1
E-ACCOUNTS UK LIMITED
- 2018-06-29
06675253 Office 8 186 St Albans Road, Watford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-08-19 ~ dissolved
IIF 24 - Director → ME
2008-11-01 ~ 2009-06-01
IIF 19 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
2
127856 ONLINE LTD - now
PAYDAY CLOUD LTD - 2023-03-23
ONE CLICK CONSTRUCTION LTD
- 2023-03-06
11054538 Suite 8 186 St. Albans Road, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-01 ~ 2022-12-31
IIF 43 - Director → ME
Person with significant control
2019-08-05 ~ 2019-09-12
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
3
2025 GROUP LTD
16698822 11598329, 14497968, 08331243Warning 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) 5th Floor 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 33 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
4
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 31 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
5
Suite 8 186 St Albans Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
6
Jmk Group Uk Limited, Highbridge, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2008-09-30
IIF 2 - Director → ME
7
Suite 8 186 St Albans Road, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-15 ~ now
IIF 39 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
8
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 34 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
9
145-157 St John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-06 ~ dissolved
IIF 42 - Director → ME
10
Highbridge, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ 2009-01-15
IIF 16 - Director → ME
11
Highbridge, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ 2009-01-15
IIF 23 - Director → ME
12
227a High Street, Uxbridge, Middlesex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-11-29 ~ 2009-06-30
IIF 1 - Director → ME
13
JMK CONNECT LTD - now
JMK ADMINISTRATIVE SERVICES LTD
- 2007-06-22
06071817 Highbridge, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-01-29 ~ 2007-01-29
IIF 18 - Director → ME
14
Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex
Active Corporate (3 parents, 4 offsprings)
Officer
2007-05-01 ~ 2007-05-01
IIF 21 - Director → ME
15
JMK PAYROLL SERVICES LTD - now
Highbridge, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-01-29 ~ 2007-01-29
IIF 20 - Director → ME
16
JMK SOFTWARE LIMITED - now
Jmk Group Uk Ltd, Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2008-04-16 ~ 2008-04-16
IIF 22 - Director → ME
17
Jmk Group Uk, Highbridge, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-06-01 ~ 2009-06-01
IIF 17 - Director → ME
18
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 32 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
19
Suite 8 186 St. Albans Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-01-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
20
Suite 8 186 St. Albans Road, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
2013-02-15 ~ 2025-01-01
IIF 10 - Director → ME
2025-01-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-11-03 ~ 2025-01-01
IIF 51 - Ownership of shares – 75% or more → OE
2025-01-01 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
21
Suite 8 186 St. Albans Road, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-02-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
22
Suite 8 186 St Albans Road, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-06 ~ 2026-01-01
IIF 7 - Director → ME
2026-01-01 ~ now
IIF 41 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
2020-11-06 ~ 2026-01-01
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
23
Suite 8 186 St Albans Road, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 40 - Director → ME
2014-12-17 ~ 2025-04-01
IIF 15 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
2016-12-17 ~ 2025-04-01
IIF 58 - Ownership of shares – 75% or more → OE
24
Suite 8 186 St Albans Road, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
25
Suite 8 186 St. Albans Road, Watford, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-06-01 ~ now
IIF 6 - Director → ME
26
Suite 8 186 St. Albans Road, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolved
IIF 29 - Director → ME
27
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 35 - Director → ME
2020-11-06 ~ 2024-10-07
IIF 8 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
2020-11-06 ~ 2024-10-07
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
28
ONE CLICK PAYROLL SOLUTIONS LTD
09719485 Office 8 186 St. Albans Road, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-05 ~ 2016-08-06
IIF 44 - Ownership of shares – 75% or more → OE
2019-08-05 ~ 2019-09-24
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
29
Suite 8 186 St Albans Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
30
Suite 4 B, 43 Berkeley Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ 2016-04-22
IIF 27 - Director → ME
2013-01-18 ~ 2015-06-30
IIF 12 - Director → ME
Person with significant control
2019-08-05 ~ 2019-08-05
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
31
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-03-23 ~ 2026-03-01
IIF 3 - Director → ME
2026-03-01 ~ now
IIF 30 - Director → ME
Person with significant control
2023-03-23 ~ 2026-03-01
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2026-03-01 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
32
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 36 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
33
PAYDAY (CIS 1) CLOUD LTD
- 2025-07-14
16123465STREAMLINE CIS LTD
- 2025-03-18
16123465 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2024-12-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-12-09 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
34
Suite 8 186 St. Albans Road, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
2026-01-01 ~ now
IIF 38 - Director → ME
2010-03-08 ~ 2026-01-01
IIF 5 - Director → ME
Person with significant control
2017-03-08 ~ 2026-01-01
IIF 54 - Ownership of shares – 75% or more → OE
2026-01-01 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
35
TAYLOR JAMES PHILLIPS ASSOCIATES LIMITED
07428562 Suite 8 186 St. Albans Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-01-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE