1
1 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-27 ~ now
IIF 23 - Director → ME
Person with significant control
2019-02-27 ~ 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
5th Floor, 9 Appold Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-14 ~ now
IIF 21 - Director → ME
3
5th Floor, 9 Appold Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-14 ~ now
IIF 20 - Director → ME
4
5th Floor, 9 Appold Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-14 ~ now
IIF 22 - Director → ME
5
BIONIC FINANCIAL SERVICES LIMITED
- now 07548195 5th Floor, 9 Appold Street, London, England
Active Corporate (9 parents)
Officer
2019-03-22 ~ now
IIF 16 - Director → ME
6
BIONIC SERVICES GROUP LIMITED
- now 07159620 5th Floor, 9 Appold Street, London, England
Active Corporate (9 parents, 12 offsprings)
Officer
2019-03-22 ~ now
IIF 11 - Director → ME
7
5th Floor, 9 Appold Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-03-22 ~ now
IIF 6 - Director → ME
8
BUSINESS COMPARISON GROUP LIMITED
12977321 Steam Mill Business Centre 1st Floor, Suites A F And G, Steam Mill Street, Chester, Cheshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-14 ~ now
IIF 2 - Director → ME
9
SIMPLY TECH DIGITAL LIMITED - 2016-10-21
Steam Mill Business Centre 1st Floor, Suites A F And G, Steam Mill Street, Chester, Cheshire, England
Active Corporate (11 parents)
Officer
2021-05-14 ~ now
IIF 1 - Director → ME
10
USWITCH FOR BUSINESS LIMITED - 2013-03-05
5th Floor, 9 Appold Street, London, England
Active Corporate (16 parents)
Officer
2023-02-16 ~ now
IIF 13 - Director → ME
11
5th Floor, 9 Appold Street, London, England
Active Corporate (5 parents)
Officer
2019-12-02 ~ now
IIF 15 - Director → ME
12
5th Floor, 9 Appold Street, London, England
Active Corporate (5 parents)
Officer
2019-12-02 ~ now
IIF 14 - Director → ME
13
5th Floor, 9 Appold Street, London, England
Active Corporate (5 parents)
Officer
2019-12-03 ~ now
IIF 5 - Director → ME
14
MAKE IT CHEAPER TRUSTEES LIMITED
- now 10903141AGHOCO 1589 LIMITED - 2017-10-03
5th Floor, 9 Appold Street, London, England
Active Corporate (10 parents)
Officer
2023-02-16 ~ now
IIF 10 - Director → ME
15
OLD HALL SERVICES MANAGEMENT COMPANY (WOODFORD) LIMITED
15723721 1 The Forum, Minerva Business Park, Peterborough, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 24 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
OLD HALL SERVICES MANAGEMENT COMPANY LIMITED
14360651 The Old Hall, Old Hall Lane, Woodford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
REBOOT-UK.COM LIMITED - 2000-03-27
Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2019-03-22 ~ dissolved
IIF 26 - Director → ME
18
RETAIL FINANCIAL SERVICES LIMITED
- now 03627629WEB FINANCE LIMITED - 2003-01-03
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (45 parents)
Officer
2005-05-05 ~ 2006-01-31
IIF 27 - Director → ME
19
5th Floor, 9 Appold Street, London, England
Active Corporate (10 parents)
Officer
2019-07-15 ~ now
IIF 12 - Director → ME
20
5th Floor, 9 Appold Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-03-22 ~ now
IIF 7 - Director → ME
21
5th Floor, 9 Appold Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-03-22 ~ now
IIF 3 - Director → ME
22
5th Floor, 9 Appold Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-03-22 ~ now
IIF 4 - Director → ME
23
5th Floor, 9 Appold Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-03-22 ~ now
IIF 8 - Director → ME
24
THINK BUSINESS FINANCE LIMITED
- now 07115888IS FINANCE & CONSULTANCY LIMITED - 2014-10-13
5th Floor, 9 Appold Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-08-21 ~ now
IIF 17 - Director → ME
25
5th Floor, 9 Appold Street, London, England
Active Corporate (11 parents)
Officer
2019-03-22 ~ now
IIF 18 - Director → ME
26
NEDENAME LIMITED - 1996-10-03
5th Floor, 9 Appold Street, London, England
Active Corporate (11 parents)
Officer
2019-03-22 ~ now
IIF 19 - Director → ME
27
AGHOCO 2069 LIMITED
- 2021-07-08
13481575 13499321, 13215915, 13481478Warning 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, 9 Appold Street, London, England
Active Corporate (8 parents)
Officer
2021-07-08 ~ now
IIF 9 - Director → ME