1
MARKERCHANGE LIMITED - 1998-05-21
110 Fulbourn Road, Cambridge, Cambridgeshire
Active Corporate (18 parents)
Officer
2019-09-06 ~ 2020-02-26
IIF 3 - Director → ME
2
BACKNET LIMITED - 2009-08-12
110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-19 ~ 2020-02-26
IIF 2 - Director → ME
3
110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-09-19 ~ 2020-02-26
IIF 10 - Director → ME
4
110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-09-18 ~ 2020-02-26
IIF 6 - Director → ME
5
ARM ASIA INVESTMENT G.P. LIMITED
10194528 110 Fulbourn Road, Cambridge, United Kingdom
Active Corporate (12 parents)
Officer
2019-09-18 ~ 2020-02-26
IIF 8 - Director → ME
6
ARM FINANCE OVERSEAS LIMITED
- now 05375817PROJECT SALT THREE UK LIMITED - 2006-03-24
110 Fulbourn Road, Cambridge
Active Corporate (14 parents)
Officer
2019-09-18 ~ 2020-02-26
IIF 7 - Director → ME
7
ARM TDO LIMITED - 2013-12-20
NEWINCCO 1228 LIMITED - 2013-03-28
110 Fulbourn Road, Cambridge, Cambridgeshire
Active Corporate (18 parents)
Officer
2019-09-18 ~ 2020-02-26
IIF 5 - Director → ME
8
110 Fulbourn Road, Cambridge, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-09-18 ~ 2020-02-26
IIF 12 - Director → ME
9
110 Fulbourn Road, Cambridge
Active Corporate (17 parents)
Officer
2019-09-18 ~ 2020-02-26
IIF 11 - Director → ME
10
PROJECT SALT TWO UK LIMITED - 2006-03-09
110 Fulbourn Road, Cambridge
Active Corporate (13 parents)
Officer
2019-09-18 ~ 2020-02-26
IIF 4 - Director → ME
11
22 Grenville Street, St Helier, Jersey
Active Corporate (19 parents, 3 offsprings)
Officer
2022-04-21 ~ 2024-08-02
IIF 17 - Director → ME
12
AZETS BA HOLDCO LIMITED
FC033890 BR018978, FC034262, BR019352Warning 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) 22 Grenville Street, Saint Helier, Jersey
Active Corporate (19 parents, 1 offspring)
Officer
2022-04-21 ~ 2024-08-02
IIF 20 - Director → ME
13
22 Grenville Street, St Helier, Jersey
Active Corporate (20 parents)
Officer
2022-04-21 ~ 2024-08-02
IIF 21 - Director → ME
14
22 Grenville Street, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2022-04-21 ~ 2024-08-02
IIF 22 - Director → ME
15
22 Grenville Street, St. Helier, Jersey
Active Corporate (23 parents, 1 offspring)
Officer
2022-04-21 ~ 2024-08-02
IIF 19 - Director → ME
16
AZETS HOLDCO 2 LIMITED
FC033888 BR018976, FC033911, BR018999Warning 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) 22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2022-04-21 ~ 2024-08-02
IIF 24 - Director → ME
17
AZETS HOLDCO LIMITED
FC033911 BR018999, BR018976, FC033888Warning 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) 22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2022-04-21 ~ 2024-08-02
IIF 16 - Director → ME
18
2nd Floor Regis House, 45 King William Street, London, England, England
Active Corporate (7 parents)
Officer
2023-01-27 ~ 2024-08-02
IIF 25 - Director → ME
19
22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2022-04-21 ~ 2024-08-02
IIF 18 - Director → ME
20
22 Grenville Street, St Helier, Jersey
Active Corporate (16 parents, 1 offspring)
Officer
2022-04-21 ~ 2024-08-02
IIF 23 - Director → ME
21
COGITAL TOPCO LIMITED - 2020-10-12
22 Grenville Street, St Helier, Jersey
Active Corporate (19 parents, 1 offspring)
Officer
2022-04-21 ~ 2024-08-02
IIF 15 - Director → ME
22
AZETS UK HOLDCO LIMITED
FC034262 BR019352, FC033890, BR018978Warning 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) 22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2022-04-21 ~ 2024-08-02
IIF 14 - Director → ME
23
Bevan House 1 Esh Plaza, Floor 2, Sir Bobby Robson Way, Newcastle Upon Tyne, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-07-11 ~ 2017-04-07
IIF 35 - Director → ME
24
2nd Floor Bevan House Esh Plaza, Sir Bobby Robson Way, Gosforth, Newcastle Upon Tyne
Active Corporate (13 parents)
Officer
2016-07-11 ~ 2017-04-07
IIF 26 - Director → ME
25
23 Grey Street, First Floor, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 37 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
26
Venus No 1 Old Park Lane, Trafford City, Manchester
Active Corporate (14 parents, 2 offsprings)
Officer
2020-09-01 ~ 2021-04-21
IIF 31 - Director → ME
27
Venus, No. 1, Old Park Lane, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-09-02 ~ 2022-04-21
IIF 32 - Director → ME
28
Venus No. 1 Old Park Lane, Trafford City, Manchester
Active Corporate (10 parents, 1 offspring)
Officer
2020-09-02 ~ 2022-04-21
IIF 29 - Director → ME
29
Venus No 1 Old Park Lane, Trafford City, Manchester
Active Corporate (13 parents, 1 offspring)
Officer
2020-09-02 ~ 2022-04-21
IIF 27 - Director → ME
30
Co4ch 23 Grey Street, First Floor, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 38 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
31
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-05 ~ 2024-08-02
IIF 36 - Director → ME
32
110 Fulbourn Road, Cambridge, England
Dissolved Corporate (9 parents)
Officer
2019-09-18 ~ 2020-02-26
IIF 13 - Director → ME
33
110 Fulbourn Road, Cambridge, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2019-09-18 ~ 2020-02-26
IIF 9 - Director → ME
34
110 Fulbourn Road, Cambridge, Cambridgeshire, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2019-09-18 ~ 2020-02-26
IIF 1 - Director → ME
35
1st Floor 23 Grey Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (1 parent)
Officer
2023-10-17 ~ now
IIF 39 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
36
TRAVEL COUNSELLORS GROUP LIMITED
- now 05502127INHOCO 3223 LIMITED - 2005-08-09
Venus No 1 Old Park Lane, Trafford City, Manchester, England
Active Corporate (19 parents, 2 offsprings)
Officer
2020-09-02 ~ 2022-04-21
IIF 33 - Director → ME
37
TRAVEL COUNSELLORS PLC - 2009-03-26
TRAVEL COUNSELLORS LIMITED - 2005-09-09
TRAVEL COUNSELLORS PLC - 2005-09-06
TRAVEL COUNSELLORS LIMITED - 2004-03-05
DAVID SPEAKMAN TRAVEL LIMITED - 1996-08-12
INCENTIVE, MEDIA & BUSINESS TRAVEL LIMITED - 1989-06-13
Venus No1 Old Park Lane, Trafford City, Manchester, England
Active Corporate (17 parents, 2 offsprings)
Officer
2020-09-02 ~ 2022-04-21
IIF 28 - Director → ME
38
TRAVEL COUNSELLORS OVERSEAS LIMITED
08757577 Venus No 1 Old Park Lane, Trafford City, Manchester
Active Corporate (16 parents)
Officer
2020-09-02 ~ 2022-04-21
IIF 30 - Director → ME
39
Campus North, Sunco House, Carliol Square, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2017-04-24 ~ dissolved
IIF 34 - Director → ME
2017-04-24 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE