1
Landmark Office Space, 33, Cavendish Square, London, England
Active Corporate (1 parent)
Officer
2024-09-20 ~ now
IIF 62 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
2
ASCEND ADVISORY SERVICES LIMITED
16324055 85 Great Portland Street, First Floor, London
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 125 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
3
20 Lon Olwen, Kinmel Bay, Rhyl, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ 2019-06-11
IIF 83 - Director → ME
Person with significant control
2019-05-02 ~ 2019-06-11
IIF 5 - Ownership of shares – 75% or more → OE
4
12a Market Place, Kettering
Dissolved Corporate (2 parents)
Officer
2018-10-11 ~ 2018-10-17
IIF 92 - Director → ME
Person with significant control
2018-10-11 ~ 2019-01-28
IIF 25 - Ownership of shares – 75% or more → OE
5
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-17 ~ 2018-10-30
IIF 109 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
6
Suite 16 Haldon House, Brettell Lane, Brierley Hill
Dissolved Corporate (2 parents)
Officer
2018-10-24 ~ 2018-10-30
IIF 85 - Director → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
7
Suite 16 Haldon House, Brettell Lane, Brierley Hill
Dissolved Corporate (2 parents)
Officer
2018-10-30 ~ 2018-11-12
IIF 86 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
8
Suite 16 Haldon House, Brettell Lane, Brierley Hill
Dissolved Corporate (2 parents)
Officer
2018-11-07 ~ 2018-11-12
IIF 84 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
9
Suite 16 Haldon House, Brettell Lane, Brierley Hill
Dissolved Corporate (2 parents)
Officer
2018-11-09 ~ 2018-11-21
IIF 87 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
10
465c Hornsey Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ 2018-02-28
IIF 114 - Director → ME
2017-12-15 ~ 2018-02-28
IIF 134 - Secretary → ME
Person with significant control
2017-12-15 ~ 2018-02-28
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
Office 2, Crown House, Church Row, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-16 ~ 2018-11-22
IIF 99 - Director → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
12
Office 2 Crown House, Church Row, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-21 ~ 2018-11-28
IIF 100 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
13
24 Rose Street, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-27 ~ 2018-12-05
IIF 122 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
14
24 Rose Street, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-04 ~ 2018-12-10
IIF 105 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
15
Office 3/4, Loverock House, Brettell Lane, Brierley Hill, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-11 ~ 2018-12-17
IIF 82 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
16
Office 6, Banbury House, Lower Priest Lane, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-18 ~ 2018-12-30
IIF 81 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
17
Unit 24 Space Business Centre, Smeaton Close, Aylesbury
Dissolved Corporate (2 parents)
Officer
2019-04-17 ~ 2019-05-25
IIF 79 - Director → ME
Person with significant control
2019-04-17 ~ 2019-05-25
IIF 3 - Ownership of shares – 75% or more → OE
18
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-24 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
Suite 2136 2/f, 138 University Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2024-09-20 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2024-09-20 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
20
Fernhills Business Centre, Todd Street, Bury, England
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
21
Fountain House Fountain Business Park, Fountain Lane, Oldbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ 2019-01-15
IIF 106 - Director → ME
Person with significant control
2019-01-10 ~ 2019-02-18
IIF 34 - Ownership of shares – 75% or more → OE
22
DRAGON 2000 LIMITED
03337148 11951328, 17041287, 07596626Warning 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) The Byre Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, England
Active Corporate (7 parents)
Officer
2024-10-25 ~ now
IIF 68 - Director → ME
23
24 Rose Street, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-07 ~ 2019-01-22
IIF 107 - Director → ME
Person with significant control
2019-01-07 ~ 2019-02-18
IIF 37 - Ownership of shares – 75% or more → OE
24
24 Rose Street, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-02 ~ 2019-01-07
IIF 108 - Director → ME
Person with significant control
2019-01-02 ~ 2019-02-18
IIF 35 - Ownership of shares – 75% or more → OE
25
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-18 ~ 2019-01-30
IIF 95 - Director → ME
Person with significant control
2019-01-18 ~ 2019-03-01
IIF 23 - Ownership of shares – 75% or more → OE
26
4385, 11784671 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-01-23 ~ 2019-01-30
IIF 89 - Director → ME
Person with significant control
2019-01-23 ~ 2019-01-30
IIF 22 - Ownership of shares – 75% or more → OE
27
465c Hornsey Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2018-05-22
IIF 110 - Director → ME
2018-05-11 ~ 2018-05-22
IIF 133 - Secretary → ME
Person with significant control
2018-05-11 ~ 2018-05-22
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
28
Office G, Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2019-01-29
IIF 88 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
29
38 Eastbrook, Corby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-15 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
30
Office 5 131a Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ 2017-03-18
IIF 121 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
31
314b Lonsdale House 52 Blucher Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-31 ~ 2021-06-10
IIF 65 - Director → ME
32
6/7 St. Mary At Hill, Unit 3, London, England
Active Corporate (3 parents)
Officer
2024-09-10 ~ 2025-08-06
IIF 117 - Director → ME
Person with significant control
2024-09-10 ~ 2025-08-06
IIF 53 - Ownership of shares – 75% or more → OE
33
4 Gardd Y Meddyg, Risca, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-03 ~ 2019-05-04
IIF 90 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
34
STEINBERG ORBACH LTD - 2019-03-19
CENTRAL EAST SERVICES LTD - 2017-10-25
4385, 09945092 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-07-15 ~ 2023-07-17
IIF 128 - Director → ME
35
HCD CIVILS LTD - now
Unit 14 Haywood Ind Complex, Wellington, Hereford, England
Active Corporate (5 parents)
Officer
2019-05-03 ~ 2020-03-25
IIF 111 - Director → ME
Person with significant control
2019-05-02 ~ 2020-03-25
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 123 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
36
57 Park Road, Ratby, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-16 ~ 2019-07-02
IIF 104 - Director → ME
Person with significant control
2019-05-16 ~ 2019-07-02
IIF 51 - Ownership of shares – 75% or more → OE
37
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-31 ~ 2019-07-05
IIF 93 - Director → ME
Person with significant control
2019-05-31 ~ 2019-07-01
IIF 26 - Ownership of shares – 75% or more → OE
38
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Officer
2021-06-01 ~ dissolved
IIF 129 - Director → ME
39
Fernhills Business Centre, Todd Street, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
40
The Byre, Blisworth Hill Business Park Stoke Road, Blisworth, Northampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-03 ~ now
IIF 64 - Director → ME
41
Citygate House, 246-250 Romford Road, London, England
Active Corporate (6 parents)
Officer
2018-07-31 ~ 2018-08-22
IIF 61 - Director → ME
Person with significant control
2018-07-31 ~ 2019-12-02
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
42
Office 222, Paddington House New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-28 ~ 2019-02-04
IIF 94 - Director → ME
Person with significant control
2019-01-28 ~ 2019-03-31
IIF 27 - Ownership of shares – 75% or more → OE
43
Office 6, Banbury House, Lower Priest Lane, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-31 ~ 2019-02-07
IIF 103 - Director → ME
Person with significant control
2019-01-31 ~ 2019-03-31
IIF 49 - Ownership of shares – 75% or more → OE
44
Office 6 Banbury House, Lower Priest Lane, Pershore
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ 2019-02-11
IIF 101 - Director → ME
Person with significant control
2019-02-05 ~ 2019-03-31
IIF 46 - Ownership of shares – 75% or more → OE
45
Office 2 Crown House, Church Row, Pershore
Dissolved Corporate (2 parents)
Officer
2019-02-08 ~ 2019-02-13
IIF 97 - Director → ME
Person with significant control
2019-02-08 ~ 2019-03-31
IIF 42 - Ownership of shares – 75% or more → OE
46
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-12 ~ 2019-02-28
IIF 69 - Director → ME
Person with significant control
2019-02-12 ~ 2019-02-28
IIF 40 - Ownership of shares – 75% or more → OE
47
12g/2 (vo) One Business Village, Emily Street, Hull, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-28 ~ now
IIF 126 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
48
PUZZLE GAMING SERVICE LTD - now
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-15 ~ 2024-09-11
IIF 66 - Director → ME
Person with significant control
2024-08-15 ~ 2024-09-11
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
49
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-23 ~ 2018-03-23
IIF 116 - Director → ME
Person with significant control
2017-08-23 ~ 2018-03-23
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
50
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-28 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2021-07-28 ~ dissolved
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
51
43 Anerley Road, London, England
Active Corporate (2 parents)
Officer
2018-11-15 ~ 2018-11-29
IIF 112 - Director → ME
2018-11-15 ~ 2018-11-29
IIF 135 - Secretary → ME
Person with significant control
2018-11-15 ~ 2018-11-29
IIF 31 - Ownership of shares – 75% or more → OE
52
20 Ailsa Avenue, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-08 ~ 2018-11-15
IIF 120 - Director → ME
Person with significant control
2018-10-08 ~ 2018-11-15
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
53
4385, 12049870 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-06-13 ~ 2019-07-18
IIF 80 - Director → ME
Person with significant control
2019-06-13 ~ 2019-07-01
IIF 4 - Ownership of shares – 75% or more → OE
54
85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-10-29 ~ dissolved
IIF 127 - Director → ME
55
Fernhills House, Todd Street, Bury, Gtr Manchester, England
Active Corporate (3 parents)
Officer
2018-12-06 ~ 2019-09-19
IIF 131 - Director → ME
Person with significant control
2018-12-06 ~ 2019-09-19
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
56
THE ZT NEWS LTD - now
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester
Dissolved Corporate (6 parents)
Officer
2019-04-30 ~ 2020-03-18
IIF 115 - Director → ME
2019-04-30 ~ 2020-03-18
IIF 132 - Secretary → ME
Person with significant control
2019-04-30 ~ 2020-03-18
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
57
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-18 ~ 2019-02-27
IIF 91 - Director → ME
Person with significant control
2019-02-18 ~ 2019-03-31
IIF 24 - Ownership of shares – 75% or more → OE
58
TERRAFORM SOLUTIONS LIMITED
- 2020-05-14
12486920 1 Argyle Street, Bath, England
Active Corporate (3 parents)
Officer
2020-02-27 ~ 2020-12-04
IIF 67 - Director → ME
Person with significant control
2020-02-27 ~ 2020-12-04
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
59
Unit 3 22 Westgate, Grantham
Dissolved Corporate (3 parents)
Officer
2019-02-25 ~ 2019-03-03
IIF 63 - Director → ME
Person with significant control
2019-02-25 ~ 2020-02-12
IIF 21 - Ownership of shares – 75% or more → OE
60
Office 6 Banbury House, Lower Priest Lane, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-28 ~ 2019-03-06
IIF 71 - Director → ME
Person with significant control
2019-02-28 ~ 2019-03-06
IIF 47 - Ownership of shares – 75% or more → OE
61
Office 3 And 4, Minister House , 88-89 Darlington Street, Wolverhampton, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-05 ~ 2019-03-21
IIF 70 - Director → ME
Person with significant control
2019-03-05 ~ 2019-03-21
IIF 41 - Ownership of shares – 75% or more → OE
62
Office 6, Banbury House, Lower Priest Lane, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-11 ~ 2019-03-26
IIF 102 - Director → ME
Person with significant control
2019-03-11 ~ 2019-03-31
IIF 48 - Ownership of shares – 75% or more → OE
63
Office 2 Crown House, Church Row, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ 2019-03-22
IIF 98 - Director → ME
Person with significant control
2019-03-15 ~ 2019-04-22
IIF 43 - Ownership of shares – 75% or more → OE
64
Office 3 And 4, Minister House , 88-89 Darlington Street, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ 2019-04-03
IIF 96 - Director → ME
Person with significant control
2019-03-20 ~ 2019-07-01
IIF 39 - Ownership of shares – 75% or more → OE
65
Fernhills Business Centre, Todd Street, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
66
Fernhills Business Centre, Todd Street, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
67
Fernhills Business Centre, Todd Street, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
68
Fernhills Business Centre, Todd Street, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
69
Unit 10 Urban Urban Express Park, Union Way, Birmingham, England
Active Corporate (3 parents)
Officer
2024-11-07 ~ 2025-03-26
IIF 78 - Director → ME