1
Ivybridge House, 1 Adam Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 15 - Director → ME
2
Ivybridge House, 1 Adam Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-14 ~ dissolved
IIF 19 - Director → ME
3
Ivybridge House, 1 Adam Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
4
Borntalented (the Sandpit), 1 Adam Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-18 ~ dissolved
IIF 4 - Director → ME
5
British Sub Aqua Club, Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire
Active Corporate (112 parents, 2 offsprings)
Equity (Company account)
397,553 GBP2020-12-31
Officer
2008-05-17 ~ 2009-09-24
IIF 43 - Director → ME
6
BSAC INTERNATIONAL LIMITED
- now 02084663INTERCEDE 420 LIMITED - 1987-03-23
Telford's Quay, Ellesmere Port, South Wirral, Cheshire
Active Corporate (100 parents)
Equity (Company account)
43,989 GBP2024-12-31
Officer
2008-05-17 ~ 2009-09-24
IIF 44 - Director → ME
7
3 Park Lane, Stamford, England
Dissolved Corporate (1 parent)
Officer
2009-10-23 ~ dissolved
IIF 2 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 27 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
62 GBP2024-10-31
Officer
2023-10-25 ~ now
IIF 35 - Director → ME
Person with significant control
2023-10-25 ~ 2023-10-31
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
10
DSM TECH ENTERPRISES UK LTD
- now 13149521FILTECH VENTURES LIMITED
- 2021-09-23
13149521 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-09-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 62 - Has significant influence or control → OE
11
FBT MEDIA LTD - now
CONEXIA PUBLISHING LIMITED
- 2008-10-15
05541816 1 Lyric Square, London
Dissolved Corporate (5 parents)
Officer
2005-08-19 ~ 2008-08-29
IIF 42 - Director → ME
12
Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2016-10-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
13
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-04 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Right to appoint or remove members → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
14
207 Regent Street 3rd Floor, London
Active Corporate (8 parents)
Profit/Loss (Company account)
-18,279 GBP2019-01-01 ~ 2019-12-31
Officer
2017-06-22 ~ 2018-06-29
IIF 5 - Director → ME
15
Swan House 9, Queens Road, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
16
Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-311,147 GBP2015-12-31
Officer
2012-10-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Sandpit, 1-5 Adam Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-04 ~ dissolved
IIF 14 - Director → ME
18
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
353.03 GBP2020-09-30
Officer
2018-09-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
19
PUBLISHCHECK HOLDINGS LIMITED
- now 10169141 27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
354,803 GBP2024-12-31
Officer
2016-05-09 ~ 2019-03-08
IIF 33 - Director → ME
Person with significant control
2016-05-09 ~ 2018-12-31
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
20
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-373,711 GBP2024-12-31
Officer
2016-11-07 ~ 2019-03-08
IIF 13 - Director → ME
21
Ivybridge House, 1 Adam Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-09 ~ 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
22
Ivybridge House, 1 Adam Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
23
Ivybridge House, 1 Adam Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
24
Ivybridge House, 1 Adam Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-06-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
25
SANDPIT LABS HOLDINGS LIMITED
- now 08425595SANDPIT LAB LIMITED
- 2014-05-15
08425595 1-5 Adam Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-415,414 GBP2017-12-31
Officer
2013-03-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
26
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-105,535 GBP2024-12-30
Officer
2014-04-28 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
27
Ivybridge House, 1 Adam Street, 1 Adam Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-09 ~ dissolved
IIF 34 - Director → ME
28
4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
565,858 GBP2015-12-31
Officer
2010-09-27 ~ dissolved
IIF 1 - Director → ME
2010-09-27 ~ dissolved
IIF 67 - Secretary → ME
29
1-5 Adam Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF 3 - Director → ME
30
27 Mcdonald Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
102,865 GBP2020-05-31
Officer
2011-12-29 ~ 2016-01-01
IIF 7 - Director → ME
31
Ivybridge House, 1 Adam Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-25 ~ 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
32
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolved
IIF 41 - Director → ME
2021-03-02 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-06-09 ~ now
IIF 37 - Director → ME
2022-06-09 ~ now
IIF 69 - Secretary → ME
Person with significant control
2022-06-09 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
SUPERTONE STUDIOS LIMITED
- now SC481722 272 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-07-08 ~ dissolved
IIF 40 - Director → ME
35
THE MOBILE TECHNOLOGY COMPANY HOLDINGS LIMITED
10298908 1 Adam Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
258,400 GBP2017-12-31
Person with significant control
2016-07-27 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
36
Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
210,379 GBP2017-12-31
Officer
2010-09-27 ~ dissolved
IIF 31 - Director → ME
2010-09-27 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
37
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-07 ~ 2012-07-06
IIF 38 - Director → ME
38
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
56 GBP2021-12-31
Officer
2016-10-31 ~ 2019-03-08
IIF 12 - Director → ME
Person with significant control
2016-10-31 ~ 2018-11-01
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
39
9th Floor, Neo, 9 Charlotte Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-11-17 ~ 2012-09-01
IIF 9 - Director → ME
40
BRAND NEW CO (424) LTD
- 2009-12-17
07067248 05229062, 08403534, 07462747Warning 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) 27th Floor, City Tower, Piccadilly Plaza, Manchester
Dissolved Corporate (6 parents)
Officer
2009-12-01 ~ 2012-09-01
IIF 8 - Director → ME
41
44 44 Raeburn Place, Edinburgh, Scotland, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
139,197 GBP2024-05-31
Officer
2014-07-02 ~ 2016-01-01
IIF 6 - Director → ME
42
Written Byte Ltd, 124 City Road, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-21,287,415 GBP2024-03-31
Officer
2014-11-28 ~ 2019-12-11
IIF 30 - Director → ME
43
124 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-215,013 GBP2023-12-31
Officer
2015-10-02 ~ 2019-02-10
IIF 28 - Director → ME
44
124 City Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
132,233 GBP2023-12-31
Officer
2015-09-29 ~ 2019-02-10
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-20
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
45
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-03 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
46
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-23 ~ dissolved
IIF 39 - Director → ME
2019-05-23 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
47
Ivybridge House, 1 Adam Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-599 GBP2015-12-31
Officer
2015-04-14 ~ dissolved
IIF 17 - Director → ME