1
101 WAPPING LANE MANAGEMENT COMPANY LIMITED
- now 02875799THE DIANA CHINA COMPANY LIMITED - 1994-12-08
SIMCO 608 LIMITED - 1994-01-17
59 Glenthorne Road Brackenbury Property Management, 59 Glenthorne Road, London, Greater London, United Kingdom
Active Corporate (21 parents)
Officer
2006-10-26 ~ now
IIF 3 - Director → ME
2
CLEVA HOLDINGS LIMITED
- 2023-06-06
13025160 Brent Hall Warley Gap, Little Warley, Brentwood, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-11-17 ~ now
IIF 32 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
3
Brent Hall Warley Gap, Little Warley, Brentwood, England
Active Corporate (2 parents, 7 offsprings)
Officer
2017-03-20 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
4
Brent Hall Warley Gap, Little Warley, Brentwood, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-04-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-04-03 ~ 2021-10-29
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
5
Brent Hall Warley Gap, Little Warley, Brentwood, England
Active Corporate (1 parent)
Officer
2020-06-18 ~ now
IIF 31 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
6
104 Wapping High Street Flat 6a, Wapping, London
Dissolved Corporate (3 parents)
Officer
2000-01-14 ~ dissolved
IIF 13 - Director → ME
7
BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED
04004498 03197700, 03649916, 03646601Warning 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) Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (28 parents)
Officer
2024-03-21 ~ 2024-08-13
IIF 39 - Director → ME
8
Brent Hall Warley Gap, Little Warley, Brentwood, England
Dissolved Corporate (2 parents)
Officer
2019-09-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
Brent Hall Brent Hall, Warley Gap, Little Warley, Brentwood, Essex, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2024-03-21 ~ now
IIF 1 - Director → ME
10
CRUNCH PAYMENTS HOLDINGS LIMITED
13025098 Brent Hall Warley Gap, Little Warley, Brentwood, England
Active Corporate (1 parent)
Officer
2020-11-17 ~ now
IIF 30 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
11
Brent Hall Warley Gap, Little Warley, Brentwood, England
Active Corporate (3 parents)
Officer
2019-04-05 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-05 ~ 2026-02-05
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
6b Delta Bank Road, Metro Riverside Park, Gateshead, England
Active Corporate (5 parents)
Officer
2020-09-28 ~ now
IIF 25 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 45 - Right to appoint or remove directors → OE
13
ESCAPE VELOCITY DIGITAL LIMITED - now
CLOUDY SYSTEMS LIMITED
- 2025-01-07
03983439FLEX-E-VOUCHERS LIMITED
- 2019-11-18
03983439FLEX-E-VOUCHERS.COM LIMITED
- 2003-05-02
03983439 1st Floor Frameworks, 2 Sheen Road, London, Richmond, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2000-04-28 ~ 2024-01-26
IIF 15 - Director → ME
14
ESCAPE VELOCITY VENTURES LTD - now
COOPER MCCOIST LIMITED
- 2023-03-29
03640337 1st Floor Frameworks, 2 Sheen Road, Richmond, England
Active Corporate (6 parents)
Officer
1998-09-29 ~ 2021-06-16
IIF 16 - Director → ME
15
CUROO LIMITED - 2016-11-25
49 Greek Street, London, England
Active Corporate (4 parents)
Officer
2022-03-18 ~ now
IIF 28 - Director → ME
16
FEV SYSTEMS LIMITED
- 2018-10-02
11321821 Level 4 11 Brindley Place, Birmingham, England
Active Corporate (19 parents)
Officer
2018-04-20 ~ 2019-06-28
IIF 4 - Director → ME
17
167-169 Great Portland Street 5th Floor, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2023-05-16 ~ now
IIF 27 - Director → ME
18
INTERNET SOLUTIONS (EUROPE) LIMITED
04121416 28 West Street, Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2001-10-01 ~ dissolved
IIF 14 - Director → ME
19
Suite 1b 2 Collingwood Street, Newcastle Upon Tyne
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-22 ~ now
IIF 33 - Director → ME
