1
AUTOTRADER LIMITED - now
TRADER PUBLISHING LIMITED - 2014-03-10
AUTO TRADER HOLDINGS LIMITED - 2000-06-15
3155TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-03-09
No.3 Circle Square, 3 Hawkshaw Street, Manchester, England
Active Corporate (32 parents, 7 offsprings)
Officer
2017-08-14 ~ 2018-01-29
IIF 20 - Director → ME
2
BLINKBOX MUSIC LIMITED - now
MEDIA GRAFT LIMITED - 2007-05-02
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (21 parents)
Officer
2012-06-14 ~ 2012-06-15
IIF 18 - Director → ME
3
BROOKSON (5401D) LIMITED
06088631 06088637, 06088785, 06088644Warning 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) 43 Mckenzie Road, Chatham, Kent, England
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ dissolved
IIF 17 - Director → ME
4
Jubilee House, East Beach, Lytham St.annes, Lancs, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-05-05 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
5th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-31 ~ 2022-07-01
IIF 27 - Director → ME
6
5th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-10-31 ~ 2022-07-01
IIF 26 - Director → ME
7
9 Fallows Green, Harpenden, England
Active Corporate (12 parents)
Officer
2017-01-08 ~ now
IIF 7 - Director → ME
8
GAS FAST (UK) LIMITED - 2009-07-29
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (11 parents)
Officer
2024-05-21 ~ now
IIF 16 - Director → ME
9
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
10
38 Swallow Rise, Chatham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
38 Swallow Rise, Chatham, Kent, England
Dissolved Corporate (1 parent)
Officer
2019-02-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
12
4 Weavering Cottages, Ashford Road, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Officer
2016-10-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
13
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2017-04-25 ~ 2018-01-29
IIF 24 - Director → ME
14
TALKTALK TV ENTERTAINMENT LIMITED - now
TALKTALK ENTERTAINMENT LIMITED - 2016-01-06
BLINKBOX ENTERTAINMENT LIMITED
- 2016-01-04
05829251BLINKBOX LIMITED - 2006-06-05
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (29 parents)
Officer
2011-07-11 ~ 2012-08-15
IIF 19 - Director → ME
15
PROJECT GALAXY MIDCO 1 LIMITED - 2013-07-05
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-31 ~ 2022-07-01
IIF 30 - Director → ME
16
PROJECT GALAXY MIDCO 2 LIMITED - 2013-07-05
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-31 ~ 2022-07-01
IIF 32 - Director → ME
17
THE GYM GROUP OPERATIONS LIMITED
- now 08530765THE GYM GROUP LIMITED - 2015-10-15
PROJECT GALAXY BIDCO LIMITED - 2013-07-05
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2018-10-31 ~ 2022-07-01
IIF 29 - Director → ME
18
THE GYM GROUP LIMITED - 2015-11-02
THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
PROJECT GALAXY TOPCO LIMITED - 2013-07-05
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2018-10-31 ~ 2022-07-01
IIF 28 - Director → ME
2019-03-13 ~ 2020-01-02
IIF 33 - Secretary → ME
19
INGLEBY (1692) LIMITED - 2006-10-17
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-10-31 ~ 2022-07-01
IIF 31 - Director → ME
20
THE PRENTICE AND SEABRIGHT CUPS LIMITED
14138327 Vaughan Chambers, Vaughan Road, Harpenden, England
Active Corporate (5 parents)
Officer
2022-05-27 ~ now
IIF 10 - Director → ME
21
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 2 - Has significant influence or control → OE
22
BUILDERS MATE LIMITED - 1989-02-09
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
2022-07-29 ~ now
IIF 14 - Director → ME
23
WICKES LIMITED - 2020-04-29
CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (43 parents, 5 offsprings)
Officer
2022-07-29 ~ now
IIF 11 - Director → ME
24
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2022-07-29 ~ now
IIF 12 - Director → ME
25
WICKES GROUP LIMITED - 2021-03-17
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-07-29 ~ now
IIF 15 - Director → ME
26
WICKES PLC - 1987-05-20
WICKES LIMITED - 1985-11-29
PRECIS (181) LIMITED - 1983-10-04
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2022-07-29 ~ now
IIF 13 - Director → ME