1
95 The Promenade, Cheltenham, Glos
Dissolved Corporate (3 parents)
Officer
2007-04-03 ~ dissolved
IIF 35 - LLP Designated Member → ME
2
35th Floor 110 Bishopsgate, London
Dissolved Corporate (6 parents)
Officer
2009-09-24 ~ dissolved
IIF 24 - Director → ME
3
EUROBLOG PUBLISHING LIMITED
- 2009-08-11
06914360 Heron Tower 35th Floor, 110 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2009-05-22 ~ dissolved
IIF 19 - Director → ME
2009-05-22 ~ dissolved
IIF 51 - Secretary → ME
4
AIGUA MEDIA TRADING LIMITED
- now 06790968 Heron Tower 35th Floor, 110 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2009-01-14 ~ dissolved
IIF 22 - Director → ME
5
ATTRAQT GROUP LIMITED - now
ATTRAQT GROUP LIMITED
- 2014-08-11
08904529 2nd Floor 9-13 Grape Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2014-05-13 ~ 2016-06-15
IIF 2 - Director → ME
6
2nd Floor 9-13 Grape Street 2nd Floor, 9-13 Grape Street, London, England
Active Corporate (22 parents)
Officer
2003-01-09 ~ 2016-06-15
IIF 10 - Director → ME
7
Glebe Cottage Parrotts Lane, Cholesbury, Tring, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-05-13 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BRIGHT STATION ECOMMERCE LIMITED
08829870 9th Floor The Met Building, 22 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-02 ~ dissolved
IIF 18 - Director → ME
9
21 Sackville Street, 2nd Floor, London, England
Active Corporate (6 parents)
Officer
2002-04-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
BRIGHT STATION VENTURES ECOMMERCE LIMITED
- 2010-04-27
07210326 101 St. Martin's Lane, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-26 ~ dissolved
IIF 14 - Director → ME
2010-04-26 ~ dissolved
IIF 52 - Secretary → ME
11
BRIGHT STATION VENTURES MANAGEMENT LIMITED
07710419 20 Wedderburn Road, London, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-07-19 ~ 2018-10-24
IIF 29 - Director → ME
Person with significant control
2016-04-30 ~ 2018-10-24
IIF 39 - Right to appoint or remove directors → OE
12
Unit F, 11 Bell Yard Mews, London, England
Active Corporate (5 parents)
Officer
2011-06-24 ~ 2017-09-01
IIF 27 - Director → ME
13
CHELTRADING 430 LIMITED
- 2007-05-14
05524962 05542011, 05723238, 05542047Warning 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) 10th Floor, The Met Building, 22 Percy Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ dissolved
IIF 25 - Director → ME
14
Insolvency (Case 1) In administration
Administration ended on 2009-12-02 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2009-01-19 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (10 parents)
Officer
2006-09-22 ~ dissolved
IIF 11 - Director → ME
15
ES REALISATIONS 2023 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2024-03-29
Insolvency (Case 1) In administration
Administration started on 2023-03-20
24-7 SPARES LIMITED - 2004-02-25
VACUUM CLEANER SPARES LIMITED - 2003-12-12
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (26 parents)
Officer
2005-03-31 ~ 2005-10-27
IIF 17 - Director → ME
16
FIFTEEN WEDDERBURN ROAD LIMITED
02268669 15 Wedderburn Road, Hampstead, London
Active Corporate (6 parents)
Officer
1994-08-16 ~ now
IIF 7 - Director → ME
1994-08-16 ~ 2005-11-30
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
17
C/o Locayta Limited, 101 St Martin's Lane, London
Dissolved Corporate (2 parents)
Officer
2007-10-01 ~ dissolved
IIF 12 - Director → ME
18
21 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-12 ~ now
IIF 1 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-28
Dissolved on 2012-10-31
C/o Rsm Tenon Recovery Arkwright House, Parsonage Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2005-04-04 ~ 2009-10-26
IIF 26 - Director → ME
20
INCIPIENCE LIMITED
- 2007-06-13
06032407 95 The Promenade, Cheltenham, Glos
Dissolved Corporate (7 parents)
Officer
2007-06-08 ~ dissolved
IIF 13 - Director → ME
21
Heron Tower 35th Floor, 110 Bishopsgate, London
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolved
IIF 30 - Director → ME
22
PHOTO PUBLISHING COMPANY LIMITED
- now 03240463PHOTO PUBLISHING COMPANY LIMITED LTD
- 2020-08-31
03240463FOREMOST CONSULTING LIMITED
- 2020-08-18
03240463JOHN WAGNER CONSULTING LIMITED
- 2016-05-24
03240463PHOTO PUBLISHING COMPANY LIMITED
- 2016-05-20
03240463BIBLE NEWS BROADCASTS LIMITED
- 1999-01-28
03240463 Glebe Cottage Parrotts Lane, Cholesbury, Tring, Herts
Dissolved Corporate (3 parents)
Officer
1996-08-21 ~ 2024-08-31
IIF 49 - Secretary → ME
23
VENDA ECOMMERCE LIMITED
- 2014-01-06
08829746 Met Building 9th Floor, 22 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ dissolved
IIF 33 - Director → ME
24
MPAYME (UK) LIMITED
- 2014-08-07
08023603 Heron Tower 35th Floor, 110 Bishopsgate, London, London
Dissolved Corporate (5 parents)
Officer
2014-06-18 ~ dissolved
IIF 32 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2016-02-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2017-02-17
Insolvency (Case 2) In administration
Administration started on 2017-09-11
Administration ended on 2023-06-09
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (18 parents)
Officer
2013-02-22 ~ 2016-02-19
IIF 31 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2016-02-22
Administration ended on 2017-02-21
Insolvency (Case 2) In administration
Administration started on 2018-06-08
Administration ended on 2023-06-05
(I'VE GOT THE) POWA LIMITED
- 2010-05-25
06376989VENDA SMALL BUSINESS SERVICES LIMITED
- 2010-05-13
06376989NOSETONOSE LIMITED
- 2007-10-17
06376989 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (19 parents)
Officer
2007-09-20 ~ 2016-02-19
IIF 23 - Director → ME
2010-05-01 ~ 2016-02-19
IIF 47 - Secretary → ME
27
21 Sackville Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2026-02-10 ~ now
IIF 37 - Director → ME
2020-10-23 ~ 2026-01-16
IIF 36 - Director → ME
28
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 4 - Director → ME
29
REZOLVE AI LIMITED
- 2025-03-28
14573691REZOLVE GROUP LIMITED
- 2023-06-06
14573691 21 Sackville Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2023-01-05 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
30
3rd Floor 80 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-08-22 ~ 2018-09-24
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
31
POWA COMMERCE LIMITED - 2016-03-08
SOUL SEEKER LIMITED - 2016-02-25
45 Gresham Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2016-06-09 ~ now
IIF 5 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
32
Insolvency (Case 1) In administration
Administration started on 2009-07-17 during the appointment or period of control
Administration ended on 2010-07-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-13 during the appointment or period of control
Dissolved on 2012-02-23 during the appointment or period of control
The Annexe The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-04-18 ~ dissolved
IIF 9 - Director → ME
33
SLG REALISATIONS PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-08-25
SMARTLOGIK GROUP PLC
- 2002-06-25
01890236Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-05-21
M.A.I.D. SYSTEMS LIMITED
- 1994-02-10
01890236 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
(before 1991-12-31) ~ 2001-07-09
IIF 16 - Director → ME
34
No. 1 Croydon 7th Floor, 12-16 Addiscombe Road, Croydon, England
Liquidation Corporate (17 parents)
Officer
2008-09-29 ~ 2010-05-25
IIF 21 - Director → ME
35
SPORTS LOYALTY CARD LIMITED
- now 04158111ZYGROVE LIMITED - 2001-03-15
71 Queen Victoria Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2008-03-27 ~ 2026-01-16
IIF 6 - Director → ME
36
Heron Tower 35th Floor, 110 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2009-08-19 ~ dissolved
IIF 15 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-20 during the appointment or period of control
Dissolved on 2019-01-18 during the appointment or period of control
VENDA (GROUP) LIMITED - 2013-08-01
Hill House 1, Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-11-07 ~ dissolved
IIF 34 - Director → ME
38
Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
Active Corporate (27 parents)
Officer
2001-07-20 ~ 2014-07-17
IIF 20 - Director → ME
2001-07-20 ~ 2002-01-01
IIF 50 - Secretary → ME
39
VERTICAL COMMERCE 247 LIMITED
- now 07408930 Unit 1 15 Wedderburn Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE