1
The Gadget House St. Johns Centre, Unit 1a Upper Mall, Leeds, England
Dissolved Corporate (2 parents)
Officer
2014-01-18 ~ 2014-03-20
IIF 4 - Director → ME
2
Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2018-10-12 ~ 2025-06-26
IIF 13 - Director → ME
Person with significant control
2018-10-12 ~ 2018-11-12
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2018-10-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Liquidation Corporate (2 parents)
Officer
2017-05-30 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-30 ~ 2018-11-12
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2022-09-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
6
Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
Petmania, Portrack Lane, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2021-09-15 ~ 2023-12-04
IIF 22 - Director → ME
Person with significant control
2021-09-15 ~ 2022-05-13
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
D&H DEVELOPMENT HOLDINGS (UK) LIMITED
14563269 Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2022-12-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-12-30 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FRONTERA MEDIA LTD - now
EMERGING FRONTIERS LTD
- 2015-08-06
09151761 116 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-29 ~ 2014-11-14
IIF 5 - Director → ME
10
Hmb Accountants, Dbh Serviced Business Centre Coxwold Way, Belasis Hall Technology Park, Billingham, Cleveland
Dissolved Corporate (5 parents)
Officer
2014-01-18 ~ 2014-03-20
IIF 3 - Director → ME
11
HWL 001 LIMITED
- 2019-09-12
12104125 11628767, 13452189, 13231426Warning 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) Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Active Corporate (3 parents, 8 offsprings)
Officer
2019-07-15 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
HWL 001 LIMITED
- now 11628767 12104125, 13452189, 13231426Warning 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) Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2018-10-17 ~ 2023-12-13
IIF 10 - Director → ME
2025-10-13 ~ 2026-02-16
IIF 12 - Director → ME
Person with significant control
2018-10-17 ~ 2019-08-30
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
13
HWL 002 LIMITED
- now 11352199 13452189, 13231426, 12104125Warning 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)SUNSTONE JEWELLERY STUDIO LTD
- 2019-09-25
11352199 Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2019-08-29 ~ now
IIF 7 - Director → ME
14
HWL 003 LIMITED
12617076 13452189, 13231426, 12104125Warning 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) Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2020-05-21 ~ now
IIF 14 - Director → ME
15
HWL 004 LIMITED
12625048 11352199, 13452189, 13231426Warning 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) Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2020-05-27 ~ now
IIF 15 - Director → ME
16
HWL 005 LIMITED
12808810 11352199, 13452189, 13231426Warning 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) Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-08-12 ~ dissolved
IIF 29 - Director → ME
17
HWL 006 LIMITED
13452189 11352199, 13231426, 12104125Warning 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) Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Dissolved Corporate (1 parent)
Officer
2021-06-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-06-11 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
18
HWL 007 LIMITED
13231426 11352199, 13452189, 12104125Warning 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) Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2021-02-27 ~ dissolved
IIF 24 - Director → ME
19
Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 11 - Director → ME
20
JACARANDA PROPERTY LIMITED
- 2022-05-23
12419547 3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-20 ~ now
IIF 9 - Director → ME
21
23 Dymock Street, London, England
Active Corporate (9 parents)
Officer
2016-10-01 ~ 2017-01-16
IIF 18 - Director → ME
2016-05-17 ~ 2016-09-01
IIF 21 - Director → ME
22
LOGIK COMMUNICATIONS FINANCE LIMITED
09270967 Rowood House 2nd Floor, Murdock Road, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ 2016-10-26
IIF 2 - Director → ME
23
4 Bourlet Close, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-16 ~ dissolved
IIF 20 - Director → ME
24
Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Liquidation Corporate (1 parent)
Officer
2012-02-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
25
Redheugh House, Teesdale South, Thornaby Place, Stockton-on-tees
Dissolved Corporate (3 parents)
Officer
2009-11-25 ~ 2011-01-20
IIF 1 - Director → ME
2009-11-25 ~ 2011-01-20
IIF 33 - Secretary → ME
26
128 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2020-08-26 ~ 2023-05-01
IIF 27 - Director → ME
27
VIRTUAL GHOST FOOD NETWORK LIMITED
13842458 40 Mill Lane, Billingham, England
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ dissolved
IIF 28 - Director → ME