logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jackson, Thomas Noel Collister

    Related profiles found in government register
  • Jackson, Thomas Noel Collister
    British born in September 1984

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 42, High Street, Soham, Ely, CB7 5HE, England

      IIF 1
  • Jackson, Thomas Noel Collister
    British administrator born in September 1984

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Jackson, Thomas Noel Collister
    British company director born in September 1984

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 22, Marlborough Court, Central Promenade, Douglas, IM2 4LH, Isle Of Man

      IIF 16 IIF 17

    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 18

    • 22 Marlborough Court, Central Promenade, Douglas, Isle Of Man, IM2 4LH

      IIF 19

    • Marlborough Court Apartments, Central Promenade, Douglas, Isle Of Man, IM2 4LH

      IIF 20

    • 18 Tignel Court, Boddington Gardens, London, W3 9AR, United Kingdom

      IIF 21
  • Jackson, Thomas Noel Collister
    British consultant born in September 1984

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 166, Praed Street, London, W2 1RH, United Kingdom

      IIF 22

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 23

    • Flat 2, 1 Sadler Street, Wells, BA5 2RR, England

      IIF 24
  • Jackson, Thomas Noel Collister
    British isle of man born in September 1984

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 22, Marlborough Court, Central Promenade, Douglas, IM2 4LH, Isle Of Man

      IIF 25
  • Jackson, Thomas Noel Collister
    British lawyer born in September 1984

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 22, Marlborough Court, Douglas, Isle Of Man, IM2 4LH, Isle Of Man

      IIF 26

    • 22, Marlborough Court, Douglas, Isle Of Man, IM2 4LH, United Kingdom

      IIF 27 IIF 28

    • Flat 22, Marlborough Court Apartments, Central Promenade Douglas, Isle Of Man, IM2 4LH, United Kingdom

      IIF 29
  • Jackson, Thomas Noel Collister
    born in September 1984

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Marlborough Court Apartments, Castle Terrace, Flat 22, Douglas, IM2 4LH, Isle Of Man

      IIF 30
  • Jackson, Thomas Noel Collister
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, The Maltings, High Street, Burwell, Cambridge, CB25 0HB, England

      IIF 31

    • 42, High Street, Soham, Ely, CB7 5HE, England

      IIF 32

    • 2, Charles Street, London, W1J 5DB, England

      IIF 33
  • Jackson, Thomas Noel Collister
    British administrator born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 4, Hall Street, Soham, Ely, CB7 5BS, United Kingdom

      IIF 34
  • Jackson, Thomas Noel Collister
    British company director born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Thomas Noel Collister
    British director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • Office 102, Wellington House, East Road, Cambridge, CB1 1BH, United Kingdom

      IIF 43

    • Flat 2, 1 Sadler Street, Wells, BA5 2RR, England

      IIF 44 IIF 45 IIF 46
  • Jackson, Thomas Noel Collister
    British lawyer born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 47
  • Jackson, Thomas Noel Collister
    British solicitor born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 42, High Street, Soham, Ely, CB7 5HE, England

      IIF 48
  • Mr Thomas Noel Collister Jackson
    British born in September 1984

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 209, Brunswick Road, Sparkbrook, Birmingham, B12 8PJ, England

      IIF 49

    • 298, Yatesbury Avenue, Birmingham, B35 6DU, England

      IIF 50

    • 37, Whisley Brook Lane, Birmingham, B28 8SR, England

      IIF 51

    • 27, The Old School Rooms, Great Moor Street, Bolton, BL1 1NR, England

      IIF 52

    • Office 102, Wellington House, East Road, Cambridge, CB1 1BH, United Kingdom

      IIF 53

    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 54 IIF 55 IIF 56

    • 160 Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 63

    • 163-173, Praed Street, London, W2 1RH, United Kingdom

      IIF 64

    • 164, Praed Street, London, W2 1RH, England

      IIF 65

    • 165, Praed Street, London, W2 1RH, England

      IIF 66

    • 166, Praed Street, London, W2 1RH, England

      IIF 67

    • 4, Frank Street, Failsworth, Manchester, M35 0BF, England

      IIF 68

    • 50, Roberts Street, Eccles, Manchester, M30 0FX, England

      IIF 69

    • 1, Sadler Street, Flat 2, Wells, BA5 2RR, England

      IIF 70
  • Jackson, Thomas Noel
    British solicitor born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 42, High Street, Soham, Ely, CB7 5HE, England

      IIF 71
  • Mr Thomas Jackson
    British born in September 1984

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 1, Sadler Street, Flat 2, Wells, BA5 2RR, England

      IIF 72
  • Jackson, Thomas Noel Collister

    Registered addresses and corresponding companies

    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 73

    • 164, Praed Street, London, W2 1RH, England

      IIF 74

    • 165, Praed Street, London, W2 1RH, England

      IIF 75

    • 166, Praed Street, London, W2 1RH, England

      IIF 76

    • Flat 2, 1 Sadler Street, Wells, BA5 2RR, England

      IIF 77
  • Jackson, Thomas
    British administrator born in September 1984

    Resident in Malta

    Registered addresses and corresponding companies

    • 35, Battery Street, Valetta, Malta, VLT, Malta

      IIF 78
  • Jackson, Thomas Noel
    born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • Geneva House, 3 Park Road, Peterborough, Cambridgeshire, PE1 2UX, England

      IIF 79
  • Mr Thomas Noel Collister Jackson
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 4, Hall Street, Soham, Ely, CB7 5BS, United Kingdom

      IIF 80

    • 42, High Street, Soham, Ely, CB7 5HE, United Kingdom

      IIF 81

    • 4, Lombard Street, London, EC3V 9HD, England

      IIF 82

    • Geneva House, 3 Park Road, Peterborough, Cambridgeshire, PE1 2UX, England

      IIF 83
  • Mr Thomas Noel Jackson
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 42, High Street, Soham, Ely, CB7 5HE, England

      IIF 84
  • Thomas Noel Collister Jackson
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, The Maltings, High Street, Burwell, Cambridge, CB25 0HB, England

      IIF 85

    • 42, High Street, Soham, Ely, CB7 5HE, England

      IIF 86 IIF 87 IIF 88
  • Thomas Noel Collister Jackson
    British born in September 1984

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 168, Praed Street, London, W2 1RH, United Kingdom

      IIF 89
  • Jackson, Thomas

    Registered addresses and corresponding companies

    • 22, Marlborough Court, Douglas, IM2 4LH, Isle Of Man

      IIF 90 IIF 91 IIF 92

    • 22, Marlborough Court, Douglas, Isle Of Man, IM2 4LH, Isle Of Man

      IIF 95

    • 22, Marlborough Court, Douglas, Isle Of Man, IM2 4LH, United Kingdom

      IIF 96

    • 42, High Street, Soham, Ely, CB7 5HE, England

      IIF 97

    • Flat 22, Marlborough Court Apartments, Central Promenade Douglas, Isle Of Man, IM2 4LH, United Kingdom

      IIF 98

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 99
child relation
Offspring entities and appointments
Active 31
  • 1
    168 Praed Street, Paddinton, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 96 - Secretary → ME
  • 2
    4 Hall Street, Soham, Ely, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 3
    151 County Road, Suite B, Wiltshire, Swindon, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 4
    42 High Street, Soham, Ely, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2016-08-01 ~ now
    IIF 1 - Director → ME
    2016-08-01 ~ now
    IIF 97 - Secretary → ME
  • 5
    163 Praed Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 29 - Director → ME
    2014-01-22 ~ dissolved
    IIF 98 - Secretary → ME
  • 6
    163 Praed Street, Paddington, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-02-28 ~ dissolved
    IIF 78 - Director → ME
  • 7
    163-173 Praed Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 8
    42 High Street, Soham, Ely, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-03 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2021-06-03 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 9
    1 Trellech Court, Yeovil, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-01-08 ~ dissolved
    IIF 38 - Director → ME
  • 10
    EASYWEBLY LIMITED - 2015-09-23
    170 Praed Street, Paddington, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-17 ~ dissolved
    IIF 6 - Director → ME
    2015-07-17 ~ dissolved
    IIF 93 - Secretary → ME
  • 11
    170 Praed Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-20 ~ dissolved
    IIF 25 - Director → ME
  • 12
    172 Praed Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-20 ~ dissolved
    IIF 19 - Director → ME
  • 13
    71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-17 ~ dissolved
    IIF 23 - Director → ME
    2015-09-17 ~ dissolved
    IIF 99 - Secretary → ME
  • 14
    42 High Street, Soham, Ely, England
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    4 Hall Street, Soham, Ely, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 16
    4 Hall Street, Soham, Ely, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 17
    4 Hall Street, Soham, Ely, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 18
    164 Praed Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-01-10 ~ dissolved
    IIF 74 - Secretary → ME
  • 19
    4 Hall Street, Soham, Ely
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,671 GBP2017-12-31
    Officer
    2017-01-08 ~ dissolved
    IIF 40 - Director → ME
  • 20
    168 Praed Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Has significant influence or control → OE
  • 21
    PHIOTA LTD - 2023-02-24
    42 High Street, Soham, Ely, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-25 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 22
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 23
    171 Praed Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-05 ~ dissolved
    IIF 17 - Director → ME
  • 24
    4 Hall Street, Soham, Ely, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 25
    164 Praed Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-20 ~ dissolved
    IIF 20 - Director → ME
  • 26
    173 Praed Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-05 ~ dissolved
    IIF 16 - Director → ME
  • 27
    SMART LAW SOLICITORS LLP - 2022-06-17
    Geneva House, 3 Park Road, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    102,741 GBP2024-07-31
    Officer
    2020-06-25 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 83 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 83 - Right to surplus assets - More than 50% but less than 75% → OE
  • 28
    166 Praed Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 22 - Director → ME
  • 29
    166 Praed Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 76 - Secretary → ME
  • 30
    4 Hall Street, Soham, Ely, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 31
    Suite 5 The Maltings, High Street, Burwell, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2024-01-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 32
  • 1
    168 Praed Street, Paddinton, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-16 ~ 2019-05-09
    IIF 27 - Director → ME
  • 2
    4 Hall Street, Soham, Ely, England
    Dissolved Corporate
    Person with significant control
    2016-12-09 ~ 2017-01-26
    IIF 70 - Has significant influence or control → OE
  • 3
    4 Hall Street, Soham, Ely, England
    Dissolved Corporate
    Officer
    2016-03-30 ~ 2016-03-30
    IIF 24 - Director → ME
    2016-03-30 ~ 2018-03-30
    IIF 18 - Director → ME
    2016-03-30 ~ 2018-03-30
    IIF 73 - Secretary → ME
    2016-03-30 ~ 2016-03-30
    IIF 77 - Secretary → ME
  • 4
    4 Hall Street, Soham, Ely
    Dissolved Corporate
    Person with significant control
    2016-09-08 ~ 2017-01-26
    IIF 72 - Has significant influence or control → OE
  • 5
    1 Trellech Court, Yeovil, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-01-11 ~ 2017-01-11
    IIF 37 - Director → ME
  • 6
    37 Whisley Brook Lane, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-30 ~ 2017-01-31
    IIF 46 - Director → ME
    Person with significant control
    2017-01-31 ~ 2017-01-31
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 7
    4 Frank Street, Failsworth, Manchester, England
    Dissolved Corporate
    Person with significant control
    2016-04-06 ~ 2017-02-15
    IIF 68 - Has significant influence or control → OE
  • 8
    50 Princes Street, Ipswich, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,553 GBP2024-07-31
    Officer
    2022-11-24 ~ 2022-11-24
    IIF 48 - Director → ME
  • 9
    4385, 10203241: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2017-01-30 ~ 2017-01-30
    IIF 45 - Director → ME
    Person with significant control
    2017-01-31 ~ 2017-06-12
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 10
    50 Roberts Street, Eccles, Manchester, England
    Dissolved Corporate
    Person with significant control
    2016-04-07 ~ 2017-04-06
    IIF 69 - Has significant influence or control → OE
  • 11
    19 Longfellow Avenue, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-27 ~ 2016-10-20
    IIF 5 - Director → ME
    2015-07-27 ~ 2016-10-01
    IIF 92 - Secretary → ME
  • 12
    1 Trellech Court, Yeovil, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-01-20 ~ 2017-01-20
    IIF 35 - Director → ME
  • 13
    2 Parkfield, Middleton, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2017-08-24 ~ 2017-08-24
    IIF 9 - Director → ME
    Person with significant control
    2017-08-24 ~ 2017-08-24
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 14
    3 Rowrah Crescent, Middleton, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-08-24 ~ 2017-08-24
    IIF 10 - Director → ME
    Person with significant control
    2017-08-24 ~ 2017-08-24
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 15
    173 Praed Street, Paddington, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-06 ~ 2015-08-06
    IIF 4 - Director → ME
    2015-08-06 ~ 2015-08-06
    IIF 94 - Secretary → ME
  • 16
    27 The Old School Rooms, Great Moor Street, Bolton, England
    Dissolved Corporate
    Person with significant control
    2016-04-29 ~ 2017-04-28
    IIF 52 - Has significant influence or control → OE
  • 17
    164 Praed Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-01-10 ~ 2017-01-10
    IIF 13 - Director → ME
    Person with significant control
    2017-01-10 ~ 2017-01-10
    IIF 65 - Has significant influence or control → OE
  • 18
    38 Firhill, Alness, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-11-30 ~ 2017-01-18
    IIF 26 - Director → ME
    2015-06-08 ~ 2015-07-24
    IIF 28 - Director → ME
    2015-11-30 ~ 2017-01-18
    IIF 95 - Secretary → ME
  • 19
    PARDUS BLOOM LIMITED - 2025-11-05
    15 Alfred Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,458 GBP2024-07-31
    Officer
    2020-10-10 ~ 2021-04-12
    IIF 33 - Director → ME
  • 20
    48 Fox Street, Oldham, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-18 ~ 2015-09-28
    IIF 2 - Director → ME
    2015-02-18 ~ 2015-09-28
    IIF 90 - Secretary → ME
  • 21
    4385, 09808376 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -361,189 GBP2022-12-31
    Officer
    2017-02-07 ~ 2020-06-01
    IIF 43 - Director → ME
    2016-10-31 ~ 2016-12-07
    IIF 21 - Director → ME
    Person with significant control
    2016-12-19 ~ 2020-06-01
    IIF 53 - Ownership of shares – 75% or more → OE
  • 22
    4 Hall Street, Soham, Ely, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-08-24 ~ 2017-08-24
    IIF 7 - Director → ME
    Person with significant control
    2017-08-24 ~ 2017-08-24
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 23
    209 Brunswick Road, Sparkbrook, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-30 ~ 2017-01-30
    IIF 44 - Director → ME
    Person with significant control
    2017-01-31 ~ 2017-03-01
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 24
    165 Praed Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-01-10 ~ 2017-01-10
    IIF 14 - Director → ME
    2017-01-10 ~ 2017-01-10
    IIF 75 - Secretary → ME
    Person with significant control
    2017-01-10 ~ 2017-01-10
    IIF 66 - Has significant influence or control → OE
  • 25
    4 Hall Street, Soham, Ely
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2017-01-25 ~ 2017-01-25
    IIF 39 - Director → ME
  • 26
    166 Praed Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ 2017-01-10
    IIF 15 - Director → ME
    Person with significant control
    2017-01-10 ~ 2017-01-10
    IIF 67 - Has significant influence or control → OE
  • 27
    168 Praed Street, Paddinton, London
    Dissolved Corporate (1 parent)
    Officer
    2015-08-06 ~ 2015-10-07
    IIF 3 - Director → ME
    2015-08-06 ~ 2015-10-07
    IIF 91 - Secretary → ME
  • 28
    C/o Noel Lee, Wellington House, East Road, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,394 GBP2021-07-31
    Person with significant control
    2019-07-17 ~ 2021-04-12
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    4 Hall Street, Soham, Ely, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ 2018-05-17
    IIF 47 - Director → ME
    Person with significant control
    2016-10-05 ~ 2018-05-17
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 30
    1 King William Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    126,658 GBP2024-04-30
    Person with significant control
    2017-04-20 ~ 2020-03-18
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 31
    4 Hall Street, Soham, Ely, England
    Dissolved Corporate
    Officer
    2017-08-24 ~ 2017-08-24
    IIF 8 - Director → ME
    Person with significant control
    2017-08-24 ~ 2017-08-24
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 32
    4 Hall Street, Soham, Ely
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-01-20 ~ 2017-01-20
    IIF 36 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.