1
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (8 parents)
Person with significant control
2016-07-22 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
BELGRAVIA MEWS HOTEL LIMITED - now
BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED - 2012-11-15
MACDEAL LIMITED - 2004-09-30
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
In Administration Corporate (9 parents)
Officer
2005-01-17 ~ 2008-03-25
IIF 33 - Director → ME
3
Telephone House 69 Paul Street, Shoreditch, London, England
Active Corporate (8 parents)
Person with significant control
2023-03-07 ~ 2024-05-28
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
4
The Atrium, Southern Gate, Chichester, West Sussex
Dissolved Corporate (13 parents)
Officer
1996-02-01 ~ 1997-03-25
IIF 29 - Director → ME
5
COATES & CO. (PLYMOUTH) LIMITED - now
V&S PLYMOUTH LIMITED - 2015-05-29
MIRENSTRONG LIMITED
- 1996-05-20
03169422 Blackfriars Distillery, 60 Southside,plymouth, Devon
Active Corporate (33 parents, 1 offspring)
Officer
1998-11-03 ~ 2002-05-29
IIF 38 - Director → ME
1996-03-28 ~ 1997-03-25
IIF 28 - Director → ME
6
Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Active Corporate (28 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
7
DIALIGHT PLC - now
THE ROXBORO GROUP PLC
- 2005-09-29
02486024LINENOTE LIMITED - 1990-05-03
60 Petty France, London, England
Active Corporate (49 parents, 4 offsprings)
Officer
1996-01-01 ~ 2001-09-11
IIF 25 - Director → ME
8
FILOFAX PUBLIC LIMITED COMPANY
- 1989-12-19
00175064 C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
~ 1997-03-25
IIF 32 - Director → ME
9
FORESIGHT 3 VCT PLC
- now 03121772 05204234, 05204250, 05215351Warning 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)DE FACTO 443 LIMITED - 1996-01-10
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 7 offsprings)
Officer
1996-02-15 ~ 1997-03-25
IIF 31 - Director → ME
1998-10-28 ~ 2008-03-27
IIF 30 - Director → ME
10
6th Floor 9 Appold Street, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
Telephone House 69 Paul Street, Shoreditch, London, England
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2021-08-24 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
12
MCLUFF LIMITED - 2016-06-16
Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, England
Active Corporate (18 parents)
Person with significant control
2021-12-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2016-11-23
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
MC 500 LIMITED - 2012-12-12
Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
15
MADE UNCOMMON LIMITED - now
20 Wenlock Road, London, England
Active Corporate (6 parents)
Person with significant control
2022-10-24 ~ 2025-11-03
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
IPULSE LIMITED - 2012-12-12
CYDAN LIMITED - 2007-01-05
Office Block A Bay Studios Business Park, Fabian Way, Swansea, Wales
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2016-11-23
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
17
NIUM PAYMENTS UK LIMITED - now
ENTROPAY LIMITED - 2026-02-04
IXARIS SYSTEMS LTD
- 2017-05-25
04072405GLOBAL E-MOBILE LIMITED - 2002-12-03
Ground Floor, 52-54 Gracechurch Street, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2006-03-02 ~ 2006-05-24
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ 2017-05-23
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
18
NIUM UK HOLDINGS LIMITED - now
IXARIS GROUP HOLDINGS LIMITED
- 2026-02-04
10519681 Ground Floor, 52-54 Gracechurch Street, London, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Person with significant control
2017-05-23 ~ 2021-08-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
Dencora Court, 2 Meridian Way, Norwich, Norfolk
Liquidation Corporate (12 parents)
Person with significant control
2021-05-21 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
20
RICHMOND BRIDGE MOORINGS (MANAGEMENT) LIMITED
03175758 C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (20 parents)
Officer
2000-09-28 ~ 2009-03-01
IIF 20 - Director → ME
21
Salisbury House, 20 Queens Road, Weybridge, Surrey
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
22
29-31 Brewery Rd, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2021-04-05 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
23
THESKILLSMARKET LIMITED - 2007-02-14
DATA ANGELS LIMITED - 2001-11-28
10 Furnival Street, London
Dissolved Corporate (20 parents)
Officer
2007-07-01 ~ 2008-03-27
IIF 24 - Director → ME
24
C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (23 parents)
Officer
1996-03-20 ~ 1997-03-25
IIF 37 - Director → ME
1991-03-22 ~ 1993-12-10
IIF 23 - Director → ME
25
THE GEORGE HOTEL (READING) LIMITED - now
ZOLA HOTELS (READING) LIMITED
- 2006-04-06
04305343ZOFFANY HOTELS (READING) LIMITED - 2002-07-22
10-12 King Street, Reading, Berkshire
Active Corporate (14 parents)
Officer
2002-10-17 ~ 2006-03-01
IIF 19 - Director → ME
26
THE SPORTING EXCHANGE LIMITED
- now 03770548HEXAGON 233 LIMITED - 1999-08-27
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
2002-02-20 ~ 2005-07-01
IIF 36 - Director → ME
27
Scots House, Scots Lane, Salisbury, Wiltshire, England
Active Corporate (10 parents, 20 offsprings)
Person with significant control
2018-03-23 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
28
WILLIAM BAIRD LIMITED - now
1 Rutland Court, Edinburgh, United Kingdom
Dissolved Corporate (42 parents, 11 offsprings)
Officer
1999-11-03 ~ 2002-12-12
IIF 34 - Director → ME
29
SMCCHRB LIMITED - 2012-07-06
Work.life Fitzrovia, 33 Foley Street, London, England
Active Corporate (8 parents)
Person with significant control
2021-12-30 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
30
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (18 parents)
Officer
1998-10-22 ~ 2002-08-02
IIF 27 - Director → ME
1993-03-24 ~ 1997-03-25
IIF 26 - Director → ME
31
ZOLA HOTELS (AMERSHAM) LIMITED
- now 05065800 The Westcliff Hotel, 18 - 20 Westcliff Parade, Westcliff-on-sea, Essex
Dissolved Corporate (9 parents)
Officer
2004-04-20 ~ 2008-03-25
IIF 22 - Director → ME
32
ZOFFANY (MANAGEMENT) LIMITED
- 2002-07-24
04366970GLENARTICLE LIMITED
- 2002-04-29
04366970 8 Hedgecourt Place, Felbridge, East Grinstead, West Sussex, England
Dissolved Corporate (11 parents)
Officer
2002-03-06 ~ 2008-03-25
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE