1
78 York Street, London, England
Active Corporate (2 parents)
Officer
2019-06-10 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-10 ~ 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
2
BRIDGEHILL PARTNERS CAPITAL 1 LIMITED
11779877 78 York Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-01-22 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-22 ~ now
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
3
78 York Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2006-08-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
CARRAIG INVESTMENTS LIMITED
- now 16836168 78 York Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-17 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
COMMENSUS LIMITED - now
EXCELREDSTONE COMMENSUS LIMITED
- 2020-06-04
06461835COMMENSUS PLC - 2017-09-22
COMMENSUS LIMITED - 2008-07-24
SSIL COMPUTER SERVICES LIMITED - 2008-07-24
SSI SOFTWARE SERVICES LIMITED - 2008-01-17
Unit 201 Cromar Way, Chelmsford, Essex, England
Active Corporate (17 parents)
Officer
2018-06-18 ~ 2020-06-01
IIF 13 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2019-10-18 during the appointment or period of control
Administration ended on 2021-10-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-10-12 during the appointment or period of control
Dissolved on 2023-10-17 during the appointment or period of control
WEEKIN WORKS LTD - 2015-08-04
Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-08-05 ~ dissolved
IIF 23 - Director → ME
7
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (9 parents)
Officer
2008-04-03 ~ 2013-01-14
IIF 18 - Director → ME
2013-03-21 ~ now
IIF 7 - Director → ME
2008-04-09 ~ 2013-01-14
IIF 29 - Secretary → ME
2013-03-21 ~ now
IIF 27 - Secretary → ME
8
13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-01-24 ~ 2025-06-25
IIF 16 - Director → ME
9
13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (13 parents)
Officer
2013-12-31 ~ 2025-06-25
IIF 19 - Director → ME
10
13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-11-07 ~ 2025-06-25
IIF 22 - Director → ME
11
13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2020-02-04 ~ 2025-06-25
IIF 21 - Director → ME
12
MIRAGE MIDCO LIMITED - 2025-11-17
78 York Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2026-01-16 ~ now
IIF 24 - Director → ME
13
78 York Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-01-16 ~ now
IIF 25 - Director → ME
14
BARNCREST NO.244 LIMITED - 2008-03-18
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2013-01-15 ~ now
IIF 8 - Director → ME
2008-03-27 ~ 2013-01-14
IIF 17 - Director → ME
2008-03-27 ~ 2013-01-14
IIF 28 - Secretary → ME
2013-01-15 ~ now
IIF 26 - Secretary → ME
15
ONNEC GROUP NORTHERN IRELAND LIMITED
- now NI603219KI NETWORK SOLUTIONS LIMITED - 2019-07-16
Unit 3, Forty 8 North, 48 Duncrue Street, Belfast, Bt3 9bj, Northern Ireland
Active Corporate (6 parents)
Officer
2022-06-28 ~ now
IIF 5 - Director → ME
16
COMUNICA LIMITED - 2010-02-22
COMUNICA PLC - 2005-05-25
CABLESHIP LIMITED - 2000-02-10
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (32 parents)
Officer
2018-06-18 ~ now
IIF 14 - Director → ME
17
EXCELREDSTONE COMUNICA LIMITED
- 2022-05-24
03984491COMUNICA HOLDINGS LIMITED
- 2018-11-30
03984491COMUNICA HOLDINGS PLC - 2005-05-25
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-06-18 ~ now
IIF 9 - Director → ME
18
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (4 parents)
Officer
2023-01-25 ~ now
IIF 15 - Director → ME
19
THE WINE COMPANY GROUP LIMITED
- now 10215190NEWCO 1002 LIMITED
- 2016-11-04
10215190 07618664, 08884570, 14734922Warning 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) The Octagon, Suite E2, Middleborough, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-26 ~ 2024-08-20
IIF 20 - Director → ME