1
24HAYMARKET (MNL NOMINEES) LIMITED
12521623 27 Furnival Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-04-08 ~ dissolved
IIF 43 - Director → ME
2
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-23 ~ now
IIF 1 - Director → ME
3
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-18 ~ now
IIF 19 - Director → ME
4
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-03 ~ now
IIF 31 - Director → ME
5
MAINSPRING NOMINEES LIMITED
- 2023-11-24
08255713 09225274, 09220984, 08900899Warning 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) 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents, 35 offsprings)
Officer
2018-03-19 ~ now
IIF 37 - Director → ME
6
APEX VENTURES FUND SERVICES LIMITED
- now 07222372MAINSPRING FUND SERVICES LIMITED
- 2024-03-14
07222372MAINSPRING FUND SERVICES LTD - 2012-02-16
MAINSPRING MANAGEMENT SERVICES LIMITED - 2011-11-03
ASSIST ADMINISTRATION LIMITED - 2010-10-05
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2017-12-18 ~ 2025-12-12
IIF 32 - Director → ME
7
AUL (BBI ASCENSION) NOMINEES LIMITED
16951585 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-08 ~ now
IIF 33 - Director → ME
8
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-12 ~ now
IIF 34 - Director → ME
9
Neil Clark, 17 Tredragon Close, Mawgan Porth, Newquay, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2011-05-09 ~ 2012-09-21
IIF 40 - Director → ME
10
DWSCO 2064 LIMITED - 2000-08-29
Graylands Langhurstwood Road, Warnham, Horsham, West Sussex
Dissolved Corporate (11 parents)
Officer
2008-12-18 ~ dissolved
IIF 26 - Director → ME
2008-12-18 ~ dissolved
IIF 48 - Secretary → ME
11
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-04-08 ~ now
IIF 10 - Director → ME
12
10 Lower High Street, Burford, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-10-27 ~ 2012-09-24
IIF 41 - Director → ME
13
INTERREGNUM WIRELESS HOLDING LTD
- now 04648454OVAL (1808) LIMITED - 2005-03-15
Graylands, Langhurst Wood Road Warnham, Horsham, West Sussex
Dissolved Corporate (14 parents)
Officer
2006-10-05 ~ dissolved
IIF 25 - Director → ME
2006-12-31 ~ dissolved
IIF 47 - Secretary → ME
14
MAINSPRING NOMINEES (1) LIMITED
08409570 09225274, 08723425, 09220984Warning 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) 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-08 ~ now
IIF 13 - Director → ME
15
MAINSPRING NOMINEES (2) LIMITED
08409560 09225274, 08723425, 09220984Warning 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) 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2022-04-08 ~ now
IIF 9 - Director → ME
16
MAINSPRING NOMINEES (4) LIMITED
08723429 09225274, 08723425, 09220984Warning 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) 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2022-04-08 ~ now
IIF 16 - Director → ME
17
MAINSPRING NOMINEES (5) LIMITED
08900899 09225274, 08723425, 09220984Warning 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) 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-04-08 ~ now
IIF 20 - Director → ME
18
MAINSPRING NOMINEES (8) LIMITED
09225274 08723425, 09220984, 08900899Warning 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) 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2022-04-08 ~ now
IIF 2 - Director → ME
19
MAINSPRING NOMINEES (TIME) LIMITED
- now 09220984MAINSPRING NOMINEES (7) LIMITED - 2014-09-25
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-08 ~ now
IIF 23 - Director → ME
20
MNL (ASCENSION) NOMINEES LIMITED
12291992 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-08 ~ now
IIF 4 - Director → ME
21
MNL (BBI HAATCH) NOMINEES LIMITED
14316417 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-24 ~ now
IIF 22 - Director → ME
22
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-08 ~ now
IIF 45 - Director → ME
23
MNL (CELL CAPITAL) NOMINEES LIMITED
12822755 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-08 ~ now
IIF 18 - Director → ME
24
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-22 ~ now
IIF 35 - Director → ME
25
MNL (EIGHTEEN48) NOMINEES LIMITED
12760671 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-08 ~ now
IIF 3 - Director → ME
26
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2023-02-18 ~ now
IIF 8 - Director → ME
27
MNL (FRONTLINE) NOMINEES LIMITED
12292061 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-08 ~ now
IIF 14 - Director → ME
28
MNL (HAMBRO PERKS) NOMINEES LIMITED
11000374 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-08 ~ now
IIF 15 - Director → ME
29
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2022-04-08 ~ now
IIF 21 - Director → ME
30
MNL (MOLTEN) NOMINEES LIMITED
- now 11931537MNL NOMINEES (DRAPERESPRITEIS) LIMITED - 2022-04-05
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-08 ~ now
IIF 11 - Director → ME
31
MNL (OXFORD CAPITAL) NOMINEES LIMITED
13191469 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2022-04-08 ~ now
IIF 6 - Director → ME
32
MNL (PARKWALK) NOMINEES LIMITED
13166311 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2022-04-08 ~ now
IIF 12 - Director → ME
33
MNL (SUPERSEED) NOMINEES LIMITED
11677798 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-04-08 ~ now
IIF 5 - Director → ME
34
MNL (TREBLE PEAK) NOMINEES LIMITED
- now 13783261MNL (COINVESTOR) NOMINEES LIMITED - 2022-03-16
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-08 ~ now
IIF 7 - Director → ME
35
4th Floor, 140 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-08 ~ dissolved
IIF 44 - Director → ME
36
MNL NOMINEES (TRUE CAPITAL) LIMITED
- now 08910104MNL NOMINEE (TRUE CAPITAL) LIMITED - 2014-02-25
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-04-08 ~ now
IIF 17 - Director → ME
37
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 55 offsprings)
Officer
2022-04-08 ~ now
IIF 36 - Director → ME
38
2 Haversham Close, Crawley, England
Dissolved Corporate (1 parent)
Officer
2016-02-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
39
156 Holtye Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-04-18 ~ dissolved
IIF 29 - Director → ME
40
PURPLE VOICE HOLDINGS LIMITED
- now 03524846PURPLE VOICE LIMITED - 2001-10-05
CALECREST LIMITED - 1998-03-19
Devonshire Square, 1st Floor, 7 Devonshire Square, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2002-10-07 ~ 2004-11-05
IIF 38 - Director → ME
41
PURPLE VOICE UK LIMITED
- 2001-10-05
04256358 Devonshire Square, 1st Floor, 7 Devonshire Square, London, England
Active Corporate (18 parents)
Officer
2001-07-20 ~ 2004-11-05
IIF 24 - Director → ME
42
BROOMCO (3720) LIMITED - 2005-04-14
Graylands Langhurstwood Road, Warnham, Horsham, West Sussexx
Dissolved Corporate (21 parents)
Officer
2007-04-16 ~ dissolved
IIF 30 - Director → ME
2006-12-31 ~ dissolved
IIF 46 - Secretary → ME
43
Insolvency (Case 1) In administration
Administration started on 2009-09-17 during the appointment or period of control
Administration ended on 2011-02-09 during the appointment or period of control
CELLULAR DESIGN SERVICES LIMITED - 2005-09-14
Pearl Assurance House 319 Ballards Lane, North Finchley, London
Dissolved Corporate (30 parents)
Officer
2006-10-05 ~ dissolved
IIF 27 - Director → ME
2006-12-31 ~ dissolved
IIF 49 - Secretary → ME
44
Graylands Langhurstwood Road, Warnham, Horsham, West Sussex
Dissolved Corporate (8 parents)
Officer
2006-11-03 ~ dissolved
IIF 28 - Director → ME
45
TTG GLOBAL HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14
Dissolved on 2023-08-25
158 Edmund Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2009-09-18 ~ 2012-03-06
IIF 39 - Director → ME