1
15 SWAINS LANE MANAGEMENT COMPANY LIMITED
07371075 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
2010-09-09 ~ 2013-03-22
IIF 40 - Director → ME
2
The Manor House, Modbury, Ivybridge, England
Dissolved Corporate (6 parents)
Officer
2014-10-22 ~ 2017-03-15
IIF 51 - Director → ME
3
33 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 58 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
320 Highgate Studios 53-79 Highgate Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ dissolved
IIF 67 - Director → ME
2010-08-24 ~ dissolved
IIF 44 - Secretary → ME
5
APPCO DIRECT LTD
07357575 03175313, 04096828, 07369002Warning 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) 320 Highgate Studios 53-79 Highgate Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-26 ~ dissolved
IIF 66 - Director → ME
2010-08-26 ~ dissolved
IIF 45 - Secretary → ME
6
APPCO ENERGY DIRECT LTD
07369002 04096828, 03175313, 07357575Warning 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) 320 Highgate Studios 53-79 Highgate Road, London
Dissolved Corporate (4 parents)
Officer
2010-09-08 ~ 2013-03-31
IIF 69 - Director → ME
2010-09-08 ~ 2013-03-31
IIF 43 - Secretary → ME
7
APPCO GROUP ENERGY EFFICIENCY LTD
- now 07375841APPCO GROUP ENERGY CHOICE LTD
- 2010-12-23
07375841 Studio 320 Highgate Studios, 53-79 Highgate Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-14 ~ dissolved
IIF 34 - Director → ME
2010-09-14 ~ dissolved
IIF 23 - Secretary → ME
8
APPCO ENERGY DIRECT LIMITED
- 2010-08-03
04096828 07369002, 07357575, 03175313Warning 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) Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (9 parents)
Officer
2001-01-01 ~ 2013-03-13
IIF 78 - Director → ME
2003-08-08 ~ 2013-03-13
IIF 11 - Secretary → ME
9
APPCO GROUP FINANCIAL SERVICES LTD
- now 04339039CREDICO DIRECT LIMITED
- 2010-08-03
04339039 Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (11 parents)
Officer
2001-12-12 ~ 2013-03-31
IIF 81 - Director → ME
2001-12-12 ~ 2013-03-13
IIF 13 - Secretary → ME
10
APPCO GROUP HOME EFFICIENCY LTD.
- now 04212247APPCO GROUP EVENTS LTD
- 2011-06-10
04212247DIRECT EVENTS LIMITED
- 2010-08-03
04212247 Studio 320 Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (9 parents)
Officer
2003-08-08 ~ 2013-03-13
IIF 12 - Secretary → ME
11
APPCO GROUP LOTTERIES LIMITED - now
APPCO GROUP SPORTS LTD
- 2014-07-22
04202782 Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (9 parents)
Officer
2009-06-24 ~ 2013-03-13
IIF 39 - Director → ME
2003-08-08 ~ 2013-03-13
IIF 10 - Secretary → ME
12
APPCO GROUP MARKETING LTD - now
WHEN THE TIME COMES LTD. - 2016-08-18
APPCO GROUP MARKETING LTD
- 2016-04-28
03859343THE COBRA GROUP MANAGEMENT COMPANY LIMITED
- 2010-07-13
03859343 Studio 320 Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (9 parents)
Officer
2002-07-25 ~ 2013-03-13
IIF 76 - Director → ME
2003-08-08 ~ 2013-03-13
IIF 9 - Secretary → ME
13
Studio 320 Highgate Studios, 53-79 Highgate Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-14 ~ dissolved
IIF 33 - Director → ME
2010-09-14 ~ dissolved
IIF 24 - Secretary → ME
14
CAREWORLD DIRECT LTD - 2000-02-29
CAREWORLD LIMITED - 1999-07-07
WAVEDALE LIMITED - 1999-02-23
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (10 parents)
Officer
2009-06-22 ~ 2013-03-13
IIF 82 - Director → ME
2003-08-08 ~ 2013-03-13
IIF 3 - Secretary → ME
15
APPCO GROUP TELECOMMUNICATIONS LTD
- now 03175313APPCO DIRECT LTD
- 2010-08-03
03175313 07357575, 04096828, 07369002Warning 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)APPCO (U.K.) LIMITED - 1999-07-07
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2004-03-25 ~ 2013-03-13
IIF 75 - Director → ME
2003-08-08 ~ 2013-03-13
IIF 8 - Secretary → ME
16
320 Highgate Studios 53-79 Highgate Road, London
Dissolved Corporate (4 parents)
Officer
2010-09-07 ~ 2013-03-31
IIF 72 - Director → ME
2010-09-07 ~ 2013-03-31
IIF 42 - Secretary → ME
17
APPCO UK LTD - now
THE COBRA GROUP LIMITED - 2018-05-25
THE COBRA GROUP PLC
- 2018-05-24
03464199GRANTON HOLDINGS LIMITED - 1999-07-08
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
2015-07-06 ~ 2017-09-07
IIF 54 - Director → ME
1999-07-28 ~ 2013-03-31
IIF 79 - Director → ME
2013-03-13 ~ 2015-07-06
IIF 27 - Secretary → ME
1999-07-28 ~ 2006-09-20
IIF 7 - Secretary → ME
2009-07-23 ~ 2013-03-13
IIF 16 - Secretary → ME
18
Combe Grange Shaft Road, Monkton Combe, Bath, England
Active Corporate (2 parents)
Officer
2004-11-23 ~ 2013-03-31
IIF 1 - Secretary → ME
19
BOSTON AND COUNTY CLUB LIMITED(THE)
00458787 Parkgate, Boston, Lincolnshire
Active Corporate (48 parents)
Officer
~ 1996-03-31
IIF 22 - Director → ME
20
EQUITY SHARE INTERNATIONAL LIMITED
- 2008-04-30
05562611 Peartree House, Bolham Lane, Retford, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2005-10-03 ~ 2013-03-31
IIF 62 - Director → ME
2005-10-03 ~ 2013-03-31
IIF 2 - Secretary → ME
21
DUNCAN & TOPLIS (FINANCIAL SERVICES) LIMITED
- 1994-01-14
02077374 8 Castlegate, Grantham, Lincolnshire
Active Corporate (16 parents, 5 offsprings)
Officer
~ 1999-06-30
IIF 21 - Director → ME
22
CASTLEGATE WEALTH (HOLDINGS) LIMITED - now
CASTLEGATE NOMINEES LIMITED
- 2012-02-17
03577221 8 Castlegate, Grantham, Lincolnshire
Active Corporate (12 parents)
Officer
1998-07-02 ~ 1999-06-30
IIF 19 - Director → ME
23
Studio 320 Highgate Studios 53-79 Highgate Road, Kentish Town, London
Dissolved Corporate (3 parents)
Officer
2011-12-16 ~ 2013-03-31
IIF 88 - Director → ME
2014-01-30 ~ 2017-09-07
IIF 91 - Director → ME
2011-12-16 ~ 2014-01-01
IIF 92 - Director → ME
24
Studio 320 Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (4 parents)
Officer
2007-09-03 ~ 2013-03-13
IIF 37 - Director → ME
2007-09-03 ~ 2013-03-13
IIF 5 - Secretary → ME
25
CORPORATE EXECUTIVE SERVICES LIMITED
- now 04838457CONTINENTAL SHELF 277 LIMITED
- 2003-08-13
04838457 04547569, 04838458, 05008512Warning 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) Richard Davison, Studio 320 Highgate Studios, 53-79 Highgate Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-08-13 ~ 2011-03-10
IIF 32 - Director → ME
26
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (8 parents)
Officer
2010-09-29 ~ 2013-03-31
IIF 35 - Director → ME
2010-09-29 ~ 2013-03-31
IIF 25 - Secretary → ME
27
CRS TECHNOLOGIES (EUROPE) LIMITED
07282158 Studio 320 Highgate Studio, 53-79 Highgate Road, London
Dissolved Corporate (9 parents)
Officer
2010-06-11 ~ 2013-03-21
IIF 73 - Director → ME
28
CRYPTO LOAN INVESTMENT EXCHANGE LIMITED
- now 12138947CLIX EXCHANGE LIMITED
- 2025-05-08
12138947BLACKFOXMAN LIMITED
- 2023-10-31
12138947HOME EQUITY EXCHANGE LIMITED
- 2020-04-30
12138947 33 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-24 ~ now
IIF 59 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
29
CUBE ONLINE SERVICES LTD
- 2016-09-19
09837320 Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (14 parents)
Officer
2015-10-22 ~ 2017-09-07
IIF 50 - Director → ME
30
DONOR FIRST LIMITED - now
SG GLOBAL SUPPORT SERVICES LTD - 2016-03-07
APPCO TELECOMMUNICATIONS DIRECT LTD
- 2016-02-15
07357541 04000643, 07369002, 04096828Warning 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) 320 Highgate Studios 53-79 Highgate Road, London
Dissolved Corporate (4 parents)
Officer
2010-08-25 ~ 2013-03-21
IIF 68 - Director → ME
2010-08-25 ~ 2013-03-21
IIF 48 - Secretary → ME
31
FERTILITY CONFIDENTIAL LIMITED
- now 12806045 33 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-11 ~ now
IIF 57 - Director → ME
Person with significant control
2020-08-11 ~ 2023-01-10
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
32
75 High Street, Boston, Lincolnshire
Active Corporate (8 parents)
Officer
2001-06-22 ~ 2003-03-26
IIF 20 - Director → ME
33
GARAGE 59 LIMITED - now
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-08-08 ~ 2013-03-21
IIF 77 - Director → ME
34
Studio 320 53-79 Highgate Road, Highgate Studios, London
Dissolved Corporate (3 parents)
Officer
2012-01-19 ~ 2013-03-31
IIF 63 - Director → ME
2012-01-19 ~ 2013-03-31
IIF 26 - Secretary → ME
35
Studio 320 Highgate Studios, 53-79 Highgate Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-10 ~ 2013-03-31
IIF 83 - Director → ME
2012-08-10 ~ 2013-03-31
IIF 30 - Secretary → ME
36
GET COVERED HEALTH LIMITED
- now 07074594 Studio 320, Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (5 parents)
Officer
2009-11-12 ~ 2013-03-20
IIF 41 - Director → ME
37
HIGHGATE DIRECT LIMITED
- 2010-02-12
06481650 Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (15 parents)
Officer
2008-01-23 ~ 2013-03-13
IIF 80 - Director → ME
2008-01-23 ~ 2013-03-13
IIF 29 - Secretary → ME
38
GLOBAL FUNDRAISING SERVICES LTD. - now
COBRA GROUP CONSULTANCY LTD
- 2016-02-24
08243938 Office 4 Riley Studios, 724 Holloway Road, London, England
Active Corporate (13 parents)
Officer
2012-10-08 ~ 2013-03-31
IIF 87 - Director → ME
2012-10-08 ~ 2013-03-31
IIF 28 - Secretary → ME
39
320 Highgate Studios 53-79 Highgate Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ dissolved
IIF 71 - Director → ME
2010-09-08 ~ dissolved
IIF 47 - Secretary → ME
40
Castlebridge Office Village, Castle Marina Road, Nottingham, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 36 - Director → ME
2000-03-25 ~ 2001-03-02
IIF 6 - Secretary → ME
41
OCEANAI LIMITED - 2019-10-11
SYNAI TECHNOLOGY LIMITED - 2019-05-22
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-22 ~ dissolved
IIF 61 - Director → ME
42
PURELY EQUITY FUNDS MANAGEMENT LIMITED
- 2011-12-07
05766763 Richard Davison, Studio 320 Highgate Studios, 53-79 Highgate Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-04-03 ~ 2013-03-31
IIF 84 - Director → ME
2006-04-03 ~ 2013-03-31
IIF 15 - Secretary → ME
43
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-08 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2019-11-08 ~ 2020-06-08
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
44
PEARTREE ASSOCIATES LIMITED
- now 04457295RICHARD DAVISON ASSOCIATES LIMITED
- 2011-03-24
04457295 Peartree House, Bolham Lane, Retford, Notts
Active Corporate (5 parents)
Officer
2002-06-10 ~ 2011-04-01
IIF 38 - Director → ME
45
PERDM TRADING LTD - now
PRO-SALES DIRECT LIMITED
- 2009-08-04
04314265 Suite D2, The Quadrant Mercury Court, Chester West Employment Park, Chester, England
Active Corporate (8 parents)
Officer
2001-10-31 ~ 2006-06-21
IIF 17 - Director → ME
46
Peartree House, Bolham Lane, Retford, Notts
Dissolved Corporate (16 parents, 205 offsprings)
Officer
2000-12-21 ~ 2013-03-31
IIF 31 - Director → ME
47
MEDIA PASS LIMITED
- 2010-07-21
06892149 Studio 320 53-79 Highgate Road, London
Dissolved Corporate (4 parents)
Officer
2009-04-29 ~ dissolved
IIF 86 - Director → ME
48
ALIKIND LIMITED - 1992-01-30
3-6 Henrietta Mews, Bath, England
Active Corporate (10 parents, 1 offspring)
Officer
1998-11-09 ~ 2001-11-05
IIF 18 - Director → ME
49
320 Highgate Studios 53-79 Highgate Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ dissolved
IIF 70 - Director → ME
2010-09-08 ~ dissolved
IIF 46 - Secretary → ME
50
Studio 320, Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (3 parents)
Officer
2008-10-20 ~ 2013-03-21
IIF 64 - Director → ME
51
Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-02 ~ 2019-07-02
IIF 55 - Director → ME
2019-07-02 ~ now
IIF 90 - Director → ME
2019-07-02 ~ 2019-07-02
IIF 56 - Director → ME
Person with significant control
2019-07-02 ~ 2019-07-02
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
2019-07-02 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
52
Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-07 ~ now
IIF 89 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
53
THE COBRA GROUP INTERNATIONAL HOLDINGS LTD
- now 03906324 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2000-03-17 ~ dissolved
IIF 74 - Director → ME
2003-08-08 ~ dissolved
IIF 4 - Secretary → ME
54
THE LIFE WALL COMPANY LTD
- now 09634206LEGACY WALLS LIMITED
- 2015-07-28
09634206 Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (10 parents)
Officer
2015-06-11 ~ 2016-05-25
IIF 53 - Director → ME
55
NEW AGEING LIMITED
- 2006-09-26
05113412 Studio 320 Highgate Studios, 53-79 Highgate Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-04-27 ~ 2013-03-31
IIF 65 - Director → ME
2004-04-27 ~ 2013-03-31
IIF 14 - Secretary → ME
56
YELLOW TREE TECHNOLOGY LTD - now
COBRA TECHNOLOGY LTD
- 2018-11-30
NI629230 Office 407 City East Business Centre, 68-72 Newtownards Road, Belfast, Northern Ireland
Active Corporate (15 parents)
Officer
2015-02-09 ~ 2017-09-07
IIF 52 - Director → ME
57
33 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-04 ~ now
IIF 60 - Director → ME
2017-11-27 ~ 2022-05-27
IIF 49 - Director → ME
Person with significant control
2017-11-27 ~ 2020-05-11
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE