1
48 Skylines Village, Limeharbour, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-15 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 38 - Has significant influence or control → OE
2
48 Skylines Village, Limeharbour, London
Active Corporate (5 parents)
Officer
2006-07-26 ~ now
IIF 26 - Director → ME
1997-07-25 ~ 2001-10-03
IIF 24 - Director → ME
2007-07-14 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
3
48 Skyline Village, Limeharbour, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-07-23 ~ dissolved
IIF 28 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-11 during the appointment or period of control
Dissolved on 2024-11-27 during the appointment or period of control
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2005-06-01 ~ dissolved
IIF 2 - Director → ME
2005-06-01 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
DESIGN REMEDY COMPANY CONSULTING LTD
- now 07904131PLUGGED DESIGNS LIMITED
- 2013-04-04
07904131 6 Edens Close, Bishops Stortford, Herts
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolved
IIF 4 - Director → ME
2012-01-10 ~ dissolved
IIF 29 - Secretary → ME
6
Four Fifty Partnership, 34 Boulevard, Weston-super-mare, Somerset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-18 ~ 2016-09-30
IIF 1 - Director → ME
7
EAST STAFFORDSHIRE COMMUNITY AND VOLUNTARY SERVICE
- now 05712135COMMUNITY ACTION & SUPPORT - EAST STAFFORDSHIRE
- 2010-07-26
05712135 Voluntary Services Centre, Union Street, Burton Upon Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
2009-10-08 ~ dissolved
IIF 13 - Director → ME
8
IN ALL SERIOUSNESS MUSIC LIMITED
04985288 Unit 127 Mare Street Studios 203/213 Mare Street, Hackney, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-12-04 ~ 2025-10-01
IIF 8 - Director → ME
2003-12-04 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-12-04 ~ 2025-10-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
INDEPENDENT SECURITY CONSULTANT SERVICES LIMITED
- now 03146577SPEED 5319 LIMITED
- 1996-02-09
03146577 03203984, 02791226, 02508711Warning 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) 48 Skylines Village, Limeharbour, London
Active Corporate (5 parents, 1 offspring)
Officer
1996-01-23 ~ 2000-04-05
IIF 25 - Director → ME
2000-07-19 ~ now
IIF 27 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
10
Unit 127 Mare Street Studios 203/213 Mare Street, Hackney, London, United Kingdom
Active Corporate (9 parents)
Officer
1996-03-18 ~ 2023-03-31
IIF 12 - Director → ME
1998-09-30 ~ 2023-03-20
IIF 23 - Secretary → ME
Person with significant control
2017-01-01 ~ 2023-03-20
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
SPEED 3868 LIMITED
- 1993-11-09
02858097 02810181, 03840358, 02857998Warning 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) Unit 127 Mare Street Studios 203/213 Mare Street, Hackney, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-10-27 ~ 2023-03-20
IIF 9 - Director → ME
1998-09-30 ~ 2023-03-20
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-20
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
12
EASTERN TOURING AGENCY
- 2003-06-11
02824577 Boltons Warehouse, Tenison Road, Cambridge
Dissolved Corporate (26 parents)
Officer
1995-02-08 ~ 2004-06-16
IIF 6 - Director → ME
13
NORTHAMPTON REPERTORY PLAYERS LIMITED
00309844 The Royal Theatre, Guildhall Road, Northampton, Northamptonshire
Dissolved Corporate (40 parents)
Officer
1996-10-21 ~ 1998-12-06
IIF 7 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-02
Dissolved on 2020-06-17
SPEED 2603 LIMITED
- 1992-07-03
02718151 02496997, 04729320, 02736190Warning 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) 15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
1992-06-22 ~ 2008-08-01
IIF 5 - Director → ME
1992-06-22 ~ 2008-08-01
IIF 19 - Secretary → ME
15
Unit 127 Mare Street Studios 203/213 Mare Street, Hackney, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-01-27 ~ 2023-03-31
IIF 3 - Director → ME
1998-09-30 ~ 2021-06-02
IIF 20 - Secretary → ME
Person with significant control
2016-10-01 ~ 2023-03-31
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
Unit 127 Mare Street Studios 203/213 Mare Street, Hackney, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
1995-10-09 ~ 2023-03-20
IIF 10 - Director → ME
1998-09-30 ~ 2021-06-02
IIF 21 - Secretary → ME
Person with significant control
2016-10-08 ~ 2023-03-20
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 127 Mare Street Studios 203/213 Mare Street, Hackney, London, United Kingdom
Active Corporate (9 parents)
Officer
1998-09-30 ~ 2023-03-20
IIF 11 - Director → ME
1998-09-30 ~ 2023-03-20
IIF 22 - Secretary → ME
Person with significant control
2016-10-31 ~ 2023-03-20
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE