1
Middlegate House, The Royal Arsenal, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-06-01 ~ 2012-03-31
IIF 34 - Director → ME
2
AUDIO NETWORK LIMITED - now
AUDIO NETWORK SERVICES PLC - 2001-08-14
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2005-01-14 ~ 2012-03-31
IIF 15 - Director → ME
3
BALANCE LEISURE KETTERING LIMITED
- now 04710064BLUETRACK LIMITED - 2003-04-07
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-09-03 ~ 2008-12-22
IIF 21 - Director → ME
2008-09-03 ~ 2008-12-22
IIF 37 - Secretary → ME
4
BIONOSTICS HOLDINGS LIMITED
- now 06366731 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-11-28 ~ 2012-03-31
IIF 30 - Director → ME
5
FERRARIS GROUP PLC - 2007-02-05
STAINLESS METALCRAFT PLC - 1993-01-04
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2008-01-31 ~ 2012-03-31
IIF 7 - Director → ME
6
BOOMERANG MEDIA GROUP LIMITED
- now 05728639AVENUE SHELFCO 19 LIMITED
- 2006-12-14
05728639 06525280, 06381659, 05235605Warning 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) The Manor House, Manor Park, Aldershot, Hampshire
Active Corporate (8 parents, 5 offsprings)
Officer
2006-10-12 ~ 2012-03-31
IIF 33 - Director → ME
7
The Manor House, Manor Park, Aldershot, Hampshire
Active Corporate (10 parents)
Officer
2006-02-07 ~ 2012-03-31
IIF 23 - Director → ME
8
CASTERBRIDGE CARE AND EDUCATION LTD - now
TRYGONE MANAGEMENT LTD - 2006-03-14
DOLPHIN NURSERIES LIMITED
- 2005-12-16
04011964FIRST START CHILDRENS NURSERY LIMITED - 2001-03-14
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (18 parents)
Officer
2003-01-31 ~ 2004-12-21
IIF 26 - Director → ME
9
CASTERBRIDGE NURSERIES (ETON MANOR) LTD - now
DOLPHIN NURSERIES (CHIGWELL) LIMITED
- 2006-04-28
04244669 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2003-03-10 ~ 2004-12-21
IIF 22 - Director → ME
10
CASTERBRIDGE NURSERIES (GAYNES PARK) LTD - now
GAYNES PARK NURSERY LIMITED
- 2006-04-28
04140242 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2003-03-10 ~ 2004-12-21
IIF 11 - Director → ME
11
CENTERPLATE UK LIMITED - now
I.M.P. LEISURE LIMITED
- 2003-07-18
04242557SUMMERCOMBE 112 LIMITED - 2001-07-10
One, Southampton Row, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2001-08-20 ~ 2005-07-06
IIF 20 - Director → ME
12
The Old Schoolhouse, 75a Jacobs Wells Road, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DOLPHIN NURSERIES (BANSTEAD) LIMITED
05275774 2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2004-11-02 ~ 2004-12-21
IIF 32 - Director → ME
14
DOLPHIN NURSERIES (CATERHAM) LIMITED
04979741 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2003-12-01 ~ 2004-12-21
IIF 35 - Director → ME
15
DOLPHIN NURSERIES (KINGSTON) LIMITED
04714297 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2003-03-27 ~ 2004-12-21
IIF 13 - Director → ME
16
DOLPHIN NURSERIES (NORTHWICK PARK) LIMITED
04967178 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2003-11-18 ~ 2004-12-21
IIF 31 - Director → ME
17
DOLPHIN NURSERIES (TOOTING) LIMITED
04301538 2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2003-03-10 ~ 2004-12-21
IIF 17 - Director → ME
18
DOLPHIN NURSERY (BRACKNELL) LIMITED
04394016 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2003-03-10 ~ 2004-12-21
IIF 10 - Director → ME
19
C/o George Hay & Company, 83 Cambridge Street, Pimlico, London
Dissolved Corporate (9 parents)
Officer
2005-05-23 ~ 2008-10-04
IIF 24 - Director → ME
20
NORTH ATLANTIC VALUE LLP
- 2011-11-11
OC304213 6 Stratton Street, Mayfair, London
Active Corporate (20 parents, 13 offsprings)
Officer
2005-05-24 ~ 2012-03-31
IIF 29 - LLP Member → ME
21
251 Little Falls Drive, Wilmington, New Castle, United States
Registered Corporate (4 parents, 1 offspring)
Beneficial owner
2007-11-30 ~ now
IIF 3 - Has significant influence over the entity as the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
22
INNOVATIVE GIFTS (GLOBAL) LIMITED - now
THE INNOVATIVE GIFTS COMPANY LIMITED
- 2012-02-29
05995798DMWSL 540 LIMITED - 2006-12-08
Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, England
Dissolved Corporate (11 parents)
Officer
2007-02-15 ~ 2011-06-24
IIF 16 - Director → ME
23
INTERACTIVE MEDIA DEVELOPMENTS LIMITED
05048772 Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2006-02-07 ~ dissolved
IIF 27 - Director → ME
24
KIDSPACE ADVENTURES LIMITED
- now 05287286DMWSL 446 LIMITED - 2005-04-26
Hobbledown Limited, Horton Lane, Epsom, Surrey
Active Corporate (10 parents, 3 offsprings)
Officer
2005-05-11 ~ 2011-07-11
IIF 25 - Director → ME
25
MARTIN MILLER'S GIN LIMITED - now
12 New Fetter Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2003-12-24 ~ 2006-12-15
IIF 5 - Director → ME
26
18a High West Street, Dorchester, Dorset, United Kingdom
Active Corporate (29 parents)
Officer
~ 2023-06-15
IIF 8 - Director → ME
27
DOWNING NURSERIES PLC
- 2003-03-24
04228930SANDCARE PLC - 2002-02-11
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (20 parents)
Officer
2003-02-10 ~ 2009-10-20
IIF 14 - Director → ME
28
RENOWNED HOLIDAY VILLAGES LIMITED
- now 037667943136TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-05-28
43-45 Portman Square, London
Dissolved Corporate (12 parents)
Officer
2001-08-24 ~ 2004-03-30
IIF 19 - Director → ME
29
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (13 parents)
Officer
2019-02-10 ~ now
IIF 6 - Director → ME
30
SOMETHIN' ELSE SOUND DIRECTIONS LIMITED
02661600 98 Theobalds Road, 4th Floor, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
2006-05-12 ~ 2010-05-12
IIF 9 - Director → ME
31
THE CREATIVE EXPERIENCE COMPANY LIMITED
05881372 5 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-02-26 ~ dissolved
IIF 18 - Director → ME
32
Charlton Baker Dean House, 94 Whiteladies Road, Clifton, Bristol, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-06-13 ~ now
IIF 4 - Director → ME
33
THISTLE REALISATIONS LIMITED - now
Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (23 parents)
Officer
2000-03-17 ~ 2004-02-04
IIF 12 - Director → ME
34
Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (15 parents)
Officer
2005-01-13 ~ 2010-07-14
IIF 28 - Director → ME
35
XN CHECKOUT HOLDINGS LIMITED - now
XN CHECKOUT HOLDINGS PLC
- 2005-12-02
02126945CHECKOUT HOLDINGS LIMITED
- 2004-06-24
02126945CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
SILENTCREST LIMITED - 1987-11-09
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (30 parents)
Officer
2004-06-08 ~ 2005-09-06
IIF 36 - Director → ME