1
AUTOTRADER LIMITED - now
TRADER PUBLISHING LIMITED - 2014-03-10
AUTO TRADER HOLDINGS LIMITED - 2000-06-15
3155TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-03-09
No.3 Circle Square, 3 Hawkshaw Street, Manchester, England
Active Corporate (32 parents, 7 offsprings)
Officer
2017-08-14 ~ 2018-01-29
IIF 14 - Director → ME
2
BLINKBOX MUSIC LIMITED - now
MEDIA GRAFT LIMITED - 2007-05-02
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (21 parents)
Officer
2012-06-14 ~ 2012-06-15
IIF 5 - Director → ME
3
BROOKSON (5401D) LIMITED
06088631 06088637, 06088785, 06088644Warning 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) 43 Mckenzie Road, Chatham, Kent, England
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ dissolved
IIF 4 - Director → ME
4
Jubilee House, East Beach, Lytham St.annes, Lancs, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-05-05 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
5th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-31 ~ 2022-07-01
IIF 25 - Director → ME
6
5th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-10-31 ~ 2022-07-01
IIF 24 - Director → ME
7
9 Fallows Green, Harpenden, England
Active Corporate (12 parents)
Officer
2017-01-08 ~ now
IIF 1 - Director → ME
8
GAS FAST (UK) LIMITED - 2009-07-29
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (11 parents)
Officer
2024-05-21 ~ now
IIF 13 - Director → ME
9
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
10
38 Swallow Rise, Chatham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
38 Swallow Rise, Chatham, Kent, England
Dissolved Corporate (1 parent)
Officer
2019-02-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
12
4 Weavering Cottages, Ashford Road, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Officer
2016-10-26 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
13
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2017-04-25 ~ 2018-01-29
IIF 18 - Director → ME
14
TALKTALK TV ENTERTAINMENT LIMITED - now
TALKTALK ENTERTAINMENT LIMITED - 2016-01-06
BLINKBOX ENTERTAINMENT LIMITED
- 2016-01-04
05829251BLINKBOX LIMITED - 2006-06-05
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (29 parents)
Officer
2011-07-11 ~ 2012-08-15
IIF 6 - Director → ME
15
PROJECT GALAXY MIDCO 1 LIMITED - 2013-07-05
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-31 ~ 2022-07-01
IIF 28 - Director → ME
16
PROJECT GALAXY MIDCO 2 LIMITED - 2013-07-05
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-31 ~ 2022-07-01
IIF 30 - Director → ME
17
THE GYM GROUP OPERATIONS LIMITED
- now 08530765THE GYM GROUP LIMITED - 2015-10-15
PROJECT GALAXY BIDCO LIMITED - 2013-07-05
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2018-10-31 ~ 2022-07-01
IIF 27 - Director → ME
18
THE GYM GROUP LIMITED - 2015-11-02
THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
PROJECT GALAXY TOPCO LIMITED - 2013-07-05
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2018-10-31 ~ 2022-07-01
IIF 26 - Director → ME
2019-03-13 ~ 2020-01-02
IIF 22 - Secretary → ME
19
INGLEBY (1692) LIMITED - 2006-10-17
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-10-31 ~ 2022-07-01
IIF 29 - Director → ME
20
THE PRENTICE AND SEABRIGHT CUPS LIMITED
14138327 Vaughan Chambers, Vaughan Road, Harpenden, England
Active Corporate (5 parents)
Officer
2022-05-27 ~ now
IIF 7 - Director → ME
21
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 20 - Has significant influence or control → OE
22
BUILDERS MATE LIMITED - 1989-02-09
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
2022-07-29 ~ now
IIF 11 - Director → ME
23
WICKES LIMITED - 2020-04-29
CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (43 parents, 5 offsprings)
Officer
2022-07-29 ~ now
IIF 8 - Director → ME
24
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2022-07-29 ~ now
IIF 9 - Director → ME
25
WICKES GROUP LIMITED - 2021-03-17
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-07-29 ~ now
IIF 12 - Director → ME
26
WICKES PLC - 1987-05-20
WICKES LIMITED - 1985-11-29
PRECIS (181) LIMITED - 1983-10-04
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2022-07-29 ~ now
IIF 10 - Director → ME