1
7DIGITAL GROUP LIMITED - now
7DIGITAL GROUP PLC - 2023-05-05
UBC MEDIA GROUP PLC
- 2014-06-09
03958483FUTUREGUARD PLC - 2000-06-02
Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (38 parents, 9 offsprings)
Officer
2002-03-05 ~ 2005-05-26
IIF 1 - Director → ME
2
ABSARB SECURITIES LTD - now
C-TECH FINANCIAL UK LIMITED
- 2020-05-12
10985358RIPON MACGREGOR LIMITED - 2018-07-18
174 Royal Quay 174 Royal Quay, Liverpool, England
Active Corporate (11 parents)
Officer
2018-08-22 ~ 2018-08-22
IIF 26 - Director → ME
3
AON HOLDINGS LIMITED - now
BENFIELD HOLDINGS LIMITED
- 2012-03-09
02265140BENFIELD GROUP PLC - 2002-10-23
THE BENFIELD GROUP PLC - 1997-11-10
SAMPLEURGENT LIMITED - 1988-06-29
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (32 parents, 1 offspring)
Officer
1999-11-01 ~ 2004-10-15
IIF 10 - Director → ME
4
CARDIFF CITY ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-09-18
FERWOOD HOLDINGS LIMITED - 2001-05-11
FERWOOD LIMITED - 2000-08-18
Cardiff City Stadium, Leckwith Road, Cardiff
Active Corporate (31 parents, 2 offsprings)
Officer
2008-08-01 ~ 2010-05-27
IIF 43 - Director → ME
5
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-04-01 ~ 2025-04-05
IIF 20 - LLP Member → ME
6
HADMARN LIMITED - 1992-06-19
16 Tinworth Street, London, England
Active Corporate (39 parents, 83 offsprings)
Officer
1994-04-28 ~ 2007-05-21
IIF 52 - Director → ME
7
95 Lower Ground, Southwark Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2024-06-01 ~ 2025-11-12
IIF 28 - Director → ME
8
LONDON OUTPOST HOTELS PLC - 2016-11-23
106 Mount Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-23 ~ 2017-09-07
IIF 34 - Director → ME
9
TUDORSHELL LIMITED - 1998-10-30
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield South Yorkshire
Dissolved Corporate (6 parents)
Officer
1999-08-12 ~ 2002-11-12
IIF 2 - Director → ME
10
DENENG LTD - now
AS SPORTS MANAGEMENT LTD.
- 2020-07-14
09716343ALL STARS MANAGEMENT LIMITED
- 2015-11-23
09716343 19 Revesby Road, Woodthorpe, Nottingham, England
Active Corporate (5 parents)
Officer
2015-11-03 ~ 2024-01-17
IIF 31 - Director → ME
Person with significant control
2019-06-16 ~ 2024-01-17
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
11
DOWGATE CAPITAL LIMITED - now
DOWGATE CAPITAL STOCKBROKERS LIMITED - 2018-11-16
ELLIS STOCKBROKERS LIMITED - 2008-04-07
ELLIS & PARTNERS LIMITED - 2000-10-03
BURBUR1 LIMITED - 1990-03-29
15 Fetter Lane, London, England
Active Corporate (31 parents)
Officer
2003-05-06 ~ 2006-10-23
IIF 8 - Director → ME
12
ED BROKING GROUP LIMITED - now
COOPER GAY SWETT & CRAWFORD LIMITED
- 2016-09-09
07254605GOLDEN MARQUEE LIMITED
- 2010-07-09
07254605 2 Minster Court, Mincing Lane, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2010-07-09 ~ 2015-02-12
IIF 35 - Director → ME
13
ED BROKING HOLDINGS (LONDON) LIMITED - now
ED BROKING (HOLDINGS) LIMITED - 2016-09-12
COOPER GAY (HOLDINGS) LIMITED
- 2016-09-09
00998625 2 Minster Court, Mincing Lane, London, England
Active Corporate (37 parents, 2 offsprings)
Officer
2009-07-01 ~ 2010-07-09
IIF 45 - Director → ME
14
EFL DIGITAL LIMITED - now
FL INTERACTIVE LIMITED - 2016-07-05
DE FACTO 898 LIMITED - 2000-12-22
The Efl, Efl House, 10-12 West Cliff, Preston, England
Active Corporate (35 parents)
Officer
2001-03-01 ~ 2002-08-06
IIF 15 - Director → ME
15
Goodison Park, Goodison Road, Liverpool
Active Corporate (41 parents, 6 offsprings)
Officer
2016-10-14 ~ 2019-07-25
IIF 36 - Director → ME
16
EVERTON STADIUM DEVELOPMENT HOLDING COMPANY LIMITED - now
EVERTON FC FINANCE LIMITED
- 2021-12-03
11727444 Goodison Park, Goodison Road, Liverpool, Merseyside
Active Corporate (10 parents, 1 offspring)
Officer
2018-12-14 ~ 2019-07-25
IIF 37 - Director → ME
17
Goodison Park, Goodison Road, Liverpool, Merseyside, United Kingdom
Active Corporate (14 parents)
Officer
2018-09-11 ~ 2019-07-25
IIF 38 - Director → ME
18
Brunel Building, 57 North Wharf Road, London, London, England
Active Corporate (18 parents)
Officer
2001-05-03 ~ 2001-07-04
IIF 12 - Director → ME
19
Efl House, 10 - 12 West Cliff, Preston, Lancashire, England
Active Corporate (93 parents, 7 offsprings)
Officer
2000-06-17 ~ 2002-08-06
IIF 14 - Director → ME
20
GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED - now
THE UNIQUE BROADCASTING COMPANY LTD.
- 2009-03-04
02229296SIMPART NO. 25 LIMITED - 1989-07-25
27 Old Gloucester Street, London, United Kingdom
Active Corporate (35 parents)
Officer
1999-10-11 ~ 2001-01-17
IIF 7 - Director → ME
21
SEMPER FORTIS ESPORTS PLC
- 2023-12-15
12403380SEMPER FORTIS ESPORTS LIMITED
- 2020-11-04
12403380 6 Heddon Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2020-01-14 ~ 2024-02-28
IIF 25 - Director → ME
Person with significant control
2020-01-14 ~ 2020-09-04
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
22
Q HEROES LIMITED - 2014-01-10
K M RESOURCES LTD - 2012-08-28
106 Mount Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-11-21 ~ 2016-04-29
IIF 33 - Director → ME
23
HALFORDS GROUP LIMITED - 2004-05-12
PINCO 1788 LIMITED - 2002-10-22
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (40 parents, 2 offsprings)
Officer
2004-05-17 ~ 2014-05-31
IIF 46 - Director → ME
24
HOULIHAN LOKEY ADVISORY LIMITED - now
HOULIHAN LOKEY UK LIMITED - 2024-02-26
HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
GCA ALTIUM LIMITED - 2021-12-06
ALTIUM CAPITAL LIMITED - 2016-07-29
APAX PARTNERS & CO. CAPITAL LIMITED - 2000-06-09
APAX PARTNERS & CO. CORPORATE FINANCE LTD
- 1998-08-12
01072627MMG PATRICOFF & CO LIMITED
- 1991-10-14
01072627 1 Curzon Street, London, England
Active Corporate (43 parents)
Officer
~ 1994-08-31
IIF 3 - Director → ME
25
HSBC INVESTMENT BANK HOLDINGS LIMITED - now
8 Canada Square, London
Active Corporate (67 parents, 7 offsprings)
Officer
1996-03-29 ~ 1999-03-24
IIF 18 - Director → ME
26
HSBC INVESTMENT RESIDUARY LIMITED
- now 00976092 Hill House 1, Little New Street, London
Dissolved Corporate (75 parents)
Officer
1996-04-01 ~ 1999-03-24
IIF 5 - Director → ME
27
HSBC PRIVATE BANK (UK) LIMITED - now
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
8 Canada Square, London
Active Corporate (130 parents)
Officer
1994-09-01 ~ 1999-03-24
IIF 11 - Director → ME
28
INTELLIAM AI LIMITED - 2024-06-19
53 North House 8 Caxton Way, Dinnington, Sheffield, South Yorkshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2025-05-01 ~ now
IIF 30 - Director → ME
29
INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
INVESTMENT MANAGEMENT HOLDINGS PLC
- 2006-11-07
02070211SEYMOUR PIERCE GROUP PLC
- 2003-12-29
02070211CAPTAIN O.M. WATTS PLC - 1998-08-11
KNAPOLEON NO. 8 PLC - 1987-02-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (46 parents, 2 offsprings)
Officer
2000-04-06 ~ 2006-01-24
IIF 9 - Director → ME
30
KEITH HARRIS & ASSOCIATES LIMITED
03737130 Christopher Young Limited, 1a The Martlets, Burgess Hill, West Sussex
Active Corporate (7 parents)
Officer
1999-03-17 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
31
Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Active Corporate (9 parents, 1 offspring)
Officer
2018-09-19 ~ now
IIF 27 - Director → ME
32
KADMON GENE THERAPY HOLDINGS LIMITED - 2015-06-10
KADMON GENE THERAPY LIMITED - 2015-04-08
92 Britannia Walk, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2015-06-30 ~ 2020-01-10
IIF 40 - Director → ME
33
MONTAGU EQUITY LIMITED - now
MONTAGU OLDCO LIMITED - 2015-09-18
MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
HSBC PRIVATE EQUITY LIMITED - 2003-03-24
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-21
02781154MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
HSBC PRIVATE EQUITY LIMITED
- 1996-02-07
02781154YOUNGSIMPLE LIMITED - 1994-05-16
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1994-09-19 ~ 1999-03-24
IIF 13 - Director → ME
34
PAGODA ENTERTAINMENT HOLDINGS LIMITED
07645733 C/o Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ dissolved
IIF 53 - Director → ME
35
C/o Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ dissolved
IIF 48 - Director → ME
36
C/o Matthew Squire (afa) & Company, 32 The Tything, Worcester, England
Dissolved Corporate (1 parent)
Officer
2012-05-10 ~ dissolved
IIF 44 - Director → ME
37
PHOENIX OPPORTUNITIES LIMITED
- now 04404583MADWAVES [UK] LIMITED - 2010-09-13
7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-11-26 ~ dissolved
IIF 32 - Director → ME
38
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-01 ~ now
IIF 29 - Director → ME
39
ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
ROWAN & COMPANY CAPITAL MANAGEMENT PLC
- 2010-03-31
02201679IPS CAPITAL MANAGEMENT PLC - 1999-10-01
IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
EASTCOVE LIMITED - 1987-12-21
15 Canada Square, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2002-12-06 ~ 2006-01-24
IIF 16 - Director → ME
40
RURAL BROADBAND SOLUTIONS HOLDINGS LIMITED
14373739 7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2022-10-25 ~ now
IIF 23 - Director → ME
41
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1994-09-01 ~ 1996-03-28
IIF 4 - Director → ME
42
42-44 Bermondsey Street, London, England
Dissolved Corporate (12 parents)
Officer
2008-01-23 ~ 2012-06-03
IIF 49 - Director → ME
43
SEYMOUR PIERCE HOLDINGS LIMITED
- now 04719360 Grant Thornton Uk Llp, 4 Hardman Square, Manchester
Dissolved Corporate (13 parents)
Officer
2003-07-11 ~ dissolved
IIF 51 - Director → ME
44
SPORTS INTERNET GROUP LIMITED - now
SKYSPORTS.COM LIMITED - 2001-07-09
SPORTS INTERNET GROUP PLC
- 2001-04-10
03712991THE SPORTS INTERNET GROUP PLC - 1999-02-17
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1999-04-12 ~ 2001-02-07
IIF 17 - Director → ME
45
St Ronan's School, Water Lane, Hawkhurst, Kent
Active Corporate (34 parents, 1 offspring)
Officer
2004-01-30 ~ 2007-05-31
IIF 6 - Director → ME
46
TCRK CONSULTING LTD. - 2019-12-20
3rd Floor 207 Regent Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-05-20 ~ now
IIF 41 - Director → ME
47
TENEBRIS REALISATIONS LIMITED - now
SEYMOUR PIERCE LIMITED
- 2013-02-14
02104188SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
SEYMOUR, PIERCE & CO. - 1987-07-24
2nd Floor 110 Cannon Street, London
Dissolved Corporate (60 parents)
Officer
2000-04-06 ~ 2011-05-17
IIF 47 - Director → ME
48
THE INVICTA FILM PARTNERSHIP NO.14, LLP
OC302756 OC302317, OC302250, OC302753Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (112 parents)
Officer
2003-04-04 ~ 2020-03-25
IIF 19 - LLP Member → ME
49
SMOOTHTRANSFER LIMITED
- 2013-02-07
08364583 12 Onslow Gardens, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-07 ~ dissolved
IIF 39 - Director → ME
50
Rectory Farm Main Street, Hardwick, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-28 ~ now
IIF 22 - Director → ME
51
DICE NETWORKS LIMITED - 2014-10-10
DICE4HOME LTD - 2013-09-10
The Grange 100 High Street, Southgate, London, England
Active Corporate (26 parents, 13 offsprings)
Officer
2023-09-21 ~ now
IIF 24 - Director → ME
52
THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
Wembley Stadium, Wembley, London
Active Corporate (50 parents)
Officer
2001-01-05 ~ 2007-09-25
IIF 50 - Director → ME
53
6 Sloane Gate Mansions, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-10 ~ 2020-01-10
IIF 56 - Director → ME
2020-01-10 ~ 2021-04-06
IIF 42 - Director → ME