1
DIZZY HEIGHTS (UK) LIMITED - 2011-11-18
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents)
Officer
2012-04-13 ~ now
IIF 26 - Director → ME
2
Littlebourne Hazeley Road, Twyford, Winchester, Hampshire
Dissolved Corporate (7 parents)
Officer
2009-01-08 ~ dissolved
IIF 33 - Director → ME
2009-01-08 ~ 2013-11-04
IIF 59 - Secretary → ME
3
C/o Begbies Traynor, 5 Prospect House Meridians Cross Ocean Way, Ocean Village, Southampton
Dissolved Corporate (3 parents)
Officer
2017-05-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
Littlebourne Hazeley Road, Twyford, Winchester, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-12-16 ~ 2012-03-16
IIF 46 - Director → ME
2010-11-11 ~ 2012-03-16
IIF 61 - Secretary → ME
6
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2009-12-11 ~ 2012-03-16
IIF 48 - Director → ME
7
EMPATHY MARKETING UK LIMITED
- now 05854954PIMCO 2502 LIMITED
- 2006-08-07
05854954 07654371, 05859839, 05867916Warning 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) Leonard Curtis Recovery Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (6 parents)
Officer
2006-07-28 ~ 2011-04-05
IIF 47 - Director → ME
8
Littlebourne Hazeley Road, Twyford, Winchester, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-03-31 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
Littlebourne Hazeley Road, Twyford, Winchester, England
Dissolved Corporate (2 parents)
Officer
2023-04-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (4 parents)
Officer
2022-03-08 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 3 - Has significant influence or control → OE
11
Littlebourne Hazeley Road, Twyford, Winchester, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
INFOSPACE EUROPE LIMITED - now
TDL INFOSPACE (EUROPE) LIMITED
- 2001-12-18
03592150THOMSON DIRECTORIES INFOSPACE (EUROPE) LIMITED
- 1998-07-09
03592150THOMSON INFOSPACE (EUROPE) LIMITED
- 1998-07-06
03592150 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1998-07-16 ~ 2000-08-01
IIF 53 - Director → ME
1998-06-29 ~ 2000-08-31
IIF 55 - Secretary → ME
13
Littlebourne Hazeley Road, Twyford, Winchester, England
Dissolved Corporate (2 parents)
Officer
2023-04-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
Littlebourne, Hazeley Road, Twyford, Winchester, Hants
Active Corporate (2 parents)
Officer
2008-02-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
15
LITTLEBOURNE INVESTMENTS LIMITED
12518639 Littlebourne Hazeley Road, Twyford, Winchester, England
Dissolved Corporate (2 parents)
Officer
2020-03-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-03-16 ~ 2024-04-22
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2024-04-22 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
16
Opus Restructuring Llp, One Eversholt Street, Euston, London
Dissolved Corporate (4 parents)
Officer
2008-01-01 ~ dissolved
IIF 44 - Director → ME
17
OFFBEAT DRUMS LTD - now
GRAZE FESTIVAL LTD
- 2022-05-23
09564438 C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-09 ~ 2018-01-29
IIF 42 - Director → ME
2018-01-29 ~ 2020-07-20
IIF 62 - Secretary → ME
18
Littlebourne Hazeley Road, Twyford, Winchester, England
Dissolved Corporate (2 parents)
Officer
2024-11-08 ~ dissolved
IIF 36 - Director → ME
2021-12-01 ~ 2024-01-22
IIF 40 - Director → ME
Person with significant control
2024-11-08 ~ dissolved
IIF 12 - Has significant influence or control → OE
2021-05-01 ~ 2024-01-22
IIF 2 - Has significant influence or control → OE
19
Littlebourne Hazeley Road, Twyford, Winchester, Hants, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-02 ~ now
IIF 27 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Littlebourne Hazeley Road, Twyford, Winchester, England
Active Corporate (2 parents)
Officer
2023-04-19 ~ now
IIF 30 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
21
Littlebourne, Hazeley Road, Twyford, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-03-20 ~ 2000-06-15
IIF 52 - Director → ME
2009-03-20 ~ dissolved
IIF 24 - Director → ME
2000-03-20 ~ 2000-06-15
IIF 56 - Secretary → ME
2009-03-20 ~ 2022-08-22
IIF 58 - Secretary → ME
Person with significant control
2025-10-31 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
22
TDL 2013 REALISATIONS LIMITED - now
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Liquidation Corporate (35 parents)
Officer
1998-02-27 ~ 2005-08-31
IIF 54 - Director → ME
1999-07-26 ~ 1999-09-10
IIF 57 - Secretary → ME
23
WATCHGREEN LIMITED
- 1999-07-28
03794451 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (36 parents)
Officer
1999-07-28 ~ 2005-08-31
IIF 51 - Director → ME
24
Littlebourne Hazeley Road, Twyford, Winchester, England
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
25
Littlebourne Hazeley Road, Twyford, Winchester, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-12-06 ~ 2023-02-20
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
26
THOMSON DIRECTORIES PENSION COMPANY LIMITED
- now 01289109THOMSON DIRECTORIES 1970 PENSION TRUST COMPANY LIMITED - 1992-12-23
New Liverpool House, 15-17 Edon Street, London, England
Dissolved Corporate (24 parents)
Officer
1999-09-10 ~ 2005-08-31
IIF 50 - Director → ME
27
Littlebourne Hazeley Road, Twyford, Winchester, England
Active Corporate (3 parents)
Officer
2021-03-24 ~ now
IIF 29 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
28
Littlebourne Hazeley Road, Twyford, Winchester, Hants
Active Corporate (5 parents)
Officer
2011-09-15 ~ now
IIF 25 - Director → ME
2011-09-15 ~ now
IIF 60 - Secretary → ME
Person with significant control
2020-09-25 ~ now
IIF 9 - Has significant influence or control → OE
29
TWYFORD ITCHEN WATERMEADOW LIMITED
05274131 7 The Crescent, Twyford, Winchester, England
Active Corporate (18 parents)
Officer
2026-02-28 ~ now
IIF 31 - Director → ME
30
WELL TRAVELLED PENGUIN LIMITED
- now 08107561 Littlebourne Hazeley Road, Twyford, Winchester, England
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
31
Unit 309 Basepoint Business Centre, 377-399 London Road, Camberley, Surrey, England
Dissolved Corporate (3 parents)
Officer
2022-05-12 ~ 2023-10-14
IIF 38 - Director → ME
Person with significant control
2022-05-12 ~ 2023-10-14
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE