1
52 DEGREES NORTH LTD.
- now 05372150 13186327, 15186588, 11013019Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)98 NORTH ROAD LIMITED - 2005-07-27
Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ dissolved
IIF 11 - Director → ME
2
Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-09-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-09-12 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-13 ~ dissolved
IIF 6 - Director → ME
4
Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-09-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-22 ~ dissolved
IIF 3 - Director → ME
6
98 Lancaster Road, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (3 parents)
Person with significant control
2017-09-11 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
98 Lancaster Road, Newcastle Under Lyme, Staffordshire
Active Corporate (4 parents)
Officer
2005-06-06 ~ 2008-03-31
IIF 19 - Secretary → ME
8
32 Regent Place, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2005-04-16 ~ 2008-03-31
IIF 15 - Director → ME
9
Jacksons, 98 Lancaster Road, Newcastle, Staffordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-04-01 ~ 2008-03-31
IIF 13 - Director → ME
10
ONE JAMES STREET MANAGEMENT COMPANY LIMITED
06560718 98 Lancaster Road, Newcastle, Staffordshire
Active Corporate (4 parents)
Officer
2008-04-09 ~ 2011-11-30
IIF 12 - Director → ME
2008-04-09 ~ 2011-11-30
IIF 20 - Secretary → ME
11
PLANET X CONCEPT CREATION LIMITED
- now 10276257PLANET X FILMS LIMITED - 2020-01-30
Friar Gate Studios, 22 Ford Street, Derby, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-04-17 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2005-08-10 ~ now
IIF 14 - Director → ME
13
RDS CONSULTANCY LIMITED - now
RESIDENTIAL DESIGN SOLUTIONS LTD. - 2015-12-22
SUNSHINE METHOD LIMITED
- 2009-11-05
06332130 The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Dissolved Corporate (5 parents)
Officer
2007-12-07 ~ 2009-10-07
IIF 16 - Director → ME
14
Friar Gate Studios, 22 Ford Street, Derby, England
Active Corporate (3 parents)
Officer
2021-02-09 ~ 2021-02-18
IIF 2 - Director → ME
15
Friar Gate Studios, 22 Ford Street, Derby, England
Active Corporate (3 parents)
Person with significant control
2024-07-16 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Werter Road, London, England
Dissolved Corporate (18 parents)
Officer
2013-10-10 ~ 2017-05-31
IIF 7 - Director → ME
17
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Officer
2013-10-10 ~ dissolved
IIF 1 - Director → ME