1
C/o Unw Llp Citygate, St. James Boulevard, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2013-08-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2
A-BELCO (HOLDINGS) LIMITED
- now 04212515Insolvency (Case 1) In administration
Administration started on 2016-11-04 during the appointment or period of control
Administration ended on 2018-11-13 during the appointment or period of control
SANDCO 708 LIMITED - 2001-10-17
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (18 parents)
Officer
2010-02-08 ~ dissolved
IIF 19 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2016-11-14 during the appointment or period of control
Administration ended on 2018-11-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-11-23 during the appointment or period of control
Dissolved on 2021-12-04 during the appointment or period of control
BALS PROPERTY LIMITED - 2002-01-08
SANDCO 632 LIMITED - 1999-08-24
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2010-02-01 ~ dissolved
IIF 21 - Director → ME
2010-02-02 ~ dissolved
IIF 37 - Secretary → ME
4
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-17 ~ now
IIF 11 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-11
Dissolved on 2025-04-13
THE LIQUID WAY LIMITED - 2014-01-28
STUDIO LIQUID LIMITED - 2007-11-02
CRITICAL EDGE DESIGN LTD. - 2003-05-29
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-12-15 ~ 2020-11-25
IIF 29 - Director → ME
6
COMMUNICATION BY DESIGN LIMITED
- now 04776250CBD PROPERTY SERVICES LIMITED - 2003-07-08
7 Morocco Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-05-09 ~ 2020-11-25
IIF 15 - Director → ME
7
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2013-10-31 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-11 ~ 2023-08-04
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2024-04-04 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unw Llp, Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (7 parents)
Officer
2020-06-09 ~ now
IIF 14 - Director → ME
9
3 More London Riverside, London
Dissolved Corporate (26 parents)
Officer
2004-11-08 ~ 2007-12-21
IIF 34 - Director → ME
10
KELLY GROUP VENTURES LIMITED
- now 08734233KELLY VENTURES LIMITED
- 2014-04-09
08734233 Unw Llp Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2013-10-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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
11
LAMBIE-NAIRN & PARTNERS LIMITED
- 1993-01-18
02521977SHOELANCO 910 LIMITED - 1991-03-25
Sea Containers, 18 Upper Ground, London, England
Active Corporate (30 parents)
Officer
1992-12-16 ~ 1996-09-17
IIF 30 - Director → ME
12
MM NUTFIELD CONSULTANCY LIMITED - now
MOTIVE MEDIA LIMITED
- 2018-06-01
04601161TOPAWARD LIMITED - 2004-11-23
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Dissolved Corporate (7 parents)
Person with significant control
2016-11-26 ~ 2017-12-31
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
MOBIX INTERATIVE LTD - 2002-12-13
JAKARTA-TEK LIMITED - 2002-12-10
163 Tower Bridge Road, London
Dissolved Corporate (35 parents)
Officer
2008-11-19 ~ 2014-04-13
IIF 22 - Director → ME
14
ON DEMAND ENTERTAINMENT SA (PROPRIETARY) LIMITED
FC030777 Country Club Estate, Building 2, Woodlands Drive, Woodmead, Johannesburg, 2052, South Africa
Converted / Closed Corporate (3 parents)
Officer
2012-05-04 ~ now
IIF 28 - Director → ME
15
163 Tower Bridge Road, London
Dissolved Corporate (25 parents)
Officer
2000-01-14 ~ 2014-04-13
IIF 25 - Director → ME
2000-01-14 ~ 2003-01-01
IIF 36 - Secretary → ME
16
Carlton House, 19 West Street, Epsom, Surrey
Active Corporate (13 parents, 1 offspring)
Officer
2014-03-31 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
MOLESEY COMMUNITY CHURCH TRUST
- 2014-11-10
07455600 Refresh, 129 Walton Road, East Molesey, Surrey
Active Corporate (16 parents)
Officer
2011-09-01 ~ now
IIF 9 - Director → ME
18
SANDCO 1124 LIMITED
06900104 06900078, 06900054, 07719667Warning 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) Jubilee Industrial Estate, Ashington, Northumberland
Dissolved Corporate (7 parents)
Officer
2009-08-25 ~ dissolved
IIF 8 - Director → ME
2010-02-02 ~ dissolved
IIF 35 - Secretary → ME
19
163 Tower Bridge Road, London
Dissolved Corporate (26 parents)
Officer
2008-11-19 ~ 2014-04-13
IIF 23 - Director → ME
20
TBU HOLDINGS LIMITED - now
THE BRAND UNION LIMITED - 2001-10-02
L N HOLDINGS LIMITED
- 1997-06-30
01191154ROBINSON LAMBIE-NAIRN LIMITED
- 1990-05-21
01191154ROBINSON, LAMBIE-NAIRN LIMITED
- 1987-01-30
01191154 Rose Court, 2 Southwark Bridge Road, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
(before 1993-03-31) ~ 1995-12-31
IIF 31 - Director → ME
21
TUTSSELS ENTERPRISE IG LIMITED - now
TUTSSEL ST. JOHN LAMBIE-NAIRN LIMITED
- 1994-06-29
02692752RAVENSCOURT SECURITIES LIMITED
- 1993-01-18
02692752 6 Brewhouse Yard, London
Dissolved Corporate (27 parents)
Officer
1992-12-16 ~ 1995-01-31
IIF 32 - Director → ME
22
C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2014-11-24 ~ 2022-09-23
IIF 18 - Director → ME
23
C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2014-11-24 ~ 2022-09-23
IIF 17 - Director → ME
24
C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2014-11-24 ~ 2022-09-23
IIF 16 - Director → ME
25
NOBLEPANEL LIMITED - 1992-11-10
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (41 parents)
Officer
1994-05-25 ~ 1996-03-26
IIF 33 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-05
Dissolved on 2023-08-03
ON DEMAND GROUP LIMITED
- 2013-03-11
04094951 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (33 parents)
Officer
2012-05-31 ~ 2014-05-08
IIF 24 - Director → ME
2000-10-23 ~ 2012-05-21
IIF 27 - Director → ME
27
VUBIQUITY MANAGEMENT LIMITED
- now 02975644ON DEMAND MANAGEMENT LIMITED
- 2013-03-11
02975644 3rd Floor, Chiswick Park Building 4, 566 Chiswick High Road, London, England
Active Corporate (33 parents)
Officer
1994-11-09 ~ 2014-05-08
IIF 26 - Director → ME