1
The Exchange, 130 Cubie Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-12-18 ~ 2025-12-19
IIF 11 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
MERLIN CYBER LTD - 2023-11-06
Unit 7 Gateway Court, Eastworks, Glasgow, United Kingdom
Active Corporate (11 parents)
Officer
2024-10-28 ~ now
IIF 15 - Director → ME
3
Acumen Cyber 7 Gateway Court, Eastworks, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-09 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 31 - Has significant influence or control → OE
4
ADDISON CORPORATE MARKETING LIMITED - now
ADDISON DESIGN COMPANY LIMITED
- 2000-05-16
01393272ADDISON DESIGN LIMITED
- 1981-12-31
01393272 Rose Court, 2 Southwark Bridge Road, London, England
Dissolved Corporate (39 parents, 2 offsprings)
Officer
~ 1998-08-04
IIF 8 - Director → ME
5
ADDISON INVESTMENTS LIMITED
- now 02819725PINKIE HUES LIMITED
- 1994-10-19
02819725TRUSHELFCO (NO. 1912) LIMITED
- 1993-09-10
02819725 02819748, 02867477, 02819722Warning 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) 6 Brewhouse Yard, London, England
Dissolved Corporate (19 parents)
Officer
1993-09-03 ~ 1997-08-04
IIF 5 - Director → ME
6
AWARENESS INVESTMENTS LIMITED
- now 03126362THE SORTING OFFICE LIMITED
- 2002-04-30
03126362SANDBEND LIMITED - 1996-07-11
Stag House, Old London Road, Hertford, Hertfordshire
Active Corporate (15 parents, 4 offsprings)
Officer
2000-09-29 ~ 2002-11-29
IIF 1 - Director → ME
7
Stag House, Old London Road, Hertford, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2002-01-31 ~ 2002-11-18
IIF 6 - Director → ME
8
ESURANCE LIMITED - 2000-03-22
HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
LAW 798 LIMITED - 1997-07-10
8 Bishopsgate, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2000-04-10 ~ 2012-06-19
IIF 3 - Director → ME
9
DUAL INTERNATIONAL UNDERWRITING LIMITED - now
CFC TECHNOLOGY LIMITED
- 2006-08-10
04821204 C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (29 parents)
Officer
2003-09-03 ~ 2005-12-12
IIF 2 - Director → ME
10
ENDEAVOUR 161 LIMITED
SC835856 10828987, 01507570, 16597784Warning 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) 130 Cubie Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Stag House, Old London Road, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2001-12-13 ~ 2010-01-22
IIF 10 - Director → ME
12
FOURTHQUARTER.CO.UK. LIMITED
- now 03851717NEW MEDIA VENTURES LIMITED
- 2001-12-27
03851717SEVCO 1101 LIMITED
- 1999-10-21
03851717 03852599, 03979362, 04056769Warning 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) Stag House, Old London Road, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1999-10-14 ~ 2004-07-05
IIF 4 - Director → ME
13
Stag House, Old London Road, Hertford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2022-02-16 ~ dissolved
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
14
4th Floor, Adamson House, 65 Westgate Road, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (14 parents)
Officer
2019-04-05 ~ 2025-06-30
IIF 19 - Director → ME
15
LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED
- now 07116510DE FACTO 1738 LIMITED - 2010-02-24
1 Angel Lane, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2010-05-27 ~ 2018-11-30
IIF 18 - Director → ME
16
MH INTERNET ASP SERVICES LIMITED - 2002-07-14
Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
Active Corporate (17 parents, 2 offsprings)
Officer
2014-09-01 ~ 2021-04-30
IIF 16 - Director → ME
17
The Exchange, 130 Cubie Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-18 ~ 2025-12-19
IIF 12 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
SILVER CLOUD TELECOM LTD
- 2021-10-05
SC425978 The Exchange, 130 Cubie Street, Glasgow, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2015-02-06 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-24 ~ 2025-10-16
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
SILVER CLOUD TECHNOLOGY GROUP LTD
SC865869 The Exchange, 130 Cubie Street, Glasgow, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2025-10-09 ~ now
IIF 23 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 32 - Has significant influence or control → OE
20
THE LIFE CENTRE EDUCATION LIMITED - now
Stag House, Old London Road, Hertford, Hertfordshire
Active Corporate (10 parents)
Officer
2002-02-18 ~ 2002-09-16
IIF 7 - Director → ME
21
Stag House, Old London Road, Hertford, Hertfordshire
Active Corporate (5 parents)
Officer
2003-06-12 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
22
Stag House, Old London Road, Hertford
Dissolved Corporate (7 parents)
Officer
2002-02-01 ~ 2002-11-18
IIF 9 - Director → ME
23
Oakforest House, 1-5 Summerland Gardens, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2014-11-28 ~ 2023-10-12
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-12
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE