1
54 LENNOX GARDENS FREEHOLD LIMITED
06206663 3 Chester Mews, Belgravia, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-09-29 ~ 2025-11-26
IIF 32 - Director → ME
2
The Stable Block Plough Brewery, 516 Wandsworth Road, London, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2006-09-19 ~ 2009-01-27
IIF 39 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2011-03-10 ~ dissolved
IIF 30 - Director → ME
2011-03-10 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
4
Beltons Cottage, Startins Lane, Cookham, Maidenhead, Berkshire
Active Corporate (7 parents)
Officer
1999-02-11 ~ 2000-03-31
IIF 29 - Director → ME
5
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2023-02-28 ~ now
IIF 26 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
6
EASYNET INTERNET SERVICES LIMITED - now
MDNX INTERNET SERVICES LIMITED - 2014-08-29
SOLUTION1 (INTERNET SERVICES) LIMITED
- 2011-07-04
SC314336SOLUTION 1 (INTERNET SERVICES) LIMITED - 2007-01-30
272 Bath Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2007-03-06 ~ 2009-01-27
IIF 31 - Director → ME
7
EASYNET MANAGED SERVICES LIMITED - now
MDNX MANAGED SERVICES LIMITED - 2014-08-29
SOLUTION1 LIMITED
- 2011-02-14
SC298935 07728803, NI644775, 07593032Warning 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)SOLUTION 1 LIMITED - 2007-01-30
PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05
272 Bath Street, Glasgow
Converted / Closed Corporate (21 parents)
Officer
2007-03-06 ~ 2009-01-27
IIF 40 - Director → ME
8
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-06-20 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-05 ~ now
IIF 53 - Director → ME
10
Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-03-05 ~ now
IIF 27 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-27 ~ now
IIF 22 - Director → ME
12
C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2023-11-28 ~ now
IIF 23 - Director → ME
13
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (4 parents)
Officer
2024-01-10 ~ now
IIF 21 - Director → ME
14
47 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-01 ~ now
IIF 19 - Director → ME
15
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-23 ~ now
IIF 24 - Director → ME
16
C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (4 parents)
Officer
2023-11-27 ~ now
IIF 20 - Director → ME
17
I2S GROUP LIMITED - now
COMLINK GROUP LIMITED - 2006-01-04
MASSA GROUP LIMITED
- 2005-07-25
04926434HAMSARD 2687 LIMITED
- 2003-10-20
04926434 03998108, 04827728, 14215176Warning 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) 6th Floor 2 London Wall Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-10-13 ~ 2004-07-01
IIF 45 - Director → ME
18
DMWS 774 LIMITED
- 2006-06-22
SC302034 SC216449, SC302038, SC168069Warning 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) 16 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-06-19 ~ 2009-01-27
IIF 44 - Director → ME
19
DMWS 597 LIMITED
- 2003-01-29
SC239869 SC359389, SC220719, SC222301Warning 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) 16 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-01-29 ~ 2009-01-27
IIF 33 - Director → ME
20
63 Ridgway Place, London, England
Active Corporate (17 parents, 11 offsprings)
Officer
2007-07-26 ~ 2012-12-04
IIF 5 - LLP Member → ME
21
3 Barrett Street, St Christopher's Place, London
Dissolved Corporate (6 parents)
Officer
2006-06-15 ~ 2009-01-27
IIF 38 - Director → ME
22
3 Barrett Street, St Christopher's Place, London
Dissolved Corporate (7 parents)
Officer
2002-12-03 ~ 2009-01-27
IIF 28 - Director → ME
23
3 Barrett Street, London
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
24
63 Ridgway Place, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2000-04-07 ~ 2009-01-27
IIF 43 - Director → ME
25
MSP INVESTMENTS LIMITED
- 2014-12-31
06936925 Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, England
Active Corporate (9 parents)
Officer
2013-07-05 ~ 2022-06-12
IIF 48 - Director → ME
26
LINK PROFESSIONAL SOLUTIONS LIMITED
07120706 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2012-11-15 ~ dissolved
IIF 50 - Director → ME
27
MDNX S1 LIMITED - now
SOLUTION1 (HOLDINGS) LIMITED
- 2011-02-14
SC314337SOLUTION 1 (HOLDINGS) LIMITED - 2007-01-30
272 Bath Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2007-03-06 ~ 2009-01-27
IIF 46 - Director → ME
28
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (14 parents, 6 offsprings)
Officer
2012-12-11 ~ 2018-11-13
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-13
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
29
MAURICE SPALDING PUBLICITY LTD
- 2017-04-25
04592616 C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
APPLICATION PROCESSORS LTD - 2017-05-25
First Floor, 52 High Street, Mold, Flintshire, Wales
Dissolved Corporate (8 parents)
Person with significant control
2018-09-13 ~ 2019-07-31
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
NIGEL LYNN ASSOCIATES LTD
- now 04630153ELITEBROOK LIMITED
- 2003-04-07
04630153 7th Floor, 61 Aldwych, London
Dissolved Corporate (14 parents)
Officer
2003-03-18 ~ 2005-08-09
IIF 37 - Director → ME
32
OPEN INTELLIGENCE SERVICES LIMITED
- now 06170966OPEN INNOVATION ALLIANCE LIMITED - 2009-07-09
COLDSKIN LIMITED - 2009-05-19
SANDCO 1032 LIMITED - 2007-07-12
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2009-07-15 ~ 2013-02-11
IIF 41 - Director → ME
33
42 Jamaica Street, Liverpool, England
Active Corporate (3 parents, 9 offsprings)
Officer
2022-03-14 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
42 Jamaica Street, Liverpool, England
Active Corporate (3 parents)
Officer
2023-10-09 ~ now
IIF 13 - Director → ME
35
42 Jamaica Street, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-10 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-10 ~ 2022-07-29
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
36
PHOENIX MONEY SO 3 LTD
- 2024-11-13
14106265 13537543, 16364615, 14106427Warning 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) 42 Jamaica Street, Liverpool, England
Active Corporate (3 parents)
Officer
2022-05-13 ~ now
IIF 12 - Director → ME
37
PHOENIX MONEY SO 1 LTD
13537543 14106265, 16364615, 14106427Warning 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) 42 Jamaica Street, Liverpool, England
Active Corporate (4 parents)
Officer
2021-07-29 ~ now
IIF 17 - Director → ME
38
PHOENIX MONEY SO 2 LTD
14106427 14106265, 13537543, 16364615Warning 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) 42 Jamaica Street, Liverpool, England
Active Corporate (3 parents)
Officer
2022-05-13 ~ now
IIF 15 - Director → ME
39
PHOENIX MONEY SO 4 LTD
15003276 14106265, 13537543, 16364615Warning 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) 42 Jamaica Street, Liverpool, England
Active Corporate (3 parents)
Officer
2023-07-14 ~ now
IIF 9 - Director → ME
40
PHOENIX MONEY SO 5 LTD
- now 16364615 14106265, 14106427, 16423332Warning 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)PHOENIX MONEY SO5 LTD
- 2025-04-10
16364615 14106265, 14106427, 16423332Warning 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) 42 Jamaica Street, Liverpool, England
Active Corporate (3 parents)
Officer
2025-04-04 ~ now
IIF 16 - Director → ME
41
PHOENIX MONEY SO 6 LTD
16423332 14106265, 13537543, 16364615Warning 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) 42 Jamaica Street, Liverpool, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 11 - Director → ME
42
44 Catherine Place, C/o Ridgeway Capital, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-03-29 ~ now
IIF 1 - LLP Member → ME
2017-03-28 ~ 2017-03-29
IIF 51 - LLP Member → ME
Person with significant control
2017-03-28 ~ 2025-12-22
IIF 69 - Right to surplus assets - 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
43
6 Conduit Street, C/o Ridgeway Capital Llp, London, England
Dissolved Corporate (3 parents)
Officer
2012-10-25 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Right to surplus assets - 75% or more → OE
44
44 Catherine Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-10-13 ~ now
IIF 2 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
SEPURA LIMITED - now
SEPURA PLC - 2019-04-17
SIMOCO DIGITAL LIMITED
- 2002-03-22
04353801MINMAR (601) LIMITED - 2002-03-18
9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
Active Corporate (37 parents, 2 offsprings)
Officer
2002-03-21 ~ 2003-12-01
IIF 36 - Director → ME
46
SERIOUS FOOD (DISTRIBUTION) LIMITED - 2009-05-14
SFD (GB) LIMITED - 2009-04-16
22 York Buildings, London
Dissolved Corporate (5 parents)
Officer
2010-04-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
47
Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-17 ~ 2022-07-01
IIF 6 - Director → ME
48
SIMPLY HOLDINGS LIMITED - now
Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-10-30 ~ 2022-07-01
IIF 7 - Director → ME
49
42 Jamaica Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
50
SOUTHERN PROPERTY DEVELOPMENT LIMITED
08326126 Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, England
Active Corporate (4 parents)
Officer
2012-12-11 ~ 2021-10-08
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-08
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
51
SYNCHRONICA LIMITED - now
SYNCHRONICA PLC - 2012-11-02
DAT GROUP PLC - 2005-12-12
DAT ENTERPRISES LIMITED
- 2004-11-30
03276547 Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester
Dissolved Corporate (40 parents, 1 offspring)
Officer
2000-12-05 ~ 2001-09-12
IIF 42 - Director → ME
52
THE EVOLUTION GROUP LIMITED - now
THE EVOLUTION GROUP PLC - 2013-03-27
EVC CHRISTOWS PLC - 2001-03-26
GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (42 parents)
Officer
1999-11-26 ~ 2000-07-18
IIF 35 - Director → ME
53
TML FINANCIAL SOLUTIONS LTD
- now 03741451THE MORTGAGE LENDER LIMITED - 2004-01-30
43-45 Portman Square, London
Dissolved Corporate (1 parent)
Officer
2007-05-01 ~ dissolved
IIF 34 - Director → ME
54
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2011-02-09 ~ 2014-12-31
IIF 4 - LLP Member → ME