1
26 EARDLEY CRESCENT MANAGEMENT LIMITED
01973420 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (24 parents)
Officer
1994-01-26 ~ 1997-09-08
IIF 19 - Director → ME
2
NEWINCCO 1403 LIMITED - 2016-06-15
1st Floor, No.1 Amwell Street, London, England
Active Corporate (10 parents, 11 offsprings)
Officer
2022-11-08 ~ 2023-05-05
IIF 6 - Director → ME
3
Jessop House, Jessop Avenue, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-12 ~ dissolved
IIF 8 - Director → ME
4
FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
1 Stephen Street, London
Active Corporate (51 parents, 15 offsprings)
Officer
2021-06-07 ~ 2023-04-14
IIF 7 - Director → ME
5
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2012-07-05 ~ now
IIF 13 - Director → ME
6
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Officer
2012-02-28 ~ now
IIF 14 - Director → ME
7
1 Stephen Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2021-03-02 ~ 2023-05-03
IIF 10 - Director → ME
8
Central House 124 High Street, Hampton Hill, Hampton, England
Active Corporate (14 parents)
Officer
2007-11-30 ~ 2011-05-26
IIF 4 - Director → ME
9
10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
JESSOP AVENUE (NO. 6) LIMITED
- 2015-07-23
09509050 08898913, 10369089, 10384640Warning 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) 1 Stephen Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-03-25 ~ 2023-04-14
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-19
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
FLUXCHANGE LIMITED - 1988-11-03
Berkshire House, 168-173 High Holborn, London
Active Corporate (35 parents, 5 offsprings)
Officer
1994-06-13 ~ 2002-04-05
IIF 18 - Director → ME
12
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (1 parent, 1 offspring)
Officer
2009-11-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
NEWINCCO 678 LIMITED
- 2007-04-03
06135774 06064199, 06135763, 06088384Warning 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) 9 Kingsway, 4th Floor, London
Dissolved Corporate (10 parents)
Officer
2007-03-22 ~ 2007-05-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PURPLE ENTERPRISES LIMITED
- now 02695472GILES ANDREAE LIMITED
- 1992-05-29
02695472 9 Kingsway, 4th Floor, London
Dissolved Corporate (10 parents)
Officer
1992-03-10 ~ 2007-05-01
IIF 1 - Director → ME
1992-03-10 ~ 1997-11-06
IIF 21 - Secretary → ME
15
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
JESSOP AVENUE (NO 1) LIMITED
- 2013-08-19
08607975 08205318, 08735245, 08898913Warning 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) 25 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-12 ~ 2013-10-25
IIF 11 - Director → ME
17
THE WINE FUSION INNOVATIONS LIMITED
06932231 The Clarence Centre, 6 St. Georges Circus, London
Dissolved Corporate (6 parents)
Officer
2009-06-12 ~ 2019-09-05
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
UCL CANCER INSTITUTE RESEARCH TRUST
07136799 14 Bonhill Street, London
Dissolved Corporate (20 parents)
Officer
2010-09-14 ~ 2016-03-02
IIF 17 - Director → ME
19
CRAZY APE PRODUCTIONS LIMITED - 2019-02-19
Embassy House, Queens Avenue, Bristol, England
Active Corporate (9 parents, 9 offsprings)
Officer
2022-11-11 ~ 2023-05-09
IIF 5 - Director → ME