1
17 Humphrey Place, Chichester, England
Dissolved Corporate (2 parents)
Officer
2006-11-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
2
BUSINESSLAND LIMITED
- 1988-02-04
01658917 1 The Crescent, Surbiton, Surrey
Dissolved Corporate (22 parents)
Officer
(before 1992-09-05) ~ 1993-08-17
IIF 18 - Director → ME
(before 1992-09-05) ~ 1993-01-07
IIF 21 - Secretary → ME
3
BERRY BARTON MANAGEMENT COMPANY LIMITED
05097608 6-8 Drake Circus 6-8 Drake Circus, Plymouth, Devon, England
Active Corporate (23 parents)
Officer
2016-05-20 ~ 2020-09-25
IIF 33 - Director → ME
4
BUSINESSLAND HOLDINGS LIMITED
- now 02243050LEGIBUS 1132 LIMITED
- 1988-05-17
02243050 02242924, 02215185, 02487475Warning 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) 1 The Crescent, Surbiton, Surrey, United Kingdom
Dissolved Corporate (22 parents)
Officer
(before 1992-04-11) ~ 1993-08-31
IIF 17 - Director → ME
(before 1992-04-11) ~ 1993-01-07
IIF 22 - Secretary → ME
5
Suite 6 Springboard Innovation Centre, Llantarnam Torfaen, Cwmbran, Gwent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-03-18 ~ 2008-12-16
IIF 3 - Director → ME
6
CC MEDIA TV LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2015-08-13
TRANSACT TV LIMITED - 2008-05-09
CHANNEL 208 LTD
- 2004-09-30
04916573 08214332, 08044472, 15377806Warning 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 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-30 ~ 2004-02-09
IIF 12 - Director → ME
7
17 Humphrey Place, Chichester, England
Dissolved Corporate (2 parents)
Officer
2007-04-12 ~ dissolved
IIF 32 - Director → ME
2017-04-13 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 35 - Has significant influence or control → OE
8
DRAKE & SCULL PROPERTIES - now
JWP LEASING LIMITED
- 1999-12-21
00905382JWP INFORMATION SERVICES LIMITED
- 1993-08-16
00905382BUSINESSLAND (UK) LIMITED
- 1992-02-20
00905382GRANADA MICROCOMPUTER SERVICES LIMITED
- 1987-11-01
00905382 1 The Crescent, Surbiton, Surrey, United Kingdom
Dissolved Corporate (25 parents)
Officer
(before 1992-04-20) ~ 1993-08-17
IIF 19 - Director → ME
(before 1992-04-20) ~ 1993-01-07
IIF 20 - Secretary → ME
9
EITG REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2008-01-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-01-14
Dissolved on 2012-01-20
ELCOM INFORMATION TECHNOLOGY GROUP LIMITED - 2007-07-04
Insolvency (Case 1) In administration
Administration started on 2007-06-07
C/o Begbies Traynor Central Llp, 32 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2002-01-01 ~ 2006-01-20
IIF 2 - Director → ME
2001-12-07 ~ 2006-01-20
IIF 25 - Director → ME
10
ELCOM HOLDINGS LIMITED - now
ELCOM INFORMATION TECHNOLOGY LIMITED - 2002-01-02
ELCOM.COM LIMITED - 2000-10-02
ELCOM GROUP LIMITED
- 2000-03-09
02977666LANTEC (MANAGEMENT) LIMITED
- 1997-01-20
02977666GOULDITAR NO. 401 LIMITED
- 1995-03-22
02977666 03216469, 02977763, 02977663Warning 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) Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (21 parents)
Officer
1995-03-10 ~ 1996-03-31
IIF 8 - Director → ME
1999-07-30 ~ 1999-12-08
IIF 7 - Director → ME
11
ELCOM INTERNATIONAL LIMITED - now
ELCOM.COM UK LIMITED - 2000-10-02
ELCOM INTERNATIONAL LIMITED
- 2000-02-28
03141509PCO 137 LIMITED
- 1996-01-03
03141509 03325068, 03141508, 03122161Warning 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) Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (21 parents)
Officer
1999-07-30 ~ 1999-12-08
IIF 5 - Director → ME
1995-12-29 ~ 1996-03-31
IIF 10 - Director → ME
12
ELCOM SYSTEMS LIMITED - now
LANTEC HOLDINGS LIMITED
- 1997-01-20
02838561BJKP HOLDINGS LIMITED
- 1993-10-01
02838561GOULDITAR NO. 292 LIMITED - 1993-08-13
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
1999-07-30 ~ 1999-12-08
IIF 6 - Director → ME
1993-08-16 ~ 1996-03-31
IIF 9 - Director → ME
13
ABBOTS 327 LIMITED
- 2004-09-03
05178396 05128784, 05128990, 05013879Warning 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) Grayson House Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
Dissolved Corporate (15 parents)
Officer
2004-09-03 ~ 2006-01-20
IIF 11 - Director → ME
14
GAY STREET MANAGEMENT COMPANY LIMITED
03596029 5 Old Bakery Court, The Street, Ewhurst, Surrey
Dissolved Corporate (8 parents)
Officer
2003-09-12 ~ 2004-08-04
IIF 1 - Director → ME
15
GOODEARL PLACE MANAGEMENT LIMITED
- now 10812851GOODEAL PLACE MANAGEMENT LIMITED - 2017-06-23
C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (7 parents)
Officer
2024-03-08 ~ now
IIF 24 - Director → ME
16
GREEN 2020 LIMITED
- now 06158980 12416577, SC729533, 11578444Warning 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)GREEN2020 LIMITED - 2007-12-05
Zig Zag Accountants, 14 Queen Square, Bath, England
Dissolved Corporate (10 parents)
Officer
2008-01-25 ~ 2008-12-16
IIF 4 - Director → ME
17
Kts Estate Management Limited 2 Park Farm, Chichester Road, Arundel, England
Active Corporate (11 parents)
Officer
2025-01-13 ~ now
IIF 28 - Director → ME
18
HUMPHREY PLACE FREEHOLD LIMITED
14447089 14 Humphrey Place, Clay Lane, Chichester, England
Active Corporate (3 parents)
Officer
2022-10-27 ~ now
IIF 29 - Director → ME
19
124 Horseferry Road, London
Dissolved Corporate (16 parents)
Officer
2005-03-07 ~ 2006-10-20
IIF 14 - Director → ME
20
LIFE THREE BROADCASTING LIMITED
- 2005-09-21
05536738 124 Horseferry Road, London
Dissolved Corporate (11 parents)
Officer
2005-08-15 ~ 2006-10-20
IIF 16 - Director → ME
2005-08-15 ~ 2006-10-20
IIF 23 - Secretary → ME
21
M7 LIFE TV MEDIA LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-04-25
Dissolved on 2013-09-10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-10-04 during the appointment or period of control
MILLENNIUM 7 TELEVISION LIMITED
- 2002-02-14
03853211Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-01-11 during the appointment or period of control
Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (18 parents)
Officer
2000-07-07 ~ 2006-10-20
IIF 15 - Director → ME
22
Phoenix House Basepoint, Caxton Close East Portway, Andover, Hampshire, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2001-04-11 ~ 2005-06-03
IIF 13 - Director → ME
2001-04-11 ~ 2004-04-02
IIF 26 - Secretary → ME
23
DRINKZ DEPOT (UK) LIMITED
- 2009-07-27
06210155 17 Humphrey Place, Chichester, England
Dissolved Corporate (2 parents)
Officer
2007-04-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE