1
Westgate House C/o Lumen Research Ltd, 9 Holborn, London, England
Active Corporate (8 parents)
Officer
2014-11-24 ~ 2018-04-22
IIF 33 - Director → ME
2
C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
Active Corporate (5 parents)
Officer
2018-07-12 ~ 2024-01-25
IIF 19 - Director → ME
Person with significant control
2018-07-12 ~ 2020-08-01
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-07 ~ 2024-01-30
IIF 23 - Director → ME
Person with significant control
2020-07-07 ~ 2025-03-13
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
4
10 Lower Thames Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-28 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 38 - Right to appoint or remove members → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BEST OF THE BEST LIMITED
- now 13335459 03755182, 03755182, 04396881Warning 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)CROWD UK SERVICES LTD
- 2025-05-08
13335459 2 Plato Place, 72-74 St. Dionis Road, London, England
Active Corporate (7 parents)
Officer
2023-11-27 ~ now
IIF 14 - Director → ME
6
156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2022-06-02 ~ 2023-02-13
IIF 4 - Director → ME
7
156 Great Charles Street, Queensway, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2022-06-02 ~ dissolved
IIF 1 - Director → ME
8
Central House 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-03 ~ now
IIF 18 - Director → ME
9
4385, 10837150 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2022-06-02 ~ dissolved
IIF 2 - Director → ME
10
ESSENSYS LIMITED - 2019-05-17
ESSENSYS GROUP LIMITED - 2019-05-17
1 Finsbury Avenue, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-05-22 ~ 2025-06-30
IIF 25 - Director → ME
11
STEVTON (NO.454) LIMITED
- 2009-10-15
07017764 06993603, 06869088, 06787065Warning 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) Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2009-09-25 ~ 2010-05-21
IIF 30 - Director → ME
12
York House, Foxhole Road, Chorley, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-05-20 ~ 2023-08-31
IIF 10 - Director → ME
13
37 Warren Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-23 ~ dissolved
IIF 37 - Director → ME
14
86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-25 ~ now
IIF 15 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
15
HCP HIGH YIELD COMMERCIAL PROPERTY LLP
SO304199 C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2013-12-17 ~ 2022-02-23
IIF 28 - LLP Member → ME
16
HIGHCROFT INVESTMENTS LIMITED - now
HIGHCROFT INVESTMENTS PLC
- 2025-06-12
00224271HIGHCROFT INVESTMENT TRUST P.L.C - 2001-06-15
1 Curzon Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2018-01-02 ~ 2025-05-21
IIF 24 - Director → ME
17
Labs House, 15-19 Bloomsbury Way, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-02 ~ now
IIF 12 - Director → ME
18
Sovereign House, 4 Christian Road, Douglas, Im1 2sd, Isle Of Man
Active Corporate (14 parents, 1 offspring)
Officer
2023-06-15 ~ now
IIF 11 - Director → ME
19
MARKET TECH HOLDINGS LIMITED - now
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents, 31 offsprings)
Officer
2014-10-08 ~ 2017-07-31
IIF 29 - Director → ME
20
156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2022-06-02 ~ 2023-02-13
IIF 5 - Director → ME
21
156 Great Charles Street, Queensway, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2022-06-02 ~ 2023-02-13
IIF 22 - Director → ME
22
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (8 parents)
Officer
2019-12-03 ~ 2022-12-07
IIF 20 - Director → ME
23
NETPLAY TV BROADCASTING LIMITED
- now 05400581VEGAS247 BROADCASTING LIMITED - 2007-02-19
BANSOLS EIGHTEEN LIMITED - 2005-11-07
FARNREAL LIMITED - 2005-10-05
BANSOLS SEVENTEEN LIMITED - 2005-09-22
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2010-03-31 ~ 2014-11-13
IIF 36 - Director → ME
2010-01-29 ~ 2010-06-01
IIF 8 - Secretary → ME
24
NETPLAY TV LIMITED - now
STREAM GROUP PLC - 2006-12-01
STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
SHOPAHOLIC LIMITED - 2000-04-25
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2010-01-29 ~ 2017-03-31
IIF 31 - Director → ME
2010-01-29 ~ 2010-06-01
IIF 6 - Secretary → ME
25
NETPLAY TV MARKETING SERVICES LIMITED
- now 03716547GB PROMOTIONS LIMITED - 2008-05-14
GENERATE LIMITED - 2004-10-04
STREAM TELECOMMUNICATIONS LIMITED - 2000-04-25
STREAM MEDIA LIMITED - 2000-02-21
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents)
Officer
2010-03-31 ~ 2014-11-13
IIF 35 - Director → ME
2010-01-29 ~ 2010-06-01
IIF 7 - Secretary → ME
26
NETPLAY TV MOBILE LIMITED
- now 03368180STREAM MOBILE LIMITED - 2006-12-19
STREAM MEDIA LIMITED - 2004-01-26
CIRCLE PUBLISHING LIMITED - 2000-03-15
SETRAN LIMITED - 1999-10-15
FECOM LIMITED - 1997-08-20
LAWGRA (NO.428) LIMITED - 1997-07-24
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-12-03 ~ dissolved
IIF 32 - Director → ME
2010-01-29 ~ 2010-06-01
IIF 9 - Secretary → ME
27
VEGAS247 LIMITED - 2007-02-19
BANSOLS ELEVEN LIMITED - 2005-03-03
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2010-03-31 ~ 2014-11-13
IIF 34 - Director → ME
28
Labs House, Bloomsbury Way, London 15-19 Bloomsbury Way, Labs House, London, England
Active Corporate (4 parents)
Officer
2024-03-06 ~ now
IIF 17 - Director → ME
29
CROSSRIDER SPORT LIMITED
- 2024-07-04
08214040MARKET CONNECT (MEDIA) LIMITED - 2013-06-14
Bloomsbury Way, London, Labs House, 15-19, Bloomsbury Way, London, England
Active Corporate (6 parents)
Officer
2023-06-15 ~ now
IIF 16 - Director → ME
30
156 Great Charles Street, Queensway, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2022-06-02 ~ 2023-02-13
IIF 3 - Director → ME
31
4385, 11952585 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-06-02 ~ dissolved
IIF 21 - Director → ME
32
The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-04-20 ~ 2013-11-29
IIF 27 - LLP Member → ME
33
BEST OF THE BEST LIMITED - 2006-08-07
SWSH LIMITED - 2006-06-23
BEST OF THE BEST LIMITED - 2002-02-28
2 Plato Place, 72-74 St Dionis Road, London
Active Corporate (25 parents, 1 offspring)
Officer
2022-09-28 ~ now
IIF 13 - Director → ME