1
AVISEN PLC - 2012-04-20
Z GROUP PLC - 2009-01-30
Z GROUP INVESTMENTS PLC - 2005-06-20
Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2013-06-12 ~ 2016-08-31
IIF 2 - Director → ME
2
CIRATA LTD - now
WANDISCO INTERNATIONAL LTD
- 2023-10-03
06612293 C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2008-06-05 ~ 2016-09-29
IIF 3 - Director → ME
2016-10-06 ~ 2023-04-02
IIF 1 - Director → ME
3
COMPANY 1007 LIMITED
- now 14987899 10005391, 09600790, 07677692Warning 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) 53 North House 8 Caxton Way, Dinnington, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-07-07 ~ 2023-09-01
IIF 25 - Director → ME
4
14 Devonshire Square, London, England
Active Corporate (8 parents)
Officer
2025-05-15 ~ now
IIF 8 - Director → ME
5
14 C/o Tax Advisory Partnership, 14 Devonshire Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-27 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Long House Great Fryupdale, Lealholm, Whitby, North Yorkshire
Dissolved Corporate (5 parents)
Officer
1996-09-09 ~ 1997-04-18
IIF 6 - Director → ME
7
11 Paradise Square, Sheffield, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2022-11-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
Electric Works, Sheffield Digital Campus, Sheffield, England
Active Corporate (2 parents)
Officer
2021-04-28 ~ now
IIF 19 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
9
INTELLIAM AI LIMITED
- 2024-06-19
14992634 53 North House 8 Caxton Way, Dinnington, Sheffield, South Yorkshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-07-10 ~ 2025-07-03
IIF 26 - Director → ME
Person with significant control
2023-07-10 ~ 2024-07-03
IIF 33 - Has significant influence or control → OE
10
THE COMMUNITY EVENT MANAGEMENT CO LIMITED - 2024-03-28
11 Paradise Square, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2025-02-21 ~ dissolved
IIF 27 - Director → ME
11
14 Devonshire Square, London, England
Active Corporate (6 parents)
Officer
2025-08-19 ~ now
IIF 7 - Director → ME
12
6 Heddon Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-07-30 ~ now
IIF 10 - Director → ME
13
PURE TECHNOLOGY ORTHODONTICS LIMITED
- now 15416812 14 C/o Tax Advisory Partnership, 14 Devonshire Square, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-01-16 ~ now
IIF 16 - Director → ME
14
Sugworth Hall Sugworth, Bradfield, Sheffield, England
Active Corporate (2 parents)
Officer
2021-04-26 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
11 Paradise Square, Sheffield, England
Active Corporate (6 parents)
Officer
2025-12-24 ~ now
IIF 12 - Director → ME
16
TECH CITY (UK) LIMITED
- 2018-04-24
08843778 6th Floor 180 Strand 2 Arundel Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2018-03-29 ~ 2023-03-31
IIF 21 - Director → ME
17
THE DIGITAL FORGE YORKSHIRE CIC
16273931 C/o Tax Advisory Partnership, 14 Devonshire Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
18
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2012-07-16 ~ now
IIF 4 - Director → ME
2013-08-30 ~ now
IIF 5 - Secretary → ME
19
Lower Ground Floor, 14 Devonshire Square, London, England
Active Corporate (2 parents)
Officer
2023-11-22 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
20
YORKSHIRE AI ACQUISITIONS LIMITED
16798498 11 Paradise Square, Sheffield, England
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
21
YORKSHIRE AI LABS (ADVISERS) LIMITED
16082334 11 Paradise Square, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-11-15 ~ dissolved
IIF 24 - Director → ME
22
YORKSHIRE AI LABS (ALPHA) LIMITED
14964595 11 Paradise Square, Sheffield, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2023-11-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
23
YORKSHIRE AI LABS (BETA) LIMITED
15416402 14 C/o Tax Advisory Partnership, 14 Devonshire Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-16 ~ now
IIF 14 - Director → ME
24
YORKSHIRE AI LABS (GAMMA) LIMITED
16450615 11 Paradise Square, Sheffield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-14 ~ now
IIF 15 - Director → ME
25
YORKSHIRE AI LABS (NOMINEES) LIMITED
14963698 11 Paradise Square, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2025-02-21 ~ dissolved
IIF 23 - Director → ME
26
14 C/o Tax Advisory Partnership, 14 Devonshire Square, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Person with significant control
2023-06-27 ~ 2023-06-27
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove members → OE