1
78 WESTBOURNE PARK VILLAS LIMITED
02765765 78 Westbourne Park Villas, London
Active Corporate (14 parents)
Officer
2001-07-31 ~ now
IIF 23 - Director → ME
2
AEG LIVE (UK) LTD. - 2017-02-09
6th Floor 240 Blackfriars Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2023-03-21 ~ now
IIF 16 - Director → ME
3
8 Falkner Street, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2008-08-22 ~ dissolved
IIF 19 - Director → ME
4
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
5
30 St. John Street, London, England
Active Corporate (17 parents)
Officer
1999-04-26 ~ 2004-09-30
IIF 33 - Director → ME
6
Nation 1-3 Parr Street, Wolstenholme Square Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
1996-02-28 ~ dissolved
IIF 1 - Secretary → ME
7
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-02-13 ~ now
IIF 12 - Director → ME
8
Nation 1-3 Parr Street, Wolstenholme Square Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2001-02-23 ~ 2004-09-30
IIF 25 - Director → ME
2001-09-05 ~ 2004-09-30
IIF 4 - Secretary → ME
9
CREAM COMMUNICATIONS LIMITED
- now 03154575SPEED 5368 LIMITED
- 1996-03-13
03154575 03664515, 03125452, 03178222Warning 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) Regent Arcade House 19-25 Argyll Street, London
Dissolved Corporate (13 parents)
Officer
1996-03-01 ~ 2004-09-30
IIF 2 - Secretary → ME
10
30 St. John Street, London, England
Active Corporate (16 parents)
Officer
1999-09-22 ~ 2004-09-30
IIF 31 - Director → ME
1999-09-22 ~ 2004-09-30
IIF 6 - Secretary → ME
11
CREAM GLOBAL LIMITED - now
CREAM HOLDINGS LIMITED
- 2020-12-03
03110532TILELAKE LIMITED - 1995-11-13
30 St. John Street, London, England
Active Corporate (18 parents, 7 offsprings)
Officer
2001-09-05 ~ 2004-09-30
IIF 28 - Director → ME
12
CREAM IBIZA LIMITED - now
Regent Arcade House 19-25 Argyll Street, London
Dissolved Corporate (13 parents)
Officer
2001-02-23 ~ 2004-09-30
IIF 32 - Director → ME
2001-09-05 ~ 2004-09-30
IIF 9 - Secretary → ME
13
30 St. John Street, London, England
Active Corporate (16 parents)
Officer
2001-02-23 ~ 2004-09-30
IIF 34 - Director → ME
2001-09-05 ~ 2004-09-30
IIF 11 - Secretary → ME
14
Regent Arcade House 19-25 Argyll Street, London
Dissolved Corporate (13 parents)
Officer
2001-02-23 ~ 2004-09-30
IIF 30 - Director → ME
2001-09-05 ~ 2004-09-30
IIF 8 - Secretary → ME
15
Regent Arcade House 19-25 Argyll Street, London
Dissolved Corporate (13 parents)
Officer
2001-02-23 ~ 2004-09-30
IIF 29 - Director → ME
2001-09-05 ~ 2004-09-30
IIF 10 - Secretary → ME
16
Nation 1-3 Parr Street, Wolstenholme Square Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2001-02-23 ~ 2004-09-30
IIF 24 - Director → ME
2001-09-05 ~ 2004-09-30
IIF 5 - Secretary → ME
17
Nation 1-3 Parr Street, Wolstenholme Square Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2001-02-23 ~ 2004-09-30
IIF 26 - Director → ME
2001-09-05 ~ 2004-09-30
IIF 3 - Secretary → ME
18
2 Marbury Road, Wilmslow Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2005-02-22 ~ dissolved
IIF 39 - Director → ME
19
Lower Penderleath, Penderleath, St Ives, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-29 ~ now
IIF 40 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
20 Meriton Road, Handforth, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
21
LOUD SOUND EVENTS LIMITED
- now 05087045 The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2004-04-13 ~ now
IIF 14 - Director → ME
2009-03-31 ~ 2020-09-30
IIF 7 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
22
LOUD SOUND LIMITED
- 2022-10-27
05088309 The Copper Room, Trinity Way, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-04-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
23
PENDERLEATH PROPERTY MANAGEMENT LTD
16245345 Care Of: Noble One Accountants, 114 Ripplewaters, Chatham, Kent, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
24
ROCK NESS UK LIMITED - 2006-03-21
Alder House, Cradlehall Business Park, Inverness
Dissolved Corporate (9 parents)
Officer
2006-05-01 ~ 2013-12-16
IIF 20 - Director → ME
25
15 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2007-05-16 ~ dissolved
IIF 15 - Director → ME
26
8 Falkner Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-17 ~ dissolved
IIF 18 - Director → ME
27
Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2003-08-06 ~ 2011-06-23
IIF 27 - Director → ME