1
1SPATIAL HOLDINGS LIMITED - now
1SPATIAL HOLDINGS PLC - 2011-11-25
Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2010-05-26 ~ 2010-10-18
IIF 19 - Director → ME
2
25 Tower Road Strawberry Hill, Twickenham, England
Dissolved Corporate (3 parents)
Officer
2014-09-18 ~ dissolved
IIF 49 - Secretary → ME
3
THE NEXT OPTION LIMITED
- 2015-04-13
09458625 60 Gray's Inn Road, Unit G1, London, England
Active Corporate (5 parents)
Officer
2015-02-25 ~ now
IIF 23 - Director → ME
4
ACTIFY DIGITAL LIMITED
- 2015-04-13
09412741 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-01-29 ~ 2018-05-31
IIF 24 - Director → ME
2015-01-29 ~ 2018-05-31
IIF 53 - Secretary → ME
5
AVENTUS PLATFORM LIMITED - now
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-01 ~ 2017-10-16
IIF 47 - Secretary → ME
6
BISHOPSGATE COMMUNICATIONS LIMITED
- now 04226125BARNES AND WALTERS LIMITED - 2003-10-06
IMCO (302001) LIMITED - 2001-10-23
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (13 parents)
Officer
2008-06-01 ~ 2013-12-24
IIF 39 - Secretary → ME
7
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-07-01 ~ 2015-09-04
IIF 12 - Director → ME
8
Derwent Business Centre, Clarke Street, Derby, Derbyshire, England
Active Corporate (5 parents)
Officer
2025-11-25 ~ now
IIF 28 - Director → ME
9
41 Mayflower Way, Ongar, England
Dissolved Corporate (2 parents)
Officer
2014-04-04 ~ dissolved
IIF 52 - Secretary → ME
10
25 Tower Road, Twickenham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-08-11 ~ now
IIF 50 - Secretary → ME
11
IPLACE RECRUITMENT LIMITED - 2014-02-03
Derwent Business Centre, Clarke Street, Derby, Derbyshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-27 ~ now
IIF 1 - Director → ME
12
TOTEM LEGAL MARKETING LIMITED - 2013-08-12
TOTEM MEDIA GB LIMITED - 2013-02-11
Derwent Business Centre, Clarke Street, Derby, Derbyshire, England
Active Corporate (7 parents)
Officer
2020-09-01 ~ now
IIF 29 - Director → ME
13
LOMBARD CAPITAL LIMITED - now
AGNEASH SOFT COMMODITIES PLC - 2012-08-29
HIGH ROAD CAPITAL PLC - 2011-06-07
15 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2014-06-26 ~ 2015-11-02
IIF 8 - Director → ME
14
LONDON MATCHED MARKETS EXCHANGE LIMITED - now
101 Wigmore Street, 5th Floor, London, England
Active Corporate (14 parents)
Officer
2009-03-10 ~ 2012-04-05
IIF 16 - Director → ME
2009-03-10 ~ 2012-04-05
IIF 38 - Secretary → ME
15
MAYFLOWER PROPERTY INVESTMENTS LIMITED
10648532 1 Ash View, Takeley, Bishop's Stortford, Essex, England
Active Corporate (1 parent)
Officer
2017-03-02 ~ now
IIF 27 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
16
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-28 ~ 2013-09-18
IIF 18 - Director → ME
2008-11-28 ~ 2013-09-18
IIF 32 - Secretary → ME
17
PATHWAY ONE VCT PLC - 2002-11-28
3rd Floor 3 London Wall Buildings, London Wall, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-11-07 ~ 2012-04-17
IIF 17 - Director → ME
2008-11-07 ~ 2012-04-17
IIF 34 - Secretary → ME
18
PETERHOUSE CAPITAL LIMITED - now
PETERHOUSE CORPORATE FINANCE LIMITED
- 2018-04-25
02075091 07783257, 07783255, 08853070Warning 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)PETERHOUSE CAPITAL LIMITED
- 2013-01-25
02075091 07783255, 08853070, 07783294Warning 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)EISSEN INVESTMENTS LIMITED
- 2012-12-27
02075091PETERHOUSE CORPORATE FINANCE LIMITED
- 2012-12-17
02075091 07783257, 07783255, 08853070Warning 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)LION CAPITAL CORPORATION LIMITED - 2008-05-12
LION MINING CORPORATION LIMITED - 1996-11-05
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2008-06-01 ~ 2013-11-08
IIF 37 - Secretary → ME
19
3rd Floor 3 London Wall Buildings, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-12 ~ dissolved
IIF 51 - Secretary → ME
20
1 Ash View, Bishop's Stortford, Essex, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 26 - Director → ME
21
REX BIONICS PLC - now
UNION MEDTECH PLC - 2014-05-06
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (21 parents, 1 offspring)
Officer
2009-09-10 ~ 2012-02-01
IIF 20 - Director → ME
22
RIVINGTON STREET HOLDINGS PLC - 2010-07-16
RIVINGTON STREET HOLDINGS (UK) PUBLIC LIMITED COMPANY
- 2010-07-16
02258507 05285833COMMODITY WATCH PLC
- 2008-11-28
02258507INTERACTIVE RESOURCE INFORMATION LIMITED - 2006-09-25
MINESITE LIMITED - 2000-06-01
VOLUME ANALYSIS LIMITED - 1998-04-27
GIFTDIGIT LIMITED - 1988-06-21
Resolve Partners Llp One America Square, Crosswell, London
Dissolved Corporate (16 parents)
Officer
2010-03-29 ~ dissolved
IIF 15 - Director → ME
2008-11-28 ~ dissolved
IIF 42 - Secretary → ME
23
RIVINGTON STREET MEDIA LIMITED
- now 05285833CENTREMOUNT LIMITED - 2005-02-21
Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (14 parents)
Officer
2008-06-01 ~ dissolved
IIF 31 - Secretary → ME
24
COPSEVALE LIMITED - 1980-12-31
3rd Floor 3 London Wall Buildings, London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-05-17 ~ dissolved
IIF 44 - Secretary → ME
25
BROKERHORSE LIMITED
- 2010-08-19
06313180 Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2010-07-01 ~ 2012-05-18
IIF 10 - Director → ME
2008-06-01 ~ dissolved
IIF 33 - Secretary → ME
26
RSHEL LIMITED - now
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-10-12 ~ 2012-05-15
IIF 22 - Director → ME
27
BUDGET FLIGHTS LIMITED - 2000-04-07
C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (13 parents)
Officer
2010-09-01 ~ dissolved
IIF 14 - Director → ME
2008-06-01 ~ dissolved
IIF 35 - Secretary → ME
28
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (13 parents)
Officer
2008-07-16 ~ 2013-09-18
IIF 21 - Director → ME
2008-06-01 ~ 2013-09-18
IIF 40 - Secretary → ME
29
4 Old Park Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-25 ~ dissolved
IIF 11 - Director → ME
2023-05-25 ~ dissolved
IIF 46 - Secretary → ME
30
15 Hanover Square, London, England
Dissolved Corporate (4 parents)
Officer
2023-10-10 ~ 2024-08-30
IIF 5 - Director → ME
31
15 Hanover Square, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-10-09 ~ 2024-08-30
IIF 30 - Director → ME
32
15 Hanover Square, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-10-06 ~ 2024-08-30
IIF 4 - Director → ME
33
15 Hanover Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-10-05 ~ 2024-08-30
IIF 6 - Director → ME
34
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Officer
2011-07-21 ~ 2012-10-03
IIF 3 - Director → ME
35
T1PS INVESTMENT MANAGEMENT LIMITED
06023683 3rd Floor 3 London Wall Buildings, London Wall, London
Dissolved Corporate (6 parents)
Officer
2010-04-05 ~ 2012-04-20
IIF 9 - Director → ME
2008-06-01 ~ dissolved
IIF 36 - Secretary → ME
36
TAMAR MINERALS PLC - now
TECTONIC GOLD PLC - 2025-05-12
STRATMIN GLOBAL RESOURCES PLC - 2018-06-22
DIRECTEX REALISATIONS PLC
- 2011-02-07
05173250INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (33 parents, 3 offsprings)
Officer
2010-11-16 ~ 2011-11-14
IIF 7 - Director → ME
37
THE SQUARE MILE BOOKSTORE LIMITED
- now 05052651SQUARE MILE BOOK STORE LIMITED - 2006-09-20
BIO SEAL LIMITED - 2006-07-13
RIVINGTON STREET SOFTWARE LIMITED - 2006-02-27
RIVINGTON STREET SYSTEMS LIMITED - 2005-12-23
BIOSEAL LIMITED - 2005-10-17
3rd Floor 3 London Wall Buildings, London Wall, London
Dissolved Corporate (1 parent)
Officer
2008-06-01 ~ dissolved
IIF 41 - Secretary → ME
38
VIEWPOINT FIELD SERVICES LIMITED
- now 06541654PIMCO 2756 LIMITED - 2008-04-30
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-05-17 ~ dissolved
IIF 43 - Secretary → ME
39
Derwent Business Centre, Clarke Street, Derby, Derbyshire, England
Active Corporate (5 parents)
Officer
2017-05-10 ~ now
IIF 2 - Director → ME
40
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2016-11-16 ~ dissolved
IIF 13 - Director → ME
41
170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (26 parents)
Officer
2015-06-15 ~ 2022-01-24
IIF 25 - Director → ME
2015-06-15 ~ 2022-01-24
IIF 48 - Secretary → ME