1
33 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
APPCO ENERGY DIRECT LIMITED
- 2010-08-03
04096828 07369002, 03175313, 07357575Warning 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) Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (9 parents)
Officer
2003-08-07 ~ 2009-03-31
IIF 40 - Director → ME
2021-02-14 ~ now
IIF 22 - Director → ME
3
APPCO GROUP FINANCIAL SERVICES LTD
- now 04339039CREDICO DIRECT LIMITED
- 2010-08-03
04339039 Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (11 parents)
Officer
2003-07-01 ~ 2009-03-31
IIF 44 - Director → ME
2021-02-14 ~ now
IIF 12 - Director → ME
4
APPCO GROUP HOME EFFICIENCY LTD. - now
APPCO GROUP EVENTS LTD - 2011-06-10
DIRECT EVENTS LIMITED
- 2010-08-03
04212247 Studio 320 Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (9 parents)
Officer
2003-07-01 ~ 2009-03-31
IIF 38 - Director → ME
5
APPCO GROUP LOTTERIES LIMITED
- now 04202782APPCO GROUP SPORTS LTD - 2014-07-22
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (9 parents)
Officer
2003-07-01 ~ 2009-03-31
IIF 35 - Director → ME
2021-02-14 ~ now
IIF 16 - Director → ME
6
APPCO GROUP MARKETING LTD - now
WHEN THE TIME COMES LTD. - 2016-08-18
APPCO GROUP MARKETING LTD - 2016-04-28
THE COBRA GROUP MANAGEMENT COMPANY LIMITED
- 2010-07-13
03859343 Studio 320 Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (9 parents)
Officer
2003-07-01 ~ 2009-03-31
IIF 32 - Director → ME
7
CAREWORLD DIRECT LTD - 2000-02-29
CAREWORLD LIMITED - 1999-07-07
WAVEDALE LIMITED - 1999-02-23
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (10 parents)
Officer
2003-07-01 ~ 2009-03-31
IIF 41 - Director → ME
2021-02-14 ~ now
IIF 21 - Director → ME
8
APPCO GROUP TELECOMMUNICATIONS LTD
- now 03175313APPCO DIRECT LTD
- 2010-08-03
03175313 07357575, 07369002, 04096828Warning 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)APPCO (U.K.) LIMITED - 1999-07-07
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-02-14 ~ now
IIF 13 - Director → ME
2003-07-01 ~ 2009-03-31
IIF 36 - Director → ME
9
THE COBRA GROUP LIMITED
- 2018-05-25
03464199THE COBRA GROUP PLC
- 2018-05-24
03464199GRANTON HOLDINGS LIMITED - 1999-07-08
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
2017-09-26 ~ now
IIF 17 - Director → ME
2003-07-01 ~ 2009-03-31
IIF 42 - Director → ME
10
Office 4, Riley Studios, 724 Holloway Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-06-20 ~ 2023-07-13
IIF 25 - Director → ME
11
EQUITY SHARE INTERNATIONAL LIMITED
- 2008-04-30
05562611 Peartree House, Bolham Lane, Retford, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2005-10-03 ~ 2009-11-04
IIF 37 - Director → ME
12
CORPORATE EXECUTIVE SERVICES LIMITED
- now 04838457CONTINENTAL SHELF 277 LIMITED
- 2003-08-13
04838457 04547569, 04838455, 05719412Warning 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) Richard Davison, Studio 320 Highgate Studios, 53-79 Highgate Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-08-13 ~ dissolved
IIF 33 - Director → ME
2003-08-13 ~ dissolved
IIF 45 - Secretary → ME
13
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (8 parents)
Officer
2019-06-15 ~ now
IIF 19 - Director → ME
14
CRS TECHNOLOGIES (EUROPE) LIMITED
07282158 Studio 320 Highgate Studio, 53-79 Highgate Road, London
Dissolved Corporate (9 parents)
Officer
2019-06-15 ~ dissolved
IIF 24 - Director → ME
15
CRYPTO LOAN INVESTMENT EXCHANGE LIMITED
- now 12138947CLIX EXCHANGE LIMITED
- 2025-05-08
12138947BLACKFOXMAN LIMITED
- 2023-10-31
12138947HOME EQUITY EXCHANGE LIMITED
- 2020-04-30
12138947 33 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-24 ~ 2025-05-22
IIF 29 - Director → ME
2025-12-10 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
CUBE ONLINE SERVICES LTD - 2016-09-19
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (14 parents)
Officer
2021-02-14 ~ now
IIF 11 - Director → ME
17
Office 4, Riley Studios, 724 Holloway Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-06-19 ~ 2023-07-13
IIF 26 - Director → ME
18
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (14 parents)
Officer
2021-02-14 ~ now
IIF 18 - Director → ME
19
FERTILITY CONFIDENTIAL LIMITED
- now 12806045 33 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-11 ~ 2025-05-22
IIF 9 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
20
GARAGE 59 LIMITED
- now 04562550 06496139, 09035569, 16652942Warning 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)CRS RACING LIMITED - 2014-03-05
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-04 ~ now
IIF 20 - Director → ME
2003-07-01 ~ 2009-03-31
IIF 43 - Director → ME
21
GBIS DIRECT LTD - now
BROADBAND BRITAIN LTD
- 2023-09-15
13645466 Office 4 Riley Studios, 724 Holloway Road, London, England
Active Corporate (3 parents)
Officer
2021-09-27 ~ 2022-01-10
IIF 31 - Director → ME
22
HIGHGATE DIRECT LIMITED - 2010-02-12
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (15 parents)
Officer
2021-02-14 ~ now
IIF 14 - Director → ME
23
GLOBAL FUNDRAISING SERVICES LTD.
- now 08243938COBRA GROUP CONSULTANCY LTD - 2016-02-24
Office 4 Riley Studios, 724 Holloway Road, London, England
Active Corporate (13 parents)
Officer
2021-02-14 ~ now
IIF 23 - Director → ME
24
OCEANAI LIMITED - 2019-10-11
SYNAI TECHNOLOGY LIMITED - 2019-05-22
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
25
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-06-08 ~ 2021-04-10
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE COBRA GROUP INTERNATIONAL HOLDINGS LTD
- now 03906324KENTMANOR LIMITED - 2000-03-27
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2003-07-01 ~ 2009-03-31
IIF 39 - Director → ME
27
THE LIFE WALL COMPANY LTD
- now 09634206LEGACY WALLS LIMITED - 2015-07-28
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (10 parents)
Officer
2021-02-14 ~ now
IIF 15 - Director → ME
28
NEW AGEING LIMITED
- 2006-09-26
05113412 Studio 320 Highgate Studios, 53-79 Highgate Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-04-27 ~ dissolved
IIF 34 - Director → ME
29
YELLOW TREE TECHNOLOGY LTD
- now NI629230COBRA TECHNOLOGY LTD - 2018-11-30
Office 407 City East Business Centre, 68-72 Newtownards Road, Belfast, Northern Ireland
Active Corporate (15 parents)
Officer
2021-02-14 ~ now
IIF 10 - Director → ME
30
33 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-11 ~ 2025-07-07
IIF 30 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE