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 20 - 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 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - 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 19 - Director → ME
4
Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (24 parents)
Officer
2024-10-14 ~ now
IIF 23 - 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 12 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-27
IIF 26 - 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 24 - Director → ME
Person with significant control
2024-10-19 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - 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 7 - 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 10 - Director → ME
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-02-08 during the appointment or period of control
Date of completion or termination of CVA on 2020-12-10 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Declaration of solvency sworn on 2020-12-17 during the appointment or period of control
INTERACTIVE MOBILE UK LTD - 2009-06-02
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (10 parents)
Officer
2009-11-03 ~ 2022-12-13
IIF 11 - 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 16 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-28 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-28 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
18th Floor, Portland House, Bressenden Place, Victoria, London
Dissolved Corporate (6 parents)
Officer
2013-07-15 ~ dissolved
IIF 8 - 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 03971521, 03978091, 03980331Warning 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 22 - Director → ME
15
REVIEW CENTRE LIMITED - now
RESOURCE TEAM LIMITED
- 2014-05-08
03533075 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (13 parents)
Officer
2008-06-12 ~ 2014-04-14
IIF 3 - Director → ME
16
21 Sackville Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2020-10-23 ~ 2026-02-10
IIF 2 - Director → ME
17
18th Floor, Portland House, Bressenden Place, Victoria, London
Dissolved Corporate (6 parents)
Officer
2012-01-06 ~ dissolved
IIF 13 - 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 9 - 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 4 - 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 18 - 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 21 - 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 17 - 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 6 - Director → ME
24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 25 - Director → ME