1
13 Michigan Close, Kesgrave, Ipswich
Active Corporate (4 parents)
Officer
2007-06-26 ~ now
IIF 28 - Director → ME
2007-06-26 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
2
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (87 parents, 2 offsprings)
Officer
(before 1991-07-12) ~ 1992-04-02
IIF 17 - Director → ME
1998-09-30 ~ 2000-12-06
IIF 19 - Director → ME
(before 1991-07-12) ~ 1992-04-02
IIF 2 - Secretary → ME
3
CHESS PRODUCTIONS LIMITED
- now 01925826BARONCREST LIMITED - 1985-09-25
22 Chancery Lane, London, England
Active Corporate (9 parents)
Officer
1999-01-21 ~ 2006-05-26
IIF 6 - Secretary → ME
4
32-33 St. James's Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2001-09-01 ~ 2002-07-15
IIF 1 - Secretary → ME
5
13 Michigan Close, Kesgrave, Ipswich
Active Corporate (4 parents)
Officer
2006-01-24 ~ now
IIF 27 - Director → ME
2006-01-24 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
6
D&B SOLUTIONS UK LIMITED - now
WHITE LIGHT (ELECTRICS) LIMITED
- 2005-05-18
01031687 20 Merton Industrial Park, Jubilee Way, Wimbledon, London
Active Corporate (22 parents)
Officer
1993-02-01 ~ 2007-05-01
IIF 7 - Secretary → ME
7
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (47 parents)
Officer
1999-09-23 ~ 2000-12-06
IIF 18 - Director → ME
8
FOX IRIS PRODUCTIONS LIMITED
- now 04089457SIMPART NO.214 LIMITED
- 2001-02-15
04089457 05334337, 04089459, 03177036Warning 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) 6 Beauchamp Place, London
Dissolved Corporate (6 parents)
Officer
2001-01-12 ~ 2014-11-04
IIF 8 - Secretary → ME
9
32-33 St. James's Place, London
Active Corporate (8 parents)
Officer
2001-06-18 ~ 2002-07-15
IIF 22 - Secretary → ME
10
13 Michigan Close, Kesgrave, Ipswich
Active Corporate (6 parents)
Officer
1996-03-21 ~ now
IIF 26 - Director → ME
1996-05-07 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
11
LITTLESTAR (LICENSING) LIMITED
- now 04050947RED LION 1 LIMITED - 2001-04-27
32-33 St. James's Place, London
Active Corporate (11 parents)
Officer
2001-05-01 ~ 2002-07-15
IIF 20 - Secretary → ME
12
LITTLESTAR SERVICES (AUSTRALIA) LIMITED
03981422 32-33 St. James's Place, London
Dissolved Corporate (10 parents)
Officer
2001-04-24 ~ 2002-07-15
IIF 3 - Secretary → ME
13
LITTLESTAR SERVICES (CANADA) LIMITED
- now 03841772CULGARON LIMITED - 1999-11-25
32-33 St. James's Place, London
Dissolved Corporate (10 parents)
Officer
2001-04-24 ~ 2002-07-15
IIF 5 - Secretary → ME
14
LITTLESTAR SERVICES (USA TOUR) LIMITED
- now 04028799SANDMASON LIMITED - 2000-07-21
32-33 St. James's Place, London
Dissolved Corporate (10 parents)
Officer
2001-04-24 ~ 2002-07-15
IIF 4 - Secretary → ME
15
32-33 St. James's Place, London
Active Corporate (15 parents, 7 offsprings)
Officer
2001-04-24 ~ 2002-07-15
IIF 21 - Secretary → ME
16
MARINA FACILITY SOLUTIONS LIMITED
04629241 13 Michigan Close, Kesgrave, Ipswich
Dissolved Corporate (4 parents)
Officer
2003-01-08 ~ dissolved
IIF 30 - Director → ME
17
19 Norfolk Road, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-04-01 ~ dissolved
IIF 14 - Secretary → ME
18
MOVING LIGHT COMPANY LIMITED
- now 05058191 13 Michigan Close 13 Michigan Close, Kesgrave, Ipswich, England
Dissolved Corporate (4 parents)
Officer
2022-06-11 ~ dissolved
IIF 24 - Director → ME
2004-04-01 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2022-06-11 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
19
FAULTBERRY LIMITED - 1980-12-31
22 Chancery Lane, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
1999-01-21 ~ 2006-05-26
IIF 23 - Secretary → ME
20
13 Michigan Close, Kesgrave, Ipswich, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-12 ~ now
IIF 25 - Director → ME
2016-02-12 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
13 Michigan Close, Kesgrave, Ipswich
Active Corporate (2 parents)
Officer
2009-05-29 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
22
WHITE LIGHT (ELECTRICS) LIMITED
- now 05066374 19 Norfolk Road, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-04-01 ~ dissolved
IIF 13 - Secretary → ME
23
WHITE LIGHT GROUP LIMITED
- now 02801131SPEED 3394 LIMITED
- 1993-04-01
02801131 00659864, 02801117, 02691348Warning 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) 20 Merton Industrial Park, Jubilee Way Wimbledon, London
Active Corporate (17 parents, 1 offspring)
Officer
1993-03-24 ~ 2007-05-01
IIF 10 - Secretary → ME
24
20 Merton Industrial Park, Jubilee Way, Wimbledon, London
Dissolved Corporate (6 parents)
Officer
1993-01-22 ~ 2007-05-01
IIF 9 - Secretary → ME