1
ACCOUNT TECHNOLOGIES HOLDINGS LIMITED
11802480 13074229, 07336400, 13074229Warning 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) 6 Snow Hill, London
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2019-02-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
2
ACCOUNT TECHNOLOGIES INNOVATION LIMITED
13074235 13074229, 07336400, 13074229Warning 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) 2-6 Boundary Row, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-12-09 ~ 2023-08-20
IIF 37 - Director → ME
Person with significant control
2020-12-09 ~ 2023-08-20
IIF 2 - Has significant influence or control → OE
3
ACCOUNT TECHNOLOGIES LABS LIMITED
- now 13074229 13074225, 09312513, 11802480Warning 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)ACCOUNT TECHNOLOGIES OPERATIONS LIMITED
- 2022-11-21
13074229 13074235, 11802480, 07336400Warning 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) 2-6 Boundary Row, London, England
Dissolved Corporate (4 parents)
Officer
2020-12-09 ~ 2023-05-22
IIF 35 - Director → ME
Person with significant control
2020-12-09 ~ 2023-05-22
IIF 1 - Has significant influence or control → OE
4
ACCOUNT TECHNOLOGIES LIMITED
13074225 09312513, 13074229, 07336400Warning 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) 2-6 Boundary Row, London, England
Dissolved Corporate (4 parents)
Officer
2020-12-09 ~ 2023-05-22
IIF 36 - Director → ME
Person with significant control
2020-12-09 ~ 2023-05-22
IIF 3 - Has significant influence or control → OE
5
ACCOUNT TECHNOLOGIES SOFTWARE LIMITED
- now 07336400 11802480, 13074229, 09312513Warning 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)BROADWAY FINANCIAL TECHNOLOGY LIMITED
- 2019-05-25
07336400IAIN MCKENZIE LIMITED - 2011-12-07
8th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (9 parents)
Officer
2017-10-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 8 - Has significant influence or control → OE
6
ASHTON AND SONS INVESTMENTS LIMITED
14141471 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-30 ~ now
IIF 38 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 25 - Has significant influence or control → OE
7
BROADWAY RISK MANAGEMENT LIMITED
08087653 10 Brick Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2017-10-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 10 - Has significant influence or control → OE
8
CARPENTERS SQUARE CAPITAL LIMITED
14462698 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-04 ~ now
IIF 32 - Director → ME
Person with significant control
2022-11-04 ~ 2023-06-30
IIF 21 - Has significant influence or control → OE
9
COMPLIANCE INNOVATIONS HOLDING LIMITED
- now 14985950 71-75 Shelton Street Shelton Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-07-06 ~ now
IIF 34 - Director → ME
Person with significant control
2023-07-06 ~ 2025-09-22
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
CONSUMER CREDIT TRADE ASSOCIATION
- now 00034278HIRE PURCHASE TRADE ASSOCIATION. (THE) - 1978-12-31
11 Merus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (60 parents)
Officer
2019-02-20 ~ 2020-10-09
IIF 19 - Director → ME
11
ACCOUNT TECHNOLOGIES PROPERTY SERVICES LIMITED
- 2023-08-22
13308651 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-01 ~ now
IIF 31 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 11 - Has significant influence or control → OE
12
DTA ELECTRICAL MECHANICAL LIMITED
14145971 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-01 ~ now
IIF 40 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 27 - Has significant influence or control → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 33 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 23 - Has significant influence or control → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-14 ~ now
IIF 39 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 22 - Has significant influence or control → OE
15
FINANCIAL DATA AND TECHNOLOGY ASSOCIATION
09132280 39 Blackheath Road, First Floor, London, England
Active Corporate (14 parents)
Officer
2019-01-18 ~ 2019-04-12
IIF 13 - Director → ME
16
GOLD EXCHANGE DIRECT LIMITED
- now 14378142EAST BERGHOLT INVESTMENTS LIMITED
- 2024-08-09
14378142OUTBACK SELF STORAGE GROUP LIMITED - 2023-07-14
4th Floor, 24 Old Bond Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-25 ~ now
IIF 30 - Director → ME
17
8th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (8 parents)
Officer
2017-10-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 9 - Has significant influence or control → OE
18
LOUDWATER VENTURES LIMITED
- now 09312513ACCOUNT TECHNOLOGIES LIMITED
- 2019-05-25
09312513 13074225, 13074229, 07336400Warning 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) 2-6 Boundary Row, London, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2017-10-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 6 - Has significant influence or control → OE
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-15 ~ now
IIF 20 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-23 ~ now
IIF 42 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 24 - Has significant influence or control → OE
21
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Officer
2020-05-19 ~ now
IIF 41 - Director → ME
2020-05-19 ~ 2023-02-22
IIF 43 - Secretary → ME
Person with significant control
2020-05-19 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
22
Unit 2 Minton Place, Victoria Road, Bicester, England
Dissolved Corporate (2 parents)
Officer
2023-07-11 ~ dissolved
IIF 28 - Director → ME
23
10 Brick Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2017-08-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 5 - Has significant influence or control → OE
24
124 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-09 ~ now
IIF 29 - Director → ME