1
ACCESSPOINT GROUP HOLDINGS LIMITED
09903087 11-21 Paul Street, Shoreditch, London
Active Corporate (10 parents, 3 offsprings)
Officer
2023-12-04 ~ now
IIF 13 - Director → ME
2
ACCESSPOINT TECHNOLOGIES LTD
- now 05895234FLIGHT SUPPLIES LTD - 2009-03-12
11-21 Paul Street, Shoreditch, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-12-04 ~ now
IIF 14 - Director → ME
3
3rd Floor 11-21 Paul Street, London, England
Dissolved Corporate (13 parents)
Officer
2022-08-15 ~ dissolved
IIF 40 - Director → ME
4
KOOKABURRA TOPCO LIMITED
- 2025-02-21
13853095 11-21 Paul Street, Shoreditch, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 17 - Director → ME
5
KOOKABURRA BIDCO LIMITED
- 2025-02-21
13853261 11-21 Paul Street, Shoreditch, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 18 - Director → ME
6
11-21 Paul Street, Shoreditch, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2024-10-01 ~ now
IIF 16 - Director → ME
7
BACKUP TECHNOLOGY HOLDINGS LIMITED
07890778 3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-09-04 ~ dissolved
IIF 61 - Director → ME
8
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (16 parents)
Officer
2018-09-04 ~ dissolved
IIF 73 - Director → ME
9
BAILEE FREIGHT SERVICES LIMITED
- now 02115725VTT HOLDINGS LIMITED - 1989-10-31
BLANSHORE LIMITED - 1987-05-28
C/o Mazars Llp, 45, Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2008-07-11 ~ 2016-03-10
IIF 53 - Director → ME
10
TRAILBLAZER IT LIMITED - 2011-01-27
11-21 Paul Street, Shoreditch, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ now
IIF 21 - Director → ME
11
BYTEMARK HOLDINGS LIMITED
- now 08150076BYTEMARK HOSTING LIMITED - 2015-05-11
3rd Floor, 11-21 Paul Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-04 ~ now
IIF 34 - Director → ME
12
BYTEMARK COMPUTER CONSULTING LTD - 2015-05-01
3rd Floor, 11-21 Paul Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-09-04 ~ now
IIF 35 - Director → ME
13
MM&S (5018) LIMITED
- 2006-05-16
SC290766 SC304191, SC292395, SC296673Warning 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) C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-05-15 ~ 2016-03-10
IIF 37 - Director → ME
2006-05-15 ~ 2016-03-10
IIF 87 - Secretary → ME
14
11-21 Paul Street, Shoreditch, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-10-01 ~ now
IIF 15 - Director → ME
15
3rd Floor 11-21 Paul Street, London
Dissolved Corporate (8 parents)
Officer
2018-09-04 ~ dissolved
IIF 66 - Director → ME
16
3rd Floor 11-21 Paul Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2022-08-15 ~ now
IIF 25 - Director → ME
17
CRISTIE DATA PRODUCTS LIMITED - 2008-08-26
WANSCO 358 LIMITED - 1998-01-14
3rd Floor 11-21 Paul Street, London, England
Active Corporate (22 parents)
Officer
2018-09-04 ~ now
IIF 28 - Director → ME
18
COMPUTER WHOLESALE LIMITED - 1998-06-25
11-21 Paul Street, Shoreditch, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-10-01 ~ now
IIF 20 - Director → ME
19
3rd Floor 11-21 Paul Street, London, England
Active Corporate (8 parents)
Officer
2022-08-15 ~ now
IIF 31 - Director → ME
20
DEN HARTOGH DRY BULK LOGISTICS LIMITED - now
I.B.C. LIMITED - 2000-10-06
I.B.C. CARRIERS LIMITED - 1989-10-26
4 Beacon Way, Hull
Active Corporate (27 parents)
Officer
2008-06-18 ~ 2016-03-10
IIF 3 - Director → ME
21
DEN HARTOGH UK LIMITED - now
DEN HARTOGH LOGISTICS LIMITED - 2020-04-23
INITIAL TANKCONTAINERS LTD - 2000-06-26
UNITED TRANSPORT TANKCONTAINERS LIMITED - 1998-03-31
BAILEE FREIGHT SERVICES LIMITED - 1989-05-03
Phoenix House, Surtees Business Park, Stockton-on-tees, England
Dissolved Corporate (21 parents)
Officer
2009-10-05 ~ 2016-03-10
IIF 2 - Director → ME
2007-10-31 ~ 2016-03-10
IIF 90 - Secretary → ME
22
3rd Floor, 11-21 Paul Street, London
Active Corporate (19 parents, 3 offsprings)
Officer
2018-09-04 ~ now
IIF 24 - Director → ME
23
SCOTNET LTD. - 2001-01-19
SCOTNET.CO.UK LTD. - 2000-07-12
Lister Pavilion Kelvin Campus, West Of Scotland Science Park, Glasgow
Dissolved Corporate (17 parents)
Officer
2018-09-04 ~ dissolved
IIF 57 - Director → ME
24
EXTRINSICA GLOBAL HOLDINGS LIMITED
10748417 3rd Floor 11-21 Paul Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 33 - Director → ME
25
3rd Floor 11-21 Paul Street, London, England
Active Corporate (20 parents)
Officer
2023-06-02 ~ now
IIF 30 - Director → ME
26
3rd Floor 11-21 Paul Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-09-04 ~ dissolved
IIF 71 - Director → ME
27
3rd Floor 11-21 Paul Street, London
Dissolved Corporate (14 parents)
Officer
2018-09-04 ~ dissolved
IIF 76 - Director → ME
28
YARDBRACE GROUP LIMITED - 2000-06-02
GAC NO. 158 LIMITED - 1999-07-28
Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2008-07-11 ~ 2016-03-10
IIF 48 - Director → ME
29
I.B.C. TRANSPORT LIMITED - 1994-07-29
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2014-09-01 ~ 2016-03-10
IIF 4 - Director → ME
2007-10-31 ~ 2016-03-10
IIF 88 - Secretary → ME
30
UBC LIMITED - 2000-10-06
I.B.C. CONTAINERS LIMITED - 2000-07-14
Mazars, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2008-07-11 ~ 2016-03-10
IIF 43 - Director → ME
31
IBC LOGISTICS SYSTEMS LIMITED
- now 01919518CHEMLOG LIMITED - 1999-03-16
PERRY SHIPPING LIMITED - 1997-07-15
WASPBRAND LIMITED - 1985-07-23
C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2008-09-12 ~ 2016-03-10
IIF 41 - Director → ME
32
IMEX TECHNICAL SERVICES LIMITED
03855386 11-21 Paul Street, Shoreditch, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-10-01 ~ now
IIF 19 - Director → ME
33
INBULK TECHNOLOGIES LIMITED
- now SC240044MM&S (2950) LIMITED - 2003-02-06
Cms Cameron Mckenna Llp, 1 West Regent Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2009-01-22 ~ 2016-03-10
IIF 11 - Director → ME
2007-09-28 ~ 2016-03-10
IIF 86 - Secretary → ME
34
ALNERY NO. 2270 LIMITED - 2002-11-05
Phoenix House, Surtees Business Park, Stockton-on-tees, England
Dissolved Corporate (10 parents)
Officer
2009-10-05 ~ 2016-03-10
IIF 1 - Director → ME
2007-10-31 ~ 2016-03-10
IIF 89 - Secretary → ME
35
INTERBULK (UK) HOLDINGS LIMITED
- now 03998320UNITED TRANSPORT INTERNATIONAL LIMITED
- 2009-02-02
03998320YARDBRACE GROUP LIMITED - 2000-06-30
HILLGATE (148) LIMITED - 2000-06-02
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2008-06-18 ~ 2016-03-10
IIF 60 - Director → ME
36
INTERBULK CHINA HOLDINGS LIMITED
- now SC320218MM&S (5239) LIMITED
- 2007-05-11
SC320218 SC323205, 06129334, SC319408Warning 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) Cms Cameron Mckenna Nabarro Olswang Llp, 1, West Regent Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2015-06-30 ~ 2016-03-10
IIF 84 - Director → ME
2007-04-30 ~ 2016-03-10
IIF 85 - Secretary → ME
37
INTERBULK GROUP PLC
- 2016-03-22
05308244INTERBULK INVESTMENTS PLC
- 2007-07-27
05308244 Phoenix House, Surtees Business Park, Stockton-on-tees, England
Dissolved Corporate (24 parents)
Officer
2006-02-28 ~ 2016-03-09
IIF 38 - Director → ME
2016-03-10 ~ 2016-06-09
IIF 92 - Secretary → ME
2006-06-30 ~ 2016-03-10
IIF 91 - Secretary → ME
38
INTERNATIONAL BULK FREIGHT LIMITED
03932983 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-07-11 ~ 2016-03-10
IIF 45 - Director → ME
39
INTERNATIONAL BULK SYSTEMS LIMITED
- now 02314080I.B.C. CARRIERS LIMITED - 1998-01-23
I.B.C. LIMITED - 1989-10-26
C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2008-07-11 ~ 2016-03-10
IIF 42 - Director → ME
40
INTERNET ENGINEERING LIMITED
- now 03629948PROGRAMRATE LIMITED - 2000-01-20
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (12 parents)
Officer
2018-09-04 ~ dissolved
IIF 64 - Director → ME
41
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (13 parents)
Officer
2018-09-04 ~ dissolved
IIF 72 - Director → ME
42
IOMART CLOUD SERVICES LIMITED
- now SC187413NETINTELLIGENCE LIMITED - 2011-02-14
IOMART LIMITED - 2005-05-16
ASHFILL LIMITED - 1998-12-18
6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2018-09-04 ~ now
IIF 6 - Director → ME
43
IOMART DATACENTRES LIMITED
- now 05532548EZEE DSL LIMITED - 2011-02-10
3rd Floor, 11-21 Paul Street, London
Active Corporate (14 parents)
Officer
2018-09-04 ~ now
IIF 23 - Director → ME
44
IOMART DEVELOPMENT LIMITED
- now SC396966WESTCOASTCLOUD LIMITED - 2013-03-12
PACIFIC SHELF 1660 LIMITED - 2011-09-01
Lister Pavilion Kelvin Campus, West Of Scotland Science Park, Glasgow
Dissolved Corporate (10 parents)
Officer
2018-09-04 ~ dissolved
IIF 56 - Director → ME
45
6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Active Corporate (29 parents, 40 offsprings)
Officer
2018-09-04 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 93 - Has significant influence or control → OE
46
PACIFIC SHELF 1490 LIMITED - 2008-04-03
6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2018-09-04 ~ now
IIF 55 - Director → ME
47
IOMART MANAGED SERVICES LIMITED
- now SC275629IOMART LIMITED - 2008-02-11
NETINTELLIGENCE LIMITED - 2005-05-16
PACIFIC SHELF 1285 LIMITED - 2005-01-06
6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2018-09-04 ~ now
IIF 8 - Director → ME
48
VIRTUAL SERVERS UK LIMITED - 2009-05-12
PACIFIC SHELF 1533 LIMITED - 2009-01-15
Lister Pavilion Kelvin Campus, West Of Scotland, Science Park, Glasgow
Dissolved Corporate (10 parents)
Officer
2018-09-04 ~ dissolved
IIF 83 - Director → ME
49
PING NETWORKS LIMITED - 2014-01-08
AXCENT SERVICES LTD - 2009-05-16
3rd Floor, 11-21 Paul Street, London, England
Dissolved Corporate (19 parents)
Officer
2018-12-20 ~ dissolved
IIF 58 - Director → ME
50
LDEX LIMITED - 2013-12-30
3rd Floor, 11-21 Paul Street, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2018-12-20 ~ dissolved
IIF 59 - Director → ME
51
SOVSHELFCO (NO. 69) LIMITED - 1990-06-25
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2008-08-01 ~ 2016-03-10
IIF 39 - Director → ME
52
LINERTECH SOLUTIONS LIMITED
- now 01525354BEAVERBAG LIMITED - 2001-03-22
FELL-FAB (UK) LIMITED - 1990-08-09
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-07-11 ~ 2016-03-10
IIF 50 - Director → ME
53
3rd Floor, 11-21 Paul Street, London, England
Active Corporate (13 parents)
Officer
2018-12-20 ~ now
IIF 10 - Director → ME
54
MELBOURNE SERVER HOSTING LIMITED
- now 04091836MELBOURNE NETWORK SOLUTIONS LIMITED - 2010-02-16
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (15 parents)
Officer
2018-09-04 ~ dissolved
IIF 77 - Director → ME
55
3rd Floor 11-21 Paul Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2020-03-12 ~ now
IIF 9 - Director → ME
56
MERITUM CLOUD SERVICES LTD
- now 09356706EUC CONSULTING LTD - 2018-04-27
11-21 Paul Street, Shoreditch, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-01 ~ now
IIF 12 - Director → ME
57
Third Floor, 11-21 Paul Street, London
Dissolved Corporate (12 parents)
Officer
2018-09-04 ~ dissolved
IIF 81 - Director → ME
58
EASYSPACE DATACENTRES (UK) LIMITED - 2011-02-14
PACIFIC SHELF 1440 LIMITED - 2007-06-21
6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2018-09-04 ~ dissolved
IIF 54 - Director → ME
59
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (12 parents)
Officer
2018-09-04 ~ dissolved
IIF 78 - Director → ME
60
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (10 parents)
Officer
2018-09-04 ~ dissolved
IIF 62 - Director → ME
61
3rd Floor 11-21 Paul Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-08-15 ~ now
IIF 29 - Director → ME
62
3rd Floor 11-21 Paul Street, London, England
Active Corporate (14 parents)
Officer
2022-08-15 ~ now
IIF 32 - Director → ME
63
PAV I.T. SERVICES LIMITED
- now 02314882PAV I.T. SERVICES PLC - 2011-08-23
PAVILION COMPUTING PLC - 2002-03-19
RESCO LIMITED - 1994-09-06
LINEGREAT LIMITED - 1988-12-05
3rd Floor 11-21 Paul Street, London, England
Active Corporate (15 parents)
Officer
2022-08-15 ~ now
IIF 26 - Director → ME
64
49SERVICES LTD - 2005-01-17
3rd Floor, 11-21 Paul Street, London
Active Corporate (17 parents)
Officer
2018-09-04 ~ now
IIF 22 - Director → ME
65
REDSTATION INTERNET LIMITED - 2009-01-19
DATUM ONE LIMITED - 2000-11-13
MASTERLINK COMPUTERS LIMITED - 1998-11-10
Third Floor, 11-21 Paul Street, London
Dissolved Corporate (21 parents)
Officer
2018-09-04 ~ dissolved
IIF 82 - Director → ME
66
REDWOOD CAPITAL PARTNERS 1 LLP
SO300617 SO300618, SO308113, SO308329Warning 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) Orbital House 3 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-05-26 ~ 2008-11-12
IIF 5 - LLP Member → ME
67
3rd Floor 11-21 Paul Street, London
Dissolved Corporate (12 parents)
Officer
2018-09-04 ~ dissolved
IIF 75 - Director → ME
68
3rd Floor, 11-21 Paul Street, London, England
Active Corporate (13 parents)
Officer
2018-09-04 ~ now
IIF 27 - Director → ME
69
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (13 parents)
Officer
2018-09-04 ~ dissolved
IIF 70 - Director → ME
70
SONASSI HOLDING COMPANY LIMITED
09248696 3rd Floor, 11-21 Paul Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-09-04 ~ dissolved
IIF 80 - Director → ME
71
3rd Floor, 11-21 Paul Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-09-04 ~ now
IIF 36 - Director → ME
72
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (15 parents)
Officer
2018-09-04 ~ dissolved
IIF 65 - Director → ME
73
SWITCH MEDIA PLC - 2010-10-04
SWITCH HOLDINGS PLC - 2005-12-22
SWITCH (HOLDINGS) PLC - 2002-10-01
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-09-04 ~ dissolved
IIF 74 - Director → ME
74
3rd Floor 11-21 Paul Street, London
Dissolved Corporate (17 parents)
Officer
2018-09-04 ~ dissolved
IIF 67 - Director → ME
75
3rd Floor 11-21 Paul Street, London
Dissolved Corporate (8 parents)
Officer
2018-09-04 ~ dissolved
IIF 69 - Director → ME
76
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (11 parents)
Officer
2018-09-04 ~ dissolved
IIF 63 - Director → ME
77
POLYLOG LIMITED - 2005-02-10
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2008-07-11 ~ 2016-03-10
IIF 44 - Director → ME
78
BEAVERBAG PRODUCTS LIMITED
- 2008-12-02
01628214FELL-FAB PRODUCTS LTD - 1990-08-09
LINERTECH LIMITED - 1986-08-14
VALEGRAPH LIMITED - 1982-06-01
C/o Mazars Llp 45, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2008-07-11 ~ 2016-03-10
IIF 49 - Director → ME
79
UNITED COMMUNICATIONS LIMITED
- now 03651923DATATECHNICS UK LIMITED - 2003-09-04
3rd Floor 11-21 Paul Street, London, England
Dissolved Corporate (16 parents)
Officer
2018-09-04 ~ dissolved
IIF 79 - Director → ME
80
HILLGATE ( 135 ) LIMITED - 2000-06-26
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2008-07-11 ~ 2016-03-10
IIF 51 - Director → ME
81
UNITED TRANSPORT EUROPE LIMITED
- now 00536438UNITED TRANSPORT COMPANY LIMITED - 1989-10-31
UNITED FREIGHT HOLDINGS LIMITED - 1982-11-08
C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2008-07-11 ~ 2016-03-10
IIF 52 - Director → ME
82
MOVELANE LIMITED - 1999-03-16
C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2008-07-11 ~ 2016-03-10
IIF 46 - Director → ME
83
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (16 parents)
Officer
2018-09-04 ~ dissolved
IIF 68 - Director → ME
84
C/o Mazars Llp, 45, Church Street, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2008-10-09 ~ 2016-03-10
IIF 47 - Director → ME