1
Ivybridge House, 1 Adam Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 53 - Director → ME
2
Ivybridge House, 1 Adam Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-14 ~ dissolved
IIF 57 - Director → ME
3
Ivybridge House, 1 Adam Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-26 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-01-28
Conclusion of winding up on 2009-09-18
Dissolved on 2011-09-18
ERSKINE CORPORATION LLP
- 2008-05-13
OC305269 Studio 21 Community Buildings, Aire Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2003-08-07 ~ 2009-01-19
IIF 78 - LLP Designated Member → ME
5
Borntalented (the Sandpit), 1 Adam Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-18 ~ dissolved
IIF 42 - Director → ME
6
British Sub Aqua Club, Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire
Active Corporate (113 parents, 2 offsprings)
Officer
2008-05-17 ~ 2009-09-24
IIF 74 - Director → ME
7
BSAC INTERNATIONAL LIMITED
- now 02084663INTERCEDE 420 LIMITED - 1987-03-23
Telford's Quay, Ellesmere Port, South Wirral, Cheshire
Active Corporate (101 parents)
Officer
2008-05-17 ~ 2009-09-24
IIF 75 - Director → ME
8
3 Park Lane, Stamford, England
Dissolved Corporate (1 parent)
Officer
2009-10-23 ~ dissolved
IIF 40 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
133 Eastcliff, Portishead, Bristol, England
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-25 ~ 2023-10-31
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
DSM TECH ENTERPRISES UK LTD
- now 13149521FILTECH VENTURES LIMITED
- 2021-09-23
13149521 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-09-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 4 - Has significant influence or control → OE
12
FBT MEDIA LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-02
Commencement of winding up on 2011-07-27
Conclusion of winding up on 2012-12-28
Dissolved on 2013-04-04
CONEXIA PUBLISHING LIMITED
- 2008-10-15
05541816 1 Lyric Square, London
Dissolved Corporate (6 parents)
Officer
2005-08-19 ~ 2008-08-29
IIF 72 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-03 during the appointment or period of control
Due to be dissolved on 2020-01-09 during the appointment or period of control
Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2016-10-28 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
14
JOHN CAWREY SYSTEMS LIMITED - now
JIGSAW I. T. SYSTEMS MANAGEMENT LIMITED
- 1999-11-10
03081441HEAVEN. NET UK LIMITED
- 1998-04-29
03081441FUNKYNET CO. UK LIMITED
- 1997-05-01
03081441 1st Floor, 264, Manchester Road, Warrington, England
Dissolved Corporate (7 parents)
Officer
1995-08-25 ~ 1999-09-30
IIF 73 - Director → ME
1995-08-25 ~ 1999-09-30
IIF 76 - Secretary → ME
15
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-04 ~ dissolved
IIF 77 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
16
207 Regent Street 3rd Floor, London
Dissolved Corporate (8 parents)
Officer
2017-06-22 ~ 2018-06-29
IIF 43 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-19 during the appointment or period of control
Due to be dissolved on 2019-03-10 during the appointment or period of control
Swan House 9, Queens Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-19 during the appointment or period of control
Due to be dissolved on 2019-03-10 during the appointment or period of control
Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2012-10-02 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
19
The Sandpit, 1-5 Adam Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-04 ~ dissolved
IIF 52 - Director → ME
20
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
21
PUBLISHCHECK HOLDINGS LIMITED
- now 10169141 27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-09 ~ 2019-03-08
IIF 31 - Director → ME
Person with significant control
2016-05-09 ~ 2018-12-31
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-07 ~ 2019-03-08
IIF 51 - Director → ME
23
3 Park Lane, Stamford, England
Dissolved Corporate (1 parent)
Officer
2009-10-15 ~ dissolved
IIF 38 - Director → ME
24
Ivybridge House, 1 Adam Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-09 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
25
Insolvency (Case 1) In administration
Administration ended on 2010-10-11 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2009-10-12 during the appointment or period of control
POSTWAY UK LIMITED - 2007-04-04
D T E House, Hollins Lane, Bury, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-05-11 ~ dissolved
IIF 37 - Director → ME
26
Ivybridge House, 1 Adam Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-26 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
27
Ivybridge House, 1 Adam Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
28
Ivybridge House, 1 Adam Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-06-20 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
29
SANDPIT LABS HOLDINGS LIMITED
- now 08425595SANDPIT LAB LIMITED
- 2014-05-15
08425595 1-5 Adam Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
30
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2014-04-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
31
Ivybridge House, 1 Adam Street, 1 Adam Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-09 ~ dissolved
IIF 64 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-28 during the appointment or period of control
Dissolved on 2019-11-28 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-09-27 ~ dissolved
IIF 39 - Director → ME
2010-09-27 ~ dissolved
IIF 82 - Secretary → ME
33
1-5 Adam Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF 41 - Director → ME
34
27 Mcdonald Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2011-12-29 ~ 2016-01-01
IIF 45 - Director → ME
35
Ivybridge House, 1 Adam Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-25 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
36
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolved
IIF 71 - Director → ME
2021-03-02 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-09 ~ now
IIF 67 - Director → ME
2022-06-09 ~ now
IIF 84 - Secretary → ME
Person with significant control
2022-06-09 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
38
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-11 ~ now
IIF 66 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
39
SUPERTONE STUDIOS LIMITED
- now SC481722 272 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-07-08 ~ dissolved
IIF 70 - Director → ME
40
THE MOBILE TECHNOLOGY COMPANY HOLDINGS LIMITED
10298908 1 Adam Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-07-27 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-19 during the appointment or period of control
Dissolved on 2019-12-17 during the appointment or period of control
Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-09-27 ~ dissolved
IIF 29 - Director → ME
2010-09-27 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
42
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-11-29
Commencement of winding up on 2014-01-27
Conclusion of winding up on 2015-11-12
Dissolved on 2016-02-26
145-157 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-07-07 ~ 2012-07-06
IIF 68 - Director → ME
43
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-31 ~ 2019-03-08
IIF 50 - Director → ME
Person with significant control
2016-10-31 ~ 2018-11-01
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
44
9th Floor, Neo, 9 Charlotte Street, Manchester, England
Dissolved Corporate (8 parents)
Officer
2009-11-17 ~ 2012-09-01
IIF 47 - Director → ME
45
BRAND NEW CO (424) LTD
- 2009-12-17
07067248 07001319, 06624926, 07067244Warning 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) 27th Floor, City Tower, Piccadilly Plaza, Manchester
Dissolved Corporate (6 parents)
Officer
2009-12-01 ~ 2012-09-01
IIF 46 - Director → ME
46
44 44 Raeburn Place, Edinburgh, Scotland, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2014-07-02 ~ 2016-01-01
IIF 44 - Director → ME
47
Written Byte Ltd, 124 City Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2014-11-28 ~ 2019-12-11
IIF 28 - Director → ME
48
124 City Road, London, England
Active Corporate (4 parents)
Officer
2015-10-02 ~ 2019-02-10
IIF 26 - Director → ME
49
124 City Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2015-09-29 ~ 2019-02-10
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-20
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
50
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-03 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
51
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-23 ~ dissolved
IIF 69 - Director → ME
2019-05-23 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
52
Ivybridge House, 1 Adam Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 55 - Director → ME
53
ZENDER LLP - now
ERSKINE DESIGN LLP
- 2009-02-20
OC331725 260-268 Chapel Street, Salford
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-09-27 ~ 2008-05-23
IIF 79 - LLP Designated Member → ME