1
00191478 LIMITED - now
BUTLER & TANNER LIMITED
- 2019-03-14
00191478 Bridge Business Recovery, 3rd Floor 39-45, London
Liquidation Corporate (19 parents)
Officer
2005-08-05 ~ 2006-12-08
IIF 48 - Director → ME
2
253 Gray's Inn Road, London
Active Corporate (10 parents)
Officer
2004-07-01 ~ now
IIF 21 - Director → ME
3
WORKCYCLE LIMITED - 2005-10-03
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (9 parents, 2 offsprings)
Officer
2006-01-09 ~ 2011-01-31
IIF 58 - Director → ME
4
AFRAME MEDIA GROUP LIMITED
- now 07945167AFRAME NEWCO LIMITED
- 2012-05-14
07945167 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (11 parents)
Officer
2012-03-15 ~ 2013-02-26
IIF 67 - Director → ME
5
ALL IN THE TECHNOLOGY LIMITED
- 2009-12-20
06798522 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (8 parents)
Officer
2009-05-27 ~ 2013-02-26
IIF 27 - Director → ME
6
Unit 3 Upphall Farm Salmons Lane, Coggeshall, Colchester, England
Dissolved Corporate (5 parents)
Officer
2015-12-22 ~ 2025-07-14
IIF 28 - Director → ME
7
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
2015-12-22 ~ dissolved
IIF 29 - Director → ME
8
LEGISLATOR 1584 LIMITED - 2002-06-26
1 Kiln Farm Barns Lower Road, Blackthorn, Bicester, Oxfordshire, England
Active Corporate (19 parents)
Officer
2004-03-01 ~ 2006-02-01
IIF 46 - Director → ME
9
AUDIO NETWORK SERVICES PLC - 2001-08-14
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2002-04-19 ~ 2016-06-30
IIF 38 - Director → ME
10
SEEN INDUSTRIES LIMITED
- 2012-11-27
07844675 Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts
Dissolved Corporate (9 parents)
Officer
2012-10-18 ~ dissolved
IIF 22 - Director → ME
11
MARBLEPOINT LIMITED - 1992-12-14
203-206 Piccadilly, London, England
Active Corporate (62 parents, 6 offsprings)
Officer
2006-01-31 ~ 2006-01-31
IIF 11 - Director → ME
12
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-29 ~ dissolved
IIF 64 - Director → ME
13
BRUMAIRE LIMITED - now
Bridge House, London Bridge, London
Dissolved Corporate (21 parents)
Officer
2000-08-16 ~ 2004-12-31
IIF 39 - Director → ME
14
TREECOT LIMITED - 2000-01-10
28 Ashley Lane, London
Active Corporate (8 parents, 1 offspring)
Officer
2002-11-08 ~ 2005-12-21
IIF 40 - Director → ME
15
SHOWGROUND LIMITED - 1997-08-04
1 Market Hill, Royston, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2004-09-03 ~ dissolved
IIF 47 - Director → ME
16
CATENAI PLC - now
CATENAE INNOVATION P.L.C. - 2024-03-05
MILESTONE GROUP PLC
- 2018-03-26
04689130ELEGY (NO.9) PLC - 2003-05-22
27 Old Gloucester Street, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2006-01-31 ~ 2010-02-04
IIF 56 - Director → ME
17
CONEXION MEDIA GROUP PLC - now
MUSIC COPYRIGHT SOLUTIONS PLC - 2009-03-09
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2001-06-22 ~ 2007-02-09
IIF 43 - Director → ME
18
32 Fieldhouse Road, London
Dissolved Corporate (10 parents)
Officer
2014-05-15 ~ 2016-09-04
IIF 65 - Director → ME
19
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-24 ~ now
IIF 16 - Director → ME
20
Unit 3 Uphall Farm, Salmons Lane, Colchester, Essex
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2009-12-21 ~ dissolved
IIF 62 - Director → ME
21
Unit 3 Upphall Farm Salmons Lane, Coggeshall, Colchester, England
Dissolved Corporate (3 parents)
Officer
2013-04-26 ~ dissolved
IIF 55 - Director → ME
22
RFBCO 93 LIMITED - 1999-10-20
Gateway House Milverton Street, Kennington, London, England
Dissolved Corporate (13 parents)
Officer
2000-04-11 ~ 2001-08-14
IIF 44 - Director → ME
23
C/o George Hay & Company, 83 Cambridge Street, Pimlico, London
Dissolved Corporate (9 parents)
Officer
2005-05-23 ~ 2008-10-04
IIF 50 - Director → ME
24
ENCOUNTER EDEN LIMITED
- 2025-08-28
10534211 22 Cumberland House St. Lukes Road, Kirkby Stephen, Cumbria, England
Active Corporate (6 parents)
Officer
2016-12-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-21 ~ 2017-08-22
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Unit 3 Upp Hall Farm Salmons Lane, Coggeshall, Colchester, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2016-08-19 ~ 2025-07-14
IIF 33 - Director → ME
26
The White Cottage, 19 West Street, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2008-08-12 ~ dissolved
IIF 6 - Director → ME
27
INTERACTIVE MEDIA DEVELOPMENTS LIMITED
05048772 Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (6 parents)
Officer
2006-02-07 ~ dissolved
IIF 60 - Director → ME
28
170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (6 parents)
Officer
1999-05-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
29
LAND MANAGEMENT GROUP LIMITED
- now 00134074SHARE AND DEBENTURE TRUST LIMITED(THE)
- 2025-04-30
00134074 43 Market Place, Romford
Active Corporate (21 parents, 3 offsprings)
Officer
2013-01-24 ~ now
IIF 20 - Director → ME
30
EAST HAM SHOPPING HALL,LIMITED - 1980-12-31
43 Market Place, Romford, Essex
Active Corporate (21 parents, 7 offsprings)
Officer
2012-09-06 ~ 2013-01-24
IIF 25 - Director → ME
31
32 Fieldhouse Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-02-16 ~ 2016-11-22
IIF 66 - Director → ME
32
MEDICAL EMERGENCY RELIEF INTERNATIONAL - now
MERLIN BOARD LIMITED
- 2010-03-03
02823935 1 St. John's Lane, London
Dissolved Corporate (64 parents)
Officer
2002-09-30 ~ 2008-02-26
IIF 63 - Director → ME
33
MILESTONE TELEVISION COMPANY LIMITED
- now 04256003THEMENOTE LIMITED - 2003-05-22
1st Floor, 2 Royal Exchange Steps The Royal Exchange, London
Dissolved Corporate (8 parents)
Officer
2008-04-04 ~ dissolved
IIF 5 - Director → ME
34
MIRADOR MANAGEMENT CONSULTANTS LIMITED
- now 05307486EXECUTIVE & TEAM DEVELOPMENT LIMITED
- 2005-12-13
05307486 Andromeda House, Calleva Park, Aldermaston, Reading
Dissolved Corporate (5 parents)
Officer
2005-02-03 ~ 2005-12-15
IIF 59 - Director → ME
35
Rsm Tenon, 5 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (15 parents)
Officer
2002-05-17 ~ 2004-04-01
IIF 4 - Director → ME
36
39 Myddelton Square, London
Dissolved Corporate (7 parents)
Officer
2015-10-01 ~ dissolved
IIF 36 - Director → ME
37
6 Highbury Hill, London
Dissolved Corporate (4 parents)
Officer
2001-12-28 ~ dissolved
IIF 45 - Director → ME
38
KODA MUSIC LIMITED
- 2017-08-29
09889486 Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-09 ~ now
IIF 18 - Director → ME
39
NORTHERN FILM & MEDIA (HOLDCO) LIMITED
- now 07039222SANDCO 1133 LIMITED - 2009-11-06
3rd Floor Baltimore House, Abbotts Hill, Gateshead
Dissolved Corporate (15 parents)
Officer
2010-01-26 ~ 2012-01-01
IIF 53 - Director → ME
40
OXFORD BROADCASTING LIMITED
- now 03426787LOCALCOOL LIMITED - 1997-09-30
1st Floor 2 Royal Exchange Steps, The Royal Exchange, London
Dissolved Corporate (21 parents)
Officer
2008-04-04 ~ dissolved
IIF 7 - Director → ME
41
PILOT LIGHT - 1997-03-20
5th Floor 14 Bonhill Street, London, England
Active Corporate (62 parents)
Officer
2002-11-12 ~ 2011-12-12
IIF 32 - Director → ME
42
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-06-20 ~ 2003-02-06
IIF 10 - Director → ME
43
1st Floor, 2 Royal Exchange Steps The Royal Exchange, London
Dissolved Corporate (7 parents)
Officer
2008-04-04 ~ dissolved
IIF 12 - Director → ME
44
SCEPTRE LEISURE PLC - now
LOTTERYKING HOLDINGS PLC
- 2000-04-25
03189747TRACKSTAKE PUBLIC LIMITED COMPANY - 1996-06-27
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (30 parents, 1 offspring)
Officer
2000-04-25 ~ 2005-12-02
IIF 49 - Director → ME
45
MUTANDERIS (247) LIMITED - 1997-10-17
Ihs, Willoughby Road, Bracknell, Berkshire
Dissolved Corporate (16 parents)
Officer
1999-11-03 ~ 2010-11-19
IIF 57 - Director → ME
46
SIX TV PORTSMOUTH LIMITED
- now 03944398FUSION NEW MEDIA SALES LIMITED - 2004-03-29
1st Floor, 2 Royal Exchange Steps The Royal Exchange, London
Dissolved Corporate (11 parents)
Officer
2008-04-04 ~ dissolved
IIF 8 - Director → ME
47
SIX TV SOUTHAMPTON LIMITED
- now 03944399FUSION MEDIA GROUP LIMITED - 2004-03-29
1st Floor, 2 Royal Exchange Steps The Royal Exchange, London
Dissolved Corporate (10 parents)
Officer
2008-04-04 ~ dissolved
IIF 3 - Director → ME
48
Spear House, 51 Victoria Street, Bristol, England
Active Corporate (110 parents, 3 offsprings)
Officer
(before 1991-12-02) ~ 1993-12-06
IIF 61 - Director → ME
49
98 Theobalds Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-12-03 ~ 2015-07-07
IIF 15 - Director → ME
50
98 Theobalds Road, 4th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-01-02 ~ 2015-07-07
IIF 13 - Director → ME
51
SOMETHIN' ELSE SOUND DIRECTIONS LIMITED
02661600 98 Theobalds Road, 4th Floor, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
1999-10-01 ~ 2015-07-07
IIF 52 - Director → ME
52
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-23 ~ now
IIF 17 - Director → ME
53
No 2 Cottage, Drumderfit Farm, North Kessock, Inverness, Scotland
Active Corporate (3 parents)
Officer
2016-04-25 ~ now
IIF 2 - Director → ME
54
THE BRIDGE MEDIA TRAINING LIMITED
07037891 The Old Exchange 234 Southchurch Road, Southend On Sea
Dissolved Corporate (7 parents)
Officer
2009-12-21 ~ 2012-03-26
IIF 31 - Director → ME
55
THE BUSINESS INFORMATION ZONE LIMITED
- now 02583988FINANCIAL EDUCATION SERVICES LIMITED - 1999-04-30
MAWLAW 100 LIMITED - 1991-05-10
139 Brookfield Place, Walton Summit, Bamber Bridge, Preston
Dissolved Corporate (15 parents)
Officer
2000-02-16 ~ 2000-05-23
IIF 41 - Director → ME
56
THE CREATIVE EXPERIENCE COMPANY LIMITED
05881372 5 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-01-27 ~ 2008-04-10
IIF 51 - Director → ME
57
THE HONOURABLE EAST INDIA COMPANY LTD. - now
THE EAST INDIA COMPANY LIMITED
- 2010-03-02
02702290 04068868, 09277122, 02502403Warning 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)EDGERTON INTERNATIONAL LIMITED - 2002-02-08
SOVCO 456 LIMITED - 1992-04-23
97 New Bond Street, Ground Floor, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2002-04-04 ~ 2005-09-30
IIF 14 - Director → ME
58
THE HOTGROUP LIMITED - now
REXONLINE PLC - 2002-06-10
REX PLC. - 1999-06-10
RECRUITMENT EXCHANGE PLC. - 1998-05-08
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (38 parents, 12 offsprings)
Officer
2003-05-27 ~ 2005-10-26
IIF 54 - Director → ME
59
Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-08-21 ~ 2007-02-08
IIF 26 - Director → ME
60
THE MINDFUL POLICY EXPERTS GROUP LIMITED
08916948 Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts.
Dissolved Corporate (6 parents)
Officer
2014-02-28 ~ dissolved
IIF 24 - Director → ME
61
THE MINDFUL POLICY GROUP TRADING LIMITED
08472092 Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-04-03 ~ dissolved
IIF 23 - Director → ME
62
UNIT POST PRODUCTION LIMITED
- now 05657205LITTLE MONSTER LIMITED - 2006-01-18
37 Warren Street, London
Dissolved Corporate (7 parents)
Officer
2007-01-08 ~ 2008-11-06
IIF 42 - Director → ME
63
UOYSDNIF LIMITED - now
HYDES PLACE LIMITED - 2007-04-19
MUSIC DIRECT LIMITED - 2000-01-19
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (10 parents)
Officer
2007-11-16 ~ 2009-10-16
IIF 9 - Director → ME
64
601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (8 parents)
Officer
2004-02-16 ~ dissolved
IIF 34 - Director → ME
65
WHETSTONE ENTERPRISE SUPPORT LIMITED
- now 05045805WHETSTONE SERVICES LIMITED
- 2012-06-27
05045805 601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (9 parents)
Officer
2004-02-16 ~ dissolved
IIF 37 - Director → ME
66
601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2004-02-23 ~ dissolved
IIF 35 - Director → ME
67
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (5 parents)
Officer
2009-12-21 ~ 2012-04-20
IIF 30 - Director → ME