1
130 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-03-29 ~ dissolved
IIF 33 - Director → ME
2
160 City Road, London, London, England
Active Corporate (3 parents)
Officer
2023-01-01 ~ now
IIF 3 - Director → ME
2023-01-01 ~ now
IIF 34 - Secretary → ME
Person with significant control
2023-01-01 ~ 2023-09-01
IIF 7 - Ownership of shares – 75% or more → OE
2023-01-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
3
130 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
4
Kemp House, City Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-12 ~ dissolved
IIF 1 - Director → ME
2019-12-30 ~ 2020-05-12
IIF 21 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-30 ~ 2020-05-12
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2012-02-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
500 WORDS (CHILDREN) C.I.C.
- 2024-04-08
11110600500 WORDS (CHILDREN) LIMITED
- 2022-12-29
11110600 Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-13 ~ now
IIF 16 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4 Vencourt Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-21 ~ dissolved
IIF 23 - Director → ME
8
GINGER TELEVISION PRODUCTIONS LIMITED
- now 02818356SPEED 3533 LIMITED
- 1993-06-11
02818356 02820179, 02820149, 02508791Warning 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) The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (27 parents)
Officer
1993-05-28 ~ 2001-12-12
IIF 30 - Director → ME
9
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-24 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 26 - Director → ME
11
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (7 parents)
Officer
2007-11-19 ~ dissolved
IIF 13 - LLP Designated Member → ME
12
MAC 3 LIMITED
16700496 06847156, 11366165, 03763405Warning 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) Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
4th Floor 100 Fenchurch Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-04 ~ dissolved
IIF 24 - Director → ME
15
NEWS LIVE LIMITED - now
REDCOAT EVENTS LIMITED
- 2021-06-11
11595194 1 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-12-24 ~ 2021-04-07
IIF 20 - Director → ME
Person with significant control
2018-12-24 ~ 2021-04-07
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
16
NO. 14 STEELES ROAD MANAGEMENT COMPANY LIMITED
01453880 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (25 parents)
Officer
2006-03-06 ~ 2008-01-10
IIF 22 - Director → ME
17
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (23 parents)
Officer
2007-03-30 ~ 2008-12-22
IIF 17 - Director → ME
18
130 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 31 - Director → ME
19
4th Floor 100 Fenchurch Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-04-28 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
20
South Beds Golf Club, Warden Hill Road, Luton, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-13 ~ now
IIF 18 - Director → ME
21
THE GINGER MEDIA GROUP LIMITED
- now 03465481 The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (30 parents)
Officer
1997-12-05 ~ 2001-12-12
IIF 29 - Director → ME
22
11 Bankside Close, Bexley, Kent
Active Corporate (10 parents)
Officer
2002-07-08 ~ 2006-04-04
IIF 19 - Director → ME
23
ZIMPLE LIFE LIMITED
- 2014-03-10
08114274 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 25 - Director → ME
24
4th Floor 100 Fenchurch Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-02-23 ~ now
IIF 5 - Director → ME
25
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-05 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
26
4th Floor 100 Fenchurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
27
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
28
ZIMPLE YACHT CHARTERING LIMITED
08113971 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 27 - Director → ME
29
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 14 - LLP Designated Member → ME