1
28 Clarendon Road, Watford, England
Dissolved Corporate (25 parents)
Officer
2005-03-07 ~ 2009-11-11
IIF 21 - Director → ME
2003-10-20 ~ 2005-03-07
IIF 27 - Secretary → ME
2
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-29 ~ now
IIF 10 - Director → ME
3
AKAEI PLC - 2004-11-15
AAA GAME PLC - 2001-03-23
AAA GAME LIMITED - 2001-01-10
ON LINE SPORTS GAMES LIMITED - 2000-08-14
DVD TECHNOLOGIES LIMITED - 2000-02-18
LUDGATE 126 LIMITED - 1997-02-18
Suite 28 Ongar Business Centre, The Gables Fyfield Road, Ongar, England
Dissolved Corporate (18 parents)
Officer
2004-11-16 ~ 2006-10-16
IIF 22 - Director → ME
4
32 Grafton Square, London
Active Corporate (30 parents)
Officer
2007-02-27 ~ 2022-09-08
IIF 13 - Director → ME
5
FAVY LIMITED - 2009-03-27
C/o The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (10 parents)
Officer
2012-12-01 ~ dissolved
IIF 17 - Director → ME
2010-01-29 ~ 2012-09-12
IIF 15 - Director → ME
6
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Person with significant control
2018-12-05 ~ 2021-01-05
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-12-05 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DAWN CAPITAL (II) L LLP
- 2014-01-21
OC385121 OC421263, LP015600, LP019320Warning 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) 5th Floor, 21-22 Warwick Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ dissolved
IIF 32 - LLP Designated Member → ME
9
Ilona Rose House, Manette Street, London, England
Active Corporate (4 parents)
Officer
2018-11-28 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2018-11-28 ~ 2020-12-09
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
10
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 7 offsprings)
Officer
2018-03-22 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2021-09-28 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DAWN CAPITAL III GP LLP
OC421263 OC385121, LP019320, LP015600Warning 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) Ilona Rose House, Manette Street, London, England
Active Corporate (4 parents)
Officer
2018-03-02 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2018-03-02 ~ now
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ilona Rose House, Manette Street, London, England
Active Corporate (20 parents, 8 offsprings)
Officer
2006-11-02 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DAWN ECF FOUNDER PARTNER LLP
- now OC324268ORIGIN (DAWN ECF) LLP
- 2007-12-06
OC324268 27 Soho Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-11-28 ~ 2009-04-15
IIF 30 - LLP Designated Member → ME
Person with significant control
2018-03-28 ~ 2018-03-28
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-03-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-03-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
16
GOODSHAPE UK LIMITED - now
FIRST CARE LIMITED
- 2021-10-27
05297929HEALTH AND ABSENCE LIMITED - 2007-08-13
10 Upper Berkeley Street, London, England
Active Corporate (23 parents)
Officer
2009-11-11 ~ 2016-02-22
IIF 20 - Director → ME
17
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2012-11-21 ~ 2015-07-06
IIF 18 - Director → ME
18
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2009-11-10 ~ dissolved
IIF 19 - Director → ME
19
DAWN CAPITAL SERVICES LIMITED
- 2009-09-08
05897031 16 Pelham Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-11-02 ~ 2009-11-01
IIF 14 - Director → ME
2008-07-01 ~ 2009-11-01
IIF 35 - Secretary → ME
20
SELF TRADE UK MARKETING SERVICES LIMITED - now
SELF TRADE UK OPERATIONS LIMITED
- 2002-03-07
03982269 Boatman's House, 2 Selsdon Way, London
Dissolved Corporate (23 parents)
Officer
2000-04-20 ~ 2001-06-30
IIF 24 - Director → ME
21
SELF TRADE UK NOMINEES LTD.
- now 03812561PRECIS (1792) LIMITED
- 1999-09-15
03812561 03729745, 03818302, 03812548Warning 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) Boatmans House, 2 Selsdon Way, London
Dissolved Corporate (24 parents)
Officer
1999-09-07 ~ 2001-06-30
IIF 26 - Director → ME
1999-09-07 ~ 2001-06-30
IIF 28 - Secretary → ME
22
SELF TRADE UK SERVICES LTD.
- now 03812554PRECIS (1791) LIMITED
- 1999-09-15
03812554 03818306, 03818302, 03812548Warning 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) Boatmans House, 2 Selsdon Way, London
Dissolved Corporate (25 parents)
Officer
1999-09-07 ~ 2001-06-30
IIF 25 - Director → ME
1999-09-07 ~ 2001-06-30
IIF 29 - Secretary → ME
23
MILDINE LIMITED - 2002-07-19
Crossley Drive, Magna Park, Milton Keynes, England
Dissolved Corporate (17 parents)
Officer
2005-07-18 ~ 2005-11-30
IIF 23 - Director → ME
24
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-23 ~ now
IIF 12 - Director → ME
25
WONGA GROUP LIMITED - now
QUICKBRIDGE (UK) LIMITED
- 2012-05-11
05897177 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-11-06 ~ 2009-06-03
IIF 16 - Director → ME