1
44-48 CLERKENWELL ROAD MANAGEMENT LIMITED
03766427 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (20 parents)
Officer
1999-05-07 ~ 2002-07-03
IIF 3 - Director → ME
2
DIGITAL TRAVEL GUIDES LIMITED - 2002-07-22
HB22 LIMITED - 2000-08-17
5 New Street Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-03-10 ~ 2018-07-19
IIF 19 - Director → ME
Person with significant control
2017-05-03 ~ 2018-07-19
IIF 24 - Ownership of shares – 75% or more → OE
3
AHT COOLING SYSTEMS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-17
Dissolved on 2017-01-13
SCANFROST LIMITED - 1993-08-04
SHIELDGLEN LIMITED - 1983-06-13
1 More London Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-10-18 ~ 2008-06-19
IIF 22 - Director → ME
4
3-4 Great Marlborough Street, London
Dissolved Corporate (6 parents)
Officer
2005-07-11 ~ dissolved
IIF 2 - Director → ME
5
BIG SOFA TECHNOLOGIES GROUP LTD
- now 07847321Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-22 during the appointment or period of control
Dissolved on 2025-07-12 during the appointment or period of control
BIG SOFA TECHNOLOGIES GROUP PLC
- 2020-12-14
07847321HUBCO INVESTMENTS PLC - 2016-12-16
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-12-19 ~ dissolved
IIF 4 - Director → ME
6
HEXAGON 311 LIMITED
- 2005-02-24
05322667 05506123, 06033875, 05361387Warning 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) Dean Bradley House, 52 Horseferry Road, London
Dissolved Corporate (9 parents)
Officer
2005-02-04 ~ dissolved
IIF 7 - Director → ME
7
HEXAGON 333 LIMITED
- 2007-01-19
05964860 05073942, 05506139, 03770548Warning 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) 87-91 Newman Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-01-15 ~ 2008-09-19
IIF 16 - Director → ME
8
Brook Cottage, Moreton, Thame, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2011-02-01 ~ dissolved
IIF 12 - Director → ME
9
90 Cyprus Street, Bethnal Green, London, Uk
Dissolved Corporate (5 parents)
Officer
2007-04-04 ~ dissolved
IIF 14 - Director → ME
10
KEMPTON PARK RACECOURSE COMPANY LIMITED(THE)
00901125 21-27 Lambs Conduit Street, London, England
Active Corporate (35 parents)
Officer
2005-07-29 ~ 2012-10-16
IIF 17 - Director → ME
11
WEALD LANE LIMITED
- 2010-10-19
07387574 C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-09-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
12
4th Floor Dean Bradley House, 52 Horseferry Road, London
Dissolved Corporate (8 parents)
Officer
2007-11-21 ~ dissolved
IIF 10 - Director → ME
13
MULLENLOWE LONDON LIMITED - now
DLKW LOWE LIMITED - 2016-01-04
LOWE & PARTNERS LIMITED - 2010-08-31
LOWE LINTAS LIMITED - 2001-12-21
LOWE HOWARD-SPINK LIMITED
- 2000-01-07
00680779LOWE HOWARD-SPINK MARSCHALK LIMITED
- 1987-08-05
00680779WASEY CAMPBELL-EWALD LIMITED
- 1983-10-03
00680779 Bankside 3 90-100 Southwark Street, London, England
Active Corporate (173 parents, 4 offsprings)
Officer
(before 1992-08-31) ~ 1993-10-07
IIF 26 - Director → ME
14
MUSTOE MERRIMAN LEVY GROUP HOLDINGS LIMITED
- now 04520540HEXAGON 292 LIMITED
- 2002-12-03
04520540 04124846, 04570495, 04570477Warning 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) 87-91 Newman Street, London
Dissolved Corporate (19 parents)
Officer
2002-12-03 ~ 2008-09-19
IIF 15 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-23 during the appointment or period of control
Dissolved on 2018-05-27 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2008-04-07 ~ dissolved
IIF 21 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-18
Dissolved on 2020-11-18
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (5 parents)
Officer
2010-12-23 ~ 2012-02-17
IIF 6 - Director → ME
17
OROGEN PLC - 2017-11-01
OROGEN GOLD PLC - 2017-04-07
MEDAVINCI PLC - 2011-03-04
HHK PLC - 2006-11-02
BALLYCREST PLC - 2005-03-11
40 Water Lane, Wilmslow, Cheshire, England
Active Corporate (28 parents, 3 offsprings)
Officer
2017-11-02 ~ now
IIF 13 - Director → ME
18
STARLIGHT CHILDREN'S FOUNDATION
- now 02038895STARLIGHT FOUNDATION LIMITED - 1998-06-10
The Ark, Talgarth Road, London, England
Active Corporate (48 parents)
Officer
2002-04-29 ~ 2021-07-20
IIF 5 - Director → ME
19
STARLIGHT GENERAL TRADING LIMITED
- now 02670200STREAMGRADE LIMITED - 1992-02-10
The Ark, Talgarth Road, London, England
Active Corporate (16 parents)
Officer
2016-12-22 ~ 2021-11-30
IIF 9 - Director → ME
20
RIVERDREAM LIMITED
- 2006-08-14
05851100 90 Cyprus Street, Bethnal Green, London
Dissolved Corporate (6 parents)
Officer
2006-08-13 ~ dissolved
IIF 18 - Director → ME
21
40 Water Lane, Wilmslow, Cheshire, England
Active Corporate (9 parents)
Officer
2015-11-09 ~ 2017-11-02
IIF 8 - Director → ME
22
TRIBAL ADVERTISING LIMITED - now
MUSTOE MERRIMAN LEVY LIMITED
- 2002-12-10
02214955MUSTOE MERRIMAN HERRING LEVY LIMITED
- 2001-06-22
02214955ADDITION MARKETING LIMITED - 1993-09-03
BEALAW (208) LIMITED - 1988-08-02
Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (35 parents)
Officer
1993-09-06 ~ 2008-09-19
IIF 20 - Director → ME
23
YOURGENE HEALTH LIMITED - now
ORIGINAL INVESTMENTS PLC - 2006-10-30
BIOPROJECTS INTERNATIONAL PLC - 2005-09-28
Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
Active Corporate (37 parents, 4 offsprings)
Officer
2014-01-27 ~ 2022-01-25
IIF 11 - Director → ME