1
AGAR GROVE HOUSING LIMITED
- now 02696720AGAGROVE HOUSING LIMITED - 1992-05-05
Flat 2, 156 Agar Grove Camden, London
Active Corporate (10 parents)
Officer
1992-05-28 ~ 1998-03-18
IIF 21 - Director → ME
2
DP REALISATIONS (2021) LIMITED
- now 03717812DIGITAL POST LIMITED
- 2021-01-29
03717812 C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-11-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
EPPL REALISATIONS 2024 LIMITED - now
EVOLUTIONS POST PRODUCTION LIMITED
- 2024-03-05
12192776ENACT II NEWCO LIMITED
- 2021-01-27
12192776 12904418, 12606534, 12606534Warning 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 Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2021-01-25 ~ 2022-08-17
IIF 5 - Director → ME
4
ETV CARDIFF REALISATIONS (2021) LIMITED
- now 04701204EVOLUTIONS CARDIFF LIMITED
- 2021-02-04
04701204 Central Block, 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (9 parents)
Officer
2004-11-02 ~ dissolved
IIF 13 - Director → ME
5
ETV REALISATIONS (2021) LIMITED
- now 05250283FLOWERORDER LIMITED
- 2005-01-07
05250283 C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2004-11-02 ~ dissolved
IIF 6 - Director → ME
6
Medius House, 2 Sheraton Street, London
Dissolved Corporate (9 parents)
Officer
2004-11-02 ~ dissolved
IIF 11 - Director → ME
7
Medius House, 2 Sheraton Street, London
Dissolved Corporate (8 parents)
Officer
2004-11-02 ~ dissolved
IIF 10 - Director → ME
8
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2004-11-03 ~ 2011-01-05
IIF 19 - Director → ME
9
Medius House, 2 Sheraton Street, London
Dissolved Corporate (9 parents)
Officer
2004-11-02 ~ dissolved
IIF 9 - Director → ME
10
MONEYOPEN LIMITED - 1990-12-06
Medius House, 2 Sheraton Street, London
Dissolved Corporate (8 parents)
Officer
2004-11-02 ~ dissolved
IIF 12 - Director → ME
11
EVOLUTIONS POST PRODUCTION HOLDINGS LIMITED
- now 12904418ENACT II NEWCO 2 LIMITED
- 2021-01-28
12904418 12606534, 12192776, 12606534Warning 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)INSPIRE LEARNING AND EMPLOYMENT LIMITED - 2020-10-13
Medius House, 2 Sheraton Street, London, England
Dissolved Corporate (10 parents)
Officer
2021-01-25 ~ 2022-08-17
IIF 8 - Director → ME
12
GRANARY MEDIA HOLDINGS LIMITED
- now 16126778HUK 151 LIMITED - 2025-01-28
84 Grosvenor Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2025-01-30 ~ now
IIF 2 - Director → ME
13
1 Vanderbilt Villas, Sterne Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Vanderbilt Villas, Sterne Street, London, England
Active Corporate (2 parents)
Officer
2024-01-26 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
51-53 Great Marlborough Street Great Marlborough Street, London, England
Active Corporate (4 parents)
Officer
2025-02-01 ~ now
IIF 3 - Director → ME
16
MEDIA5 LTD
14903112 07471615, 05496179, 12194917Warning 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) 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-30 ~ 2024-04-02
IIF 15 - Director → ME
Person with significant control
2023-05-30 ~ 2024-04-02
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
NATS POST PRODUCTION LIMITED
- now 02241239NATS LIMITED - 2006-03-16
TOTALPEAK LIMITED - 1995-11-21
Mazars Llp, Cartwright House, Tottle Road, Nottingham, England
Dissolved Corporate (8 parents)
Officer
2006-03-24 ~ dissolved
IIF 17 - Director → ME
18
TELEVISION SERVICES INTERNATIONAL PLC
02741776 105 St Peter's Street, St Albans
Liquidation Corporate (12 parents)
Officer
2000-02-11 ~ 2002-12-01
IIF 16 - Director → ME
19
HUK 146 LIMITED - 2025-01-28
84 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2025-01-30 ~ now
IIF 4 - Director → ME
20
GRAND CENTRAL POST LIMITED
- 2025-07-01
16126759HUK 153 LIMITED - 2025-01-28
84 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2025-01-30 ~ now
IIF 1 - Director → ME
21
UK SCREEN ASSOCIATION LIMITED
- now 04985692UK POST & SERVICES LIMITED - 2007-05-30
UK POST LIMITED - 2006-09-13
NEWINCCO 330 LIMITED - 2003-12-23
167-169 Great Portland Street, London, England
Active Corporate (60 parents)
Officer
2008-10-02 ~ 2013-10-08
IIF 20 - Director → ME