1
First Floor, 129 High Street, Guildford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-20 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-09-20 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
THE MILLER THING LIMITED
- 2011-02-24
06039657 14 Kingswood Crescent, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2008-06-25 ~ dissolved
IIF 10 - Director → ME
3
33 Cole Park Road, Twickenham
Dissolved Corporate (4 parents)
Officer
2003-02-07 ~ dissolved
IIF 25 - Director → ME
2003-02-07 ~ dissolved
IIF 43 - Secretary → ME
4
12 Riverside View, Tadcaster, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-09-28 ~ 2013-08-19
IIF 13 - Director → ME
5
CHISWICK GREEN MANAGEMENT LIMITED
02246582 Flat 60 5 Devonhurst Place, Heathfield Terrace, London, England
Active Corporate (39 parents)
Officer
1996-07-12 ~ 2024-07-10
IIF 31 - Director → ME
6
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 39 - LLP Member → ME
7
DEVONHURST MANAGEMENT (OFFICES) LIMITED
02246154 The Gatehouse, Heathfield Terrace, London, England
Active Corporate (32 parents)
Officer
1996-07-12 ~ now
IIF 30 - Director → ME
8
EVERYONE PROJECT LTD
- 2022-06-29
10624253 31 Potternewton Lane, Leeds, England
Active Corporate (1 parent)
Officer
2017-02-16 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
9
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-28 ~ now
IIF 3 - Director → ME
2019-05-28 ~ now
IIF 52 - Secretary → ME
Person with significant control
2019-05-28 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
THE BIRDMAN GROUP LIMITED
- 2011-01-20
07077192STEVTON (NO.458) LIMITED
- 2009-12-17
07077192 07017764, 07058988, 06457720Warning 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) 12 Macklin Street, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2009-12-09 ~ 2022-01-27
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-27
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
11
BRILLIANT PLATFORMS LTD
- 2019-06-17
10623892 C/o The Number Cloud Ltd, Third Floor C/o The Number Cloud Ltd, Third Floor, 9 York Place, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-02-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
12
THE DESIGN AND PRINT PROJECT LIMITED
- 2008-07-10
04941378THE DESIGN PROJECT LIMITED
- 2004-03-24
04941378 Tarn House 77 High Street, Yeadon, Leeds
Dissolved Corporate (7 parents)
Officer
2010-04-01 ~ 2013-01-29
IIF 11 - Director → ME
2003-10-23 ~ 2005-05-04
IIF 40 - Director → ME
2008-06-25 ~ 2010-04-01
IIF 12 - Director → ME
2008-06-25 ~ 2010-04-01
IIF 44 - Secretary → ME
13
Willoughby House, Richmond Road, Twickenham, England
Dissolved Corporate (3 parents)
Officer
2017-01-01 ~ dissolved
IIF 27 - Director → ME
14
Northlight, 31 Potternewton Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-03 ~ now
IIF 8 - Director → ME
2025-04-03 ~ now
IIF 49 - Secretary → ME
Person with significant control
2025-04-03 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
31 Potternewton Lane, Leeds, England
Active Corporate (1 parent)
Officer
2017-03-06 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
16
NORTHLIGHT ARTS CENTRE COMMUNITY INTEREST COMPANY
14945589 31 Potternewton Lane, Leeds, England
Active Corporate (4 parents)
Officer
2023-06-19 ~ now
IIF 6 - Director → ME
17
9 A North Parade, North Parade, Southwold, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-19 ~ dissolved
IIF 28 - Director → ME
18
POSITIVE BY DESIGN LIMITED
- now 02951034POSITIVE THINKING SALES PROMOTION AND MARKETING LIMITED - 1994-10-07
Brook House, 10 Church Terrace, Richmond Upon Thames, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-10-19 ~ dissolved
IIF 24 - Director → ME
19
Uncommon Holborn High Holborn, 81-87 High Holborn, London, England
Active Corporate (12 parents)
Officer
2005-02-02 ~ 2022-01-27
IIF 22 - Director → ME
2013-02-05 ~ 2022-01-27
IIF 51 - Secretary → ME
20
Willoughby House, 439 Richmond Road, Twickenham, England
Dissolved Corporate (1 parent)
Officer
2020-03-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
21
POSITIVE TECHNOLOGY HOLDINGS LTD.
- now 05760969STEVTON (NO.350) LIMITED - 2006-05-05
Uncommon Holborn, 81-87 High Holborn, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2006-05-23 ~ 2022-01-27
IIF 29 - Director → ME
2006-05-23 ~ 2022-01-27
IIF 45 - Secretary → ME
Person with significant control
2017-02-16 ~ 2020-12-04
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
22
Uncommon Holborn, 81-87 High Holborn, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-07-11 ~ 2022-01-27
IIF 20 - Director → ME
2006-07-11 ~ 2022-01-27
IIF 42 - Secretary → ME
23
Uncommon Holborn, 81-87 High Holborn, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
1993-10-29 ~ 2022-01-27
IIF 21 - Director → ME
1993-10-29 ~ 1994-07-15
IIF 41 - Secretary → ME
2013-02-05 ~ 2022-01-27
IIF 50 - Secretary → ME
24
8 King Street, Richmond, England
Dissolved Corporate (1 parent)
Officer
2021-10-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-10-22 ~ dissolved
IIF 36 - Has significant influence or control → OE
25
CLOUD 9 CREATIVE STUDIO LTD - 2013-06-13
Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (2 parents)
Officer
2013-08-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
26
Tarn House 77 High Street, Yeadon, Leeds, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2010-05-04 ~ 2013-02-28
IIF 16 - Director → ME
27
Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (1 parent)
Officer
2013-04-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
28
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2012-05-22 ~ 2022-04-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE