1
LIGHTHOUSE PROPERTY MANAGEMENT LTD
- 2024-05-20
15703144 65 Granton Avenue, Upminster, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2
94 HUDDLESTON ROAD RTM COMPANY LIMITED - 2009-09-09
94 Huddleston Road, 94 Huddleston Road, London
Active Corporate (10 parents)
Officer
2009-12-12 ~ 2020-10-27
IIF 27 - Director → ME
3
33-41 Dallington Street, London
Dissolved Corporate (9 parents)
Officer
2007-02-01 ~ dissolved
IIF 9 - Director → ME
4
5 Pancras Square, London, England
Active Corporate (23 parents)
Officer
2021-02-18 ~ now
IIF 28 - Director → ME
2016-12-14 ~ 2020-12-14
IIF 26 - Director → ME
5
65 Granton Avenue, Upminster, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-10-03 ~ now
IIF 30 - Director → ME
2017-10-03 ~ now
IIF 38 - Secretary → ME
Person with significant control
2017-10-03 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
6
IPLEDGE GROUP LTD - 2006-05-03
EDUCATIONAL PRODUCT DISTRIBUTION LTD - 2005-05-11
33-41 Dallington Street, London
Dissolved Corporate (7 parents)
Officer
2007-11-23 ~ dissolved
IIF 15 - Director → ME
7
DMWSL 370 LIMITED
04417776 04514103, 03141958, 02563478Warning 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) 33-41 Dallington Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-30 ~ dissolved
IIF 12 - Director → ME
8
ELECTRIC WORD LIMITED - now
The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2000-02-28 ~ 2017-08-04
IIF 23 - Director → ME
9
ELECTRIC WORD PUBLISHING LIMITED
- now 03067894HEEDGRANT LIMITED - 1995-10-16
33-41 Dallington Street, London
Dissolved Corporate (13 parents)
Officer
2000-03-17 ~ dissolved
IIF 20 - Director → ME
10
HEALTH PUBLISHING 2015 LTD
- now 02142836RADCLIFFE PUBLISHING LIMITED
- 2015-12-02
02142836RADCLIFFE MEDICAL PRESS LIMITED - 2004-06-01
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2010-11-23 ~ 2017-08-04
IIF 25 - Director → ME
11
Oxford House, 49 Oxford Road, London, England
Active Corporate (8 parents)
Officer
2018-11-01 ~ 2023-11-10
IIF 19 - Director → ME
12
Bedford House, 69-79 Fulham High Street, London, England
Active Corporate (20 parents)
Officer
2005-12-30 ~ 2016-01-04
IIF 16 - Director → ME
13
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2006-05-05 ~ 2017-08-04
IIF 22 - Director → ME
14
33-41 Dallington Street, London
Dissolved Corporate (8 parents)
Officer
2006-05-05 ~ dissolved
IIF 8 - Director → ME
15
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-10 ~ now
IIF 34 - Director → ME
16
KEYSHIELD LIMITED - 1996-04-01
33-41 Dallington Street, London
Dissolved Corporate (8 parents)
Officer
2000-07-31 ~ dissolved
IIF 10 - Director → ME
17
OPTIMUS EDUCATION LIMITED - now
OPTIMUS PROFESSIONAL PUBLISHING LIMITED
- 2016-12-09
05791519 Collar Factory, 112 St. Augustine Street, Taunton, Somerset, England
Active Corporate (25 parents)
Officer
2006-04-24 ~ 2016-11-01
IIF 21 - Director → ME
18
33-41 Dallington Street, London
Dissolved Corporate (9 parents)
Officer
2000-05-05 ~ dissolved
IIF 5 - Director → ME
19
EW 06 PUBLISHING LIMITED
- 2007-03-02
06014651 The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
Dissolved Corporate (12 parents)
Officer
2006-11-30 ~ 2017-08-04
IIF 17 - Director → ME
20
38 Sandford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-10 ~ now
IIF 31 - Director → ME
2021-12-10 ~ now
IIF 40 - Secretary → ME
21
33-41 Dallington Street, London
Dissolved Corporate (5 parents)
Officer
2000-06-30 ~ dissolved
IIF 7 - Director → ME
22
FIELDWORK LIMITED - 1998-08-07
33-41 Dallington Street, London
Dissolved Corporate (10 parents)
Officer
2003-11-30 ~ dissolved
IIF 1 - Director → ME
23
RADCLIFFE SOLUTIONS LIMITED
- now 03863154KITTANYA SOLUTIONS LTD. - 2001-04-13
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (25 parents)
Officer
2011-04-14 ~ 2015-01-28
IIF 14 - Director → ME
24
SPORTBUSINESS GROUP LIMITED - 2001-06-07
SPORTBUSINESS LIMITED - 2000-11-20
SPORT BUSINESS INTERNATIONAL LIMITED - 2000-06-08
PENTIUM PUBLISHING LIMITED - 1996-09-19
SPORTS BUSINESS INTERNATIONAL LIMITED - 1996-04-01
The Record Hall Sportbusiness/rh.g07, 16-16a Baldwin Gardens, London, England
Active Corporate (31 parents)
Officer
2005-12-30 ~ 2017-08-04
IIF 18 - Director → ME
25
SPEECHMARK PUBLISHING LIMITED
- 2017-02-09
03298442WINSLOW PUBLISHING LIMITED - 2000-12-29
WINSLOW LIMITED - 1997-04-01
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (21 parents)
Officer
2007-10-08 ~ 2017-08-04
IIF 24 - Director → ME
26
33-41 Dallington Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-30 ~ dissolved
IIF 2 - Director → ME
27
SPECIAL EDUCATION PUBLISHING LIMITED
06349149 33-41 Dallington Street, London
Dissolved Corporate (10 parents)
Officer
2008-03-03 ~ dissolved
IIF 13 - Director → ME
28
SPORT BUSINESS EVENT PUBLISHING LIMITED
03491173 33-41 Dallington Street, London
Dissolved Corporate (15 parents)
Officer
2005-12-30 ~ dissolved
IIF 4 - Director → ME
29
SPORTBUSINESS LIMITED - 2001-06-07
LAW 2217 LIMITED - 2000-11-24
33-41 Dallington Street, London
Dissolved Corporate (16 parents)
Officer
2005-12-30 ~ dissolved
IIF 3 - Director → ME
30
SPORTBUSINESS.COM LIMITED
- now 03885263BONDCO 758 LIMITED - 2000-01-27
33-41 Dallington Street, London
Dissolved Corporate (13 parents)
Officer
2005-12-30 ~ dissolved
IIF 11 - Director → ME
31
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-07-16 ~ now
IIF 36 - Director → ME
32
THE QA HASTINGS RTM COMPANY LIMITED
15774056 4th Floor 75 Wells Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-04 ~ now
IIF 33 - Director → ME
33
33-41 Dallington Street, London
Dissolved Corporate (11 parents)
Officer
2005-12-30 ~ dissolved
IIF 6 - Director → ME
34
VETERINARY BUSINESS DEVELOPMENT LIMITED
- now 02185105P. & L. BUSINESS LISTS LIMITED - 1990-08-20
MARCHWAY ADVERTISING LIMITED - 1987-11-18
C/o Hunters Law Llp 9 New Square, Lincoln's Inn, London, Greater London, England
Active Corporate (23 parents)
Officer
2021-07-16 ~ now
IIF 29 - Director → ME
35
CHIDDINGSTONE MEDIA HOLDINGS LIMITED - 2011-11-14
TRILLIUM HOLDINGS LIMITED - 2008-04-17
Carlton House, Grammar School Street, Bradford
Active Corporate (8 parents)
Officer
2024-08-01 ~ now
IIF 32 - Director → ME