1
3PAY (MARK LEE) LTD
- 2025-07-09
15019126 78 York Street, London, England
Active Corporate (1 parent)
Officer
2023-07-21 ~ now
IIF 40 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
3PAY (JOHN GREEN) LTD
- 2022-12-09
13887072 37 Elverton Street, London, England
Active Corporate (1 parent)
Officer
2022-02-02 ~ now
IIF 28 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
123 PAY LTD
- 2022-01-21
08615606 12086736, 12464467, 12086736Warning 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)CREDIT CONTROL ONLINE LIMITED
- 2017-10-03
08615606 78 York Street, London
Active Corporate (3 parents)
Officer
2013-07-18 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
78 York Street, London, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 44 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
3PAY LTD
- now 12464467 12086736, 12086736, 08615606Warning 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)IP LISTINGS LIMITED
- 2020-09-03
12464467GET LEGAL ASSISTANCE LIMITED
- 2020-08-12
12464467GET LEGAL ASSISTANT LIMITED
- 2020-03-03
12464467 78 York Street, London, England
Active Corporate (2 parents)
Officer
2020-02-14 ~ now
IIF 43 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
3PAY SERVICES LTD
- now 12704986 15072356, 12464467, 12086736Warning 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) 78 York Street York Street, London, England
Active Corporate (1 parent)
Officer
2020-06-30 ~ now
IIF 33 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
Third Floor St Georges House, St Georges Road, Bolton
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2012-10-01
IIF 57 - Director → ME
8
51b Tubbs Road, Harlesden, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-17 ~ dissolved
IIF 60 - Director → ME
9
DIGITAL CONTENT SOURCE LTD
- now 07975053DIGITIAL CONTENT SOURCE LTD
- 2012-10-03
07975053 145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-24 ~ 2014-05-29
IIF 56 - Director → ME
10
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2005-12-14 ~ dissolved
IIF 66 - Director → ME
2009-05-12 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
11
105 Holloway Road, London
Dissolved Corporate (6 parents)
Officer
2005-07-25 ~ 2007-04-30
IIF 59 - Director → ME
2005-04-22 ~ 2009-07-29
IIF 63 - Secretary → ME
12
78 York Street, London
Active Corporate (4 parents)
Officer
2009-03-10 ~ 2024-04-02
IIF 41 - Director → ME
Person with significant control
2020-06-30 ~ 2023-10-13
IIF 23 - Ownership of shares – 75% or more → OE
13
37 Cobbold Court Elverton Street, London, England
Active Corporate (2 parents)
Officer
2019-12-06 ~ now
IIF 32 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
12 AVON PLACE INVESTMENTS LTD
- 2021-05-25
12049516 37 Cobbold Court Elverton Street, London, England
Active Corporate (2 parents)
Officer
2019-06-13 ~ now
IIF 31 - Director → ME
Person with significant control
2019-06-13 ~ now
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
15
JESTINA LTD - 2018-11-29
SHAMA RESOURCES LIMITED - 2018-01-31
SHAMA RESORTS LIMITED
- 2014-03-05
06948301 78 York Street, London, England
Active Corporate (2 parents)
Officer
2009-06-30 ~ 2012-06-01
IIF 55 - Director → ME
2020-07-01 ~ now
IIF 46 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
16
37 Cobbold Court Elverton Street, London, England
Active Corporate (2 parents)
Officer
2012-07-06 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
17
37 Cobbold Court Elverton Street, London, England
Active Corporate (2 parents)
Officer
2012-07-09 ~ 2012-08-31
IIF 58 - Director → ME
2020-07-01 ~ now
IIF 25 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
18
78 York Street, London
Dissolved Corporate (2 parents)
Officer
2014-11-28 ~ dissolved
IIF 54 - LLP Designated Member → ME
19
IVO PROJECTS LIMITED
- 2011-02-16
05955934 78 York Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-10-04 ~ 2012-07-31
IIF 61 - Director → ME
20
NEXT LEVEL HOMECARE SERVICES LTD
10698420 2 Bakers Yard Bakers Yard, 163 High Street, Uxbridge, England
Active Corporate (5 parents)
Officer
2018-04-12 ~ 2020-12-31
IIF 49 - Director → ME
Person with significant control
2018-04-18 ~ 2020-12-31
IIF 24 - Ownership of shares – 75% or more → OE
21
37 Elverton Street, London, England
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-20 ~ now
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
22
PETER JOHN MURRAY TRUST LIMITED
07111702 78 York Street York Street, London, England
Active Corporate (4 parents)
Officer
2009-12-23 ~ now
IIF 39 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 22 - Right to appoint or remove directors → OE
23
3PAY SERVICES LTD
- 2025-08-01
15072356 12704986, 12086736, 12464467Warning 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) 78 York Street, London, England
Active Corporate (2 parents)
Officer
2023-08-15 ~ now
IIF 37 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
24
AFRICA EXPO PROPERTY & LIFESTYLE LTD
- 2025-05-20
15844353AFRICA PROPERTY & LIFESTYLE EXPO LTD
- 2024-08-06
15844353 78 York Street, London, England
Active Corporate (4 parents)
Officer
2024-07-17 ~ now
IIF 34 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
25
PJM AFRICA GENZ LTD
- 2025-07-29
12706096SELF MADE FILMS LIMITED
- 2025-07-25
12706096 37 Cobbold Court Elverton Street, London, England
Active Corporate (1 parent)
Officer
2020-06-30 ~ now
IIF 27 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
26
37 Cobbold Court Elverton Street, London, England
Active Corporate (1 parent)
Officer
2020-06-30 ~ now
IIF 26 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
27
3PAY (MERIDIAN 3) LTD
- 2022-12-09
13887110 78 York Street, London, England
Active Corporate (1 parent)
Officer
2022-02-02 ~ now
IIF 42 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
28
POLISHED AND POISED ACADEMY LTD
14988259 78 York Street, London, England
Active Corporate (1 parent)
Officer
2023-07-07 ~ now
IIF 45 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
29
CREDSEARCH LIMITED
- 2021-11-04
12464182INFINITY KICKZ LIMITED
- 2021-05-21
12464182 78 York Street, London, England
Active Corporate (5 parents)
Officer
2020-02-14 ~ now
IIF 38 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
30
119 Cheyne Walk, Kettering, Northants
Dissolved Corporate (1 parent)
Officer
2014-12-22 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
31
37 Cobbold Court Elverton Street, London, England
Active Corporate (1 parent)
Officer
2019-02-26 ~ now
IIF 67 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
32
260 Wallasey Village, Wallasey, Wirral, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolved
IIF 68 - Director → ME
33
TABERNACLE OF PRAISE OUTREACH LIMITED
- now 05096704TABERNACLE MINISTRIES LIMITED - 2010-02-22
6 Balfour Avenue, Balfour Avenue, London
Dissolved Corporate (5 parents)
Officer
2012-01-02 ~ 2013-10-31
IIF 62 - Director → ME
34
UK INVESTMENT REVIEW LTD
- 2023-07-12
12086736UK INVESTMENT SCAM LTD
- 2023-05-18
120867363PAY LTD
- 2023-01-05
12086736 12464467, 08615606, 12704986Warning 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)3 PAY LTD
- 2022-01-24
12086736 12464467, 08615606, 12704986Warning 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) 37 Cobbold Court Elverton Street, London, England
Active Corporate (2 parents)
Officer
2020-03-02 ~ now
IIF 48 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
35
YIELDAVANTE LTD - now
YIELDAVANTE HOLDINGS LTD
- 2021-12-21
10047480QUANTLYTICS LIMITED - 2019-09-30
71 Sylvia Avenue, Pinner
Liquidation Corporate (5 parents)
Officer
2019-11-26 ~ 2020-06-30
IIF 47 - Director → ME
36
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-26 ~ dissolved
IIF 50 - Director → ME
37
37 Cobbold Court Elverton Street, London, England
Active Corporate (2 parents)
Officer
2019-12-23 ~ now
IIF 30 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE