1
7DIGITAL GROUP LIMITED - now
7DIGITAL GROUP PLC - 2023-05-05
UBC MEDIA GROUP PLC
- 2014-06-09
03958483FUTUREGUARD PLC - 2000-06-02
Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (38 parents, 9 offsprings)
Officer
2002-03-05 ~ 2005-05-26
IIF 27 - Director → ME
2
ABSARB SECURITIES LTD - now
C-TECH FINANCIAL UK LIMITED
- 2020-05-12
10985358RIPON MACGREGOR LIMITED - 2018-07-18
174 Royal Quay 174 Royal Quay, Liverpool, England
Active Corporate (11 parents)
Officer
2018-08-22 ~ 2018-08-22
IIF 9 - Director → ME
3
AON HOLDINGS LIMITED - now
BENFIELD HOLDINGS LIMITED
- 2012-03-09
02265140THE BENFIELD GROUP PLC - 1997-11-10
SAMPLEURGENT LIMITED - 1988-06-29
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (32 parents, 1 offspring)
Officer
1999-11-01 ~ 2004-10-15
IIF 36 - Director → ME
4
CARDIFF CITY ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-09-18
FERWOOD HOLDINGS LIMITED - 2001-05-11
FERWOOD LIMITED - 2000-08-18
Cardiff City Stadium, Leckwith Road, Cardiff
Active Corporate (31 parents, 2 offsprings)
Officer
2008-08-01 ~ 2010-05-27
IIF 48 - Director → ME
5
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-04-01 ~ 2025-04-05
IIF 22 - LLP Member → ME
6
HADMARN LIMITED - 1992-06-19
16 Tinworth Street, London, England
Active Corporate (39 parents, 83 offsprings)
Officer
1994-04-28 ~ 2007-05-21
IIF 57 - Director → ME
7
95 Lower Ground, Southwark Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2024-06-01 ~ 2025-11-12
IIF 11 - Director → ME
8
LONDON OUTPOST HOTELS PLC - 2016-11-23
106 Mount Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-23 ~ 2017-09-07
IIF 17 - Director → ME
9
TUDORSHELL LIMITED - 1998-10-30
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield South Yorkshire
Dissolved Corporate (6 parents)
Officer
1999-08-12 ~ 2002-11-12
IIF 28 - Director → ME
10
DENENG LTD - now
AS SPORTS MANAGEMENT LTD.
- 2020-07-14
09716343ALL STARS MANAGEMENT LIMITED
- 2015-11-23
09716343 54 Patterdale Road, Woodthorpe, Nottingham, England
Active Corporate (5 parents)
Officer
2015-11-03 ~ 2024-01-17
IIF 14 - Director → ME
Person with significant control
2019-06-16 ~ 2024-01-17
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
11
DOWGATE CAPITAL LIMITED - now
DOWGATE CAPITAL STOCKBROKERS LIMITED - 2018-11-16
ELLIS STOCKBROKERS LIMITED - 2008-04-07
ELLIS & PARTNERS LIMITED - 2000-10-03
BURBUR1 LIMITED - 1990-03-29
15 Fetter Lane, London, England
Active Corporate (31 parents)
Officer
2003-05-06 ~ 2006-10-23
IIF 34 - Director → ME
12
ED BROKING GROUP LIMITED - now
COOPER GAY SWETT & CRAWFORD LIMITED
- 2016-09-09
07254605GOLDEN MARQUEE LIMITED
- 2010-07-09
07254605 2 Minster Court, Mincing Lane, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2010-07-09 ~ 2015-02-12
IIF 18 - Director → ME
13
ED BROKING HOLDINGS (LONDON) LIMITED - now
ED BROKING (HOLDINGS) LIMITED - 2016-09-12
COOPER GAY (HOLDINGS) LIMITED
- 2016-09-09
00998625 2 Minster Court, Mincing Lane, London, England
Active Corporate (37 parents, 2 offsprings)
Officer
2009-07-01 ~ 2010-07-09
IIF 50 - Director → ME
14
EFL DIGITAL LIMITED - now
FL INTERACTIVE LIMITED - 2016-07-05
DE FACTO 898 LIMITED - 2000-12-22
The Efl, Efl House, 10-12 West Cliff, Preston, England
Active Corporate (35 parents)
Officer
2001-03-01 ~ 2002-08-06
IIF 41 - Director → ME
15
Hill Dickinson Stadium, Regent Road, Liverpool, England
Active Corporate (41 parents, 6 offsprings)
Officer
2016-10-14 ~ 2019-07-25
IIF 4 - Director → ME
16
EVERTON STADIUM DEVELOPMENT HOLDING COMPANY LIMITED - now
EVERTON FC FINANCE LIMITED
- 2021-12-03
11727444 Hill Dickinson Stadium, Regent Road, Liverpool, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-12-14 ~ 2019-07-25
IIF 5 - Director → ME
17
Hill Dickinson Stadium, Regent Road, Liverpool, England
Active Corporate (14 parents)
Officer
2018-09-11 ~ 2019-07-25
IIF 6 - Director → ME
18
Brunel Building, 57 North Wharf Road, London, England
Active Corporate (18 parents)
Officer
2001-05-03 ~ 2001-07-04
IIF 38 - Director → ME
19
Efl House, 10 - 12 West Cliff, Preston, Lancashire, England
Active Corporate (93 parents, 7 offsprings)
Officer
2000-06-17 ~ 2002-08-06
IIF 40 - Director → ME
20
GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED - now
THE UNIQUE BROADCASTING COMPANY LTD.
- 2009-03-04
02229296SIMPART NO. 25 LIMITED - 1989-07-25
27 Old Gloucester Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1999-10-11 ~ 2001-01-17
IIF 33 - Director → ME
21
GOOD LIFE PLUS LIMITED - now
GOOD LIFE PLUS PLC
- 2025-09-18
12403380SEMPER FORTIS ESPORTS PLC
- 2023-12-15
12403380SEMPER FORTIS ESPORTS LIMITED
- 2020-11-04
12403380 Unit G&h, Brook Industrial Park, Mill Brook Road, Orpington, England
Active Corporate (14 parents, 2 offsprings)
Officer
2020-01-14 ~ 2024-02-28
IIF 8 - Director → ME
Person with significant control
2020-01-14 ~ 2020-09-04
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
22
K M RESOURCES LTD - 2012-08-28
106 Mount Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-11-21 ~ 2016-04-29
IIF 16 - Director → ME
23
HALFORDS GROUP LIMITED - 2004-05-12
PINCO 1788 LIMITED - 2002-10-22
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (40 parents, 2 offsprings)
Officer
2004-05-17 ~ 2014-05-31
IIF 51 - Director → ME
24
HANOVER CAPITAL GROUP PLC - now
OXYGEN HOLDINGS PUBLIC LIMITED COMPANY
- 2001-06-28
03849385GLOBALCYCLE PUBLIC LIMITED COMPANY - 1999-12-09
C/o St James Resource Management, Limited 16 Hanover Square, London, London
Dissolved Corporate (24 parents)
Officer
2000-01-25 ~ 2001-10-29
IIF 23 - Director → ME
25
HOULIHAN LOKEY ADVISORY LIMITED - now
HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
HOULIHAN LOKEY UK LIMITED - 2024-02-26
GCA ALTIUM LIMITED - 2021-12-06
ALTIUM CAPITAL LIMITED - 2016-07-29
APAX PARTNERS & CO. CAPITAL LIMITED - 2000-06-09
APAX PARTNERS & CO. CORPORATE FINANCE LTD
- 1998-08-12
01072627MMG PATRICOFF & CO LIMITED
- 1991-10-14
01072627 1 Curzon Street, London, England
Active Corporate (43 parents)
Officer
(before 1991-09-21) ~ 1994-08-31
IIF 29 - Director → ME
26
HSBC INVESTMENT BANK HOLDINGS LIMITED - now
8 Canada Square, London
Active Corporate (68 parents, 7 offsprings)
Officer
1996-03-29 ~ 1999-03-24
IIF 44 - Director → ME
27
HSBC INVESTMENT RESIDUARY LIMITED
- now 00976092 Hill House 1, Little New Street, London
Dissolved Corporate (77 parents)
Officer
1996-04-01 ~ 1999-03-24
IIF 31 - Director → ME
28
HSBC PRIVATE BANK (UK) LIMITED - now
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
8 Canada Square, London
Active Corporate (130 parents)
Officer
1994-09-01 ~ 1999-03-24
IIF 37 - Director → ME
29
INTELLIAM AI LIMITED - 2024-06-19
53 North House 8 Caxton Way, Dinnington, Sheffield, South Yorkshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2025-05-01 ~ now
IIF 13 - Director → ME
30
INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
INVESTMENT MANAGEMENT HOLDINGS PLC
- 2006-11-07
02070211SEYMOUR PIERCE GROUP PLC
- 2003-12-29
02070211CAPTAIN O.M. WATTS PLC - 1998-08-11
KNAPOLEON NO. 8 PLC - 1987-02-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (48 parents, 3 offsprings)
Officer
2000-04-06 ~ 2006-01-24
IIF 35 - Director → ME
31
ISLE OF WIGHT CABLE AND TELEPHONE CO. LIMITED
- now 03255271ATLANTIC TELEPHONE COMPANY LIMITED - 1996-11-26
C/0 Kroll, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2001-01-01 ~ dissolved
IIF 25 - Director → ME
32
KEITH HARRIS & ASSOCIATES LIMITED
03737130 Christopher Young Limited, 1a The Martlets, Burgess Hill, West Sussex
Active Corporate (7 parents)
Officer
1999-03-17 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
33
Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Active Corporate (9 parents, 1 offspring)
Officer
2018-09-19 ~ now
IIF 10 - Director → ME
34
KADMON GENE THERAPY HOLDINGS LIMITED - 2015-06-10
KADMON GENE THERAPY LIMITED - 2015-04-08
92 Britannia Walk, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2015-06-30 ~ 2020-01-10
IIF 20 - Director → ME
35
MONTAGU EQUITY LIMITED - now
MONTAGU OLDCO LIMITED - 2015-09-18
MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
HSBC PRIVATE EQUITY LIMITED - 2003-03-24
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-21
02781154HSBC PRIVATE EQUITY LIMITED
- 1996-02-07
02781154YOUNGSIMPLE LIMITED - 1994-05-16
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1994-09-19 ~ 1999-03-24
IIF 39 - Director → ME
36
MOUNT STREET INVESTMENT MANAGEMENT LIMITED - now
SEYMOUR PIERCE INVESTMENT MANAGEMENT LIMITED
- 2003-10-02
03114690PFM ASSET MANAGEMENT LIMITED - 2001-03-22
35 Berkeley Square, London
Dissolved Corporate (17 parents)
Officer
2003-01-14 ~ 2003-05-15
IIF 26 - Director → ME
37
PAGODA ENTERTAINMENT HOLDINGS LIMITED
07645733 C/o Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ dissolved
IIF 58 - Director → ME
38
C/o Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ dissolved
IIF 53 - Director → ME
39
C/o Matthew Squire (afa) & Company, 32 The Tything, Worcester, England
Dissolved Corporate (1 parent)
Officer
2012-05-10 ~ dissolved
IIF 49 - Director → ME
40
PAVILION ASSET MANAGEMENT LIMITED
- now 03320087HIKEMICRO LIMITED - 1997-03-13
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2003-03-06 ~ 2004-11-29
IIF 24 - Director → ME
41
MADWAVES [UK] LIMITED - 2010-09-13
7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-11-26 ~ dissolved
IIF 15 - Director → ME
42
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-01 ~ now
IIF 12 - Director → ME
43
ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
ROWAN & COMPANY CAPITAL MANAGEMENT PLC
- 2010-03-31
02201679IPS CAPITAL MANAGEMENT PLC - 1999-10-01
IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
EASTCOVE LIMITED - 1987-12-21
15 Canada Square, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
2002-12-06 ~ 2006-01-24
IIF 42 - Director → ME
44
RURAL BROADBAND SOLUTIONS HOLDINGS LIMITED
14373739 7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2022-10-25 ~ now
IIF 3 - Director → ME
45
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1994-09-01 ~ 1996-03-28
IIF 30 - Director → ME
46
42-44 Bermondsey Street, London, England
Dissolved Corporate (12 parents)
Officer
2008-01-23 ~ 2012-06-03
IIF 54 - Director → ME
47
SEYMOUR PIERCE HOLDINGS LIMITED
- now 04719360 Grant Thornton Uk Llp, 4 Hardman Square, Manchester
Dissolved Corporate (15 parents)
Officer
2003-07-11 ~ dissolved
IIF 56 - Director → ME
48
SPORTS INTERNET GROUP LIMITED - now
SKYSPORTS.COM LIMITED - 2001-07-09
SPORTS INTERNET GROUP PLC
- 2001-04-10
03712991THE SPORTS INTERNET GROUP PLC - 1999-02-17
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1999-04-12 ~ 2001-02-07
IIF 43 - Director → ME
49
St Ronan's School, Water Lane, Hawkhurst, Kent
Active Corporate (34 parents, 1 offspring)
Officer
2004-01-30 ~ 2007-05-31
IIF 32 - Director → ME
50
TCRK CONSULTING LTD. - 2019-12-20
3rd Floor 207 Regent Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-05-20 ~ now
IIF 45 - Director → ME
51
TENEBRIS REALISATIONS LIMITED - now
SEYMOUR PIERCE LIMITED
- 2013-02-14
02104188SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
SEYMOUR, PIERCE & CO. - 1987-07-24
2nd Floor 110 Cannon Street, London
Dissolved Corporate (64 parents)
Officer
2000-04-06 ~ 2011-05-17
IIF 52 - Director → ME
52
THE INVICTA FILM PARTNERSHIP NO.14, LLP
OC302756 OC302250, OC302317, OC302753Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (112 parents)
Officer
2003-04-04 ~ 2020-03-25
IIF 21 - LLP Member → ME
53
SMOOTHTRANSFER LIMITED
- 2013-02-07
08364583 12 Onslow Gardens, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-07 ~ dissolved
IIF 19 - Director → ME
54
Rectory Farm Main Street, Hardwick, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-28 ~ now
IIF 2 - Director → ME
55
DICE NETWORKS LIMITED - 2014-10-10
DICE4HOME LTD - 2013-09-10
6th Floor One London Wall, London, United Kingdom
Active Corporate (26 parents, 13 offsprings)
Officer
2023-09-21 ~ now
IIF 7 - Director → ME
56
THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
Wembley Stadium, Wembley, London
Active Corporate (50 parents)
Officer
2001-01-05 ~ 2007-09-25
IIF 55 - Director → ME
57
6 Sloane Gate Mansions, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-10 ~ 2021-04-06
IIF 46 - Director → ME
2020-01-10 ~ 2020-01-10
IIF 60 - Director → ME