1
ATHENA ENTERPRISES (UK) LIMITED
06661563 First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
566,374 GBP2024-07-31
Officer
2012-07-24 ~ 2020-08-01
IIF 9 - Director → ME
2
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 16 - Director → ME
3
Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
-241,365 GBP2020-10-31
Officer
2015-09-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
1,802 GBP2020-12-31
Officer
2016-12-23 ~ 2016-12-23
IIF 6 - Director → ME
2022-01-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
Trafalgar Court, 3rd Floor, West Wing, St Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2019-02-10 ~ now
IIF 30 - Has significant influence over the entity as the trustees of a trust → OE
6
EDGIFY AI LTD. - now
PICSONEYE SEGMENTATION INNOVATIONS LIMITED
- 2020-11-03
09359462 307 Euston Road, London, England
Active Corporate (11 parents)
Profit/Loss (Company account)
-3,048,837 GBP2024-01-01 ~ 2024-12-31
Officer
2016-12-24 ~ 2020-04-03
IIF 2 - Director → ME
7
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2017-07-26 ~ 2018-12-20
IIF 11 - Director → ME
8
104 High Street, West Wickham, Kent
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 15 - Director → ME
2012-10-24 ~ 2012-11-01
IIF 32 - Secretary → ME
9
Moorend House, Snelsins Lane, Cleckheaton
Dissolved Corporate (2 parents)
Officer
2005-01-24 ~ 2013-07-01
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
49 Upper Brook Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolved
IIF 29 - Director → ME
11
HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED
02980387 143-149 1st Floor, Sackville House, Fenchurch Street, London, England
Active Corporate (33 parents)
Equity (Company account)
116 GBP2023-12-31
Officer
2009-10-10 ~ 2014-10-29
IIF 19 - Director → ME
12
6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-27,721 GBP2015-09-30
Officer
2012-06-18 ~ dissolved
IIF 14 - Director → ME
13
Floor 8, Assembly Building C, Cheese Lane, Bristol
Insolvency Proceedings Corporate (9 parents)
Officer
2015-02-06 ~ now
IIF 1 - Director → ME
14
Keystone Law, 48 Chancery Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
446,732 GBP2017-09-30
Officer
2017-12-20 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-20 ~ 2021-01-21
IIF 33 - Has significant influence or control → OE
15
54 Harley House Marylebone Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2020-10-31
Officer
2012-11-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Rsm Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (12 parents)
Equity (Company account)
908,593 GBP2017-12-31
Officer
2017-06-07 ~ 2019-05-09
IIF 18 - Director → ME
17
8 Carmagrim Road, Portglenone, Ballymena, County Antrim, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
-9,054,066 GBP2024-12-31
Officer
2019-01-15 ~ now
IIF 20 - Director → ME
18
Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (5 parents)
Equity (Company account)
986,313 GBP2019-06-30
Officer
2018-06-26 ~ 2020-04-24
IIF 13 - Director → ME
19
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Equity (Company account)
447,697 GBP2018-12-31
Officer
2017-06-22 ~ 2021-03-30
IIF 10 - Director → ME
20
Flat 54 Harley House, Marylebone Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-73,943 GBP2024-06-30
Officer
2021-06-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
21
WHARTON ASSET MANAGEMENT COMPANY LIMITED
- now 02868397 04012461, 04012461, OC326990Warning 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 02868400, 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 4 - Director → ME
2004-01-01 ~ 2005-10-05
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
22
WHARTON ASSET MANAGEMENT GB LIMITED - now
INTERCEDE 1578 LIMITED
- 2000-07-21
04012461 03932810, 03184850, 03448379Warning 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 (8 parents, 1 offspring)
Officer
2000-07-14 ~ 2005-10-10
IIF 17 - Director → ME
2003-09-01 ~ 2005-10-10
IIF 27 - Secretary → ME