1
Offices 8 & 9 Burrough Court, Burrough On The Hill, Melton Mowbray, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-08 ~ 2023-12-11
IIF 19 - Director → ME
2
BOT TRADING COMPANY LTD
- 2019-03-18
11132879 Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-04 ~ dissolved
IIF 28 - Director → ME
3
ARTWORK PLATFORM SYSTEMS LTD
- now 13419873ARTCLUB.GALLERY LTD
- 2021-07-21
13419873 Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-25 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-25 ~ 2022-06-10
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
ARVETHOW LIMITED - now
PRESNOW LIMITED - 2014-04-14
126 New Walk, Leicester
Liquidation Corporate (5 parents)
Officer
2017-07-18 ~ 2019-10-25
IIF 25 - Director → ME
2022-03-14 ~ 2025-02-21
IIF 24 - Director → ME
5
MODELLA ACQUISITION CO 12 LIMITED
- 2025-10-09
16256951 16252864, 16252682, 16060243Warning 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) 4th Floor 7 Cavendish Place, London, England
Active Corporate (7 parents)
Officer
2025-09-29 ~ now
IIF 13 - Director → ME
6
MODELLA ACQUISITION CO 10 LIMITED
- 2025-10-02
16202455 16252864, 16252682, 16060243Warning 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) C/o Kroll Advisory Ltd, The News Building Level 6, 3 London Bridge Street, London
In Administration Corporate (7 parents)
Officer
2025-09-29 ~ now
IIF 18 - Director → ME
7
7 Mount Pleasant, Yardley Gobion, Towcester, Northamptonshire
Active Corporate (4 parents)
Officer
2017-09-10 ~ now
IIF 20 - Director → ME
8
Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
4 Oakhurst Park Gardens, Hildenborough, Tonbridge, Kent, England
Active Corporate (20 parents, 10 offsprings)
Officer
2015-03-27 ~ 2018-09-03
IIF 23 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
61 Lake Drive Hamworthy, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2023-05-06 ~ 2024-03-15
IIF 26 - Director → ME
11
EZYPAY TECHNOLOGIES LIMITED
- now 08371252SPECTRUM TRACKER SERVICES LIMITED
- 2015-08-24
08371252FRIENDS OF THE BRITISH OVERSEAS TERRITORIES LTD - 2013-11-21
Linden House, Linden Close, Tunbridge Wells, Kent, England
Active Corporate (7 parents)
Officer
2014-01-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2024-12-03
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Woodberry Grove, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-17 ~ dissolved
IIF 31 - Director → ME
13
Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
GROSVENOR RESEARCH TRADING & INVESTMENTS LIMITED
07620938 21 Highfield Road, Dartford, Kent
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2018-01-23 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
Lunghurst Place, Lunghurst Road, Woldingham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-06-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2024-06-27 ~ dissolved
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
16
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (11 parents)
Officer
2015-02-23 ~ now
IIF 17 - Director → ME
17
C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
Liquidation Corporate (7 parents)
Officer
2013-09-20 ~ 2015-01-15
IIF 33 - Director → ME
2014-01-30 ~ 2015-05-20
IIF 37 - Secretary → ME
18
M&J'S BUILDING SERVICES LIMITED
08875267 Unit U2 Mill 3 Courtyard, Pleasley Vale Business Park, Pleasley Vale, England
Active Corporate (2 parents)
Officer
2014-08-01 ~ now
IIF 30 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
POLAR CONSULTANCY GROUP LTD
- now 14852730 Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-08 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
SETTLE TECHNOLOGY LIMITED
- now 13076766BOTCOIN HOLDINGS LIMITED
- 2023-01-24
13076766 Hurst House 131-133 New London Road, Chelmsford, England
Active Corporate (5 parents)
Officer
2023-01-09 ~ 2023-07-11
IIF 12 - Director → ME
21
MAVERICK MEDIA GROUP LTD
- 2024-09-20
14988262 Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-07 ~ now
IIF 22 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
3 Gainsborough Drive, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-10 ~ 2024-01-29
IIF 35 - Director → ME
Person with significant control
2023-03-10 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
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
23
Linden House, Linden Close, Tunbridge Wells, Kent, England
Active Corporate (2 parents, 2 offsprings)
Officer
2010-12-29 ~ now
IIF 14 - Director → ME
2010-12-29 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE