1
4385, 13271410 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2022-02-24 ~ 2022-10-04
IIF 56 - Director → ME
2
ALL ACTIVE ASSET CAPITAL LIMITED
FC039052 Commerce House Wickhams Cay1, Po Box 3140, Road Town, Tortola, Virgin Islands, British
Active Corporate (6 parents)
Officer
2021-11-08 ~ 2022-12-21
IIF 59 - Director → ME
3
ALLIANCE PHARMA LIMITED - now
ALLIANCE PHARMA PLC - 2025-05-22
PEERLESS TECHNOLOGY GROUP PLC
- 2003-12-22
04241478STRIKING MEDIA PLC - 2001-09-13
Avonbridge House, Bath Road, Chippenham, Wiltshire
Active Corporate (37 parents, 1 offspring)
Officer
2001-10-31 ~ 2001-10-31
IIF 19 - Director → ME
4
2-6 Boundary Row 2-6 Boundary Row, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-05-20 ~ 2015-05-20
IIF 45 - Director → ME
5
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2008-06-10 ~ 2008-09-01
IIF 31 - Director → ME
2008-06-10 ~ 2008-09-01
IIF 30 - Secretary → ME
6
BE HEARD GROUP LIMITED - now
MITHRIL OPPORTUNITIES LIMITED
- 2014-10-28
09223440 34 Bow Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2014-09-17 ~ 2016-06-30
IIF 47 - Director → ME
7
BIGBLU BROADBAND PLC - now
CLEEVE CAPITAL PLC
- 2015-05-08
09223439CLEEVE CAPITAL LIMITED
- 2014-11-20
09223439 C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2014-09-17 ~ 2017-02-10
IIF 43 - Director → ME
8
40, Queen Anne Street, London, England
Active Corporate (4 parents)
Officer
2011-04-27 ~ 2013-10-02
IIF 42 - Director → ME
9
CATALYST MEDIA GROUP PLC - now
NEWSPLAYER GROUP PLC
- 2004-05-24
03955206NEW NAME NEEDED PLC - 2000-04-05
Quadrant House Floor 6 4, Thomas More Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2000-08-24 ~ 2002-07-26
IIF 11 - Director → ME
2000-05-19 ~ 2000-08-24
IIF 1 - Secretary → ME
10
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2015-09-25 ~ dissolved
IIF 40 - Director → ME
11
18 Chesterfield Drive, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
2006-02-27 ~ 2011-07-18
IIF 2 - Secretary → ME
12
FINANCE IRELAND LIMITED - now
FINANCE IRELAND PLC
- 2012-12-14
05144506 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-04-25 ~ 2007-08-29
IIF 15 - Director → ME
2006-04-25 ~ 2007-03-01
IIF 22 - Secretary → ME
13
36 Dover Street, London
Dissolved Corporate (4 parents)
Officer
2005-11-16 ~ dissolved
IIF 46 - Director → ME
2005-11-16 ~ dissolved
IIF 3 - Secretary → ME
14
HEALTHCARE ENTERPRISE GROUP PLC
- now 03627383INTERACTIVITY GROUP PLC
- 2003-03-10
03627383OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
Tong Hall, Tong Lane, Bradford, West Yorkshire
Dissolved Corporate (31 parents)
Officer
2001-05-08 ~ 2003-03-11
IIF 17 - Director → ME
2001-05-22 ~ 2003-03-11
IIF 9 - Secretary → ME
15
VERT-ECO GROUP PLC
- 2004-12-20
05188355 C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-07-27 ~ 2009-07-28
IIF 16 - Director → ME
2004-07-27 ~ 2009-07-28
IIF 8 - Secretary → ME
16
I FEEL GOOD (HOLDINGS) LIMITED - now
I FEEL GOOD (HOLDINGS) PLC
- 2003-09-02
03890563 31 - 32 Alfred Place, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2000-04-27 ~ 2003-06-05
IIF 50 - Director → ME
1999-12-09 ~ 2000-04-27
IIF 5 - Secretary → ME
17
31 - 32 Alfred Place, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-04-27 ~ 2003-06-05
IIF 49 - Director → ME
1999-12-09 ~ 2000-04-27
IIF 4 - Secretary → ME
18
4th Floor 43-44 Albemarle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-07-09 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
19
29 Park Square West, Leeds
Liquidation Corporate (22 parents, 9 offsprings)
Officer
2000-02-01 ~ 2000-07-24
IIF 14 - Director → ME
2000-02-01 ~ 2000-09-06
IIF 20 - Secretary → ME
20
4th Floor 43-44 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2018-10-12 ~ 2019-08-09
IIF 58 - Director → ME
2018-10-12 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
HIGH GROWTH CAPITAL PLC - 2019-05-16
GOTECH GROUP PLC - 2018-06-22
GUSCIO PLC - 2017-02-08
TALENT GROUP PLC - 2014-09-09
RMR PLC - 2002-12-23
HALLCO 385 LIMITED - 2000-02-04
27/28 Eastcastle Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2021-12-15 ~ dissolved
IIF 48 - Director → ME
22
MOBILE TORNADO GROUP PLC - now
Copthall Bridge, 59 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
2004-05-24 ~ 2006-03-08
IIF 51 - Director → ME
2004-05-24 ~ 2006-03-08
IIF 27 - Secretary → ME
23
NANOTETHER DISCOVERY SCIENCE LIMITED
07906199 Chasemore Farm Bookham Road, Downside, Cobham, Surrey
Dissolved Corporate (12 parents)
Officer
2012-07-18 ~ 2013-09-27
IIF 28 - Director → ME
24
NFT SPAC GROUP LTD
- 2021-05-14
13280258 16 Great Queen Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-21 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
25
4th Floor 43-44 Albemarle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-06 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
26
OBERON INVESTMENTS GROUP PLC - now
BASKERVILLE CAPITAL PLC
- 2021-02-26
10712201 6 Duke Street St. James's, 2nd Floor, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-06-29 ~ 2021-02-09
IIF 41 - Director → ME
2017-04-06 ~ 2021-02-09
IIF 23 - Secretary → ME
27
OTAQ PLC - now
HERTSFORD CAPITAL PLC
- 2020-06-24
11429299 Riverside House, Irwell Street, Manchester
Liquidation Corporate (13 parents, 1 offspring)
Officer
2018-06-22 ~ 2020-03-31
IIF 57 - Director → ME
2018-06-22 ~ 2020-03-31
IIF 32 - Secretary → ME
Person with significant control
2018-06-22 ~ 2020-03-31
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
28
PLANET FOOTBALL.COM LIMITED
- now 03582337PLANET FOOTBALL MEDIA LIMITED - 1998-06-12
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1999-05-25 ~ 1999-12-31
IIF 13 - Director → ME
1999-05-25 ~ 1999-12-31
IIF 7 - Secretary → ME
29
Fladgate Llp, 16 Great Queen Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-04-09 ~ 2022-12-21
IIF 26 - Secretary → ME
30
S4 CAPITAL PLC
- now 10476913 09964930, 10424375, 12224233Warning 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) 12 St. James's Place, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
2016-11-14 ~ 2018-09-28
IIF 44 - Director → ME
2016-11-14 ~ 2018-09-28
IIF 21 - Secretary → ME
Person with significant control
2016-11-14 ~ 2018-09-28
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
31
SEEEN PLC - now
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-02-15 ~ 2019-09-30
IIF 53 - Director → ME
2017-02-15 ~ 2019-09-30
IIF 24 - Secretary → ME
Person with significant control
2017-02-15 ~ 2017-09-21
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
32
Locke Lord Llp 201 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-26 ~ dissolved
IIF 61 - Director → ME
2016-08-26 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
33
Fiona Down, 402 Clerkenwell Workshops 27-31 Clerkenwell Close, Clerkenwell, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-08 ~ dissolved
IIF 38 - Director → ME
34
Fiona Down, 402 Clerkenwell Workshops 27-31 Clerkenwell Close, Clerkenwell, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-08 ~ dissolved
IIF 37 - Director → ME
35
Fiona Down, 402 Clerkenwell Workshops 27-31 Clerkenwell Close, Clerkenwell, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-08 ~ dissolved
IIF 39 - Director → ME
36
Unit 10 169 Maltings Place, Tower Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
37
The Morocco Store, 1a- 1b Leathermarket Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-08-15 ~ 2017-01-31
IIF 34 - Director → ME
Person with significant control
2016-08-01 ~ 2017-01-31
IIF 63 - Has significant influence or control → OE
38
SPORTS INTERNET GROUP LIMITED - now
SKYSPORTS.COM LIMITED - 2001-07-09
SPORTS INTERNET GROUP PLC
- 2001-04-10
03712991THE SPORTS INTERNET GROUP PLC
- 1999-02-17
03712991 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1999-02-12 ~ 1999-12-31
IIF 12 - Director → ME
1999-02-12 ~ 1999-12-31
IIF 6 - Secretary → ME
39
SPORTS RESOURCE GROUP LIMITED - now
SPORTS RESOURCE GROUP PLC
- 2003-07-31
04046907THE SPORTS RESOURCE GROUP PLC
- 2000-08-30
04046907 4th Floor 44 Albemarle Street, London, England
Active Corporate (15 parents)
Officer
2000-08-29 ~ 2001-06-01
IIF 18 - Director → ME
2000-08-29 ~ 2001-06-01
IIF 10 - Secretary → ME
40
Morelands & Riverdale Buildings, Lower Sunbury Road, Hampton, England
Active Corporate (15 parents, 3 offsprings)
Officer
2011-07-01 ~ 2013-10-03
IIF 36 - Director → ME
41
ULTIMATE FAN ENTERTAINMENT PLC
- now 12744914 1 Cranmore Drive, Shirley, Solihull, England
Dissolved Corporate (5 parents)
Officer
2020-07-15 ~ 2021-08-13
IIF 55 - Director → ME
2020-07-15 ~ 2021-08-13
IIF 25 - Secretary → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE