1
CLOUDXL LIMITED - 2012-07-02
Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2013-02-11 ~ 2014-02-07
IIF 16 - Director → ME
2
ACTIMAX ACQUISITIONS LIMITED
- now 07518748DE FACTO 1844 LIMITED - 2011-04-14
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2013-02-08 ~ dissolved
IIF 33 - Director → ME
3
DE FACTO 1829 LIMITED - 2011-04-14
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2013-01-13 ~ dissolved
IIF 34 - Director → ME
4
DE FACTO 1828 LIMITED - 2011-04-14
C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2013-01-13 ~ dissolved
IIF 35 - Director → ME
5
ALPHYRA PAYMENT SERVICES LIMITED
- now 04282995PATHBRICK LIMITED - 2001-10-02
4th Floor Highbank House, Exchange Street, Stockport, England
Dissolved Corporate (22 parents)
Officer
2015-06-30 ~ 2015-12-17
IIF 39 - Director → ME
6
ANGELPOINT CAPITAL PARTNERS LIMITED
08816266 184 St. Leonards Road, London
Dissolved Corporate (3 parents)
Officer
2013-12-16 ~ dissolved
IIF 44 - Director → ME
7
186 COMMUNICATIONS LIMITED
- 2013-06-04
05160265 White Maund, 44-46 Old Steine, Brighton
Dissolved Corporate (3 parents)
Equity (Company account)
71,681 GBP2020-03-31
Officer
2004-06-22 ~ dissolved
IIF 20 - Director → ME
2004-06-22 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
8
ACTIMAX LIMITED - 2012-07-02
ACTIMAX PLC - 2011-04-21
Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-08-03 ~ 2014-02-07
IIF 12 - Director → ME
9
ACTIMAX NETWORK SERVICES LIMITED - 2012-07-03
Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-11-11 ~ 2014-02-07
IIF 17 - Director → ME
10
ACTIMAX MAINTENANCE LIMITED - 2012-07-02
Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-11-11 ~ 2014-02-07
IIF 18 - Director → ME
11
Bc04 Building 13 Princess Margaret Road, Thames Industrial Park, East Tilbury, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-417 GBP2024-12-31
Officer
1993-12-21 ~ 1999-10-16
IIF 51 - Director → ME
1993-12-21 ~ 1999-10-16
IIF 60 - Secretary → ME
12
Acre House, 11-15 William Road, London
Active Corporate (12 parents)
Officer
1993-12-21 ~ 1994-06-09
IIF 52 - Director → ME
1993-12-21 ~ 1994-06-09
IIF 61 - Secretary → ME
13
EXPAND RECRUITMENT LTD
- 2017-02-01
03663544BAND-X RECRUITMENT LIMITED - 2006-08-15
3rd Floor Edge House, 42 Bond Street, Brighton
Active Corporate (16 parents)
Equity (Company account)
98,647 GBP2024-12-31
Officer
2011-08-31 ~ 2020-09-30
IIF 42 - Director → ME
14
Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-05-16 ~ 2024-03-19
IIF 46 - Director → ME
15
Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2022-05-16 ~ 2024-03-19
IIF 48 - Director → ME
16
H.S. MANAGEMENT COMPANY LIMITED - 1992-11-10
37 Marlowes, Hemel Hempstead, Herts, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
737 GBP2024-12-31
Officer
1993-12-21 ~ 1997-05-11
IIF 53 - Director → ME
1993-12-21 ~ 1997-05-11
IIF 59 - Secretary → ME
17
I.T. PROFESSIONAL SERVICES LIMITED
03930001 Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
Active Corporate (11 parents)
Equity (Company account)
7,444,431 GBP2023-12-31
Officer
2021-03-03 ~ now
IIF 8 - Director → ME
18
ITG PAYPHONES (UK) LIMITED
- now 02067648ITG PAYPHONES (UK) PLC - 2003-06-18
TELECENTRAL PLC - 1999-12-29
U.K. TELECOM PLC - 1998-06-18
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2015-06-30 ~ 2015-12-20
IIF 40 - Director → ME
19
Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,821,710 GBP2023-12-31
Officer
2021-03-03 ~ now
IIF 6 - Director → ME
20
TIMEC 1730 LIMITED
- 2021-03-01
12867696 07743612, 12690721, 13049540Warning 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) Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
Active Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3 GBP2023-12-31
Officer
2021-02-26 ~ now
IIF 5 - Director → ME
21
Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
Active Corporate (2 parents)
Officer
2022-10-11 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-11 ~ 2023-09-28
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
22
TIMEC 1731 LIMITED
- 2021-03-01
12867537 13231198, 13427334, 13049540Warning 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) Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
Active Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3 GBP2023-12-31
Officer
2021-02-26 ~ now
IIF 3 - Director → ME
23
TIMEC 1732 LIMITED
- 2021-03-01
12967317 13611812, 13742499, 13396230Warning 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) Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-3,993,023 GBP2023-12-31
Officer
2021-02-26 ~ now
IIF 7 - Director → ME
24
JTL GROUP HOLDINGS LIMITED
- now 13199900TIMEC 1743 LIMITED
- 2021-03-01
13199900 12518684, 13238441, 11286306Warning 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) Angel House Unit 5, Drum Industrial Estate, Chester Le Street, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-25 GBP2023-12-31
Officer
2021-02-26 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 56 - Has significant influence or control → OE
25
JTL SERVICES HOLDINGS LIMITED
- now 13231227TIMEC 1749 LIMITED
- 2021-03-03
13231227 13655781, 13550310, 13199952Warning 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) Angel House Unit 5, Drum Industrial Estate, Chester Le Street, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-280,127 GBP2023-12-31
Officer
2021-03-02 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 54 - Has significant influence or control → OE
26
EUROPEAN TELECOMMUNICATIONS CONSULTANTS (HOLDINGS) LIMITED
- 1995-01-03
02588960ISSUETRUE LIMITED - 1991-05-15
The Dmw Group Limited, 13 Charles Ii Street, London
Dissolved Corporate (11 parents)
Officer
1993-03-10 ~ 1998-11-19
IIF 50 - Director → ME
27
GLOBALAXS COMMUNICATIONS LTD - 2013-12-11
U H HOSTING LIMITED - 2011-09-01
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (18 parents)
Officer
2021-08-04 ~ 2025-07-31
IIF 23 - Director → ME
28
UK WEB.SOLUTIONS DIRECT LIMITED
- 2025-03-19
05667819 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (19 parents)
Officer
2021-08-04 ~ 2025-07-31
IIF 25 - Director → ME
29
M247 LTD
- now 04968341 14714805, 11532864, 04185214Warning 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)OPEN HOSTING LIMITED - 2009-06-17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2021-08-04 ~ 2025-07-31
IIF 22 - Director → ME
30
MANCHESTER METRONET LIMITED - 2009-05-06
Turing House, Archway 5, Manchester
Active Corporate (27 parents)
Officer
2021-08-04 ~ 2025-06-10
IIF 36 - Director → ME
31
ENSCO 904 LIMITED - 2014-09-12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2021-05-01 ~ 2025-07-31
IIF 29 - Director → ME
32
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2024-04-25 ~ 2025-07-31
IIF 27 - Director → ME
33
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2024-04-25 ~ 2025-07-31
IIF 30 - Director → ME
34
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-04-25 ~ 2025-07-31
IIF 31 - Director → ME
35
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-04-25 ~ 2025-07-31
IIF 32 - Director → ME
36
MOCO PIKCO LIMITED - now
MOCO PIKCO LIMITED
- 2025-12-22
12964213 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-04-25 ~ 2025-07-31
IIF 9 - Director → ME
37
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2021-05-01 ~ 2025-07-31
IIF 28 - Director → ME
38
Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-12-07 ~ 2014-02-07
IIF 13 - Director → ME
39
P.C. WORKSHOP LIMITED - 1990-02-06
Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-06-14 ~ 2014-02-07
IIF 10 - Director → ME
40
The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (7 parents)
Officer
2021-10-21 ~ 2021-12-30
IIF 45 - Director → ME
41
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2021-05-01 ~ 2025-07-31
IIF 24 - Director → ME
42
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2021-05-01 ~ 2025-07-31
IIF 21 - Director → ME
43
GREENLACE SERVICES LIMITED - 1996-07-09
Expand Recruitment Ltd, 3rd Floor Edge House, 42 Bond Street, Brighton, East Sussex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-08-31 ~ dissolved
IIF 41 - Director → ME
44
Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-04-03 ~ 2014-02-07
IIF 11 - Director → ME
45
TAKEPAYMENTS LIMITED - now
PAYZONE UK LIMITED
- 2019-12-18
03102137ALPHYRA UK LIMITED - 2007-12-05
TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
4th Floor Highbank House, Exchange Street, Stockport, England
Active Corporate (33 parents, 1 offspring)
Officer
2015-06-30 ~ 2015-12-17
IIF 37 - Director → ME
46
THE TURNAROUND COMPANY (UK) LTD. - now
CLAPPERS LANE CONSULTING LIMITED
- 2012-12-10
07195204THE TURNAROUND COMPANY(UK) LTD.
- 2010-11-08
07195204 C/o Bracher Rawlins Llp, Second Floor, 77 Kingsway, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2010-03-18 ~ 2011-02-28
IIF 49 - Director → ME
47
John Harris, 3 Clappers Lane, Fulking, Henfield, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-19 ~ dissolved
IIF 43 - Director → ME
48
TRITON PAYMENT SERVICES LIMITED - now
TAKE PAYMENTS LIMITED - 2019-12-18
TRITON PAYMENT SERVICES LIMITED
- 2019-03-19
03234240POSTTS UK. LIMITED - 2005-05-12
E.COMMERCELL LIMITED - 2002-07-22
CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24
TACTICEARLY LIMITED - 1996-10-01
4th Floor Highbank House, Exchange Street, Stockport, England
Dissolved Corporate (33 parents)
Officer
2015-06-30 ~ 2015-12-17
IIF 38 - Director → ME
49
UNIVERSAL OFFICE AUTOMATION (NETWORKS) LIMITED
03656125 Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2012-10-27 ~ 2014-02-07
IIF 14 - Director → ME
50
UNIVERSAL OFFICE AUTOMATION LIMITED
02803277 Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2013-03-26 ~ 2014-02-07
IIF 15 - Director → ME
51
VENUS BUSINESS COMMUNICATIONS LTD
- now 04800517DAD SOLUTIONS LIMITED - 2005-05-26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-05-01 ~ 2025-07-31
IIF 26 - Director → ME
52
Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2022-05-16 ~ 2024-03-19
IIF 47 - Director → ME
53
YASH TECHNOLOGIES EUROPE LIMITED - now
ITPM CONSULTING LTD
- 2019-07-08
05408870INFORMATION TECHNOLOGY PROJECT MANAGEMENT (UK) LIMITED - 2006-11-20
Level 8 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
2,438,798 GBP2025-03-31
Officer
2007-11-09 ~ 2011-01-21
IIF 19 - Director → ME