1
52 Claylands Road, London, -, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-30 ~ now
IIF 10 - Director → ME
2
164 Shaftesbury Avenue, London
Dissolved Corporate (8 parents)
Officer
2010-10-11 ~ 2018-01-02
IIF 15 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-08-18 during the appointment or period of control
52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2014-06-30 ~ dissolved
IIF 13 - Director → ME
4
FORRIT TECHNOLOGY LIMITED - now
CORTEX WORLDWIDE LIMITED
- 2020-06-10
06632246 Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2008-06-27 ~ 2017-12-04
IIF 17 - Director → ME
5
22 Chancery Lane, London, England
Active Corporate (5 parents)
Officer
2020-12-21 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-15 ~ 2023-07-14
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
HOGARTH NEARSHORE LIMITED
- now 06609748ORIGIN ON-LINE LIMITED
- 2009-05-11
06609748 164 Shaftesbury Avenue, London
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ 2018-01-02
IIF 18 - Director → ME
7
164 Shaftesbury Avenue, London
Dissolved Corporate (4 parents)
Officer
2008-01-28 ~ dissolved
IIF 20 - LLP Designated Member → ME
8
Evegate Park Barn, Evegate Business Park, Ashford, England
Active Corporate (47 parents)
Officer
2002-11-29 ~ 2009-07-24
IIF 21 - Director → ME
9
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-05-23 ~ 2018-01-02
IIF 19 - Director → ME
10
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-13 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
Wey Court West, Union Road, Farnham, England
Active Corporate (3 parents)
Officer
2019-08-29 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-04 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
5th Floor, 76 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2021-07-15 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-08-18 during the appointment or period of control
52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2014-06-30 ~ dissolved
IIF 16 - Director → ME
15
WPP PRODUCTION LIMITED - now
DE FACTO 1690 LIMITED
- 2009-07-02
06872427 06935026, 07635236, 06873823Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 6 Brewhouse Yard, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2009-07-02 ~ 2018-01-02
IIF 12 - Director → ME
16
164 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-07-01 ~ 2018-01-02
IIF 14 - Director → ME