1
Westgate House C/o Lumen Research Ltd, 9 Holborn, London, England
Active Corporate (8 parents)
Officer
2014-11-24 ~ 2018-04-22
IIF 24 - Director → ME
2
C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
Active Corporate (5 parents)
Officer
2018-07-12 ~ 2024-01-25
IIF 10 - Director → ME
Person with significant control
2018-07-12 ~ 2020-08-01
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-07 ~ 2024-01-30
IIF 14 - Director → ME
Person with significant control
2020-07-07 ~ 2025-03-13
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
10 Lower Thames Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-28 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BEST OF THE BEST LIMITED
- now 13335459 03755182, 03755182, 04396881Warning 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)CROWD UK SERVICES LTD
- 2025-05-08
13335459 2 Plato Place, 72-74 St. Dionis Road, London, England
Active Corporate (7 parents)
Officer
2023-11-27 ~ now
IIF 5 - Director → ME
6
156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2022-06-02 ~ 2023-02-13
IIF 36 - Director → ME
7
156 Great Charles Street, Queensway, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2022-06-02 ~ dissolved
IIF 33 - Director → ME
8
Central House 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-03 ~ now
IIF 9 - Director → ME
9
4385, 10837150 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2022-06-02 ~ dissolved
IIF 34 - Director → ME
10
ESSENSYS LIMITED - 2019-05-17
ESSENSYS GROUP LIMITED - 2019-05-17
1 Finsbury Avenue, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-05-22 ~ 2025-06-30
IIF 16 - Director → ME
11
STEVTON (NO.454) LIMITED
- 2009-10-15
07017764 06993603, 06869088, 06787065Warning 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) Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2009-09-25 ~ 2010-05-21
IIF 21 - Director → ME
12
York House, Foxhole Road, Chorley, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-05-20 ~ 2023-08-31
IIF 1 - Director → ME
13
37 Warren Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-23 ~ dissolved
IIF 28 - Director → ME
14
86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-25 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
HCP HIGH YIELD COMMERCIAL PROPERTY LLP
SO304199 C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2013-12-17 ~ 2022-02-23
IIF 19 - LLP Member → ME
16
HIGHCROFT INVESTMENTS LIMITED - now
HIGHCROFT INVESTMENTS PLC
- 2025-06-12
00224271HIGHCROFT INVESTMENT TRUST P.L.C - 2001-06-15
1 Curzon Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2018-01-02 ~ 2025-05-21
IIF 15 - Director → ME
17
Labs House, 15-19 Bloomsbury Way, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-02 ~ now
IIF 3 - Director → ME
18
Sovereign House, 4 Christian Road, Douglas, Im1 2sd, Isle Of Man
Active Corporate (14 parents, 1 offspring)
Officer
2023-06-15 ~ now
IIF 2 - Director → ME
19
MARKET TECH HOLDINGS LIMITED - now
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents, 31 offsprings)
Officer
2014-10-08 ~ 2017-07-31
IIF 20 - Director → ME
20
156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2022-06-02 ~ 2023-02-13
IIF 37 - Director → ME
21
156 Great Charles Street, Queensway, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2022-06-02 ~ 2023-02-13
IIF 13 - Director → ME
22
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (8 parents)
Officer
2019-12-03 ~ 2022-12-07
IIF 11 - Director → ME
23
NETPLAY TV BROADCASTING LIMITED
- now 05400581VEGAS247 BROADCASTING LIMITED - 2007-02-19
BANSOLS EIGHTEEN LIMITED - 2005-11-07
FARNREAL LIMITED - 2005-10-05
BANSOLS SEVENTEEN LIMITED - 2005-09-22
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2010-03-31 ~ 2014-11-13
IIF 27 - Director → ME
2010-01-29 ~ 2010-06-01
IIF 40 - Secretary → ME
24
NETPLAY TV LIMITED - now
STREAM GROUP PLC - 2006-12-01
STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
SHOPAHOLIC LIMITED - 2000-04-25
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2010-01-29 ~ 2017-03-31
IIF 22 - Director → ME
2010-01-29 ~ 2010-06-01
IIF 38 - Secretary → ME
25
NETPLAY TV MARKETING SERVICES LIMITED
- now 03716547GB PROMOTIONS LIMITED - 2008-05-14
GENERATE LIMITED - 2004-10-04
STREAM TELECOMMUNICATIONS LIMITED - 2000-04-25
STREAM MEDIA LIMITED - 2000-02-21
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents)
Officer
2010-03-31 ~ 2014-11-13
IIF 26 - Director → ME
2010-01-29 ~ 2010-06-01
IIF 39 - Secretary → ME
26
NETPLAY TV MOBILE LIMITED
- now 03368180STREAM MOBILE LIMITED - 2006-12-19
STREAM MEDIA LIMITED - 2004-01-26
CIRCLE PUBLISHING LIMITED - 2000-03-15
SETRAN LIMITED - 1999-10-15
FECOM LIMITED - 1997-08-20
LAWGRA (NO.428) LIMITED - 1997-07-24
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-12-03 ~ dissolved
IIF 23 - Director → ME
2010-01-29 ~ 2010-06-01
IIF 41 - Secretary → ME
27
VEGAS247 LIMITED - 2007-02-19
BANSOLS ELEVEN LIMITED - 2005-03-03
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2010-03-31 ~ 2014-11-13
IIF 25 - Director → ME
28
Labs House, Bloomsbury Way, London 15-19 Bloomsbury Way, Labs House, London, England
Active Corporate (4 parents)
Officer
2024-03-06 ~ now
IIF 8 - Director → ME
29
CROSSRIDER SPORT LIMITED
- 2024-07-04
08214040MARKET CONNECT (MEDIA) LIMITED - 2013-06-14
Bloomsbury Way, London, Labs House, 15-19, Bloomsbury Way, London, England
Active Corporate (6 parents)
Officer
2023-06-15 ~ now
IIF 7 - Director → ME
30
156 Great Charles Street, Queensway, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2022-06-02 ~ 2023-02-13
IIF 35 - Director → ME
31
4385, 11952585 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-06-02 ~ dissolved
IIF 12 - Director → ME
32
The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-04-20 ~ 2013-11-29
IIF 18 - LLP Member → ME
33
BEST OF THE BEST LIMITED - 2006-08-07
SWSH LIMITED - 2006-06-23
BEST OF THE BEST LIMITED - 2002-02-28
2 Plato Place, 72-74 St Dionis Road, London
Active Corporate (25 parents, 1 offspring)
Officer
2022-09-28 ~ now
IIF 4 - Director → ME