1
13 Michigan Close, Kesgrave, Ipswich
Active Corporate (4 parents)
Officer
2007-06-26 ~ now
IIF 29 - Director → ME
2007-06-26 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
2
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (87 parents, 2 offsprings)
Officer
~ 1992-04-02
IIF 21 - Director → ME
1998-09-30 ~ 2000-12-06
IIF 23 - Director → ME
~ 1992-04-02
IIF 6 - Secretary → ME
3
CHESS PRODUCTIONS LIMITED
- now 01925826BARONCREST LIMITED - 1985-09-25
22 Chancery Lane, London, England
Active Corporate (9 parents)
Officer
1999-01-21 ~ 2006-05-26
IIF 10 - Secretary → ME
4
32-33 St. James's Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2001-09-01 ~ 2002-07-15
IIF 5 - Secretary → ME
5
13 Michigan Close, Kesgrave, Ipswich
Active Corporate (4 parents)
Officer
2006-01-24 ~ now
IIF 28 - Director → ME
2006-01-24 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
6
D&B SOLUTIONS UK LIMITED - now
WHITE LIGHT (ELECTRICS) LIMITED
- 2005-05-18
01031687 20 Merton Industrial Park, Jubilee Way, Wimbledon, London
Active Corporate (22 parents)
Officer
1993-02-01 ~ 2007-05-01
IIF 11 - Secretary → ME
7
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (47 parents)
Officer
1999-09-23 ~ 2000-12-06
IIF 22 - Director → ME
8
FOX IRIS PRODUCTIONS LIMITED
- now 04089457SIMPART NO.214 LIMITED
- 2001-02-15
04089457 04089459, 05334337, 02183813Warning 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) 6 Beauchamp Place, London
Dissolved Corporate (6 parents)
Officer
2001-01-12 ~ 2014-11-04
IIF 12 - Secretary → ME
9
32-33 St. James's Place, London
Active Corporate (7 parents)
Officer
2001-06-18 ~ 2002-07-15
IIF 3 - Secretary → ME
10
13 Michigan Close, Kesgrave, Ipswich
Active Corporate (6 parents)
Officer
1996-03-21 ~ now
IIF 27 - Director → ME
1996-05-07 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
11
LITTLESTAR (LICENSING) LIMITED
- now 04050947RED LION 1 LIMITED - 2001-04-27
32-33 St. James's Place, London
Active Corporate (10 parents)
Officer
2001-05-01 ~ 2002-07-15
IIF 1 - Secretary → ME
12
LITTLESTAR SERVICES (AUSTRALIA) LIMITED
03981422 32-33 St. James's Place, London
Dissolved Corporate (10 parents)
Officer
2001-04-24 ~ 2002-07-15
IIF 7 - Secretary → ME
13
LITTLESTAR SERVICES (CANADA) LIMITED
- now 03841772CULGARON LIMITED - 1999-11-25
32-33 St. James's Place, London
Dissolved Corporate (10 parents)
Officer
2001-04-24 ~ 2002-07-15
IIF 9 - Secretary → ME
14
LITTLESTAR SERVICES (USA TOUR) LIMITED
- now 04028799SANDMASON LIMITED - 2000-07-21
32-33 St. James's Place, London
Dissolved Corporate (10 parents)
Officer
2001-04-24 ~ 2002-07-15
IIF 8 - Secretary → ME
15
32-33 St. James's Place, London
Active Corporate (14 parents, 7 offsprings)
Officer
2001-04-24 ~ 2002-07-15
IIF 2 - Secretary → ME
16
MARINA FACILITY SOLUTIONS LIMITED
04629241 13 Michigan Close, Kesgrave, Ipswich
Dissolved Corporate (4 parents)
Officer
2003-01-08 ~ dissolved
IIF 31 - Director → ME
17
19 Norfolk Road, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-04-01 ~ dissolved
IIF 17 - Secretary → ME
18
MOVING LIGHT COMPANY LIMITED
- now 05058191 13 Michigan Close 13 Michigan Close, Kesgrave, Ipswich, England
Dissolved Corporate (4 parents)
Officer
2022-06-11 ~ dissolved
IIF 25 - Director → ME
2004-04-01 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2022-06-11 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
19
FAULTBERRY LIMITED - 1980-12-31
22 Chancery Lane, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
1999-01-21 ~ 2006-05-26
IIF 4 - Secretary → ME
20
13 Michigan Close, Kesgrave, Ipswich, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-12 ~ now
IIF 26 - Director → ME
2016-02-12 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
13 Michigan Close, Kesgrave, Ipswich
Active Corporate (2 parents)
Officer
2009-05-29 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
22
WHITE LIGHT (ELECTRICS) LIMITED
- now 05066374 19 Norfolk Road, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-04-01 ~ dissolved
IIF 16 - Secretary → ME
23
WHITE LIGHT GROUP LIMITED
- now 02801131SPEED 3394 LIMITED
- 1993-04-01
02801131 02801117, 02811711, 02793184Warning 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) 20 Merton Industrial Park, Jubilee Way Wimbledon, London
Active Corporate (17 parents, 1 offspring)
Officer
1993-03-24 ~ 2007-05-01
IIF 14 - Secretary → ME
24
20 Merton Industrial Park, Jubilee Way, Wimbledon, London
Dissolved Corporate (6 parents)
Officer
1993-01-22 ~ 2007-05-01
IIF 13 - Secretary → ME