1
Suite 303 Princess House, 50-60 East Castle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ 2011-04-07
IIF 1 - Director → ME
2
Suite 303 Princess House, 50-60 East Castle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-25 ~ 2011-04-07
IIF 2 - Director → ME
3
CHILDREN'S MEDIA CAMPAIGN 2007 LIMITED
05865982 19 Church Road, Barnes, London
Dissolved Corporate (5 parents)
Officer
2009-02-13 ~ 2014-10-17
IIF 5 - Director → ME
4
CHILDREN'S MERCHANDISING LIMITED
05861086 19 Church Road, Barnes, London
Dissolved Corporate (5 parents)
Officer
2009-02-13 ~ 2014-10-17
IIF 22 - Director → ME
5
HAL NEWCO 21 LIMITED
06504575 05039889, 06594602, 06364861Warning 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) 19 Church Road, Barnes, London
Dissolved Corporate (6 parents)
Officer
2009-02-13 ~ 2014-10-17
IIF 23 - Director → ME
2013-01-04 ~ 2014-10-17
IIF 38 - Secretary → ME
2008-06-12 ~ 2009-02-13
IIF 37 - Secretary → ME
6
9 Collier Road, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2006-09-25 ~ dissolved
IIF 11 - Director → ME
2006-09-25 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
7
9 Collier Road, Cambridge
Dissolved Corporate (1 parent)
Officer
2009-11-06 ~ dissolved
IIF 6 - Director → ME
8
LISTEN ENTERTAINMENT LIMITED
- now 03566044TRIBUTE CREATIVE CAMPAIGNS IN ENTERTAINMENT LIMITED - 1998-10-26
19 Church Road, London
Dissolved Corporate (9 parents)
Officer
2014-10-17 ~ 2018-07-07
IIF 21 - Director → ME
2005-06-03 ~ 2011-06-15
IIF 25 - Director → ME
2012-12-31 ~ 2014-10-17
IIF 40 - Secretary → ME
9
99 Ifield Road, London
Dissolved Corporate (4 parents)
Officer
2000-01-14 ~ dissolved
IIF 17 - Director → ME
2000-01-14 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
10
NETTPROFILE INTERNATIONAL LIMITED
07211133 9 Collier Road, Cambridge
Dissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
11
UNIVERSALLINGUA LIMITED
- 2005-09-30
05558006 64 Great Eastern Street, Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2005-09-08 ~ 2009-10-01
IIF 16 - Director → ME
2005-09-08 ~ 2009-10-01
IIF 31 - Secretary → ME
12
9 Collier Road, Cambridge
Dissolved Corporate (1 parent)
Officer
2009-11-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
13
9 Collier Road, Cambridge
Dissolved Corporate (4 parents)
Officer
1998-11-04 ~ dissolved
IIF 18 - Director → ME
1998-11-04 ~ dissolved
IIF 36 - Secretary → ME
14
32 Blinco Grove, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
15
Town Hall Chambers, 148 High Street, Herne Bay, Kent
Dissolved Corporate (6 parents)
Officer
2012-09-01 ~ 2015-04-05
IIF 20 - LLP Member → ME
16
9 Collier Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2005-11-08 ~ dissolved
IIF 10 - Director → ME
2005-11-08 ~ dissolved
IIF 33 - Secretary → ME
17
9 Collier Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2005-11-08 ~ dissolved
IIF 9 - Director → ME
2005-11-08 ~ dissolved
IIF 32 - Secretary → ME
18
9 Collier Road, Cambridge
Dissolved Corporate (1 parent)
Officer
2014-08-18 ~ dissolved
IIF 24 - Director → ME
19
99 Ifield Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
20
International House 6th Floor, Canterbury Crescent, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2006-04-18 ~ 2017-06-28
IIF 15 - Director → ME
2006-10-30 ~ 2017-06-28
IIF 34 - Secretary → ME
21
THE INTERNATIONAL COMPANY FOR SUSTAINABLE DEVELOPMENT LIMITED
- now 02648616 9 Collier Road, Cambridge
Dissolved Corporate (3 parents)
Officer
(before 1992-09-25) ~ dissolved
IIF 19 - Director → ME
22
THE LISTEN MEDIA COMPANY LIMITED
- now 06939166TRIBUTE CAMPAIGNS LIMITED
- 2011-05-31
06939166 14 St. Pauls Road, Richmond, Surrey
Dissolved Corporate (8 parents)
Officer
2009-06-19 ~ 2011-06-24
IIF 3 - Director → ME
23
9 Collier Road, Cambridge
Dissolved Corporate (1 parent)
Officer
2014-08-19 ~ dissolved
IIF 8 - Director → ME
24
99 Ifield Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
25
TRIBUTE INSPIRATIONS LIMITED
- now 02669899FC9132 LIMITED - 1992-01-27
71-75 Shelton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-10-09 ~ 2014-10-17
IIF 14 - Director → ME
2012-09-03 ~ 2014-10-31
IIF 39 - Secretary → ME