1
ACT THEATRE PRODUCTIONS LIMITED - 1999-04-08
ROSEBUD FILM COMPANY LIMITED - 1998-03-30
124 Finchley Road, London, England
Active Corporate (21 parents)
Officer
2011-03-08 ~ 2012-11-09
IIF 9 - Director → ME
2
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2011-10-13 ~ dissolved
IIF 51 - Director → ME
IIF 12 - Director → ME
3
Building 1000 Beach Drive, Waterbeach, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2017-05-04 ~ dissolved
IIF 46 - Director → ME
4
BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED - now
CHRYSALIS GROUP LIMITED - 2018-02-19
CHRYSALIS GROUP PLC. LIMITED - 2011-02-04
MANAGEMENT AGENCY AND MUSIC PUBLIC LIMITED COMPANY - 1985-07-10
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1994-04-26 ~ 1996-09-23
IIF 16 - Director → ME
5
GOULDITAR NO.6 LIMITED - 1989-07-10
C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1994-04-28 ~ 1998-01-31
IIF 24 - Director → ME
6
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2002-09-30 ~ 2004-01-19
IIF 26 - Director → ME
7
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2002-10-07 ~ 2003-03-17
IIF 25 - Director → ME
8
MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
LEGIBUS EIGHTEEN LIMITED - 1979-12-31
89 Whitfield Street, London, England
Active Corporate (43 parents, 22 offsprings)
Officer
1993-04-01 ~ 2010-06-28
IIF 1 - Director → ME
9
CHARITIES INVESTMENT MANAGERS LIMITED
00638485 10 Fenchurch Avenue, London
Dissolved Corporate (22 parents)
Officer
2002-06-06 ~ 2008-06-25
IIF 32 - Director → ME
10
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (34 parents)
Officer
1995-04-13 ~ 2004-10-07
IIF 8 - Director → ME
1995-02-06 ~ 1995-04-13
IIF 5 - Director → ME
11
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED
- 1986-06-27
00551334 30 Gresham Street, London
Active Corporate (404 parents, 9 offsprings)
Officer
(before 1992-05-22) ~ 1993-05-22
IIF 56 - Director → ME
(before 1993-05-22) ~ 1993-08-06
IIF 11 - Director → ME
12
CREDIT SERVICES ASSOCIATION LIMITED
- now 00089614CREDIT SERVICES ASSOCIATION
- 2018-03-09
00089614CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23
ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-20
2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne
Active Corporate (79 parents, 1 offspring)
Officer
2014-06-01 ~ 2025-02-27
IIF 13 - Director → ME
13
2 Esh Plaza, Sir Bobby Robson Way Great Park, Newcastle Upon Tyne
Active Corporate (30 parents)
Officer
2017-10-06 ~ 2025-02-27
IIF 45 - Director → ME
14
CURZON ARTIFICIAL EYE LIMITED
- 2013-03-28
02046673ARTIFICIAL EYE CINEMA LIMITED - 2006-08-18
CINEMA LIMITED - 1998-03-10
TOSHMARK LIMITED - 1986-09-09
The Kodak 7th Floor, Keeley Street, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2011-09-19 ~ 2013-07-19
IIF 30 - Director → ME
15
ALNERY NO. 2361 LIMITED - 2003-11-28
Kings Place, 90 York Way, London
Dissolved Corporate (10 parents)
Officer
2005-06-01 ~ dissolved
IIF 47 - Director → ME
16
EASTER CAPITAL INVESTMENT HOLDINGS LIMITED
- now 03234504PRECIS (1464) LIMITED - 1996-10-21
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
1998-02-10 ~ 2003-03-17
IIF 28 - Director → ME
17
EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
1998-02-10 ~ dissolved
IIF 27 - Director → ME
18
London Coliseum, St Martins Lane, London
Active Corporate (90 parents, 2 offsprings)
Officer
1995-05-16 ~ 2004-03-17
IIF 17 - Director → ME
19
ENTERPRISE EDUCATION TRUST - now
BUSINESSDYNAMICS TRUST - 2006-07-19
THE UNDERSTANDING INDUSTRY TRUST
- 2001-08-01
02647030 Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (43 parents)
Officer
1996-07-18 ~ 1999-01-20
IIF 18 - Director → ME
20
ESMEE FAIRBAIRN (NOMINEE) LIMITED
- now 04679460ALNERY NO. 2341 LIMITED - 2003-08-08
Kings Place, 90 York Way, London, London, Uk
Dissolved Corporate (11 parents)
Officer
2007-10-14 ~ dissolved
IIF 48 - Director → ME
21
GLOBAL RADIO LONDON LIMITED - now
CHRYSALIS RADIO LONDON LIMITED - 2007-08-15
30 Leicester Square, London
Active Corporate (29 parents)
Officer
1994-11-09 ~ 1996-09-27
IIF 19 - Director → ME
22
GNE GROUP LIMITED - now
GLOBAL NATURAL ENERGY PLC
- 2007-06-18
01816510MIDDLESEX HOLDINGS PLC
- 2002-08-09
01816510FERROMET GROUP PLC - 1994-01-04
CLOGAU GOLD MINES P.L.C. - 1989-11-27
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2000-05-22 ~ 2007-11-06
IIF 3 - Director → ME
23
GRAYLING INTERNATIONAL LIMITED
- now 05066506GRAYLING HOLDINGS LIMITED - 2004-04-07
TRUSHELFCO (NO.3028) LIMITED - 2004-03-22
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-04-19 ~ 2008-03-31
IIF 50 - Director → ME
24
GREAT NORTHERN CONSULTANTS LIMITED
- now 03126422THE GREAT NORTHERN INSURANCE CONSULTANTS LIMITED - 2009-08-03
2714 Sugar Mill, Oakhurst Road, Leeds, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-10-19 ~ 2014-01-15
IIF 14 - Director → ME
25
HAVAS SHARED SERVICES LIMITED - now
DIVERSIFIED AGENCIES UK HOLDINGS LIMITED
- 2002-01-22
00071253LOPEX PUBLIC LIMITED COMPANY
- 2000-03-20
00071253DIVERSFIED AGENICES UK HOLDINGS LIMITED
- 2000-03-17
00071253LOPEX PUBLIC LIMITED COMPANY
- 2000-03-17
00071253 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (33 parents, 13 offsprings)
Officer
1993-09-14 ~ 2001-12-31
IIF 23 - Director → ME
26
HUNTSWORTH DORMANT 7 LIMITED - now
KINGSWAY FINANCIAL PUBLIC RELATIONS LIMITED - 1989-01-06
SELOPRIDE LIMITED - 1986-12-17
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (30 parents)
Officer
2000-09-15 ~ 2004-06-22
IIF 37 - Director → ME
27
HUSH BRASSERIES LIMITED - now
STEAMROLLER RESTAURANTS LIMITED
- 2011-12-28
03670723STEAMROLLER RESTAURANTS PLC
- 2005-10-14
03670723LIFTCOVE PLC - 1998-12-24
Hush Brasseries Limited, C/o Interpath Ltd 10 Fleet Place, London
Insolvency Proceedings Corporate (18 parents, 3 offsprings)
Officer
2000-02-09 ~ 2008-12-16
IIF 4 - Director → ME
28
SPORTSICON LIMITED - 2000-09-18
INTERCEDE 1470 LIMITED - 1999-09-21
64 New Cavendish Street, London
Dissolved Corporate (16 parents)
Officer
2000-11-10 ~ 2003-09-08
IIF 41 - Director → ME
29
First Floor, 26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
2001-01-19 ~ 2001-04-09
IIF 2 - Director → ME
30
155 Talgarth Road, London
Active Corporate (23 parents)
Officer
2019-06-27 ~ now
IIF 60 - Director → ME
31
155 Talgarth Road, London
Active Corporate (109 parents)
Officer
2017-10-09 ~ now
IIF 59 - Director → ME
32
LIONEL COOKE MEMORIAL FUND LIMITED(THE)
00560074 Labour Central, Kings Manor, Newcastle Upon Tyne, England
Active Corporate (31 parents)
Officer
1998-11-05 ~ 2003-09-30
IIF 52 - Director → ME
33
ALTERGRAPHICS LIMITED
- 2007-07-11
03852652 10 Back Hill, London, England
Active Corporate (26 parents)
Officer
2000-06-27 ~ 2011-07-22
IIF 29 - Director → ME
34
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (144 parents)
Officer
1996-04-29 ~ 2001-10-31
IIF 20 - Director → ME
35
NEWINCCO 531 LIMITED
- 2007-08-29
05751902 05751919, 05751874, 05751892Warning 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) Seventh Floor, 90 High Holborn, London
Dissolved Corporate (6 parents)
Officer
2006-06-21 ~ dissolved
IIF 39 - Director → ME
36
C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (12 parents)
Officer
2001-08-01 ~ 2011-01-25
IIF 31 - Director → ME
37
BROOMCO (2251) LIMITED - 2000-08-11
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-07-03 ~ 2011-01-25
IIF 40 - Director → ME
38
21 Hepton Drive Hepton Drive, Hebden Bridge, England
Dissolved Corporate (7 parents)
Officer
2001-03-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
39
4th Floor, 35 New Bridge Street, London, England
Dissolved Corporate (14 parents)
Officer
2015-12-21 ~ dissolved
IIF 54 - LLP Member → ME
40
RSMB TELEVISION RESEARCH LIMITED
- 2012-05-16
02173860THREE HUNDRED AND THIRTY THIRD SHELF TRADING COMPANY LIMITED - 1987-11-12
77 Kingsway, London, England
Active Corporate (41 parents)
Officer
1998-10-15 ~ now
IIF 6 - Director → ME
41
SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
HACKREMCO (NO.1054) LIMITED - 1995-10-11
1 London Wall Place, London, England
Active Corporate (52 parents, 12 offsprings)
Officer
2005-10-05 ~ 2010-12-31
IIF 35 - Director → ME
42
Valley Farm House, Boyton, Woodbridge, England
Dissolved Corporate (10 parents)
Officer
2014-02-15 ~ dissolved
IIF 10 - Director → ME
2006-01-05 ~ 2014-02-11
IIF 7 - Director → ME
43
SPLASH MEDIA LIMITED
- 2015-01-12
05546675 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (14 parents)
Officer
2006-07-26 ~ dissolved
IIF 34 - Director → ME
44
THE 21ST CENTURY LEARNING INITIATIVE (UK)
- now 02159533THE EDUCATION 2000 TRUST
- 1997-12-23
02159533 Lower House, 3 Grosvenor Place, Bath
Dissolved Corporate (30 parents)
Officer
1995-04-19 ~ 2009-09-15
IIF 21 - Director → ME
45
Millbank Tower 11th Floor, 21-24 Millbank, London, England
Active Corporate (51 parents)
Officer
2001-12-13 ~ 2013-10-29
IIF 38 - Director → ME
46
THE TELEVISION CORPORATION LIMITED - now
THE TELEVISION CORPORATION PLC
- 2006-09-07
01162501SUNSET & VINE PLC - 1995-12-04
SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
Active Corporate (39 parents, 18 offsprings)
Officer
2004-07-01 ~ 2006-01-18
IIF 15 - Director → ME
47
THE THESEUS AGENCY LIMITED
- now 07492292ARIS MARKS LIMITED - 2018-04-09
Building 1000 Cambridge Research Park, Waterbeach, Cambridgeshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-05-01 ~ now
IIF 44 - Director → ME
48
THOMSON FOUNDATION (TRUSTEE) LIMITED
- 2025-12-30
07405128THOMSON MEDIA FOUNDATION (TRUSTEE) LIMITED
- 2015-05-22
07405128THOMSON FOUNDATION (TRUSTEE) LIMITED - 2011-05-26
2nd Floor, 6 Greenland Place, London, England
Active Corporate (24 parents)
Officer
2013-06-01 ~ now
IIF 53 - Director → ME
49
TUSKERDIRECT.COM LIMITED
- 2001-11-12
03864648DIPLEMA 440 LIMITED - 2000-05-15
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2001-08-20 ~ 2006-01-19
IIF 33 - Director → ME
50
BLAZEHALL LIMITED - 2001-01-10
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
2001-08-24 ~ 2002-09-02
IIF 58 - Director → ME
2002-09-02 ~ 2006-11-17
IIF 57 - Director → ME
51
Esmee Fairbairn Foundation, Kings Place C/o Esmee Fairbairn Foundation, 90 York Way, London
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ dissolved
IIF 49 - Director → ME
52
NOBLEPANEL LIMITED - 1992-11-10
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (41 parents)
Officer
1996-08-21 ~ 1999-07-21
IIF 22 - Director → ME
53
89 High Street, Thame, England
Dissolved Corporate (11 parents)
Officer
2010-05-13 ~ dissolved
IIF 43 - Director → ME
54
ZONE LIMITED
- now 03402993 03822575, 10941787, 12780091Warning 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)BRAND POWER LIMITED - 2000-03-31
ZONE MERCHANDISING LIMITED - 1997-09-26
BRAND POWER LIMITED - 1997-09-08
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (24 parents, 4 offsprings)
Officer
2000-11-09 ~ 2013-02-22
IIF 42 - Director → ME