1
Westgate House C/o Lumen Research Ltd, 9 Holborn, London, England
Active Corporate (8 parents)
Officer
2014-11-24 ~ 2018-04-22
IIF 13 - 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 29 - Director → ME
Person with significant control
2018-07-12 ~ 2020-08-01
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 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 33 - Director → ME
Person with significant control
2020-07-07 ~ 2025-03-13
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – 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 36 - LLP Designated Member → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove members → OE
5
BEST OF THE BEST LIMITED
- now 13335459 03755182, 03755182, 04396881Warning 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 24 - Director → ME
6
156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2022-06-02 ~ 2023-02-13
IIF 54 - Director → ME
7
156 Great Charles Street, Queensway, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2022-06-02 ~ dissolved
IIF 51 - 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 28 - Director → ME
9
4385, 10837150 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2022-06-02 ~ dissolved
IIF 52 - Director → ME
10
ESSENSYS GROUP LIMITED - 2019-05-17
ESSENSYS LIMITED - 2019-05-17
1 Finsbury Avenue, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-05-22 ~ 2025-06-30
IIF 35 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-15
Dissolved on 2016-12-15
STEVTON (NO.454) LIMITED
- 2009-10-15
07017764 07017740, 06787065, 07591602Warning 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) Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2009-09-25 ~ 2010-05-21
IIF 10 - Director → ME
12
York House, Foxhole Road, Chorley, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-05-20 ~ 2023-08-31
IIF 20 - Director → ME
13
37 Warren Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-23 ~ dissolved
IIF 17 - Director → ME
14
86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-25 ~ now
IIF 25 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → 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 19 - 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 (35 parents, 1 offspring)
Officer
2018-01-02 ~ 2025-05-21
IIF 34 - Director → ME
17
Labs House, 15-19 Bloomsbury Way, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-02 ~ now
IIF 22 - 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 21 - Director → ME
19
MARKET TECH HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Due to be dissolved on 2026-02-10
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 31 offsprings)
Officer
2014-10-08 ~ 2017-07-31
IIF 1 - Director → ME
20
CONTINENTAL SHELF 259 LIMITED - 2003-05-22
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-03-31 ~ dissolved
IIF 7 - Director → ME
2010-01-29 ~ 2010-06-01
IIF 47 - Secretary → ME
21
STEVTON (NO. 254) LIMITED - 2003-02-26
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-03-31 ~ dissolved
IIF 5 - Director → ME
2010-01-29 ~ 2010-06-01
IIF 56 - Secretary → ME
22
156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2022-06-02 ~ 2023-02-13
IIF 55 - Director → ME
23
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-03-31 ~ dissolved
IIF 6 - Director → ME
2010-01-29 ~ 2010-06-01
IIF 45 - Secretary → ME
24
156 Great Charles Street, Queensway, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2022-06-02 ~ 2023-02-13
IIF 32 - Director → ME
25
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (8 parents)
Officer
2019-12-03 ~ 2022-12-07
IIF 30 - Director → ME
26
NETPLAY TV LIMITED - 2006-12-01
CROSSCO (977) LIMITED - 2006-11-07
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-03-31 ~ dissolved
IIF 8 - Director → ME
2010-01-29 ~ 2010-06-01
IIF 44 - Secretary → ME
27
NETPLAY TV BROADCASTING LIMITED
- now 05400581Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-11
Due to be dissolved on 2025-04-10
VEGAS247 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 (19 parents)
Officer
2010-03-31 ~ 2014-11-13
IIF 16 - Director → ME
2010-01-29 ~ 2010-06-01
IIF 46 - Secretary → ME
28
NETPLAY TV GAMING LIMITED
- now 04358644PSYCHIC TV LIMITED - 2006-12-19
STREAM NETWORK SERVICES LIMITED - 2002-07-27
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-03-31 ~ dissolved
IIF 9 - Director → ME
2010-01-29 ~ 2010-06-01
IIF 42 - Secretary → ME
29
NETPLAY TV LEISURE LIMITED
- now 04171078STREAM LEISURE LIMITED - 2006-12-19
FLAME DATING LIMITED - 2002-12-06
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-03-31 ~ dissolved
IIF 2 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-11
Due to be dissolved on 2025-04-10
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 (34 parents, 3 offsprings)
Officer
2010-01-29 ~ 2017-03-31
IIF 11 - Director → ME
2010-01-29 ~ 2010-06-01
IIF 41 - Secretary → ME
31
NETPLAY TV MARKETING SERVICES LIMITED
- now 03716547Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-09
Due to be dissolved on 2023-03-05
GB 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 (21 parents)
Officer
2010-03-31 ~ 2014-11-13
IIF 15 - Director → ME
2010-01-29 ~ 2010-06-01
IIF 43 - Secretary → ME
32
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 12 - Director → ME
2010-01-29 ~ 2010-06-01
IIF 49 - Secretary → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-11
Due to be dissolved on 2025-04-21
VEGAS247 LIMITED - 2007-02-19
BANSOLS ELEVEN LIMITED - 2005-03-03
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents)
Officer
2010-03-31 ~ 2014-11-13
IIF 14 - Director → ME
34
NETPLAY TV TRUSTEES LIMITED
- now 03994568STREAM TRUSTEES LIMITED - 2006-12-19
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-03-31 ~ dissolved
IIF 3 - Director → ME
2010-01-29 ~ 2010-06-01
IIF 50 - Secretary → ME
35
Labs House, Bloomsbury Way, London 15-19 Bloomsbury Way, Labs House, London, England
Active Corporate (4 parents)
Officer
2024-03-06 ~ now
IIF 27 - Director → ME
36
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 26 - Director → ME
37
156 Great Charles Street, Queensway, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2022-06-02 ~ 2023-02-13
IIF 53 - Director → ME
38
4385, 11952585 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-06-02 ~ dissolved
IIF 31 - Director → ME
39
STREAM GROUP LIMITED - 2001-03-30
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-03-31 ~ dissolved
IIF 4 - Director → ME
2010-01-29 ~ 2010-06-01
IIF 48 - Secretary → ME
40
The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-04-20 ~ 2013-11-29
IIF 18 - LLP Member → ME
41
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 23 - Director → ME