1
Runway East, Arca (dmb), Temple Row, Birmingham, England
Active Corporate (2 parents)
Officer
2017-03-21 ~ 2018-01-31
IIF 24 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
23 King Street, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2017-09-12 ~ 2019-05-14
IIF 60 - Director → ME
3
BRAINSTORM HOLDINGS LIMITED
- now 04420713TUCKWOOD NO.100 LIMITED
- 2004-08-03
04420713 04814763, 04001236, 04814745Warning 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) Studio 311 Highgate Studios 53-79 Highgate Road, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-07-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-22
IIF 1 - Ownership of shares – 75% or more → OE
4
Studio 311 Highgate Studios 53-79 Highgate Road, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-11-13 ~ 2022-01-10
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-10
IIF 21 - Ownership of shares – 75% or more → OE
5
BRAINSTORM MARKETING SOLUTIONS LIMITED
- now 03713318STANDCIVIL LIMITED - 2001-08-20
Studio 311 Highgate Studios 53-79 Highgate Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-07-19 ~ 2022-01-10
IIF 38 - Director → ME
6
BUSINESS BROADCAST COMMUNICATIONS LIMITED
06949556 Runway East, Arca, Temple Row, Birmingham, England
Active Corporate (6 parents)
Officer
2023-04-24 ~ now
IIF 25 - Director → ME
Person with significant control
2023-04-24 ~ 2023-04-24
IIF 6 - Ownership of shares – 75% or more → OE
7
Stradden House, Queen Street, Lichfield, Staffordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-02-03 ~ now
IIF 29 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Runway East, Arca, Temple Row, Birmingham, England
Active Corporate (3 parents)
Officer
2022-01-31 ~ now
IIF 54 - Director → ME
2021-06-22 ~ 2021-07-12
IIF 39 - Director → ME
Person with significant control
2021-06-22 ~ 2022-01-31
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
DIGITAL DEBT SETTLEMENTS LIMITED
12274184 9th Floor Lyndon House, 58-62 Hagley Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-10-22 ~ dissolved
IIF 31 - Director → ME
10
DYNAMIC MOBILE BILLING LIMITED
- now 03383285EASYTALK COMMUNICATIONS LIMITED - 2000-08-11
Runway East Arca, Temple Row, Birmingham, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-06-24 ~ now
IIF 55 - Director → ME
2001-02-01 ~ 2010-06-24
IIF 35 - Director → ME
2000-09-12 ~ 2001-02-01
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-31
IIF 23 - Has significant influence or control → OE
11
ENGAGE COMMUNICATIONS GROUP LIMITED
12164519 Lyndon House 12th Floor, 58-62 Hagley Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-08-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
86-90 Paul Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-10-13 ~ now
IIF 59 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ENGAGE HUB LTD - now
BRAINSTORM MOBILE SOLUTIONS LIMITED
- 2022-05-30
01661467MICRONICS TELESYSTEMS LIMITED
- 2003-11-24
01661467 86-90 Paul Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2010-09-01 ~ 2022-01-10
IIF 66 - Director → ME
2003-08-21 ~ 2010-09-01
IIF 65 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-02-22
IIF 13 - Ownership of shares – 75% or more → OE
14
67 Bewsey Street, Warrington
Dissolved Corporate (2 parents)
Officer
2013-02-25 ~ dissolved
IIF 50 - Director → ME
15
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
HUBOTHER LTD - now
Studio 311 Highgate Studios, 53-79 Highgate Road, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-08-09 ~ 2018-08-09
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
ITELEBILL LIMITED - now
I-TELEBILLING LIMITED
- 2010-03-06
06658675 Beckett House Unit 17 Sovereign Court, Wyrefields, Poulton Le Fylde, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2008-07-29 ~ 2010-02-10
IIF 48 - Director → ME
18
LIQUID ASSETS WINE INVESTMENT LIMITED
08863631 67 Bewsey Street, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-27 ~ dissolved
IIF 47 - Director → ME
19
Runway East Arca, Temple Row, Birmingham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-01 ~ now
IIF 26 - Director → ME
20
Stradden House, Queen Street, Lichfield, Staffordshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2004-06-23 ~ now
IIF 28 - Director → ME
Person with significant control
2023-10-29 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
Stradden House, Queen Street, Lichfield, England
Active Corporate (2 parents)
Officer
2026-03-11 ~ now
IIF 30 - Director → ME
22
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (3 parents)
Officer
2024-01-10 ~ now
IIF 27 - Director → ME
Person with significant control
2024-01-10 ~ 2025-01-01
IIF 10 - Has significant influence or control → OE
23
Hanover Court/5, Queen Street, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ dissolved
IIF 43 - Director → ME
24
NETHERSTOWE DEVELOPMENTS LIMITED
13477417 Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2021-06-25 ~ 2024-05-31
IIF 42 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
25
9th Floor Lyndon House, Hagley Road, Birmingham, England
Dissolved Corporate (4 parents)
Person with significant control
2019-09-12 ~ 2019-12-23
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
26
OPERA INTERACTIVE TECHNOLOGY GROUP LIMITED
- 2008-09-19
05882576INTERACTIVE TECHNOLOGY GROUP LIMITED
- 2006-11-15
05882576 Runway East, Arca, Temple Row, Birmingham, England
Active Corporate (5 parents, 3 offsprings)
Officer
2006-07-20 ~ 2010-08-02
IIF 64 - Director → ME
2010-08-02 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
27
Oxygen8 Communications Ltd, Lyndon House, 58-62 Hagley Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-05-28 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
28
Runway East, Arca, Temple Row, Birmingham, England
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 53 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
29
Stradden House, Queen Street, Lichfield, Staffordshire
Dissolved Corporate (3 parents)
Officer
2011-04-01 ~ dissolved
IIF 32 - Director → ME
30
TELECOM ADVERTISING & PROMOTIONS LTD.
03760644 Runway East Arca, Temple Row, Birmingham, England
Active Corporate (13 parents)
Officer
2011-07-29 ~ now
IIF 58 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
31
OXYGEN8 MONEY LIMITED
- 2016-09-28
07624201 Office 1 Izabella House, 24-26 Regent Place, Birmingham, Birmingham, England
Active Corporate (7 parents)
Officer
2012-01-16 ~ 2022-01-26
IIF 62 - Director → ME
Person with significant control
2016-05-06 ~ 2022-01-26
IIF 3 - Ownership of shares – 75% or more → OE
32
67 Bewsey Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 46 - Director → ME
33
Straddan House, Queen Street, Lichfield, England
Dissolved Corporate (4 parents)
Officer
2018-03-01 ~ dissolved
IIF 69 - Director → ME
34
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2000-12-14 ~ 2003-09-09
IIF 36 - Director → ME
35
Beckett House Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, England
Active Corporate (4 parents)
Officer
2022-07-12 ~ now
IIF 67 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
36
VIVERI LIMITED - 2023-05-11
Runway East, Arca, Temple Row, Birmingham, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-10-31 ~ now
IIF 57 - Director → ME
37
WARRINGTON PARK PROPERTIES LIMITED
05024460 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2004-04-01 ~ 2009-11-30
IIF 49 - Director → ME
Person with significant control
2017-01-22 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
38
WEBVISION INTERACTIVE LIMITED
- now 03383280NETVISION INTERACTIVE LIMITED
- 2007-04-11
03383280 35 Ludgate Hill, Birmingham
Dissolved Corporate (11 parents)
Officer
2012-08-06 ~ dissolved
IIF 37 - Director → ME
2007-04-10 ~ 2009-11-30
IIF 68 - Director → ME
1997-06-16 ~ 1998-01-19
IIF 33 - Director → ME
39
9th Floor Lyndon House, 58-62 Hagley Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-08-22 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE