1
C/o Adler Shine Llp Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-05 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
BIONIC FINANCIAL SERVICES LIMITED
- now 07548195 5th Floor, 9 Appold Street, London, England
Active Corporate (9 parents)
Officer
2011-03-02 ~ 2023-02-16
IIF 23 - Director → ME
3
BIONIC SERVICES GROUP LIMITED
- now 07159620 5th Floor, 9 Appold Street, London, England
Active Corporate (9 parents, 12 offsprings)
Officer
2010-02-16 ~ 2023-02-16
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
5th Floor, 9 Appold Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2006-09-27 ~ 2023-02-16
IIF 22 - Director → ME
5
USWITCH FOR BUSINESS LIMITED - 2013-03-05
5th Floor, 9 Appold Street, London, England
Active Corporate (16 parents)
Officer
2019-05-10 ~ 2023-02-16
IIF 11 - Director → ME
6
CASTLEGATE 715 LIMITED
08858846 08835965, 04575239, 07328031Warning 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) Ernst & Young Llp, 1 Colmore Square, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-05-10 ~ dissolved
IIF 13 - Director → ME
7
REBOOT-UK.COM LIMITED
- 2000-03-27
03943896 Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2000-03-09 ~ dissolved
IIF 12 - Director → ME
8
RESPECT ASSURED LTD - now
NATIONWIDE SOLUTIONS (U.K.) LTD
- 2016-12-01
03294476NATIONWIDE SOLUTIONS AND APPLICATIONS LIMITED - 2002-05-13
DESIGN-A-WORLD LIMITED - 2001-10-23
DESIGNER WORLD LIMITED - 1997-06-12
MOBILESPEC LIMITED - 1997-02-27
Peter House 7th Floor, Oxford Street, Manchester, England
Active Corporate (5 parents)
Officer
2002-12-24 ~ 2010-12-01
IIF 28 - Director → ME
9
5th Floor, 9 Appold Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-09-29 ~ 2023-02-16
IIF 27 - Director → ME
10
5th Floor, 9 Appold Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-09-29 ~ 2023-02-16
IIF 25 - Director → ME
11
5th Floor, 9 Appold Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-09-29 ~ 2023-02-16
IIF 24 - Director → ME
12
5th Floor, 9 Appold Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-09-29 ~ 2023-02-16
IIF 26 - Director → ME
13
Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Officer
2006-12-21 ~ dissolved
IIF 18 - Director → ME
14
Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Officer
2011-07-18 ~ dissolved
IIF 19 - Director → ME
15
THE BOOK PARTNERSHIP LIMITED
- now 04109856PROFIT SERVICES LIMITED - 2001-06-05
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (10 parents)
Officer
2003-01-17 ~ 2014-04-22
IIF 17 - Director → ME
16
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-11-10 ~ 2023-11-14
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-03-10 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-10 ~ 2025-04-03
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
TRESORELLY HOLDINGS LIMITED
- 2025-03-17
16037419 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-23 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-23 ~ now
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
19
5th Floor, 9 Appold Street, London, England
Active Corporate (11 parents)
Officer
2018-07-06 ~ 2023-02-16
IIF 14 - Director → ME
20
Aston House, Cornwall Avenue, London
Dissolved Corporate (6 parents)
Officer
2012-05-17 ~ dissolved
IIF 15 - Director → ME
21
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2012-05-17 ~ dissolved
IIF 16 - Director → ME
22
NEDENAME LIMITED - 1996-10-03
5th Floor, 9 Appold Street, London, England
Active Corporate (11 parents)
Officer
2012-05-14 ~ 2023-02-16
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-12
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2024-08-21 ~ now
IIF 7 - Director → ME