1
Labs House, 15-19 Bloomsbury Way, London, England
Active Corporate (8 parents)
Officer
2014-11-24 ~ 2018-04-22
IIF 5 - Director → ME
2
C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
Active Corporate (5 parents)
Officer
2018-07-12 ~ 2024-01-25
IIF 20 - Director → ME
Person with significant control
2018-07-12 ~ 2020-08-01
IIF 30 - Right to appoint or remove directors → OE
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
3
C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-07 ~ 2024-01-30
IIF 24 - Director → ME
Person with significant control
2020-07-07 ~ 2025-03-13
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
10 Lower Thames Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-28 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
5
BEST OF THE BEST LIMITED
- now 13335459 03755182, 03755182, 03755182Warning 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)CROWD UK SERVICES LTD
- 2025-05-08
13335459 2 Plato Place, 72-74 St. Dionis Road, London, England
Active Corporate (7 parents)
Officer
2023-11-27 ~ now
IIF 15 - Director → ME
6
156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2022-06-02 ~ 2023-02-13
IIF 40 - Director → ME
7
156 Great Charles Street, Queensway, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2022-06-02 ~ dissolved
IIF 37 - Director → ME
8
Central House 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-03 ~ now
IIF 19 - Director → ME
9
4385, 10837150 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2022-06-02 ~ dissolved
IIF 38 - Director → ME
10
ESSENSYS LIMITED - 2019-05-17
ESSENSYS GROUP LIMITED - 2019-05-17
1 Finsbury Avenue, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-05-22 ~ 2025-06-30
IIF 26 - Director → ME
11
STEVTON (NO.454) LIMITED
- 2009-10-15
07017764 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2009-09-25 ~ 2010-05-21
IIF 2 - Director → ME
12
York House, Foxhole Road, Chorley, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-05-20 ~ 2023-08-31
IIF 27 - Director → ME
13
37 Warren Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-23 ~ dissolved
IIF 9 - Director → ME
14
86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-25 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
HCP HIGH YIELD COMMERCIAL PROPERTY LLP
SO304199 C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2013-12-17 ~ 2022-02-23
IIF 11 - LLP Member → ME
16
HIGHCROFT INVESTMENTS LIMITED - now
HIGHCROFT INVESTMENTS PLC
- 2025-06-12
00224271HIGHCROFT INVESTMENT TRUST P.L.C - 2001-06-15
1 Curzon Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2018-01-02 ~ 2025-05-21
IIF 25 - Director → ME
17
Labs House, 15-19 Bloomsbury Way, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-02 ~ now
IIF 13 - Director → ME
18
Sovereign House, 4 Christian Road, Douglas, Im1 2sd, Isle Of Man
Active Corporate (14 parents, 1 offspring)
Officer
2023-06-15 ~ now
IIF 12 - Director → ME
19
MARKET TECH HOLDINGS LIMITED - now
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (14 parents, 31 offsprings)
Officer
2014-10-08 ~ 2017-07-31
IIF 1 - Director → ME
20
156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2022-06-02 ~ 2023-02-13
IIF 41 - Director → ME
21
156 Great Charles Street, Queensway, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2022-06-02 ~ 2023-02-13
IIF 23 - Director → ME
22
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (8 parents)
Officer
2019-12-03 ~ 2022-12-07
IIF 21 - Director → ME
23
NETPLAY TV BROADCASTING LIMITED
- now 05400581VEGAS247 BROADCASTING LIMITED - 2007-02-19
BANSOLS EIGHTEEN LIMITED - 2005-11-07
FARNREAL LIMITED - 2005-10-05
BANSOLS SEVENTEEN LIMITED - 2005-09-22
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2010-03-31 ~ 2014-11-13
IIF 8 - Director → ME
2010-01-29 ~ 2010-06-01
IIF 35 - Secretary → ME
24
NETPLAY TV LIMITED - now
STREAM GROUP PLC - 2006-12-01
STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
SHOPAHOLIC LIMITED - 2000-04-25
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2010-01-29 ~ 2017-03-31
IIF 3 - Director → ME
2010-01-29 ~ 2010-06-01
IIF 33 - Secretary → ME
25
NETPLAY TV MARKETING SERVICES LIMITED
- now 03716547GB PROMOTIONS LIMITED - 2008-05-14
GENERATE LIMITED - 2004-10-04
STREAM TELECOMMUNICATIONS LIMITED - 2000-04-25
STREAM MEDIA LIMITED - 2000-02-21
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents)
Officer
2010-03-31 ~ 2014-11-13
IIF 7 - Director → ME
2010-01-29 ~ 2010-06-01
IIF 34 - Secretary → ME
26
NETPLAY TV MOBILE LIMITED
- now 03368180STREAM MOBILE LIMITED - 2006-12-19
STREAM MEDIA LIMITED - 2004-01-26
CIRCLE PUBLISHING LIMITED - 2000-03-15
SETRAN LIMITED - 1999-10-15
FECOM LIMITED - 1997-08-20
LAWGRA (NO.428) LIMITED - 1997-07-24
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-12-03 ~ dissolved
IIF 4 - Director → ME
2010-01-29 ~ 2010-06-01
IIF 36 - Secretary → ME
27
VEGAS247 LIMITED - 2007-02-19
BANSOLS ELEVEN LIMITED - 2005-03-03
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2010-03-31 ~ 2014-11-13
IIF 6 - Director → ME
28
Labs House, Bloomsbury Way, London 15-19 Bloomsbury Way, Labs House, London, England
Active Corporate (4 parents)
Officer
2024-03-06 ~ now
IIF 18 - Director → ME
29
CROSSRIDER SPORT LIMITED
- 2024-07-04
08214040MARKET CONNECT (MEDIA) LIMITED - 2013-06-14
Bloomsbury Way, London, Labs House, 15-19, Bloomsbury Way, London, England
Active Corporate (6 parents)
Officer
2023-06-15 ~ now
IIF 17 - Director → ME
30
156 Great Charles Street, Queensway, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2022-06-02 ~ 2023-02-13
IIF 39 - Director → ME
31
4385, 11952585 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-06-02 ~ now
IIF 22 - Director → ME
32
The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-04-20 ~ 2013-11-29
IIF 10 - LLP Member → ME
33
BEST OF THE BEST LIMITED - 2006-08-07
SWSH LIMITED - 2006-06-23
BEST OF THE BEST LIMITED - 2002-02-28
2 Plato Place, 72-74 St Dionis Road, London
Active Corporate (25 parents, 1 offspring)
Officer
2022-09-28 ~ now
IIF 14 - Director → ME