1
35th Floor 110 Bishopsgate, London
Dissolved Corporate (6 parents)
Officer
2009-09-24 ~ dissolved
IIF 19 - Director → ME
2
EUROBLOG PUBLISHING LIMITED
- 2009-08-11
06914360 Heron Tower 35th Floor, 110 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2009-05-22 ~ dissolved
IIF 14 - Director → ME
2009-05-22 ~ dissolved
IIF 45 - Secretary → ME
3
AIGUA MEDIA TRADING LIMITED
- now 06790968 Heron Tower 35th Floor, 110 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2009-01-14 ~ dissolved
IIF 17 - Director → ME
4
ATTRAQT GROUP LIMITED - now
ATTRAQT GROUP LIMITED
- 2014-08-11
08904529 2nd Floor 9-13 Grape Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2014-05-13 ~ 2016-06-15
IIF 2 - Director → ME
5
2nd Floor 9-13 Grape Street 2nd Floor, 9-13 Grape Street, London, England
Active Corporate (22 parents)
Officer
2003-01-09 ~ 2016-06-15
IIF 9 - Director → ME
6
Glebe Cottage Parrotts Lane, Cholesbury, Tring, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-05-13 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BRIGHT STATION ECOMMERCE LIMITED
08829870 9th Floor The Met Building, 22 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-02 ~ dissolved
IIF 13 - Director → ME
8
21 Sackville Street, 2nd Floor, London, England
Active Corporate (6 parents)
Officer
2002-04-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
BRIGHT STATION VENTURES MANAGEMENT LIMITED
07710419 20 Wedderburn Road, London, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-07-19 ~ 2018-10-24
IIF 24 - Director → ME
Person with significant control
2016-04-30 ~ 2018-10-24
IIF 33 - Right to appoint or remove directors → OE
10
Unit F, 11 Bell Yard Mews, London, England
Active Corporate (5 parents)
Officer
2011-06-24 ~ 2017-09-01
IIF 22 - Director → ME
11
CHELTRADING 430 LIMITED
- 2007-05-14
05524962 05723238, 05542044, 03213349Warning 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) 10th Floor, The Met Building, 22 Percy Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ dissolved
IIF 20 - Director → ME
12
ES REALISATIONS 2023 LIMITED - now
24-7 SPARES LIMITED - 2004-02-25
VACUUM CLEANER SPARES LIMITED - 2003-12-12
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (24 parents)
Officer
2005-03-31 ~ 2005-10-27
IIF 12 - Director → ME
13
FIFTEEN WEDDERBURN ROAD LIMITED
02268669 15 Wedderburn Road, Hampstead, London
Active Corporate (6 parents)
Officer
1994-08-16 ~ now
IIF 7 - Director → ME
1994-08-16 ~ 2005-11-30
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
14
21 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-12 ~ now
IIF 1 - Director → ME
15
C/o Rsm Tenon Recovery Arkwright House, Parsonage Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2005-04-04 ~ 2009-10-26
IIF 21 - Director → ME
16
Heron Tower 35th Floor, 110 Bishopsgate, London
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolved
IIF 25 - Director → ME
17
PHOTO PUBLISHING COMPANY LIMITED
- now 03240463PHOTO PUBLISHING COMPANY LIMITED LTD
- 2020-08-31
03240463FOREMOST CONSULTING LIMITED
- 2020-08-18
03240463JOHN WAGNER CONSULTING LIMITED
- 2016-05-24
03240463PHOTO PUBLISHING COMPANY LIMITED
- 2016-05-20
03240463BIBLE NEWS BROADCASTS LIMITED
- 1999-01-28
03240463 Glebe Cottage Parrotts Lane, Cholesbury, Tring, Herts
Dissolved Corporate (3 parents)
Officer
1996-08-21 ~ 2024-08-31
IIF 42 - Secretary → ME
18
VENDA ECOMMERCE LIMITED
- 2014-01-06
08829746 Met Building 9th Floor, 22 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ dissolved
IIF 28 - Director → ME
19
MPAYME (UK) LIMITED
- 2014-08-07
08023603 Heron Tower 35th Floor, 110 Bishopsgate, London, London
Dissolved Corporate (5 parents)
Officer
2014-06-18 ~ dissolved
IIF 27 - Director → ME
20
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (14 parents)
Officer
2013-02-22 ~ 2016-02-19
IIF 26 - Director → ME
21
(I'VE GOT THE) POWA LIMITED
- 2010-05-25
06376989VENDA SMALL BUSINESS SERVICES LIMITED
- 2010-05-13
06376989NOSETONOSE LIMITED
- 2007-10-17
06376989 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (15 parents)
Officer
2007-09-20 ~ 2016-02-19
IIF 18 - Director → ME
2010-05-01 ~ 2016-02-19
IIF 41 - Secretary → ME
22
10 Hills Place, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2020-10-23 ~ 2026-01-16
IIF 30 - Director → ME
2026-02-10 ~ now
IIF 31 - Director → ME
23
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 4 - Director → ME
24
REZOLVE AI LIMITED
- 2025-03-28
14573691REZOLVE GROUP LIMITED
- 2023-06-06
14573691 21 Sackville Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-01-05 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
25
3rd Floor 80 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-08-22 ~ 2018-09-24
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
26
POWA COMMERCE LIMITED - 2016-03-08
SOUL SEEKER LIMITED - 2016-02-25
45 Gresham Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2016-06-09 ~ now
IIF 5 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
27
SLG REALISATIONS PLC - now
SMARTLOGIK GROUP PLC
- 2002-06-25
01890236M.A.I.D. SYSTEMS LIMITED
- 1994-02-10
01890236MAPOLA LIMITED - 1985-03-27
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
(before 1991-12-31) ~ 2001-07-09
IIF 11 - Director → ME
28
No. 1 Croydon 7th Floor, 12-16 Addiscombe Road, Croydon, England
Liquidation Corporate (17 parents)
Officer
2008-09-29 ~ 2010-05-25
IIF 16 - Director → ME
29
SPORTS LOYALTY CARD LIMITED
- now 04158111ZYGROVE LIMITED - 2001-03-15
71 Queen Victoria Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2008-03-27 ~ 2026-01-16
IIF 6 - Director → ME
30
Heron Tower 35th Floor, 110 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2009-08-19 ~ dissolved
IIF 10 - Director → ME
31
VENDA (GROUP) LIMITED - 2013-08-01
Hill House 1, Little New Street, London
Dissolved Corporate (10 parents)
Officer
2013-11-07 ~ dissolved
IIF 29 - Director → ME
32
Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
Active Corporate (27 parents)
Officer
2001-07-20 ~ 2014-07-17
IIF 15 - Director → ME
2001-07-20 ~ 2002-01-01
IIF 44 - Secretary → ME
33
VERTICAL COMMERCE 247 LIMITED
- now 07408930 Unit 1 15 Wedderburn Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE