1
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-8,857,145 GBP2024-12-31
Officer
2022-02-09 ~ 2022-08-06
IIF 21 - Director → ME
2
E-IFA.COM LIMITED - 2000-05-23
14th Floor 30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-02-01 ~ 2006-09-30
IIF 15 - Director → ME
3
East Court, East End Road, Charlton Kings, Cheltenham
Active Corporate (2 parents)
Equity (Company account)
-2,879,396 GBP2025-02-28
Officer
2014-10-23 ~ now
IIF 1 - Director → ME
4
4 Naseby Close, Mickleover, Derby, England
Active Corporate (3 parents)
Equity (Company account)
-1,623,990 GBP2021-02-28
Officer
2016-02-16 ~ 2019-10-17
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
5
TEETHING OPPORTUNITIES LIMITED
- 1997-03-18
03257722 Chandlers House, Wilkinson Road, Cirencester, Gloucestershire
Dissolved Corporate (26 parents)
Officer
1997-01-31 ~ 2000-04-27
IIF 17 - Director → ME
6
RBR NETWORKS LIMITED
- 2000-03-02
02898318R & B RESOURCES LIMITED
- 1995-10-11
02898318 Chandlers House, Wilkinsons Road, Cirencester, Gloucestershire
Dissolved Corporate (29 parents)
Officer
1994-02-15 ~ 2000-04-27
IIF 16 - Director → ME
7
CRANMER INVESTMENTS (CANTERBURY) LLP
OC345381 5 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2009-06-09 ~ dissolved
IIF 26 - LLP Member → ME
8
C/o Notion Capital Managers Llp 91, Wimpole Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-02 ~ now
IIF 29 - LLP Member → ME
9
FIDDES PAYNE (HERBS & SPICES) LIMITED - 2005-12-19
APOLLOCOURT LIMITED - 1993-07-27
C/o Group Finance Director, Kent Foods Limited, Old Run Road, Hunslet, Leeds, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
925,322 GBP2024-06-30
Officer
2024-04-20 ~ 2025-02-20
IIF 13 - Director → ME
2009-05-01 ~ 2023-04-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-20
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
10
2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-181,275 GBP2022-12-31
Officer
2013-02-13 ~ dissolved
IIF 6 - Director → ME
11
MESSAGELABS GROUP LIMITED
- now 03828739STAR TECHNOLOGY GROUP LIMITED
- 2004-09-08
03828739 100 New Bridge Street, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
1999-09-09 ~ 2008-11-14
IIF 12 - Director → ME
12
100 New Bridge Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1999-09-03 ~ 2008-11-14
IIF 9 - Director → ME
13
East Court East End Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-8,111 GBP2024-01-31
Officer
2019-01-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
NOTION CAPITAL CO-INVESTMENT PARTNER LLP
OC371867 C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,621,914 GBP2024-03-31
Officer
2012-01-27 ~ 2014-04-29
IIF 24 - LLP Member → ME
15
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,126,401 GBP2024-03-31
Officer
2009-06-17 ~ 2014-04-23
IIF 20 - Director → ME
16
NOTION CAPITAL MANAGERS LLP - now
91 Wimpole Street, London, England
Active Corporate (8 parents, 15 offsprings)
Officer
2011-05-25 ~ 2014-04-29
IIF 27 - LLP Member → ME
17
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-06-10 ~ now
IIF 28 - LLP Member → ME
18
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, England
Active Corporate (7 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
201,211 GBP2024-03-31
Officer
2012-01-27 ~ 2014-04-29
IIF 25 - LLP Member → ME
19
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (14 parents)
Officer
2016-01-13 ~ 2016-03-16
IIF 19 - Director → ME
20
Procession House 55 Ludgate Hill, 2nd Floor, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
13,159,278 GBP2024-12-31
Officer
2022-08-06 ~ now
IIF 7 - Director → ME
21
MAILROUND.COM LIMITED - 2001-07-26
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2005-01-25 ~ 2006-05-18
IIF 18 - Director → ME
22
STAR TECHNOLOGY SERVICES LIMITED
- now 03077786 110 High Holborn, London, England
Active Corporate (26 parents)
Officer
1995-07-10 ~ 2012-11-22
IIF 11 - Director → ME
23
CHELTRADING 417 LIMITED
- 2007-08-07
05473890 05629340, 05524993, 02728733Warning 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) 110 High Holborn, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-07-05 ~ 2012-11-22
IIF 10 - Director → ME
24
East Court East End Road, Charlton Kings, Cheltenham, Gloucestershire
Active Corporate (2 parents)
Equity (Company account)
120,852 GBP2024-02-29
Officer
2014-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE NEW MEDIA TECHNOLOGY PARTNERSHIP LLP
- now OC304284THE INNOVATORONE "B" PARTNERSHIP LLP - 2003-11-27
THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP - 2003-09-30
62 Wilson Street, London
Dissolved Corporate (65 parents)
Officer
2004-03-25 ~ dissolved
IIF 22 - LLP Member → ME
26
THE PAPERTRADEX TECHNOLOGY PARTNERSHIP LLP
OC305672 62 Wilson Street, London
Dissolved Corporate (90 parents)
Officer
2004-03-25 ~ dissolved
IIF 23 - LLP Member → ME
27
UPP TECHNOLOGIES GROUP LTD
- now 03227302REGO TECHNOLOGIES LTD
- 2020-03-12
03227302SANDBOURNE ENTERPRISES LIMITED - 2006-07-04
WARP SPEED ENTERPRISES LIMITED - 2003-08-27
4 Crown Place, London, England
Active Corporate (17 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
1,244,949 GBP2024-12-31
Officer
2010-09-14 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
4 Crown Place, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-6,958,064 GBP2024-12-31
Officer
2019-10-14 ~ now
IIF 5 - Director → ME