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 20 - Director → ME
2
Fmcb Chartered Accountants, Hathaway House, Popes Drive, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-07 ~ 2021-09-28
IIF 31 - 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 18 - Director → ME
4
HAMSARD 3485 LIMITED
- 2019-04-23
11205194 11801566, 08058497, 10129237Warning 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 39 - Director → ME
Person with significant control
2018-04-23 ~ 2021-01-12
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2018-08-15 ~ now
IIF 11 - Director → ME
2018-08-15 ~ now
IIF 52 - Secretary → ME
Person with significant control
2018-08-15 ~ now
IIF 4 - 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 37 - 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 33 - Director → ME
8
Steel City House, West Street, Sheffield
Active Corporate (32 parents, 9 offsprings)
Officer
2017-12-07 ~ 2021-09-07
IIF 35 - 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 34 - Director → ME
10
DAISY MOBILE HOLDINGS LIMITED - now
HAMSARD 3155 LIMITED
- 2011-04-20
06027047 07435776, 06792953, 09263729Warning 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)HAMSARD 3038 LIMITED
- 2007-11-08
06027047 05932933, 06437726, 06028325Warning 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 23 - Director → ME
2007-04-25 ~ 2007-06-04
IIF 47 - Secretary → ME
11
DAISY MOBILE LIMITED - now
HAMSARD 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 22 - Director → ME
2007-04-25 ~ 2007-06-04
IIF 48 - Secretary → ME
12
FUTURE BUSINESS TECHNOLOGY LIMITED
14831144 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-27 ~ dissolved
IIF 44 - Director → ME
2023-04-27 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 8 - Has significant influence or control → OE
13
HAMSARD 3485 LIMITED
- now 11801566 11205194, 08058497, 10129237Warning 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 15 - 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 43 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - 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 21 - 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 17 - Director → ME
17
Bank Gallery, High Street, Kenilworth, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ dissolved
IIF 24 - Director → ME
2006-10-24 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - 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 27 - 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 26 - Director → ME
20
27 Old Gloucester Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-09-19 ~ 2023-10-23
IIF 19 - Director → ME
Person with significant control
2019-09-19 ~ dissolved
IIF 3 - Has significant influence or control → OE
21
NESTA OPERATING COMPANY - 2013-07-22
58 Victoria Embankment, London, England
Active Corporate (44 parents, 17 offsprings)
Officer
2014-01-01 ~ 2019-12-31
IIF 12 - Director → ME
22
HAMSARD 3155 LIMITED
- 2011-03-09
07435776 06027047, 06792953, 09263729Warning 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 28 - Director → ME
23
HAMSARD 3228 LIMITED
- 2011-09-30
05861138 07359754, 06408647, 07342908Warning 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 32 - 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 30 - Director → ME
25
HAMSARD 3155 LIMITED
- 2010-12-21
06792953 07435776, 06027047, 09263729Warning 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 29 - 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 36 - 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 40 - 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 38 - Director → ME
29
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 6 - 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 25 - 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 45 - 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 42 - Director → ME
33
Tindlemanor, 3rd Floor, 52 - 54 Featherstone Street, London, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-13 ~ dissolved
IIF 16 - 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
Dissolved Corporate (23 parents, 12 offsprings)
Officer
2003-06-11 ~ 2010-04-27
IIF 10 - Director → ME
35
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-16 ~ dissolved
IIF 13 - Director → ME
2018-08-16 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 1 - Has significant influence or control → OE
36
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-25 ~ dissolved
IIF 14 - Director → ME
2018-08-25 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 2 - Has significant influence or control → OE