1
Runway East, Arca (dmb), Temple Row, Birmingham, England
Active Corporate (2 parents)
Officer
2017-03-21 ~ 2018-01-31
IIF 17 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
2
23 King Street, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2017-09-12 ~ 2019-05-14
IIF 7 - Director → ME
3
BRAINSTORM HOLDINGS LIMITED
- now 04420713TUCKWOOD NO.100 LIMITED
- 2004-08-03
04420713 04814763, 04635975, 04906177Warning 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) Studio 311 Highgate Studios 53-79 Highgate Road, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-07-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-22
IIF 55 - Ownership of shares – 75% or more → OE
4
Studio 311 Highgate Studios 53-79 Highgate Road, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-11-13 ~ 2022-01-10
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-10
IIF 50 - Ownership of shares – 75% or more → OE
5
BRAINSTORM MARKETING SOLUTIONS LIMITED
- now 03713318STANDCIVIL LIMITED - 2001-08-20
Studio 311 Highgate Studios 53-79 Highgate Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-07-19 ~ 2022-01-10
IIF 31 - Director → ME
6
BUSINESS BROADCAST COMMUNICATIONS LIMITED
06949556 Runway East, Arca, Temple Row, Birmingham, England
Active Corporate (6 parents)
Officer
2023-04-24 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-24 ~ 2023-04-24
IIF 60 - Ownership of shares – 75% or more → OE
7
Stradden House, Queen Street, Lichfield, Staffordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-02-03 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Runway East, Arca, Temple Row, Birmingham, England
Active Corporate (3 parents)
Officer
2022-01-31 ~ now
IIF 1 - Director → ME
2021-06-22 ~ 2021-07-12
IIF 32 - Director → ME
Person with significant control
2021-06-22 ~ 2022-01-31
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
9
DIGITAL DEBT SETTLEMENTS LIMITED
12274184 9th Floor Lyndon House, 58-62 Hagley Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-10-22 ~ dissolved
IIF 24 - Director → ME
10
DYNAMIC MOBILE BILLING LIMITED
- now 03383285EASYTALK COMMUNICATIONS LIMITED - 2000-08-11
Runway East Arca, Temple Row, Birmingham, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-06-24 ~ now
IIF 2 - Director → ME
2001-02-01 ~ 2010-06-24
IIF 28 - Director → ME
2000-09-12 ~ 2001-02-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-31
IIF 52 - Has significant influence or control → OE
11
ENGAGE COMMUNICATIONS GROUP LIMITED
12164519 Lyndon House 12th Floor, 58-62 Hagley Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-08-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
12
86-90 Paul Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-10-13 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ENGAGE HUB LTD - now
BRAINSTORM MOBILE SOLUTIONS LIMITED
- 2022-05-30
01661467MICRONICS TELESYSTEMS LIMITED
- 2003-11-24
01661467 86-90 Paul Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2010-09-01 ~ 2022-01-10
IIF 13 - Director → ME
2003-08-21 ~ 2010-09-01
IIF 12 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-02-22
IIF 67 - Ownership of shares – 75% or more → OE
14
67 Bewsey Street, Warrington
Dissolved Corporate (2 parents)
Officer
2013-02-25 ~ dissolved
IIF 43 - Director → ME
15
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
16
HUBOTHER LTD - now
Studio 311 Highgate Studios, 53-79 Highgate Road, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-08-09 ~ 2018-08-09
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
17
ITELEBILL LIMITED - now
I-TELEBILLING LIMITED
- 2010-03-06
06658675 Beckett House Unit 17 Sovereign Court, Wyrefields, Poulton Le Fylde, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2008-07-29 ~ 2010-02-10
IIF 41 - Director → ME
18
LIQUID ASSETS WINE INVESTMENT LIMITED
08863631 67 Bewsey Street, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-27 ~ dissolved
IIF 40 - Director → ME
19
Runway East Arca, Temple Row, Birmingham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-01 ~ now
IIF 19 - Director → ME
20
Stradden House, Queen Street, Lichfield, Staffordshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2004-06-23 ~ now
IIF 21 - Director → ME
Person with significant control
2023-10-29 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Stradden House, Queen Street, Lichfield, England
Active Corporate (2 parents)
Officer
2026-03-11 ~ now
IIF 23 - Director → ME
22
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (3 parents)
Officer
2024-01-10 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-10 ~ 2025-01-01
IIF 64 - Has significant influence or control → OE
23
Hanover Court/5, Queen Street, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ dissolved
IIF 36 - Director → ME
24
NETHERSTOWE DEVELOPMENTS LIMITED
13477417 Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2021-06-25 ~ 2024-05-31
IIF 35 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
25
9th Floor Lyndon House, Hagley Road, Birmingham, England
Dissolved Corporate (4 parents)
Person with significant control
2019-09-12 ~ 2019-12-23
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
26
OPERA INTERACTIVE TECHNOLOGY GROUP LIMITED
- 2008-09-19
05882576INTERACTIVE TECHNOLOGY GROUP LIMITED
- 2006-11-15
05882576 Runway East, Arca, Temple Row, Birmingham, England
Active Corporate (5 parents, 3 offsprings)
Officer
2006-07-20 ~ 2010-08-02
IIF 11 - Director → ME
2010-08-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
27
Oxygen8 Communications Ltd, Lyndon House, 58-62 Hagley Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-05-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
28
Runway East, Arca, Temple Row, Birmingham, England
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 46 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
29
Stradden House, Queen Street, Lichfield, Staffordshire
Dissolved Corporate (3 parents)
Officer
2011-04-01 ~ dissolved
IIF 25 - Director → ME
30
TELECOM ADVERTISING & PROMOTIONS LTD.
03760644 Runway East Arca, Temple Row, Birmingham, England
Active Corporate (13 parents)
Officer
2011-07-29 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
31
OXYGEN8 MONEY LIMITED
- 2016-09-28
07624201 Office 1 Izabella House, 24-26 Regent Place, Birmingham, Birmingham, England
Active Corporate (7 parents)
Officer
2012-01-16 ~ 2022-01-26
IIF 9 - Director → ME
Person with significant control
2016-05-06 ~ 2022-01-26
IIF 57 - Ownership of shares – 75% or more → OE
32
67 Bewsey Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 39 - Director → ME
33
Straddan House, Queen Street, Lichfield, England
Dissolved Corporate (4 parents)
Officer
2018-03-01 ~ dissolved
IIF 14 - Director → ME
34
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2000-12-14 ~ 2003-09-09
IIF 29 - Director → ME
35
Beckett House Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, England
Active Corporate (4 parents)
Officer
2022-07-12 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
36
VIVERI LIMITED - 2023-05-11
Runway East, Arca, Temple Row, Birmingham, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-10-31 ~ now
IIF 4 - Director → ME
37
WARRINGTON PARK PROPERTIES LIMITED
05024460 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2004-04-01 ~ 2009-11-30
IIF 42 - Director → ME
Person with significant control
2017-01-22 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
38
WEBVISION INTERACTIVE LIMITED
- now 03383280NETVISION INTERACTIVE LIMITED
- 2007-04-11
03383280 35 Ludgate Hill, Birmingham
Dissolved Corporate (11 parents)
Officer
2012-08-06 ~ dissolved
IIF 30 - Director → ME
1997-06-16 ~ 1998-01-19
IIF 26 - Director → ME
2007-04-10 ~ 2009-11-30
IIF 16 - Director → ME
39
9th Floor Lyndon House, 58-62 Hagley Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-08-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE