1
HOWPER 577 LIMITED - 2006-07-14
6 Fordbridge Road, Ashford, Middlesex, United Kingdom
Active Corporate (10 parents)
Officer
2006-07-17 ~ 2020-06-12
IIF 25 - Director → ME
2
7-9 The Avenue, Eastbourne, East Sussex, England
Dissolved Corporate (11 parents)
Officer
2011-02-21 ~ 2021-06-23
IIF 2 - Director → ME
3
BRITISH TELEVISION DISTRIBUTORS ASSOCIATION
03631472 153-157 Fitzrovia House (3rd Floor) Cleveland Street, London
Active Corporate (22 parents)
Officer
1998-09-09 ~ 2000-12-19
IIF 38 - Director → ME
1998-09-09 ~ 1998-09-28
IIF 40 - Secretary → ME
4
10 Bolt Court, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
GOINGVALUE LIMITED - 1998-06-02
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2002-09-03 ~ 2005-09-30
IIF 7 - Director → ME
6
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (15 parents)
Officer
2021-07-19 ~ 2022-02-28
IIF 1 - Director → ME
7
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2001-08-10 ~ 2005-09-30
IIF 28 - Director → ME
8
29 Devonshire Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-09 ~ dissolved
IIF 33 - Director → ME
9
GRAND SCHEME PRODUCTIONS LIMITED
13314187 Rowan House Vicarage Road, Potten End, Berkhamsted, England
Active Corporate (4 parents)
Officer
2021-04-19 ~ 2024-09-06
IIF 32 - Director → ME
10
GUINNESS WORLD RECORDS LIMITED
- now 00541295GUINNESS PUBLISHING LIMITED - 1999-07-01
GUINNESS SUPERLATIVES LIMITED - 1990-09-17
Ground Floor, The Rookery, 2 Dyott Street, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2002-09-03 ~ 2005-08-22
IIF 13 - Director → ME
11
GULLANE (DEVELOPMENT) LIMITED
- now 03247130BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (41 parents)
Officer
2002-09-03 ~ 2005-09-30
IIF 11 - Director → ME
12
GULLANE (DISTRIBUTION) LIMITED
- now 03399276BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
2002-09-03 ~ 2005-09-30
IIF 14 - Director → ME
13
GULLANE (LICENSING) LIMITED
- now 02972085BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2002-09-03 ~ 2005-09-30
IIF 15 - Director → ME
14
GULLANE (PRODUCTIONS) LIMITED
- now 02120126BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
BURGINHALL 128 LIMITED - 1987-07-21
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (40 parents)
Officer
2002-09-03 ~ 2005-09-30
IIF 6 - Director → ME
15
BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
BRITT ALLCROFT LIMITED - 1987-09-01
BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
PACKCASE LIMITED - 1981-12-31
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (41 parents)
Officer
2002-09-03 ~ 2005-08-22
IIF 20 - Director → ME
16
THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
BURGINHALL 126 LIMITED - 1987-07-13
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (53 parents, 5 offsprings)
Officer
2002-09-03 ~ 2005-08-22
IIF 18 - Director → ME
17
HEATHFIELD ST. MARY'S SCHOOL - 2009-04-14
HEATHFIELD SCHOOL - 2006-09-01
The Bursar's Office, Heathfield School London Road, Ascot, Berkshire
Active Corporate (64 parents)
Officer
2013-08-30 ~ 2017-01-13
IIF 34 - Director → ME
18
HIT ATTRACTIONS LIMITED - now
GULLANE ENTERTAINMENT LIMITED - 2000-12-01
GULLANE LIMITED - 2000-08-03
QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
ARROW CONSULTANTS LTD - 1998-10-02
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (38 parents)
Officer
2002-09-03 ~ 2005-09-30
IIF 3 - Director → ME
19
HIT CONSUMER PRODUCTS LIMITED - now
GULLANE (MUSIC PUBLISHING) LIMITED
- 2017-02-21
04316800DWSCO 2220 LIMITED - 2001-12-04
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (36 parents)
Officer
2002-09-03 ~ 2005-09-30
IIF 9 - Director → ME
20
HIT ENTERTAINMENT FINANCE UNLIMITED - now
HIT ENTERTAINMENT FINANCE LIMITED
- 2012-01-26
04141483 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (36 parents)
Officer
2001-08-10 ~ 2005-08-22
IIF 21 - Director → ME
21
HIT ENTERTAINMENT LIMITED
- now 02341947HIT ENTERTAINMENT PLC
- 2005-05-25
02341947HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (61 parents, 5 offsprings)
Officer
1995-12-30 ~ 2005-08-22
IIF 19 - Director → ME
22
HIT ENTERTAINMENT SERVICES LIMITED
- now 04144859NEWINCCO 25 LIMITED - 2001-03-14
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2001-08-10 ~ 2005-09-30
IIF 29 - Director → ME
23
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2001-08-10 ~ 2005-09-30
IIF 36 - Director → ME
24
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2001-08-10 ~ 2005-09-30
IIF 30 - Director → ME
25
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2001-08-10 ~ 2005-09-30
IIF 26 - Director → ME
26
Hill House 1, Little New Street, London
Dissolved Corporate (21 parents)
Officer
2002-06-19 ~ 2005-09-30
IIF 4 - Director → ME
27
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2002-06-19 ~ 2005-09-30
IIF 37 - Director → ME
28
HORNBY LIMITED - now
HORNBY GROUP PLC - 1996-08-19
WILTMINSTER LIMITED - 1986-11-05
Enterprise Road, Westwood Industrial Estate, Margate, England
Active Corporate (38 parents, 4 offsprings)
Officer
2014-01-09 ~ 2016-12-22
IIF 35 - Director → ME
29
LUDGATE 151 LIMITED
03490077 03518793, 03230455, 03490083Warning 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) Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2001-08-10 ~ 2005-09-30
IIF 27 - Director → ME
30
LUDORUM ENTERPRISES LIMITED
- now 05819219BOUNTYGREEN LIMITED
- 2006-07-03
05819219 117 Whitchurch Gardens, Edgware, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-06-30 ~ 2012-06-28
IIF 8 - Director → ME
31
SACKGROVE PLC - 2005-12-19
3 Field Court, Gray's Inn, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-01-10 ~ 2012-06-28
IIF 22 - Director → ME
32
MAGIC RAILROAD PRODUCTIONS LIMITED
03819118 Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2003-03-31 ~ 2005-09-30
IIF 31 - Director → ME
33
MATRADE LIMITED - 1996-09-02
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2002-09-03 ~ 2005-09-30
IIF 16 - Director → ME
34
PRISM ART & DESIGN LIMITED
- now 01950911FILBUK 28 LIMITED - 1986-05-15
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (37 parents)
Officer
2002-09-03 ~ 2005-09-30
IIF 17 - Director → ME
35
SHOE ZONE (HOLDINGS) LIMITED - 2014-04-30
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (17 parents, 11 offsprings)
Officer
2014-04-29 ~ 2020-03-24
IIF 23 - Director → ME
36
56 Lamont Road, London
Dissolved Corporate (1 parent)
Officer
2013-09-27 ~ dissolved
IIF 39 - Director → ME
37
TELEVISION SUPPORT SERVICES LIMITED
02743032 Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
2002-09-03 ~ 2005-09-30
IIF 12 - Director → ME
38
THE MAGIC RAILROAD COMPANY LIMITED
03819082 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (38 parents)
Officer
2002-09-03 ~ 2005-09-30
IIF 5 - Director → ME
39
THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
02738000 Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2002-09-03 ~ 2005-08-22
IIF 10 - Director → ME