1
ACCESSPOINT GROUP HOLDINGS LIMITED
09903087 11-21 Paul Street, Shoreditch, London
Active Corporate (10 parents, 3 offsprings)
Officer
2023-12-04 ~ now
IIF 9 - Director → ME
2
ACCESSPOINT TECHNOLOGIES LTD
- now 05895234FLIGHT SUPPLIES LTD - 2009-03-12
11-21 Paul Street, Shoreditch, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-12-04 ~ now
IIF 10 - Director → ME
3
3rd Floor 11-21 Paul Street, London, England
Dissolved Corporate (13 parents)
Officer
2022-08-15 ~ dissolved
IIF 36 - Director → ME
4
KOOKABURRA TOPCO LIMITED
- 2025-02-21
13853095 11-21 Paul Street, Shoreditch, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 13 - Director → ME
5
KOOKABURRA BIDCO LIMITED
- 2025-02-21
13853261 11-21 Paul Street, Shoreditch, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 14 - Director → ME
6
11-21 Paul Street, Shoreditch, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2024-10-01 ~ now
IIF 12 - Director → ME
7
BACKUP TECHNOLOGY HOLDINGS LIMITED
07890778 3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-09-04 ~ dissolved
IIF 57 - Director → ME
8
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (16 parents)
Officer
2018-09-04 ~ dissolved
IIF 69 - Director → ME
9
BAILEE FREIGHT SERVICES LIMITED
- now 02115725VTT HOLDINGS LIMITED - 1989-10-31
BLANSHORE LIMITED - 1987-05-28
C/o Mazars Llp, 45, Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2008-07-11 ~ 2016-03-10
IIF 49 - Director → ME
10
TRAILBLAZER IT LIMITED - 2011-01-27
11-21 Paul Street, Shoreditch, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ now
IIF 17 - Director → ME
11
BYTEMARK HOLDINGS LIMITED
- now 08150076BYTEMARK HOSTING LIMITED - 2015-05-11
3rd Floor, 11-21 Paul Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-04 ~ now
IIF 30 - Director → ME
12
BYTEMARK COMPUTER CONSULTING LTD - 2015-05-01
3rd Floor, 11-21 Paul Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-09-04 ~ now
IIF 31 - Director → ME
13
MM&S (5018) LIMITED
- 2006-05-16
SC290766 SC304191, SC292395, SC296673Warning 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) C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-05-15 ~ 2016-03-10
IIF 33 - Director → ME
2006-05-15 ~ 2016-03-10
IIF 88 - Secretary → ME
14
11-21 Paul Street, Shoreditch, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-10-01 ~ now
IIF 11 - Director → ME
15
3rd Floor 11-21 Paul Street, London
Dissolved Corporate (8 parents)
Officer
2018-09-04 ~ dissolved
IIF 62 - Director → ME
16
3rd Floor 11-21 Paul Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2022-08-15 ~ now
IIF 21 - Director → ME
17
CRISTIE DATA PRODUCTS LIMITED - 2008-08-26
WANSCO 358 LIMITED - 1998-01-14
3rd Floor 11-21 Paul Street, London, England
Active Corporate (22 parents)
Officer
2018-09-04 ~ now
IIF 24 - Director → ME
18
COMPUTER WHOLESALE LIMITED - 1998-06-25
11-21 Paul Street, Shoreditch, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-10-01 ~ now
IIF 16 - Director → ME
19
3rd Floor 11-21 Paul Street, London, England
Active Corporate (8 parents)
Officer
2022-08-15 ~ now
IIF 27 - Director → ME
20
DEN HARTOGH DRY BULK LOGISTICS LIMITED - now
I.B.C. LIMITED - 2000-10-06
I.B.C. CARRIERS LIMITED - 1989-10-26
4 Beacon Way, Hull
Active Corporate (27 parents)
Officer
2008-06-18 ~ 2016-03-10
IIF 83 - Director → ME
21
DEN HARTOGH UK LIMITED - now
DEN HARTOGH LOGISTICS LIMITED - 2020-04-23
INITIAL TANKCONTAINERS LTD - 2000-06-26
UNITED TRANSPORT TANKCONTAINERS LIMITED - 1998-03-31
BAILEE FREIGHT SERVICES LIMITED - 1989-05-03
Phoenix House, Surtees Business Park, Stockton-on-tees, England
Dissolved Corporate (21 parents)
Officer
2009-10-05 ~ 2016-03-10
IIF 82 - Director → ME
2007-10-31 ~ 2016-03-10
IIF 91 - Secretary → ME
22
3rd Floor, 11-21 Paul Street, London
Active Corporate (19 parents, 3 offsprings)
Officer
2018-09-04 ~ now
IIF 20 - Director → ME
23
SCOTNET LTD. - 2001-01-19
SCOTNET.CO.UK LTD. - 2000-07-12
Lister Pavilion Kelvin Campus, West Of Scotland Science Park, Glasgow
Dissolved Corporate (17 parents)
Officer
2018-09-04 ~ dissolved
IIF 53 - Director → ME
24
EXTRINSICA GLOBAL HOLDINGS LIMITED
10748417 3rd Floor 11-21 Paul Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 29 - Director → ME
25
3rd Floor 11-21 Paul Street, London, England
Active Corporate (20 parents)
Officer
2023-06-02 ~ now
IIF 26 - Director → ME
26
3rd Floor 11-21 Paul Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-09-04 ~ dissolved
IIF 67 - Director → ME
27
3rd Floor 11-21 Paul Street, London
Dissolved Corporate (14 parents)
Officer
2018-09-04 ~ dissolved
IIF 72 - Director → ME
28
YARDBRACE GROUP LIMITED - 2000-06-02
GAC NO. 158 LIMITED - 1999-07-28
Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2008-07-11 ~ 2016-03-10
IIF 44 - Director → ME
29
I.B.C. TRANSPORT LIMITED - 1994-07-29
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2014-09-01 ~ 2016-03-10
IIF 84 - Director → ME
2007-10-31 ~ 2016-03-10
IIF 89 - Secretary → ME
30
UBC LIMITED - 2000-10-06
I.B.C. CONTAINERS LIMITED - 2000-07-14
Mazars, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2008-07-11 ~ 2016-03-10
IIF 39 - Director → ME
31
IBC LOGISTICS SYSTEMS LIMITED
- now 01919518CHEMLOG LIMITED - 1999-03-16
PERRY SHIPPING LIMITED - 1997-07-15
WASPBRAND LIMITED - 1985-07-23
C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2008-09-12 ~ 2016-03-10
IIF 37 - Director → ME
32
IMEX TECHNICAL SERVICES LIMITED
03855386 11-21 Paul Street, Shoreditch, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-10-01 ~ now
IIF 15 - Director → ME
33
INBULK TECHNOLOGIES LIMITED
- now SC240044MM&S (2950) LIMITED - 2003-02-06
Cms Cameron Mckenna Llp, 1 West Regent Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2009-01-22 ~ 2016-03-10
IIF 7 - Director → ME
2007-09-28 ~ 2016-03-10
IIF 87 - Secretary → ME
34
ALNERY NO. 2270 LIMITED - 2002-11-05
Phoenix House, Surtees Business Park, Stockton-on-tees, England
Dissolved Corporate (10 parents)
Officer
2009-10-05 ~ 2016-03-10
IIF 81 - Director → ME
2007-10-31 ~ 2016-03-10
IIF 90 - Secretary → ME
35
INTERBULK (UK) HOLDINGS LIMITED
- now 03998320UNITED TRANSPORT INTERNATIONAL LIMITED
- 2009-02-02
03998320YARDBRACE GROUP LIMITED - 2000-06-30
HILLGATE (148) LIMITED - 2000-06-02
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2008-06-18 ~ 2016-03-10
IIF 56 - Director → ME
36
INTERBULK CHINA HOLDINGS LIMITED
- now SC320218MM&S (5239) LIMITED
- 2007-05-11
SC320218 SC323205, 06129334, SC319408Warning 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) Cms Cameron Mckenna Nabarro Olswang Llp, 1, West Regent Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2015-06-30 ~ 2016-03-10
IIF 80 - Director → ME
2007-04-30 ~ 2016-03-10
IIF 86 - Secretary → ME
37
INTERBULK GROUP PLC
- 2016-03-22
05308244INTERBULK INVESTMENTS PLC
- 2007-07-27
05308244 Phoenix House, Surtees Business Park, Stockton-on-tees, England
Dissolved Corporate (24 parents)
Officer
2006-02-28 ~ 2016-03-09
IIF 34 - Director → ME
2016-03-10 ~ 2016-06-09
IIF 93 - Secretary → ME
2006-06-30 ~ 2016-03-10
IIF 92 - Secretary → ME
38
INTERNATIONAL BULK FREIGHT LIMITED
03932983 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-07-11 ~ 2016-03-10
IIF 41 - Director → ME
39
INTERNATIONAL BULK SYSTEMS LIMITED
- now 02314080I.B.C. CARRIERS LIMITED - 1998-01-23
I.B.C. LIMITED - 1989-10-26
C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2008-07-11 ~ 2016-03-10
IIF 38 - Director → ME
40
INTERNET ENGINEERING LIMITED
- now 03629948PROGRAMRATE LIMITED - 2000-01-20
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (12 parents)
Officer
2018-09-04 ~ dissolved
IIF 60 - Director → ME
41
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (13 parents)
Officer
2018-09-04 ~ dissolved
IIF 68 - Director → ME
42
IOMART CLOUD SERVICES LIMITED
- now SC187413NETINTELLIGENCE LIMITED - 2011-02-14
IOMART LIMITED - 2005-05-16
ASHFILL LIMITED - 1998-12-18
6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2018-09-04 ~ now
IIF 2 - Director → ME
43
IOMART DATACENTRES LIMITED
- now 05532548EZEE DSL LIMITED - 2011-02-10
3rd Floor, 11-21 Paul Street, London
Active Corporate (14 parents)
Officer
2018-09-04 ~ now
IIF 19 - Director → ME
44
IOMART DEVELOPMENT LIMITED
- now SC396966WESTCOASTCLOUD LIMITED - 2013-03-12
PACIFIC SHELF 1660 LIMITED - 2011-09-01
Lister Pavilion Kelvin Campus, West Of Scotland Science Park, Glasgow
Dissolved Corporate (10 parents)
Officer
2018-09-04 ~ dissolved
IIF 52 - Director → ME
45
6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Active Corporate (29 parents, 40 offsprings)
Officer
2018-09-04 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 1 - Has significant influence or control → OE
46
PACIFIC SHELF 1490 LIMITED - 2008-04-03
6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2018-09-04 ~ now
IIF 51 - Director → ME
47
IOMART MANAGED SERVICES LIMITED
- now SC275629IOMART LIMITED - 2008-02-11
NETINTELLIGENCE LIMITED - 2005-05-16
PACIFIC SHELF 1285 LIMITED - 2005-01-06
6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2018-09-04 ~ now
IIF 4 - Director → ME
48
VIRTUAL SERVERS UK LIMITED - 2009-05-12
PACIFIC SHELF 1533 LIMITED - 2009-01-15
Lister Pavilion Kelvin Campus, West Of Scotland, Science Park, Glasgow
Dissolved Corporate (10 parents)
Officer
2018-09-04 ~ dissolved
IIF 79 - Director → ME
49
PING NETWORKS LIMITED - 2014-01-08
AXCENT SERVICES LTD - 2009-05-16
3rd Floor, 11-21 Paul Street, London, England
Dissolved Corporate (19 parents)
Officer
2018-12-20 ~ dissolved
IIF 54 - Director → ME
50
LDEX LIMITED - 2013-12-30
3rd Floor, 11-21 Paul Street, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2018-12-20 ~ dissolved
IIF 55 - Director → ME
51
SOVSHELFCO (NO. 69) LIMITED - 1990-06-25
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2008-08-01 ~ 2016-03-10
IIF 35 - Director → ME
52
LINERTECH SOLUTIONS LIMITED
- now 01525354BEAVERBAG LIMITED - 2001-03-22
FELL-FAB (UK) LIMITED - 1990-08-09
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-07-11 ~ 2016-03-10
IIF 46 - Director → ME
53
3rd Floor, 11-21 Paul Street, London, England
Active Corporate (13 parents)
Officer
2018-12-20 ~ now
IIF 6 - Director → ME
54
MELBOURNE SERVER HOSTING LIMITED
- now 04091836MELBOURNE NETWORK SOLUTIONS LIMITED - 2010-02-16
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (15 parents)
Officer
2018-09-04 ~ dissolved
IIF 73 - Director → ME
55
3rd Floor 11-21 Paul Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2020-03-12 ~ now
IIF 5 - Director → ME
56
MERITUM CLOUD SERVICES LTD
- now 09356706EUC CONSULTING LTD - 2018-04-27
11-21 Paul Street, Shoreditch, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-01 ~ now
IIF 8 - Director → ME
57
Third Floor, 11-21 Paul Street, London
Dissolved Corporate (12 parents)
Officer
2018-09-04 ~ dissolved
IIF 77 - Director → ME
58
EASYSPACE DATACENTRES (UK) LIMITED - 2011-02-14
PACIFIC SHELF 1440 LIMITED - 2007-06-21
6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2018-09-04 ~ dissolved
IIF 50 - Director → ME
59
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (12 parents)
Officer
2018-09-04 ~ dissolved
IIF 74 - Director → ME
60
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (10 parents)
Officer
2018-09-04 ~ dissolved
IIF 58 - Director → ME
61
3rd Floor 11-21 Paul Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-08-15 ~ now
IIF 25 - Director → ME
62
3rd Floor 11-21 Paul Street, London, England
Active Corporate (14 parents)
Officer
2022-08-15 ~ now
IIF 28 - Director → ME
63
PAV I.T. SERVICES LIMITED
- now 02314882PAV I.T. SERVICES PLC - 2011-08-23
PAVILION COMPUTING PLC - 2002-03-19
RESCO LIMITED - 1994-09-06
LINEGREAT LIMITED - 1988-12-05
3rd Floor 11-21 Paul Street, London, England
Active Corporate (15 parents)
Officer
2022-08-15 ~ now
IIF 22 - Director → ME
64
49SERVICES LTD - 2005-01-17
3rd Floor, 11-21 Paul Street, London
Active Corporate (17 parents)
Officer
2018-09-04 ~ now
IIF 18 - Director → ME
65
REDSTATION INTERNET LIMITED - 2009-01-19
DATUM ONE LIMITED - 2000-11-13
MASTERLINK COMPUTERS LIMITED - 1998-11-10
Third Floor, 11-21 Paul Street, London
Dissolved Corporate (21 parents)
Officer
2018-09-04 ~ dissolved
IIF 78 - Director → ME
66
REDWOOD CAPITAL PARTNERS 1 LLP
SO300617 SO300618, SO308113, SO308329Warning 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) Orbital House 3 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-05-26 ~ 2008-11-12
IIF 85 - LLP Member → ME
67
3rd Floor 11-21 Paul Street, London
Dissolved Corporate (12 parents)
Officer
2018-09-04 ~ dissolved
IIF 71 - Director → ME
68
3rd Floor, 11-21 Paul Street, London, England
Active Corporate (13 parents)
Officer
2018-09-04 ~ now
IIF 23 - Director → ME
69
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (13 parents)
Officer
2018-09-04 ~ dissolved
IIF 66 - Director → ME
70
SONASSI HOLDING COMPANY LIMITED
09248696 3rd Floor, 11-21 Paul Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-09-04 ~ dissolved
IIF 76 - Director → ME
71
3rd Floor, 11-21 Paul Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-09-04 ~ now
IIF 32 - Director → ME
72
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (15 parents)
Officer
2018-09-04 ~ dissolved
IIF 61 - Director → ME
73
SWITCH MEDIA PLC - 2010-10-04
SWITCH HOLDINGS PLC - 2005-12-22
SWITCH (HOLDINGS) PLC - 2002-10-01
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-09-04 ~ dissolved
IIF 70 - Director → ME
74
3rd Floor 11-21 Paul Street, London
Dissolved Corporate (17 parents)
Officer
2018-09-04 ~ dissolved
IIF 63 - Director → ME
75
3rd Floor 11-21 Paul Street, London
Dissolved Corporate (8 parents)
Officer
2018-09-04 ~ dissolved
IIF 65 - Director → ME
76
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (11 parents)
Officer
2018-09-04 ~ dissolved
IIF 59 - Director → ME
77
POLYLOG LIMITED - 2005-02-10
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2008-07-11 ~ 2016-03-10
IIF 40 - Director → ME
78
BEAVERBAG PRODUCTS LIMITED
- 2008-12-02
01628214FELL-FAB PRODUCTS LTD - 1990-08-09
LINERTECH LIMITED - 1986-08-14
VALEGRAPH LIMITED - 1982-06-01
C/o Mazars Llp 45, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2008-07-11 ~ 2016-03-10
IIF 45 - Director → ME
79
UNITED COMMUNICATIONS LIMITED
- now 03651923DATATECHNICS UK LIMITED - 2003-09-04
3rd Floor 11-21 Paul Street, London, England
Dissolved Corporate (16 parents)
Officer
2018-09-04 ~ dissolved
IIF 75 - Director → ME
80
HILLGATE ( 135 ) LIMITED - 2000-06-26
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2008-07-11 ~ 2016-03-10
IIF 47 - Director → ME
81
UNITED TRANSPORT EUROPE LIMITED
- now 00536438UNITED TRANSPORT COMPANY LIMITED - 1989-10-31
UNITED FREIGHT HOLDINGS LIMITED - 1982-11-08
C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2008-07-11 ~ 2016-03-10
IIF 48 - Director → ME
82
MOVELANE LIMITED - 1999-03-16
C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2008-07-11 ~ 2016-03-10
IIF 42 - Director → ME
83
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (16 parents)
Officer
2018-09-04 ~ dissolved
IIF 64 - Director → ME
84
C/o Mazars Llp, 45, Church Street, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2008-10-09 ~ 2016-03-10
IIF 43 - Director → ME