1
PALMPOWER LIMITED - 1986-07-23
62 St Marks Road, London
Active Corporate (13 parents)
Officer
2001-10-22 ~ 2009-03-18
IIF 26 - Director → ME
2
ACC MANAGEMENT SERVICES LIMITED
10007813 1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2016-08-11 ~ now
IIF 3 - Director → ME
3
ACC WEST MANAGEMENT SERVICES LIMITED
10874540 1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2017-11-24 ~ now
IIF 4 - Director → ME
4
1 Benjamin Street, London, United Kingdom
Active Corporate (26 parents, 64 offsprings)
Officer
2009-01-23 ~ now
IIF 30 - LLP Member → ME
5
ALBION VENTURES LIMITED - now
C VENTURES LIMITED - 2017-06-12
CLOSE VENTURES LIMITED
- 2009-04-20
05042911CLOSE VENTURE MANAGEMENT LIMITED - 2006-09-26
1 Benjamin Street, London, United Kingdom
Active Corporate (16 parents, 32 offsprings)
Officer
2007-10-17 ~ 2009-01-22
IIF 17 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-10 during the appointment or period of control
Dissolved on 2019-07-19 during the appointment or period of control
GLOBAVISTA LTD - 2012-01-06
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2012-01-11 ~ dissolved
IIF 23 - Director → ME
7
APPLE PAYMENTS SERVICES LIMITED - now
CREDIT KUDOS LIMITED
- 2023-07-18
09873335 280 Bishopsgate, London
Active Corporate (12 parents)
Officer
2020-03-30 ~ 2022-03-21
IIF 12 - Director → ME
8
TRUEDASH LTD - 2017-03-06
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-01-10 ~ 2021-09-17
IIF 9 - Director → ME
9
Mintel House, Playhouse Yard, London, England
Active Corporate (34 parents, 5 offsprings)
Officer
2019-07-23 ~ 2023-07-10
IIF 6 - Director → ME
10
1 King's Arms Yard, London
Dissolved Corporate (1 parent)
Officer
2013-07-31 ~ dissolved
IIF 10 - Director → ME
11
White Collar Factory, 1 Old Street Yard, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2014-02-12 ~ 2024-07-01
IIF 2 - Director → ME
12
ELLIPTIC ENTERPRISES LIMITED
- now 08458210BITXCHANGE LTD - 2013-12-10
Office 7 35-37 Ludgate Hill, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-08-22 ~ now
IIF 8 - Director → ME
13
Commercialisation Office Brunel University, Kingston Lane, Uxbridge, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-06-23 ~ 2007-12-11
IIF 25 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2014-09-18 during the appointment or period of control
Administration ended on 2015-03-06 during the appointment or period of control
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (27 parents)
Officer
2006-09-26 ~ dissolved
IIF 14 - Director → ME
15
79 Blunden Drive, Slough, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-03-15 ~ 2014-03-06
IIF 20 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-04 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-07-01
AIMSHELL ACQUISITIONS PLC - 2014-04-28
AUTOCLENZ HOLDINGS PLC - 2012-11-30
AUTOCLENZ HOLDINGS LIMITED - 2005-11-23
PIMCO 2345 LIMITED - 2005-10-27
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-04-29 ~ 2020-03-30
IIF 29 - Director → ME
17
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2007-10-31 ~ 2014-05-20
IIF 18 - Director → ME
18
MYPOCKETPAL.COM LTD - 2000-09-15
8th Floor, 138 Cheapside, London, England
Active Corporate (22 parents)
Officer
2017-04-13 ~ 2021-01-20
IIF 27 - Director → ME
Person with significant control
2017-04-13 ~ 2021-10-09
IIF 1 - Has significant influence or control → OE
19
7 Savoy Court, London, England, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-10-02 ~ now
IIF 5 - Director → ME
20
VERIPHI LABS LTD - 2025-11-05
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-22 ~ now
IIF 21 - Director → ME
21
ALOE CAPITAL PLC - 2005-01-25
79 Blunden Drive, Slough, Berkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-12-28 ~ 2016-07-28
IIF 15 - Director → ME
22
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-03-02 ~ now
IIF 11 - Director → ME
23
R938 HOLDINGS LIMITED
- now 07299138 07561869, 16306864, 16517038Warning 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)ROSTIMA HOLDINGS LIMITED
- 2015-09-27
07299138 Grant Thornton Uk Llp, 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (8 parents)
Officer
2010-06-29 ~ dissolved
IIF 19 - Director → ME
24
R938 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2016-08-16
Insolvency (Case 1) In administration
Administration started on 2015-08-26
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (19 parents)
Officer
2007-02-23 ~ 2015-03-30
IIF 13 - Director → ME
25
1st Floor One Suffolk Way, Sevenoaks, Kent, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-08-14 ~ now
IIF 7 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-03 during the appointment or period of control
Dissolved on 2021-12-20 during the appointment or period of control
THE WEYBRIDGE CLUB LIMITED - 2017-06-12
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (22 parents)
Officer
2019-03-26 ~ dissolved
IIF 22 - Director → ME
27
UL VS LIMITED - now
UL VERIFICATION SERVICES LTD - 2013-04-15
RFI GLOBAL SERVICES LTD
- 2013-03-28
02117901RADIO FREQUENCY INVESTIGATION LIMITED - 2004-06-17
FLUXION LIMITED - 1987-06-03
Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-01-27 ~ 2010-06-07
IIF 16 - Director → ME
28
79 Blunden Drive, Slough
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ 2014-03-06
IIF 28 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2012-01-10 during the appointment or period of control
Administration ended on 2013-01-09 during the appointment or period of control
CBAMS LIMITED - 2003-02-04
PINEMELL LIMITED - 1996-12-30
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (29 parents)
Officer
2005-04-22 ~ dissolved
IIF 24 - Director → ME