1
03898155 LIMITED - now
NETBOOSTER UK LIMITED - 2014-12-02
TRADEDOUBLER SEARCH LIMITED - 2011-12-22
WEB SITE PROMOTION SERVICES LIMITED
- 2005-02-25
03898155 21st Floor Portland House, Bressenden Place, London
Dissolved Corporate (31 parents)
Officer
2004-04-14 ~ 2007-07-25
IIF 5 - Director → ME
2
ALISTAIR BROWN INTERNATIONAL REAL ESTATE LIMITED
11099694 17 Queen Street Mayfair, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2024-02-02 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
Netbooster Uk Ltd, 21st Floor Portland House, Bressenden Place, London
Dissolved Corporate (25 parents)
Officer
2004-11-30 ~ 2007-07-25
IIF 4 - Director → ME
4
Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (24 parents)
Officer
2024-10-14 ~ now
IIF 8 - LLP Designated Member → ME
5
CI&T DIGITAL LTD - now
MDOT LTD - 2011-11-28
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-01-31 ~ 2022-12-13
IIF 19 - Director → ME
6
CI&T HOLDING COMPANY LTD - now
MAO LTD - 2012-01-04
One, Bartholomew Close, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2012-01-31 ~ 2022-12-13
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-27
IIF 24 - Has significant influence or control → OE
7
GOLDEN BOYS INVESTMENTS LIMITED
16026692 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-19 ~ now
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
8
GOODWIN VENTURES LIMITED - now
GPC INVESTMENTS LIMITED - 2008-05-02
Goodwin House, Union Court, Richmond, Surrey
Dissolved Corporate (11 parents)
Officer
2008-06-12 ~ 2014-04-14
IIF 13 - Director → ME
9
NO AGENT TECHNOLOGIES LIMITED
- 2020-01-07
08845607HWIFY LIMITED - 2016-01-07
CLICK HELLO BOOKING SOLUTIONS LIMITED - 2015-07-29
3 Park Road, Teddington, England
Active Corporate (12 parents, 3 offsprings)
Officer
2018-03-16 ~ 2021-07-30
IIF 17 - Director → ME
10
INTERACTIVE MOBILE UK LTD - 2009-06-02
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2009-11-03 ~ 2022-12-13
IIF 18 - Director → ME
11
INTERACTIVE MARKETING WORKS LTD
- now 05401134 Netbooster Uk Ltd, 21st Floor Portland House, Bressenden Place, London
Dissolved Corporate (23 parents)
Officer
2005-03-31 ~ 2007-07-25
IIF 1 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-28 ~ now
IIF 21 - Director → ME
Person with significant control
2023-10-28 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
18th Floor, Portland House, Bressenden Place, Victoria, London
Dissolved Corporate (6 parents)
Officer
2013-07-15 ~ dissolved
IIF 14 - Director → ME
14
OVERTURE SERVICES LIMITED
- now 03971525GOTO EMARKETPLACE (UK) LIMITED
- 2001-10-08
03971525GOTO.COM (UK) LIMITED
- 2000-08-07
03971525HACKREMCO (NO.1653) LIMITED
- 2000-05-11
03971525 03978082, 03941785, 02566991Warning 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) 125 Shaftesbury Avenue, London
Dissolved Corporate (28 parents)
Officer
2000-05-11 ~ 2004-03-24
IIF 7 - Director → ME
15
REVIEW CENTRE LIMITED - now
RESOURCE TEAM LIMITED
- 2014-05-08
03533075 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (12 parents)
Officer
2008-06-12 ~ 2014-04-14
IIF 15 - Director → ME
16
10 Hills Place, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2020-10-23 ~ 2026-02-10
IIF 9 - Director → ME
17
18th Floor, Portland House, Bressenden Place, Victoria, London
Dissolved Corporate (6 parents)
Officer
2012-01-06 ~ dissolved
IIF 20 - Director → ME
18
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-03-30 ~ 2022-01-27
IIF 16 - Director → ME
19
SPORTS LOYALTY CARD LIMITED
- now 04158111ZYGROVE LIMITED - 2001-03-15
71 Queen Victoria Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2011-05-31 ~ 2026-02-10
IIF 10 - Director → ME
20
Netbooster Uk Ltd, 21st Floor Portland House, Bressenden Place, London
Dissolved Corporate (20 parents)
Officer
2005-09-01 ~ 2007-07-25
IIF 3 - Director → ME
21
Netbooster Uk Ltd, 21st Floor Portland House, Bressenden Place, London
Dissolved Corporate (22 parents)
Officer
2004-12-02 ~ 2007-07-25
IIF 6 - Director → ME
22
HOLLINSWOOD ASSOCIATES LTD.
- 2007-03-20
05596723 Netbooster Uk Ltd, 21st Floor Portland House, Bressenden Place, London
Dissolved Corporate (17 parents)
Officer
2005-10-19 ~ 2007-07-25
IIF 2 - Director → ME
23
FLUENCY LABS LIMITED
- 2012-10-26
06671487 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2011-12-14 ~ 2016-03-01
IIF 12 - Director → ME
24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 23 - Director → ME