1
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 45 - Director → ME
2
42 Wood End Close, Sharnbrook, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-18 ~ dissolved
IIF 35 - Director → ME
3
Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-11-24 ~ now
IIF 6 - Has significant influence or control → OE
4
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 47 - Director → ME
5
10c The Avenue, Brondesbury Park, London
Dissolved Corporate (7 parents)
Officer
2008-01-18 ~ 2009-03-11
IIF 67 - Director → ME
6
Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-09-16 ~ now
IIF 4 - Has significant influence or control → OE
7
CONCORDIAM 10 LTD
07303364 07002531, 07002555, 07303365Warning 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) 42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 33 - Director → ME
8
CONCORDIAM 2 LIMITED
07002490 07303341, 07303365, 07002528Warning 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) Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-08 ~ dissolved
IIF 60 - Director → ME
9
CONCORDIAM 3 LIMITED
07002528 07303341, 07002555, 07303365Warning 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) Brookside Farm Agars Lane, Hordle, Lymington, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2012-03-08 ~ 2012-07-24
IIF 66 - Director → ME
10
CONCORDIAM 4 LIMITED
07002588 07303341, 07303365, 07002528Warning 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) 42 Wood End Close, Sharnbrook, Bedford, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2012-07-11 ~ dissolved
IIF 53 - Director → ME
11
CONCORDIAM 5 LIMITED
07002555 07303341, 07303365, 07002528Warning 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) 42 Wood End Close, Sharnbrook, Bedford, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2012-07-11 ~ dissolved
IIF 51 - Director → ME
12
CONCORDIAM 6 LTD
07301131 07303341, 07002555, 07303365Warning 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) 42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 34 - Director → ME
2012-07-11 ~ dissolved
IIF 50 - Director → ME
13
CONCORDIAM 7 LTD
07303317 07303341, 07002555, 07303365Warning 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) 42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 32 - Director → ME
14
CONCORDIAM 8 LTD
07303341 07002531, 07002555, 07303365Warning 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) Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 28 - Director → ME
2012-07-11 ~ dissolved
IIF 43 - Director → ME
15
CONCORDIAM 9 LTD
07303365 07303341, 07002555, 07002528Warning 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) 42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2012-07-11 ~ dissolved
IIF 46 - Director → ME
16
Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-11 ~ dissolved
IIF 48 - Director → ME
17
7 Royal Victoria Patriotic Building, John Archer Way, London, England
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2019-12-11 ~ 2020-02-18
IIF 13 - Ownership of voting rights - 75% or more → OE
18
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ 2012-07-18
IIF 40 - Director → ME
19
DTH25 LIMITED
15661286 14310722, 13190869, 13423709Warning 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) Vicarage Court, 160 Ermin Street, Swindon, England
Dissolved Corporate (3 parents)
Officer
2024-04-19 ~ dissolved
IIF 12 - Director → ME
20
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-11 ~ dissolved
IIF 52 - Director → ME
21
ENGLISH HARBOUR CHARTER LIMITED
05423976 Office 36 88-90, Hatton Garden Holborn, London, England
Dissolved Corporate (3 parents)
Officer
2006-06-06 ~ dissolved
IIF 26 - Director → ME
2005-04-14 ~ 2006-06-06
IIF 69 - Secretary → ME
22
81 The Cut, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
23
GLOBAL DIGITAL GROUP LIMITED
- now 16659546GLOBAL DIGITAL GROUP PLC
- 2026-02-11
16659546 Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 11 - Director → ME
2025-08-19 ~ now
IIF 73 - Secretary → ME
Person with significant control
2025-08-19 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
24
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-08-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
25
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-11 ~ dissolved
IIF 41 - Director → ME
26
7 Royal Victoria Patriotic Building, John Archer Way, London, England
Dissolved Corporate (11 parents)
Person with significant control
2019-12-11 ~ 2020-01-21
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
27
JEBOUR CORPORATE SERVICES LIMITED
17028892 Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-02-12 ~ now
IIF 3 - Has significant influence or control → OE
28
Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-11 ~ dissolved
IIF 42 - Director → ME
29
LARA GROUP LIMITED - now
7 Royal Victoria Patriotic Building, John Archer W, John Archer Way, London, England
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2016-10-04 ~ 2018-08-22
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
30
Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-02-04 ~ now
IIF 7 - Has significant influence or control → OE
31
42 Sharnbrook, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 44 - Director → ME
32
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 55 - Director → ME
33
Office 36 88 - 90 Hatton Gdn, London, England
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ dissolved
IIF 29 - Director → ME
34
Office 36 88-90 Hatton Garden, Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ dissolved
IIF 37 - Director → ME
35
Po Box 525 Twickenham Estate, Twickenham, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2007-07-03 ~ 2010-10-06
IIF 64 - Director → ME
2007-07-03 ~ 2010-12-06
IIF 71 - Secretary → ME
36
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2012-07-11 ~ dissolved
IIF 56 - Director → ME
37
Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-11 ~ dissolved
IIF 49 - Director → ME
38
81 The Cut, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-08-30 ~ dissolved
IIF 18 - Has significant influence or control → OE
39
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2019-12-11 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
40
POPULAR PALMA PROPERTIES SPV LIMITED
09028635 Office 4 219 Kensington High Street, Kensington, London
Dissolved Corporate (1 parent)
Officer
2014-05-07 ~ dissolved
IIF 25 - Director → ME
2014-05-07 ~ dissolved
IIF 72 - Secretary → ME
41
RAIL TECHNOLOGIES GROUP INTERNATIONAL LIMITED
16769669 Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-10-07 ~ now
IIF 8 - Has significant influence or control → OE
42
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-08 ~ dissolved
IIF 59 - Director → ME
43
RUOBRAH HOLDCO SERVICES LIMITED
17085539 Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-03-11 ~ now
IIF 5 - Has significant influence or control → OE
44
Office 36 88-90 Hatton Garden, Holborn, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-08 ~ dissolved
IIF 39 - Director → ME
45
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ dissolved
IIF 58 - Director → ME
46
Office 36 88-90 Hatton Garden, Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ dissolved
IIF 62 - Director → ME
47
Suite 1036, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Dissolved Corporate (6 parents)
Person with significant control
2023-11-29 ~ 2025-04-10
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
48
2nd Floor 110 Cannon Street, London
Dissolved Corporate (22 parents, 15 offsprings)
Officer
2016-04-13 ~ 2017-02-28
IIF 22 - Director → ME
49
Tenon Recovery, Sherlock House 73 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-01 ~ dissolved
IIF 63 - Director → ME
50
TRIDEL TECHNOLOGIES GROUP LIMITED
- now 17028934RUOBRAH MANAGEMENT SERVICES LIMITED
- 2026-03-13
17028934 Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-02-12 ~ now
IIF 2 - Has significant influence or control → OE
51
Office 36 88-90, Hatton Garden Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2007-09-07 ~ dissolved
IIF 61 - Director → ME
52
UNITY FINANCIAL OUTSOURCING LIMITED
- now 04536341FUEL MARKETING LTD
- 2005-02-24
04536341 Vantis, 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2002-09-16 ~ dissolved
IIF 65 - Director → ME
53
Office 36 88-90, Hatton Garden Holborn, London, England
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2007-09-10 ~ dissolved
IIF 57 - Director → ME
54
UNITY INTERNATIONAL HOLDINGS LIMITED
13167146 71-75 Shelton Street, London, England
Liquidation Corporate (4 parents, 1 offspring)
Officer
2021-01-29 ~ 2026-02-05
IIF 21 - Director → ME
Person with significant control
2021-01-29 ~ 2026-02-05
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
55
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 54 - Director → ME
56
Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
1998-02-16 ~ dissolved
IIF 68 - Director → ME
2004-03-17 ~ dissolved
IIF 70 - Secretary → ME
57
Acacia House Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-07-31 ~ now
IIF 9 - Has significant influence or control → OE
58
Office 36 88-90 Hatton Garden, Holborn, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-14 ~ dissolved
IIF 27 - Director → ME
2012-03-08 ~ dissolved
IIF 38 - Director → ME
IIF 36 - Director → ME
59
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ 2013-07-26
IIF 31 - Director → ME
2012-07-12 ~ dissolved
IIF 30 - Director → ME