1
4385, 13271410 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2022-02-24 ~ 2022-10-04
IIF 24 - Director → ME
2
ALL ACTIVE ASSET CAPITAL LIMITED
FC039052 Commerce House Wickhams Cay1, Po Box 3140, Road Town, Tortola, Virgin Islands, British
Active Corporate (6 parents)
Officer
2021-11-08 ~ 2022-12-21
IIF 27 - Director → ME
3
ALLIANCE PHARMA LIMITED - now
ALLIANCE PHARMA PLC - 2025-05-22
PEERLESS TECHNOLOGY GROUP PLC
- 2003-12-22
04241478STRIKING MEDIA PLC - 2001-09-13
Avonbridge House, Bath Road, Chippenham, Wiltshire
Active Corporate (37 parents, 1 offspring)
Officer
2001-10-31 ~ 2001-10-31
IIF 48 - Director → ME
4
2-6 Boundary Row 2-6 Boundary Row, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-05-20 ~ 2015-05-20
IIF 13 - Director → ME
5
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2008-06-10 ~ 2008-09-01
IIF 49 - Director → ME
2008-06-10 ~ 2008-09-01
IIF 60 - Secretary → ME
6
BE HEARD GROUP LIMITED - now
MITHRIL OPPORTUNITIES LIMITED
- 2014-10-28
09223440 34 Bow Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2014-09-17 ~ 2016-06-30
IIF 15 - Director → ME
7
BIGBLU BROADBAND PLC - now
CLEEVE CAPITAL PLC
- 2015-05-08
09223439CLEEVE CAPITAL LIMITED
- 2014-11-20
09223439 C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2014-09-17 ~ 2017-02-10
IIF 11 - Director → ME
8
40, Queen Anne Street, London, England
Active Corporate (4 parents)
Officer
2011-04-27 ~ 2013-10-02
IIF 38 - Director → ME
9
CATALYST MEDIA GROUP PLC - now
NEWSPLAYER GROUP PLC
- 2004-05-24
03955206NEW NAME NEEDED PLC - 2000-04-05
Quadrant House Floor 6 4, Thomas More Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2000-08-24 ~ 2002-07-26
IIF 40 - Director → ME
2000-05-19 ~ 2000-08-24
IIF 50 - Secretary → ME
10
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2015-09-25 ~ dissolved
IIF 36 - Director → ME
11
18 Chesterfield Drive, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
2006-02-27 ~ 2011-07-18
IIF 51 - Secretary → ME
12
FINANCE IRELAND LIMITED - now
FINANCE IRELAND PLC
- 2012-12-14
05144506 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-04-25 ~ 2007-08-29
IIF 44 - Director → ME
2006-04-25 ~ 2007-03-01
IIF 63 - Secretary → ME
13
36 Dover Street, London
Dissolved Corporate (4 parents)
Officer
2005-11-16 ~ dissolved
IIF 14 - Director → ME
2005-11-16 ~ dissolved
IIF 52 - Secretary → ME
14
HEALTHCARE ENTERPRISE GROUP PLC
- now 03627383INTERACTIVITY GROUP PLC
- 2003-03-10
03627383OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
Tong Hall, Tong Lane, Bradford, West Yorkshire
Dissolved Corporate (31 parents)
Officer
2001-05-08 ~ 2003-03-11
IIF 46 - Director → ME
2001-05-22 ~ 2003-03-11
IIF 58 - Secretary → ME
15
VERT-ECO GROUP PLC
- 2004-12-20
05188355 C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-07-27 ~ 2009-07-28
IIF 45 - Director → ME
2004-07-27 ~ 2009-07-28
IIF 57 - Secretary → ME
16
I FEEL GOOD (HOLDINGS) LIMITED - now
I FEEL GOOD (HOLDINGS) PLC
- 2003-09-02
03890563 31 - 32 Alfred Place, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2000-04-27 ~ 2003-06-05
IIF 18 - Director → ME
1999-12-09 ~ 2000-04-27
IIF 54 - Secretary → ME
17
31 - 32 Alfred Place, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-04-27 ~ 2003-06-05
IIF 17 - Director → ME
1999-12-09 ~ 2000-04-27
IIF 53 - Secretary → ME
18
4th Floor 43-44 Albemarle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-07-09 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
29 Park Square West, Leeds
Liquidation Corporate (22 parents, 9 offsprings)
Officer
2000-02-01 ~ 2000-07-24
IIF 43 - Director → ME
2000-02-01 ~ 2000-09-06
IIF 61 - Secretary → ME
20
4th Floor 43-44 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2018-10-12 ~ 2019-08-09
IIF 26 - Director → ME
2018-10-12 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2018-10-12 ~ dissolved
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
21
HIGH GROWTH CAPITAL PLC - 2019-05-16
GOTECH GROUP PLC - 2018-06-22
GUSCIO PLC - 2017-02-08
TALENT GROUP PLC - 2014-09-09
RMR PLC - 2002-12-23
HALLCO 385 LIMITED - 2000-02-04
27/28 Eastcastle Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2021-12-15 ~ dissolved
IIF 16 - Director → ME
22
MOBILE TORNADO GROUP PLC - now
Copthall Bridge, 59 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
