1
ZONE HOLDINGS LIMITED
- 2011-05-12
03493968PRINTRALLY LIMITED
- 1998-02-12
03493968 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1998-01-26 ~ 2007-12-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-07-24 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
Somerset House, London
Active Corporate (118 parents, 1 offspring)
Officer
2023-06-06 ~ now
IIF 5 - Director → ME
4
ST. CLEMENT DANES SCHOOL - 2016-07-26
St. Clement Danes School, Chenies Road, Chorleywood, Hertfordshire
Active Corporate (53 parents, 1 offspring)
Officer
2021-03-15 ~ 2023-10-15
IIF 10 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-05-07
PROJECTLAND LIMITED
- 2001-12-07
04181970BMM NETWORK LIMITED
- 2001-03-22
04181970 81 Station Road, Marlow, Bucks
Dissolved Corporate (18 parents)
Officer
2001-03-19 ~ 2002-01-01
IIF 13 - Director → ME
6
JAM TODAY LIMITED - 2002-11-27
SPEED 9183 LIMITED - 2002-06-20
64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2003-05-01 ~ dissolved
IIF 16 - Director → ME
7
Unit 7 Airfield Industrial Estate, Airfield Way, Christchurch, Dorset, England
Active Corporate (17 parents)
Officer
2009-01-14 ~ 2013-01-18
IIF 17 - Director → ME
8
SPORTSICON LIMITED
- 2000-09-18
03837141INTERCEDE 1470 LIMITED - 1999-09-21
64 New Cavendish Street, London
Dissolved Corporate (16 parents)
Officer
2000-01-25 ~ dissolved
IIF 18 - Director → ME
9
67 Windsor Road, Prestwich, Manchester, England
Active Corporate (40 parents)
Officer
2011-03-28 ~ 2020-01-07
IIF 19 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-25 ~ now
IIF 8 - Director → ME
11
101 New Cavendish Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-10-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-10-31 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-01 ~ now
IIF 7 - Director → ME
13
WELLS MEDIA LIMITED - 2007-10-31
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-01-09 ~ 2011-08-01
IIF 21 - Director → ME
14
LIVE DIGITAL ENTERTAINMENT LIMITED
06970386 65 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2009-07-23 ~ dissolved
IIF 9 - Director → ME
15
Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2006-11-20 ~ 2008-09-25
IIF 15 - Director → ME
16
PROJECT 300 LIMITED
- now 12338011 08974491, 11426406, 11148243Warning 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) 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-21 ~ dissolved
IIF 23 - Director → ME
18
22 Watkin Road, Wembley, England
Active Corporate (40 parents)
Officer
2018-10-08 ~ 2021-12-02
IIF 12 - Director → ME
19
12 Smithfield Street, London, England
Active Corporate (10 parents)
Officer
2004-09-01 ~ 2006-02-07
IIF 25 - Director → ME
20
ZONE 2 LIMITED
- now 03822575 17072179, 10941787, 05420445Warning 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)ZONE LIMITED
- 1999-10-26
03822575 03402993, 10941787, 12780091Warning 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)ZONE PUBLICATIONS LIMITED
- 1999-09-28
03822575 64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
1999-08-10 ~ 2000-06-30
IIF 24 - Director → ME
2000-06-30 ~ dissolved
IIF 26 - Secretary → ME
21
ZONE LIMITED
- now 03402993 03822575, 10941787, 12780091Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Declaration of solvency sworn on 2022-09-30
BRAND POWER LIMITED
- 2000-03-31
03402993ZONE MERCHANDISING LIMITED
- 1997-09-26
03402993BRAND POWER LIMITED
- 1997-09-08
03402993 Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (24 parents, 4 offsprings)
Officer
1997-07-14 ~ 2017-10-31
IIF 22 - Director → ME