1
ALPHA BROADCASTING LIMITED - now
ALPHA RADIO LIMITED - 2023-06-24
DEVKEY LIMITED - 1995-01-18
Radio House, 11 Woodland Road, Darlington, England
Dissolved Corporate (42 parents)
Officer
1995-12-07 ~ 1997-01-16
IIF 46 - Director → ME
2
Ashdale Swanton Road, Gunthorpe, Melton Constable, Norfolk, England
Active Corporate (2 parents)
Officer
2016-07-19 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-19 ~ 2017-06-08
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-17 ~ dissolved
IIF 27 - Director → ME
2021-12-17 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED - now
AUTOMOTIVE CHASSIS PRODUCTS UK PLC - 2011-09-12
THYSSENKRUPP AUTOMOTIVE CHASSIS PRODUCTS UK PLC
- 2011-07-25
02265757TALLENT HOLDINGS PLC
- 2001-10-01
02265757MONEYGOLD PUBLIC LIMITED COMPANY
- 1988-12-07
02265757 Gestamp Tallent Limited, 1 Skerne Road, Aycliffe Business Park, Newton Aycliffe, County Durham
Active Corporate (22 parents)
Officer
~ 2003-12-14
IIF 39 - Director → ME
~ 2003-12-14
IIF 68 - Secretary → ME
5
11 Clifton Moor Business Park, James Nicolson Link, York
Dissolved Corporate (7 parents)
Officer
2012-03-12 ~ 2013-03-31
IIF 7 - Director → ME
6
Black Hangar Studios, Lasham Airfield, Alton, England
Active Corporate (4 parents)
Officer
2013-04-03 ~ 2020-03-18
IIF 4 - Director → ME
Person with significant control
2017-04-03 ~ 2020-03-18
IIF 81 - Ownership of shares – 75% or more → OE
7
The Black Hanger Lasham Airfield, Lasham, Alton, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-10-29 ~ dissolved
IIF 25 - Director → ME
8
CENTURY 21 FILMS LTD
- 2012-02-17
07009416 Black Hangar Studios, Lasham Airfield, Alton, England
Active Corporate (8 parents)
Officer
2009-09-04 ~ 2020-07-13
IIF 24 - Director → ME
9
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-03-02 ~ 2016-06-24
IIF 64 - Director → ME
10
BTTQE LIMITED - now
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-28 ~ 2016-03-23
IIF 63 - Director → ME
11
3D SPATIAL SOUND SYSTEMS LTD.
- 2023-07-05
10488967 Thistle Cottage Chillesford Lodge Estate, Sudbourne, Woodbridge, England
Active Corporate (8 parents)
Officer
2025-11-28 ~ now
IIF 2 - Director → ME
2016-11-21 ~ 2025-11-27
IIF 21 - Director → ME
Person with significant control
2019-08-04 ~ 2019-12-01
IIF 91 - Has significant influence or control → OE
2024-03-03 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
12
CONSOLIDATED GENERAL MINERALS PLC - now
CHINA GOLDMINES PLC
- 2010-12-16
05529561CHINA GOLDMINES LTD
- 2005-12-12
05529561 150 Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2005-08-26 ~ 2009-05-19
IIF 52 - Director → ME
2005-08-26 ~ 2009-05-19
IIF 74 - Secretary → ME
13
D1 POWER COMPANY LIMITED
- 2004-03-30
04468088 5th Floor, 22 Arlington Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-08-08 ~ 2002-12-20
IIF 60 - Director → ME
2004-06-25 ~ 2006-03-28
IIF 66 - Director → ME
2004-06-25 ~ 2005-07-19
IIF 79 - Secretary → ME
14
Unit C, 2nd Floor, 16 Dufferin Street, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2004-01-14 ~ 2006-03-28
IIF 42 - Director → ME
2004-01-14 ~ 2005-07-19
IIF 71 - Secretary → ME
15
27 Woodlands Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-11 ~ 2013-05-31
IIF 10 - Director → ME
16
DYRNAN COMMUNICATIONS LIMITED
- now 08449853SILOSILO LIMITED - 2014-04-09
14 Queen Square, Bath
Dissolved Corporate (8 parents)
Officer
2015-03-17 ~ 2017-06-29
IIF 26 - Director → ME
17
GESTAMP TALLENT LIMITED - now
TALLENT AUTOMOTIVE LIMITED - 2013-01-15
THYSSENKRUPP TALLENT LIMITED - 2011-07-25
THYSSENKRUPP AUTOMOTIVE TALLENT CHASSIS LIMITED
- 2007-08-15
00452916TALLENT ENGINEERING LIMITED
- 2001-10-01
00452916 1 Skerne Road, Aycliffe Business Park, Newton Aycliffe, County Durham
Active Corporate (17 parents, 1 offspring)
Officer
~ 2003-12-12
IIF 43 - Director → ME
~ 2003-12-12
IIF 93 - Secretary → ME
18
Black Hangar Studios, Lasham Airfield, Alton, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2017-08-02 ~ dissolved
IIF 16 - Director → ME
19
GROOVEME HOLO-OKE CHINA LTD
- 2018-09-10
11005786 Black Hangar Studios, Lasham Airfield, Alton, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2017-10-10 ~ dissolved
IIF 17 - Director → ME
20
GROOVE ME UNIVERSAL LIMITED
- now 10005842GROOVE ME INDIA LIMITED
- 2016-12-28
10005842 Black Hangar Studios, Lasham Airfield, Alton, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2016-02-15 ~ dissolved
IIF 12 - Director → ME
2019-11-03 ~ dissolved
IIF 87 - Secretary → ME
21
GROOVE MEDIA AND ENTERTAINMENT LTD.
- now 08630017THE GROOVE MUSICAL EXPERIENCE LIMITED
- 2018-08-15
08630017 Black Hangar Studios, Lasham Airfield, Alton, Hampshire, England
Active Corporate (8 parents, 8 offsprings)
Officer
2013-07-30 ~ 2020-12-22
IIF 6 - Director → ME
2013-07-30 ~ 2022-05-01
IIF 83 - Secretary → ME
22
HELIUS ENERGY LIMITED - now
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2006-06-09 ~ 2009-04-23
IIF 58 - Director → ME
23
242 Marylebone Road, London
Dissolved Corporate (11 parents)
Officer
2005-07-05 ~ 2009-08-18
IIF 41 - Director → ME
24
124 City Road, London, Greater London
Active Corporate (5 parents)
Officer
2022-07-28 ~ 2026-01-26
IIF 1 - Director → ME
2022-07-28 ~ 2026-01-26
IIF 88 - Secretary → ME
Person with significant control
2022-07-28 ~ 2023-07-27
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2025-08-22 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Black Hangar Studios, Lasham Airfield, Alton, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2015-07-27 ~ dissolved
IIF 14 - Director → ME
2019-11-03 ~ dissolved
IIF 96 - Secretary → ME
26
HOLO D ARTIST PAYMENTS LIMITED
- now 09694151 Black Hangar Studios, Lasham Airfield, Alton, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ dissolved
IIF 9 - Director → ME
2019-11-03 ~ dissolved
IIF 85 - Secretary → ME
27
Black Hangar Studios, Lasham Airfield, Alton, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2015-10-12 ~ dissolved
IIF 11 - Director → ME
2019-11-03 ~ dissolved
IIF 82 - Secretary → ME
28
HOLO-VISION MOTOR AND MARINE LTD
- now 09694125HOLOVISION LIMITED
- 2018-09-10
09694125 Black Hangar Studios, Lasham Airfield, Alton, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 8 - Director → ME
2019-11-03 ~ dissolved
IIF 86 - Secretary → ME
29
Black Hangar Studios, Lasham Airfield, Alton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2015-10-12 ~ dissolved
IIF 13 - Director → ME
2019-11-03 ~ dissolved
IIF 84 - Secretary → ME
30
Black Hangar Studios, Lasham Airfield, Alton, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2018-03-20 ~ dissolved
IIF 23 - Director → ME
2017-01-03 ~ 2017-01-28
IIF 32 - Director → ME
31
Thistle Cottage 28 Clock Walk, Chillesford, Woodbridge, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 20 - Director → ME
32
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-01-27 ~ 2011-04-06
IIF 28 - LLP Member → ME
33
INGENIOUS GAMES LLP
- now OC314073 OC318989, 05515845, 05515845Warning 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)INGENIOUS GAMES PARTNERS LLP - 2005-12-14
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (90 parents)
Officer
2006-03-29 ~ 2011-04-06
IIF 29 - LLP Member → ME
34
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-09 ~ 2019-09-21
IIF 15 - Director → ME
35
87 Harley House Regent's Park, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-07-19 ~ 2017-11-23
IIF 22 - Director → ME
2016-07-19 ~ 2017-11-23
IIF 99 - Secretary → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
36
NEOS RESOURCES PLC - now
PINCO 2191 PLC - 2004-08-31
55 Gower Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2004-09-15 ~ 2006-03-28
IIF 51 - Director → ME
2004-09-15 ~ 2005-07-19
IIF 77 - Secretary → ME
37
NEOS RESOURCES SUBSIDIARY LIMITED - now
NEOS RESOURCES LIMITED - 2012-03-15
NEO RESOURCES LIMITED - 2012-03-12
D1 OIL SUBSIDIARY LIMITED
- 2012-02-15
04647671 5th Floor, 22 Arlington Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-04-29 ~ 2006-03-28
IIF 40 - Director → ME
2004-04-29 ~ 2004-07-19
IIF 72 - Secretary → ME
38
NORTH EAST CHAMBER OF COMMERCE - now
NORTH EAST ENGLAND CHAMBER OF COMMERCE - 2024-05-09
NORTH EAST CHAMBER OF COMMERCE, TRADE AND INDUSTRY
- 2016-11-24
02938084 02088545 Aykley Heads Business Centre, Aykley Heads, Durham, United Kingdom
Active Corporate (133 parents, 6 offsprings)
Officer
1996-01-22 ~ 1998-01-19
IIF 67 - Director → ME
39
22 York Buildings John Adams Street, London
Dissolved Corporate (82 parents)
Officer
2006-04-28 ~ dissolved
IIF 30 - LLP Member → ME
40
OSC PROCESS ENGINEERING LIMITED
- now 01177488OTTO-SIMON CARVES LIMITED - 1989-10-01
OTTO-SIMON CARVES LIMITED - 1989-07-01
C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2003-06-30 ~ 2007-09-01
IIF 61 - Director → ME
41
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ dissolved
IIF 62 - Director → ME
42
POINT NORTH COMMUNITY FOUNDATION - now
COUNTY DURHAM COMMUNITY FOUNDATION
- 2024-07-31
03072153COUNTY DURHAM FOUNDATION
- 2010-01-03
03072153 Victoria House Whitfield Court, St Johns Road, Meadowfield Industrial Estate, Durham
Active Corporate (73 parents)
Officer
2007-07-30 ~ 2011-05-23
IIF 50 - Director → ME
43
RBI FRANCHISE SERVICES LIMITED
- now 08110082THREE OF DREAMS LIMITED
- 2012-07-20
08110082 Robson Scott Associates, 49 Duke Street, Darlington
Dissolved Corporate (4 parents)
Officer
2012-06-19 ~ 2013-03-31
IIF 65 - Director → ME
44
RBI GROUP OF BRANDS LIMITED
- now 07400696RICHARD BLAND ( INVESTMENTS ) LIMITED
- 2011-11-01
07400696 The Directors, 29 Blackwellgate, Darlington, County Durham, England
Dissolved Corporate (4 parents)
Officer
2011-10-10 ~ dissolved
IIF 18 - Director → ME
45
Ricmael Dene, Burn Lane, Newton Aycliffe, County Durham
Dissolved Corporate (2 parents)
Officer
2006-08-11 ~ dissolved
IIF 75 - Secretary → ME
46
GROOVE SOUND AND VISION LIMITED
- 2015-07-20
08650522 Ashdale, Swanton Road, Gunthorpe, Norfolk
Dissolved Corporate (2 parents)
Officer
2013-08-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
47
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-01-28 ~ 2016-06-24
IIF 31 - LLP Member → ME
48
Units 2-3 Blandys Farm, Malshanger, Basingstoke, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2016-09-15
IIF 35 - Director → ME
49
STUDIO100 LTD
07247424 14638325, 10400327, 04187660Warning 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) Black Hangar Studios Ltd, Lasham Airfield, Alton, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-05-10 ~ dissolved
IIF 34 - Director → ME
50
TEES VALLEY BIOFUELS LIMITED
- now 05153484CROSSCO (801) LIMITED - 2004-06-30
Ingram House Allensway, Thornaby, Stockton On Tees
Dissolved Corporate (22 parents)
Officer
2005-09-30 ~ 2006-04-13
IIF 56 - Director → ME
51
THYSSENKRUPP AUTOMOTIVE (UK) LIMITED
- now 01900374THYSSEN BUDD AUTOMOTIVE (U.K.) LIMITED
- 2000-09-27
01900374THYSSEN UMFORMTECHNIK (UK) LIMITED - 1997-09-15
APM GROUP LIMITED - 1992-02-07
BONEBAY LIMITED - 1985-08-12
C/o Thyssenkrupp Materials (uk) Ltd, Coxs Lane, Cradley Heath, West Midlands, England
Active Corporate (20 parents, 1 offspring)
Officer
1997-09-30 ~ 2003-12-12
IIF 47 - Director → ME
2004-02-02 ~ 2005-10-20
IIF 57 - Director → ME
2003-04-21 ~ 2003-12-12
IIF 78 - Secretary → ME
2004-02-02 ~ 2005-10-01
IIF 76 - Secretary → ME
52
THYSSENKRUPP AUTOMOTIVE TALLENT SERVICES LTD
- now 00545216TALLENT SERVICES LIMITED
- 2002-02-13
00545216CHARLES COLSTON GROUP LIMITED
- 1989-03-20
00545216COLSTON APPLIANCES LIMITED
- 1976-12-31
00545216 Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Liquidation Corporate (4 parents)
Officer
~ 2003-12-12
IIF 44 - Director → ME
~ 2003-12-12
IIF 69 - Secretary → ME
53
C/o Kpmg, One Snowhill, Birmingham, West Midlands
Liquidation Corporate (32 parents)
Officer
2002-12-31 ~ 2003-12-12
IIF 53 - Director → ME
54
Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Liquidation Corporate (27 parents)
Officer
2000-04-14 ~ 2003-12-12
IIF 54 - Director → ME
55
THYSSENKRUPP INTERMEDIATE UK LIMITED
- now 02586500KRUPP U.K. LIMITED - 2002-06-25
ALNERY NO. 1079 LIMITED - 1991-06-24
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2004-02-27 ~ 2007-09-01
IIF 49 - Director → ME
2003-02-12 ~ 2003-12-12
IIF 55 - Director → ME
2002-10-15 ~ 2003-12-12
IIF 70 - Secretary → ME
56
THYSSEN INDUSTRIE HOLDINGS U.K. PLC
- 1999-09-28
02452909DATEHURRY LIMITED - 1990-02-05
Thyssenkrupp Uk Plc, Coxs Lane, Cradley Heath, England
Active Corporate (25 parents, 19 offsprings)
Officer
1997-09-30 ~ 2007-09-01
IIF 48 - Director → ME
2001-05-01 ~ 2007-07-17
IIF 80 - Secretary → ME
57
TK ACCESS SOLUTIONS LIMITED - now
THYSSENKRUPP ACCESS LIMITED - 2021-01-29
THYSSENKRUPP HISERV LIMITED
- 2006-02-10
01166449WERNER & PFLEIDERER(U.K.)LIMITED - 2002-12-11
Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland
Active Corporate (34 parents)
Officer
2004-10-14 ~ 2005-05-19
IIF 59 - Director → ME
58
The Old Rectory, The Green, Hartest, Suffolk
Dissolved Corporate (4 parents)
Officer
2008-07-10 ~ dissolved
IIF 45 - Director → ME
2008-07-10 ~ dissolved
IIF 73 - Secretary → ME
59
Sterling House, 22 St Cuthberts Way, Darlington, Durham
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolved
IIF 95 - Director → ME
60
C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2019-04-10 ~ dissolved
IIF 3 - Director → ME
2019-04-10 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
61
Sterling House 22 St Cuthberts Way Darlington, 22 St. Cuthberts Way, Darlington, Durham, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 94 - Director → ME