1
DIZZY HEIGHTS (UK) LIMITED - 2011-11-18
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents)
Officer
2012-04-13 ~ now
IIF 12 - Director → ME
2
Littlebourne Hazeley Road, Twyford, Winchester, Hampshire
Dissolved Corporate (7 parents)
Officer
2009-01-08 ~ dissolved
IIF 19 - Director → ME
2009-01-08 ~ 2013-11-04
IIF 38 - Secretary → ME
3
C/o Begbies Traynor, 5 Prospect House Meridians Cross Ocean Way, Ocean Village, Southampton
Dissolved Corporate (3 parents)
Officer
2017-05-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
4
Littlebourne Hazeley Road, Twyford, Winchester, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
5
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-12-16 ~ 2012-03-16
IIF 32 - Director → ME
2010-11-11 ~ 2012-03-16
IIF 40 - Secretary → ME
6
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2009-12-11 ~ 2012-03-16
IIF 34 - Director → ME
7
EMPATHY MARKETING UK LIMITED
- now 05854954PIMCO 2502 LIMITED
- 2006-08-07
05854954 07654371, 05859839, 05867916Warning 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) Leonard Curtis Recovery Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (6 parents)
Officer
2006-07-28 ~ 2011-04-05
IIF 33 - Director → ME
8
Littlebourne Hazeley Road, Twyford, Winchester, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-03-31 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
9
Littlebourne Hazeley Road, Twyford, Winchester, England
Dissolved Corporate (2 parents)
Officer
2023-04-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (4 parents)
Officer
2022-03-08 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 43 - Has significant influence or control → OE
11
Littlebourne Hazeley Road, Twyford, Winchester, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
12
INFOSPACE EUROPE LIMITED - now
TDL INFOSPACE (EUROPE) LIMITED
- 2001-12-18
03592150THOMSON DIRECTORIES INFOSPACE (EUROPE) LIMITED
- 1998-07-09
03592150THOMSON INFOSPACE (EUROPE) LIMITED
- 1998-07-06
03592150 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1998-07-16 ~ 2000-08-01
IIF 2 - Director → ME
1998-06-29 ~ 2000-08-31
IIF 4 - Secretary → ME
13
Littlebourne Hazeley Road, Twyford, Winchester, England
Dissolved Corporate (2 parents)
Officer
2023-04-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
14
Littlebourne, Hazeley Road, Twyford, Winchester, Hants
Active Corporate (2 parents)
Officer
2008-02-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
15
LITTLEBOURNE INVESTMENTS LIMITED
12518639 Littlebourne Hazeley Road, Twyford, Winchester, England
Dissolved Corporate (2 parents)
Officer
2020-03-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-03-16 ~ 2024-04-22
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
2024-04-22 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
16
Opus Restructuring Llp, One Eversholt Street, Euston, London
Dissolved Corporate (4 parents)
Officer
2008-01-01 ~ dissolved
IIF 30 - Director → ME
17
OFFBEAT DRUMS LTD - now
GRAZE FESTIVAL LTD
- 2022-05-23
09564438 C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-09 ~ 2018-01-29
IIF 28 - Director → ME
2018-01-29 ~ 2020-07-20
IIF 41 - Secretary → ME
18
Littlebourne Hazeley Road, Twyford, Winchester, England
Dissolved Corporate (2 parents)
Officer
2024-11-08 ~ dissolved
IIF 22 - Director → ME
2021-12-01 ~ 2024-01-22
IIF 26 - Director → ME
Person with significant control
2024-11-08 ~ dissolved
IIF 52 - Has significant influence or control → OE
2021-05-01 ~ 2024-01-22
IIF 42 - Has significant influence or control → OE
19
Littlebourne Hazeley Road, Twyford, Winchester, Hants, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-02 ~ now
IIF 13 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Littlebourne Hazeley Road, Twyford, Winchester, England
Active Corporate (2 parents)
Officer
2023-04-19 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
21
Littlebourne, Hazeley Road, Twyford, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-03-20 ~ 2000-06-15
IIF 1 - Director → ME
2009-03-20 ~ dissolved
IIF 10 - Director → ME
2000-03-20 ~ 2000-06-15
IIF 5 - Secretary → ME
2009-03-20 ~ 2022-08-22
IIF 7 - Secretary → ME
Person with significant control
2025-10-31 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
22
TDL 2013 REALISATIONS LIMITED - now
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Liquidation Corporate (35 parents)
Officer
1998-02-27 ~ 2005-08-31
IIF 3 - Director → ME
1999-07-26 ~ 1999-09-10
IIF 6 - Secretary → ME
23
WATCHGREEN LIMITED
- 1999-07-28
03794451 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (36 parents)
Officer
1999-07-28 ~ 2005-08-31
IIF 37 - Director → ME
24
Littlebourne Hazeley Road, Twyford, Winchester, England
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Has significant influence or control → OE
25
Littlebourne Hazeley Road, Twyford, Winchester, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-12-06 ~ 2023-02-20
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
THOMSON DIRECTORIES PENSION COMPANY LIMITED
- now 01289109THOMSON DIRECTORIES 1970 PENSION TRUST COMPANY LIMITED - 1992-12-23
New Liverpool House, 15-17 Edon Street, London, England
Dissolved Corporate (24 parents)
Officer
1999-09-10 ~ 2005-08-31
IIF 36 - Director → ME
27
Littlebourne Hazeley Road, Twyford, Winchester, England
Active Corporate (3 parents)
Officer
2021-03-24 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
28
Littlebourne Hazeley Road, Twyford, Winchester, Hants
Active Corporate (5 parents)
Officer
2011-09-15 ~ now
IIF 11 - Director → ME
2011-09-15 ~ now
IIF 39 - Secretary → ME
Person with significant control
2020-09-25 ~ now
IIF 49 - Has significant influence or control → OE
29
TWYFORD ITCHEN WATERMEADOW LIMITED
05274131 7 The Crescent, Twyford, Winchester, England
Active Corporate (18 parents)
Officer
2026-02-28 ~ now
IIF 17 - Director → ME
30
WELL TRAVELLED PENGUIN LIMITED
- now 08107561 Littlebourne Hazeley Road, Twyford, Winchester, England
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
31
Unit 309 Basepoint Business Centre, 377-399 London Road, Camberley, Surrey, England
Dissolved Corporate (3 parents)
Officer
2022-05-12 ~ 2023-10-14
IIF 24 - Director → ME
Person with significant control
2022-05-12 ~ 2023-10-14
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE