1
DIZZY HEIGHTS (UK) LIMITED - 2011-11-18
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents)
Officer
2012-04-13 ~ now
IIF 5 - Director → ME
2
Littlebourne Hazeley Road, Twyford, Winchester, Hampshire
Dissolved Corporate (7 parents)
Officer
2009-01-08 ~ dissolved
IIF 11 - Director → ME
2009-01-08 ~ 2013-11-04
IIF 57 - Secretary → ME
3
C/o Begbies Traynor, 5 Prospect House Meridians Cross Ocean Way, Ocean Village, Southampton
Dissolved Corporate (3 parents)
Officer
2017-05-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
4
Littlebourne Hazeley Road, Twyford, Winchester, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
5
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-12-16 ~ 2012-03-16
IIF 24 - Director → ME
2010-11-11 ~ 2012-03-16
IIF 60 - Secretary → ME
6
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2009-12-11 ~ 2012-03-16
IIF 26 - Director → ME
7
EMPATHY MARKETING UK LIMITED
- now 05854954PIMCO 2502 LIMITED
- 2006-08-07
05854954 06054465, 05656875, 07654371Warning 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) Leonard Curtis Recovery Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (6 parents)
Officer
2006-07-28 ~ 2011-04-05
IIF 25 - Director → ME
8
Littlebourne Hazeley Road, Twyford, Winchester, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-03-31 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
9
Littlebourne Hazeley Road, Twyford, Winchester, England
Dissolved Corporate (2 parents)
Officer
2023-04-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
10
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (4 parents)
Officer
2022-03-08 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 38 - Has significant influence or control → OE
11
Littlebourne Hazeley Road, Twyford, Winchester, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
INFOSPACE EUROPE LIMITED - now
TDL INFOSPACE (EUROPE) LIMITED
- 2001-12-18
03592150THOMSON DIRECTORIES INFOSPACE (EUROPE) LIMITED
- 1998-07-09
03592150THOMSON INFOSPACE (EUROPE) LIMITED
- 1998-07-06
03592150 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1998-07-16 ~ 2000-08-01
IIF 31 - Director → ME
1998-06-29 ~ 2000-08-31
IIF 34 - Secretary → ME
13
Littlebourne Hazeley Road, Twyford, Winchester, England
Dissolved Corporate (2 parents)
Officer
2023-04-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
14
Littlebourne, Hazeley Road, Twyford, Winchester, Hants
Active Corporate (2 parents)
Officer
2008-02-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
15
LITTLEBOURNE INVESTMENTS LIMITED
12518639 Littlebourne Hazeley Road, Twyford, Winchester, England
Dissolved Corporate (2 parents)
Officer
2020-03-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-03-16 ~ 2024-04-22
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
2024-04-22 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
16
Opus Restructuring Llp, One Eversholt Street, Euston, London
Dissolved Corporate (4 parents)
Officer
2008-01-01 ~ dissolved
IIF 22 - Director → ME
17
OFFBEAT DRUMS LTD - now
GRAZE FESTIVAL LTD
- 2022-05-23
09564438 C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-09 ~ 2018-01-29
IIF 20 - Director → ME
2018-01-29 ~ 2020-07-20
IIF 61 - Secretary → ME
18
Littlebourne Hazeley Road, Twyford, Winchester, England
Dissolved Corporate (2 parents)
Officer
2024-11-08 ~ dissolved
IIF 14 - Director → ME
2021-12-01 ~ 2024-01-22
IIF 18 - Director → ME
Person with significant control
2021-05-01 ~ 2024-01-22
IIF 33 - Has significant influence or control → OE
2024-11-08 ~ dissolved
IIF 47 - Has significant influence or control → OE
19
Littlebourne Hazeley Road, Twyford, Winchester, Hants, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-02 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Littlebourne Hazeley Road, Twyford, Winchester, England
Active Corporate (2 parents)
Officer
2023-04-19 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
21
Littlebourne, Hazeley Road, Twyford, Hampshire
Active Corporate (3 parents)
Officer
2009-03-20 ~ now
IIF 3 - Director → ME
2000-03-20 ~ 2000-06-15
IIF 30 - Director → ME
2009-03-20 ~ 2022-08-22
IIF 37 - Secretary → ME
2000-03-20 ~ 2000-06-15
IIF 35 - Secretary → ME
Person with significant control
2025-10-31 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
22
TDL 2013 REALISATIONS LIMITED - now
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Liquidation Corporate (35 parents)
Officer
1998-02-27 ~ 2005-08-31
IIF 32 - Director → ME
1999-07-26 ~ 1999-09-10
IIF 36 - Secretary → ME
23
WATCHGREEN LIMITED
- 1999-07-28
03794451 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (36 parents)
Officer
1999-07-28 ~ 2005-08-31
IIF 29 - Director → ME
24
Littlebourne Hazeley Road, Twyford, Winchester, England
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 59 - Has significant influence or control → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
25
Littlebourne Hazeley Road, Twyford, Winchester, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-12-06 ~ 2023-02-20
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
26
THOMSON DIRECTORIES PENSION COMPANY LIMITED
- now 01289109THOMSON DIRECTORIES 1970 PENSION TRUST COMPANY LIMITED - 1992-12-23
New Liverpool House, 15-17 Edon Street, London, England
Dissolved Corporate (24 parents)
Officer
1999-09-10 ~ 2005-08-31
IIF 28 - Director → ME
27
Littlebourne Hazeley Road, Twyford, Winchester, England
Active Corporate (3 parents)
Officer
2021-03-24 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
28
Littlebourne Hazeley Road, Twyford, Winchester, Hants
Active Corporate (5 parents)
Officer
2011-09-15 ~ now
IIF 4 - Director → ME
2011-09-15 ~ now
IIF 58 - Secretary → ME
Person with significant control
2020-09-25 ~ now
IIF 44 - Has significant influence or control → OE
29
WELL TRAVELLED PENGUIN LIMITED
- now 08107561 Littlebourne Hazeley Road, Twyford, Winchester, England
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
30
Unit 309 Basepoint Business Centre, 377-399 London Road, Camberley, Surrey, England
Dissolved Corporate (3 parents)
Officer
2022-05-12 ~ 2023-10-14
IIF 16 - Director → ME
Person with significant control
2022-05-12 ~ 2023-10-14
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE