1
AIRNOW LIMITED - now
APPSCATTER GROUP PLC
- 2019-12-24
10706264 6th Floor 99 Gresham Street, London, England, England
Voluntary Arrangement Corporate (14 parents, 7 offsprings)
Officer
2017-06-21 ~ 2022-11-25
IIF 28 - Director → ME
2
AIRNOW MONETISATION LIMITED
- 2020-11-24
12798820 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents)
Officer
2020-08-07 ~ 2022-11-25
IIF 19 - Director → ME
3
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-07-31 ~ 2022-11-25
IIF 29 - Director → ME
Person with significant control
2020-07-31 ~ 2022-11-25
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
4
C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
Liquidation Corporate (10 parents)
Officer
2016-06-06 ~ 2017-06-21
IIF 18 - Director → ME
5
ORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19
Taylor Wessing, 5 New Street Square, London
Active Corporate (36 parents, 3 offsprings)
Officer
2012-12-24 ~ 2019-01-15
IIF 33 - Director → ME
6
5 New Street Square, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-18 ~ dissolved
IIF 21 - Director → ME
7
AUKETT FITZROY ROBINSON GROUP PLC - 2014-03-31
AUKETT GROUP PLC - 2006-03-23
AUKETT ASSOCIATES PLC - 2001-02-12
BANDCROSS PUBLIC LIMITED COMPANY - 1987-11-16
10 Bonhill Street, London, England
Active Corporate (36 parents, 20 offsprings)
Officer
2019-05-10 ~ now
IIF 15 - Director → ME
8
5 New Street Square, London
Active Corporate (17 parents, 3 offsprings)
Officer
2006-11-29 ~ now
IIF 17 - Director → ME
2013-04-29 ~ 2023-07-17
IIF 3 - Secretary → ME
9
CAVENDISH CAPITAL MARKETS LIMITED - now
JMFINN CAPITAL MARKETS LIMITED
- 2010-04-30
06198898J.M.F. CORPORATE LIMITED - 2007-04-30
1 Bartholomew Close, London, England
Active Corporate (29 parents)
Officer
2007-07-31 ~ 2011-10-25
IIF 32 - Director → ME
10
21 Albemarle Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-01-02 ~ 2018-03-31
IIF 24 - Director → ME
11
ECO CITY VEHICLES LIMITED
- now 10216019 04998151, 06235509, 06235509Warning 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) Magna House, 18-32 London Road, Staines-upon-thames, England
Dissolved Corporate (5 parents)
Officer
2016-06-06 ~ 2018-02-26
IIF 34 - Director → ME
12
EIDOS LTD. - now
DELTALOAN PLC - 1996-07-04
C/o Square Enix Ltd, 240 Blackfriars Road, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2000-02-15 ~ 2001-04-26
IIF 10 - Director → ME
13
2 Fairfax Close, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2011-12-07 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2 Fairfax Close, Oxted, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-11-22 ~ dissolved
IIF 36 - Director → ME
2011-11-22 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
ERAGON PETROLEUM PLC - 2008-07-24
BAVERSTOCK NUMBER 26 PLC - 2007-04-03
5 New Street Square, London
Active Corporate (12 parents)
Officer
2008-10-09 ~ now
IIF 16 - Director → ME
2013-03-16 ~ now
IIF 1 - Secretary → ME
2013-04-29 ~ 2023-08-23
IIF 2 - Secretary → ME
16
FAIRFAX CLOSE MANAGEMENT LIMITED
05386076 1 Fairfax Close, Oxted, England
Active Corporate (12 parents)
Officer
2009-04-02 ~ 2023-03-30
IIF 20 - Director → ME
2015-06-19 ~ 2023-03-30
IIF 5 - Secretary → ME
17
FASTJET LIMITED - now
RUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06
RUBICON SOFTWARE GROUP PLC - 2011-08-16
KELSTER PLC - 2006-05-31
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2014-06-01 ~ 2015-12-04
IIF 14 - Director → ME
18
LAB CAVE LTD - now
AIRNOW GAMING LIMITED
- 2023-10-24
14368045 6th Floor 99 Gresham Street, London, England, England
Active Corporate (5 parents)
Officer
2022-09-21 ~ 2022-11-25
IIF 38 - Director → ME
19
LOCHARD ENERGY GROUP LIMITED - now
LOCHARD ENERGY GROUP PLC
- 2015-08-19
05209284RHEOCHEM PLC - 2011-04-15
6 St. Andrew Street, London
Dissolved Corporate (17 parents)
Officer
2012-04-17 ~ 2013-07-25
IIF 37 - Director → ME
20
LUDGATE 374 LIMITED - 2006-06-07
6 St. Andrew Street, London
Dissolved Corporate (11 parents)
Officer
2012-04-30 ~ 2013-10-12
IIF 30 - Director → ME
21
MODULAR X (UK) LTD - now
MUIR X (UK) LTD - 2024-04-04
MUIR X LTD - 2023-03-14
MUIR PT LTD. - 2023-02-13
82 King Street, Manchester, England
Active Corporate (5 parents)
Officer
2016-04-08 ~ 2016-08-01
IIF 25 - Director → ME
2016-12-12 ~ 2017-02-13
IIF 26 - Director → ME
22
BIDTIMES PLC - 2011-06-28
Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
Active Corporate (35 parents, 3 offsprings)
Officer
2016-05-17 ~ 2017-05-22
IIF 13 - Director → ME
23
365 AGILE GROUP LIMITED
- 2018-06-28
04958332365 AGILE GROUP PLC
- 2018-06-27
04958332FLIGHTSTORE GROUP PLC - 2007-09-26
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2014-02-07 ~ 2018-09-07
IIF 27 - Director → ME
24
FTG FINANCE SERVICES LIMITED - 2015-09-23
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-01-17 ~ 2019-09-02
IIF 23 - Director → ME
25
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-27 ~ dissolved
IIF 22 - Director → ME
26
TAO ALPHA PLC - 2025-07-14
STREAKSAI PLC - 2025-05-12
STREAKS GAMING PLC - 2023-07-04
9th Floor 16 Great Queen Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2025-12-19 ~ now
IIF 39 - Director → ME
27
SCI GAMES LIMITED - now
SCI (SALES CURVE INTERACTIVE) LIMITED
- 2002-04-11
02201262THE SALES CURVE LIMITED - 1994-04-11
MAINDRELL LIMITED - 1988-04-21
C/o Square Enix Ltd, 240 Blackfriars Road, London, England
Active Corporate (29 parents)
Officer
2000-02-15 ~ 2001-04-26
IIF 11 - Director → ME
28
SP (PEP) NOMINEES LIMITED
- now 02424239SPB (PEP) NOMINEES LIMITED
- 1998-12-09
02424239TAMETAIL LIMITED - 1989-11-01
20 Old Bailey, London
Dissolved Corporate (27 parents)
Officer
1997-03-14 ~ 1998-12-17
IIF 9 - Director → ME
29
SPB NOMINEES LIMITED
- 1998-12-09
02182453 20 Old Bailey, London
Dissolved Corporate (27 parents, 112 offsprings)
Officer
1997-03-14 ~ 1998-12-17
IIF 8 - Director → ME
30
SPN REALISATIONS LIMITED - now
SEYMOUR PIERCE NOMINEES LIMITED - 2013-02-12
SEYMOUR PIERCE NOMINEES LIMITED
- 2000-06-20
02818949WYVERN NOMINEES LIMITED
- 1998-12-09
02818949DRESMAN LIMITED - 1993-06-11
20 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
1997-03-14 ~ 1998-12-17
IIF 6 - Director → ME
31
TAX SYSTEMS LIMITED - now
ECO CITY VEHICLES PLC
- 2016-07-25
04998151 10216019, 06235509, 06235509Warning 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)PANNAL PLC - 2007-10-10
UNSURPASSED PLC - 2004-02-19
Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
Active Corporate (36 parents, 3 offsprings)
Officer
2016-03-22 ~ 2019-03-25
IIF 35 - Director → ME
32
TENEBRIS REALISATIONS LIMITED - now
SEYMOUR PIERCE LIMITED
- 2013-02-14
02104188SEYMOUR PIERCE BUTTERFIELD LIMITED
- 1998-12-03
02104188SEYMOUR, PIERCE & CO. - 1987-07-24
2nd Floor 110 Cannon Street, London
Dissolved Corporate (60 parents)
Officer
1994-01-17 ~ 1998-12-17
IIF 7 - Director → ME
33
WIMBLEDON OIL AND GAS LIMITED - 2006-09-20
6 St. Andrew Street, London
Dissolved Corporate (14 parents)
Officer
2012-04-30 ~ 2013-10-12
IIF 31 - Director → ME