1
ABLE INSURANCE SERVICES LIMITED
- now 02890075MINMAR (248) LIMITED - 1994-05-09
Ty Admiral, David Street, Cardiff, United Kingdom
Active Corporate (32 parents)
Officer
2021-01-04 ~ now
IIF 2 - Director → ME
2
ADMIRAL FINANCIAL SERVICES LIMITED
10255225 Ty Admiral, David Street, Cardiff, United Kingdom
Active Corporate (19 parents)
Officer
2020-05-21 ~ now
IIF 1 - Director → ME
3
1 Redman Place, Stratford, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-04-29 ~ 2023-04-05
IIF 14 - Director → ME
4
Scale Space, 58 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-04 ~ 2023-03-31
IIF 17 - Director → ME
5
Scale Space, 58 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-24 ~ 2023-03-31
IIF 18 - Director → ME
6
Scale Space, 58 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-14 ~ 2023-03-31
IIF 15 - Director → ME
7
BC SPORTS CONSULTING LIMITED - now
BC HOME LOANS HOLDINGS LIMITED
- 2024-04-25
13572770 Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-08-18 ~ 2023-03-31
IIF 21 - Director → ME
8
1 Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2017-06-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-06-23 ~ 2017-10-19
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
Ashcombe Court, Woolsack Way, Godalming, Surrey
Active Corporate (2 parents)
Officer
2011-10-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CHARITY TECHNOLOGY TRUST
- 2017-11-24
06902258CTT PARENT LIMITED - 2009-10-01
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (24 parents)
Officer
2009-12-08 ~ 2019-12-09
IIF 26 - Director → ME
11
CLEAR SCORE TECHNOLOGY LIMITED
- now 09221862CREDIT LASER LIMITED - 2015-02-09
Vox Studios, Vg 203 1-45 Durham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-02-01 ~ 2023-11-30
IIF 24 - Director → ME
12
MOJO MORTGAGES LIMITED - 2017-11-09
1 Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-28 ~ dissolved
IIF 11 - Director → ME
13
22 Ganton Street, First Floor, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2024-07-22 ~ now
IIF 4 - Director → ME
14
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2019-02-26 ~ 2023-03-31
IIF 22 - Director → ME
Person with significant control
2019-02-26 ~ 2019-06-18
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-21 ~ 2023-03-31
IIF 19 - Director → ME
16
Bowood Cottage Windmill Road, Kemble, Cirencester, Gloucestershire
Active Corporate (2 parents)
Officer
2023-04-19 ~ 2025-03-25
IIF 6 - Director → ME
17
1 Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-05 ~ dissolved
IIF 9 - Director → ME
18
1 Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-28 ~ dissolved
IIF 10 - Director → ME
19
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-09-23 ~ 2023-03-31
IIF 23 - Director → ME
20
OUTRUN SPV VI LLP
OC445520 OC435336, OC435338, OC443038Warning 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) Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (11 parents)
Officer
2023-03-15 ~ now
IIF 28 - LLP Designated Member → ME
21
Ashcombe Court, Woolsack Way, Godalming, Surrey
Active Corporate (3 parents)
Officer
2014-02-13 ~ 2014-02-17
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
Active Corporate (12 parents)
Officer
2020-05-11 ~ 2025-07-25
IIF 7 - Director → ME
23
WORK REPORT LIMITED
- 2022-05-04
13198022 Scale Space, 58 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-12 ~ 2023-05-02
IIF 16 - Director → ME
24
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-02-02 ~ 2023-05-02
IIF 20 - Director → ME
25
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2015-07-09 ~ 2023-05-02
IIF 12 - Director → ME
26
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-05 ~ 2023-05-02
IIF 5 - Director → ME
27
SF INTERNATIONAL 2 LIMITED
- now 12489941SF NEXT DOOR LIMITED
- 2020-03-16
12489941 Scale Space, 58 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-28 ~ 2023-05-02
IIF 13 - Director → ME
28
TELEGRAPH GROUP LIMITED - 2006-10-25
DAILY TELEGRAPH PLC (THE) - 1992-06-01
111 Buckingham Palace Road, London
Active Corporate (62 parents, 13 offsprings)
Officer
2012-01-01 ~ 2012-05-31
IIF 25 - Director → ME