1
PLATFORM 8 LIMITED
- 2015-12-14
04038783 07368320, 10704123, 06436028Warning 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 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-27
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 13 - Director → ME
3
PLATFORM 8 LIMITED
- 2015-11-25
07368320 04038783, 10704123, 06436028Warning 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 27 - Director → ME
4
41-44 Great Windmill Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-10-07 ~ 2019-09-26
IIF 12 - Director → ME
5
41-44 Great Windmill Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-06-27 ~ 2022-06-13
IIF 8 - Director → ME
6
Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Active Corporate (3 parents)
Officer
2015-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-20
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
7
Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-07-09 ~ dissolved
IIF 26 - Director → ME
8
Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-21 ~ now
IIF 2 - Director → ME
9
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 24 - Director → ME
10
Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Active Corporate (1 parent, 4 offsprings)
Officer
2019-01-21 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-21 ~ now
IIF 4 - Director → ME
12
Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Active Corporate (9 parents)
Officer
2008-12-19 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to surplus assets - 75% or more → OE
IIF 19 - Right to appoint or remove members → OE
13
IVIP BLACK BOX LIMITED
- 2013-07-01
08502900 41-44 Great Windmill Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-24 ~ dissolved
IIF 11 - Director → ME
14
Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-12-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
15
CHARLTON COMMUNICATIONS GROUP LIMITED
- 2008-07-21
03883998COLESLAW 453 LIMITED
- 1999-12-29
03883998 02298851, 03896608, 03960005Warning 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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Active Corporate (7 parents)
Officer
2020-02-03 ~ now
IIF 1 - Director → ME
17
11g & 11e(i) Park House Milton Park, Abingdon, Oxon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-11 ~ 2019-09-26
IIF 9 - Director → ME
18
Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-11-28 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
19
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 25 - Director → ME
Person with significant control
2021-10-06 ~ 2022-11-15
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE