1
The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-13 ~ 2022-02-25
IIF 11 - Director → ME
2
CLEEVE CAPITAL PLC - 2015-05-08
CLEEVE CAPITAL LIMITED - 2014-11-20
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2015-09-29 ~ 2025-12-31
IIF 2 - Director → ME
3
CBL REALISATIONS LIMITED - now
CLOUDBUY LIMITED - 2020-10-22
CLOUDBUY PLC - 2020-04-01
@UKPLC COMPANY REGISTRATION PLC - 2013-10-30
Opus Restructure Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents, 14 offsprings)
Officer
2005-11-11 ~ 2008-03-31
IIF 32 - Director → ME
4
CC35 MANAGEMENT COMPANY LTD
05287673 05579136, 05579432, 06241443Warning 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) Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2006-11-03 ~ 2023-08-31
IIF 28 - Director → ME
5
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2011-09-23 ~ 2014-08-24
IIF 35 - Director → ME
6
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-27 ~ now
IIF 39 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
7
Eden House 454 New Hythe Lane, Larkfield, Aylesford, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-18 ~ now
IIF 37 - Director → ME
8
70 Gracechurch Street, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-18 ~ now
IIF 38 - Director → ME
9
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2006-09-06 ~ 2014-08-24
IIF 16 - Director → ME
10
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2006-09-06 ~ 2014-08-24
IIF 17 - Director → ME
11
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2006-09-06 ~ 2014-08-24
IIF 19 - Director → ME
12
GUARDIAN IT PLC - 2003-03-18
Suite 4 7th Floor, 50 Broadway, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2022-01-11 ~ 2022-11-04
IIF 10 - Director → ME
13
Po Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-14 ~ now
IIF 3 - Director → ME
14
4385, Oc313496 - Companies House Default Address, Cardiff
Active Corporate (137 parents)
Officer
2006-03-16 ~ 2011-04-06
IIF 43 - LLP Member → ME
15
4385, Oc313497 - Companies House Default Address, Cardiff
Active Corporate (113 parents)
Officer
2006-03-16 ~ 2011-04-06
IIF 41 - LLP Member → ME
16
4385, Oc313498 - Companies House Default Address, Cardiff
Active Corporate (76 parents)
Officer
2006-03-16 ~ 2011-04-06
IIF 42 - LLP Member → ME
17
NEWINCCO 974 LIMITED - 2010-05-19
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2010-07-30 ~ 2014-08-24
IIF 20 - Director → ME
18
MANCHESTER FACILITIES MANAGEMENT LTD - 1998-07-22
55 Baker Street, London
Dissolved Corporate (35 parents)
Officer
2010-07-30 ~ 2014-08-24
IIF 23 - Director → ME
19
DATA CENTRE 1 LTD - 2011-01-11
C/o Preiskel & Co Llp 4 King's Bench Walk, Temple, London, England
Active Corporate (23 parents)
Officer
2016-04-14 ~ 2019-11-29
IIF 13 - Director → ME
20
Canvas Building, 35 Luke Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-12-01 ~ 2024-01-22
IIF 31 - Director → ME
21
LONDON & PARTNERS INTERNATIONAL - now
LONDON FIRST CENTRE
- 2004-11-17
02895103 169 (london & Partners) Union Street, London, England
Active Corporate (88 parents)
Officer
2003-10-28 ~ 2011-03-31
IIF 15 - Director → ME
22
The Yard, 14-18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-23 ~ 2025-04-30
IIF 12 - Director → ME
23
NEWINCCO 992 LIMITED
07205225 06461002, 07258466, 07205184Warning 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) 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2010-07-30 ~ 2014-08-24
IIF 33 - Director → ME
24
Charles Russell Speechlys Llp, 5 Fleet Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-02-01 ~ 2015-12-11
IIF 14 - Director → ME
25
OH PEARL MIDCO LIMITED - 2015-03-09
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (25 parents, 1 offspring)
Officer
2016-01-01 ~ 2021-07-23
IIF 8 - Director → ME
26
49 Upper Brook Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-26 ~ dissolved
IIF 6 - Director → ME
27
COMDISCO CONTINUITY SERVICES (UK) LIMITED - 2002-02-04
FAILSAFE ROC LIMITED - 1997-07-25
DRIVESTIR LIMITED - 1989-11-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (37 parents)
Officer
2021-12-23 ~ 2022-03-25
IIF 9 - Director → ME
28
DUNWILCO (1694) LIMITED - 2011-06-06
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2015-01-19 ~ 2017-01-11
IIF 36 - Director → ME
29
TELECITY GROUP LIMITED - now
TELECITY GROUP PLC
- 2016-01-19
05603875INHOCO 3266 PUBLIC LIMITED COMPANY - 2005-10-27
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (28 parents, 1 offspring)
Officer
2007-07-01 ~ 2014-08-24
IIF 26 - Director → ME
30
EVER 1190 LIMITED - 2000-03-30
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2006-09-13 ~ 2014-08-24
IIF 18 - Director → ME
31
TELECITY LIMITED - 2000-04-17
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (28 parents)
Officer
2006-12-21 ~ 2014-08-24
IIF 30 - Director → ME
32
TELECITYGROUP HOLDINGS LIMITED
- now 03945382TELECITYREDBUS HOLDINGS LIMITED
- 2007-08-03
03945382REDBUS INTERHOUSE (HOLDINGS) LIMITED
- 2007-01-10
03945382CLASSHARDY LIMITED - 2000-04-05
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (20 parents, 1 offspring)
Officer
2002-11-13 ~ 2014-08-24
IIF 22 - Director → ME
33
TELECITYGROUP INTERNATIONAL LIMITED
- now 00153088HORACE SMALL APPAREL PLC - 2000-04-05
UNITED UNIFORM SERVICES PLC - 1993-05-07
AMERCOEUR ENERGY PLC - 1990-05-23
DACIA PETROLEUM PLC - 1987-06-12
DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE) - 1982-05-28
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (31 parents, 2 offsprings)
Officer
2002-05-09 ~ 2014-08-24
IIF 25 - Director → ME
34
TELECITYGROUP INVESTMENTS LIMITED
- now 05505790INHOCO 3236 LIMITED
- 2007-08-07
05505790 05501930, 07015369, 05551912Warning 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)INHOCO 3236 PUBLIC LIMITED COMPANY
- 2007-07-03
05505790 05603875, 03542320, 04584537Warning 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) Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (17 parents, 2 offsprings)
Officer
2007-04-24 ~ 2014-08-24
IIF 24 - Director → ME
35
REDBUS INTERHOUSE LIMITED - 2000-04-03
ALTERBOND LIMITED - 1998-08-05
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (23 parents)
Officer
2002-11-13 ~ 2014-08-24
IIF 21 - Director → ME
36
THE SHARPE'S CHILDREN FOUNDATION
- now 06681276THE SHARPES CHILDREN FOUNDATION - 2011-01-21
68 Great Eastern Street, Shoreditch, London, England
Dissolved Corporate (9 parents)
Officer
2011-09-10 ~ 2012-02-16
IIF 29 - Director → ME
37
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2011-09-23 ~ 2014-08-24
IIF 34 - Director → ME
38
THEO COLOCATION SERVICES UK LIMITED
- now 16223822THEO COLOCATION SERVICES UK LIMITED
- 2025-09-15
16223822 260-266 Goswell Road, London, England
Active Corporate (6 parents)
Officer
2025-09-01 ~ 2025-11-25
IIF 1 - Director → ME
39
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-01-15 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
40
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2011-09-23 ~ 2014-08-24
IIF 27 - Director → ME
41
The West Wing, Glass Wharf, Bristol, England
Active Corporate (19 parents, 6 offsprings)
Officer
2016-06-13 ~ 2024-07-29
IIF 4 - Director → ME
42
ULTRALEAP LIMITED - now
The West Wing, Glass Wharf, Bristol, England
Active Corporate (13 parents)
Officer
2015-01-22 ~ 2016-06-13
IIF 5 - Director → ME
43
31st Floor 40 Bank Street, London
Liquidation Corporate (5 parents, 4 offsprings)
Officer
2020-12-01 ~ 2024-03-08
IIF 7 - Director → ME