1
Dowding House, Lower Pantiles, Tunbridge Wells, Kent, England
Active Corporate (7 parents)
Officer
2022-02-09 ~ 2022-08-06
IIF 23 - Director → ME
2
E-IFA.COM LIMITED - 2000-05-23
14th Floor 30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-02-01 ~ 2006-09-30
IIF 17 - Director → ME
3
East Court, East End Road, Charlton Kings, Cheltenham
Active Corporate (2 parents)
Officer
2014-10-23 ~ now
IIF 4 - Director → ME
4
4 Naseby Close, Mickleover, Derby, England
Dissolved Corporate (3 parents)
Officer
2016-02-16 ~ 2019-10-17
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
5
TEETHING OPPORTUNITIES LIMITED
- 1997-03-18
03257722 Chandlers House, Wilkinson Road, Cirencester, Gloucestershire
Dissolved Corporate (26 parents)
Officer
1997-01-31 ~ 2000-04-27
IIF 19 - Director → ME
6
RBR NETWORKS LIMITED
- 2000-03-02
02898318R & B RESOURCES LIMITED
- 1995-10-11
02898318 Chandlers House, Wilkinsons Road, Cirencester, Gloucestershire
Dissolved Corporate (29 parents)
Officer
1994-02-15 ~ 2000-04-27
IIF 18 - Director → ME
7
CRANMER INVESTMENTS (CANTERBURY) LLP
OC345381 5 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2009-06-09 ~ dissolved
IIF 28 - LLP Member → ME
8
C/o Notion Capital Managers Llp 91, Wimpole Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-02 ~ now
IIF 31 - LLP Member → ME
9
FIDDES PAYNE (HERBS & SPICES) LIMITED - 2005-12-19
APOLLOCOURT LIMITED - 1993-07-27
C/o Group Finance Director, Kent Foods Limited, Old Run Road, Hunslet, Leeds, England
Active Corporate (16 parents, 2 offsprings)
Officer
2009-05-01 ~ 2023-04-30
IIF 16 - Director → ME
2024-04-20 ~ 2025-02-20
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-20
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-22 during the appointment or period of control
Due to be dissolved on 2025-12-08 during the appointment or period of control
2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-02-13 ~ dissolved
IIF 9 - Director → ME
11
MESSAGELABS GROUP LIMITED
- now 03828739STAR TECHNOLOGY GROUP LIMITED
- 2004-09-08
03828739 100 New Bridge Street, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
1999-09-09 ~ 2008-11-14
IIF 14 - Director → ME
12
100 New Bridge Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1999-09-03 ~ 2008-11-14
IIF 12 - Director → ME
13
East Court East End Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
NOTION CAPITAL CO-INVESTMENT PARTNER LLP
OC371867 C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-01-27 ~ 2014-04-29
IIF 26 - LLP Member → ME
15
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Officer
2009-06-17 ~ 2014-04-23
IIF 22 - Director → ME
16
NOTION CAPITAL MANAGERS LLP - now
91 Wimpole Street, London, England
Active Corporate (8 parents, 15 offsprings)
Officer
2011-05-25 ~ 2014-04-29
IIF 29 - LLP Member → ME
17
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-06-10 ~ dissolved
IIF 30 - LLP Member → ME
18
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2012-01-27 ~ 2014-04-29
IIF 27 - LLP Member → ME
19
Insolvency (Case 1) In administration
Administration started on 2016-02-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2017-02-17
Insolvency (Case 2) In administration
Administration started on 2017-09-11
Administration ended on 2023-06-09
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (18 parents)
Officer
2016-01-13 ~ 2016-03-16
IIF 21 - Director → ME
20
Dowding House, Lower Pantiles, Tunbridge Wells, Kent, England
Active Corporate (5 parents, 3 offsprings)
Officer
2022-08-06 ~ now
IIF 10 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-22
Due to be dissolved on 2023-07-28
MAILROUND.COM LIMITED - 2001-07-26
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2005-01-25 ~ 2006-05-18
IIF 20 - Director → ME
22
Brighouse Court, Barnett Way Barnwood, Gloucester, Glos
Dissolved Corporate (7 parents)
Officer
2007-05-22 ~ dissolved
IIF 2 - Director → ME
23
STAR MANAGED SERVICES LIMITED
- now 04188261 Brighouse Court Barnett Way, Barnwood, Gloucester, Glos
Dissolved Corporate (10 parents)
Officer
2003-06-04 ~ dissolved
IIF 3 - Director → ME
24
STAR TECHNOLOGY SERVICES LIMITED
- now 03077786 17 Slingsby Place, The Yards, London, United Kingdom
Active Corporate (26 parents)
Officer
1995-07-10 ~ 2012-11-22
IIF 1 - Director → ME
25
CHELTRADING 417 LIMITED
- 2007-08-07
05473890 05429256, 02728733, 05798594Warning 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) 17 Slingsby Place, The Yards, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2005-07-05 ~ 2012-11-22
IIF 13 - Director → ME
26
East Court East End Road, Charlton Kings, Cheltenham, Gloucestershire
Active Corporate (2 parents)
Officer
2014-02-10 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
THE NEW MEDIA TECHNOLOGY PARTNERSHIP LLP
- now OC304284THE INNOVATORONE "B" PARTNERSHIP LLP - 2003-11-27
THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP - 2003-09-30
62 Wilson Street, London
Dissolved Corporate (65 parents)
Officer
2004-03-25 ~ dissolved
IIF 24 - LLP Member → ME
28
THE PAPERTRADEX TECHNOLOGY PARTNERSHIP LLP
OC305672 62 Wilson Street, London
Dissolved Corporate (90 parents)
Officer
2004-03-25 ~ dissolved
IIF 25 - LLP Member → ME
29
UPP TECHNOLOGIES GROUP LTD
- now 03227302REGO TECHNOLOGIES LTD
- 2020-03-12
03227302SANDBOURNE ENTERPRISES LIMITED - 2006-07-04
WARP SPEED ENTERPRISES LIMITED - 2003-08-27
4 Crown Place, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2010-09-14 ~ now
IIF 7 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
30
4 Crown Place, London, England
Active Corporate (5 parents)
Officer
2019-10-14 ~ now
IIF 8 - Director → ME