1
Room So4 Business & Technology Centre, Bessemer Drive, Stevenage, England
Active Corporate (4 parents)
Officer
2025-02-18 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CIRCUS COMMUNICATIONS LIMITED
- now 03426059OVAL (1226) LIMITED - 1997-11-06
The Imagination Building, 25 Store St, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2002-04-03 ~ 2005-07-19
IIF 2 - Director → ME
2010-11-01 ~ 2011-10-31
IIF 6 - Director → ME
2000-05-11 ~ 2004-03-17
IIF 1 - Secretary → ME
3
48 Charles Street, Lg1, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-09-22 ~ 2011-05-19
IIF 20 - LLP Designated Member → ME
4
E.C. (RECRUITMENT) LIMITED - 2001-01-24
Brosnan House Byng Drive, Potters Bar, Herts, England
Active Corporate (7 parents)
Officer
2020-04-01 ~ 2022-03-02
IIF 24 - Director → ME
5
The Founders Studio, Millbrook, Guildford, England
Active Corporate (21 parents)
Officer
2019-06-10 ~ 2026-01-08
IIF 7 - Director → ME
6
1 More London Place, London, England
Active Corporate (6533 parents, 10 offsprings)
Officer
2014-01-13 ~ 2018-10-31
IIF 23 - LLP Member → ME
7
ERNST & YOUNG LLP
OC300001 02067678, 05458987, 02812206Warning 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) 1 More London Place, London
Active Corporate (1955 parents, 17 offsprings)
Officer
2014-01-13 ~ 2018-10-31
IIF 22 - LLP Member → ME
8
SEREN DESIGN LIMITED - 2015-08-17
FOVIANCE LIMITED - 2013-03-21
USABILITY SOLUTIONS LIMITED - 2011-05-26
1 More London Place, London, England
Active Corporate (32 parents)
Officer
2016-11-02 ~ 2018-09-01
IIF 19 - Director → ME
9
FOVIANCE LTD - 2011-05-26
GEMTEX DESIGN LIMITED - 2005-10-04
1 More London Place, London, England
Active Corporate (32 parents, 4 offsprings)
Officer
2017-03-12 ~ 2018-09-01
IIF 16 - Director → ME
10
15 Canada Square, Canary Wharf, London
Active Corporate (1925 parents, 1 offspring)
Officer
2007-10-14 ~ 2013-09-30
IIF 5 - LLP Member → ME
11
15 Canada Square, London
Active Corporate (1773 parents, 34 offsprings)
Officer
2005-07-18 ~ 2013-09-30
IIF 21 - LLP Member → ME
12
SYNVERT TCM LIMITED
- 2025-04-16
10403421CRIMSON MACAW LIMITED
- 2023-03-29
10403421 100 Embankment Cathedral Approach, Salford, England
Active Corporate (14 parents)
Officer
2023-01-10 ~ 2025-06-18
IIF 13 - Director → ME
13
42 Lytton Road, Barnet, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-04 ~ now
IIF 25 - Director → ME
14
42 Lytton Road, Barnet, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-12 ~ now
IIF 26 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4 Vicarage Road, Teddington, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-11 ~ 2025-06-18
IIF 10 - Director → ME
16
4 Vicarage Road, Teddington, England
Active Corporate (10 parents)
Officer
2022-10-14 ~ 2025-06-18
IIF 14 - Director → ME
17
RAPID 8825 LIMITED
02416597 02372552, 02416852, 02418369Warning 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) 88 Flat 1, 88 Huron Road, London, London
Active Corporate (35 parents)
Officer
1996-06-09 ~ 1999-08-10
IIF 3 - Director → ME
1998-03-01 ~ 1999-08-10
IIF 4 - Secretary → ME
18
BAOBAZ LIMITED - 2013-04-03
BOABAZ LIMITED - 2011-12-14
No.1 Colmore Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2017-03-12 ~ 2018-09-01
IIF 18 - Director → ME
19
DOBERMAN LIMITED - 2004-01-28
No.1 Colmore Square, Birmingham
Dissolved Corporate (15 parents)
Officer
2017-03-12 ~ 2018-09-01
IIF 15 - Director → ME
20
1 More London Place, London
Active Corporate (44 parents)
Officer
2020-07-17 ~ now
IIF 27 - Director → ME
21
IMA PARTNERS LIMITED
- 2024-11-28
15523381 1-3 Heathmans Road, London, England
Active Corporate (8 parents)
Officer
2024-11-28 ~ 2025-06-18
IIF 28 - Director → ME
22
TQUILA FUND OF FOUNDERS LIMITED - now
TQUILA KOMON LIMITED
- 2025-06-13
15536894 1-3 Heathmans Road, London, England
Active Corporate (7 parents)
Officer
2024-03-02 ~ 2025-02-04
IIF 11 - Director → ME
23
TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED
07217744 Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, England
Active Corporate (10 parents, 7 offsprings)
Officer
2018-11-13 ~ 2023-03-20
IIF 12 - Director → ME
24
No.1 Colmore Square, Birmingham
Dissolved Corporate (22 parents)
Officer
2017-03-12 ~ 2018-09-01
IIF 17 - Director → ME
25
1-3 Heathmans Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-08-07 ~ 2025-01-01
IIF 8 - Director → ME