1
AUSTEREO ENTERTAINMENT EUROPE LIMITED
- now 02858036AUSTEREO MCM ENTERTAINMENT EUROPE LIMITED
- 2001-04-04
02858036MCM NETWORKING (EUROPE) LIMITED - 1995-06-28
MCM ENTERTAINMENT LIMITED - 1994-02-22
MAWLAW 225 LIMITED - 1994-01-17
Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-05-29 ~ dissolved
IIF 16 - Director → ME
1999-07-01 ~ 2005-09-30
IIF 28 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-16
Dissolved on 2013-09-19
The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (22 parents)
Officer
2005-09-19 ~ 2007-07-13
IIF 34 - Secretary → ME
3
COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED
06622746 C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (16 parents, 2 offsprings)
Officer
2015-12-18 ~ now
IIF 2 - Director → ME
4
EDGE LOYALTY EUROPE LIMITED
- now 09950616EDGE LOYALTY UK LIMITED
- 2017-05-08
09950616 Priory House Pilgrims Court, Sydenham Road, Guildford, England
Dissolved Corporate (10 parents)
Officer
2016-01-14 ~ dissolved
IIF 19 - Director → ME
5
C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (11 parents, 2 offsprings)
Officer
2015-12-04 ~ now
IIF 3 - Director → ME
6
FEDEROS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-03
Dissolved on 2019-12-25
TDB FUSION LIMITED - 2017-03-28
VITAL ALLIANCE LIMITED
- 2007-07-24
05132414 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-20 ~ 2009-10-09
IIF 31 - Secretary → ME
7
PC SUBSCRIPTION LIMITED
- 2019-11-07
10916303 C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (11 parents)
Officer
2019-10-31 ~ now
IIF 6 - Director → ME
8
C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (13 parents)
Officer
2016-08-10 ~ now
IIF 4 - Director → ME
9
C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (21 parents, 3 offsprings)
Officer
2016-08-10 ~ now
IIF 7 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-28
Dissolved on 2023-08-23
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2000-08-15 ~ 2001-08-02
IIF 20 - Secretary → ME
11
EVOLUTION (SPORTS MARKETING) LIMITED - 2010-09-14
C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-08-10 ~ now
IIF 8 - Director → ME
12
TDB FUSION LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-03
Dissolved on 2019-12-25
88 Wood Street, London
Dissolved Corporate (12 parents)
Officer
2007-07-20 ~ 2009-10-09
IIF 30 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-03
Dissolved on 2019-12-24
88 Wood Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2007-08-03 ~ 2009-10-09
IIF 32 - Secretary → ME
14
TDB NETWORKS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-19
Commencement of winding up on 2017-07-10
Conclusion of winding up on 2018-01-22
Due to be dissolved on 2018-04-29
SCARLET CAPITAL LIMITED
- 2007-10-03
02813104VOYENCE LIMITED - 2007-02-16
SCOTFORD & TEASDALE LIMITED - 2004-07-05
Suite B Unit C Waterside Park, Cookham Road, Bracknell, Berkshire
Dissolved Corporate (8 parents)
Officer
2007-07-23 ~ 2009-10-09
IIF 33 - Secretary → ME
15
24 St. Barnabas Road, Emmer Green, Reading
Active Corporate (1 parent)
Officer
2009-09-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
16
VILLAGE ROADSHOW (D&B) LIMITED
- now 03632425SERVEDIRECT LIMITED
- 1999-04-01
03632425 Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-06-28 ~ dissolved
IIF 14 - Director → ME
1998-11-26 ~ 2000-11-17
IIF 25 - Secretary → ME
17
VILLAGE ROADSHOW CINEMAS UK LIMITED
- now 03131930THEATRE EQUIPMENT COMPANY LIMITED
- 1998-06-10
03131930CASUALRICH LIMITED - 1996-08-14
Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-06-28 ~ dissolved
IIF 13 - Director → ME
1997-10-02 ~ 2000-11-17
IIF 23 - Secretary → ME
18
NEWINCCO 326 LIMITED
- 2003-12-12
04986040 05747841, 04985780, 04986039Warning 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 Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (23 parents)
Officer
2003-12-12 ~ 2017-10-31
IIF 11 - Director → ME
19
NETLIGHT LIMITED - 1997-12-16
Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-06-28 ~ dissolved
IIF 10 - Director → ME
1998-02-16 ~ 2000-11-17
IIF 24 - Secretary → ME
20
VILLAGE ROADSHOW INVESTMENTS UK LIMITED
- now 03258743ENTIREDOME LIMITED - 1996-11-21
Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-06-28 ~ dissolved
IIF 17 - Director → ME
1997-10-02 ~ 2000-11-17
IIF 27 - Secretary → ME
21
VILLAGE ROADSHOW LICENSING & FINANCE LIMITED
- now 03132270CASUALHIRE LIMITED - 1996-08-14
Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-06-28 ~ dissolved
IIF 18 - Director → ME
1997-10-02 ~ 2000-11-17
IIF 21 - Secretary → ME
22
VILLAGE ROADSHOW THEATRES EUROPE LIMITED
- now 03131926AUTOULTRA LIMITED - 1995-12-07
Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-06-28 ~ dissolved
IIF 15 - Director → ME
1997-10-02 ~ 2000-11-17
IIF 29 - Secretary → ME
23
C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (22 parents)
Officer
2002-06-28 ~ now
IIF 5 - Director → ME
1999-08-05 ~ 2000-11-17
IIF 26 - Secretary → ME
24
Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
2002-06-28 ~ dissolved
IIF 12 - Director → ME
1999-08-04 ~ 2000-11-17
IIF 22 - Secretary → ME