1
1 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-27 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
5th Floor, 9 Appold Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-14 ~ now
IIF 10 - Director → ME
3
5th Floor, 9 Appold Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-14 ~ now
IIF 9 - Director → ME
4
5th Floor, 9 Appold Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-14 ~ now
IIF 11 - Director → ME
5
BIONIC FINANCIAL SERVICES LIMITED
- now 07548195 5th Floor, 9 Appold Street, London, England
Active Corporate (9 parents)
Officer
2019-03-22 ~ now
IIF 25 - Director → ME
6
BIONIC SERVICES GROUP LIMITED
- now 07159620 5th Floor, 9 Appold Street, London, England
Active Corporate (9 parents, 14 offsprings)
Officer
2019-03-22 ~ now
IIF 21 - Director → ME
7
5th Floor, 9 Appold Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-03-22 ~ now
IIF 18 - Director → ME
8
BUSINESS COMPARISON GROUP LIMITED
12977321 Steam Mill Business Centre 1st Floor, Suites A F And G, Steam Mill Street, Chester, Cheshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-14 ~ now
IIF 2 - Director → ME
9
SIMPLY TECH DIGITAL LIMITED - 2016-10-21
Steam Mill Business Centre 1st Floor, Suites A F And G, Steam Mill Street, Chester, Cheshire, England
Active Corporate (11 parents)
Officer
2021-05-14 ~ now
IIF 1 - Director → ME
10
BUSINESS ESSENTIAL SERVICES LIMITED
17147519 5th Floor, 9 Appold Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-09 ~ now
IIF 5 - Director → ME
11
USWITCH FOR BUSINESS LIMITED - 2013-03-05
5th Floor, 9 Appold Street, London, England
Active Corporate (16 parents)
Officer
2023-02-16 ~ now
IIF 8 - Director → ME
12
5th Floor, 9 Appold Street, London, England
Active Corporate (5 parents)
Officer
2019-12-02 ~ now
IIF 24 - Director → ME
13
5th Floor, 9 Appold Street, London, England
Active Corporate (5 parents)
Officer
2019-12-02 ~ now
IIF 23 - Director → ME
14
5th Floor, 9 Appold Street, London, England
Active Corporate (5 parents)
Officer
2019-12-03 ~ now
IIF 17 - Director → ME
15
MAKE IT CHEAPER TRUSTEES LIMITED
- now 10903141AGHOCO 1589 LIMITED - 2017-10-03
5th Floor, 9 Appold Street, London, England
Active Corporate (10 parents)
Officer
2023-02-16 ~ now
IIF 7 - Director → ME
16
OLD HALL SERVICES MANAGEMENT COMPANY (WOODFORD) LIMITED
15723721 1 The Forum, Minerva Business Park, Peterborough, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
OLD HALL SERVICES MANAGEMENT COMPANY LIMITED
14360651 The Old Hall, Old Hall Lane, Woodford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-23 during the appointment or period of control
Dissolved on 2022-06-24 during the appointment or period of control
REBOOT-UK.COM LIMITED - 2000-03-27
Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (10 parents)
Officer
2019-03-22 ~ dissolved
IIF 30 - Director → ME
19
RETAIL FINANCIAL SERVICES LIMITED
- now 03627629Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-22
Dissolved on 2016-06-30
WEB FINANCE LIMITED - 2003-01-03
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (46 parents)
Officer
2005-05-05 ~ 2006-01-31
IIF 14 - Director → ME
20
5th Floor, 9 Appold Street, London, England
Active Corporate (10 parents)
Officer
2019-07-15 ~ now
IIF 22 - Director → ME
21
5th Floor, 9 Appold Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-03-22 ~ now
IIF 19 - Director → ME
22
5th Floor, 9 Appold Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-03-22 ~ now
IIF 15 - Director → ME
23
5th Floor, 9 Appold Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-03-22 ~ now
IIF 16 - Director → ME
24
5th Floor, 9 Appold Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-03-22 ~ now
IIF 20 - Director → ME
25
THINK BUSINESS FINANCE LIMITED
- now 07115888IS FINANCE & CONSULTANCY LIMITED - 2014-10-13
5th Floor, 9 Appold Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-08-21 ~ now
IIF 26 - Director → ME
26
5th Floor, 9 Appold Street, London, England
Active Corporate (11 parents)
Officer
2019-03-22 ~ now
IIF 27 - Director → ME
27
NEDENAME LIMITED - 1996-10-03
5th Floor, 9 Appold Street, London, England
Active Corporate (11 parents)
Officer
2019-03-22 ~ now
IIF 28 - Director → ME
28
AGHOCO 2069 LIMITED
- 2021-07-08
13481575 13215915, 13290343, 17044612Warning 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, 9 Appold Street, London, England
Active Corporate (8 parents)
Officer
2021-07-08 ~ now
IIF 6 - Director → ME
29
UTILITY BIDDER HOLDINGS LIMITED
11438707 Corby Innovation Hub, Bangrave Road South, Corby, England
Active Corporate (12 parents, 1 offspring)
Officer
2026-04-13 ~ now
IIF 4 - Director → ME
30
Corby Innovation Hub, Bangrave Road South, Corby, England
Active Corporate (15 parents, 2 offsprings)
Officer
2026-04-13 ~ now
IIF 3 - Director → ME