1
STYLE PHOTOGRAPHY LIMITED - 2011-04-12
5 Premier Park, Road One Winsford Industrial Estate, Winsford, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2012-02-03 ~ dissolved
IIF 43 - Director → ME
2
ACRE LONDON PROJECTS LTD - now
Unit 1 Wrotham Business Park, Barnet, Hertfordshire, England
Active Corporate (4 parents, 54 offsprings)
Officer
2020-11-26 ~ 2023-03-02
IIF 50 - Director → ME
3
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-05-06 ~ 2013-08-30
IIF 34 - Director → ME
4
ALFRED FRANKS & BARTLETT PLC - now
ALFRED FRANKS & BARTLETT LIMITED
- 2014-05-08
02937270ALFRED FRANKS & BARTLETT PUBLIC LIMITED COMPANY
- 2013-08-19
02937270 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
1994-06-21 ~ 2013-08-30
IIF 35 - Director → ME
5
ANKER INTERNATIONAL P L C
- now 01376814ANKER LEISURE LIMITED - 1980-12-31
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (23 parents, 5 offsprings)
Officer
2005-05-27 ~ 2008-12-31
IIF 19 - Director → ME
6
ARKLEY HALL MANAGEMENT COMPANY LIMITED
- now 02211491SHIRELANDS LIMITED
- 1988-08-15
02211491 1 Carrington Close, Arkley, United Kingdom
Active Corporate (17 parents)
Officer
~ 2000-02-25
IIF 14 - Director → ME
7
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-14 ~ now
IIF 2 - Director → ME
8
2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2009-09-22 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
55 Baker Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-03-31 ~ dissolved
IIF 49 - LLP Member → ME
10
BRITE SPARKS LIMITED - now
IG DESIGN GROUP LIMITED - 2016-06-24
BRITE SPARKS LIMITED
- 2016-05-19
02215134IMPULSE PRODUCTS LIMITED
- 1988-06-30
02215134THE CHRISTMAS COMPANY LIMITED
- 1988-03-08
02215134 Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (13 parents)
Officer
~ 2008-12-31
IIF 23 - Director → ME
11
C F D INVESTMENTS LIMITED - now
EUROPEAN CELLULAR TRADING LIMITED
- 2002-01-11
03237761 First Floor 24 St. Andrews Crescent, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
1996-08-14 ~ 2000-01-12
IIF 22 - Director → ME
12
COPYWRITE DESIGNS LIMITED
- now 03564142IBIS (424) LIMITED
- 1998-07-16
03564142 03564134, 03642330, 03642645Warning 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) Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (12 parents)
Officer
1998-07-10 ~ 2008-12-31
IIF 32 - Director → ME
13
PAPERREM LIMITED - 1988-09-20
26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2002-02-01 ~ 2008-01-31
IIF 15 - Director → ME
14
35 Ballards Lane, London
Active Corporate (7 parents)
Officer
2013-10-15 ~ 2016-02-26
IIF 36 - Director → ME
15
HOWARD LIPMAN (NEWCASTLE) LIMITED
- now 04566492NEIL CASH LIMITED - 2005-06-21
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ dissolved
IIF 37 - Director → ME
16
I. G. EMPLOYEE SHARE TRUSTEE LIMITED
- now 03517832IBIS (412) LIMITED
- 1998-05-01
03517832 03517828, 04310601, 03517902Warning 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) Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (14 parents)
Officer
1998-04-28 ~ 2008-12-31
IIF 28 - Director → ME
17
IG DESIGN GROUP PLC - now
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (27 parents, 18 offsprings)
Officer
~ 2008-12-31
IIF 24 - Director → ME
18
IG DESIGN GROUP UK LIMITED - now
THE GREETINGS CORPORATION LIMITED
- 1989-04-03
02265899 Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (20 parents, 4 offsprings)
Officer
~ 2008-12-31
IIF 25 - Director → ME
19
Unit 3-7 Premier Park Road One, Winsford Industrial Estate, Winsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2011-09-09 ~ dissolved
IIF 45 - Director → ME
20
JEWEL SAFFIRE PRODUCTS LIMITED
- 2018-01-10
02546134SAFFIRE PRODUCTS LIMITED - 2009-03-16
Units A1-a3 Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, England
Active Corporate (14 parents)
Officer
2017-12-21 ~ 2025-11-18
IIF 7 - Director → ME
21
JEWEL FIRE PRODUCTS (UK) LTD
- now 06204367FIRE SUPERMARKET LTD - 2008-01-25
IMPEX (EUROPE) LTD - 2007-07-24
Units A1-a3 Aldwarke Wharf Business Park, Waddington Way, Rotherham, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-21 ~ 2025-11-18
IIF 6 - Director → ME
22
2 Leman Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2010-03-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 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
23
MCR VENTURE NOMINEES LIMITED
- 2015-12-03
07766254 Unit 1 Nat Lane Business Park, Winsford, Cheshire, England
Active Corporate (3 parents)
Officer
2013-06-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
24
LUNAPOINT INVESTMENTS LIMITED
- now 09484700VENTURE STUDIOS FRANCHISE LTD
- 2015-06-24
09484700 Unit 1 Nat Lane Business Park, Winsford, Cheshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-04-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 59 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
25
Unit 1 Nat Lane Business Park, Winsford, Cheshire, England
Active Corporate (2 parents)
Officer
2025-03-13 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
26
MBL GROUP PLC - now
BIRD TRADING LIMITED - 2001-09-06
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2004-12-01 ~ 2005-12-12
