1
4 THURLOW ROAD (MANAGEMENT) LIMITED
- now 03321620 4 Thurlow Road, Hampstead, London
Active Corporate (10 parents)
Officer
1997-03-17 ~ 1998-03-16
IIF 8 - Secretary → ME
2
ATLAS EDITIONS UK LIMITED
- now 02161709ORBIS DIRECT LIMITED - 1998-01-23
IRIS PUBLISHING LIMITED - 1996-02-06
KINGSDAY LIMITED - 1987-11-16
94 White Lion Street, London
Dissolved Corporate (17 parents)
Officer
2003-10-30 ~ 2009-01-13
IIF 2 - Secretary → ME
3
65 Carter Lane, London
Dissolved Corporate (3 parents)
Officer
2001-06-11 ~ dissolved
IIF 3 - Secretary → ME
4
CFS MANAGEMENT LTD - now
CFS PORTFOLIO MANAGEMENT LTD - 2018-01-17
CFS INDEPENDENT LIMITED - 2015-10-30
CHILTERN FINANCIAL SERVICES LIMITED - 1999-11-15
C B FINANCIAL PLANNING LIMITED - 1999-04-01
CASSON BECKMAN FINANCIAL PLANNING LIMITED - 1996-05-13
55 Riding House Street, London, England
Dissolved Corporate (20 parents, 4 offsprings)
Officer
1994-08-25 ~ 1994-10-17
IIF 7 - Secretary → ME
5
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
1997-12-12 ~ 2005-05-13
IIF 15 - Secretary → ME
6
CHEYNE HOUSE (MANAGEMENT) LIMITED
02346563 Kingston House North, Prince's Gate, London, Greater London, England
Active Corporate (19 parents)
Officer
(before 1991-01-30) ~ 1995-08-18
IIF 9 - Secretary → ME
7
Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2000-05-23 ~ 2007-03-05
IIF 5 - Secretary → ME
8
ORBIS PUBLISHING LIMITED
- 1999-04-30
00966900 C/o Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (33 parents)
Officer
1998-06-15 ~ 1998-08-03
IIF 12 - Director → ME
1997-09-03 ~ 2009-01-13
IIF 1 - Secretary → ME
9
C/o Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (7 parents, 38 offsprings)
Officer
2011-03-30 ~ now
IIF 23 - Director → ME
2011-03-30 ~ now
IIF 14 - Secretary → ME
10
C/o Enertech Ltd Ten Acres, Berry Hill Industrial Estate, Droitwich Spa, England
Active Corporate (3 parents)
Officer
2016-06-30 ~ 2017-02-21
IIF 25 - Director → ME
11
FORRAD (UK) LIMITED - now
ITRACS (UK) LIMITED - 2013-03-27
CABLESOFT (UK) LIMITED
- 2001-01-18
03510703 65 Carter Lane, London
Dissolved Corporate (12 parents)
Officer
1998-02-10 ~ 1998-05-21
IIF 11 - Secretary → ME
12
HEATING EXPRESS LIMITED - now
ENERTECH 111 LIMITED
- 2017-02-17
10613334 10612155, 10631070, 02458676Warning 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) Unit 40 Ten Acres, Berry Hill Industrial Estate, Droitwich, Worcs., England
Active Corporate (3 parents)
Officer
2017-02-10 ~ 2017-02-17
IIF 20 - Director → ME
13
69 Carter Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-05 ~ now
IIF 22 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
INTERNATIONAL MASTERS PUBLISHERS LIMITED
- now 01895236MASTERS PUBLISHERS LIMITED - 1987-08-13
FARMSPRINT LIMITED - 1985-04-22
Royds Llp, 65 Carter Lane, London, England
Dissolved Corporate (16 parents)
Officer
2005-02-08 ~ 2006-05-31
IIF 10 - Secretary → ME
15
MARZIPAN PRODUCTIONS LIMITED - now
HAIRBRAINED CO-PRODUCTIONS LIMITED
- 2012-03-02
07261699 C/o Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (5 parents)
Officer
2010-05-21 ~ 2010-12-20
IIF 27 - Director → ME
16
NIGHTINGALE INVESTMENTS LIMITED
02603611 Royds Withy King, 69, Carter Lane, London, England
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2011-03-16 ~ dissolved
IIF 29 - Director → ME
17
ENERTECH 222 LIMITED
- 2017-02-15
10612155 10613334, 10631070, 02458676Warning 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) Unit 40 Ten Acres, Berry Hill Industrial Estate, Droitwich Spa, Worcestershire, England
Active Corporate (3 parents)
Officer
2017-02-09 ~ 2017-02-17
IIF 21 - Director → ME
18
ONNEC HOLDINGS LIMITED - now
ONNEC GROUP UK LIMITED - 2022-07-06
EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
COMUNICA HOLDINGS LIMITED
- 2018-11-30
03984491COMUNICA HOLDINGS PLC
- 2005-05-25
03984491 Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2000-04-26 ~ 2007-03-05
IIF 4 - Secretary → ME
19
PINE AND MAPLE LODGE (MANAGEMENT) LIMITED
01073445 Harwood House, 43 Harwood Road, London
Active Corporate (18 parents)
Officer
~ 1994-07-04
IIF 13 - Director → ME
20
ROYDS SOLICITORS LIMITED - 2007-08-13
ROYDS LIMITED - 2007-08-10
C/o Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (7 parents)
Officer
2010-01-31 ~ dissolved
IIF 28 - Director → ME
21
Midland Bridge House, Midland Bridge Road, Bath, England
Active Corporate (19 parents, 8 offsprings)
Officer
2007-08-10 ~ 2016-09-01
IIF 18 - LLP Designated Member → ME
22
ROYDS WITHY KING LLP
- 2022-04-25
OC361361 Midland Bridge House, Midland Bridge Road, Bath, England
Active Corporate (117 parents, 9 offsprings)
Officer
2016-09-01 ~ 2026-03-31
IIF 19 - LLP Member → ME
23
SONEX COMMUNICATIONS PUBLIC LIMITED COMPANY
03156247 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1996-02-07 ~ 1996-02-09
IIF 17 - Director → ME
24
SOUTHAMPTON ROW SECRETARIES LIMITED
- now 03606121 Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2005-03-08 ~ now
IIF 24 - Director → ME
1998-08-04 ~ 2005-03-08
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
25
LELT LIMITED - 2011-09-27
Ruskin Mill Millbottom, Nailsworth, Stroud, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2014-03-27 ~ 2015-03-31
IIF 26 - Director → ME
26
WEST HEATH ROAD SEASONS LIMITED
02610553 619 Holloway Road, London
Active Corporate (19 parents)
Officer
1991-05-14 ~ 2001-04-11
IIF 6 - Secretary → ME