1
SAINT RALPH LIMITED
- 2006-02-15
05313914 Regina House, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2004-12-15 ~ 2006-02-10
IIF 33 - Director → ME
2004-12-15 ~ 2007-01-02
IIF 38 - Secretary → ME
2
ALPHA AVIATION ACADEMY (ASIA) LIMITED - now
ALPHA AVIATION ACADEMY (EUROPE) LIMITED - 2022-04-26
BOND AVIATION SOLUTIONS LIMITED
- 2008-01-14
05603076 23 Buckingham Gate, London, England
Active Corporate (16 parents)
Officer
2006-05-03 ~ 2006-10-17
IIF 49 - Secretary → ME
3
172 Drury Lane, New London House, London, England
Active Corporate (9 parents, 8 offsprings)
Equity (Company account)
142,231,939 GBP2024-12-31
Officer
2021-08-19 ~ 2022-01-01
IIF 20 - Director → ME
4
1 Poultry, London, England
Active Corporate (4 parents)
Officer
2012-06-07 ~ 2014-02-01
IIF 11 - Director → ME
2014-03-06 ~ 2017-05-31
IIF 64 - Secretary → ME
5
BAUER ADVERTISING LIMITED - now
EMAP ADVERTISING LIMITED
- 2008-02-20
01246778EMAP CONSUMER ADVERTISING LIMITED
- 2000-03-27
01246778EMAP ADVERTISING SALES LIMITED
- 2000-02-08
01246778COACHMART LIMITED - 1999-12-22
RYLAND PUBLISHING GROUP LIMITED - 1986-04-11
T.D.J.K. LIMITED - 1983-12-31
K.I.T. CAR HIRE LIMITED - 1979-12-31
RELCOLINE LIMITED - 1977-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (37 parents)
Officer
2000-02-01 ~ 2001-03-31
IIF 31 - Director → ME
6
BAUER EAST LIMITED - now
EMAP EAST LIMITED - 2008-02-20
EMAP ELAN EAST LIMITED - 2003-04-17
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (26 parents)
Officer
1999-07-01 ~ 2000-03-01
IIF 32 - Director → ME
7
BAUER GROUP SECRETARIAT LIMITED - now
BAUER METRO LIMITED - 2011-03-14
EMAP METRO LIMITED
- 2008-02-20
00944753ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
ROBSON JONES TRAVEL LIMITED - 1986-10-29
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (50 parents, 136 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-05-24 ~ 2000-02-01
IIF 30 - Director → ME
8
BEACON EVENTS CONFERENCES AND EXHIBITIONS LTD - now
ASPERMONT UK LTD - 2019-05-09
BEACON EVENTS MEDIA LIMITED - 2017-06-20
ASPERMONT UK LIMITED
- 2017-05-10
04682865MINING COMMUNICATIONS LIMITED
- 2008-12-18
04682865 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
178,087 GBP2023-12-31
Officer
2003-04-30 ~ 2003-05-12
IIF 42 - Secretary → ME
2004-06-09 ~ 2015-03-01
IIF 53 - Secretary → ME
9
BEACON EVENTS MANAGEMENT LIMITED
10955256 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-110,047 GBP2024-09-30
Officer
2017-09-11 ~ 2018-09-30
IIF 19 - Director → ME
Person with significant control
2017-09-11 ~ 2022-05-04
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
PLAINASSET LIMITED - 2001-12-12
Hartfield House First Floor, 41-47 Hartfield Road Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2004-08-02 ~ 2010-11-23
IIF 23 - Director → ME
2004-08-02 ~ 2010-11-23
IIF 57 - Secretary → ME
11
FRAMESOLVE LIMITED - 2001-12-12
Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2004-08-02 ~ 2011-07-07
IIF 24 - Director → ME
2004-08-02 ~ 2011-06-23
IIF 54 - Secretary → ME
12
5 Howick Place, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2006-12-13 ~ 2014-01-31
IIF 3 - Director → ME
2006-12-12 ~ 2010-11-23
IIF 44 - Secretary → ME
13
MAPLEPAPER LIMITED
- 2004-08-25
05172578 Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London
Dissolved Corporate (8 parents)
Officer
2004-07-30 ~ 2011-07-07
IIF 7 - Director → ME
2004-07-30 ~ 2011-06-23
IIF 50 - Secretary → ME
14
Hartfield House First Floor 41-47 Hartfield Road, Wimbledon, London
Dissolved Corporate (8 parents)
Officer
2004-07-30 ~ 2010-11-23
IIF 22 - Director → ME
2004-07-30 ~ 2010-11-23
IIF 56 - Secretary → ME
15
Hartfield House First Floor 41-47 Hartfield Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2004-07-30 ~ 2010-11-23
IIF 21 - Director → ME
2004-07-30 ~ 2010-11-23
IIF 55 - Secretary → ME
16
BOAT INTERNATIONAL PUBLISHERS LIMITED - 1991-12-19
REWARDSTART LIMITED - 1991-11-29
5 Howick Place, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2004-08-02 ~ 2010-11-23
IIF 5 - Director → ME
2004-08-02 ~ 2010-11-23
IIF 51 - Secretary → ME
17
BOAT INTERNATIONAL PUBLICATIONS LIMITED
03366470 Hartfield House First Floor 41-47 Hartfield Road, Wimbledon, London
Dissolved Corporate (10 parents)
Officer
2004-08-02 ~ 2010-11-23
IIF 28 - Director → ME
2004-08-02 ~ 2010-11-23
IIF 59 - Secretary → ME
18
DIGITALBOX PLC
- now 04606754 05980058, 07423036, 11599296Warning 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)POLEMOS PLC - 2019-02-27
PLUS MARKETS GROUP PLC - 2012-11-27
OFEX HOLDINGS PLC - 2004-11-01
KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (45 parents, 2 offsprings)
Officer
2019-02-28 ~ 2024-12-31
IIF 27 - Director → ME
2019-02-28 ~ 2024-12-31
IIF 72 - Secretary → ME
19
Jubilee House, 92 Lincoln Road, Peterborough
Dissolved Corporate (2 parents)
Officer
2014-08-31 ~ dissolved
IIF 16 - Director → ME
20
FORTRESS92 LIMITED
- 2022-03-03
13925295 Jubilee House, 92 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
40 GBP2023-03-31
Officer
2022-02-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
21
Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (5 parents)
Profit/Loss (Company account)
140,234 GBP2023-10-01 ~ 2024-09-30
Officer
2021-08-21 ~ now
IIF 70 - Secretary → ME
22
SMOOTHLAKE LIMITED
- 2006-11-21
05914860 1 Bedford Avenue, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-09-04 ~ 2015-04-16
IIF 63 - Secretary → ME
23
Jubilee House, 92 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ dissolved
IIF 15 - Director → ME
24
THE BUSINESS SERVICES SYNDICATE LIMITED
- 2003-01-09
04155987JOSEPH CLARKSON HOLDINGS LIMITED
- 2001-09-21
04155987 Jubilee House, 92 Lincoln Road, Peterborough
Active Corporate (7 parents)
Equity (Company account)
731,052 GBP2024-03-31
Officer
2001-02-07 ~ now
IIF 2 - Director → ME
2001-02-09 ~ 2005-01-10
IIF 74 - Secretary → ME
Person with significant control
2016-07-15 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
25
Greenhill House, Thorpe Road, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2008-03-05 ~ dissolved
IIF 66 - Secretary → ME
26
LONDON BOROUGH OF HOUNSLOW BUSINESS WASTE AND RECYCLING LIMITED
10358614 Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Current Assets (Company account)
144 GBP2017-03-31
Officer
2016-09-05 ~ 2017-06-29
IIF 65 - Secretary → ME
27
LONDON BUSINESS WASTE AND RECYCLING LIMITED
10089937 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
-386,557 GBP2017-03-31
Officer
2016-04-07 ~ 2017-06-29
IIF 73 - Secretary → ME
28
LUXURY YACHT LISTING SERVICES LIMITED
07307803 Hartfield House First Floor, 41-47 Hartfield Road Wimbledon, London
Dissolved Corporate (13 parents)
Officer
2010-07-08 ~ 2011-07-13
IIF 29 - Director → ME
2010-07-08 ~ 2011-07-13
IIF 75 - Secretary → ME
29
No. 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Equity (Company account)
236,322 GBP2019-03-31
Officer
2019-03-05 ~ dissolved
IIF 26 - Director → ME
30
MCINTYRE & KING (DIRECT) LIMITED
- now 02535195MCINTYRE & KING LIMITED - 1998-04-03
KING DIRECT LIMITED - 1991-02-01
Harrington Dock, Liverpool
Dissolved Corporate (20 parents)
Officer
2002-10-29 ~ dissolved
IIF 4 - Director → ME
2002-10-29 ~ dissolved
IIF 52 - Secretary → ME
31
472, International Corporation Services Ltd 2nd Floor Harbour Place, 103 South Church Street, George Town, Cayman Ky1-1106, Cayman Islands
Converted / Closed Corporate (1 parent)
