1
54 LENNOX GARDENS FREEHOLD LIMITED
06206663 3 Chester Mews, Belgravia, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-09-29 ~ 2025-11-26
IIF 27 - Director → ME
2
The Stable Block Plough Brewery, 516 Wandsworth Road, London, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2006-09-19 ~ 2009-01-27
IIF 34 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2011-03-10 ~ dissolved
IIF 25 - Director → ME
2011-03-10 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
4
Beltons Cottage, Startins Lane, Cookham, Maidenhead, Berkshire
Active Corporate (7 parents)
Officer
1999-02-11 ~ 2000-03-31
IIF 24 - Director → ME
5
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2023-02-28 ~ now
IIF 21 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
6
EASYNET INTERNET SERVICES LIMITED - now
MDNX INTERNET SERVICES LIMITED - 2014-08-29
SOLUTION1 (INTERNET SERVICES) LIMITED
- 2011-07-04
SC314336SOLUTION 1 (INTERNET SERVICES) LIMITED - 2007-01-30
272 Bath Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2007-03-06 ~ 2009-01-27
IIF 26 - Director → ME
7
EASYNET MANAGED SERVICES LIMITED - now
MDNX MANAGED SERVICES LIMITED - 2014-08-29
SOLUTION1 LIMITED
- 2011-02-14
SC298935 03415375, 06440935, 09089199Warning 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)SOLUTION 1 LIMITED - 2007-01-30
PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05
272 Bath Street, Glasgow
Converted / Closed Corporate (21 parents)
Officer
2007-03-06 ~ 2009-01-27
IIF 35 - Director → ME
8
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-06-20 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-05 ~ now
IIF 52 - Director → ME
10
Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-03-05 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-27 ~ now
IIF 17 - Director → ME
12
C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2023-11-28 ~ now
IIF 18 - Director → ME
13
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (4 parents)
Officer
2024-01-10 ~ now
IIF 16 - Director → ME
14
47 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-01 ~ now
IIF 14 - Director → ME
15
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-23 ~ now
IIF 19 - Director → ME
16
C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (4 parents)
Officer
2023-11-27 ~ now
IIF 15 - Director → ME
17
I2S GROUP LIMITED - now
COMLINK GROUP LIMITED - 2006-01-04
MASSA GROUP LIMITED
- 2005-07-25
04926434HAMSARD 2687 LIMITED
- 2003-10-20
04926434 04573393, 14215176, 04573663Warning 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) 6th Floor 2 London Wall Place, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2003-10-13 ~ 2004-07-01
IIF 40 - Director → ME
18
DMWS 774 LIMITED
- 2006-06-22
SC302034 SC302030, SC302035, SC295049Warning 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) 16 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-06-19 ~ 2009-01-27
IIF 39 - Director → ME
19
DMWS 597 LIMITED
- 2003-01-29
SC239869 SC237514, SC176102, SC233024Warning 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) 16 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-01-29 ~ 2009-01-27
IIF 28 - Director → ME
20
63 Ridgway Place, London, England
Active Corporate (17 parents, 11 offsprings)
Officer
2007-07-26 ~ 2012-12-04
IIF 50 - LLP Member → ME
21
3 Barrett Street, St Christopher's Place, London
Dissolved Corporate (6 parents)
Officer
2006-06-15 ~ 2009-01-27
IIF 33 - Director → ME
22
3 Barrett Street, St Christopher's Place, London
Dissolved Corporate (7 parents)
Officer
2002-12-03 ~ 2009-01-27
IIF 23 - Director → ME
23
3 Barrett Street, London
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
24
63 Ridgway Place, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2000-04-07 ~ 2009-01-27
IIF 38 - Director → ME
25
MSP INVESTMENTS LIMITED
- 2014-12-31
06936925 Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, England
Active Corporate (9 parents)
Officer
2013-07-05 ~ 2022-06-12
IIF 43 - Director → ME
26
LINK PROFESSIONAL SOLUTIONS LIMITED
07120706 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2012-11-15 ~ dissolved
IIF 45 - Director → ME
27
MDNX S1 LIMITED - now
SOLUTION1 (HOLDINGS) LIMITED
- 2011-02-14
SC314337SOLUTION 1 (HOLDINGS) LIMITED - 2007-01-30
272 Bath Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2007-03-06 ~ 2009-01-27
IIF 41 - Director → ME
28
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (14 parents, 6 offsprings)
Officer
2012-12-11 ~ 2018-11-13
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-13
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
29
MAURICE SPALDING PUBLICITY LTD
- 2017-04-25
04592616 C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
APPLICATION PROCESSORS LTD - 2017-05-25
First Floor, 52 High Street, Mold, Flintshire, Wales
Dissolved Corporate (8 parents)
Person with significant control
2018-09-13 ~ 2019-07-31
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
31
NIGEL LYNN ASSOCIATES LTD
- now 04630153ELITEBROOK LIMITED
- 2003-04-07
04630153 7th Floor, 61 Aldwych, London
Dissolved Corporate (14 parents)
Officer
2003-03-18 ~ 2005-08-09
IIF 32 - Director → ME
32
OPEN INTELLIGENCE SERVICES LIMITED
- now 06170966OPEN INNOVATION ALLIANCE LIMITED - 2009-07-09
COLDSKIN LIMITED - 2009-05-19
SANDCO 1032 LIMITED - 2007-07-12
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2009-07-15 ~ 2013-02-11
IIF 36 - Director → ME
33
42 Jamaica Street, Liverpool, England
Active Corporate (3 parents, 9 offsprings)
Officer
2022-03-14 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
34
42 Jamaica Street, Liverpool, England
Active Corporate (3 parents)
Officer
2023-10-09 ~ now
IIF 8 - Director → ME
35
42 Jamaica Street, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-10 ~ 2022-07-29
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
36
PHOENIX MONEY SO 3 LTD
- 2024-11-13
14106265 16423332, 13537543, 14106427Warning 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) 42 Jamaica Street, Liverpool, England
Active Corporate (3 parents)
Officer
2022-05-13 ~ now
IIF 7 - Director → ME
37
PHOENIX MONEY SO 1 LTD
13537543 16423332, 16364615, 14106427Warning 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) 42 Jamaica Street, Liverpool, England
Active Corporate (4 parents)
Officer
2021-07-29 ~ now
IIF 12 - Director → ME
38
PHOENIX MONEY SO 2 LTD
14106427 16423332, 16364615, 13537543Warning 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) 42 Jamaica Street, Liverpool, England
Active Corporate (3 parents)
Officer
2022-05-13 ~ now
IIF 10 - Director → ME
39
PHOENIX MONEY SO 4 LTD
15003276 16423332, 13537543, 14106427Warning 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) 42 Jamaica Street, Liverpool, England
Active Corporate (3 parents)
Officer
2023-07-14 ~ now
IIF 4 - Director → ME
40
PHOENIX MONEY SO 5 LTD
- now 16364615 15003276, 13537543, 14106427Warning 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)PHOENIX MONEY SO5 LTD
- 2025-04-10
16364615 15003276, 13537543, 14106427Warning 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) 42 Jamaica Street, Liverpool, England
Active Corporate (3 parents)
Officer
2025-04-04 ~ now
IIF 11 - Director → ME
41
PHOENIX MONEY SO 6 LTD
16423332 14106427, 16364615, 13537543Warning 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) 42 Jamaica Street, Liverpool, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 6 - Director → ME
42
44 Catherine Place, C/o Ridgeway Capital, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-03-28 ~ 2017-03-29
IIF 51 - LLP Member → ME
2017-03-29 ~ now
IIF 46 - LLP Member → ME
Person with significant control
2017-03-28 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to surplus assets - 75% or more → OE
43
6 Conduit Street, C/o Ridgeway Capital Llp, London, England
Dissolved Corporate (3 parents)
Officer
2012-10-25 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Right to surplus assets - 75% or more → OE
44
44 Catherine Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-10-13 ~ now
IIF 47 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
SEPURA LIMITED - now
SEPURA PLC - 2019-04-17
SIMOCO DIGITAL LIMITED
- 2002-03-22
04353801MINMAR (601) LIMITED - 2002-03-18
9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
Active Corporate (37 parents, 2 offsprings)
Officer
2002-03-21 ~ 2003-12-01
IIF 31 - Director → ME
46
SERIOUS FOOD (DISTRIBUTION) LIMITED - 2009-05-14
SFD (GB) LIMITED - 2009-04-16
22 York Buildings, London
Dissolved Corporate (5 parents)
Officer
2010-04-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
47
Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-17 ~ 2022-07-01
IIF 1 - Director → ME
48
SIMPLY HOLDINGS LIMITED - now
SIMPLY CBD HOLDINGS LIMITED
- 2023-03-10
12986687 Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-10-30 ~ 2022-07-01
IIF 2 - Director → ME
49
42 Jamaica Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
SOUTHERN PROPERTY DEVELOPMENT LIMITED
08326126 Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, England
Active Corporate (4 parents)
Officer
2012-12-11 ~ 2021-10-08
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-08
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
51
SYNCHRONICA LIMITED - now
SYNCHRONICA PLC - 2012-11-02
DAT GROUP PLC - 2005-12-12
DAT ENTERPRISES LIMITED
- 2004-11-30
03276547 Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester
Dissolved Corporate (40 parents, 1 offspring)
Officer
2000-12-05 ~ 2001-09-12
IIF 37 - Director → ME
52
THE EVOLUTION GROUP LIMITED - now
THE EVOLUTION GROUP PLC - 2013-03-27
EVC CHRISTOWS PLC - 2001-03-26
GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (42 parents)
Officer
1999-11-26 ~ 2000-07-18
IIF 30 - Director → ME
53
TML FINANCIAL SOLUTIONS LTD
- now 03741451THE MORTGAGE LENDER LIMITED - 2004-01-30
43-45 Portman Square, London
Dissolved Corporate (1 parent)
Officer
2007-05-01 ~ dissolved
IIF 29 - Director → ME
54
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2011-02-09 ~ 2014-12-31
IIF 49 - LLP Member → ME