Person with significant control
2022-03-22 ~ 2025-02-01
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Suite 1b 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-22 ~ now
IIF 34 - Director → ME
Person with significant control
2018-10-22 ~ 2024-05-28
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
21
LITTLE STARTS GIFT VOUCHERS LIMITED
11149533 Oculis House Suite 13 Eddystone Road, Totton, Southampton, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ 2025-03-13
IIF 35 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
OLIVAW FINANCE HOLDINGS LIMITED
14682073 Brent Hall Warley Gap, Little Warley, Brentwood, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-02-22 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-09 ~ 2024-05-07
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
OLIVAW INVESTMENTS LTD
- 2020-04-24
12368319 Brent Hall Warley Gap, Little Warley, Brentwood, England
Active Corporate (4 parents)
Officer
2019-12-17 ~ now
IIF 23 - Director → ME
24
4 Glenfield Grove, Paisley, Scotland
Active Corporate (4 parents)
Officer
2023-12-08 ~ now
IIF 26 - Director → ME
25
POSITIVE FINANCE TECHNOLOGY LIMITED - 2014-02-06
Brent Hall Warley Gap, Little Warley, Brentwood, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-07 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
26
Brent Hall Warley Gap, Little Warley, Brentwood, England
Active Corporate (1 parent)
Officer
2023-02-08 ~ now
IIF 21 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
27
Brent Hall Warley Gap, Little Warley, Brentwood, England
Active Corporate (4 parents)
Officer
2026-02-18 ~ now
IIF 18 - Director → ME
28
6b Delta Bank Road, Metro Riverside Park, Gateshead, England
Active Corporate (6 parents)
Officer
2025-01-21 ~ now
IIF 24 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
29
Brent Hall Warley Gap, Little Warley, Brentwood, England
Active Corporate (2 parents)
Officer
2018-06-08 ~ now
IIF 19 - Director → ME
Person with significant control
2018-06-08 ~ 2023-02-24
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
30
ST JOHN'S WHARF FREEHOLD LIMITED
04812690 C/o Brackenbury Property Management Ltd, 59 Glenthorne Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-06-26 ~ 2012-04-26
IIF 9 - Director → ME
2013-08-21 ~ 2025-02-25
IIF 10 - Director → ME
2003-06-26 ~ 2012-04-26
IIF 48 - Secretary → ME
31
ST. JOHNS WHARF RESIDENTS LIMITED
01568670 C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London, England
Dissolved Corporate (12 parents)
Officer
2002-06-06 ~ 2012-04-26
IIF 11 - Director → ME
32
TELFORD YARD MANAGEMENT COMPANY LIMITED
01982118 2 Unitec House, Albert Place, London, England
Active Corporate (47 parents)
Officer
2013-04-23 ~ 2016-06-20
IIF 6 - Director → ME
2018-09-28 ~ 2021-12-15
IIF 37 - Director → ME
33
2 Unitec House, Albert Place, London, England
Active Corporate (22 parents)
Officer
2018-09-28 ~ 2021-12-15
IIF 36 - Director → ME
2013-04-23 ~ 2016-06-20
IIF 7 - Director → ME
34
International House, 64 Nile Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-06 ~ now
IIF 29 - Director → ME
Person with significant control
2021-12-15 ~ 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
35
THREDD GROUP LIMITED - now
GLOBAL PROCESSING SERVICES GROUP LIMITED
- 2023-04-26
11319858GEORGE TOPCO LIMITED
- 2019-05-30
11319858DMWSL 887 LIMITED - 2018-05-17
1 More London Place, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2018-06-14 ~ 2021-12-14
IIF 8 - Director → ME
Person with significant control
2018-06-14 ~ 2021-12-14
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
36
THREDD UK LIMITED - now
GLOBAL PROCESSING SERVICES (UK) LIMITED
- 2023-04-26
09926803 Kingsbourne House 229-231 High Holborn London High Holborn, London, England
Active Corporate (14 parents)
Officer
2015-12-22 ~ 2021-12-14
IIF 12 - Director → ME