Officer
2012-07-11 ~ now
IIF 12 - Director → ME
32
1 Poultry, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
108,558 GBP2018-12-31
Officer
2004-09-08 ~ 2017-05-31
IIF 41 - Secretary → ME
33
211 Park Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-4,516 GBP2015-12-31
Officer
2012-10-16 ~ 2015-03-31
IIF 9 - Director → ME
2013-02-04 ~ 2015-03-31
IIF 62 - Secretary → ME
34
4 Cyrus Way, Cygnet Park, Hampton, Peterborough
Dissolved Corporate (4 parents)
Officer
2003-12-10 ~ 2004-05-10
IIF 25 - Director → ME
2003-12-10 ~ 2004-05-10
IIF 47 - Secretary → ME
35
29 Victoria Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
3,566 GBP2021-12-31
Officer
2018-05-10 ~ 2018-06-05
IIF 18 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-05
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
36
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-06-08 ~ 2013-10-07
IIF 1 - Director → ME
37
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-04-01 ~ 2006-12-14
IIF 43 - Secretary → ME
38
Suite C, 4-6 Canfield Place, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-2,387,262 GBP2016-12-28
Officer
2006-11-15 ~ 2006-12-14
IIF 48 - Secretary → ME
39
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Liquidation Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,530,440 GBP2021-12-31
Person with significant control
2019-10-24 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
ST. JOHN'S SQUARE MANAGEMENT COMPANY LIMITED
02096705 32 Chevet Lane, Wakefield, West Yorkshire, England
Active Corporate (17 parents)
Equity (Company account)
8 GBP2024-06-30
Officer
~ 1993-02-04
IIF 8 - Director → ME
~ 1993-02-04
IIF 46 - Secretary → ME
41
5 Howick Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2006-12-15 ~ 2011-07-13
IIF 6 - Director → ME
2006-08-09 ~ 2011-07-13
IIF 45 - Secretary → ME
42
Jubilee House, 92 Lincoln Road, Peterborough, England
Dissolved Corporate (14 parents)
Equity (Company account)
468,312 GBP2019-12-31
Officer
2020-09-30 ~ dissolved
IIF 17 - Director → ME
43
THE INFORMATION INDUSTRY NETWORK LIMITED
08835080 Jubilee House, 92 Lincoln Road, Peterborough
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-259,526 GBP2016-01-31
Officer
2014-01-07 ~ 2014-03-05
IIF 14 - Director → ME
2014-03-05 ~ 2016-09-30
IIF 69 - Secretary → ME
44
ANDREW HOUSE LIMITED - 1992-01-30
1 Poultry, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
108,558 GBP2024-12-31
Officer
2004-09-08 ~ 2017-05-31
IIF 40 - Secretary → ME
45
THE STYLIST GROUP LIMITED - now
185 Fleet Street, London, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
-2,033,272 GBP2023-03-31
Officer
2007-05-14 ~ 2015-02-11
IIF 58 - Secretary → ME
46
THREE SIXTY ENTERTAINMENT LIMITED
- now 06218163P.P.K.G. LTD. - 2009-04-08
GLYNN NICHOLAS (UK) LIMITED - 2007-06-15
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2009-06-08 ~ 2009-10-02
IIF 60 - Secretary → ME
47
185 Fleet Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1,137,210 GBP2021-03-31
Officer
2012-10-23 ~ 2014-03-31
IIF 13 - Director → ME
2014-03-31 ~ 2015-11-29
IIF 68 - Secretary → ME
48
Jubilee House, 92 Lincoln Road, Peterborough
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-115,041 GBP2015-06-30
Officer
2014-01-30 ~ dissolved
IIF 71 - Secretary → ME
49
MIXMAG MEDIA LIMITED
- 2017-05-03
04333049DEVELOPMENT HELL LIMITED
- 2015-01-22
04333049 98 De Beauvoir Road, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-490,892 GBP2022-12-31
Officer
2006-03-29 ~ 2024-11-01
IIF 39 - Secretary → ME
50
12 Salamander Quay, Lower Teddington Road, Hampton Wick, London, England
Active Corporate (3 parents)
Officer
2024-08-01 ~ now
IIF 67 - Secretary → ME