1
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 10 - Director → ME
2
M.01 Tomorrow Blue, Mediacityuk, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-15 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
3
EDCSL REALISATIONS LIMITED - now
EURODATA CONSULTING SERVICES LIMITED
- 2013-10-23
03715168 Four, Brindley Place, Birmingham
Dissolved Corporate (9 parents)
Officer
1999-02-12 ~ 2000-12-31
IIF 8 - Director → ME
4
EDGL REALISATIONS LIMITED - now
EURODATA GROUP LTD
- 2013-10-23
03495812 Four, Brindleyplace, Birmingham
Dissolved Corporate (8 parents)
Officer
1998-02-19 ~ 2011-06-06
IIF 9 - Director → ME
5
EIGHT FROGNAL (MANAGEMENT) LIMITED
01535413 Unit 3 Colindeep Lane, London, England
Active Corporate (31 parents)
Officer
2012-07-21 ~ now
IIF 5 - Director → ME
6
ESL REALISATIONS LIMITED - now
EURODATA SYSTEMS LIMITED
- 2013-10-24
02569988 C/o Deloitte Llp, Four Brindley Place, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
~ 2011-06-06
IIF 7 - Director → ME
7
HEDGES 1 LIMITED
09504037 08864738, 09504108, 08867402Warning 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) Waverley House 4th Floor, 7-12 Noel Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-03-03 ~ 2025-02-03
IIF 14 - Director → ME
8
HEPTAGON TECHNOLOGY HOLDINGS LIMITED
07531702 4th Floor Edward Hyde House, 38 Clarendon Road, Watford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-01-07 ~ dissolved
IIF 24 - Director → ME
9
THE INTERNET GROUP LIMITED - 2003-07-08
4th Floor Waverley House 7 - 12 Noel Street, Westminster, London, England
Dissolved Corporate (11 parents)
Officer
2013-01-07 ~ dissolved
IIF 13 - Director → ME
10
KOCHO GROUP HOLDINGS LIMITED
- now 13168305 Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-01-29 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
INTERNET ADVENTURE LIMITED - 2003-07-08
CROSSVINE LIMITED - 2001-11-01
Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
Active Corporate (21 parents, 2 offsprings)
Officer
2013-01-07 ~ 2025-02-03
IIF 16 - Director → ME
12
TIGL HOLDINGS LIMITED
- 2022-03-21
08279426 Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
Active Corporate (15 parents, 7 offsprings)
Officer
2012-11-02 ~ 2025-02-03
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-03
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-01 ~ 2025-02-03
IIF 22 - Director → ME
14
MANAGING MAINTENANCE RESOURCES HOLDINGS LIMITED
- now 08929655MMRIT LIMITED - 2017-07-14
4th Floor Waverley House, 7 - 12 Noel Street, London, Westminster, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-29 ~ 2025-02-03
IIF 11 - Director → ME
15
MMR UK LIMITED - 2017-07-14
MANAGING MAINTENANCE (RESOURCES) LIMITED - 1997-09-29
4th Floor Waverley House, 7 - 12 Noel Street, London, Westminster, England
Active Corporate (13 parents)
Officer
2020-02-29 ~ 2025-02-03
IIF 12 - Director → ME
16
MOBLICITI LTD - 2015-12-02
Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-30 ~ 2025-02-03
IIF 21 - Director → ME
17
ESSELAR LTD - 2015-12-02
TROIKA COMMUNICATIONS LTD - 2008-10-03
Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
Active Corporate (15 parents)
Officer
2022-09-30 ~ 2025-02-03
IIF 19 - Director → ME
18
NETCONSULT LTD - 2014-07-16
Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-12-19 ~ 2025-02-03
IIF 25 - Director → ME
19
Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
Active Corporate (15 parents)
Officer
2018-12-19 ~ 2025-02-03
IIF 23 - Director → ME
20
Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-03-03 ~ 2025-02-03
IIF 15 - Director → ME
21
Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-03-03 ~ 2025-02-03
IIF 18 - Director → ME
22
ADSL ADVENTURE LIMITED
- 2013-01-18
04547341ABBEYGUIDE LIMITED - 2002-10-07
Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
Dissolved Corporate (12 parents)
Officer
2013-01-07 ~ dissolved
IIF 26 - Director → ME
23
OXFORD COMPUTER GROUP LIMITED - 2018-10-03
HIGHMOON PROPERTIES LIMITED - 2003-01-16
Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
Active Corporate (20 parents)
Officer
2021-03-03 ~ 2025-02-03
IIF 20 - Director → ME