1
AGILITY ANALYTICS LIMITED
- now SC294432TRAAK SYSTEMS LIMITED
- 2019-10-24
SC294432 Haines Watts, Q Court, 3 Quality Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2015-05-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
2
SIMON MILLWARD PR LIMITED - 2006-06-19
2-4 Bucknall Street, London, England
Dissolved Corporate (9 parents)
Officer
2018-11-30 ~ dissolved
IIF 28 - Director → ME
3
ANOTHER TURN LIMITED - now
ALDERGUIDE LIMITED
- 2003-11-03
04865818 3rd Floor 47 Beak Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2003-10-14 ~ 2003-11-01
IIF 6 - Director → ME
4
CREATIVE ART PRODUCTS LIMITED
- now 02573654 Daler Rowney House, Southern Industrial Area, Bracknell, Berkshire, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
(before 1993-01-14) ~ 2022-02-08
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-08
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 St George's Terrace, London
Dissolved Corporate (2 parents)
Officer
2007-01-22 ~ dissolved
IIF 18 - Director → ME
6
22 Little Portland Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-06-07) ~ 1993-05-05
IIF 7 - Director → ME
(before 1991-06-07) ~ 1993-05-05
IIF 33 - Secretary → ME
7
SIMPART NO. 151 LIMITED
- 1996-10-21
03235959 03322681, 02404838, 02993084Warning 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) 91 Berwick Street, London, England
Dissolved Corporate (12 parents)
Officer
1996-10-21 ~ dissolved
IIF 24 - Director → ME
1996-10-21 ~ dissolved
IIF 37 - Secretary → ME
8
INHOCO 2444 LIMITED
- 2001-12-18
04330601 04339234, 04141437, 06428204Warning 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) 91 Berwick Street, London, England
Dissolved Corporate (4 parents)
Officer
2001-12-18 ~ dissolved
IIF 27 - Director → ME
9
EVAN DREW LIMITED - now
SECOND SIGHT PRODUCTIONS LIMITED - 1987-02-16
9a Burroughs Gardens, Burroughs Gardens, London, England
Dissolved Corporate (7 parents)
Officer
1995-01-06 ~ 1996-10-17
IIF 8 - Director → ME
10
FIRST RESEARCH INTERNATIONAL LTD
- now 04120141FIRST RESEARCH AND MARKETING LIMITED
- 2005-05-11
04120141SIMPART NO. 216 LIMITED - 2001-02-21
91 Berwick Street, London
Dissolved Corporate (9 parents)
Officer
2001-03-23 ~ dissolved
IIF 17 - Director → ME
2001-03-23 ~ dissolved
IIF 34 - Secretary → ME
11
IOW ISLAND GROUP LIMITED - now
INDEPENDENT MEDIA SUPPORT GROUP LIMITED - 2013-04-18
SHELFCO (NO.2878) LIMITED - 2003-12-09
Garstons, Gatcombe, Newport, England
Dissolved Corporate (14 parents)
Officer
2004-05-14 ~ 2008-10-24
IIF 26 - Director → ME
12
JOHN REISS & ASSOCIATES LIMITED
- now 02043551BORDEAUX CONSULTANTS LIMITED
- 1986-08-28
02043551 1 St George's Terrace, London
Active Corporate (2 parents)
Officer
(before 1991-07-25) ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
13
1 St George's Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-02 ~ now
IIF 15 - Director → ME
14
Roebuck House, 284-6 Upper Richmond Road West, East Sheen, London
Active Corporate (18 parents)
Officer
2008-03-04 ~ 2015-05-05
IIF 23 - Director → ME
15
NATIONAL MISSING PERSONS HELPLINE
- 2007-02-22
02814202THE NATIONWIDE MISSING PERSONS HELPLINE LIMITED - 1994-03-18
Roebuck House, 284-6 Upper Richmond Road West, East Sheen London
Active Corporate (62 parents, 1 offspring)
Officer
2005-06-20 ~ 2015-05-05
IIF 20 - Director → ME
16
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2007-11-13
IIF 32 - Secretary → ME
17
MOUNTVIEW ACADEMY OF THEATRE ARTS LIMITED
- now 01019858MOUNTVIEW THEATRE SCHOOL LIMITED - 2000-06-23
120 Peckham Hill Street, London, England
Active Corporate (70 parents, 2 offsprings)
Officer
2018-02-22 ~ now
IIF 16 - Director → ME
18
120 Peckham Hill Street, London, England
Dissolved Corporate (37 parents)
Officer
2023-01-26 ~ dissolved
IIF 3 - Director → ME
19
120 Peckham Hill Street, London, England
Active Corporate (12 parents)
Officer
2023-01-26 ~ now
IIF 1 - Director → ME
20
MUSOPEDIA LTD - now
HAMMER & WOLF LIMITED
- 2012-11-16
06417951 Brook House, 2 Brookhouse Street, Poundbury, Dorset, England
Dissolved Corporate (9 parents)
Officer
2011-03-14 ~ 2016-06-30
IIF 30 - Director → ME
21
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1994-12-01 ~ 1997-09-18
IIF 9 - Director → ME
22
NEW WORLD PAYPHONES LIMITED
- now 02563867NEW WORLD COMMERCIAL FINANCE LIMITED - 1992-04-28
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
1994-12-01 ~ 1997-09-18
IIF 11 - Director → ME
23
MOVIE SHACK LIMITED
- 2010-07-29
02449371 1 St. Georges Terrace, London, England
Active Corporate (9 parents)
Officer
~ 1996-07-19
IIF 10 - Director → ME
2002-11-28 ~ now
IIF 13 - Director → ME
~ 1996-07-19
IIF 39 - Secretary → ME
2003-05-14 ~ 2025-12-07
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
24
PIC PRODUCTIONS LIMITED
- 1985-07-22
01607620 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
(before 1992-10-31) ~ 1996-10-17
IIF 5 - Director → ME
1998-11-11 ~ 2007-05-16
IIF 21 - Director → ME
1998-11-11 ~ 2007-05-16
IIF 36 - Secretary → ME
25
PREMIER PUBLIC RELATIONS LTD
- now 01707417PREMIER INTERNATIONAL COMMUNICATIONS LTD
- 2005-02-22
01707417PREMIER PUBLIC RELATIONS LIMITED
- 2004-11-11
01707417CORBETT AND KEENE LTD
- 2001-10-26
01707417SARAK LIMITED - 1988-01-12
2-4 Bucknall Street, London
Active Corporate (13 parents, 3 offsprings)
Officer
2000-04-07 ~ now
IIF 12 - Director → ME
2000-04-07 ~ 2015-06-29
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE CORNER SHOP PUBLIC RELATIONS (SCOTLAND) LIMITED
- 2023-11-27
SC501475 40 Constitution Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2023-11-24 ~ now
IIF 2 - Director → ME
27
THE CRUET COMPANY LIMITED - now
MAJORLUCKY LIMITED - 1999-03-11
55 Baker Street, London, England
Dissolved Corporate (15 parents)
Officer
(before 1990-11-30) ~ 1996-10-17
IIF 4 - Director → ME
28
316-318 Latimer Road, London
Dissolved Corporate (6 parents)
Officer
2018-02-02 ~ 2018-05-18
IIF 29 - Director → ME
29
WILLOWBROOK PRODUCTIONS LIMITED
06395368 Stoke Park Park Road, Stoke Poges, Slough, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2008-07-04 ~ 2013-03-02
IIF 22 - Director → ME