1
C/o Fmcb Chartered Accountants 3rd Floor, Hathaway House, Popes Drive, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-21 ~ dissolved
IIF 11 - Director → ME
2
Fmcb Chartered Accountants, Hathaway House, Popes Drive, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-07 ~ 2021-09-28
IIF 22 - Director → ME
3
ASPARTUS RESOURCES PLC - now
ASPARTUS PLC - 2011-05-31
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (8 parents)
Officer
2005-02-24 ~ 2005-09-19
IIF 9 - Director → ME
4
HAMSARD 3485 LIMITED
- 2019-04-23
11205194 11801566, 11112194, 11331743Warning 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) Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2018-04-23 ~ now
IIF 30 - Director → ME
Person with significant control
2018-04-23 ~ 2021-01-12
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
5
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2018-08-15 ~ now
IIF 2 - Director → ME
2018-08-15 ~ now
IIF 52 - Secretary → ME
Person with significant control
2018-08-15 ~ now
IIF 39 - Has significant influence or control → OE
6
3 Hamel House Calico Business Park, Sandy Way, Tamworth
Liquidation Corporate (3 parents)
Officer
2008-02-26 ~ now
IIF 28 - Director → ME
7
BRITISH BUSINESS BANK LIMITED - 2013-10-29
Steel City House, West Street, Sheffield
Active Corporate (37 parents, 4 offsprings)
Officer
2017-12-07 ~ 2021-09-07
IIF 24 - Director → ME
8
Steel City House, West Street, Sheffield
Active Corporate (32 parents, 9 offsprings)
Officer
2017-12-07 ~ 2021-09-07
IIF 26 - Director → ME
9
BRITISH BUSINESS FINANCIAL SERVICES LTD
09174621 Steel City House, West Street, Sheffield
Active Corporate (33 parents, 1 offspring)
Officer
2017-12-07 ~ 2021-09-07
IIF 25 - Director → ME
10
DAISY MOBILE HOLDINGS LIMITED - now
HAMSARD 3155 LIMITED
- 2011-04-20
06027047 07435776, 06792953, 06792955Warning 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)GENESIS COMMUNICATIONS GROUP LIMITED
- 2009-07-06
06027047HAMSARD 3038 LIMITED
- 2007-11-08
06027047 12081581, 06437726, 09038084Warning 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) Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (12 parents)
Officer
2007-04-25 ~ 2011-03-30
IIF 14 - Director → ME
2007-04-25 ~ 2007-06-04
IIF 44 - Secretary → ME
11
DAISY MOBILE LIMITED - now
GENESIS COMMUNICATIONS LIMITED
- 2009-07-06
06027036HAMSARD 3036 GROUP LIMITED - 2007-04-23
Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-04-25 ~ 2011-03-30
IIF 13 - Director → ME
2007-04-25 ~ 2007-06-04
IIF 45 - Secretary → ME
12
FUTURE BUSINESS TECHNOLOGY LIMITED
14831144 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-27 ~ dissolved
IIF 35 - Director → ME
2023-04-27 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 40 - Has significant influence or control → OE
13
HAMSARD 3485 LIMITED
- now 11801566 11205194, 11112194, 11331743Warning 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) 130 Old Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ dissolved
IIF 6 - Director → ME
2019-02-01 ~ dissolved
IIF 50 - Secretary → ME
14
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2023-05-03 ~ now
IIF 34 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
INTERACTIVE MEDIA DEVELOPMENTS LIMITED
05048772 Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2004-07-05 ~ dissolved
IIF 12 - Director → ME
16
IMD SALES LIMITED - 2003-12-24
Pearl Assurance House, 319 Ballards Lane, North Finchley London
Dissolved Corporate (3 parents)
Officer
2004-07-26 ~ dissolved
IIF 8 - Director → ME
17
Bank Gallery, High Street, Kenilworth, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ dissolved
IIF 15 - Director → ME
2006-10-24 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
KHEPRI FUND MANAGEMENT LIMITED - now
MJ HUDSON FUND MANAGEMENT LIMITED - 2023-05-03
TOWER GATE CAPITAL LIMITED - 2017-02-23
TOWER GATE FINANCE LIMITED
- 2005-07-06
03924137FAR BLUE VENTURES LIMITED
- 2003-08-29
03924137 95 Chancery Lane, London, England
Active Corporate (25 parents, 10 offsprings)
Officer
2003-06-11 ~ 2010-09-01
