1
The Gadget House St. Johns Centre, Unit 1a Upper Mall, Leeds, England
Dissolved Corporate (2 parents)
Officer
2014-01-18 ~ 2014-03-20
IIF 14 - Director → ME
2
Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2018-10-12 ~ 2025-06-26
IIF 24 - Director → ME
Person with significant control
2018-10-12 ~ 2018-11-12
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2018-10-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Liquidation Corporate (2 parents)
Officer
2017-05-30 ~ now
IIF 27 - Director → ME
Person with significant control
2017-05-30 ~ 2018-11-12
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2022-09-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
6
Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
Petmania, Portrack Lane, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2021-09-15 ~ 2023-12-04
IIF 33 - Director → ME
Person with significant control
2021-09-15 ~ 2022-05-13
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
8
D&H DEVELOPMENT HOLDINGS (UK) LIMITED
14563269 Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2022-12-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-12-30 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
9
FRONTERA MEDIA LTD - now
EMERGING FRONTIERS LTD
- 2015-08-06
09151761 116 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-29 ~ 2014-11-14
IIF 15 - Director → ME
10
Hmb Accountants, Dbh Serviced Business Centre Coxwold Way, Belasis Hall Technology Park, Billingham, Cleveland
Dissolved Corporate (5 parents)
Officer
2014-01-18 ~ 2014-03-20
IIF 13 - Director → ME
11
HWL 001 LIMITED
- 2019-09-12
12104125 11628767, 12625048, 13452189Warning 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) Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Active Corporate (3 parents, 8 offsprings)
Officer
2019-07-15 ~ now
IIF 28 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
HWL 001 LIMITED
- now 11628767 12104125, 13452189, 11352199Warning 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) 118 High Street, Norton, Stockton-on-tees, England, England
Active Corporate (3 parents)
Officer
2018-10-17 ~ 2023-12-13
IIF 21 - Director → ME
2025-10-13 ~ now
IIF 23 - Director → ME
Person with significant control
2018-10-17 ~ 2019-08-30
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
HWL 002 LIMITED
- now 11352199 12808810, 12625048, 13452189Warning 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)SUNSTONE JEWELLERY STUDIO LTD
- 2019-09-25
11352199 Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2019-08-29 ~ now
IIF 18 - Director → ME
14
HWL 003 LIMITED
12617076 12808810, 12625048, 13452189Warning 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) Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2020-05-21 ~ now
IIF 25 - Director → ME
15
HWL 004 LIMITED
12625048 12808810, 13452189, 11352199Warning 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) Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2020-05-27 ~ now
IIF 26 - Director → ME
16
HWL 005 LIMITED
12808810 12625048, 13452189, 11352199Warning 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) Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-08-12 ~ dissolved
IIF 40 - Director → ME
17
HWL 006 LIMITED
13452189 12808810, 12625048, 11352199Warning 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) Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Dissolved Corporate (1 parent)
Officer
2021-06-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-06-11 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
HWL 007 LIMITED
13231426 12808810, 12625048, 13452189Warning 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) Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2021-02-27 ~ dissolved
IIF 35 - Director → ME
19
Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 22 - Director → ME
20
JACARANDA PROPERTY LIMITED
- 2022-05-23
12419547 3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-20 ~ now
IIF 20 - Director → ME
21
23 Dymock Street, London, England
Active Corporate (9 parents)
Officer
2016-05-17 ~ 2016-09-01
IIF 32 - Director → ME
2016-10-01 ~ 2017-01-16
IIF 29 - Director → ME
22
LOGIK COMMUNICATIONS FINANCE LIMITED
09270967 Rowood House 2nd Floor, Murdock Road, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ 2016-10-26
IIF 12 - Director → ME
23
4 Bourlet Close, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-16 ~ dissolved
IIF 31 - Director → ME
24
Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Liquidation Corporate (1 parent)
Officer
2012-02-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
25
Redheugh House, Teesdale South, Thornaby Place, Stockton-on-tees
Dissolved Corporate (3 parents)
Officer
2009-11-25 ~ 2011-01-20
IIF 11 - Director → ME
2009-11-25 ~ 2011-01-20
IIF 41 - Secretary → ME
26
128 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2020-08-26 ~ 2023-05-01
IIF 38 - Director → ME
27
VIRTUAL GHOST FOOD NETWORK LIMITED
13842458 40 Mill Lane, Billingham, England
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ dissolved
IIF 39 - Director → ME