1
Z GROUP INVESTMENTS PLC - 2005-06-20
Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2008-03-18 ~ 2017-01-11
IIF 57 - Director → ME
2
343 Ladbroke Grove, London
Dissolved Corporate (4 parents)
Officer
2011-04-10 ~ 2012-01-04
IIF 52 - Director → ME
3
7 Castle Street, Tonbridge, Kent, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-04-01 ~ dissolved
IIF 56 - Director → ME
4
Pondhayes Dairy Dinnington Hinton St. George, Church Hill, Hinton St George, England
Active Corporate (5 parents)
Officer
2017-03-17 ~ now
IIF 1 - Director → ME
5
TFE HOLDINGS PLC - 2002-03-12
Hatfield, The Avenue, Taunton, Somerset
Dissolved Corporate (16 parents)
Officer
2006-05-30 ~ 2009-03-31
IIF 28 - Director → ME
6
BLACK EAGLE CAPITAL PLC - 2016-11-15
BLACK LION CAPITAL PLC - 2011-09-13
9 Innovation Place, Douglas Drive, Godalming, Surrey, England
Active Corporate (15 parents, 6 offsprings)
Officer
2025-01-29 ~ now
IIF 17 - Director → ME
7
HOT TUNA (UK) LIMITED - 2012-02-08
DWSCO 2640 LIMITED - 2005-12-19
Durham House, 1 Durham House Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-27 ~ dissolved
IIF 37 - Director → ME
8
CONCHA LIMITED - now
HOT TUNA (INTERNATIONAL) PLC
- 2012-02-06
05382036RODENBERG MINING PLC - 2005-04-14
44 Albermarle Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-09-07 ~ 2013-12-26
IIF 33 - Director → ME
9
COSMIC UNIVERSE ENTERPRISES LTD - now
COSMIC FUSION GLOBAL MEDIA LTD - 2024-12-18
PICCADILLY VENTURES LIMITED
- 2014-05-28
08663284 2 Woodhill House 2 Woodhill House, Kentish Lane, Hatfield, England
Active Corporate (7 parents)
Officer
2013-10-28 ~ 2015-06-01
IIF 34 - Director → ME
10
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2012-12-01 ~ 2013-05-31
IIF 31 - Director → ME
11
DEWYNTERS PLC - 2006-12-14
Elsley Court, 20-22 Great Titchfield Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2015-10-27 ~ 2021-03-17
IIF 40 - Director → ME
12
2nd Floor, Oak Green House, 250-256 High Street, Dorking, Surrey, England
Active Corporate (25 parents)
Officer
2006-05-01 ~ 2012-11-26
IIF 46 - Director → ME
1991-12-09 ~ 1993-11-11
IIF 62 - Director → ME
13
Unit 37 Bookham Industrial Estate, Bookham, Leatherhead, Surrey
Active Corporate (5 parents)
Officer
~ 1992-10-13
IIF 15 - Director → ME
14
ARH LEISURE INVESTMENTS PLC - 2009-05-11
Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, United Kingdom
Active Corporate (23 parents, 18 offsprings)
Officer
2012-12-03 ~ 2014-05-07
IIF 38 - Director → ME
15
LITTLE BIRDEE LIMITED - 2015-01-15
Wellington House, 125 Strand, London, England, England
Dissolved Corporate (6 parents)
Officer
2017-09-30 ~ 2021-03-17
IIF 5 - Director → ME
16
8 Clifford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-08 ~ dissolved
IIF 36 - Director → ME
17
SIPHONIA LIMITED - 2019-12-23
C/o Frp Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2020-03-03 ~ now
IIF 16 - Director → ME
18
4385, 10806039 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2018-05-01 ~ 2022-05-26
IIF 2 - Director → ME
19
Unit 37, Bookham Industrial Park, Church Road, Great Bookham, Surrey
Active Corporate (7 parents)
Officer
1991-05-03 ~ 1992-12-09
IIF 61 - Director → ME
~ 1992-12-09
IIF 64 - Secretary → ME
20
KIPLING HOUSE INVESTMENTS LIMITED
13498851 179 Southwark Bridge Road, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2021-07-07 ~ now
IIF 18 - Director → ME
21
124 City Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-23 ~ 2024-04-12
IIF 32 - Director → ME
22
Eccleston Yards, 25 Eccleston Place, London, England
Active Corporate (7 parents)
Officer
2023-03-03 ~ now
IIF 21 - Director → ME
23
6th Floor 9 Appold Street, London
Liquidation Corporate (14 parents)
Officer
2018-11-29 ~ 2020-04-15
IIF 49 - Director → ME
24
RMR PLC - 2002-12-23
HALLCO 385 LIMITED - 2000-02-04
27/28 Eastcastle Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2014-09-08 ~ 2017-01-18
IIF 35 - Director → ME
2017-12-19 ~ 2019-06-24
IIF 3 - Director → ME
25
MILAMBER VENTURES LTD - now
MILAMBER VENTURES PLC - 2022-01-11
SMART IDENTITY PLC - 2009-11-20
SMART IDENTITY LIMITED - 2007-07-19
SMART IDENTITY PLC - 2007-07-19
27 Old Gloucester Street, London, United Kingdom
Active Corporate (20 parents, 11 offsprings)
Officer
2010-12-10 ~ 2013-01-16
IIF 54 - Director → ME
26
MIROMA SET LIMITED - now
REACH4ENTERTAINMENT ENTERPRISES LIMITED
- 2021-06-23
02725009REACH4ENTERTAINMENT ENTERPRISES PLC
- 2020-09-30
02725009PIVOT ENTERTAINMENT GROUP PLC
- 2012-05-10
02725009FIRST ARTIST CORPORATION PLC
- 2011-05-31
02725009FIRST ARTIST EVENTS LIMITED - 1993-05-18
REGALIST LIMITED - 1992-08-18
Elsley Court, 20-22 Great Titchfield Street, London, England
Active Corporate (41 parents, 17 offsprings)
Officer
2011-05-24 ~ 2021-03-17
IIF 55 - Director → ME
27
CRUMPET OUTLET LIMITED
- 2012-10-08
08199644 Hookstone Farm Hookstone Lane, West End, Woking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2012-09-03 ~ dissolved
IIF 58 - Director → ME
28
NEWMAN ADVERTISING LIMITED - 1992-07-10
BURGINHALL 244 LIMITED - 1988-09-09
Elsley Court, 20-22 Great Titchfield Street, London, England
Active Corporate (18 parents)
Officer
2015-01-05 ~ 2021-03-17
IIF 39 - Director → ME
29
NORTHERN BEAR LIMITED
- 2006-11-30
05780581 A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
Active Corporate (24 parents, 14 offsprings)
Officer
2006-11-08 ~ 2008-06-30
IIF 44 - Director → ME
30
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2014-07-16 ~ dissolved
IIF 47 - Director → ME
31
QUAYSHELFCO 1064 LIMITED
- 2004-03-25
05041212 04935859, 05041914, 04890768Warning 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) Narrow Quay House, Narrow Quay, Bristol
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ 2006-01-06
IIF 29 - Director → ME
32
Unit 2 De Clare Court, Pontygwindy Industrial Estate, Caerphilly, Wales
Active Corporate (3 parents)
Officer
2025-04-10 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-10 ~ 2025-06-09
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
33
8 Clifford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-20 ~ dissolved
IIF 53 - Director → ME
34
Pennymoor, Tiverton, Devon
Active Corporate (10 parents)
Officer
2023-08-23 ~ now
IIF 13 - Director → ME
35
Sigma House Oak View Close, Edginswell Park, Torquay, Devon
Active Corporate (3 parents, 2 offsprings)
Officer
2015-08-01 ~ now
IIF 25 - Director → ME
36
MEDIALEADER LIMITED - 1999-07-09
Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (12 parents)
Officer
2004-03-19 ~ 2006-01-06
IIF 27 - Director → ME
37
Cw Trading Showroom Chard Road, Tytherleigh, Axminster, Devon
Dissolved Corporate (6 parents)
Officer
2004-08-06 ~ 2011-07-05
IIF 26 - Director → ME
38
PRI0R1TY INTELLIGENCE GROUP PLC
- now 13571750ALTERATION EARTH PLC - 2024-12-30
28 Austin Friars, London, England
Active Corporate (13 parents)
Officer
2025-03-25 ~ now
IIF 23 - Director → ME
39
PIVOT ENTERTAINMENT HOLDINGS LIMITED
- 2012-05-10
07841406 Elsley Court, 20-22 Great Titchfield Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-11-09 ~ 2021-03-17
IIF 24 - Director → ME
40
Wellington House, 125 Strand, London
Dissolved Corporate (5 parents)
Officer
2017-09-30 ~ 2021-03-17
IIF 6 - Director → ME
41
Wellington House, 125 Strand, London
Dissolved Corporate (5 parents)
Officer
2017-09-30 ~ 2021-03-17
IIF 8 - Director → ME
42
Wellington House, 125 Strand, London, England
Active Corporate (7 parents)
Officer
2017-09-30 ~ 2021-03-17
IIF 4 - Director → ME
43
Wellington House, 125 Strand, London
Dissolved Corporate (5 parents)
Officer
2017-09-30 ~ 2021-03-17
IIF 10 - Director → ME
44
Wellington House, 125 Strand, London
Dissolved Corporate (5 parents)
Officer
2017-09-30 ~ 2021-03-17
IIF 7 - Director → ME
45
Wellington House, 125 Strand, London
Dissolved Corporate (5 parents)
Officer
2017-09-30 ~ 2021-03-17
IIF 9 - Director → ME
46
Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
Dissolved Corporate (24 parents)
Officer
2014-09-08 ~ dissolved
IIF 30 - Director → ME
47
SECORA LIMITED - now
I P LIVE PLC - 2007-01-02
I P LIVE PLC - 2006-12-21
ARCALIS PLC - 2004-06-09
The Georgian House, Nizels Lane, Hildenborough, Kent
Active Corporate (13 parents, 2 offsprings)
Officer
2007-01-31 ~ 2011-04-05
IIF 45 - Director → ME
48
SOUTH AMERICAN MINERAL EXPLORATION LIMITED
06347180 41 Friar Lane, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2008-03-06 ~ 2010-07-31
IIF 43 - Director → ME
2008-03-06 ~ 2010-08-23
IIF 65 - Secretary → ME
49
Pondhayes Dairy, Dinnington, Somerset
Active Corporate (5 parents, 3 offsprings)
Officer
2003-02-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
50
ONESALE LIMITED - 2005-02-01
20 Marlborough Place, London
Active Corporate (11 parents, 7 offsprings)
Officer
2011-04-05 ~ 2012-04-01
IIF 60 - Director → ME
51
Sherbrook Enterprise, 100 Sherbrook Road, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-14 ~ 2023-01-10
IIF 51 - Director → ME
52
71-75 Shelton Street, London, England
Active Corporate (6 parents)
Officer
2008-01-10 ~ 2024-06-07
IIF 11 - Director → ME
53
TACTIC HUB LIMITED - now
ENABLES IT GROUP LIMITED
- 2019-03-15
03895363ENABLES IT GROUP PLC
- 2015-07-24
03895363PC MEDICS GROUP PLC - 2005-04-01
FINCHDOME PLC - 2000-01-13
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (33 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-07-24
IIF 22 - Director → ME
54
73 Cumbrian Way, High Wycombe, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2012-01-09 ~ 2012-05-02
IIF 63 - Director → ME
2012-04-16 ~ 2012-05-02
IIF 48 - Director → ME
55
THE OFFICIAL TEST CENTRE LIMITED
05820506 Serendipity Lodge Hill Road, Lower Bourne, Farnham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-10 ~ now
IIF 20 - Director → ME
56
18 Treguddock Drive Treguddock Drive, Wadebridge, England
Active Corporate (5 parents)
Officer
2022-09-23 ~ now
IIF 19 - Director → ME
57
109 Narbonne Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2011-07-05 ~ 2012-02-06
IIF 50 - Director → ME
58
MOORES WAREN LIMITED
- 2009-09-21
05911682 Isca Legal Ashcom Park, Clyst St George, Exeter
Dissolved Corporate (6 parents)
Officer
2009-07-15 ~ 2011-09-01
IIF 42 - Director → ME
59
YSL HOLDCO LIMITED - 2019-12-05
6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-04-27 ~ 2023-08-25
IIF 41 - Director → ME
60
WINDHORSE AEROSPACE LIMITED
- now 10063454FAR FLUNG FOOD FRAMEWORKS & AVIATION LIMITED - 2016-04-19
Yeovil Innovation Centre, Copse Road, Yeovil, Somerset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-06-29 ~ dissolved
IIF 59 - Director → ME