1
ABBEY BROADCAST COMMUNICATIONS LIMITED
03707979 Highdown, 32a Ellerton Road, London, England
Active Corporate (13 parents)
Equity (Company account)
-1,136 GBP2024-03-31
Officer
1999-09-30 ~ 2001-06-15
IIF 2 - Director → ME
2
ABBEY HOME ENTERTAINMENT GROUP LIMITED
- now 03674025TESTMATCH LIMITED - 1999-02-22
C/o Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (9 parents)
Officer
1999-09-30 ~ 2001-06-15
IIF 16 - Director → ME
3
ALDERNEY COURT MEWS MANAGEMENT ASSOCIATION LIMITED
- now 02406063WESTFIELD (SEVENTY-FIVE) LIMITED
- 1989-10-30
02406063 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
~ 1993-02-19
IIF 24 - Director → ME
~ 1993-02-19
IIF 26 - Secretary → ME
4
BLUE BOX TECHNOLOGY LTD - 2005-11-22
Quantum Point, Sheepbridge Lane, Chesterfield, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
790,284 GBP2024-12-31
Officer
2017-03-01 ~ 2018-12-04
IIF 21 - Director → ME
2017-03-01 ~ 2018-12-04
IIF 42 - Secretary → ME
5
WORKS INFRASTRUCTURE LIMITED - 2006-04-12
PIMCO 2441 LIMITED - 2006-02-20
Warwick Road, Maltby, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-08-27 ~ 2010-04-30
IIF 13 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 37 - Secretary → ME
6
Warwick Road, Maltby, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-08-27 ~ 2010-04-30
IIF 7 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 35 - Secretary → ME
7
G. & B. CALDERBANK CONSULTANTS LIMITED
04234172 42 Tutbury Hollow, Ashbourne, England
Dissolved Corporate (4 parents)
Equity (Company account)
-3,535 GBP2024-11-30
Officer
2001-06-13 ~ dissolved
IIF 4 - Director → ME
2001-06-13 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
COFOR LTD - 2011-07-06
Gavin Cousins, Unit 4 Evans Business Centre, Nobel Way Dinnington, Sheffield
Dissolved Corporate (9 parents)
Officer
2012-04-27 ~ 2014-05-29
IIF 15 - Director → ME
2012-04-27 ~ 2014-05-29
IIF 43 - Secretary → ME
9
JUST GROUP PROPERTIES LIMITED
- now 04118587NOTTCOR 153 LIMITED
- 2001-05-03
04118587 04131569, 04042428, 03257985Warning 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) C/o Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (10 parents)
Officer
2001-04-20 ~ 2001-06-15
IIF 17 - Director → ME
10
BURGHLEY PUBLISHING LIMITED
- 2000-06-14
03341706SJC 12 LIMITED
- 1997-06-19
03341706 03341715, 04334541, 04334545Warning 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) C/o Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (12 parents)
Officer
1997-06-10 ~ 2001-06-15
IIF 22 - Director → ME
11
NEWSCREEN MEDIA GROUP PLC
- now 02870308JUST GROUP PUBLIC LIMITED COMPANY
- 2002-12-09
02870308WISEDEED PUBLIC LIMITED COMPANY - 1994-03-18
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (22 parents)
Officer
1997-06-20 ~ 2001-06-15
IIF 20 - Director → ME
2002-07-01 ~ 2003-02-19
IIF 23 - Director → ME
1995-01-16 ~ 2001-06-15
IIF 28 - Secretary → ME
2002-07-01 ~ 2004-11-11
IIF 29 - Secretary → ME
12
C/o Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (8 parents)
Officer
1999-05-10 ~ 2001-06-15
IIF 18 - Director → ME
13
RADIUSBROOK LIMITED - 1983-02-07
Applecroft, Broome, Stourbridge, West Midlands
Dissolved Corporate (11 parents)
Officer
2000-09-25 ~ 2001-06-15
IIF 19 - Director → ME
14
Prospect House Millennium Way, Pride Park, Derby, England
Active Corporate (7 parents)
Equity (Company account)
-336,928 GBP2024-01-31
Officer
1993-02-25 ~ 1994-10-27
IIF 41 - Secretary → ME
15
PETALCRAFT DEMONSTRATIONS LIMITED
01256944 Highdown, 32a Ellerton Road, London, England
Active Corporate (21 parents)
Equity (Company account)
-26,426 GBP2024-03-31
Officer
1999-09-30 ~ 2001-06-15
IIF 3 - Director → ME
16
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2009-08-27 ~ 2010-04-30
IIF 8 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 36 - Secretary → ME
17
Icon Building 4100 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2009-08-27 ~ 2010-04-30
IIF 10 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 31 - Secretary → ME
18
Warwick Road, Maltby, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-08-27 ~ 2010-04-30
IIF 9 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 32 - Secretary → ME
19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Equity (Company account)
-4,266,875 GBP2021-06-30
Officer
2009-08-27 ~ 2010-04-30
IIF 14 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 39 - Secretary → ME
20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents)
Equity (Company account)
-3,749,824 GBP2020-12-31
Officer
2009-08-27 ~ 2010-04-30
IIF 12 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 40 - Secretary → ME
21
SILLARS ROAD CONSTRUCTION LIMITED
00847675 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2009-08-27 ~ 2010-04-30
IIF 11 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 33 - Secretary → ME
22
St. Helens House, King Street, Derby, Derbyshire, England
Dissolved Corporate (6 parents)
Officer
1993-07-16 ~ 1994-10-27
IIF 25 - Secretary → ME
23
3 The Court, Lanwades Business Park, Kentford, Suffolk
Dissolved Corporate (14 parents)
Officer
2004-05-14 ~ 2004-11-11
IIF 27 - Secretary → ME
24
WORKS INFRASTRUCTURE (HOLDINGS) LIMITED
- now 05690610PIMCO 2425 LIMITED - 2006-07-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents)
Equity (Company account)
-12,825 GBP2020-12-31
Officer
2009-08-27 ~ 2010-04-30
IIF 5 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 38 - Secretary → ME
25
DMQA TECHNICAL SERVICES (UK) LIMITED - 2006-04-12
D.M. QUALITY ASSURANCE SERVICES LIMITED - 1997-10-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents)
Equity (Company account)
-21,045,819 GBP2020-12-31
Officer
2009-08-27 ~ 2010-04-30
IIF 6 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 34 - Secretary → ME