1
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 44 - Director → ME
2
42 Wood End Close, Sharnbrook, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-18 ~ dissolved
IIF 34 - Director → ME
3
Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-11-24 ~ now
IIF 13 - Has significant influence or control → OE
4
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 46 - Director → ME
5
10c The Avenue, Brondesbury Park, London
Dissolved Corporate (7 parents)
Officer
2008-01-18 ~ 2009-03-11
IIF 66 - Director → ME
6
Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-09-16 ~ now
IIF 22 - Has significant influence or control → OE
7
CONCORDIAM 10 LTD
07303364 07002531, 07002555, 07303317Warning 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) 42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 32 - Director → ME
8
CONCORDIAM 2 LIMITED
07002490 07303341, 07002555, 07303317Warning 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) Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-08 ~ dissolved
IIF 59 - Director → ME
9
CONCORDIAM 3 LIMITED
07002528 07303341, 07002555, 07303317Warning 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) Brookside Farm Agars Lane, Hordle, Lymington, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2012-03-08 ~ 2012-07-24
IIF 62 - Director → ME
10
CONCORDIAM 4 LIMITED
07002588 07303341, 07002555, 07303317Warning 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) 42 Wood End Close, Sharnbrook, Bedford, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2012-07-11 ~ dissolved
IIF 52 - Director → ME
11
CONCORDIAM 5 LIMITED
07002555 07303341, 07303317, 07002490Warning 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) 42 Wood End Close, Sharnbrook, Bedford, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2012-07-11 ~ dissolved
IIF 50 - Director → ME
12
CONCORDIAM 6 LTD
07301131 07303341, 07303317, 07002490Warning 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) 42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 33 - Director → ME
2012-07-11 ~ dissolved
IIF 49 - Director → ME
13
CONCORDIAM 7 LTD
07303317 07303341, 07002555, 07002490Warning 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) 42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 31 - Director → ME
14
CONCORDIAM 8 LTD
07303341 07002528, 07002555, 07303317Warning 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) Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-11 ~ dissolved
IIF 42 - Director → ME
2012-07-12 ~ dissolved
IIF 27 - Director → ME
15
CONCORDIAM 9 LTD
07303365 07303341, 07002555, 07303317Warning 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) 42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2012-07-11 ~ dissolved
IIF 45 - Director → ME
16
Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-11 ~ dissolved
IIF 47 - Director → ME
17
7 Royal Victoria Patriotic Building, John Archer Way, London, England
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2019-12-11 ~ 2020-02-18
IIF 1 - Ownership of voting rights - 75% or more → OE
18
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ 2012-07-18
IIF 39 - Director → ME
19
DTH25 LIMITED
15661286 14310722, 13190869, 13423709Warning 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) Vicarage Court, 160 Ermin Street, Swindon, England
Dissolved Corporate (3 parents)
Officer
2024-04-19 ~ dissolved
IIF 72 - Director → ME
20
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-11 ~ dissolved
IIF 51 - Director → ME
21
ENGLISH HARBOUR CHARTER LIMITED
05423976 Office 36 88-90, Hatton Garden Holborn, London, England
Dissolved Corporate (3 parents)
Officer
2006-06-06 ~ dissolved
IIF 25 - Director → ME
2005-04-14 ~ 2006-06-06
IIF 68 - Secretary → ME
22
81 The Cut, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
GLOBAL DIGITAL GROUP LIMITED
- now 16659546GLOBAL DIGITAL GROUP PLC
- 2026-02-11
16659546 Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 71 - Director → ME
2025-08-19 ~ now
IIF 74 - Secretary → ME
Person with significant control
2025-08-19 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
24
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-08-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
25
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-11 ~ dissolved
IIF 40 - Director → ME
26
7 Royal Victoria Patriotic Building, John Archer Way, London, England
Dissolved Corporate (11 parents)
Person with significant control
2019-12-11 ~ 2020-01-21
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
27
JEBOUR CORPORATE SERVICES LIMITED
17028892 Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-02-12 ~ now
IIF 21 - Has significant influence or control → OE
28
JEBOUR LISTCO MANAGEMENT LIMITED
17110370 Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-03-23 ~ now
IIF 19 - Has significant influence or control → OE
29
Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-11 ~ dissolved
IIF 41 - Director → ME
30
LARA GROUP LIMITED - now
7 Royal Victoria Patriotic Building, John Archer W, John Archer Way, London, England
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2016-10-04 ~ 2018-08-22
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
31
RUOBRAH HOLDCO SERVICES LIMITED
- 2026-03-23
17085539 Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-03-11 ~ now
IIF 23 - Has significant influence or control → OE
32
Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-02-04 ~ now
IIF 14 - Has significant influence or control → OE
33
42 Sharnbrook, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 43 - Director → ME
34
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 54 - Director → ME
35
Office 36 88 - 90 Hatton Gdn, London, England
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ dissolved
IIF 28 - Director → ME
36
Office 36 88-90 Hatton Garden, Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ dissolved
IIF 36 - Director → ME
37
Po Box 525 Twickenham Estate, Twickenham, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2007-07-03 ~ 2010-10-06
IIF 64 - Director → ME
2007-07-03 ~ 2010-12-06
IIF 70 - Secretary → ME
38
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2012-07-11 ~ dissolved
IIF 55 - Director → ME
39
Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-11 ~ dissolved
IIF 48 - Director → ME
40
81 The Cut, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-08-30 ~ dissolved
IIF 6 - Has significant influence or control → OE
41
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2019-12-11 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
42
POPULAR PALMA PROPERTIES SPV LIMITED
09028635 Office 4 219 Kensington High Street, Kensington, London
Dissolved Corporate (1 parent)
Officer
2014-05-07 ~ dissolved
IIF 24 - Director → ME
2014-05-07 ~ dissolved
IIF 73 - Secretary → ME
43
RAIL TECHNOLOGIES GROUP INTERNATIONAL LIMITED
16769669 Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-10-07 ~ now
IIF 15 - Has significant influence or control → OE
44
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-08 ~ dissolved
IIF 58 - Director → ME
45
Office 36 88-90 Hatton Garden, Holborn, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-08 ~ dissolved
IIF 38 - Director → ME
46
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ dissolved
IIF 57 - Director → ME
47
Office 36 88-90 Hatton Garden, Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ dissolved
IIF 61 - Director → ME
48
Suite 1036, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Dissolved Corporate (6 parents)
Person with significant control
2023-11-29 ~ 2025-04-10
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
49
2nd Floor 110 Cannon Street, London
Dissolved Corporate (22 parents, 15 offsprings)
Officer
2016-04-13 ~ 2017-02-28
IIF 10 - Director → ME
50
Tenon Recovery, Sherlock House 73 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-01 ~ dissolved
IIF 63 - Director → ME
51
TRIDEL TECHNOLOGIES GROUP LIMITED
- now 17028934RUOBRAH MANAGEMENT SERVICES LIMITED
- 2026-03-13
17028934 Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-02-12 ~ now
IIF 20 - Has significant influence or control → OE
52
Office 36 88-90, Hatton Garden Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2007-09-07 ~ dissolved
IIF 60 - Director → ME
53
UNITY FINANCIAL OUTSOURCING LIMITED
- now 04536341FUEL MARKETING LTD
- 2005-02-24
04536341 Vantis, 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2002-09-16 ~ dissolved
IIF 65 - Director → ME
54
Office 36 88-90, Hatton Garden Holborn, London, England
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2007-09-10 ~ dissolved
IIF 56 - Director → ME
55
UNITY INTERNATIONAL HOLDINGS LIMITED
13167146 4385, 13167146 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents, 1 offspring)
Officer
2021-01-29 ~ 2026-02-05
IIF 9 - Director → ME
Person with significant control
2021-01-29 ~ 2026-02-05
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
56
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 53 - Director → ME
57
Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
1998-02-16 ~ dissolved
IIF 67 - Director → ME
2004-03-17 ~ dissolved
IIF 69 - Secretary → ME
58
Acacia House Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-07-31 ~ now
IIF 16 - Has significant influence or control → OE
59
Office 36 88-90 Hatton Garden, Holborn, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-08 ~ dissolved
IIF 35 - Director → ME
IIF 37 - Director → ME
2012-03-14 ~ dissolved
IIF 26 - Director → ME
60
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ 2013-07-26
IIF 30 - Director → ME
2012-07-12 ~ dissolved
IIF 29 - Director → ME