1
Oak Field House Pitts Lane, Hailey, Witney, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2025-02-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2025-02-05 ~ 2025-02-07
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 25 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
CLICKSCO (UK) LIMITED - 2019-10-01
THAP LTD - 2017-08-16
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2020-03-31 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-03-31 ~ 2020-03-31
IIF 14 - Has significant influence or control → OE
4
COLOMBO INVESTMENTS LIMITED
- now 07372218CITY FIFTY LIMITED
- 2012-06-21
07372218 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-09-10 ~ 2012-06-22
IIF 53 - Director → ME
5
Ibis Capital, 3rd, Floor 22, Soho Square 22 Soho Square, 3rd Floor, London
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ dissolved
IIF 54 - Director → ME
6
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
Henry Chamberlain, 25 Marville Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
POLYVIEW MEDIA LIMITED - 2010-03-05
6 Snow Hill, London
Dissolved Corporate (6 parents)
Officer
2013-04-18 ~ dissolved
IIF 56 - Director → ME
9
Oak Field House Pitts Lane, Hailey, Witney, Oxfordshire, England
Active Corporate (2 parents)
Officer
2025-10-07 ~ now
IIF 38 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
EASI STREET COMMUNICATIONS LIMITED - 2005-04-11
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2012-12-19 ~ dissolved
IIF 51 - Director → ME
11
Mc/o Begbies Traynor, 2nd Floor, Endeavor House, 3 Meridians Cross, Ocean Way, Southampton
Liquidation Corporate (14 parents, 1 offspring)
Officer
2012-12-10 ~ now
IIF 50 - Director → ME
12
DIGITAL MEDIA MARKETING HOLDINGS LTD
- 2017-09-04
10007374 1 Beasleys Yard 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-16 ~ dissolved
IIF 43 - Director → ME
13
167 - 169 Great Portland Street 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
Suite 1 15 Ingestre Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-30 ~ dissolved
IIF 42 - Director → ME
15
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-05 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
Woodcote Fisher Lane, Dunsfold, Godalming, England
Dissolved Corporate (6 parents)
Officer
2021-01-01 ~ dissolved
IIF 46 - LLP Member → ME
17
IBIS PRIVATE EQUITY PARTNERS LLP
OC376759 22 Soho Square, London
Active Corporate (3 parents)
Officer
2012-07-09 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-06-01 ~ now
IIF 9 - Has significant influence or control → OE
18
22 Soho Square, London, England
Active Corporate (1 parent)
Officer
2015-06-22 ~ now
IIF 49 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
19
INTERNATIONAL CAPITAL CORPORATION LTD
17054218 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-02-25 ~ now
IIF 22 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
85-87 Bayham Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-11-01 ~ 2019-03-25
IIF 52 - Director → ME
21
2 Eversleigh Road, London, England
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 26 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
22
PRIMESTAR (42M) NOMINEES LTD
16276790 16131958, 15206388, 15888773Warning 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) Oak Field House Pitts Lane, Hailey, Witney, Oxfordshire, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 36 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
23
PRIMESTAR (EMERGENCE) NOMINEES LTD
16885031 16024610, 15888773, 16131958Warning 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) Oak Field House Pitts Lane, Hailey, Witney, Oxfordshire, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
24
PRIMESTAR (GH2) NOMINEES LTD
16131958 16276790, 15888773, 15206388Warning 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) Oak Field House Pitts Lane, Hailey, Witney, Oxfordshire, England
Active Corporate (2 parents)
Officer
2024-12-12 ~ now
IIF 33 - Director → ME
25
PRIMESTAR (PHYTEAU) NOMINEES LTD
15888773 16131958, 16276790, 16024610Warning 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) Oak Field House Pitts Lane, Hailey, Witney, Oxfordshire, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 37 - Director → ME
26
PRIMESTAR (REGENERA) NOMINEES LTD
16024610 16885031, 15888773, 16131958Warning 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) Oak Field House Pitts Lane, Hailey, Witney, Oxfordshire, England
Active Corporate (2 parents)
Officer
2024-10-17 ~ now
IIF 32 - Director → ME
27
PRIMESTAR (SUNSHINE LABS) NOMINEES LTD
16132004 15888773, 16024610, 16131958Warning 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) Oak Field House Pitts Lane, Hailey, Witney, Oxfordshire, England
Active Corporate (2 parents)
Officer
2024-12-12 ~ now
IIF 39 - Director → ME
28
PRIMESTAR (THREE-SIXTY AQUACULTURE) NOMINEES LTD
15890966 15888773, 16024610, 16885031Warning 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) Oak Field House Pitts Lane, Hailey, Witney, Oxfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-12 ~ now
IIF 35 - Director → ME
29
Oak Field House Pitts Lane, Hailey, Witney, Oxfordshire, England
Active Corporate (1 parent, 5 offsprings)
Officer
2023-10-12 ~ now
IIF 34 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
30
PRIMESTAR NOMINEES LTD
15206388 16276790, 16131958, 15888773Warning 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) Oak Field House Pitts Lane, Hailey, Witney, Oxfordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-10-12 ~ now
IIF 30 - Director → ME
31
Oak Field House Pitts Lane, Hailey, Witney, Oxfordshire, England
Active Corporate (1 parent)
Officer
2025-11-16 ~ now
IIF 29 - Director → ME
Person with significant control
2025-11-16 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
32
SILVER BULLET DATA SERVICES GROUP PLC - now
SILVER BULLET DATA SERVICES GROUP LIMITED - 2021-06-10
IO TECHNOLOGIES GROUP LIMITED
- 2019-11-27
08525481IO TECHNOLOGIES LIMITED - 2013-05-21
54 Charlotte Street, London, England
Active Corporate (25 parents, 7 offsprings)
Officer
2018-10-30 ~ 2019-04-01
IIF 45 - Director → ME
33
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-05 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
34
THE POKER CHANNEL LIMITED
- now 05259957WILSCO 482 LIMITED - 2004-10-19
Unit 8 Acorn Production Centre, R/o 105 Blundell Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-09-30 ~ dissolved
IIF 57 - Director → ME
35
THREE-SIXTY AQUACULTURE LIMITED
08914353 The Old Distribution Terminal, Queens Dock, Swansea, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2024-11-11 ~ now
IIF 27 - Director → ME
36
Jamie M M Kirkwood, 28 Lower Sloane Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ dissolved
IIF 48 - LLP Designated Member → ME
37
VELOS PARTNERS (EMEA) LLP - 2017-12-05
TWENTY TEN CAPITAL LLP - 2014-08-18
2 Portman Street, Portman House, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2018-08-11 ~ now
IIF 58 - LLP Designated Member → ME
38
Floor 2, 201 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
IN 2 DISTRIBUTION LIMITED - 2007-10-24
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (23 parents)
Officer
2015-04-06 ~ 2019-02-18
IIF 55 - Director → ME