1
Overtown Farm Woodman Lane, Cowan Bridge, Carnforth, England
Active Corporate (1 parent)
Officer
2026-01-10 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-10 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
B9 CAPITAL LTD
15254216 15586970, 17037767, 14271875Warning 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) Overtown Farm Woodman Lane, Cowan Bridge, Carnforth, England
Active Corporate (1 parent)
Officer
2023-11-01 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
CROSSCO (847) LIMITED - 2005-02-11
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (20 parents)
Officer
2005-02-15 ~ 2006-04-24
IIF 6 - Director → ME
4
ZENERGY POWER LIMITED - 2006-08-09
TRITHOR HOLDINGS LIMITED - 2006-07-03
LAWGRA (NO.1174) LIMITED - 2005-07-27
1 Colton Square, Leicester, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2011-04-12 ~ 2024-12-20
IIF 23 - Director → ME
5
PRODUCT LOGIC LTD - 2011-05-10
1 Colton Square, Leicester, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2012-09-26 ~ 2024-12-20
IIF 26 - Director → ME
6
Overtown Farm, Woodman Lane, Carnfiorth, England
Active Corporate (2 parents)
Officer
2024-06-07 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
7
CONSUMER LEADS DIRECT LIMITED - now
RDP LEAD GENERATION LTD - 2010-02-16
RDP (HOLDINGS) LIMITED
- 2010-02-03
03882541 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (12 parents)
Officer
1999-11-25 ~ 2006-07-20
IIF 12 - Director → ME
2008-01-17 ~ 2008-05-23
IIF 5 - Director → ME
8
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2004-05-25 ~ 2006-04-24
IIF 10 - Director → ME
9
ENERGY MANAGEMENT BROKERS LTD
- now 02500956BILLBUSTERS LIMITED
- 1992-01-01
02500956 81 Station Road, Marlow
Dissolved Corporate (11 parents, 1 offspring)
Officer
~ 1993-06-30
IIF 28 - Director → ME
~ 1993-06-30
IIF 29 - Secretary → ME
10
B9 VENTURES LTD
- 2025-08-11
15280781 05058795, 12747389, 16141560Warning 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) 9 Richards Place, London, England
Active Corporate (1 parent)
Officer
2023-11-13 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
5 Bassett Wood Drive, Southampton
Dissolved Corporate (10 parents)
Officer
1995-02-27 ~ 1997-01-31
IIF 15 - Director → ME
1995-02-27 ~ 1997-01-31
IIF 17 - Secretary → ME
12
K & B COMPUTERS LIMITED - 2000-11-29
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-06-30 ~ 2006-04-24
IIF 14 - Director → ME
13
KB MEDIA & COMMUNICATIONS LIMITED - 2000-11-29
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2004-06-30 ~ 2006-04-24
IIF 9 - Director → ME
14
LEGEND COMMUNICATIONS LIMITED - now
NETWORK DIRECTIONS PLC
- 2000-03-17
03923166 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (37 parents, 1 offspring)
Officer
2000-02-10 ~ 2006-04-24
IIF 13 - Director → ME
15
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2003-11-19 ~ 2006-04-24
IIF 11 - Director → ME
16
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-10-11 ~ 2006-04-24
IIF 3 - Director → ME
17
PIPEMEDIA COMMUNICATIONS LIMITED
03427755 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2004-10-11 ~ 2006-04-24
IIF 1 - Director → ME
18
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-10-11 ~ 2006-04-24
IIF 7 - Director → ME
19
RESPONSE DIRECT PUBLISHING LIMITED
- now 02674159FORAY 350 LIMITED
- 1992-01-21
02674159 02820648, 02682904, 03239644Warning 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) Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
~ 2006-07-20
IIF 8 - Director → ME
2008-01-17 ~ 2008-05-23
IIF 2 - Director → ME
~ 1996-11-07
IIF 16 - Secretary → ME
20
Chandler House, 5 Talbot Road, Leyland
Dissolved Corporate (2 parents)
Officer
2008-06-02 ~ dissolved
IIF 24 - Director → ME
21
Scott & Wilkinson, Dalton House, 9 Dalton Square, Lancaster, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-17 ~ dissolved
IIF 25 - Director → ME
22
1 Colton Square, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-08 ~ dissolved
IIF 27 - Director → ME
23
PAN-EURO CONTINENTAL LIMITED - 1999-02-04
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2000-03-15 ~ 2006-04-24
IIF 4 - Director → ME
24
Sgh Company Secretarial Services Llp, One America Square, Crosswall, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-30 ~ dissolved
IIF 22 - Director → ME