1
AMEE LTD - now
7th Floor 52 Grosvenor Gardens, London, England
Active Corporate (13 parents)
Officer
2010-10-21 ~ 2011-04-12
IIF 21 - Director → ME
2
3 Downshire Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-19 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
MOYNE SHELF COMPANY (NO.59) LIMITED
- 1996-09-10
NI029654 NI034159, NI028178, NI033500Warning 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) 1a Holyrodd, Belfast
Dissolved Corporate (2 parents)
Officer
1995-06-16 ~ dissolved
IIF 11 - Director → ME
4
ASPEN INITIATIVE UK
- 2022-02-22
11029944 27 Kings Road, Hitchin, England
Active Corporate (17 parents)
Officer
2019-04-29 ~ 2024-09-16
IIF 15 - Director → ME
5
125 Shaftesbury Avenue, London
Dissolved Corporate (10 parents)
Officer
2008-01-16 ~ 2009-01-28
IIF 1 - Director → ME
6
ELIFE SCIENCES PUBLICATIONS, LIMITED
FC030576 Corporation Service Company, 2711 Centerville Road Suite 400, Wilmington, De 19808 County Of New Castle
Active Corporate (29 parents, 1 offspring)
Officer
2012-05-11 ~ 2022-12-31
IIF 10 - Director → ME
7
HCRG CARE GROUP HOLDINGS LTD - now
VIRGIN RECRUITMENT LIMITED - 2010-02-23
ORGASMIC WINES LIMITED - 2007-07-02
V TWO LIMITED - 2000-07-13
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2013-06-07 ~ 2013-12-03
IIF 19 - Director → ME
8
MORTGAGE GENIUS LIMITED - 2015-06-03
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire
Active Corporate (12 parents, 3 offsprings)
Officer
2015-10-15 ~ 2022-10-19
IIF 13 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2013-11-27
Insolvency (Case 1) In administration
Administration ended on 2015-10-15
TASKTIP LIMITED - 2001-06-22
Hill House, 1 Little New Street, London, Uk
Dissolved Corporate (33 parents)
Officer
2009-10-12 ~ 2014-02-06
IIF 3 - Director → ME
10
Rivington House, 82 Great Eastern Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-24 ~ 2025-03-31
IIF 23 - Director → ME
11
Jfloat C/o Guevara, 22 Upper Ground, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-19 ~ 2017-07-26
IIF 4 - Director → ME
12
SHOPGENIE LTD - 2000-07-17
123 Buckingham Palace Road, London, England
Active Corporate (23 parents)
Officer
2007-06-01 ~ 2008-11-20
IIF 12 - Director → ME
13
MOON VALLEY ENTERPRISES LIMITED
07031019 Ccc House, 11a West Halkin Street, Belgravia, London
Dissolved Corporate (6 parents)
Officer
2009-09-26 ~ dissolved
IIF 25 - Director → ME
14
Ccc House, 11a West Halkin Street, London, Greater London
Dissolved Corporate (4 parents)
Officer
2009-09-25 ~ dissolved
IIF 26 - Director → ME
15
1 Warwick Street, London, England
Active Corporate (4 parents)
Officer
2014-03-28 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
16
VGF ADVISERS EM LLP
- 2013-12-09
OC379814 The Battleship 179 Harrow Road, London
Dissolved Corporate (4 parents)
Officer
2013-12-01 ~ dissolved
IIF 28 - LLP Designated Member → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2023-04-11
BROOMCO (4005) LIMITED - 2006-03-02
Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
Dissolved Corporate (28 parents)
Officer
2012-07-31 ~ 2013-12-06
IIF 24 - Director → ME
18
OUR TAAP UK LTD - now
VIRGIN STRAUSS WATER UK LTD
- 2025-03-26
04880825STRAUSS WATER UK LIMITED
- 2012-02-07
04880825TANA WATER (UK) LIMITED - 2010-11-15
79-81 Paul Street, London, England
Active Corporate (37 parents)
Officer
2011-11-17 ~ 2014-02-27
IIF 22 - Director → ME
19
OVERTURE SERVICES LIMITED
- now 03971525GOTO EMARKETPLACE (UK) LIMITED - 2001-10-08
GOTO.COM (UK) LIMITED - 2000-08-07
HACKREMCO (NO.1653) LIMITED - 2000-05-11
125 Shaftesbury Avenue, London
Dissolved Corporate (28 parents)
Officer
2007-06-01 ~ 2009-01-28
IIF 8 - Director → ME
20
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-08-27 ~ 2025-03-25
IIF 18 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-21
Dissolved on 2026-04-02
10 Brock Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2018-05-09 ~ 2020-01-24
IIF 17 - Director → ME
22
Tower 42 25 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2017-09-05 ~ 2023-11-06
IIF 14 - Director → ME
23
125 Shaftesbury Avenue, London
Dissolved Corporate (21 parents)
Officer
2007-06-01 ~ 2009-01-28
IIF 2 - Director → ME
24
WHEREONEARTH.COM LIMITED - 2004-07-06
INFERNET LIMITED - 1999-09-20
125 Shaftesbury Avenue (5th Floor), London
Dissolved Corporate (39 parents)
Officer
2007-06-01 ~ 2009-01-28
IIF 5 - Director → ME
25
125 Shaftesbury Avenue, London
Dissolved Corporate (26 parents)
Officer
2007-06-01 ~ 2009-01-28
IIF 6 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2017-10-17
5th Floor Grove House, 248a Maylebone Road, London
Dissolved Corporate (36 parents)
Officer
2007-06-01 ~ 2009-01-28
IIF 7 - Director → ME
27
YAHOO! UK SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-20
Dissolved on 2023-03-21
YAHOO! EUROPE LIMITED
- 2014-10-01
03730602YAHOO! EUROPE SUBSIDIARY HOLDINGS LIMITED - 2003-01-14
FANLOW LIMITED - 2000-05-05
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2007-06-01 ~ 2009-01-28
IIF 9 - Director → ME
28
Insolvency (Case 1) In administration
Administration started on 2014-02-28
Administration ended on 2015-02-15
SEAMLEIGH LIMITED - 2001-06-22
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2013-11-26 ~ 2014-02-06
IIF 20 - Director → ME