1
The Brentano Suite Solar House, 915 High Road, London, England
Active Corporate (6 parents)
Officer
2014-10-17 ~ 2014-12-01
IIF 20 - Director → ME
2
CADMUS MEDIA GROUP HOLDINGS LIMITED
- now 15212576 111 Buckingham Palace Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-16 ~ now
IIF 7 - Director → ME
3
CONSOLIDATED BROKERS HOLDCO LIMITED
09270117 47 Homefield Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolved
IIF 36 - Director → ME
4
47 Homefield Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-21 ~ dissolved
IIF 35 - Director → ME
5
CONTINGENT CAPITAL MANAGEMENT LIMITED
03125198 Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (14 parents)
Officer
2013-06-26 ~ 2015-01-15
IIF 23 - Director → ME
6
92 Park Road, London, England
Active Corporate (1 parent)
Officer
2025-10-05 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-05 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-16 ~ 2026-01-25
IIF 15 - Director → ME
8
ELLERMAN INVESTMENTS LIMITED
- now 01848089BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
CANDAME LIMITED - 1985-02-05
111 Buckingham Palace Road, London, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-05-15 ~ now
IIF 5 - Director → ME
9
1 Rivergate, Temple Quay, Bristol, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2026-01-01 ~ now
IIF 16 - Director → ME
10
The Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire
Active Corporate (40 parents, 7 offsprings)
Officer
2020-08-07 ~ 2021-04-07
IIF 4 - Director → ME
11
MARTIN BROKERS GROUP LTD.
- now 02743861MARTIN BIERBAUM GROUP LIMITED - 1995-12-28
OBTAINZONE LIMITED - 1992-12-10
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (40 parents)
Officer
2013-06-26 ~ 2014-12-12
IIF 30 - Director → ME
12
MARTIN BIERBAUM EQUITY DERIVATIVES LIMITED - 1995-12-29
MARTIN BIERBAUM SECURITY DERIVATIVES LIMITED - 1993-09-15
LAWGRA (NO. 210) LIMITED - 1993-08-03
Alixpartners, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2013-06-26 ~ dissolved
IIF 33 - Director → ME
13
TRIO INTERNATIONAL HOLDINGS LIMITED - 1993-02-23
LAWGRA (NO. 172) LIMITED - 1992-10-02
47 Homefield Road, Chiswalk, London, Uk
Dissolved Corporate (13 parents)
Officer
2013-06-26 ~ dissolved
IIF 18 - Director → ME
14
MARTIN BROKERS (EXCHANGE) LTD.
- 2014-10-14
01056210MARTIN BIERBAUM EXCHANGE LIMITED - 1995-12-29
R.P. MARTIN EXCHANGE LIMITED - 1994-02-14
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (17 parents)
Officer
2013-06-26 ~ dissolved
IIF 32 - Director → ME
15
PRESS ACQUISITIONS LIMITED
- now 050985962252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04
111 Buckingham Palace Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-05-15 ~ now
IIF 9 - Director → ME
16
PRIMARY GROUP (UK) LIMITED
- now 03194215PRIMARY GROUP LIMITED - 2002-07-23
MONUMENT INSURANCE GROUP LIMITED - 1999-03-30
LAW 742 LIMITED - 1997-05-16
3 More London Riverside, London
Active Corporate (26 parents, 2 offsprings)
Officer
2024-09-09 ~ now
IIF 10 - Director → ME
17
RODIMUS OPERATIONS LIMITED
- now 10665448HAMILTON WELCH LIMITED
- 2021-06-18
10665448 92 Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-13 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
2017-03-13 ~ 2022-09-12
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
18
1st Floor 2 Park Street, London, Greater London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-12-16 ~ now
IIF 11 - Director → ME
19
47 Homefield Road, London
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 22 - Director → ME
20
SPECTATOR (1828) LIMITED(THE)
- now 01232804SPECTATOR (1975) LIMITED(THE) - 1982-12-02
22 Old Queen Street, London
Active Corporate (29 parents)
Officer
2023-06-07 ~ 2024-09-10
IIF 17 - Director → ME
21
STEPHEN WELCH TECHNICAL SERVICES LIMITED
06191409 4 Terminal House, Station Approach, Shepperton, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-04-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
22
TAKETHEMON LIMITED - now
GAMING POOLS LIMITED
- 2015-01-26
08041918 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2012-04-23 ~ 2014-02-18
IIF 40 - Director → ME
23
HACKREMCO (NO. 2679) LIMITED
- 2023-11-07
14551860 13748621, 12953969, 12954007Warning 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) 111 Buckingham Palace Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-11-07 ~ now
IIF 8 - Director → ME
24
TELEGRAPH GROUP LIMITED - 2006-10-25
DAILY TELEGRAPH PLC (THE) - 1992-06-01
111 Buckingham Palace Road, London
Active Corporate (62 parents, 13 offsprings)
Officer
2023-06-07 ~ now
IIF 1 - Director → ME
25
THE CHELSEA MAGAZINE COMPANY LIMITED
06081165 111 Buckingham Palace Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-12-01 ~ now
IIF 6 - Director → ME
26
6th Floor, Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-09-20 ~ dissolved
IIF 12 - Director → ME
27
Unit 1 Camwal Court, Chapel Street, Bristol, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-11-11 ~ 2025-06-02
IIF 2 - Director → ME
28
Walkers Corporate Limited, 190 Elgin Avenue, George Town, Ky1-9008, Cayman Islands
Active Corporate (11 parents)
Officer
2024-09-20 ~ 2025-06-02
IIF 3 - Director → ME
29
WOWS 1 LIMITED
- now 06453866 04035974, 03314762, 02786768Warning 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)PIMCO 2725 LIMITED - 2008-04-07
Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
2012-11-01 ~ dissolved
IIF 39 - Director → ME
30
WOWS 10 LIMITED
- now 01056377 06453866, 01056175, 03314762Warning 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)MARTIN BROKERS (DEPOSITS) LTD.
- 2013-11-25
01056377MARTIN BIERBAUM DEPOSITS LIMITED - 1995-12-29
R.P. MARTIN DEPOSITS LIMITED - 1994-02-14
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (18 parents)
Officer
2013-06-26 ~ dissolved
IIF 24 - Director → ME
31
WOWS 11 LIMITED
- now 01056175 01056377, 06453866, 03314762Warning 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)WALLICH & MATTHES (LONDON) LIMITED
- 2014-12-29
01056175MARTIN BROKERS (STERLING) LTD. - 2009-01-20
MARTIN BIERBAUM STERLING LIMITED - 1995-12-29
R.P. MARTIN STERLING LIMITED - 1994-02-14
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (16 parents)
Officer
2013-06-26 ~ dissolved
IIF 29 - Director → ME
32
WOWS 2 LIMITED
- now 05360456 05360032, 03314762, 02786768Warning 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)R.P. MARTIN HOLDINGS LIMITED - 2008-04-07
BROOMCO (3691) LIMITED - 2005-03-02
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (11 parents)
Officer
2013-06-26 ~ dissolved
IIF 25 - Director → ME
33
WOWS 3 LIMITED
- now 05360032 05360456, 03314762, 02786768Warning 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)R.P. MARTIN GROUP LIMITED
- 2014-12-29
05360032BROOMCO (3692) LIMITED - 2005-03-02
47 Homefield Road, London, Uk
Dissolved Corporate (8 parents)
Officer
2013-06-26 ~ dissolved
IIF 19 - Director → ME
34
WOWS 4 LIMITED
- now 02786768 05360032, 03314762, 02507527Warning 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)R.P. MARTIN LIMITED
- 2014-12-29
02786768LAWGRA (NO.189) LIMITED - 1993-09-15
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (12 parents)
Officer
2013-06-26 ~ dissolved
IIF 28 - Director → ME
35
WOWS 5 LIMITED
- now 04035974 05360032, 02786768, 02507527Warning 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)MARTIN BROKERS TRANSACTIONAL PRODUCTS LIMITED
- 2014-12-29
04035974TRIO INTERNET VENTURES LIMITED - 2003-10-28
TRIO INVESTMENTS CORPORATION LIMITED - 2000-10-12
LAWGRA (NO.690) LIMITED - 2000-07-25
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (12 parents)
Officer
2013-06-26 ~ dissolved
IIF 27 - Director → ME
36
WOWS 6 LIMITED
- now 02507527 05360032, 03314762, 02786768Warning 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)TRIO HOLDINGS LIMITED
- 2014-12-29
02507527TRIO INVESTMENT TRUST PLC - 1993-01-11
TRINITY INVESTMENT TRUST PLC - 1990-11-16
BIDYIELD PUBLIC LIMITED COMPANY - 1990-11-13
47 Homefield Road, London, Uk
Dissolved Corporate (19 parents)
Officer
2013-06-26 ~ dissolved
IIF 21 - Director → ME
37
WOWS 7 LIMITED
- now 02880056 05360032, 03314762, 02786768Warning 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)TRIO INTERNET SYSTEMS LIMITED
- 2014-12-29
02880056TRIO INFORMATION SYSTEMS LTD. - 2000-01-24
MARTIN BIERBAUM INFORMATION SYSTEMS LIMITED - 1995-12-29
LAWGRA (NO. 229) LIMITED - 1994-02-02
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (18 parents)
Officer
2013-06-26 ~ dissolved
IIF 31 - Director → ME
38
WOWS 8 LIMITED
- now 02733029 05360032, 02786768, 02507527Warning 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)MARTIN BROKERS (UK) LIMITED
- 2014-12-29
02733029MARTIN BIERBAUM PLC - 1995-12-29
R.P. MARTIN P.L.C. - 1993-07-30
GLOBALBALANCE PUBLIC LIMITED COMPANY - 1992-12-10
Alix Partners, The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (42 parents)
Officer
2013-06-26 ~ dissolved
IIF 34 - Director → ME
39
WOWS 9 LIMITED
- now 03314762 05360032, 02786768, 02507527Warning 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)IBIS (348) LIMITED - 1998-01-26
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (10 parents)
Officer
2013-06-26 ~ dissolved
IIF 26 - Director → ME