1
ABLY REAL-TIME LTD
- 2021-08-06
06946246LEMON CAPITAL LIMITED - 2013-02-25
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-05-28 ~ now
IIF 22 - Director → ME
2
40 Holland Park, London, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 21 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
16-18 Black Friars Lane 3rd Floor, Black Friars Lane, London, England
Active Corporate (6 parents)
Officer
2022-04-19 ~ 2024-04-25
IIF 23 - Director → ME
4
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Person with significant control
2018-12-05 ~ 2021-01-05
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
5
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-12-05 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
6
DAWN CAPITAL (II) L LLP
- 2014-01-21
OC385121 OC421263, LP015600, LP015601Warning 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) 5th Floor, 21-22 Warwick Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ dissolved
IIF 8 - LLP Designated Member → ME
7
Ilona Rose House, Manette Street, London, England
Active Corporate (4 parents)
Officer
2018-11-28 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2018-11-28 ~ 2020-12-09
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 7 offsprings)
Officer
2018-03-22 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2021-09-28 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DAWN CAPITAL III GP LLP
OC421263 OC385121, LP015600, LP019320Warning 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) Ilona Rose House, Manette Street, London, England
Active Corporate (4 parents)
Officer
2018-04-18 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2020-03-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Ilona Rose House, Manette Street, London, England
Active Corporate (20 parents, 8 offsprings)
Officer
2006-11-02 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Has significant influence or control → OE
11
DAWN ECF FOUNDER PARTNER LLP
- now OC324268ORIGIN (DAWN ECF) LLP
- 2007-12-06
OC324268 27 Soho Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-11-28 ~ 2009-04-15
IIF 6 - LLP Designated Member → ME
Person with significant control
2018-03-28 ~ 2018-03-28
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-03-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
13
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-03-06 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SYNERGY MANAGEMENT CONSULTANTS LIMITED - 1995-09-25
ULTRAHEIGHTS LIMITED - 1990-12-06
78 York Street, London
Dissolved Corporate (16 parents)
Officer
1999-10-21 ~ 2006-02-14
IIF 3 - Director → ME
15
9 Mansfield Street, London
Dissolved Corporate (3 parents)
Officer
2004-02-24 ~ 2009-09-14
IIF 5 - LLP Designated Member → ME
16
117 Waterloo Road, London, England
Active Corporate (17 parents)
Officer
2018-10-12 ~ 2024-08-14
IIF 15 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2013-10-04
Administration ended on 2014-09-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-22
Dissolved on 2016-01-09
Third Floor 3 Field Court, Gary's Inn, London
Dissolved Corporate (21 parents)
Officer
2009-07-13 ~ dissolved
IIF 20 - Director → ME
18
INTERACTIVE FORECASTING LIMITED
- now 03022938VIRTUAL BUSINESS LIMITED - 1996-09-30
33 Clacton Road, London, England
Dissolved Corporate (12 parents)
Officer
1999-10-21 ~ 2006-02-14
IIF 2 - Director → ME
19
INVESTIS DIGITAL LIMITED - now
ALNERY NO. 1970 LIMITED - 2000-03-31
5th Floor, The Counting House, 53 Tooley Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2004-05-12 ~ 2012-09-14
IIF 18 - Director → ME
20
5 Merchant Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-15 ~ now
IIF 35 - Director → ME
21
MIMECAST UK LIMITED - now
Floor 4 1 Finsbury Avenue, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2009-03-24 ~ 2015-12-08
IIF 19 - Director → ME
22
DAWN CAPITAL SERVICES LIMITED
- 2009-09-08
05897031 16 Pelham Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-11-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
23
E-COMMERA HOLDINGS LIMITED
- 2015-06-12
06084835CONTINENTAL SHELF 411 LIMITED - 2007-04-27
1 Park Row, Leeds, England
Active Corporate (15 parents)
Officer
2013-12-11 ~ 2015-11-03
IIF 16 - Director → ME
24
DAWN CAPITAL (ECF) LIMITED
- 2006-11-28
05897008 14 Buckingham Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-02 ~ dissolved
IIF 13 - Director → ME
25
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-07-25 ~ now
IIF 12 - Director → ME
26
Clarendon House, 2 Church Street, Hamilton, Hm11 Bermuda, Bermuda
Converted / Closed Corporate (6 parents)
Officer
2004-07-23 ~ now
IIF 1 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-21
Dissolved on 2022-01-06
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2009-10-29 ~ 2012-04-23
IIF 17 - Director → ME
28
WHEREONEARTH LIMITED - now
YAHOO! UK SERVICES LIMITED - 2007-09-04
WHEREONEARTH LIMITED - 2007-07-12
INFERNET LIMITED - 1999-09-20
125 Shaftesbury Avenue (5th Floor), London
Dissolved Corporate (39 parents)
Officer
2000-01-06 ~ 2004-06-18
IIF 4 - Director → ME