1
ADGEN LIMITED - 2015-07-03
2 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-16 ~ 2023-01-12
IIF 21 - Director → ME
2
ADGEN GLOBAL LIMITED - 2015-07-06
PLATTFORM EDUCATION UK LIMITED - 2015-07-01
MJD MEDIA LIMITED - 2014-03-13
2 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2022-03-16 ~ 2023-01-12
IIF 22 - Director → ME
3
BUSYUNIQUE LIMITED - 1990-02-16
5 Barnfield Crescent, Exeter, Devon
Liquidation Corporate (10 parents)
Officer
2022-04-08 ~ 2022-12-05
IIF 20 - Director → ME
4
BORN LIMITLESS HOLDINGS LIMITED
14164700 68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (1 parent)
Officer
2022-06-10 ~ now
IIF 19 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
BORN LIMITLESS II LTD
13589009 13913406, 13589040, 13589053Warning 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) Old School Cottage Church Lane, Kirklington, Newark, Uk, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-08-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
6
BORN LIMITLESS III LTD
13589040 13589009, 13913406, 13589053Warning 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) 68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-08-27 ~ now
IIF 5 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BORN LIMITLESS IV LTD
13589053 13589009, 13963656, 13589040Warning 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) Old School Cottage Church Lane, Kirklington, Newark, England
Dissolved Corporate (1 parent)
Officer
2021-08-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
8
BORN LIMITLESS LTD
11755642 13963656, 13589053, 13589009Warning 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) 68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-01-08 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
9
BORN LIMITLESS V LTD
13963656 13589053, 13913406, 11755642Warning 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) Old School Cottage Church Lane, Kirklington, Newark
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
BORN LIMITLESS VII LIMITED
13913406 13589009, 13589040, 13589053Warning 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) Old School Cottage Church Lane, Kirklington, Newark
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-02-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 4 - Director → ME
2025-06-23 ~ now
IIF 29 - Secretary → ME
Person with significant control
2025-06-23 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
Old School Cottage Church Lane, Kirklington, Newark, England
Active Corporate (3 parents)
Officer
2020-07-06 ~ now
IIF 18 - Director → ME
13
FRESH FRANCHISING LIMITED
- now 07622391FRESH MANAGEMENT TRAINING LTD.
- 2012-10-26
07622391 White House, Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2011-05-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
FRESH MARKETING SOLUTIONS LIMITED
06097823 The Business Village At Barnsley Bic, Innovation Way, Barnsley, England
Active Corporate (3 parents)
Officer
2007-02-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
INFINITY MARKETING SOLUTIONS LTD
07575093 White House, Wollaton Street, Nottingham, Notts
Dissolved Corporate (4 parents)
Officer
2011-03-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE EDINBURGH DRIVEWAY COMPANY LTD
SC446015 Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (4 parents)
Officer
2022-02-15 ~ now
IIF 14 - Director → ME
17
THE GREEN PIRANHA LANDSCAPING LTD
13391387 35 Kellet Road, Carnforth, England
Dissolved Corporate (2 parents)
Person with significant control
2021-05-12 ~ 2022-02-21
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
XCEL PROPERTY SERVICES (UK) LTD
06445256 Old School Cottage Church Lane, Kirklington, Newark
Active Corporate (7 parents)
Officer
2021-11-12 ~ now
IIF 16 - Director → ME
19
Old School Cottage, Church Lane, Kirklington, Newark
Active Corporate (5 parents)
Officer
2021-11-12 ~ now
IIF 15 - Director → ME
20
Old School Cottage Church Lane, Kirklington, Newark
Active Corporate (6 parents)
Officer
2021-11-12 ~ now
IIF 17 - Director → ME