1
Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2003-08-29 ~ 2023-11-04
IIF 28 - Director → ME
Person with significant control
2016-06-01 ~ 2025-05-28
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
BIRCHFIELD INTERACTIVE LIMITED
- now 03439052Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-28 during the appointment or period of control
Due to be dissolved on 2015-10-15 during the appointment or period of control
BIRCHFIELD INTERNET PLC - 2000-11-23
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (18 parents)
Officer
2003-09-22 ~ dissolved
IIF 23 - Director → ME
3
BRIDGEFILMS 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-09-21
BRITT ALLCROFT (MUMFIE) LIMITED
- 2000-09-12
02120125BRITT ALLCROFT (MUMFIE) LIMITED
- 1990-06-19
02120125BURGINHALL 127 LIMITED
- 1987-07-13
02120125 02120126, 02094780, 02120124Warning 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) Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
(before 1991-01-04) ~ 2002-09-03
IIF 2 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-09-21
BRIDGEFILMS LIMITED - 1998-09-18
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
1999-12-20 ~ 2002-09-03
IIF 1 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18
GOINGVALUE LIMITED
- 1998-06-02
03454606 Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
1997-10-28 ~ 2002-09-03
IIF 11 - Director → ME
6
NORTH PROMOTIONS LIMITED
- 2014-02-12
07192983NORTH PROMOTIONS PLC
- 2012-07-27
07192983NORTH PROMOTIONS LIMITED
- 2011-11-09
07192983 9 Kingsway, 4th Floor, London
Active Corporate (21 parents, 7 offsprings)
Officer
2011-10-28 ~ 2022-07-07
IIF 30 - Director → ME
7
9 Kingsway, 4th Floor, London
Active Corporate (11 parents)
Officer
2003-04-22 ~ 2011-01-25
IIF 8 - Director → ME
2003-04-22 ~ 2004-02-20
IIF 31 - Secretary → ME
8
9 Kingsway, 4th Floor, London
Active Corporate (22 parents, 17 offsprings)
Officer
2004-02-20 ~ 2022-07-07
IIF 26 - Director → ME
9
Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-24 ~ 2023-11-04
IIF 27 - Director → ME
10
TRIGGERED MESSAGING LTD - 2015-04-15
No1 London Bridge, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-03-31 ~ 2023-09-06
IIF 29 - Director → ME
11
GEMMA INTERNATIONAL LIMITED
- now 01328428Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-11
Dissolved on 2022-10-26
GEMMA DESIGNS LIMITED - 1997-01-17
LINMAR HOLDINGS LIMITED - 1989-07-13
LINMAR TOYS LIMITED - 1985-08-29
Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-04-25 ~ 2015-11-13
IIF 7 - Director → ME
12
GUINNESS WORLD RECORDS LIMITED
- now 00541295GUINNESS PUBLISHING LIMITED - 1999-07-01
GUINNESS SUPERLATIVES LIMITED - 1990-09-17
Ground Floor, The Rookery, 2 Dyott Street, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2001-07-27 ~ 2002-09-03
IIF 12 - Director → ME
13
GULLANE (DEVELOPMENT) LIMITED
- now 03247130BRITT ALLCROFT (DEVELOPMENT) LIMITED
- 2000-09-12
03247130 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (41 parents)
Officer
1996-09-03 ~ 2002-09-03
IIF 13 - Director → ME
14
GULLANE (DISTRIBUTION) LIMITED
- now 03399276Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2016-04-15
BRITT ALLCROFT (DISTRIBUTION) LIMITED
- 2000-09-12
03399276 Hill House 1, Little New Street, London
Dissolved Corporate (29 parents)
Officer
1997-07-01 ~ 2002-09-03
IIF 15 - Director → ME
15
GULLANE (LICENSING) LIMITED
- now 02972085Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18
BRITT ALLCROFT (LICENSING) LIMITED
- 2000-09-12
02972085 Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
1994-09-28 ~ 2002-09-03
IIF 19 - Director → ME
16
GULLANE (PRODUCTIONS) LIMITED
- now 02120126BURGINHALL 128 LIMITED
- 1987-07-21
02120126 02094791, 02120124, 01974431Warning 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) 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (40 parents)
Officer
(before 1991-01-04) ~ 2002-09-03
IIF 9 - Director → ME
17
BRITT ALLCROFT (THOMAS) LIMITED
- 2000-09-12
01555168BRITT ALLCROFT LIMITED
- 1987-09-01
01555168 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (41 parents)
Officer
(before 1991-06-15) ~ 2002-09-03
IIF 20 - Director → ME
18
GULLANE ENTERTAINMENT LIMITED - now
BURGINHALL 126 LIMITED
- 1987-07-13
02120124 02094795, 02120125, 03277519Warning 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) 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (53 parents, 5 offsprings)
Officer
(before 1990-12-31) ~ 2002-09-03
IIF 10 - Director → ME
19
HIT ATTRACTIONS LIMITED - now
ARROW CONSULTANTS LTD
- 1998-10-02
03606954 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (38 parents)
Officer
1998-07-31 ~ 2002-09-03
IIF 17 - Director → ME
20
HIT CONSUMER PRODUCTS LIMITED - now
GULLANE (MUSIC PUBLISHING) LIMITED
- 2017-02-21
04316800DWSCO 2220 LIMITED
- 2001-12-04
04316800 04316341, 04316334, 04810182Warning 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) 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (36 parents)
Officer
2001-11-29 ~ 2002-09-03
IIF 18 - Director → ME
21
MERIDIAN TECHNIQUE LIMITED
- now 03478202INTERNET TECHNIQUE LIMITED - 2003-02-04
Epsilon House Enterprise Road, Southampton Science Park, Southampton, England
Active Corporate (21 parents, 2 offsprings)
Officer
2006-01-10 ~ 2014-10-21
IIF 5 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18
MATRADE LIMITED - 1996-09-02
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (31 parents)
Officer
1996-09-17 ~ 2002-09-03
IIF 16 - Director → ME
23
Epsilon House Enterprise Road, Southampton Science Park, Southampton, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-02-07 ~ 2014-10-21
IIF 6 - Director → ME
24
Suite 2 Second Floor, 107 Power Road, London, England
Dissolved Corporate (9 parents)
Officer
2004-01-06 ~ 2005-05-01
IIF 21 - Director → ME
25
PRISM ART & DESIGN LIMITED
- now 01950911FILBUK 28 LIMITED - 1986-05-15
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (37 parents)
Officer
2001-12-18 ~ 2002-09-03
IIF 22 - Director → ME
26
SOOTY ENTERTAINMENT LIMITED
- now 01269696Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-05-22
MATTHEW CORBETT LIMITED - 1998-07-23
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
1999-12-20 ~ 2002-09-03
IIF 4 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-09-21
SOOTY FILMS LIMITED
- 2000-09-20
00534283SOOTY INTERNATIONAL LIMITED - 1998-08-11
SOOTY LIMITED - 1994-04-07
GUISELEY FILM PRODUCTIONS LIMITED - 1983-03-30
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
1999-12-20 ~ 2002-09-03
IIF 3 - Director → ME
28
TELEVISION SUPPORT SERVICES LIMITED
02743032Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2016-04-18
Hill House 1, Little New Street, London
Dissolved Corporate (28 parents)
Officer
2000-04-11 ~ 2002-09-03
IIF 14 - Director → ME
29
THE MAGIC RAILROAD COMPANY LIMITED
03819082 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (38 parents)
Officer
1999-07-29 ~ 2002-09-03
IIF 24 - Director → ME
30
THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
02738000Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2016-04-18
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2000-04-11 ~ 2002-09-03
IIF 25 - Director → ME