1
PLATFORM 8 LIMITED
- 2015-12-14
04038783 07368320, 10704123, 10385084Warning 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)1000HEADS.COM LIMITED
- 2002-04-29
04038783 41-44 Great Windmill Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2000-07-21 ~ 2019-09-26
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-27
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
41-44 Great Windmill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-20 ~ dissolved
IIF 16 - Director → ME
3
PLATFORM 8 LIMITED
- 2015-11-25
07368320 04038783, 10704123, 10385084Warning 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) 41-44 Great Windmill Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2010-09-07 ~ 2019-09-26
IIF 30 - Director → ME
4
41-44 Great Windmill Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-10-07 ~ 2019-09-26
IIF 15 - Director → ME
5
41-44 Great Windmill Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-06-27 ~ 2022-06-13
IIF 11 - Director → ME
6
Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Active Corporate (3 parents)
Officer
2015-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-20
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
7
CHARLTON COMMUNICATIONS LIMITED
02977436 90 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
1994-10-11 ~ dissolved
IIF 1 - Director → ME
8
CHARLTON COMMUNICATIONS OXFORD LIMITED
- now 03883967COLESLAW 451 LIMITED
- 1999-12-17
03883967 03883998, 02299189, 03943155Warning 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) Cherry Barns, Harwell, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-12-08 ~ dissolved
IIF 2 - Director → ME
9
Cherry Barns, Harwell, Oxfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
1994-10-11 ~ dissolved
IIF 3 - Director → ME
10
Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-07-09 ~ dissolved
IIF 29 - Director → ME
11
Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-21 ~ now
IIF 5 - Director → ME
12
HOWME ENTERTAINMENT LIMITED
- now 11777512HOWME GAMES LIMITED
- 2019-07-30
11777512 Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Active Corporate (2 parents)
Officer
2019-01-21 ~ now
IIF 27 - Director → ME
13
Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Active Corporate (1 parent, 4 offsprings)
Officer
2019-01-21 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-21 ~ now
IIF 7 - Director → ME
15
Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Active Corporate (9 parents)
Officer
2008-12-19 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Right to surplus assets - 75% or more → OE
16
IVIP BLACK BOX LIMITED
- 2013-07-01
08502900 41-44 Great Windmill Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-24 ~ dissolved
IIF 14 - Director → ME
17
Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-12-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
18
CHARLTON COMMUNICATIONS GROUP LIMITED
- 2008-07-21
03883998COLESLAW 453 LIMITED
- 1999-12-29
03883998 03662264, 02298851, 03744745Warning 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) Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
1999-12-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
19
Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Active Corporate (7 parents)
Officer
2020-02-03 ~ now
IIF 4 - Director → ME
20
11g & 11e(i) Park House Milton Park, Abingdon, Oxon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-11 ~ 2019-09-26
IIF 12 - Director → ME
21
Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-11-28 ~ now
IIF 10 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
22
THE HERITAGE BAKERY LIMITED
- now 13665038BUSINESS BAZAAR LIMITED
- 2022-11-10
13665038NASH'S BAKERIES HOLDINGS LIMITED
- 2021-11-02
13665038 Boston House, Grove Business Park, Wantage, Oxon
Active Corporate (3 parents)
Officer
2021-10-06 ~ now
IIF 28 - Director → ME
Person with significant control
2021-10-06 ~ 2022-11-15
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE