1
THE WHITWELL CONSULTANCY LIMITED
- 2015-08-06
09221594 29 Bradway, Whitwell, Hitchin
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ 2023-08-17
IIF 12 - Director → ME
2
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
195 Piccadilly, London
Active Corporate (161 parents, 1 offspring)
Officer
2008-09-02 ~ 2012-09-04
IIF 16 - Director → ME
3
DIGITAL LEARNING DELIVERY LIMITED
- now 08833027GAZOOB TRADING LIMITED
- 2015-06-23
08833027 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-01-06 ~ dissolved
IIF 9 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-23 during the appointment or period of control
Dissolved on 2018-08-01 during the appointment or period of control
GAZOOB LIMITED - 2012-03-29
Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2013-10-22 ~ dissolved
IIF 8 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-23 during the appointment or period of control
Dissolved on 2018-03-07 during the appointment or period of control
ELECTRO MAGNETIC PRODUCTIONS LIMITED - 2012-03-29
BUSINESS SOFTWARE DESIGNERS LIMITED - 1992-03-24
KNAVEGRANGE LIMITED - 1984-12-10
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2013-10-22 ~ dissolved
IIF 10 - Director → ME
6
GO!VIEW ENTERTAINMENT UK LIMITED
- now 06276115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-23 during the appointment or period of control
Dissolved on 2012-05-22 during the appointment or period of control
PRECIS (2711) LIMITED
- 2008-06-12
06276115 06294591, 06222043, 06445025Warning 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) 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-07-26 ~ dissolved
IIF 5 - Director → ME
7
Pear Tree Farm, West Chiltington Lane, Billingshurst, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2019-02-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-02-27 ~ 2020-04-10
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
22 Telfords Yard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-28 ~ dissolved
IIF 13 - Director → ME
9
10 Portmore Park Road, Weybridge, England
Dissolved Corporate (1 parent)
Officer
2011-06-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
10
SONY INTERACTIVE ENTERTAINMENT UK LIMITED - now
SONY COMPUTER ENTERTAINMENT UK LIMITED
- 2016-07-29
02829355SONY ELECTRONIC PUBLISHING LIMITED - 1998-04-01
BANNERWARE LIMITED - 1993-08-25
10 Great Marlborough Street, London
Active Corporate (28 parents)
Officer
2004-12-13 ~ 2011-04-05
IIF 15 - Director → ME
11
Printing House, 66 Lower Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
12
Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-09 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
85 Furtherfield, Abbots Langley, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-12-19 ~ dissolved
IIF 17 - Secretary → ME