1
The Gadget House St. Johns Centre, Unit 1a Upper Mall, Leeds, England
Dissolved Corporate (2 parents)
Officer
2014-01-18 ~ 2014-03-20
IIF 38 - Director → ME
2
Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2018-10-12 ~ 2025-06-26
IIF 15 - Director → ME
Person with significant control
2018-10-12 ~ 2018-11-12
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2018-10-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Liquidation Corporate (2 parents)
Officer
2017-05-30 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-30 ~ 2018-11-12
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2022-09-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
6
Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
Petmania, Portrack Lane, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2021-09-15 ~ 2023-12-04
IIF 24 - Director → ME
Person with significant control
2021-09-15 ~ 2022-05-13
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
IIF 2 - Right to appoint or remove directors → OE
8
D&H DEVELOPMENT HOLDINGS (UK) LIMITED
14563269 Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2022-12-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-12-30 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
FRONTERA MEDIA LTD - now
EMERGING FRONTIERS LTD
- 2015-08-06
09151761 116 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-29 ~ 2014-11-14
IIF 39 - Director → ME
10
Hmb Accountants, Dbh Serviced Business Centre Coxwold Way, Belasis Hall Technology Park, Billingham, Cleveland
Dissolved Corporate (5 parents)
Officer
2014-01-18 ~ 2014-03-20
IIF 37 - Director → ME
11
HWL 001 LIMITED
- 2019-09-12
12104125 11628767, 12625048, 13452189Warning 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) Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Active Corporate (3 parents, 8 offsprings)
Officer
2019-07-15 ~ now
IIF 19 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
HWL 001 LIMITED
- now 11628767 12104125, 13452189, 11352199Warning 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) 118 High Street, Norton, Stockton-on-tees, England, England
Active Corporate (3 parents)
Officer
2018-10-17 ~ 2023-12-13
IIF 12 - Director → ME
2025-10-13 ~ now
IIF 14 - Director → ME
Person with significant control
2018-10-17 ~ 2019-08-30
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
HWL 002 LIMITED
- now 11352199 12808810, 12625048, 13452189Warning 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)SUNSTONE JEWELLERY STUDIO LTD
- 2019-09-25
11352199 Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2019-08-29 ~ now
IIF 9 - Director → ME
14
HWL 003 LIMITED
12617076 12808810, 12625048, 13452189Warning 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) Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2020-05-21 ~ now
IIF 16 - Director → ME
15
HWL 004 LIMITED
12625048 12808810, 13452189, 11352199Warning 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) Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2020-05-27 ~ now
IIF 17 - Director → ME
16
HWL 005 LIMITED
12808810 12625048, 13452189, 11352199Warning 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) Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-08-12 ~ dissolved
IIF 31 - Director → ME
17
HWL 006 LIMITED
13452189 12808810, 12625048, 11352199Warning 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) Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Dissolved Corporate (1 parent)
Officer
2021-06-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-06-11 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
HWL 007 LIMITED
13231426 12808810, 12625048, 13452189Warning 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) Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2021-02-27 ~ dissolved
IIF 26 - Director → ME
19
Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 13 - Director → ME
20
JACARANDA PROPERTY LIMITED
- 2022-05-23
12419547 3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-20 ~ now
IIF 11 - Director → ME
21
23 Dymock Street, London, England
Active Corporate (9 parents)
Officer
2016-05-17 ~ 2016-09-01
IIF 23 - Director → ME
2016-10-01 ~ 2017-01-16
IIF 20 - Director → ME
22
LOGIK COMMUNICATIONS FINANCE LIMITED
09270967 Rowood House 2nd Floor, Murdock Road, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ 2016-10-26
IIF 36 - Director → ME
23
4 Bourlet Close, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-16 ~ dissolved
IIF 22 - Director → ME
24
Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Liquidation Corporate (1 parent)
Officer
2012-02-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
25
Redheugh House, Teesdale South, Thornaby Place, Stockton-on-tees
Dissolved Corporate (3 parents)
Officer
2009-11-25 ~ 2011-01-20
IIF 35 - Director → ME
2009-11-25 ~ 2011-01-20
IIF 41 - Secretary → ME
26
128 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2020-08-26 ~ 2023-05-01
IIF 29 - Director → ME
27
VIRTUAL GHOST FOOD NETWORK LIMITED
13842458 40 Mill Lane, Billingham, England
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ dissolved
IIF 30 - Director → ME