1
Wintry Park House, Thornwood Road, Epping, England
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ 2022-04-27
IIF 12 - Director → ME
2
ARK ENTERTAINMENT LIMITED
- 2008-01-28
05551430 6th Floor, 2 London Wall Place, London
Dissolved Corporate (5 parents)
Officer
2012-11-01 ~ dissolved
IIF 10 - Director → ME
2005-09-01 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
3
CITYSPACE CORPORATE LIMITED
- now 03703336SAMAS CITYSPACE LIMITED
- 2001-08-28
03703336 First Floor, 5 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
1999-09-16 ~ 2001-03-31
IIF 4 - Director → ME
2001-09-01 ~ dissolved
IIF 30 - Secretary → ME
4
LOTHIAN FIFTY (579) LIMITED
- 1999-05-11
SC195095 SC230753, SC209205, SC189200Warning 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) C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
1999-05-11 ~ 2001-03-30
IIF 3 - Director → ME
1999-05-11 ~ dissolved
IIF 24 - Secretary → ME
5
DIVA AUDIO LIMITED
- 2008-08-14
06579052 Wintry Park House, Thornwood Road, Epping, Essex
Active Corporate (2 parents)
Officer
2008-04-29 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
Wintry Park House, Thornwood Road, Epping, Essex
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 6 - Director → ME
2008-12-10 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2013-06-18 ~ now
IIF 1 - Director → ME
2012-04-17 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
Wintry Park House, Thornwood Road, Epping, England
Dissolved Corporate (2 parents)
Officer
2014-05-15 ~ dissolved
IIF 9 - Director → ME
9
Wintry Park House, Thornwood Road, Epping, England
Dissolved Corporate (5 parents)
Officer
2018-05-23 ~ dissolved
IIF 13 - Director → ME
2015-08-19 ~ 2016-09-01
IIF 32 - Secretary → ME
10
HOMELET GROUP LIMITED
- 1997-12-29
02801100 Wintry Park House, Thornwood Road, Epping, Essex
Active Corporate (4 parents, 1 offspring)
Officer
1993-04-05 ~ now
IIF 5 - Director → ME
1993-04-05 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
11
PATIENTLINE CANADA LIMITED
- now 05130042PATIENTLINE US LIMITED - 2005-07-11
Thames Valley Court, 183/187 Bath Road, Slough, Berkshire
Dissolved Corporate (11 parents)
Officer
2006-02-12 ~ 2006-08-18
IIF 2 - Director → ME
12
Reco House 928 High Road, North Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2011-05-01 ~ 2012-10-26
IIF 11 - Director → ME
13
PLATFORM 950 LTD
07770232 09466208, 07484605, 07601240Warning 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) Wintry Park House, Thornwood Road, Epping, England
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ dissolved
IIF 7 - Director → ME
14
ROUTE 67 LTD
07770104 08848369, 09390782, 09090675Warning 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) Wintry Park House, Thornwood Road, Epping, England
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ dissolved
IIF 8 - Director → ME
15
Orchard Corner, Littleworth Amberely, Stroud, Gloucester, England
Dissolved Corporate (4 parents)
Officer
2018-06-04 ~ dissolved
IIF 17 - LLP Designated Member → ME
16
SPARK TECHNOLOGY SERVICES LIMITED - now
HOSPEDIA LIMITED - 2023-08-08
PATIENTLINE UK LIMITED
- 2008-10-07
02841021PATIENTLINE LIMITED - 2001-03-09
5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
Active Corporate (52 parents, 3 offsprings)
Officer
2006-02-12 ~ 2006-08-18
IIF 16 - Director → ME
17
THE PAYDAY LOAN COMPANY LIMITED
03686328 Reco House 928 High Road, North Finchley, London, England
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ 2012-04-06
IIF 14 - Director → ME
18
St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (8 parents)
Officer
2009-09-17 ~ 2011-05-13
IIF 15 - Director → ME
19
Second Floor The Annexe, New Barnes Mill Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (11 parents)
Officer
1994-07-04 ~ 1994-10-11
IIF 18 - Director → ME
20
WARDROBE MISTRESSES LIMITED
- now 05564117EVENTFUL INC. LIMITED
- 2008-08-22
05564117 122 High Street, Epping, Essex
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ 2014-04-21
IIF 28 - Secretary → ME