1
AIRNOW LIMITED - now
APPSCATTER GROUP PLC
- 2019-12-24
10706264 6th Floor 99 Gresham Street, London, England, England
Voluntary Arrangement Corporate (14 parents, 7 offsprings)
Officer
2017-06-21 ~ 2022-11-25
IIF 17 - Director → ME
2
AIRNOW MONETISATION LIMITED
- 2020-11-24
12798820 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents)
Officer
2020-08-07 ~ 2022-11-25
IIF 8 - Director → ME
3
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-07-31 ~ 2022-11-25
IIF 18 - Director → ME
Person with significant control
2020-07-31 ~ 2022-11-25
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
4
C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
Liquidation Corporate (10 parents)
Officer
2016-06-06 ~ 2017-06-21
IIF 7 - Director → ME
5
ORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19
Taylor Wessing, 5 New Street Square, London
Active Corporate (36 parents, 3 offsprings)
Officer
2012-12-24 ~ 2019-01-15
IIF 22 - Director → ME
6
5 New Street Square, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-18 ~ dissolved
IIF 10 - Director → ME
7
AUKETT FITZROY ROBINSON GROUP PLC - 2014-03-31
AUKETT GROUP PLC - 2006-03-23
AUKETT ASSOCIATES PLC - 2001-02-12
BANDCROSS PUBLIC LIMITED COMPANY - 1987-11-16
10 Bonhill Street, London, England
Active Corporate (36 parents, 20 offsprings)
Officer
2019-05-10 ~ now
IIF 4 - Director → ME
8
5 New Street Square, London
Active Corporate (17 parents, 3 offsprings)
Officer
2006-11-29 ~ now
IIF 6 - Director → ME
2013-04-29 ~ 2023-07-17
IIF 40 - Secretary → ME
9
CAVENDISH CAPITAL MARKETS LIMITED - now
JMFINN CAPITAL MARKETS LIMITED
- 2010-04-30
06198898J.M.F. CORPORATE LIMITED - 2007-04-30
1 Bartholomew Close, London, England
Active Corporate (29 parents)
Officer
2007-07-31 ~ 2011-10-25
IIF 21 - Director → ME
10
21 Albemarle Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-01-02 ~ 2018-03-31
IIF 13 - Director → ME
11
ECO CITY VEHICLES LIMITED
- now 10216019 04998151, 06235509, 06235509Warning 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) Magna House, 18-32 London Road, Staines-upon-thames, England
Dissolved Corporate (5 parents)
Officer
2016-06-06 ~ 2018-02-26
IIF 23 - Director → ME
12
EIDOS LTD. - now
DELTALOAN PLC - 1996-07-04
C/o Square Enix Ltd, 240 Blackfriars Road, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2000-02-15 ~ 2001-04-26
IIF 33 - Director → ME
13
2 Fairfax Close, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2011-12-07 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2 Fairfax Close, Oxted, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-11-22 ~ dissolved
IIF 25 - Director → ME
2011-11-22 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
ERAGON PETROLEUM PLC - 2008-07-24
BAVERSTOCK NUMBER 26 PLC - 2007-04-03
5 New Street Square, London
Active Corporate (12 parents)
Officer
2008-10-09 ~ now
IIF 5 - Director → ME
2013-03-16 ~ now
IIF 38 - Secretary → ME
2013-04-29 ~ 2023-08-23
IIF 39 - Secretary → ME
16
FAIRFAX CLOSE MANAGEMENT LIMITED
05386076 1 Fairfax Close, Oxted, England
Active Corporate (12 parents)
Officer
2009-04-02 ~ 2023-03-30
IIF 9 - Director → ME
2015-06-19 ~ 2023-03-30
IIF 42 - Secretary → ME
17
FASTJET LIMITED - now
RUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06
RUBICON SOFTWARE GROUP PLC - 2011-08-16
KELSTER PLC - 2006-05-31
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2014-06-01 ~ 2015-12-04
IIF 3 - Director → ME
18
LAB CAVE LTD - now
AIRNOW GAMING LIMITED
- 2023-10-24
14368045 6th Floor 99 Gresham Street, London, England, England
Active Corporate (5 parents)
Officer
2022-09-21 ~ 2022-11-25
IIF 1 - Director → ME
19
LOCHARD ENERGY GROUP LIMITED - now
LOCHARD ENERGY GROUP PLC
- 2015-08-19
05209284RHEOCHEM PLC - 2011-04-15
6 St. Andrew Street, London
Dissolved Corporate (17 parents)
Officer
2012-04-17 ~ 2013-07-25
IIF 26 - Director → ME
20
LUDGATE 374 LIMITED - 2006-06-07
6 St. Andrew Street, London
Dissolved Corporate (11 parents)
Officer
2012-04-30 ~ 2013-10-12
IIF 19 - Director → ME
21
MODULAR X (UK) LTD - now
MUIR X (UK) LTD - 2024-04-04
MUIR X LTD - 2023-03-14
MUIR PT LTD. - 2023-02-13
82 King Street, Manchester, England
Active Corporate (5 parents)
Officer
2016-04-08 ~ 2016-08-01
IIF 14 - Director → ME
2016-12-12 ~ 2017-02-13
IIF 15 - Director → ME
22
BIDTIMES PLC - 2011-06-28
Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
Active Corporate (35 parents, 3 offsprings)
Officer
2016-05-17 ~ 2017-05-22
IIF 27 - Director → ME
23
365 AGILE GROUP LIMITED
- 2018-06-28
04958332365 AGILE GROUP PLC
- 2018-06-27
04958332FLIGHTSTORE GROUP PLC - 2007-09-26
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2014-02-07 ~ 2018-09-07
IIF 16 - Director → ME
24
FTG FINANCE SERVICES LIMITED - 2015-09-23
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-01-17 ~ 2019-09-02
IIF 12 - Director → ME
25
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-27 ~ dissolved
IIF 11 - Director → ME
26
TAO ALPHA PLC - 2025-07-14
STREAKSAI PLC - 2025-05-12
STREAKS GAMING PLC - 2023-07-04
9th Floor 16 Great Queen Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2025-12-19 ~ now
IIF 2 - Director → ME
27
SCI GAMES LIMITED - now
SCI (SALES CURVE INTERACTIVE) LIMITED
- 2002-04-11
02201262THE SALES CURVE LIMITED - 1994-04-11
MAINDRELL LIMITED - 1988-04-21
C/o Square Enix Ltd, 240 Blackfriars Road, London, England
Active Corporate (29 parents)
Officer
2000-02-15 ~ 2001-04-26
IIF 34 - Director → ME
28
SP (PEP) NOMINEES LIMITED
- now 02424239SPB (PEP) NOMINEES LIMITED
- 1998-12-09
02424239TAMETAIL LIMITED - 1989-11-01
20 Old Bailey, London
Dissolved Corporate (27 parents)
Officer
1997-03-14 ~ 1998-12-17
IIF 32 - Director → ME
29
SPB NOMINEES LIMITED
- 1998-12-09
02182453 20 Old Bailey, London
Dissolved Corporate (27 parents, 112 offsprings)
Officer
1997-03-14 ~ 1998-12-17
IIF 31 - Director → ME
30
SPN REALISATIONS LIMITED - now
SEYMOUR PIERCE NOMINEES LIMITED - 2013-02-12
SEYMOUR PIERCE NOMINEES LIMITED
- 2000-06-20
02818949WYVERN NOMINEES LIMITED
- 1998-12-09
02818949DRESMAN LIMITED - 1993-06-11
20 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
1997-03-14 ~ 1998-12-17
IIF 29 - Director → ME
31
TAX SYSTEMS LIMITED - now
ECO CITY VEHICLES PLC
- 2016-07-25
04998151 10216019, 06235509, 06235509Warning 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)PANNAL PLC - 2007-10-10
UNSURPASSED PLC - 2004-02-19
Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
Active Corporate (36 parents, 3 offsprings)
Officer
2016-03-22 ~ 2019-03-25
IIF 24 - Director → ME
32
TENEBRIS REALISATIONS LIMITED - now
SEYMOUR PIERCE LIMITED
- 2013-02-14
02104188SEYMOUR PIERCE BUTTERFIELD LIMITED
- 1998-12-03
02104188SEYMOUR, PIERCE & CO. - 1987-07-24
2nd Floor 110 Cannon Street, London
Dissolved Corporate (60 parents)
Officer
1994-01-17 ~ 1998-12-17
IIF 30 - Director → ME
33
WIMBLEDON OIL AND GAS LIMITED - 2006-09-20
6 St. Andrew Street, London
Dissolved Corporate (14 parents)
Officer
2012-04-30 ~ 2013-10-12
IIF 20 - Director → ME