1
E-ACCOUNTS UK LIMITED
- 2018-06-29
06675253 Office 8 186 St Albans Road, Watford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-08-19 ~ dissolved
IIF 63 - Director → ME
2008-11-01 ~ 2009-06-01
IIF 58 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
2
127856 ONLINE LTD - now
PAYDAY CLOUD LTD - 2023-03-23
ONE CLICK CONSTRUCTION LTD
- 2023-03-06
11054538 Suite 8 186 St. Albans Road, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-01 ~ 2022-12-31
IIF 73 - Director → ME
Person with significant control
2019-08-05 ~ 2019-09-12
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
3
2025 GROUP LTD
16698822 11598329, 14497968, 08331243Warning 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) 5th Floor 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 31 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 29 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
Suite 8 186 St Albans Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-26 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
Jmk Group Uk Limited, Highbridge, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2008-09-30
IIF 41 - Director → ME
7
Suite 8 186 St Albans Road, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-15 ~ now
IIF 37 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 32 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
145-157 St John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-06 ~ dissolved
IIF 72 - Director → ME
10
Highbridge, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ 2009-01-15
IIF 55 - Director → ME
11
Highbridge, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ 2009-01-15
IIF 62 - Director → ME
12
227a High Street, Uxbridge, Middlesex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-11-29 ~ 2009-06-30
IIF 40 - Director → ME
13
JMK CONNECT LTD - now
JMK ADMINISTRATIVE SERVICES LTD
- 2007-06-22
06071817 Highbridge, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-01-29 ~ 2007-01-29
IIF 57 - Director → ME
14
Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex
Active Corporate (3 parents, 4 offsprings)
Officer
2007-05-01 ~ 2007-05-01
IIF 60 - Director → ME
15
JMK PAYROLL SERVICES LTD - now
Highbridge, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-01-29 ~ 2007-01-29
IIF 59 - Director → ME
16
JMK SOFTWARE LIMITED - now
Jmk Group Uk Ltd, Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2008-04-16 ~ 2008-04-16
IIF 61 - Director → ME
17
Jmk Group Uk, Highbridge, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-06-01 ~ 2009-06-01
IIF 56 - Director → ME
18
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 30 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
Suite 8 186 St. Albans Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-01-18 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
20
Suite 8 186 St. Albans Road, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
2013-02-15 ~ 2025-01-01
IIF 49 - Director → ME
2025-01-01 ~ now
IIF 35 - Director → ME
Person with significant control
2016-11-03 ~ 2025-01-01
IIF 19 - Ownership of shares – 75% or more → OE
2025-01-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
21
Suite 8 186 St. Albans Road, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-02-21 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
22
Suite 8 186 St Albans Road, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-06 ~ 2026-01-01
IIF 46 - Director → ME
2026-01-01 ~ now
IIF 39 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2020-11-06 ~ 2026-01-01
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
23
Suite 8 186 St Albans Road, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 38 - Director → ME
2014-12-17 ~ 2025-04-01
IIF 54 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2016-12-17 ~ 2025-04-01
IIF 26 - Ownership of shares – 75% or more → OE
24
Suite 8 186 St Albans Road, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
25
Suite 8 186 St. Albans Road, Watford, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-06-01 ~ now
IIF 45 - Director → ME
26
Suite 8 186 St. Albans Road, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolved
IIF 68 - Director → ME
27
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 33 - Director → ME
2020-11-06 ~ 2024-10-07
IIF 47 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2020-11-06 ~ 2024-10-07
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
28
ONE CLICK PAYROLL SOLUTIONS LTD
09719485 Office 8 186 St. Albans Road, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-08-05 ~ 2016-08-06
IIF 27 - Ownership of shares – 75% or more → OE
2019-08-05 ~ 2019-09-24
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
29
Suite 8 186 St Albans Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-10 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
30
Suite 4 B, 43 Berkeley Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ 2016-04-22
IIF 66 - Director → ME
2013-01-18 ~ 2015-06-30
IIF 51 - Director → ME
Person with significant control
2019-08-05 ~ 2019-08-05
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
31
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-03-23 ~ 2026-03-01
IIF 42 - Director → ME
2026-03-01 ~ now
IIF 28 - Director → ME
Person with significant control
2023-03-23 ~ 2026-03-01
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
2026-03-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
32
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 34 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
33
PAYDAY (CIS 1) CLOUD LTD
- 2025-07-14
16123465STREAMLINE CIS LTD
- 2025-03-18
16123465 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2024-12-09 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2024-12-09 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
34
Suite 8 186 St. Albans Road, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
2026-01-01 ~ now
IIF 36 - Director → ME
2010-03-08 ~ 2026-01-01
IIF 44 - Director → ME
Person with significant control
2017-03-08 ~ 2026-01-01
IIF 22 - Ownership of shares – 75% or more → OE
2026-01-01 ~ 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
35
TAYLOR JAMES PHILLIPS ASSOCIATES LIMITED
07428562 Suite 8 186 St. Albans Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-01-18 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE