1
Ivybridge House, 1 Adam Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 42 - Director → ME
2
Ivybridge House, 1 Adam Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-14 ~ dissolved
IIF 46 - Director → ME
3
Ivybridge House, 1 Adam Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
4
Borntalented (the Sandpit), 1 Adam Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-18 ~ dissolved
IIF 31 - Director → ME
5
British Sub Aqua Club, Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire
Active Corporate (112 parents, 2 offsprings)
Officer
2008-05-17 ~ 2009-09-24
IIF 6 - Director → ME
6
BSAC INTERNATIONAL LIMITED
- now 02084663INTERCEDE 420 LIMITED - 1987-03-23
Telford's Quay, Ellesmere Port, South Wirral, Cheshire
Active Corporate (100 parents)
Officer
2008-05-17 ~ 2009-09-24
IIF 7 - Director → ME
7
3 Park Lane, Stamford, England
Dissolved Corporate (1 parent)
Officer
2009-10-23 ~ dissolved
IIF 29 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
9
133 Eastcliff, Portishead, Bristol, England
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-25 ~ 2023-10-31
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
10
DSM TECH ENTERPRISES UK LTD
- now 13149521FILTECH VENTURES LIMITED
- 2021-09-23
13149521 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-09-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 62 - Has significant influence or control → OE
11
FBT MEDIA LTD - now
CONEXIA PUBLISHING LIMITED
- 2008-10-15
05541816 1 Lyric Square, London
Dissolved Corporate (5 parents)
Officer
2005-08-19 ~ 2008-08-29
IIF 8 - Director → ME
12
Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2016-10-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
13
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-04 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Right to appoint or remove members → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
207 Regent Street 3rd Floor, London
Dissolved Corporate (8 parents)
Officer
2017-06-22 ~ 2018-06-29
IIF 32 - Director → ME
15
Swan House 9, Queens Road, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
16
Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2012-10-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Sandpit, 1-5 Adam Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-04 ~ dissolved
IIF 41 - Director → ME
18
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
19
PUBLISHCHECK HOLDINGS LIMITED
- now 10169141 27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-09 ~ 2019-03-08
IIF 27 - Director → ME
Person with significant control
2016-05-09 ~ 2018-12-31
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-07 ~ 2019-03-08
IIF 40 - Director → ME
21
Ivybridge House, 1 Adam Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-09 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
22
Ivybridge House, 1 Adam Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-26 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
23
Ivybridge House, 1 Adam Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
24
Ivybridge House, 1 Adam Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-06-20 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
25
SANDPIT LABS HOLDINGS LIMITED
- now 08425595SANDPIT LAB LIMITED
- 2014-05-15
08425595 1-5 Adam Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
26
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2014-04-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
27
Ivybridge House, 1 Adam Street, 1 Adam Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-09 ~ dissolved
IIF 12 - Director → ME
28
4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-27 ~ dissolved
IIF 28 - Director → ME
2010-09-27 ~ dissolved
IIF 1 - Secretary → ME
29
1-5 Adam Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF 30 - Director → ME
30
27 Mcdonald Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2011-12-29 ~ 2016-01-01
IIF 34 - Director → ME
31
Ivybridge House, 1 Adam Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-25 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
32
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolved
IIF 11 - Director → ME
2021-03-02 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-09 ~ now
IIF 10 - Director → ME
2022-06-09 ~ now
IIF 3 - Secretary → ME
Person with significant control
2022-06-09 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-11 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
SUPERTONE STUDIOS LIMITED
- now SC481722 272 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-07-08 ~ dissolved
IIF 17 - Director → ME
36
THE MOBILE TECHNOLOGY COMPANY HOLDINGS LIMITED
10298908 1 Adam Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-07-27 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
37
Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-09-27 ~ dissolved
IIF 25 - Director → ME
2010-09-27 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
38
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-07 ~ 2012-07-06
IIF 15 - Director → ME
39
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-31 ~ 2019-03-08
IIF 39 - Director → ME
Person with significant control
2016-10-31 ~ 2018-11-01
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
40
9th Floor, Neo, 9 Charlotte Street, Manchester, England
Dissolved Corporate (8 parents)
Officer
2009-11-17 ~ 2012-09-01
IIF 36 - Director → ME
41
BRAND NEW CO (424) LTD
- 2009-12-17
07067248 07462728, 07067229, 07001328Warning 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) 27th Floor, City Tower, Piccadilly Plaza, Manchester
Dissolved Corporate (6 parents)
Officer
2009-12-01 ~ 2012-09-01
IIF 35 - Director → ME
42
44 44 Raeburn Place, Edinburgh, Scotland, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2014-07-02 ~ 2016-01-01
IIF 33 - Director → ME
43
Written Byte Ltd, 124 City Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2014-11-28 ~ 2019-12-11
IIF 24 - Director → ME
44
124 City Road, London, England
Active Corporate (4 parents)
Officer
2015-10-02 ~ 2019-02-10
IIF 22 - Director → ME
45
124 City Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2015-09-29 ~ 2019-02-10
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-20
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
46
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
47
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-23 ~ dissolved
IIF 16 - Director → ME
2019-05-23 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Ivybridge House, 1 Adam Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 44 - Director → ME