1
123-REG LIMITED - now
PIPEX COMMUNICATIONS UK LIMITED - 2008-03-04
PIPEX HOLDINGS ONE LIMITED - 2005-02-01
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
Active Corporate (23 parents, 3 offsprings)
Officer
2008-12-31 ~ 2010-10-28
IIF 51 - Director → ME
2
6 Langford Place, London
Dissolved Corporate (5 parents)
Officer
2000-08-10 ~ dissolved
IIF 49 - Director → ME
2001-07-16 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
3
11 Hanover Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-24 ~ now
IIF 18 - Director → ME
4
11 Hanover Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-09-28 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 69 - Right to appoint or remove directors → OE
5
ENGLEFIELD CAPITAL LLP - 2010-02-23
ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
20 Air Street, London, England
Active Corporate (28 parents, 6 offsprings)
Officer
2016-01-21 ~ 2017-04-03
IIF 1 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
6
DAISY DIGITAL LIMITED - now
DAISY LOCAL BUSINESS LIMITED - 2014-08-05
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2008-12-18 ~ 2009-07-21
IIF 47 - Director → ME
7
DAISY PARTNER SERVICES LIMITED - now
ALLVOTEC LIMITED - 2019-05-31
DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
COMPULINK INFORMATION EXCHANGE LIMITED
- 2019-03-26
01878902COMPULINK USER GROUP LIMITED - 1989-05-23
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (41 parents, 1 offspring)
Officer
2008-12-31 ~ 2009-07-21
IIF 44 - Director → ME
8
DAMOVO UK LIMITED - now
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (41 parents)
Officer
2008-12-31 ~ 2009-07-21
IIF 45 - Director → ME
9
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (11 parents)
Officer
2008-12-18 ~ 2010-10-28
IIF 50 - Director → ME
10
11 Hanover Square, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
2016-01-21 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2017-01-16 ~ now
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
11
11 Hanover Square, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-07-11 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
11 Hanover Square, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2016-07-13 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
EXPERT PSYCHOLOGICAL REPORTS LTD
08073738 First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (10 parents)
Officer
2019-02-02 ~ 2019-09-30
IIF 41 - Director → ME
14
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2014-07-30 ~ 2017-03-31
IIF 42 - Director → ME
15
FORTESCUE ZERO LIMITED - now
WAE TECHNOLOGIES LIMITED - 2024-06-12
The Fortescue Building, The Boulevard, Kidlington, England
Active Corporate (31 parents, 4 offsprings)
Officer
2019-12-31 ~ 2022-02-28
IIF 61 - Director → ME
16
11 Hanover Square, London, England, England
Active Corporate (5 parents)
Officer
2021-09-10 ~ now
IIF 4 - Director → ME
17
DRIVEMEMORY LIMITED
- 2009-02-26
03584619 Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (25 parents)
Officer
2008-12-31 ~ 2009-07-21
IIF 48 - Director → ME
18
11 Hanover Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-07 ~ now
IIF 17 - Director → ME
19
HOST EUROPE CORPORATION LTD
- now 06448185MANCHESTER HOLDCO LIMITED - 2008-03-14
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2008-04-30 ~ 2010-10-28
IIF 31 - Director → ME
20
HOST EUROPE EIGHT LIMITED
- now SC115367GX NETWORKS LIMITED - 2003-03-06
GX NETWORKS ONE LIMITED - 2002-07-23
XO LIMITED - 2002-04-11
CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
INTERNET TECHNOLOGY GROUP PLC - 2000-02-10
CAPITAL & WESTERN ESTATES PLC - 1996-09-17
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (33 parents)
Officer
2008-12-31 ~ 2010-10-28
IIF 53 - Director → ME
21
MANCHESTER MIDCO LIMITED - 2008-03-14
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2008-04-30 ~ 2010-10-28
IIF 33 - Director → ME
22
MANCHESTER ACQUISITIONCO LIMITED - 2008-03-14
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2008-04-30 ~ 2010-10-28
IIF 35 - Director → ME
23
HOST EUROPE LIMITED - now
HOST EUROPE WVS LTD
- 2011-11-02
06527428LION BIDCO 2 LIMITED - 2008-03-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-04-30 ~ 2010-10-28
IIF 34 - Director → ME
24
HOST EUROPE NINE LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2008-04-30 ~ 2010-10-28
IIF 32 - Director → ME
25
11 Hanover Square, London
Active Corporate (5 parents)
Officer
2017-08-03 ~ now
IIF 5 - Director → ME
26
C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-12-31 ~ 2022-02-28
IIF 60 - Director → ME
27
C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-12-31 ~ 2022-02-28
IIF 59 - Director → ME
28
C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-12-31 ~ 2022-02-28
IIF 58 - Director → ME
29
11 Hanover Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-05-11 ~ now
IIF 14 - Director → ME
30
MAGIC MOMENTS INVESTMENTS LIMITED
03914119 5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-12-31 ~ dissolved
IIF 54 - Director → ME
31
PROJECT MERCURI HOLDCO LIMITED
- 2025-01-10
16034650 Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 29 - Director → ME
32
Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 30 - Director → ME
33
11 Hanover Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-07 ~ now
IIF 16 - Director → ME
34
CBTC BIDCO LIMITED
- 2021-03-24
11791999 First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (12 parents, 8 offsprings)
Officer
2019-01-28 ~ now
IIF 28 - Director → ME
35
ONEBRIGHT LIMITED - now
ONBRIGHT LIMITED - 2021-09-22
CBT THERAPY SERVICES LIMITED - 2015-07-08
First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (11 parents)
Officer
2019-02-02 ~ 2019-09-30
IIF 40 - Director → ME
36
CBTC MIDCO LIMITED
- 2021-09-20
11791718 First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-01-28 ~ now
IIF 27 - Director → ME
37
ONEBRIGHT UK HOLDCO LIMITED
- now 11791295CBTC UK HOLDCO LIMITED
- 2021-09-21
11791295 First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-01-28 ~ now
IIF 26 - Director → ME
38
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (10 parents, 6 offsprings)
Officer
2017-11-02 ~ now
IIF 23 - Director → ME
39
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-11-02 ~ now
IIF 24 - Director → ME
40
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-02 ~ now
IIF 25 - Director → ME
41
11 Hanover Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-07-04 ~ now
IIF 12 - Director → ME
42
11 Hanover Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 10 - Director → ME
43
11 Hanover Square, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2024-07-04 ~ now
IIF 8 - Director → ME
44
OUTSOURCING STRATEGIES 1 LIMITED
- now 05837686 04840594, 05837588, 05837587Warning 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)RECONOMY (HOLDINGS) LIMITED - 2012-08-08
7th Floor 21 Lombard Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-10-20 ~ 2017-09-19
IIF 39 - Director → ME
45
Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-07-02 ~ now
IIF 20 - Director → ME
46
Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-02 ~ now
IIF 19 - Director → ME
47
Lex House, 17 Connaught Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-07-04 ~ dissolved
IIF 22 - Director → ME
48
Lex House, 17 Connaught Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-07-04 ~ dissolved
IIF 21 - Director → ME
49
PRIMARY UK HOLDINGS LIMITED
- now 11396950PRIMA UK HOLDINGS LIMITED
- 2018-06-05
11396950 Lex House, 17 Connaught Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-04 ~ dissolved
IIF 38 - Director → ME
50
11 Hanover Square, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2022-03-23 ~ now
IIF 13 - Director → ME
51
11 Hanover Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-23 ~ now
IIF 6 - Director → ME
52
PROJECT MANHATTAN TOPCO LIMITED
13998204 11 Hanover Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-23 ~ now
IIF 7 - Director → ME
53
REDDAM HOUSE (BERKSHIRE) LIMITED
09093739 Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2014-10-16 ~ 2015-01-08
IIF 63 - Director → ME
54
Reddam House, Bearwood, Wokingham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-01-13 ~ 2016-01-08
IIF 64 - Director → ME
55
SUPANAMES LIMITED - now
SUPANETWORK LIMITED
- 2011-10-25
04365792 5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (22 parents)
Officer
2008-12-31 ~ 2010-10-28
IIF 55 - Director → ME
56
Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-10 ~ now
IIF 3 - Director → ME
57
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2015-03-16 ~ 2015-12-17
IIF 43 - Director → ME
58
VERIVOX HOLDINGS LTD
- 2015-08-19
05965414ETF HOMECHECK LIMITED - 2007-06-06
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2009-12-04 ~ dissolved
IIF 37 - Director → ME
59
VVX INVESTMENTS LIMITED
- 2015-08-19
07078603 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-17 ~ dissolved
IIF 36 - Director → ME
60
CYBERPRESS LIMITED
- 2009-02-26
02911668 Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (24 parents)
Officer
2008-12-31 ~ 2009-07-21
IIF 46 - Director → ME
61
WAE JOINT VENTURES LIMITED - now
WILLIAMS ADVANCED ENGINEERING TECHNOLOGIES LIMITED
- 2022-11-11
10871496 08012215 The Fortescue Building, The Boulevard, Kidlington, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-12-31 ~ 2022-02-28
IIF 62 - Director → ME
62
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes
Dissolved Corporate (11 parents)
Officer
2008-12-18 ~ 2010-10-28
IIF 52 - Director → ME
63
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United Kingdom
Active Corporate (25 parents)
Officer
2008-12-31 ~ 2010-10-28
IIF 57 - Director → ME
64
WEBFUSION LIMITED - now
HOST EUROPE TEN LIMITED - 2015-02-23
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (11 parents)
Officer
2008-12-18 ~ 2010-10-28
IIF 56 - Director → ME