1
Stoneybeck, Bowscar, Penrith, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-07-02 ~ 2023-02-09
IIF 14 - Director → ME
2
90 Pine Grove Brookmans Park, Hatfield, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
BABCOCK COMMUNICATIONS LIMITED - now
VT COMMUNICATIONS LIMITED - 2010-07-09
VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30
HACKREMCO (NO.1130) LIMITED - 1996-12-18
33 Wigmore Street, London
Active Corporate (46 parents, 2 offsprings)
Officer
1997-03-26 ~ 2001-12-04
IIF 21 - Director → ME
4
120 Leman Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-11-18 ~ 2019-04-05
IIF 12 - Director → ME
5
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-04-08 ~ now
IIF 3 - Director → ME
6
CLASSIC MODERN PROP HIRE COMPANY LTD
- now 05514257HIP PROPS HIRE LIMITED
- 2020-01-06
05514257 Unit 2a, Panattoni Park, York Crescent, Borehamwood, Herts, United Kingdom
Active Corporate (12 parents)
Officer
2019-12-31 ~ 2023-07-28
IIF 15 - Director → ME
7
CUMBRIA THEATRE TRUST LIMITED - 2001-01-23
Theatre By The Lake, Lakeside, Keswick, Cumbria
Active Corporate (58 parents, 1 offspring)
Officer
2021-04-06 ~ 2025-06-19
IIF 10 - Director → ME
8
ER PRODUCTIONS TRADING GROUP LIMITED
15787616 Unit G Panorama, Bridge Close, Dartford, Kent, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-09-26 ~ now
IIF 2 - Director → ME
9
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-07-29 ~ 2019-04-05
IIF 19 - Director → ME
10
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-07-13 ~ 2019-04-05
IIF 20 - Director → ME
11
Highfield House Howe Lane, Cockfield, Bury St. Edmunds, England
Dissolved Corporate (11 parents)
Officer
2013-02-18 ~ dissolved
IIF 26 - LLP Designated Member → ME
12
Highfield House Howe Lane, Cockfield, Bury St. Edmunds, England
Active Corporate (7 parents)
Officer
2015-06-03 ~ now
IIF 27 - LLP Designated Member → ME
13
MERLIN COMMUNICATIONS GROUP LIMITED
- now 03264941BROOMCO (1162) LIMITED
- 1996-11-26
03264941 03218514, 06662053, 03171037Warning 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 Wigmore Street, London
Dissolved Corporate (32 parents, 3 offsprings)
Officer
1996-11-25 ~ 2001-12-04
IIF 23 - Director → ME
1996-11-25 ~ 1997-03-21
IIF 28 - Secretary → ME
14
MERLIN ORFORDNESS LIMITED
- now 03312945BROOMCO (1227) LIMITED
- 1997-05-27
03312945 03417061, 03312931, 03312907Warning 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 Wigmore Street, London
Dissolved Corporate (25 parents)
Officer
1997-03-21 ~ 2001-12-04
IIF 22 - Director → ME
15
Unit 102, Edinburgh House 170 Kennington Lane, London, England
Active Corporate (10 parents)
Officer
2025-12-17 ~ now
IIF 25 - Director → ME
16
NEWINCCO 486 LIMITED - 2005-11-18
Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, England
Active Corporate (21 parents)
Officer
2006-04-27 ~ 2012-01-26
IIF 9 - Director → ME
17
Unit 102, Edinburgh House 170 Kennington Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 4 - Director → ME
18
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-11-18 ~ 2019-04-05
IIF 13 - Director → ME
19
PROJECT BLUEBELL (TOPCO) LIMITED
13882991 Birchwood Forest Park Suite D Chadwick House, Birchwood Park, Warrington, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-02-16 ~ 2023-10-09
IIF 1 - Director → ME
20
Unit 2a, Panattoni Park, York Crescent, Borehamwood, Herts, United Kingdom
Active Corporate (11 parents)
Officer
2020-03-10 ~ 2023-07-28
IIF 16 - Director → ME
21
Theatre By The Lake, Lakeside, Keswick, Cumbria
Active Corporate (15 parents)
Officer
2021-09-25 ~ 2025-06-19
IIF 11 - Director → ME
22
THE CLASSIC PROP HIRE COMPANY LTD
11168268 Unit 2a, Panattoni Park, York Crescent, Borehamwood, Herts, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-01-24 ~ 2023-07-28
IIF 5 - Director → ME
Person with significant control
2018-01-24 ~ 2018-02-12
IIF 30 - Ownership of shares – 75% or more → OE
23
120 Leman Street, London, England
Dissolved Corporate (10 parents)
Officer
2011-05-10 ~ 2019-04-05
IIF 18 - Director → ME
24
THE GOOD CARE GROUP EAST ANGLIA LIMITED
06934486 120 Leman Street, London, England
Dissolved Corporate (13 parents)
Officer
2009-06-16 ~ 2019-04-05
IIF 6 - Director → ME
25
120 Leman Street, London, England
Dissolved Corporate (13 parents)
Officer
2009-06-16 ~ 2019-04-05
IIF 7 - Director → ME
26
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (26 parents, 6 offsprings)
Officer
2009-12-02 ~ 2019-04-05
IIF 17 - Director → ME
27
THE GOOD CARE GROUP SCOTLAND LIMITED
- now 06934463 8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2009-06-16 ~ 2019-04-05
IIF 8 - Director → ME