1
BARBARA CARTLAND DOT COM LIMITED - now
BEDSIDE BESTSELLERS LIMITED
- 2000-05-11
02375734COMPANION CLASSICS LIMITED
- 1994-04-20
02375734WHAT'S ON TV LIMITED
- 1993-04-21
02375734 Camfield Place, Hatfield, Hertfordshire
Active Corporate (8 parents)
Officer
(before 1991-12-20) ~ 1996-07-30
IIF 16 - Director → ME
2
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (23 parents)
Officer
1994-03-10 ~ 1994-03-11
IIF 9 - Director → ME
3
GUARDMASTER LIMITED
- 1991-08-19
02633703 C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1991-08-06 ~ 1992-01-14
IIF 7 - Director → ME
4
CENTRAL EUROPEAN BUSINESS LIMITED
02675149 3 Morleys Place, Sawston, Cambridge, Cambridgeshire, England
Liquidation Corporate (8 parents)
Officer
1992-01-15 ~ 1992-03-20
IIF 17 - Director → ME
5
CENTURY COMMUNICATIONS LTD.
- now 03285631 One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1996-12-23 ~ 1998-09-22
IIF 19 - Director → ME
1996-12-23 ~ 1998-09-22
IIF 5 - Secretary → ME
6
Heath Lodge, Heathlands Road, Wokingham, Berkshire
Dissolved Corporate (6 parents)
Officer
1998-11-09 ~ 1999-09-23
IIF 2 - Secretary → ME
7
DELUX PRODUCTIONS LIMITED
- now 02890103BERNGLADE MANAGEMENT LIMITED
- 1994-03-04
02890103 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (11 parents)
Officer
1994-03-04 ~ 1994-03-10
IIF 8 - Director → ME
8
ICSA SOFTWARE INTERNATIONAL LIMITED - now
LENTAG SYSTEMS LIMITED
- 1993-08-25
02778288 1 Northumberland Avenue, Trafalgar Square, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
1993-07-30 ~ 1994-01-08
IIF 10 - Director → ME
9
INTERNATIONAL OUTDOOR SYSTEMS LTD.
- now 02818215NACRO COMPUTERS LTD.
- 1993-11-22
02818215 Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1993-11-09 ~ 1994-12-15
IIF 13 - Director → ME
1993-11-09 ~ 1994-12-15
IIF 4 - Secretary → ME
10
C/o Add-itions Accountancy Solutions, 321 Main Street, Calverton, Nottingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-05-29 ~ 2002-08-08
IIF 3 - Secretary → ME
11
MEDIA INSIGHT OUTDOOR LIMITED - now
FROSTLINE CONSULTANTS LIMITED
- 1994-03-16
02900182 The Inspire, Hornbeam Park, Harrogate
Dissolved Corporate (19 parents)
Officer
1994-03-03 ~ 1994-05-26
IIF 18 - Director → ME
12
MEDITERRANEAN FILMS UK LIMITED
- now 04244529 99 Kenton Road Kenton, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-07-09 ~ dissolved
IIF 20 - Director → ME
13
NAMECO (NO. 1083) LIMITED
08591997 07386416, 08946506, 08155102Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2013-12-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
PRIMEADS INTERNATIONAL LIMITED - now
Kinetic Worldwide Limited, The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (18 parents)
Officer
1993-10-12 ~ 1994-02-03
IIF 11 - Director → ME
15
RUSTON POOLE INTERNATIONAL LIMITED - now
RUSTON POOLE INTERNATIONAL PLC
- 2005-11-03
02446603CLAIMREAL LIMITED - 1990-01-29
C/o Azr Limited, 79 College Road, Harrow, Middlesex, England
Dissolved Corporate (11 parents)
Officer
(before 1991-12-31) ~ 1992-05-29
IIF 14 - Director → ME
16
SEVEN SOUTHAMPTON PLACE LIMITED
- now 01855492ENVAMAIN LIMITED - 1984-12-10
Lee Bolton Monier-williams, 1 The Sanctuary, Westminster, London
Dissolved Corporate (8 parents)
Officer
(before 1991-12-20) ~ 1996-07-30
IIF 12 - Director → ME
17
SOUTHAMPTON PLACE SECRETARIES LIMITED
- now 01845758WAGEHEATH LIMITED - 1984-12-10
Lee Bolton Monier-williams, 1 The Sanctuary, Westminster, London
Dissolved Corporate (4 parents, 20 offsprings)
Officer
(before 1991-12-20) ~ 1996-07-30
IIF 15 - Director → ME
18
WPSE LIMITED - now
CHATEAU ABLIS LIMITED
- 2000-08-17
03932846INTERCEDE 1559 LIMITED
- 2000-06-07
03932846 04316687, 03819466, 05166374Warning 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 Add-itions Accountancy Solutions, 321 Main Street, Calverton, Nottingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-05-04 ~ 2000-08-30
IIF 6 - Director → ME
2000-05-04 ~ 2000-09-18
IIF 1 - Secretary → ME