IIF 21 - Director → ME
27
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-15 ~ dissolved
IIF 38 - Director → ME
28
50 Lancaster Road, Enfield, Middlesex
Active Corporate (19 parents, 1 offspring)
Officer
2012-03-30 ~ 2015-02-17
IIF 33 - Director → ME
29
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-10 ~ now
IIF 3 - Director → ME
30
NEW GENERATION PORTRAITS LIMITED
- 2015-07-25
05557203LUPFAW 178 LIMITED - 2005-10-04
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (15 parents)
Officer
2012-02-03 ~ dissolved
IIF 39 - Director → ME
31
OPTION NTC LIMITED - now
OPTION NTC PLC - 2009-06-09
6 Saddlers Close, Arkley, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-01-09 ~ 2005-09-29
IIF 31 - Director → ME
32
OPTION TELECOM LTD - now
CALLAGENIX TELECOM LTD - 2015-12-04
OPTION TELECOM LIMITED - 2015-11-20
OPTION GSM LIMITED - 2007-03-08
OPTION FINANCE LIMITED
- 2006-03-08
04333890SPEED 9008 LIMITED
- 2002-01-11
04333890 04333979, 04333894, 04461099Warning 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) Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2002-01-07 ~ 2005-12-31
IIF 26 - Director → ME
33
Units 3-7 Premier Park, Road One Winsford Industrial Estate, Winsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 46 - Director → ME
2012-05-16 ~ dissolved
IIF 58 - Secretary → ME
34
PANG HEALTH LIMITED - now
HMG WORLDWIDE LIMITED - 2002-09-06
HEALTH MEDIA LIMITED - 2002-06-17
HEALTHMEDIA LIMITED
- 2001-02-13
03466043THE MEDIA MEDICAL AGENCY LIMITED
- 1999-09-13
03466043 Langley House Park Road, East Finchley, London
Dissolved Corporate (13 parents)
Officer
1999-08-24 ~ 2000-01-01
IIF 27 - Director → ME
35
483 Green Lanes, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-19 ~ now
IIF 5 - Director → ME
36
Unit 1 Nat Lane Business Park, Winsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-21 ~ now
IIF 12 - Director → ME
37
Unit 1 Nat Lane Business Park, Winsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-11 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
38
PHOTOGRAPHY (WANDSWORTH) LIMITED
- 2015-07-25
04220035VENTURE RETAIL (WANDSWORTH) LIMITED - 2008-05-06
NEIL WALKER LIMITED - 2006-01-20
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (15 parents)
Officer
2012-02-03 ~ dissolved
IIF 40 - Director → ME
39
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
2013-01-10 ~ dissolved
IIF 47 - Director → ME
40
HEALTH MEDIA GROUP PLC
- 2003-11-10
03002645INTERNET DIRECT PLC
- 2001-08-13
03002645 Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (35 parents, 21 offsprings)
Officer
2001-08-13 ~ 2003-11-11
IIF 29 - Director → ME
41
SCOOP DESIGNS PUBLICATIONS LIMITED
- 1993-07-05
02102701 Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (11 parents)
Officer
~ 2008-12-31
IIF 18 - Director → ME
42
TOM SMITH CHRISTMAS CRACKERS LIMITED
- now 01709535 Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (11 parents)
Officer
~ 2008-12-31
IIF 30 - Director → ME
43
TOM SMITH GROUP LTD - now
BRIDGECLIP LIMITED
- 1988-07-15
02249533 Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (12 parents)
Officer
~ 2008-12-31
IIF 17 - Director → ME
44
DESIGN IMAGE LIMITED
- 2005-02-10
02643053LAUNCHEXPECT LIMITED
- 1991-10-28
02643053 Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (13 parents)
Officer
1991-10-08 ~ 2008-12-31
IIF 16 - Director → ME
45
TOM SMITH ON-LINE LIMITED - now
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (15 parents)
Officer
2006-04-06 ~ 2008-12-31
IIF 20 - Director → ME
46
VENTURE CONSOLIDATED HOLDINGS LIMITED
- 2015-07-25
03770714GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2011-09-19 ~ dissolved
IIF 42 - Director → ME
47
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (4 parents)
Officer
2015-04-21 ~ 2016-06-02
IIF 54 - Director → ME
48
Unit 3-7, Premier Park, Road One, Winsford, Cheshire
Dissolved Corporate (9 parents)
Officer
2012-02-03 ~ dissolved
IIF 44 - Director → ME
49
VENTURE FRANCHISE SERVICES LIMITED
09553002 Unit 1 Nat Lane Business Park, Winsford, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-21 ~ now
IIF 13 - Director → ME
50
VENTURE STUDIOS LIVERPOOL LIMITED
09552866 Suite 4 Aus-bore House, 19-25 Manchester Road, Wilmslow, England
Dissolved Corporate (3 parents)
Officer
2015-04-21 ~ 2016-10-31
IIF 55 - Director → ME
51
VENTURE STUDIOS NEWCASTLE LIMITED
09552924 30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ dissolved
IIF 52 - Director → ME
52
VENTURE STUDIOS WANDSWORTH LIMITED
09552899 30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ dissolved
IIF 53 - Director → ME
53
VENTURE STUDIOS WATFORD LIMITED
09552836 30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ dissolved
IIF 51 - Director → ME
54
VENTURE (UK) LIMITED
- 2015-07-25
03770711VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2012-04-16 ~ dissolved
IIF 41 - Director → ME
55
THE WELLCHILD TRUST - 2012-07-13
CHILDREN NATIONWIDE MEDICAL RESEARCH FUND - 2002-12-19
CHARICO - 1985-04-02
Sunningend Business Centre, Gloucester Road, Cheltenham, England
Active Corporate (47 parents)
Officer
2016-11-29 ~ now
IIF 1 - Director → ME