1
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2016-02-19 ~ dissolved
IIF 5 - Director → ME
2
19th Floor 1 Westfield Avenue, London, England
Active Corporate (14 parents)
Officer
2008-07-01 ~ 2011-04-08
IIF 25 - Director → ME
3
ARTIC SHORES LIMITED - 2013-07-01
Lowry House, 17 Marble Street, Manchester, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-23 ~ now
IIF 50 - Director → ME
4
ATLAS INTERACTIVE MANAGEMENT LIMITED - now
ONE WORLD INTERACTIVE MANAGEMENT LIMITED - 2005-08-26
COUNSELLORS IN PUBLIC POLICY LIMITED
- 2002-10-25
02645502 46 Albert Street, Fleckney, Leicester, England
Active Corporate (21 parents)
Officer
1996-05-31 ~ 1996-10-31
IIF 18 - Director → ME
5
AWESOME MEDIA PUBLICATIONS LIMITED
10830788 Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, England
Active Corporate (6 parents)
Officer
2025-10-29 ~ now
IIF 98 - Director → ME
6
BETCONNECT CLIENT SERVICES LIMITED
12600024 15 Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-29 ~ now
IIF 89 - Director → ME
7
WE GET YOU ON LTD - 2015-03-19
15 Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2024-04-10 ~ now
IIF 88 - Director → ME
8
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-10 ~ now
IIF 41 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
9
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-10 ~ now
IIF 40 - Director → ME
10
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-31 ~ now
IIF 42 - Director → ME
11
BONDED SERVICES INTERNATIONAL LIMITED - now
PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED
- 2004-08-11
01945239BONDED SERVICES INTERNATIONAL LIMITED
- 2000-02-02
01945239FINEBRITE LIMITED - 1985-11-11
88 Crawford Street, London
Dissolved Corporate (24 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 64 - Secretary → ME
12
BONDED SERVICES LIMITED - now
PHOTOBITION BONDED SERVICES LIMITED
- 2004-08-11
01504806BONDED SERVICES LIMITED
- 2000-02-02
01504806FILMBOND SERVICES LIMITED - 1992-03-16
FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
GUNBOROUGH LIMITED - 1980-12-31
10 Fleet Place, London
Liquidation Corporate (30 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 60 - Secretary → ME
13
Overbury Stud Crashmore Lane, Overbury, Tewkesbury, Gloucestershire, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
C & C COMMERCIAL PROPERTIES HOLDINGS LIMITED - now
C AND C COMMERCIAL PROPERTIES HOLDINGS LIMITED
- 2006-08-02
04770077 Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (10 parents)
Officer
2003-05-19 ~ 2003-08-13
IIF 17 - Director → ME
2003-05-19 ~ 2003-08-13
IIF 67 - Secretary → ME
15
CANDY & CANDY HOLDINGS II LIMITED - now
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (9 parents)
Officer
2003-01-10 ~ 2003-08-13
IIF 58 - Secretary → ME
16
CANDY & CANDY HOLDINGS LIMITED - now
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2002-09-10 ~ 2003-08-13
IIF 59 - Secretary → ME
17
CANDY LONDON LIMITED - now
CANDY PROPERTY LIMITED - 2021-01-15
CANDY & CANDY LIMITED - 2003-01-21
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2006-05-01 ~ 2012-10-17
IIF 19 - Director → ME
18
CANNY LADS MEDIA HOLDCO LIMITED
13585628 Carlton House, 15 Parsons Court, County Durham, United Kingdom
Active Corporate (16 parents, 9 offsprings)
Officer
2025-10-29 ~ now
IIF 91 - Director → ME
19
ENDEAVOUR 145 LIMITED - 2018-05-11
Carlton House, 15 Parsons Court, County Durham, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2025-10-29 ~ now
IIF 90 - Director → ME
20
NEWSPLAYER GROUP PLC
- 2004-05-24
03955206NEW NAME NEEDED PLC - 2000-04-05
Quadrant House Floor 6 4, Thomas More Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2003-08-12 ~ 2005-05-27
IIF 22 - Director → ME
21
Unit 1 The Stables Braunston Business Park, London Road Braunston, Daventry, Northamptonshire
Active Corporate (6 parents)
Officer
2013-01-31 ~ 2020-12-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 56 - Has significant influence or control → OE
22
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-30 ~ now
IIF 43 - Director → ME
23
CANDY & CANDY AVIATION LIMITED
- 2013-01-02
05843254CANDY AND CANDY AVIATION LIMITED
- 2006-12-22
05843254 11 Old Jewry, 7th Floor, London
Dissolved Corporate (13 parents)
Officer
2006-06-12 ~ dissolved
IIF 23 - Director → ME
24
TETHERED MEDIA LIMITED - 2015-07-07
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-09-20 ~ 2024-11-26
IIF 55 - Director → ME
25
Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (4 parents)
Officer
2021-08-25 ~ dissolved
IIF 47 - Director → ME
26
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-07-15 ~ 2024-11-26
IIF 45 - Director → ME
27
15 Parsons Court Aycliffe Business Park, Newton Aycliffe, County Durham, England
Active Corporate (9 parents)
Officer
2025-10-29 ~ now
IIF 93 - Director → ME
28
F.T.S. (FREIGHT FORWARDERS) LIMITED
01207465 Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 82 - Secretary → ME
29
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 65 - Secretary → ME
30
F.T.S. (ROAD TRANSPORT) LIMITED
- now 01384918F.T.S. (ROAD HAULAGE) LIMITED - 1979-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 78 - Secretary → ME
31
FILMBOND VIDEO SERVICES LIMITED
- now 01777886GLAZEPACE LIMITED - 1984-04-30
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 61 - Secretary → ME
32
FLEETFILM AIRFREIGHT LIMITED - 1985-04-03
A.M. FILM CONSULTANTS LIMITED - 1980-12-31
CLEVEWOOD FILMS LIMITED - 1977-12-31
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 63 - Secretary → ME
33
PDS SERVICES LIMITED - 1993-03-05
X-OR LIMITED - 1981-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 66 - Secretary → ME
34
100 Drummond Road, Almond Studios 401, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-11 ~ now
IIF 71 - Director → ME
35
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-09 ~ now
IIF 38 - Director → ME
36
MCK 106 LIMITED - 2005-11-09
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (17 parents)
Officer
2015-07-24 ~ now
IIF 34 - Director → ME
37
167-169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 35 - Director → ME
38
HUNSCOTE STRATEGIC CONSULTANTS LIMITED
09170758 Hunscote House Hunscote Lane, Wellesbourne, Warwick
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ dissolved
IIF 52 - Director → ME
2014-08-11 ~ dissolved
IIF 84 - Secretary → ME
39
Hunscote House, Hunscote Lane, Wellesbourne, Warwickshire
Active Corporate (2 parents, 1 offspring)
Officer
2012-10-15 ~ now
IIF 9 - Director → ME
2012-10-15 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
40
CONNECT HAULAGE LIMITED - 1989-12-11
MAYRILL LIMITED - 1988-08-04
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
1998-02-17 ~ 2000-12-31
IIF 77 - Secretary → ME
41
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1999-04-27 ~ 2001-10-12
IIF 26 - Director → ME
1998-02-17 ~ 2000-12-31
IIF 75 - Secretary → ME
42
KEVIN MORLEY MARKETING LIMITED
- now 02687108MORLEY KUDOS MARKETING LIMITED
- 1992-05-08
02687108FORAY 385 LIMITED - 1992-03-20
Crosby Farm House, Lyons Road, Horsham, West Sussex, England
Active Corporate (16 parents)
Officer
1992-04-16 ~ 1994-03-31
IIF 7 - Director → ME
1992-04-16 ~ 1994-03-31
IIF 83 - Secretary → ME
43
KVH MEDIA GROUP INTERNATIONAL LIMITED - now
WALPORT INTERNATIONAL LIMITED - 2014-01-31
PHOTOBITION WALPORT LIMITED
- 2002-12-03
00519071WALPORT INTERNATIONAL LIMITED
- 1999-12-20
00519071WALPORT LIMITED - 1989-03-02
78 Wellington Street, Leeds, England
Active Corporate (18 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 80 - Secretary → ME
44
49 Upper Brook Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-27 ~ now
IIF 39 - Director → ME
45
HOME COUNTY HOLDINGS LIMITED - 1981-12-31
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (26 parents)
Officer
2003-03-07 ~ 2003-08-13
IIF 21 - Director → ME
2003-03-07 ~ 2003-08-13
IIF 74 - Secretary → ME
46
15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2024-12-31 ~ now
IIF 72 - Director → ME
47
LIQUIDITY MEDIA MIDCO LIMITED
- now 13878922OUTPLAYED WORLD WIDE GROUP LIMITED - 2024-12-19
PROFIT ACCUMULATOR GROUP LIMITED - 2023-03-07
15 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-11-07 ~ now
IIF 94 - Director → ME
48
OUTPLAYED WORLD WIDE SERVICES LIMITED - 2024-12-19
PROFIT ACCUMULATOR SERVICES LIMITED - 2023-03-07
15 Parson Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (8 parents)
Officer
2025-11-07 ~ now
IIF 92 - Director → ME
49
LIQUIDITY TRADING PA LIMITED - 2025-09-11
PROFIT ACCUMULATOR WORLD WIDE LIMITED - 2025-03-04
Madison Building Midtown, Queensway, Gibraltar, Gibraltar Gx1 1aa
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-31 ~ now
IIF 70 - Director → ME
50
TGT BIDCO NOMINEE LIMITED - 2023-02-10
15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Active Corporate (4 parents)
Officer
2025-10-29 ~ now
IIF 97 - Director → ME
51
Stephen Coleman - Gerald Edelman, 73 73 Cornhill, London, England
Dissolved Corporate (6 parents)
Officer
2014-08-19 ~ 2014-11-01
IIF 28 - Director → ME
52
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2010-10-11 ~ dissolved
IIF 15 - Director → ME
53
MATANNA CAPITAL PARTNERS LIMITED
FC036346 Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (8 parents, 1 offspring)
Officer
2022-08-22 ~ now
IIF 44 - Director → ME
54
27-28 Eastcastle Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2021-08-31 ~ now
IIF 36 - Director → ME
2004-07-13 ~ 2008-07-06
IIF 12 - Director → ME
2004-07-13 ~ 2008-07-06
IIF 76 - Secretary → ME
55
EMC GROUP PLC - 1991-09-27
ELECTRONIC MACHINE COMPANY P L C - 1990-03-29
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (27 parents, 13 offsprings)
Officer
2001-09-06 ~ 2001-10-12
IIF 32 - Director → ME
1997-11-28 ~ 2000-12-31
IIF 81 - Secretary → ME
56
KEELQUEST LIMITED - 1992-05-05
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (25 parents, 13 offsprings)
Officer
2001-09-06 ~ 2001-10-12
IIF 31 - Director → ME
1998-03-02 ~ 2000-12-31
IIF 79 - Secretary → ME
57
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2001-09-06 ~ 2001-10-12
IIF 10 - Director → ME
1998-03-02 ~ 2000-12-31
IIF 57 - Secretary → ME
58
OAKSIX HOLDINGS LIMITED - now
FORTWELL CAPITAL LIMITED - 2018-04-05
10th Floor 5 Churchill Place, London, England
Active Corporate (14 parents)
Officer
2010-11-24 ~ 2015-06-18
IIF 30 - Director → ME
59
OMNI CAPITAL PROPERTY FINANCE LIMITED
08552027 42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ 2015-06-23
IIF 27 - Director → ME
60
OMNI CAPITAL RETAIL FINANCE LIMITED
- now 07232938LOGICAL FINANCE LIMITED
- 2013-06-06
07232938PALADIN THREE LIMITED - 2012-01-25
10 Norwich Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2013-05-01 ~ 2015-06-18
IIF 29 - Director → ME
61
DRUMFORD LIMITED - 1991-01-02
Becket House, 1 Lambeth Palace Road, London
Dissolved Corporate (15 parents)
Officer
1996-11-01 ~ 2001-10-12
IIF 11 - Director → ME
1997-04-01 ~ 1999-12-13
IIF 62 - Secretary → ME
62
BROOMCO (3136) LIMITED
- 2003-07-15
04684089 05623065, 05494618, 04683860Warning 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) Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (7 parents)
Officer
2003-03-21 ~ 2003-08-13
IIF 20 - Director → ME
2006-11-06 ~ dissolved
IIF 24 - Director → ME
2003-03-21 ~ 2003-08-13
IIF 68 - Secretary → ME
63
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2005-10-13 ~ 2013-05-24
IIF 14 - Director → ME
64
49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-02 ~ dissolved
IIF 53 - Director → ME
65
5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-29 ~ dissolved
IIF 54 - Director → ME
66
49 Upper Brook Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-10 ~ now
IIF 69 - LLP Designated Member → ME
Person with significant control
2024-10-10 ~ now
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Quandrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-21 ~ 2006-08-22
IIF 13 - Director → ME
68
49 Upper Brook Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-26 ~ dissolved
IIF 48 - Director → ME
69
CANDY VENTURES ALBERT LIMITED
- 2022-10-07
FC032506 Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-09 ~ now
IIF 37 - Director → ME
70
Brazennose House, Lincoln Square, Manchester
Liquidation Corporate (23 parents)
Officer
1996-05-31 ~ 1996-10-31
IIF 16 - Director → ME
(before 1991-11-08) ~ 1992-01-23
IIF 8 - Director → ME
71
THE CANDY FOUNDATION LIMITED
- now 10572650NICK AND HOLLY CANDY FOUNDATION
- 2018-07-27
10572650 49 Upper Brook Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-19 ~ 2019-12-03
IIF 2 - Director → ME
72
THE GAMBLING TIMES LIMITED
- now 10388077TGT BIDCO LIMITED - 2017-01-11
15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Active Corporate (4 parents)
Officer
2025-10-29 ~ now
IIF 95 - Director → ME
73
THE NICHOLLS SPINAL INJURY FOUNDATION
05303176 27 Old Gloucester Street, London, England
Active Corporate (18 parents)
Officer
2015-07-21 ~ 2019-07-02
IIF 49 - Director → ME
74
TB BIDCO LIMITED - 2016-11-14
15 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Active Corporate (4 parents)
Officer
2025-10-29 ~ now
IIF 96 - Director → ME
75
31st Floor 40 Bank Street, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2018-09-07 ~ now
IIF 3 - Director → ME
76
31st Floor 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 4 - Director → ME
77
31st Floor 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 1 - Director → ME
78
FIPEX 3 COMPANY LIMITED - 2015-12-24
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-02-08 ~ dissolved
IIF 51 - Director → ME
79
UNSTRUCTURED DATA SOLUTIONS LIMITED
- 2022-08-09
13585356 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-25 ~ dissolved
IIF 46 - Director → ME