1
BONHILL GROUP PLC - now
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, United Kingdom
Liquidation Corporate (35 parents, 6 offsprings)
Officer
2010-04-30 ~ 2017-12-06
IIF 22 - Director → ME
2
6th Floor 33 Holborn, London, England
Active Corporate (18 parents, 7 offsprings)
Officer
2013-07-26 ~ 2020-12-08
IIF 18 - Director → ME
3
BRACKEN TRADING PLC
- 2020-12-02
12124765 6th Floor 33 Holborn, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-26 ~ 2025-05-02
IIF 16 - Director → ME
4
COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED
- now 03674827ENTERORDER LIMITED - 1999-05-21
58-60 Fitzroy Street, London, England
Active Corporate (27 parents)
Equity (Company account)
-8,838 GBP2024-12-31
Officer
2002-10-08 ~ 2005-06-30
IIF 23 - Director → ME
2003-09-30 ~ 2005-06-30
IIF 2 - Secretary → ME
5
Feedzai Sa - Consultadoria E Inovação Tecnológica, Ipn Rua Pedro Nunes, Coimbra, 3030199, Portugal
Converted / Closed Corporate (7 parents)
Officer
2019-06-28 ~ now
IIF 25 - Director → ME
6
FERN TRADING GROUP LIMITED - now
FERN TRADING LIMITED
- 2021-02-12
06447318 06446960, 12601636, 06495924Warning 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)FERN 1 HOLDING LIMITED - 2010-05-04
6th Floor 33 Holborn, London, England
Active Corporate (15 parents, 11 offsprings)
Officer
2011-08-01 ~ 2020-08-04
IIF 17 - Director → ME
7
FERN TRADING LIMITED
- now 12601636 06446960, 06447318, 06495924Warning 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) 6th Floor 33 Holborn, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2020-08-04 ~ now
IIF 10 - Director → ME
8
St George's House, 14 George Street, Huntingdon, Cambridgeshire, England
Active Corporate (2 parents)
Equity (Company account)
443,440 GBP2024-12-31
Officer
2021-11-12 ~ now
IIF 8 - Director → ME
9
Airport House, Suite 43 - 45, Croydon, Surrey, Cr0 Oxz
Dissolved Corporate (4 parents)
Officer
2004-08-03 ~ dissolved
IIF 15 - Director → ME
10
PXP FINANCIAL GROUP LIMITED - now
KALIXA PAYMENTS GROUP LIMITED - 2018-12-07
SERVEBASE GROUP LIMITED
- 2015-02-27
06580786ABACUS PARTNERS LTD
- 2012-05-28
06580786 The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire
Active Corporate (21 parents, 4 offsprings)
Officer
2009-12-04 ~ 2014-05-23
IIF 19 - Director → ME
11
SERVEBASE COMPUTERS LIMITED
- 2014-02-14
02117319 The Corn Mill 1 Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Cash at bank and in hand (Company account)
58,182 GBP2024-12-31
Officer
2011-05-11 ~ 2014-05-23
IIF 20 - Director → ME
12
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-05-11 ~ 2014-05-23
IIF 14 - Director → ME
13
8 Conduit Road, Abingdon, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2000-03-24 ~ 2000-07-11
IIF 26 - Director → ME
14
SIDDALL & COMPANY LIMITED
- now 02561319PETER J. SIDDALL LIMITED - 1991-11-08
77 Lowther Road, Barnes, London
Dissolved Corporate (2 parents)
Officer
1994-04-06 ~ 1999-11-30
IIF 27 - Director → ME
15
SUSSEX PLACE (FOUNDER PARTNER) LIMITED
- now 03674825 08876837, 03674824, 03984050Warning 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)FACTORSCENT LIMITED - 1999-01-25
58-60 Fitzroy Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-3,192 GBP2024-12-31
Officer
2002-05-22 ~ 2005-06-30
IIF 5 - Secretary → ME
16
SUSSEX PLACE (GENERAL PARTNER) LIMITED
- now 03674824 03984050, 08876823, 03674825Warning 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)HOUSEPRESS LIMITED - 1999-01-14
58-60 Fitzroy Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-5,311 GBP2024-12-31
Officer
2003-09-30 ~ 2005-06-30
IIF 4 - Secretary → ME
2002-05-22 ~ 2002-06-17
IIF 7 - Secretary → ME
17
SUSSEX PLACE II (GENERAL PARTNER) LIMITED
03984050 03674824, 08876823, 03674825Warning 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) 58-60 Fitzroy Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-6,227 GBP2024-12-31
Officer
2001-05-01 ~ 2005-06-30
IIF 24 - Director → ME
2002-05-22 ~ 2002-06-17
IIF 6 - Secretary → ME
2003-09-30 ~ 2005-07-01
IIF 3 - Secretary → ME
18
SUSSEX PLACE VENTURES LIMITED
- now 03610855SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED
- 2002-05-23
03610855BOUNDBONUS LIMITED - 1998-09-09
58-60 Fitzroy Street, London, England
Active Corporate (22 parents, 8 offsprings)
Equity (Company account)
79,444 GBP2024-12-31
Officer
2000-03-14 ~ 2005-06-30
IIF 21 - Director → ME
2003-09-30 ~ 2005-06-30
IIF 1 - Secretary → ME
19
THE CENTRE FOR SCIENTIFIC ENTERPRISE
03983320 London Business School, Sussex Place, London
Dissolved Corporate (2 parents)
Officer
2000-05-04 ~ 2000-09-07
IIF 13 - Director → ME
20
THE GLOBAL WORKPLACE LIMITED
- now 03553133MEGADOME LIMITED - 1999-08-02
Norhumberland House, Drake Avenue, Staines, Middlesex
Dissolved Corporate (18 parents)
Officer
2000-09-08 ~ 2001-10-16
IIF 28 - Director → ME
21
Office 5 5 Indescon Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-310,687 GBP2024-07-31
Officer
2022-06-30 ~ now
IIF 11 - Director → ME
22
206 Upper Richmond Road West, East Sheen, London
Active Corporate (2 parents)
Equity (Company account)
59,757 GBP2024-03-31
Officer
2008-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
23
1 Swan Street, Wilmslow, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-277,087 GBP2024-07-31
Officer
2025-09-25 ~ now
IIF 12 - Director → ME