1
The Exchange, 130 Cubie Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-12-18 ~ 2025-12-19
IIF 31 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
MERLIN CYBER LTD - 2023-11-06
Unit 7 Gateway Court, Eastworks, Glasgow, United Kingdom
Active Corporate (11 parents)
Officer
2024-10-28 ~ now
IIF 10 - Director → ME
3
Acumen Cyber 7 Gateway Court, Eastworks, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-09 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 6 - Has significant influence or control → OE
4
ADDISON CORPORATE MARKETING LIMITED - now
ADDISON DESIGN COMPANY LIMITED
- 2000-05-16
01393272ADDISON DESIGN LIMITED
- 1981-12-31
01393272 Rose Court, 2 Southwark Bridge Road, London, England
Dissolved Corporate (39 parents, 2 offsprings)
Officer
(before 1991-06-21) ~ 1998-08-04
IIF 28 - Director → ME
5
ADDISON INVESTMENTS LIMITED
- now 02819725PINKIE HUES LIMITED
- 1994-10-19
02819725TRUSHELFCO (NO. 1912) LIMITED
- 1993-09-10
02819725 02360186, 02819727, 02849098Warning 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) 6 Brewhouse Yard, London, England
Dissolved Corporate (19 parents)
Officer
1993-09-03 ~ 1997-08-04
IIF 25 - Director → ME
6
AWARENESS INVESTMENTS LIMITED
- now 03126362THE SORTING OFFICE LIMITED
- 2002-04-30
03126362SANDBEND LIMITED - 1996-07-11
Stag House, Old London Road, Hertford, Hertfordshire
Active Corporate (15 parents, 4 offsprings)
Officer
2000-09-29 ~ 2002-11-29
IIF 21 - Director → ME
7
Stag House, Old London Road, Hertford, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2002-01-31 ~ 2002-11-18
IIF 26 - Director → ME
8
ESURANCE LIMITED - 2000-03-22
HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
LAW 798 LIMITED - 1997-07-10
8 Bishopsgate, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2000-04-10 ~ 2012-06-19
IIF 23 - Director → ME
9
DUAL INTERNATIONAL UNDERWRITING LIMITED - now
CFC TECHNOLOGY LIMITED
- 2006-08-10
04821204 C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (29 parents)
Officer
2003-09-03 ~ 2005-12-12
IIF 22 - Director → ME
10
ENDEAVOUR 161 LIMITED
SC835856 10828987, 06525292, 07257259Warning 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) 130 Cubie Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Stag House, Old London Road, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2001-12-13 ~ 2010-01-22
IIF 30 - Director → ME
12
FOURTHQUARTER.CO.UK. LIMITED
- now 03851717NEW MEDIA VENTURES LIMITED
- 2001-12-27
03851717SEVCO 1101 LIMITED
- 1999-10-21
03851717 03979362, 03851721, 08211361Warning 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) Stag House, Old London Road, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1999-10-14 ~ 2004-07-05
IIF 24 - Director → ME
13
Stag House, Old London Road, Hertford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2022-02-16 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
14
4th Floor, Adamson House, 65 Westgate Road, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (14 parents)
Officer
2019-04-05 ~ 2025-06-30
IIF 12 - Director → ME
15
LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED
- now 07116510DE FACTO 1738 LIMITED - 2010-02-24
1 Angel Lane, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2010-05-27 ~ 2018-11-30
IIF 14 - Director → ME
16
MH INTERNET ASP SERVICES LIMITED - 2002-07-14
Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
Active Corporate (17 parents, 2 offsprings)
Officer
2014-09-01 ~ 2021-04-30
IIF 13 - Director → ME
17
The Exchange, 130 Cubie Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-18 ~ 2025-12-19
IIF 32 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
18
SILVER CLOUD TELECOM LTD
- 2021-10-05
SC425978 The Exchange, 130 Cubie Street, Glasgow, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2015-02-06 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-24 ~ 2025-10-16
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
SILVER CLOUD TECHNOLOGY GROUP LTD
SC865869 The Exchange, 130 Cubie Street, Glasgow, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2025-10-09 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 7 - Has significant influence or control → OE
20
THE LIFE CENTRE EDUCATION LIMITED - now
Stag House, Old London Road, Hertford, Hertfordshire
Active Corporate (10 parents)
Officer
2002-02-18 ~ 2002-09-16
IIF 27 - Director → ME
21
Stag House, Old London Road, Hertford, Hertfordshire
Active Corporate (5 parents)
Officer
2003-06-12 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Stag House, Old London Road, Hertford
Dissolved Corporate (7 parents)
Officer
2002-02-01 ~ 2002-11-18
IIF 29 - Director → ME
23
Oakforest House, 1-5 Summerland Gardens, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2014-11-28 ~ 2023-10-12
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-12
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE