1
ADVANCED PAYMENT ECOSYSTEMS LIMITED
- now 14493115MERCURY SMARTPOS LTD.
- 2024-04-03
14493115 Unit 14 Sundon Business Park, Dencora Way, Luton, England
Active Corporate (4 parents)
Officer
2022-11-18 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-18 ~ 2023-12-31
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2016-04-06 ~ now
IIF 36 - LLP Member → ME
3
BABBLE CLOUD (ABC) LIMITED
- now 04439124 08568872, 07550295, 05801496Warning 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)ACTIVE BUSINESS COMMUNICATIONS LIMITED - 2022-06-15
Bury House, Bury Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2024-04-12 ~ dissolved
IIF 24 - Director → ME
4
BABBLE CLOUD (ARL) LIMITED
- now 06716533 06776116, 03159693, 05801496Warning 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)ACTIVEREACH LIMITED - 2023-03-10
Bury House, 31 Bury Street, London, England
Dissolved Corporate (7 parents)
Officer
2024-04-12 ~ dissolved
IIF 20 - Director → ME
5
BABBLE CLOUD (ATS) LIMITED
- now 07550295 04441013, 06776116, 03123436Warning 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)AIRPHONE TELECOM SOLUTIONS LIMITED - 2022-12-05
Bury House, 31 Bury Street, London, England
Dissolved Corporate (6 parents)
Officer
2024-04-12 ~ dissolved
IIF 17 - Director → ME
6
BABBLE CLOUD (BRY) LIMITED
- now 07681963BERRY TELECOM LTD - 2022-11-16
Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
Active Corporate (11 parents)
Officer
2024-04-12 ~ now
IIF 7 - Director → ME
7
BABBLE CLOUD (CWA) LIMITED
- now 07647603CORPORATE WARDAIR LTD - 2023-04-03
Bury House, 31 Bury Street, London, England
Dissolved Corporate (9 parents)
Officer
2024-04-12 ~ dissolved
IIF 13 - Director → ME
8
MIDLAND COMMUNICATIONS COMPANY LIMITED - 2023-06-01
Bury House, Bury Street, London, England
Dissolved Corporate (11 parents)
Officer
2024-04-12 ~ dissolved
IIF 25 - Director → ME
9
Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
Active Corporate (5 parents)
Officer
2024-04-12 ~ now
IIF 3 - Director → ME
10
BABBLE CLOUD (NTE) LIMITED
- now 03451873N.T.E. LIMITED - 2023-08-08
Bury House, 31 Bury Street, London, England
Dissolved Corporate (13 parents)
Officer
2024-04-12 ~ dissolved
IIF 16 - Director → ME
11
BABBLE CLOUD (TQL) LIMITED
- now 07246305 02288429, 06716533, 06776116Warning 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)TECHQUARTERS LIMITED - 2023-08-01
Glenny House Fenton Way, Southfields Business Park, Basildon, England
Dissolved Corporate (8 parents)
Officer
2024-04-12 ~ dissolved
IIF 12 - Director → ME
12
BABBLE CLOUD (TTL) LIMITED
- now 02288429 06776116, 03159693, 07246305Warning 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)TALKING TECHNOLOGY LIMITED - 2023-06-28
Bury House, 31 Bury Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-04-12 ~ dissolved
IIF 23 - Director → ME
13
UNICOMM LIMITED - 2023-10-12
Bury House, 31 Bury Street, London, England
Dissolved Corporate (6 parents)
Officer
2024-04-12 ~ dissolved
IIF 19 - Director → ME
14
BABBLE CLOUD (VIV) LIMITED
- now 04237192VIVIO LIMITED - 2023-03-10
Bury House, 31 Bury Street, London, England
Dissolved Corporate (14 parents)
Officer
2024-04-12 ~ dissolved
IIF 21 - Director → ME
15
BABBLE CLOUD HOLDINGS LIMITED
- now 10991403IP SOLUTIONS HOLDINGS LIMITED
- 2018-08-28
10991403 Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
Active Corporate (12 parents, 37 offsprings)
Officer
2024-04-12 ~ now
IIF 6 - Director → ME
2017-10-25 ~ 2018-12-20
IIF 33 - Director → ME
16
IP SOLUTIONS UK LIMITED - 2018-08-28
Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
Active Corporate (16 parents, 1 offspring)
Officer
2024-04-12 ~ now
IIF 2 - Director → ME
17
BERRY TECHNOLOGIES GROUP LIMITED
- now 10320550BERRY TELECOM GROUP LIMITED - 2019-12-19
Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-04-12 ~ now
IIF 4 - Director → ME
18
The Cedars Bethesda Street, Upper Basildon, Reading, England
Active Corporate (1 parent)
Officer
2019-01-29 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
19
CONNECT MANAGED HOLDINGS LIMITED
- now 08801133SHOO 591 LIMITED
- 2014-10-01
08801133 08983323, 08800101, 07254770Warning 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) 5th Floor, 90 Fenchurch Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-04-11 ~ 2016-06-21
IIF 34 - Director → ME
20
CXM TECH SERVICES HOLDINGS LTD
- now 03979739CXM TECH SERVICE HOLDING LTD
- 2021-08-18
03979739LANTEC (HOLDINGS) LIMITED
- 2021-08-17
03979739 Unit 14 Sundon Business Park, Dencora Way, Luton, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-12-31 ~ now
IIF 29 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
21
Unit 14 Sundon Business Park, Dencora Way, Luton, England
Active Corporate (9 parents)
Officer
2019-12-31 ~ now
IIF 28 - Director → ME
22
DE FACTO 2266 LIMITED - 2020-11-02
Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-04-12 ~ now
IIF 9 - Director → ME
23
DE FACTO 2253 LIMITED - 2020-11-02
Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-04-12 ~ now
IIF 5 - Director → ME
24
DE FACTO 2255 LIMITED - 2020-11-02
Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-04-12 ~ now
IIF 1 - Director → ME
25
DE FACTO 2252 LIMITED - 2020-11-02
Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-04-12 ~ now
IIF 8 - Director → ME
26
Bury House, Bury Street, London, England
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2024-04-12 ~ dissolved
IIF 26 - Director → ME
27
Bury House, Bury Street, London, England
Dissolved Corporate (9 parents)
Officer
2024-04-12 ~ dissolved
IIF 27 - Director → ME
28
EDM BUSINESS SERVICES HOLDINGS LIMITED
- now 07656815INTERCEDE 2427 LIMITED - 2011-09-26
Edm House, Village Way, Bilston, Wolverhampton, England
Active Corporate (24 parents, 5 offsprings)
Officer
2011-09-30 ~ 2018-12-20
IIF 35 - Director → ME
29
Bury House, 31 Bury Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2024-04-12 ~ dissolved
IIF 18 - Director → ME
30
Bury House, 31 Bury Street, London, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2024-04-12 ~ dissolved
IIF 15 - Director → ME
31
TALKING TECHNOLOGY HOLDINGS LIMITED
06824073 Bury House, 31 Bury Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2024-04-12 ~ dissolved
IIF 22 - Director → ME
32
Bury House, 31 Bury Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2024-04-12 ~ dissolved
IIF 14 - Director → ME