IIF 18 - Director → ME
19
MJ HUDSON CORPORATE SERVICES LIMITED - now
TGC CORPORATE SERVICES LIMITED
- 2017-03-10
03924318FAR BLUE RIVERHUB LIMITED
- 2003-09-01
03924318RIVERHUB LIMITED - 2000-03-21
1 Frederick's Place, London, United Kingdom
Dissolved Corporate (13 parents, 10 offsprings)
Officer
2003-06-11 ~ 2007-09-24
IIF 17 - Director → ME
20
27 Old Gloucester Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-09-19 ~ 2023-10-23
IIF 10 - Director → ME
Person with significant control
2019-09-19 ~ dissolved
IIF 38 - Has significant influence or control → OE
21
NESTA OPERATING COMPANY - 2013-07-22
58 Victoria Embankment, London, England
Active Corporate (43 parents, 17 offsprings)
Officer
2014-01-01 ~ 2019-12-31
IIF 3 - Director → ME
22
HAMSARD 3155 LIMITED
- 2011-03-09
07435776 06027047, 06792953, 06792955Warning 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) C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (11 parents)
Officer
2010-11-16 ~ dissolved
IIF 19 - Director → ME
23
HAMSARD 3228 LIMITED
- 2011-09-30
05861138 07286540, 07501936, 13228752Warning 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)SERVELOGIC LIMITED
- 2010-12-21
05861138HOSTLOGIC PLC - 2007-03-23
C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (11 parents)
Officer
2007-09-24 ~ dissolved
IIF 23 - Director → ME
24
OUTSOURCERY HOSTING LIMITED
- now 06854066 C/o, Ernst & Young Llp, 1 St Peters Square, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-03-24 ~ dissolved
IIF 21 - Director → ME
25
HAMSARD 3155 LIMITED
- 2010-12-21
06792953 06027047, 07435776, 06792955Warning 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) 10 Whitfield Street, London
Dissolved Corporate (7 parents)
Officer
2010-04-23 ~ dissolved
IIF 20 - Director → ME
26
OUTSOURCERY LIMITED - 2013-05-17
Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (6 parents)
Officer
2013-05-02 ~ dissolved
IIF 27 - Director → ME
27
PLOTR COMMUNITY INTEREST COMPANY
- now 07888313WORKALITY COMMUNITY INTEREST COMPANY - 2012-08-24
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2014-08-01 ~ 2016-09-08
IIF 31 - Director → ME
28
SUNN LIMITED - 2008-05-14
SIEN LIMITED - 2008-02-18
SANSTAR LIMITED - 2007-11-06
1st Floor 33 Great Sutton Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-01 ~ now
IIF 29 - Director → ME
29
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 47 - Has significant influence or control → OE
30
TGC INVESTMENTS LIMITED - now
MJ HUDSON CORPORATE SERVICES LIMITED - 2017-02-27
TGC INVESTMENTS LIMITED - 2017-02-21
FAR BLUE NETWORKS LIMITED
- 2004-07-23
04027198FAR BLUE 3D LIMITED - 2001-05-16
1 Frederick's Place, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-02-20 ~ 2007-09-24
IIF 16 - Director → ME
31
THE ACCELERATOR NETWORK LIMITED - now
ITCHY (UK) LIMITED
- 2015-04-07
06015646 123a Borough High Street, London
Active Corporate (4 parents)
Officer
2006-12-01 ~ 2009-09-30
IIF 42 - Secretary → ME
32
THE ALETO FOUNDATION LIMITED
- now 07082850THE POWERLIST FOUNDATION
- 2017-08-01
07082850 63a High Street, Leatherhead, England
Active Corporate (22 parents)
Officer
2009-11-24 ~ 2017-12-11
IIF 33 - Director → ME
33
Tindlemanor, 3rd Floor, 52 - 54 Featherstone Street, London, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-13 ~ dissolved
IIF 7 - Director → ME
34
TOWER GATE CAPITAL LIMITED - now
TOWER GATE GROUP PLC - 2017-07-26
TOWER GATE CAPITAL PLC - 2017-07-26
TOWER PLATFORM PLC - 2015-06-03
TGC VENTURES PLC - 2013-10-11
1 Apsley Road, Oxford, England
Active Corporate (23 parents, 12 offsprings)
Officer
2003-06-11 ~ 2010-04-27
IIF 1 - Director → ME
35
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-16 ~ dissolved
IIF 4 - Director → ME
2018-08-16 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 36 - Has significant influence or control → OE
36
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-25 ~ dissolved
IIF 5 - Director → ME
2018-08-25 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 37 - Has significant influence or control → OE