1
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-10 ~ now
IIF 14 - Director → ME
2
BONNEVILLE GARDENS (FREEHOLD) LIMITED
04192146 C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
Active Corporate (28 parents)
Officer
2001-04-02 ~ 2003-09-04
IIF 34 - Director → ME
3
120 King's Road, London, England
Active Corporate (10 parents)
Officer
2018-10-22 ~ 2022-07-29
IIF 4 - Director → ME
4
CIVICA LIMITED
- 2008-11-06
04968437 01872220, 02131240, 02131240Warning 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)CIVICA PLC
- 2008-06-30
04968437 01872220, 02131240, 02131240Warning 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)CIVICA HOLDINGS LIMITED - 2004-01-30
BROOMCO (3341) LIMITED - 2003-12-23
Southbank Central, 30 Stamford Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2008-04-21 ~ 2011-12-08
IIF 32 - Director → ME
5
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 28 - LLP Member → ME
6
DE FACTO 1611 LIMITED
- 2008-03-19
06523321 03341219, 06790731, 06873823Warning 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) 25 Farringdon Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-03-19 ~ 2011-12-08
IIF 31 - Director → ME
7
DE FACTO 1610 LIMITED
- 2008-03-19
06523370 07419545, 06527632, 06872427Warning 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) 25 Farringdon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2008-03-19 ~ 2011-12-08
IIF 29 - Director → ME
8
DE FACTO 1609 LIMITED
- 2008-03-19
06523423 07419528, 05063920, 06512031Warning 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) 25 Farringdon Street, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2008-03-19 ~ 2011-12-08
IIF 30 - Director → ME
9
2 Decimus Place, Tunbridge Wells, Kent
Active Corporate (13 parents)
Officer
2005-03-10 ~ 2009-07-24
IIF 33 - Director → ME
10
Berkshire House 168-173 High Holborn, London
Active Corporate (34 parents, 45 offsprings)
Officer
2014-09-19 ~ 2022-07-29
IIF 21 - Director → ME
11
Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents)
Officer
2014-09-22 ~ 2022-07-29
IIF 20 - Director → ME
12
Berkshire House 168-173 High Holborn, London
Active Corporate (17 parents)
Officer
2014-09-22 ~ 2022-07-29
IIF 22 - Director → ME
13
ELECTRIC SEA RACING LIMITED
- now 12807766ELECTRIC SEA-CRAFT RACING LIMITED - 2020-08-25
Salatin House, 19 Cedar Road, Sutton, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2026-04-02 ~ now
IIF 26 - Director → ME
14
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2020-09-02 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
15
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Active Corporate (14 parents)
Officer
2021-03-16 ~ 2022-07-25
IIF 25 - Director → ME
16
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents)
Person with significant control
2020-02-05 ~ 2021-02-13
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HATCH DIGITAL SKILLS LTD - now
R2W INFINITY GLOBAL.IO LIMITED
- 2022-11-21
11973450 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (9 parents)
Officer
2019-07-17 ~ 2021-01-11
IIF 10 - Director → ME
18
HEXAGON WORLD SERIES HOLDINGS LIMITED
- now 14712577HEXAGON CUP PADEL HOLDINGS LIMITED
- 2026-02-17
14712577 1 Bow Churchyard, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-04 ~ now
IIF 19 - Director → ME
19
Grove House, Cobbetts Ridge, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-31 ~ now
IIF 15 - Director → ME
21
Griffin House, 161 Hammersmith Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-02 ~ dissolved
IIF 7 - Director → ME
22
120 King's Road, London, England
Active Corporate (9 parents)
Officer
2015-02-25 ~ 2022-07-29
IIF 6 - Director → ME
23
CHELLOMEDIA HOLDINGS UK II LIMITED - 2014-06-02
Griffin House, 161 Hammersmith Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-08-26 ~ dissolved
IIF 24 - Director → ME
24
CHELLOMEDIA SERVICES LIMITED - 2014-05-02
CHELLO MEDIA SERVICES UK LIMITED - 2005-06-27
CHELLO BROADBAND LIMITED - 2004-12-24
GOLDMINE INTERNET LIMITED - 1998-11-12
TURNASPECT LIMITED - 1998-07-22
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2014-08-26 ~ dissolved
IIF 27 - Director → ME
25
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-10 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-23 ~ 2021-02-13
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-09-23 ~ now
IIF 12 - Director → ME
27
PERROTT PARTNERS RECRUITMENT LIMITED
14407857 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-01-18 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2019-06-19 ~ 2019-09-06
IIF 9 - Director → ME
29
Grove House Cobbets Ridge, Off Camp Hill, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
PROFESSIONAL ANTENATAL SERVICES LIMITED
07591224 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (6 parents)
Officer
2025-04-04 ~ now
IIF 11 - Director → ME
31
SANDBOX EDUTAINMENT HOLDINGS LIMITED
- now 11635725 120 King’s Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-10-22 ~ 2022-07-29
IIF 3 - Director → ME
32
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-15 ~ now
IIF 18 - Director → ME
33
SOUTH WEST LEGAL AND ACCOUNTING LIMITED
16583919 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-22 ~ now
IIF 17 - Director → ME
34
STREET CHILD TRADING LIMITED - now
33 Creechurch Lane, London, England
Active Corporate (5 parents)
Officer
2016-01-08 ~ 2017-06-14
IIF 23 - Director → ME
35
Grove House Cobbets Ridge, Camps Hill, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-25 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-03-03 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
37
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-20 ~ now
IIF 16 - Director → ME