1
AREA TECHNOLOGIES HOLDINGS LIMITED
13413378 Markham House, 20 Broad Street, Wokingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-11-02 ~ now
IIF 8 - Director → ME
2
Markham House, 20 Broad Street, Wokingham, United Kingdom
Active Corporate (10 parents)
Officer
2022-11-02 ~ now
IIF 7 - Director → ME
3
BLUE SKY PUBLICATIONS LIMITED
- now 04683692SOUTH AFRICAN MEDIA LIMITED - 2004-03-09
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
Active Corporate (5 parents)
Officer
2009-10-01 ~ now
IIF 2 - Director → ME
4
167 169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-06-05 ~ now
IIF 1 - Director → ME
5
Markham House, 20 Broad Street, Wokingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2005-01-04 ~ now
IIF 6 - Director → ME
2005-01-04 ~ 2007-05-01
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED - now
MAGICALIA MEDIA LIMITED
- 2011-11-01
05780320BROOMCO (4009) LIMITED
- 2006-10-30
05780320 06260224, 07096041, 06343303Warning 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) Vineyard House 44 Brook Green, Hammersmith, London
Dissolved Corporate (13 parents)
Officer
2006-04-13 ~ 2010-03-08
IIF 21 - Director → ME
7
IMMEDIATE MEDIA COMPANY MAGICALIA LIMITED - now
Vineyard House 44 Brook Green, Hammersmith, London
Dissolved Corporate (14 parents)
Officer
1999-09-08 ~ 2008-07-02
IIF 20 - Director → ME
1999-09-08 ~ 2006-05-16
IIF 23 - Secretary → ME
8
Penhurst House, 352-356 Park Road, London, England
Active Corporate (2 parents)
Officer
2014-05-27 ~ now
IIF 3 - Director → ME
9
Penhurst House, 352-356 Battersea Park Road, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2012-01-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Kings Meadow, Ferry Hinksey Road, Oxford, England
Dissolved Corporate (5 parents)
Officer
2012-07-07 ~ dissolved
IIF 17 - Director → ME
11
RADAR HOMES WEST MIDLANDS LIMITED - 2010-03-09
Penhurst House, 352-356 Battersea Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2012-07-07 ~ dissolved
IIF 15 - Director → ME
12
RADAR HOMES NORTH LIMITED
- now 07109014RADAR HOMES EAST MIDLANDS LIMITED - 2010-03-09
Penhurst House, 352-356 Battersea Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-07 ~ dissolved
IIF 13 - Director → ME
13
RADAR HOMES SOUTH EAST LIMITED - 2010-03-09
Penhurst House, 352-356 Battersea Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-07 ~ dissolved
IIF 12 - Director → ME
14
Penhurst House, 352-356 Battersea Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2012-07-07 ~ dissolved
IIF 14 - Director → ME
15
Penhurst House, Battersea Park Road, London, England
Active Corporate (5 parents)
Officer
2016-10-14 ~ now
IIF 4 - Director → ME
16
The Brentano Suite Solar House, 915 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-06 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Vineyard House 44 Brook Green, Hammersmith, London
Dissolved Corporate (10 parents)
Officer
2007-04-20 ~ 2008-10-20
IIF 19 - Director → ME
IIF 18 - Director → ME
2007-04-20 ~ 2008-10-20
IIF 22 - Secretary → ME