1
ACCOUNT TECHNOLOGIES HOLDINGS LIMITED
11802480 6 Snow Hill, London
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2019-02-27 ~ 2022-11-05
IIF 20 - Secretary → ME
2
ACCOUNT TECHNOLOGIES INNOVATION LIMITED
13074235 2-6 Boundary Row, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-12-09 ~ 2022-11-05
IIF 36 - Director → ME
2020-12-09 ~ 2022-11-05
IIF 16 - Secretary → ME
Person with significant control
2020-12-09 ~ 2022-11-05
IIF 60 - Has significant influence or control → OE
3
ACCOUNT TECHNOLOGIES LABS LIMITED - now
ACCOUNT TECHNOLOGIES OPERATIONS LIMITED
- 2022-11-21
13074229 2-6 Boundary Row, London, England
Dissolved Corporate (4 parents)
Officer
2020-12-09 ~ 2022-11-05
IIF 38 - Director → ME
2020-12-09 ~ 2022-11-05
IIF 15 - Secretary → ME
Person with significant control
2020-12-09 ~ 2022-11-05
IIF 58 - Has significant influence or control → OE
4
2-6 Boundary Row, London, England
Dissolved Corporate (4 parents)
Officer
2020-12-09 ~ 2022-11-05
IIF 37 - Director → ME
2020-12-09 ~ 2022-11-05
IIF 18 - Secretary → ME
Person with significant control
2020-12-09 ~ 2022-11-05
IIF 59 - Has significant influence or control → OE
5
ACCOUNT TECHNOLOGIES SOFTWARE LIMITED
- now 07336400BROADWAY FINANCIAL TECHNOLOGY LIMITED
- 2019-05-25
07336400IAIN MCKENZIE LIMITED - 2011-12-07
8th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (9 parents)
Equity (Company account)
1,991,638 GBP2021-08-31
Officer
2013-06-06 ~ 2022-11-05
IIF 51 - Director → ME
2019-02-27 ~ 2022-11-05
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-05
IIF 69 - Has significant influence or control → OE
6
ACCOUNTSCORE HOLDINGS LIMITED
- now 10084918DMWSL 816 LIMITED - 2016-04-26
1 Angel Court, London, United Kingdom
Dissolved Corporate (10 parents, 3 offsprings)
Profit/Loss (Company account)
-2,177 GBP2020-04-01 ~ 2020-12-31
Officer
2016-09-01 ~ 2017-10-11
IIF 26 - Director → ME
7
DMWSL 817 LIMITED - 2016-04-12
1 Angel Court, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
-549,590 GBP2020-04-01 ~ 2020-12-31
Officer
2016-09-01 ~ 2017-10-11
IIF 28 - Director → ME
8
AIRSOUND TECHNOLOGIES HOLDINGS LIMITED - now
ORBITSOUND HOLDINGS LIMITED
- 2014-04-10
06478875HAMSARD 3101 LIMITED
- 2009-03-23
06478875 06778330, 05800783, 07019165Warning 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) Chapel House Westmead Drive, Westlea, Swindon
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-02-01 ~ 2012-08-31
IIF 48 - Director → ME
2008-02-01 ~ 2012-08-31
IIF 8 - Secretary → ME
9
ATL REALISATIONS 2015 LIMITED - now
AIRSOUND TECHNOLOGIES LIMITED - 2015-09-24
10 Fitzroy Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-02-01 ~ 2012-08-31
IIF 46 - Director → ME
10
ATL REALISATIONS LLP - now
10 Fitzroy Square, London
Dissolved Corporate (6 parents)
Officer
2007-01-08 ~ 2012-08-31
IIF 30 - LLP Designated Member → ME
11
The Fisheries, 1 Mentmore Terrace, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-04-04 ~ now
IIF 10 - Secretary → ME
12
C G L ACQUISITIONS LIMITED
- now 05391452INTERCEDE 2022 LIMITED - 2005-04-14
50 Hans Crescent, London
Dissolved Corporate (14 parents)
Officer
2005-10-24 ~ 2006-12-19
IIF 41 - Director → ME
2005-10-24 ~ 2006-12-19
IIF 5 - Secretary → ME
13
CAMDEN MARKET ESTATES ARCHES LIMITED
05535833 Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-02-21 ~ 2006-12-19
IIF 40 - Director → ME
14
CLEARACCOUNT INTERNATIONAL LIMITED
- now 10332236DMWSL 835 LIMITED - 2017-02-09
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2017-02-13 ~ 2017-10-11
IIF 29 - Director → ME
Person with significant control
2017-02-13 ~ 2017-10-11
IIF 61 - Has significant influence or control → OE
15
CLEARACCOUNT TECHNOLOGIES LIMITED
- now 10084941DMWSL 818 LIMITED - 2016-04-12
1 Angel Court, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-09-01 ~ 2017-10-11
IIF 27 - Director → ME
Person with significant control
2016-09-01 ~ 2017-10-11
IIF 64 - Has significant influence or control → OE
16
1 Angel Court, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-08-08 ~ 2017-10-11
IIF 24 - Director → ME
17
C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-02-21 ~ 2006-12-19
IIF 45 - Director → ME
18
DIAL360.AI LTD - now
TENANCY360 LTD - 2025-06-19
ACCOUNT TECHNOLOGIES PROPERTY SERVICES LIMITED
- 2023-08-22
13308651 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,076,552 GBP2024-12-31
Officer
2021-04-01 ~ 2022-11-05
IIF 50 - Director → ME
2021-04-01 ~ 2022-11-05
IIF 17 - Secretary → ME
Person with significant control
2021-04-01 ~ 2022-11-05
IIF 71 - Has significant influence or control → OE
19
DUELGUIDE DEVELOPMENTS LIMITED - now
DUELGUIDE MEZZANINE LIMITED
- 2015-05-21
05000643 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2003-12-19 ~ 2004-11-23
IIF 1 - Secretary → ME
20
DUELGUIDE LIMITED - now
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2003-12-12 ~ 2004-11-23
IIF 2 - Secretary → ME
21
DUELGUIDE PROPERTIES LIMITED - now
DUELGUIDE FINANCE LIMITED
- 2015-05-21
04984236 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2003-12-12 ~ 2004-11-23
IIF 13 - Secretary → ME
22
50 Hans Crescent, London
Dissolved Corporate (14 parents)
Officer
2006-03-17 ~ 2006-12-19
IIF 44 - Director → ME
2006-03-17 ~ 2006-12-19
IIF 6 - Secretary → ME
23
FINANCIAL DATA AND TECHNOLOGY ASSOCIATION
09132280 39 Blackheath Road, First Floor, London, England
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
195,333 GBP2024-12-31
Officer
2015-06-15 ~ 2019-01-18
IIF 57 - Director → ME
24
GODIVA RISK INTELLIGENCE LIMITED
- 2024-01-17
15052855 2 Minton Place, Victoria Road, Bicester, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-28,474 GBP2024-08-31
Officer
2023-08-07 ~ now
IIF 33 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
25
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
OC307609 OC304712, OC307612, OC301683Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (159 parents)
Total Assets Less Current Liabilities (Company account)
318,398 GBP2020-04-05
Officer
2004-12-22 ~ dissolved
IIF 31 - LLP Member → ME
26
8th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (8 parents)
Equity (Company account)
10,395,256 GBP2021-08-31
Officer
2013-06-06 ~ 2022-11-05
IIF 52 - Director → ME
2019-02-27 ~ 2022-11-05
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-05
IIF 68 - Has significant influence or control → OE
27
2 Minton Place, Victoria Road, Bicester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-16 ~ now
IIF 32 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
28
1 Angel Court, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-03-06 ~ 2017-10-11
IIF 23 - Director → ME
29
LOUDWATER VENTURES LIMITED
- now 09312513 2-6 Boundary Row, London, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2014-12-24 ~ 2020-01-17
IIF 55 - Director → ME
2019-02-27 ~ 2022-11-05
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-05
IIF 70 - Has significant influence or control → OE
30
11th Floor 66 Chiltern Street, London
Dissolved Corporate (9 parents)
Officer
2007-05-24 ~ dissolved
IIF 47 - Director → ME
31
50 Hans Crescent, London
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
-413,844 GBP2024-12-31
Officer
2004-12-08 ~ 2006-12-19
IIF 35 - Director → ME
2003-04-14 ~ 2006-12-19
IIF 12 - Secretary → ME
32
OVAL (2001) LIMITED
05259828 05278489, 05656972, 05269205Warning 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) 50 Hans Crescent, London
Dissolved Corporate (11 parents)
Officer
2005-10-24 ~ 2006-12-19
IIF 43 - Director → ME
2005-10-24 ~ 2006-12-19
IIF 4 - Secretary → ME
33
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2005-12-21 ~ 2006-12-19
IIF 39 - Director → ME
2005-12-21 ~ 2006-12-19
IIF 3 - Secretary → ME
34
36 Fairlands Park, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-17 ~ now
IIF 34 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
35
PCO 259 LIMITED - 2000-12-08
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-02-21 ~ 2006-12-19
IIF 42 - Director → ME
36
THE SOCIAL AGENCY HOLDINGS LIMITED
16310909 The Fisheries, Mentmore Terrace, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-12 ~ 2025-03-19
IIF 56 - Director → ME
2025-04-03 ~ now
IIF 11 - Secretary → ME
Person with significant control
2025-03-12 ~ 2025-03-20
IIF 65 - Ownership of shares – 75% or more → OE
37
C/o Arafino Advisory Limited Central Court, 25 Southampton Buildings, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2009-10-30 ~ 2016-10-10
IIF 53 - Director → ME
2009-11-13 ~ 2016-10-10
IIF 9 - Secretary → ME
38
4th Floor, 50 Hans Crescent, London, England
Dissolved Corporate (6 parents)
Officer
2012-07-24 ~ 2016-10-10
IIF 54 - Director → ME
2012-07-24 ~ 2016-03-31
IIF 22 - Secretary → ME
39
10 Brick Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2017-08-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 67 - Has significant influence or control → OE
40
WASTE2GREENENERGY LIMITED
- now 06027878PLASMA PROCESSING TECHNOLOGIES LIMITED
- 2007-09-04
06027878THAT'S NOT IMPORTANT RIGHT NOW LIMITED
- 2007-07-30
06027878 Flat 16 Block A, 28 Guildhouse Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-20 ~ dissolved
IIF 49 - Director → ME
2006-12-20 ~ dissolved
IIF 7 - Secretary → ME