1
E-ACCOUNTS UK LIMITED
- 2018-06-29
06675253 Office 8 186 St Albans Road, Watford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-08-19 ~ dissolved
IIF 55 - Director → ME
2008-11-01 ~ 2009-06-01
IIF 50 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
2
127856 ONLINE LTD - now
PAYDAY CLOUD LTD - 2023-03-23
ONE CLICK CONSTRUCTION LTD
- 2023-03-06
11054538 Suite 8 186 St. Albans Road, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-01 ~ 2022-12-31
IIF 18 - Director → ME
Person with significant control
2019-08-05 ~ 2019-09-12
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
2025 GROUP LTD
16698822 11598329, 14497968, 08331243Warning 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 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 64 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 62 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
Suite 8 186 St Albans Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-26 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
Jmk Group Uk Limited, Highbridge, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2008-09-30
IIF 33 - Director → ME
7
Suite 8 186 St Albans Road, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-15 ~ now
IIF 70 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 65 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
145-157 St John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-06 ~ dissolved
IIF 73 - Director → ME
10
Highbridge, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ 2009-01-15
IIF 47 - Director → ME
11
Highbridge, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ 2009-01-15
IIF 54 - Director → ME
12
227a High Street, Uxbridge, Middlesex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-11-29 ~ 2009-06-30
IIF 32 - Director → ME
13
JMK CONNECT LTD - now
JMK ADMINISTRATIVE SERVICES LTD
- 2007-06-22
06071817 Highbridge, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-01-29 ~ 2007-01-29
IIF 49 - Director → ME
14
Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex
Active Corporate (3 parents, 4 offsprings)
Officer
2007-05-01 ~ 2007-05-01
IIF 52 - Director → ME
15
JMK PAYROLL SERVICES LTD - now
Highbridge, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-01-29 ~ 2007-01-29
IIF 51 - Director → ME
16
JMK SOFTWARE LIMITED - now
Jmk Group Uk Ltd, Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2008-04-16 ~ 2008-04-16
IIF 53 - Director → ME
17
Jmk Group Uk, Highbridge, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-06-01 ~ 2009-06-01
IIF 48 - Director → ME
18
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 63 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
19
Suite 8 186 St. Albans Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-01-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
20
Suite 8 186 St. Albans Road, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
2013-02-15 ~ 2025-01-01
IIF 41 - Director → ME
2025-01-01 ~ now
IIF 68 - Director → ME
Person with significant control
2016-11-03 ~ 2025-01-01
IIF 10 - Ownership of shares – 75% or more → OE
2025-01-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
21
Suite 8 186 St. Albans Road, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-02-21 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
22
Suite 8 186 St Albans Road, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-06 ~ 2026-01-01
IIF 38 - Director → ME
2026-01-01 ~ now
IIF 72 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
2020-11-06 ~ 2026-01-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
23
Suite 8 186 St Albans Road, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 71 - Director → ME
2014-12-17 ~ 2025-04-01
IIF 46 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2016-12-17 ~ 2025-04-01
IIF 17 - Ownership of shares – 75% or more → OE
24
Suite 8 186 St Albans Road, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
25
Suite 8 186 St. Albans Road, Watford, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-06-01 ~ now
IIF 37 - Director → ME
26
Suite 8 186 St. Albans Road, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolved
IIF 60 - Director → ME
27
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 66 - Director → ME
2020-11-06 ~ 2024-10-07
IIF 39 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
2020-11-06 ~ 2024-10-07
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
28
ONE CLICK PAYROLL SOLUTIONS LTD
09719485 Office 8 186 St. Albans Road, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-08-05 ~ 2016-08-06
IIF 19 - Ownership of shares – 75% or more → OE
2019-08-05 ~ 2019-09-24
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
29
Suite 8 186 St Albans Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
30
Suite 4 B, 43 Berkeley Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ 2016-04-22
IIF 58 - Director → ME
2013-01-18 ~ 2015-06-30
IIF 43 - Director → ME
Person with significant control
2019-08-05 ~ 2019-08-05
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
31
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-03-23 ~ 2026-03-01
IIF 34 - Director → ME
2026-03-01 ~ now
IIF 61 - Director → ME
Person with significant control
2023-03-23 ~ 2026-03-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2026-03-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
32
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 67 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
33
PAYDAY (CIS 1) CLOUD LTD
- 2025-07-14
16123465STREAMLINE CIS LTD
- 2025-03-18
16123465 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2024-12-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-12-09 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
34
Suite 8 186 St. Albans Road, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
2026-01-01 ~ now
IIF 69 - Director → ME
2010-03-08 ~ 2026-01-01
IIF 36 - Director → ME
Person with significant control
2017-03-08 ~ 2026-01-01
IIF 13 - Ownership of shares – 75% or more → OE
2026-01-01 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
35
TAYLOR JAMES PHILLIPS ASSOCIATES LIMITED
07428562 Suite 8 186 St. Albans Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-01-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE