026-02-28
IIF 10 - Director → ME
12
UK WEB.SOLUTIONS DIRECT LIMITED
- 2025-03-19
05667819 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (20 parents)
Officer
2024-06-17 ~ 2026-02-28
IIF 8 - Director → ME
13
M247 LTD
- now 04968341 04185214, 11532864, 14714805Warning 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)OPEN HOSTING LIMITED - 2009-06-17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2024-06-17 ~ 2026-02-28
IIF 20 - Director → ME
14
ENSCO 904 LIMITED - 2014-09-12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2024-06-17 ~ 2026-02-28
IIF 9 - Director → ME
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2024-06-17 ~ 2026-02-28
IIF 11 - Director → ME
16
MOCO PIKCO LIMITED
- 2025-12-22
12964213 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-06-17 ~ 2026-02-28
IIF 12 - Director → ME
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2024-06-17 ~ 2026-02-28
IIF 18 - Director → ME
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-17 ~ 2026-02-28
IIF 16 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-06-17 ~ 2026-02-28
IIF 17 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2024-06-17 ~ 2026-02-28
IIF 15 - Director → ME
21
INTECHNICA EBT LIMITED - 2022-05-19
Suite 5.06 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
Active Corporate (7 parents)
Officer
2023-02-13 ~ 2024-01-08
IIF 27 - Director → ME
22
Suite 5.06 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-02-13 ~ 2024-01-08
IIF 25 - Director → ME
23
INTECHNICA GROUP LIMITED - 2022-08-25
INTECHNICA LIMITED - 2018-11-21
PRIORY NEW CO NUMBER 9 LIMITED - 2010-10-06
Suite 5.06 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
Active Corporate (19 parents, 5 offsprings)
Officer
2023-02-13 ~ 2024-01-08
IIF 21 - Director → ME
24
Suite 5.06 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
Active Corporate (10 parents)
Officer
2023-02-13 ~ 2024-01-08
IIF 26 - Director → ME
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2024-06-17 ~ 2026-02-28
IIF 19 - Director → ME
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2024-06-17 ~ 2026-02-28
IIF 13 - Director → ME
27
PROMOSERVE BUSINESS SYSTEMS LIMITED
- now 05201788TRADE ONLY LIMITED - 2009-01-07
INDUSTRY SOFTWARE LIMITED - 2008-02-21
CUSTOMER FOCUS SOFTWARE LTD - 2006-07-21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-06-01 ~ 2021-10-01
IIF 29 - Director → ME
2018-06-01 ~ 2021-10-01
IIF 4 - Secretary → ME
28
TAKEPAYMENTS LIMITED - now
PAYZONE UK LIMITED
- 2019-12-18
03102137ALPHYRA UK LIMITED - 2007-12-05
TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
4th Floor Highbank House, Exchange Street, Stockport, England
Active Corporate (34 parents, 1 offspring)
Officer
2015-06-30 ~ 2015-06-30
IIF 36 - Director → ME
29
THE ADVERTISING PRODUCTS GROUP LIMITED
- now 04128356MAC MERCHANDISING & CLOTHING LTD - 2007-09-11
BASECROWN ASSOCIATES LIMITED - 2001-01-18
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (22 parents)
Officer
2018-06-01 ~ 2021-10-01
IIF 34 - Director → ME
2018-06-01 ~ 2021-10-01
IIF 7 - Secretary → ME
30
Holly Bank House Old Coach Road, Kelsall, Tarporley, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2015-04-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
31
TRITON PAYMENT SERVICES LIMITED - now
TAKE PAYMENTS LIMITED - 2019-12-18
TRITON PAYMENT SERVICES LIMITED
- 2019-03-19
03234240POSTTS UK. LIMITED - 2005-05-12
E.COMMERCELL LIMITED - 2002-07-22
CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24
TACTICEARLY LIMITED - 1996-10-01
4th Floor Highbank House, Exchange Street, Stockport, England
Dissolved Corporate (33 parents)
Officer
2015-06-30 ~ 2015-06-30
IIF 37 - Director → ME
32
VENUS BUSINESS COMMUNICATIONS LTD
- now 04800517DAD SOLUTIONS LIMITED - 2005-05-26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-06-17 ~ 2026-02-28
IIF 14 - Director → ME