2004-05-24 ~ 2006-03-08
IIF 19 - Director → ME
2004-05-24 ~ 2006-03-08
IIF 68 - Secretary → ME
23
NANOTETHER DISCOVERY SCIENCE LIMITED
07906199 Chasemore Farm Bookham Road, Downside, Cobham, Surrey
Dissolved Corporate (12 parents)
Officer
2012-07-18 ~ 2013-09-27
IIF 39 - Director → ME
24
NFT SPAC GROUP LTD
- 2021-05-14
13280258 16 Great Queen Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
25
4th Floor 43-44 Albemarle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
26
OBERON INVESTMENTS GROUP PLC - now
BASKERVILLE CAPITAL PLC
- 2021-02-26
10712201 6 Duke Street St. James's, 2nd Floor, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-06-29 ~ 2021-02-09
IIF 37 - Director → ME
2017-04-06 ~ 2021-02-09
IIF 64 - Secretary → ME
27
OTAQ PLC - now
HERTSFORD CAPITAL PLC
- 2020-06-24
11429299 Riverside House, Irwell Street, Manchester
Liquidation Corporate (13 parents, 1 offspring)
Officer
2018-06-22 ~ 2020-03-31
IIF 25 - Director → ME
2018-06-22 ~ 2020-03-31
IIF 70 - Secretary → ME
Person with significant control
2018-06-22 ~ 2020-03-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
28
PLANET FOOTBALL.COM LIMITED
- now 03582337PLANET FOOTBALL MEDIA LIMITED - 1998-06-12
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1999-05-25 ~ 1999-12-31
IIF 42 - Director → ME
1999-05-25 ~ 1999-12-31
IIF 56 - Secretary → ME
29
Fladgate Llp, 16 Great Queen Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-04-09 ~ 2022-12-21
IIF 67 - Secretary → ME
30
S4 CAPITAL PLC
- now 10476913 09964930, 10424375, 12224233Warning 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) 12 St. James's Place, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
2016-11-14 ~ 2018-09-28
IIF 12 - Director → ME
2016-11-14 ~ 2018-09-28
IIF 62 - Secretary → ME
Person with significant control
2016-11-14 ~ 2018-09-28
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
31
SEEEN PLC - now
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-02-15 ~ 2019-09-30
IIF 21 - Director → ME
2017-02-15 ~ 2019-09-30
IIF 65 - Secretary → ME
Person with significant control
2017-02-15 ~ 2017-09-21
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
32
Locke Lord Llp 201 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-26 ~ dissolved
IIF 28 - Director → ME
2016-08-26 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
33
Fiona Down, 402 Clerkenwell Workshops 27-31 Clerkenwell Close, Clerkenwell, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-08 ~ dissolved
IIF 34 - Director → ME
34
Fiona Down, 402 Clerkenwell Workshops 27-31 Clerkenwell Close, Clerkenwell, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-08 ~ dissolved
IIF 33 - Director → ME
35
Fiona Down, 402 Clerkenwell Workshops 27-31 Clerkenwell Close, Clerkenwell, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-08 ~ dissolved
IIF 35 - Director → ME
36
Unit 10 169 Maltings Place, Tower Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
37
The Morocco Store, 1a- 1b Leathermarket Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-08-15 ~ 2017-01-31
IIF 30 - Director → ME
Person with significant control
2016-08-01 ~ 2017-01-31
IIF 10 - Has significant influence or control → OE
38
SPORTS INTERNET GROUP LIMITED - now
SKYSPORTS.COM LIMITED - 2001-07-09
SPORTS INTERNET GROUP PLC
- 2001-04-10
03712991THE SPORTS INTERNET GROUP PLC
- 1999-02-17
03712991 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1999-02-12 ~ 1999-12-31
IIF 41 - Director → ME
1999-02-12 ~ 1999-12-31
IIF 55 - Secretary → ME
39
SPORTS RESOURCE GROUP LIMITED - now
SPORTS RESOURCE GROUP PLC
- 2003-07-31
04046907THE SPORTS RESOURCE GROUP PLC
- 2000-08-30
04046907 4th Floor 44 Albemarle Street, London, England
Active Corporate (15 parents)
Officer
2000-08-29 ~ 2001-06-01
IIF 47 - Director → ME
2000-08-29 ~ 2001-06-01
IIF 59 - Secretary → ME
40
Morelands & Riverdale Buildings, Lower Sunbury Road, Hampton, England
Active Corporate (15 parents, 3 offsprings)
Officer
2011-07-01 ~ 2013-10-03
IIF 32 - Director → ME
41
ULTIMATE FAN ENTERTAINMENT PLC
- now 12744914 1 Cranmore Drive, Shirley, Solihull, England
Dissolved Corporate (5 parents)
Officer
2020-07-15 ~ 2021-08-13
IIF 23 - Director → ME
2020-07-15 ~ 2021-08-13
IIF 66 - Secretary → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE