1
48 Skylines Village, Limeharbour, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-15 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 9 - Has significant influence or control → OE
2
48 Skylines Village, Limeharbour, London
Active Corporate (5 parents)
Officer
2006-07-26 ~ now
IIF 36 - Director → ME
1997-07-25 ~ 2001-10-03
IIF 19 - Director → ME
2007-07-14 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
3
48 Skyline Village, Limeharbour, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-07-23 ~ dissolved
IIF 38 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-11 during the appointment or period of control
Dissolved on 2024-11-27 during the appointment or period of control
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2005-06-01 ~ dissolved
IIF 21 - Director → ME
2005-06-01 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
DESIGN REMEDY COMPANY CONSULTING LTD
- now 07904131PLUGGED DESIGNS LIMITED
- 2013-04-04
07904131 6 Edens Close, Bishops Stortford, Herts
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolved
IIF 32 - Director → ME
2012-01-10 ~ dissolved
IIF 34 - Secretary → ME
6
Four Fifty Partnership, 34 Boulevard, Weston-super-mare, Somerset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-18 ~ 2016-09-30
IIF 39 - Director → ME
7
EAST STAFFORDSHIRE COMMUNITY AND VOLUNTARY SERVICE
- now 05712135COMMUNITY ACTION & SUPPORT - EAST STAFFORDSHIRE
- 2010-07-26
05712135 Voluntary Services Centre, Union Street, Burton Upon Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
2009-10-08 ~ dissolved
IIF 15 - Director → ME
8
IN ALL SERIOUSNESS MUSIC LIMITED
04985288 Unit 127 Mare Street Studios 203/213 Mare Street, Hackney, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-12-04 ~ 2025-10-01
IIF 10 - Director → ME
2003-12-04 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-12-04 ~ 2025-10-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
INDEPENDENT SECURITY CONSULTANT SERVICES LIMITED
- now 03146577SPEED 5319 LIMITED
- 1996-02-09
03146577 03203984, 02791226, 02508711Warning 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) 48 Skylines Village, Limeharbour, London
Active Corporate (5 parents, 1 offspring)
Officer
1996-01-23 ~ 2000-04-05
IIF 20 - Director → ME
2000-07-19 ~ now
IIF 37 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
10
Unit 127 Mare Street Studios 203/213 Mare Street, Hackney, London, United Kingdom
Active Corporate (9 parents)
Officer
1996-03-18 ~ 2023-03-31
IIF 14 - Director → ME
1998-09-30 ~ 2023-03-20
IIF 31 - Secretary → ME
Person with significant control
2017-01-01 ~ 2023-03-20
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
SPEED 3868 LIMITED
- 1993-11-09
02858097 02810181, 03840358, 02857998Warning 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 127 Mare Street Studios 203/213 Mare Street, Hackney, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-10-27 ~ 2023-03-20
IIF 11 - Director → ME
1998-09-30 ~ 2023-03-20
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-20
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
EASTERN TOURING AGENCY
- 2003-06-11
02824577 Boltons Warehouse, Tenison Road, Cambridge
Dissolved Corporate (26 parents)
Officer
1995-02-08 ~ 2004-06-16
IIF 17 - Director → ME
13
NORTHAMPTON REPERTORY PLAYERS LIMITED
00309844 The Royal Theatre, Guildhall Road, Northampton, Northamptonshire
Dissolved Corporate (40 parents)
Officer
1996-10-21 ~ 1998-12-06
IIF 18 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-02
Dissolved on 2020-06-17
SPEED 2603 LIMITED
- 1992-07-03
02718151 02496997, 04729320, 02736190Warning 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) 15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
1992-06-22 ~ 2008-08-01
IIF 16 - Director → ME
1992-06-22 ~ 2008-08-01
IIF 27 - Secretary → ME
15
Unit 127 Mare Street Studios 203/213 Mare Street, Hackney, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-01-27 ~ 2023-03-31
IIF 22 - Director → ME
1998-09-30 ~ 2021-06-02
IIF 28 - Secretary → ME
Person with significant control
2016-10-01 ~ 2023-03-31
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
Unit 127 Mare Street Studios 203/213 Mare Street, Hackney, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
1995-10-09 ~ 2023-03-20
IIF 12 - Director → ME
1998-09-30 ~ 2021-06-02
IIF 29 - Secretary → ME
Person with significant control
2016-10-08 ~ 2023-03-20
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
17
Unit 127 Mare Street Studios 203/213 Mare Street, Hackney, London, United Kingdom
Active Corporate (9 parents)
Officer
1998-09-30 ~ 2023-03-20
IIF 13 - Director → ME
1998-09-30 ~ 2023-03-20
IIF 30 - Secretary → ME
Person with significant control
2016-10-31 ~ 2023-03-20
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE