1
The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (19 parents)
Officer
2005-09-19 ~ 2007-07-13
IIF 22 - Secretary → ME
2
COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED
06622746 C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (16 parents, 2 offsprings)
Officer
2015-12-18 ~ now
IIF 2 - Director → ME
3
EDGE LOYALTY EUROPE LIMITED
- now 09950616EDGE LOYALTY UK LIMITED
- 2017-05-08
09950616 Priory House Pilgrims Court, Sydenham Road, Guildford, England
Dissolved Corporate (10 parents)
Officer
2016-01-14 ~ dissolved
IIF 13 - Director → ME
4
C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (11 parents, 2 offsprings)
Officer
2015-12-04 ~ now
IIF 3 - Director → ME
5
FEDEROS LIMITED - now
TDB FUSION LIMITED - 2017-03-28
VITAL ALLIANCE LIMITED
- 2007-07-24
05132414 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2007-07-20 ~ 2009-10-09
IIF 19 - Secretary → ME
6
PC SUBSCRIPTION LIMITED
- 2019-11-07
10916303 C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (11 parents)
Officer
2019-10-31 ~ now
IIF 6 - Director → ME
7
C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (13 parents)
Officer
2016-08-10 ~ now
IIF 4 - Director → ME
8
C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (21 parents, 3 offsprings)
Officer
2016-08-10 ~ now
IIF 7 - Director → ME
9
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2000-08-15 ~ 2001-08-02
IIF 14 - Secretary → ME
10
EVOLUTION (SPORTS MARKETING) LIMITED - 2010-09-14
C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-08-10 ~ now
IIF 8 - Director → ME
11
TDB FUSION LIMITED - now
88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2007-07-20 ~ 2009-10-09
IIF 18 - Secretary → ME
12
88 Wood Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2007-08-03 ~ 2009-10-09
IIF 20 - Secretary → ME
13
TDB NETWORKS LIMITED - now
SCARLET CAPITAL LIMITED
- 2007-10-03
02813104VOYENCE LIMITED - 2007-02-16
SCOTFORD & TEASDALE LIMITED - 2004-07-05
Suite B Unit C Waterside Park, Cookham Road, Bracknell, Berkshire
Dissolved Corporate (7 parents)
Officer
2007-07-23 ~ 2009-10-09
IIF 21 - Secretary → ME
14
24 St. Barnabas Road, Emmer Green, Reading
Active Corporate (1 parent)
Officer
2009-09-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
15
NEWINCCO 326 LIMITED
- 2003-12-12
04986040 04995544, 06556365, 05221223Warning 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 Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (23 parents)
Officer
2003-12-12 ~ 2017-10-31
IIF 11 - Director → ME
16
VILLAGE ROADSHOW INVESTMENTS UK LIMITED
- now 03258743ENTIREDOME LIMITED - 1996-11-21
Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-06-28 ~ dissolved
IIF 10 - Director → ME
1997-10-02 ~ 2000-11-17
IIF 17 - Secretary → ME
17
VILLAGE ROADSHOW LICENSING & FINANCE LIMITED
- now 03132270CASUALHIRE LIMITED - 1996-08-14
Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-06-28 ~ dissolved
IIF 12 - Director → ME
1997-10-02 ~ 2000-11-17
IIF 15 - Secretary → ME
18
C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (22 parents)
Officer
2002-06-28 ~ now
IIF 5 - Director → ME
1999-08-05 ~ 2000-11-17
IIF 16 - Secretary → ME