1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-25
Dissolved on 2010-02-16
Gable House, 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2008-01-18 ~ 2008-07-23
IIF 10 - Director → ME
2
ATHENA ENTERPRISES (UK) LIMITED
06661563 First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2012-07-24 ~ 2020-08-01
IIF 15 - Director → ME
3
MILLENNIUM BUSINESS LIMITED-THE - 2004-02-06
11th Floor, City Quays 3 92 Donegall Quay, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2016-06-03 ~ 2023-05-26
IIF 22 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-13 during the appointment or period of control
Dissolved on 2023-08-17 during the appointment or period of control
Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2015-09-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-09 during the appointment or period of control
Due to be dissolved on 2024-05-18 during the appointment or period of control
Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2016-12-23 ~ 2016-12-23
IIF 12 - Director → ME
2022-01-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Trafalgar Court, 3rd Floor, West Wing, St Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2019-02-10 ~ now
IIF 26 - Has significant influence over the entity as the trustees of a trust → OE
7
EDGIFY AI LTD. - now
PICSONEYE SEGMENTATION INNOVATIONS LIMITED
- 2020-11-03
09359462 307 Euston Road, London, England
Active Corporate (11 parents)
Officer
2016-12-24 ~ 2020-04-03
IIF 7 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2018-12-03 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2020-12-01
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2017-07-26 ~ 2018-12-20
IIF 17 - Director → ME
9
104 High Street, West Wickham, Kent
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 21 - Director → ME
2012-10-24 ~ 2012-11-01
IIF 4 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-27 during the appointment or period of control
Dissolved on 2020-01-02 during the appointment or period of control
Moorend House, Snelsins Lane, Cleckheaton
Dissolved Corporate (3 parents)
Officer
2005-01-24 ~ 2013-07-01
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
49 Upper Brook Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolved
IIF 33 - Director → ME
12
HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED
02980387 143-149 1st Floor, Sackville House, Fenchurch Street, London, England
Active Corporate (33 parents)
Officer
2009-10-10 ~ 2014-10-29
IIF 25 - Director → ME
13
6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-06-18 ~ dissolved
IIF 20 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2023-08-02 during the appointment or period of control
Administration ended on 2025-08-04 during the appointment or period of control
Floor 8, Assembly Building C, Cheese Lane, Bristol
Dissolved Corporate (11 parents)
Officer
2015-02-06 ~ dissolved
IIF 6 - Director → ME
15
Keystone Law, 48 Chancery Lane, London, England
Active Corporate (7 parents)
Officer
2017-12-20 ~ now
IIF 8 - Director → ME
Person with significant control
2017-12-20 ~ 2021-01-21
IIF 34 - Has significant influence or control → OE
16
54 Harley House Marylebone Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) In administration
Administration started on 2021-02-10
Administration ended on 2023-02-16
C/o Rsm Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (14 parents)
Officer
2017-06-07 ~ 2019-05-09
IIF 24 - Director → ME
18
8 Carmagrim Road, Portglenone, Ballymena, County Antrim, Northern Ireland
Active Corporate (12 parents)
Officer
2019-01-15 ~ now
IIF 5 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2020-03-12 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2022-02-01
Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2018-06-26 ~ 2020-04-24
IIF 19 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2024-04-05
Administration ended on 2025-04-10
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2017-06-22 ~ 2021-03-30
IIF 16 - Director → ME
21
Flat 54 Harley House, Marylebone Road, London, England
Active Corporate (1 parent)
Officer
2021-06-15 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
22
WHARTON ASSET MANAGEMENT COMPANY LIMITED
- now 02868397 04012461, OC326990, 04012461Warning 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)GRAVITAS 1063 LIMITED
- 1994-05-11
02868397 02618538, 02633521, 02868394Warning 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) 45 Pont Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
1994-04-29 ~ now
IIF 9 - Director → ME
2004-01-01 ~ 2005-10-05
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
23
WHARTON ASSET MANAGEMENT GB LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-23
Dissolved on 2014-10-03
WHARTON ASSET MANAGEMENT UK LIMITED
- 2008-02-29
04012461 OC326990, OC326990, 02868397Warning 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)INTERCEDE 1578 LIMITED
- 2000-07-21
04012461 04031342, 03932770, 03879349Warning 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) Harris Lipman Llp, 2 Mountview Court, 310 Friern Barnett Lane Whetstone, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-07-14 ~ 2005-10-10
IIF 23 - Director → ME
2003-09-01 ~ 2005-10-10
IIF 1 - Secretary → ME