1
01823753 LTD - now
BARTERCARD LIMITED - 2018-02-05
UNIVERSAL DIRECT GROUP PLC
- 2005-04-25
01823753LANGLEY & JOHNSON GROUP PLC
- 1999-10-13
01823753A. H. BALL GROUP PLC
- 1998-10-30
01823753A.H. BALL & COMPANY HOLDINGS LIMITED - 1989-06-02
FIVETOR LIMITED - 1984-08-24
16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
Active Corporate (34 parents, 3 offsprings)
Officer
1998-01-20 ~ 2005-10-26
IIF 31 - Director → ME
2
5 North End Road, London, England
Active Corporate (3 parents)
Officer
2008-05-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
3
Unit 1, Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, England
Active Corporate (8 parents)
Officer
1996-05-15 ~ 1998-07-13
IIF 47 - Secretary → ME
4
B.C.E.(DISTRIBUTORS) LIMITED
- now 01228770BRISTOL COIN EQUIPMENT (DISTRIBUTORS) LIMITED - 1983-07-01
Unit 12b Severn Bridge Industrial Estate, Symondscliffe Way, Caldicot, Monmouthshire, Wales
Active Corporate (23 parents, 1 offspring)
Officer
1993-12-22 ~ 1995-03-06
IIF 43 - Director → ME
1993-12-17 ~ 1996-01-15
IIF 34 - Director → ME
(before 1991-10-05) ~ 1996-02-29
IIF 45 - Secretary → ME
5
ORCHIDSHIELD LIMITED
- 1994-06-16
02933837 C/o Bishop Fleming, Chy Nyverow, Newham Road Truro, Cornwall
Active Corporate (8 parents, 1 offspring)
Officer
1994-06-03 ~ 2004-04-29
IIF 33 - Director → ME
6
5 North End Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-08-28 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolved
IIF 5 - Director → ME
8
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
9
78-80 St. John Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-27 ~ dissolved
IIF 30 - Director → ME
10
77 Wilkins Road, Oxford, Oxon
Dissolved Corporate (1 parent)
Officer
2009-09-25 ~ dissolved
IIF 6 - Director → ME
11
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-11-20 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
12
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
C/o Bishop Fleming, Chy Nyverow Newham Road, Truro, Cornwall
Active Corporate (7 parents)
Officer
1998-08-13 ~ 2004-04-29
IIF 32 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-30 ~ dissolved
IIF 7 - Director → ME
15
42 Pentire Crescent, Newquay, Cornwall, United Kingdom
Active Corporate (9 parents)
Officer
1995-02-02 ~ 2001-04-18
IIF 35 - Director → ME
16
LIVE COMPANY GROUP PLC - now
PARALLEL MEDIA GROUP PLC
- 2017-12-22
00630968 02058702, 10317243, 11668729Warning 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)WORLD SPORT GROUP PLC - 2003-01-21
ORCHARD FURNITURE PLC - 2001-08-16
WYEFIELD GROUP PLC - 1999-01-06
LINCOLN HOUSE PLC - 1994-08-03
WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (53 parents, 16 offsprings)
Officer
2006-08-11 ~ 2011-03-01
IIF 18 - Director → ME
17
Harbour House Horton Road, Ivinghoe, Leighton Buzzard, England
Active Corporate (1 parent)
Officer
2021-01-18 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
18
NAILSEA MASONIC HALL COMPANY LIMITED
00822816 Nailsea Masonic Hall Nailsea Park, Nailsea, Bristol, England
Active Corporate (34 parents)
Officer
~ 2000-07-12
IIF 44 - Director → ME
19
FIREFLY ENTERTAINMENT LIMITED
- 2020-10-04
06434124 5 North End Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-11-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
20
MOUNTS BAY INN LIMITED
- 2012-07-10
05221954 77 Wilkins Road, Oxford, Oxon
Dissolved Corporate (6 parents)
Officer
2004-09-03 ~ 2012-06-06
IIF 19 - Director → ME
2012-07-06 ~ dissolved
IIF 20 - Director → ME
21
The Brownlow, Horton Road, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
22
5 North End Road, London, England
Dissolved Corporate (6 parents)
Officer
2020-01-20 ~ 2021-09-24
IIF 17 - LLP Member → ME
23
TELSTAR MEDIA LIMITED
- 2020-10-04
06424183TELSTAR MEDIA LIMITED
- 2010-03-18
06424183PAVAROTTI PRODUCTIONS LIMITED
- 2010-01-17
06424183 5 North End Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2007-11-12 ~ 2021-09-24
IIF 11 - Director → ME
2022-06-23 ~ 2023-02-09
IIF 13 - Director → ME
Person with significant control
2016-08-19 ~ 2022-02-24
IIF 39 - Ownership of shares – 75% or more → OE
2022-06-23 ~ 2023-04-24
IIF 28 - Ownership of shares – 75% or more → OE
24
RAM INVESTMENT GROUP PLC
- 2011-08-08
SC147230MAGNUM LIMITED - 1994-06-22
RANDOTTE (NO. 317) LIMITED - 1994-02-17
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (31 parents)
Officer
2003-04-07 ~ 2013-04-23
IIF 36 - Director → ME
25
5 North End Road, London, England
Active Corporate (3 parents)
Officer
2024-10-23 ~ now
IIF 3 - Director → ME
26
THE PERFECT C LIMITED
- 2011-06-27
06432102 77 Wilkins Road, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2007-11-20 ~ dissolved
IIF 8 - Director → ME
27
SRG REALISATIONS (2017) PLC - now
SECURITY RESEARCH GROUP PLC - 2017-08-15
PSG SOLUTIONS PLC - 2012-08-22
LONDON & BOSTON INVESTMENTS PLC
- 2006-02-14
03170812CYBERTEC HOLDINGS PLC - 2001-09-28
MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06
40 31st Floor, Bank Street, London, England
Dissolved Corporate (25 parents, 4 offsprings)
Officer
2002-01-22 ~ 2005-10-28
IIF 37 - Director → ME
28
15 Ingestre Place, Office 52, London, England
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ 2019-04-02
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-06-08 ~ 2019-04-02
IIF 27 - Right to surplus assets - More than 50% but less than 75% → OE
29
THE CLOSE FILM SALE AND LEASEBACK LLP
OC303164 OC301482, OC306215, OC301522Warning 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 Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (183 parents)
Officer
2003-04-03 ~ dissolved
IIF 29 - LLP Member → ME
30
Springfield House, 45 Welsh Back, Bristol
Dissolved Corporate (10 parents, 1 offspring)
Officer
1997-06-19 ~ 1999-09-06
IIF 46 - Secretary → ME
31
DW TRADING (SUSSEX) LTD
- 2019-06-03
07805239 5 North End Road, London, England
Active Corporate (3 parents)
Officer
2019-06-01 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE