1
03898155 LIMITED - now
NETBOOSTER UK LIMITED - 2014-12-02
TRADEDOUBLER SEARCH LIMITED - 2011-12-22
WEB SITE PROMOTION SERVICES LIMITED
- 2005-02-25
03898155 21st Floor Portland House, Bressenden Place, London
Dissolved Corporate (31 parents)
Officer
2004-04-14 ~ 2007-07-25
IIF 23 - Director → ME
2
ALISTAIR BROWN INTERNATIONAL REAL ESTATE LIMITED
11099694 17 Queen Street Mayfair, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2024-02-02 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
Netbooster Uk Ltd, 21st Floor Portland House, Bressenden Place, London
Dissolved Corporate (25 parents)
Officer
2004-11-30 ~ 2007-07-25
IIF 22 - Director → ME
4
Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (24 parents)
Officer
2024-10-14 ~ now
IIF 18 - LLP Designated Member → ME
5
CI&T DIGITAL LTD - now
MDOT LTD - 2011-11-28
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-01-31 ~ 2022-12-13
IIF 15 - Director → ME
6
CI&T HOLDING COMPANY LTD - now
MAO LTD - 2012-01-04
One, Bartholomew Close, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2012-01-31 ~ 2022-12-13
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-27
IIF 2 - Has significant influence or control → OE
7
GOLDEN BOYS INVESTMENTS LIMITED
16026692 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GOODWIN VENTURES LIMITED - now
GPC INVESTMENTS LIMITED - 2008-05-02
Goodwin House, Union Court, Richmond, Surrey
Dissolved Corporate (11 parents)
Officer
2008-06-12 ~ 2014-04-14
IIF 10 - Director → ME
9
NO AGENT TECHNOLOGIES LIMITED
- 2020-01-07
08845607HWIFY LIMITED - 2016-01-07
CLICK HELLO BOOKING SOLUTIONS LIMITED - 2015-07-29
3 Park Road, Teddington, England
Active Corporate (12 parents, 3 offsprings)
Officer
2018-03-16 ~ 2021-07-30
IIF 13 - Director → ME
10
INTERACTIVE MOBILE UK LTD - 2009-06-02
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2009-11-03 ~ 2022-12-13
IIF 14 - Director → ME
11
INTERACTIVE MARKETING WORKS LTD
- now 05401134 Netbooster Uk Ltd, 21st Floor Portland House, Bressenden Place, London
Dissolved Corporate (23 parents)
Officer
2005-03-31 ~ 2007-07-25
IIF 19 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-28 ~ now
IIF 27 - Director → ME
Person with significant control
2023-10-28 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
18th Floor, Portland House, Bressenden Place, Victoria, London
Dissolved Corporate (6 parents)
Officer
2013-07-15 ~ dissolved
IIF 11 - Director → ME
14
OVERTURE SERVICES LIMITED
- now 03971525GOTO EMARKETPLACE (UK) LIMITED
- 2001-10-08
03971525GOTO.COM (UK) LIMITED
- 2000-08-07
03971525HACKREMCO (NO.1653) LIMITED
- 2000-05-11
03971525 03978091, 03576157, 03980331Warning 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) 125 Shaftesbury Avenue, London
Dissolved Corporate (28 parents)
Officer
2000-05-11 ~ 2004-03-24
IIF 25 - Director → ME
15
REVIEW CENTRE LIMITED - now
RESOURCE TEAM LIMITED
- 2014-05-08
03533075 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (13 parents)
Officer
2008-06-12 ~ 2014-04-14
IIF 6 - Director → ME
16
10 Hills Place, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2020-10-23 ~ 2026-02-10
IIF 5 - Director → ME
17
18th Floor, Portland House, Bressenden Place, Victoria, London
Dissolved Corporate (6 parents)
Officer
2012-01-06 ~ dissolved
IIF 16 - Director → ME
18
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-03-30 ~ 2022-01-27
IIF 12 - Director → ME
19
SPORTS LOYALTY CARD LIMITED
- now 04158111ZYGROVE LIMITED - 2001-03-15
71 Queen Victoria Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2011-05-31 ~ 2026-02-10
IIF 7 - Director → ME
20
Netbooster Uk Ltd, 21st Floor Portland House, Bressenden Place, London
Dissolved Corporate (20 parents)
Officer
2005-09-01 ~ 2007-07-25
IIF 21 - Director → ME
21
Netbooster Uk Ltd, 21st Floor Portland House, Bressenden Place, London
Dissolved Corporate (22 parents)
Officer
2004-12-02 ~ 2007-07-25
IIF 24 - Director → ME
22
HOLLINSWOOD ASSOCIATES LTD.
- 2007-03-20
05596723 Netbooster Uk Ltd, 21st Floor Portland House, Bressenden Place, London
Dissolved Corporate (17 parents)
Officer
2005-10-19 ~ 2007-07-25
IIF 20 - Director → ME
23
FLUENCY LABS LIMITED
- 2012-10-26
06671487 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2011-12-14 ~ 2016-03-01
IIF 9 - Director → ME
24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 4 - Director → ME