1
CLOUDXL LIMITED - 2012-07-02
Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2013-02-11 ~ 2014-02-07
IIF 21 - Director → ME
2
ACTIMAX ACQUISITIONS LIMITED
- now 07518748Insolvency (Case 1) In administration
Administration started on 2014-02-07 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-06 during the appointment or period of control
Dissolved on 2016-01-29 during the appointment or period of control
DE FACTO 1844 LIMITED - 2011-04-14
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2013-02-08 ~ dissolved
IIF 38 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2014-02-07 during the appointment or period of control
Administration ended on 2015-01-23 during the appointment or period of control
DE FACTO 1829 LIMITED - 2011-04-14
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2013-01-13 ~ dissolved
IIF 39 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2014-02-07 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-06 during the appointment or period of control
Dissolved on 2016-01-29 during the appointment or period of control
DE FACTO 1828 LIMITED - 2011-04-14
C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2013-01-13 ~ dissolved
IIF 40 - Director → ME
5
ALPHYRA PAYMENT SERVICES LIMITED
- now 04282995PATHBRICK LIMITED - 2001-10-02
4th Floor Highbank House, Exchange Street, Stockport, England
Dissolved Corporate (22 parents)
Officer
2015-06-30 ~ 2015-12-17
IIF 43 - Director → ME
6
ANGELPOINT CAPITAL PARTNERS LIMITED
08816266 184 St. Leonards Road, London
Dissolved Corporate (3 parents)
Officer
2013-12-16 ~ dissolved
IIF 48 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-16 during the appointment or period of control
Dissolved on 2023-02-08 during the appointment or period of control
186 COMMUNICATIONS LIMITED
- 2013-06-04
05160265 07517754, 08316252, 15943589Warning 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) White Maund, 44-46 Old Steine, Brighton
Dissolved Corporate (5 parents)
Officer
2004-06-22 ~ dissolved
IIF 25 - Director → ME
2004-06-22 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28
Due to be dissolved on 2017-05-14
ACTIMAX LIMITED - 2012-07-02
ACTIMAX PLC - 2011-04-21
Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2013-08-03 ~ 2014-02-07
IIF 17 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28
Due to be dissolved on 2017-05-15
ACTIMAX NETWORK SERVICES LIMITED - 2012-07-03
Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-11-11 ~ 2014-02-07
IIF 22 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28
Due to be dissolved on 2017-05-14
ACTIMAX MAINTENANCE LIMITED - 2012-07-02
Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-11-11 ~ 2014-02-07
IIF 23 - Director → ME
11
CONVERGENCE GROUP (WIRELESS) NETWORKS LIMITED - now
MANCHESTER METRONET LIMITED - 2009-05-06
Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (27 parents)
Officer
2021-08-04 ~ 2025-06-10
IIF 14 - Director → ME
12
Bc04 Building 13 Princess Margaret Road, Thames Industrial Park, East Tilbury, Essex, United Kingdom
Active Corporate (9 parents)
Officer
1993-12-21 ~ 1999-10-16
IIF 56 - Director → ME
1993-12-21 ~ 1999-10-16
IIF 60 - Secretary → ME
13
Acre House, 11-15 William Road, London
Active Corporate (12 parents)
Officer
1993-12-21 ~ 1994-06-09
IIF 57 - Director → ME
1993-12-21 ~ 1994-06-09
IIF 61 - Secretary → ME
14
EXPAND RECRUITMENT LTD
- 2017-02-01
03663544BAND-X RECRUITMENT LIMITED - 2006-08-15
3rd Floor Edge House, 42 Bond Street, Brighton
Active Corporate (16 parents)
Officer
2011-08-31 ~ 2020-09-30
IIF 46 - Director → ME
15
Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-05-16 ~ 2024-03-19
IIF 50 - Director → ME
16
Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2022-05-16 ~ 2024-03-19
IIF 52 - Director → ME
17
H.S. MANAGEMENT COMPANY LIMITED - 1992-11-10
37 Marlowes, Hemel Hempstead, Herts, United Kingdom
Active Corporate (33 parents)
Officer
1993-12-21 ~ 1997-05-11
IIF 54 - Director → ME
1993-12-21 ~ 1997-05-11
IIF 59 - Secretary → ME
18
I.T. PROFESSIONAL SERVICES LIMITED
03930001 Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
Active Corporate (11 parents)
Officer
2021-03-03 ~ now
IIF 12 - Director → ME
19
ITG PAYPHONES (UK) LIMITED
- now 02067648Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-03
Dissolved on 2022-10-20
ITG PAYPHONES (UK) PLC - 2003-06-18
TELECENTRAL PLC - 1999-12-29
U.K. TELECOM PLC - 1998-06-18
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2015-06-30 ~ 2015-12-20
IIF 44 - Director → ME
20
Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-03-03 ~ now
IIF 10 - Director → ME
21
TIMEC 1730 LIMITED
- 2021-03-01
12867696 12690721, 13049540, 13231236Warning 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) Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 9 - Director → ME
22
Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
Active Corporate (2 parents)
Officer
2022-10-11 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-11 ~ 2023-09-28
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
TIMEC 1731 LIMITED
- 2021-03-01
12867537 11143312, 13049540, 12242673Warning 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) Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 7 - Director → ME
24
TIMEC 1732 LIMITED
- 2021-03-01
12967317 13611812, 13049540, 08678029Warning 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) Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 11 - Director → ME
25
JTL GROUP HOLDINGS LIMITED
- now 13199900TIMEC 1743 LIMITED
- 2021-03-01
13199900 13049591, 13231227, 08782130Warning 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) Angel House Unit 5, Drum Industrial Estate, Chester Le Street, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-02-26 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 4 - Has significant influence or control → OE
26
JTL SERVICES HOLDINGS LIMITED
- now 13231227TIMEC 1749 LIMITED
- 2021-03-03
13231227 13550310, 13202618, 13655781Warning 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) Angel House Unit 5, Drum Industrial Estate, Chester Le Street, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-02 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 2 - Has significant influence or control → OE
27
EUROPEAN TELECOMMUNICATIONS CONSULTANTS (HOLDINGS) LIMITED
- 1995-01-03
02588960ISSUETRUE LIMITED - 1991-05-15
The Dmw Group Limited, 13 Charles Ii Street, London
Dissolved Corporate (11 parents)
Officer
1993-03-10 ~ 1998-11-19
IIF 55 - Director → ME
28
M247 ESTATES LIMITED
- now 04928706 10814127, 03995200, 14887537Warning 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)GLOBALAXS COMMUNICATIONS LTD - 2013-12-11
U H HOSTING LIMITED - 2011-09-01
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (18 parents)
Officer
2021-08-04 ~ 2025-07-31
IIF 28 - Director → ME
29
UK WEB.SOLUTIONS DIRECT LIMITED
- 2025-03-19
05667819 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (20 parents)
Officer
2021-08-04 ~ 2025-07-31
IIF 30 - Director → ME
30
M247 LTD
- now 04968341 04185214, 11532864, 14714805Warning 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)OPEN HOSTING LIMITED - 2009-06-17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2021-08-04 ~ 2025-07-31
IIF 27 - Director → ME
31
ENSCO 904 LIMITED - 2014-09-12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2021-05-01 ~ 2025-07-31
IIF 34 - Director → ME
32
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2024-04-25 ~ 2025-07-31
IIF 32 - Director → ME
33
MOCO HOLDCO LIMITED - now
MOCO PIKCO LIMITED
- 2025-12-22
12964213 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-04-25 ~ 2025-07-31
IIF 13 - Director → ME
34
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2024-04-25 ~ 2025-07-31
IIF 35 - Director → ME
35
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-04-25 ~ 2025-07-31
IIF 36 - Director → ME
36
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-04-25 ~ 2025-07-31
IIF 37 - Director → ME
37
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2021-05-01 ~ 2025-07-31
IIF 33 - Director → ME
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-07
Due to be dissolved on 2018-01-13
Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-12-07 ~ 2014-02-07
IIF 18 - Director → ME
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28
Due to be dissolved on 2017-05-14
P.C. WORKSHOP LIMITED - 1990-02-06
Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-06-14 ~ 2014-02-07
IIF 15 - Director → ME
40
PACIFIC SHELF 1871 LIMITED
13696322 SC476028, 10949176, 11833083Warning 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) The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (7 parents)
Officer
2021-10-21 ~ 2021-12-30
IIF 49 - Director → ME
41
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2021-05-01 ~ 2025-07-31
IIF 29 - Director → ME
42
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2021-05-01 ~ 2025-07-31
IIF 26 - Director → ME
43
GREENLACE SERVICES LIMITED - 1996-07-09
Expand Recruitment Ltd, 3rd Floor Edge House, 42 Bond Street, Brighton, East Sussex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-08-31 ~ dissolved
IIF 45 - Director → ME
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28
Due to be dissolved on 2017-05-16
Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-04-03 ~ 2014-02-07
IIF 16 - Director → ME
45
TAKEPAYMENTS LIMITED - now
PAYZONE UK LIMITED
- 2019-12-18
03102137ALPHYRA UK LIMITED - 2007-12-05
TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
4th Floor Highbank House, Exchange Street, Stockport, England
Active Corporate (34 parents, 1 offspring)
Officer
2015-06-30 ~ 2015-12-17
IIF 41 - Director → ME
46
THE TURNAROUND COMPANY (UK) LTD. - now
CLAPPERS LANE CONSULTING LIMITED
- 2012-12-10
07195204THE TURNAROUND COMPANY(UK) LTD.
- 2010-11-08
07195204 C/o Bracher Rawlins Llp, Second Floor, 77 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2010-03-18 ~ 2011-02-28
IIF 53 - Director → ME
47
John Harris, 3 Clappers Lane, Fulking, Henfield, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-19 ~ dissolved
IIF 47 - Director → ME
48
TRITON PAYMENT SERVICES LIMITED - now
TAKE PAYMENTS LIMITED - 2019-12-18
TRITON PAYMENT SERVICES LIMITED
- 2019-03-19
03234240POSTTS UK. LIMITED - 2005-05-12
E.COMMERCELL LIMITED - 2002-07-22
CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24
TACTICEARLY LIMITED - 1996-10-01
4th Floor Highbank House, Exchange Street, Stockport, England
Dissolved Corporate (33 parents)
Officer
2015-06-30 ~ 2015-12-17
IIF 42 - Director → ME
49
Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2012-10-27 ~ 2014-02-07
IIF 19 - Director → ME
50
Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2013-03-26 ~ 2014-02-07
IIF 20 - Director → ME
51
VENUS BUSINESS COMMUNICATIONS LTD
- now 04800517DAD SOLUTIONS LIMITED - 2005-05-26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-05-01 ~ 2025-07-31
IIF 31 - Director → ME
52
Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2022-05-16 ~ 2024-03-19
IIF 51 - Director → ME
53
YASH TECHNOLOGIES EUROPE LIMITED - now
ITPM CONSULTING LTD
- 2019-07-08
05408870INFORMATION TECHNOLOGY PROJECT MANAGEMENT (UK) LIMITED - 2006-11-20
Level 8 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-11-09 ~ 2011-01-21
IIF 24 - Director → ME