1
AQUOZONE LTD - 2014-03-24
207 Hangleton Road, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ 2014-12-10
IIF 12 - Director → ME
2
48-49 Russell Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-18 ~ 2019-06-20
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-20
IIF 74 - Ownership of shares – 75% or more → OE
3
48/49 Russell Square, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-21 ~ dissolved
IIF 28 - Director → ME
4
VISIBLE APPS LTD - 2013-02-07
C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, Churchgate, Bolton
Dissolved Corporate (4 parents)
Officer
2014-04-14 ~ 2014-07-27
IIF 9 - Secretary → ME
5
ARLIQUE MEDIA INVESTMENTS PLC - now
VTR PLC - 2008-10-16
VIDEO TAPE RECORDING PLC - 1990-01-31
ALLEYPRESS LIMITED - 1983-02-15
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (32 parents)
Officer
2010-06-22 ~ 2011-01-20
IIF 68 - Director → ME
6
SABRE POWER SOLUTIONS LIMITED - 2010-08-09
Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-02 ~ dissolved
IIF 70 - Director → ME
7
CINIME LONDON LTD - now
CINIME LTD - 2015-11-18
INTERACTIVE CINEMA GROUP LIMITED - 2015-03-06
22 Ganton Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ 2014-02-10
IIF 55 - Director → ME
8
CINIME NETWORK LIMITED - now
22 Ganton Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-21 ~ 2014-02-10
IIF 54 - Director → ME
9
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-29 ~ dissolved
IIF 51 - Director → ME
10
CIPTEX SOLUTIONS LIMITED
- 2011-11-22
05671321 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, England
Active Corporate (13 parents, 3 offsprings)
Officer
2011-06-27 ~ 2012-04-16
IIF 61 - Director → ME
2014-09-26 ~ now
IIF 44 - Director → ME
11
31 & 32 Causewayhead, Penzance, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2024-04-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-04-15 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
12
SEMAPHORE LONDON LIMITED - 2016-05-05
WELL MARKETING UK LIMITED - 2015-03-06
GLORIA PRODUCTIONS LTD. - 2013-08-01
Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (4 parents)
Officer
2020-12-08 ~ 2022-10-01
IIF 34 - Director → ME
13
Centenary House Upper First Floor, Palliser Road, London
Active Corporate (5 parents)
Officer
2020-10-21 ~ now
IIF 32 - Director → ME
14
ENRJM LTD - 2017-02-15
PRIORY WELLNESS LIMITED - 2016-03-16
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2017-10-30 ~ 2018-05-04
IIF 14 - Director → ME
15
FUTURE E-BIKES AND SCOOTERS LIMITED
- 2020-12-22
13061243 Pendock, Seven Hills Road, Cobham, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ dissolved
IIF 15 - Director → ME
16
31 & 32 Causewayhead, Penzance, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-17 ~ 2024-03-29
IIF 20 - Director → ME
Person with significant control
2022-02-17 ~ 2022-02-17
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
17
GRANT AND ANTHEA EVENTS LIMITED
05738325 Hascombe Court Farm Hascombe, Godalming, Surrey
Dissolved Corporate (9 parents)
Officer
2006-03-10 ~ dissolved
IIF 62 - Director → ME
18
Centenary House Upper First Floor, Palliser Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-21 ~ now
IIF 31 - Director → ME
19
IMAGINE FURNISHINGS LIMITED
- now 05362737ANTHEA TURNER HOME LIMITED - 2005-03-02
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2005-03-14 ~ 2008-08-22
IIF 2 - Secretary → ME
20
IMAGINE HOMES (RICHMOND LOCK) LTD
- now 06297524HALLCO 1510 LIMITED
- 2007-09-10
06297524 05504383, 06297017, 04089072Warning 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) Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-06 ~ 2009-01-16
IIF 64 - Director → ME
21
IMAGINE HOMES HOLDINGS LIMITED
- now 06297003HALLCO 1496 LIMITED - 2007-07-18
Delloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-27 ~ 2008-10-01
IIF 60 - Director → ME
22
Deloite Llp, 2 Hardman Street, Manchester
Dissolved Corporate (15 parents)
Officer
2005-03-03 ~ 2008-10-01
IIF 58 - Director → ME
23
2 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2008-06-11 ~ 2008-10-01
IIF 65 - Director → ME
2008-06-11 ~ 2008-10-01
IIF 3 - Secretary → ME
24
8 The Ridgeway, Guildford, England
Active Corporate (2 parents)
Officer
2021-04-12 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
25
8 The Ridgeway, Guildford, England
Active Corporate (2 parents)
Officer
2011-02-04 ~ now
IIF 36 - Director → ME
26
8 The Ridgeway, Guildford, England
Dissolved Corporate (3 parents)
Officer
2021-08-09 ~ dissolved
IIF 19 - Director → ME
27
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2020-01-20 ~ 2025-09-26
IIF 46 - Director → ME
2020-01-20 ~ 2025-09-26
IIF 6 - Secretary → ME
28
MEDIA ARBITRAGE PLATFORM LIMITED
12055893 Centenary House Centenary House, Palliser Road, London, England
Active Corporate (3 parents)
Officer
2019-06-18 ~ now
IIF 29 - Director → ME
29
MORE TALK COMMUNICATIONS LIMITED
07946131 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, England
Dissolved Corporate (6 parents)
Officer
2016-04-01 ~ dissolved
IIF 16 - Director → ME
30
ESONG MUSIC LIMITED
- 2013-03-28
08328907 48 Warwick Street Warwick Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolved
IIF 24 - Director → ME
31
PF FILM UK LIMITED - now
37 DEAN STREET LIMITED
- 2011-01-12
06764074 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2010-08-20 ~ 2010-08-20
IIF 69 - Director → ME
32
31-32 Causewayhead, Penzance, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-08 ~ now
IIF 43 - Director → ME
33
PROJECT CEYLON LIMITED - now
CINESITE (EUROPE) LIMITED
- 2012-05-18
02820389LAUNCHDASH SERVICES LIMITED - 1993-08-03
Building 8 Croxley Green Business Park, Hatters Lane, Watford, Herts
Dissolved Corporate (28 parents)
Officer
2000-09-28 ~ 2005-02-25
IIF 53 - Director → ME
2003-03-27 ~ 2005-02-25
IIF 4 - Secretary → ME
34
Centenary House Upper First Floor, Palliser Road, London
Active Corporate (5 parents, 4 offsprings)
Officer
2020-10-21 ~ now
IIF 33 - Director → ME
35
Centenary House, Palliser Road, London, England
Active Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 30 - Director → ME
36
ROKE COMMUNICATIONS PARTNERS LIMITED
- now 15222762ROKE COMMUNICATIONS & PARTNERS LIMITED
- 2023-10-24
15222762 Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, England
Active Corporate (2 parents)
Officer
2023-10-19 ~ 2024-04-01
IIF 37 - Director → ME
Person with significant control
2023-10-19 ~ 2023-10-20
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
37
C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
Liquidation Corporate (6 parents)
Officer
2020-01-31 ~ 2023-09-30
IIF 21 - Director → ME
38
SABRE TELECOMMUNICATIONS LIMITED
03164616 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (15 parents)
Officer
2009-05-26 ~ 2012-04-16
IIF 66 - Director → ME
39
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-01 ~ now
IIF 48 - Director → ME
2022-12-13 ~ now
IIF 7 - Secretary → ME
40
8 The Ridgeway, Guildford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-11-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
41
31 & 32 Causewayhead, Penzance, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-14 ~ 2025-05-06
IIF 39 - Director → ME
2024-08-14 ~ 2025-05-06
IIF 11 - Secretary → ME
Person with significant control
2024-08-14 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
42
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-07 ~ 2025-07-17
IIF 26 - Director → ME
2025-11-17 ~ now
IIF 27 - Director → ME
43
STUDIOSPACE TECHNOLOGY LIMITED
- now 09671445STUDIOWORKS TECHNOLOGY LTD
- 2022-02-23
09671445PUCKRUP VENTURES LIMITED - 2021-01-29
MARKET GRAVITY VENTURES LTD - 2017-06-26
21 Belvedere Drive, London, England
Active Corporate (6 parents)
Officer
2021-12-01 ~ now
IIF 45 - Director → ME
44
31 & 32 Causewayhead, Penzance, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-16 ~ now
IIF 40 - Director → ME
2024-08-15 ~ 2025-07-17
IIF 38 - Director → ME
2024-08-15 ~ 2025-07-17
IIF 10 - Secretary → ME
45
THE GRANT AND ANTHEA CHARITABLE FOUNDATION
- now 05822996THE GRANT AND ANTHEA FOUNDATION
- 2006-07-05
05822996 Sunrise, 37 Meadway, Esher, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-05-19 ~ dissolved
IIF 67 - Director → ME
46
Gladstone House, 77-79 High Street, Egham, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-12-24 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2020-12-24 ~ 2023-12-23
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
THE NURSERY RESEARCH & PLANNING LIMITED
04251937 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2020-11-18 ~ now
IIF 47 - Director → ME
2022-12-14 ~ now
IIF 8 - Secretary → ME
48
Willow Wood, Horsell Common, Woking, Surrey, England
Active Corporate (18 parents)
Officer
2013-03-01 ~ 2013-07-01
IIF 52 - Director → ME
49
8 The Ridgeway, Guildford, Surrey, England
Active Corporate (7 parents)
Officer
2017-04-01 ~ 2018-01-01
IIF 25 - Director → ME
2013-03-01 ~ 2015-11-30
IIF 49 - Director → ME
2020-01-01 ~ now
IIF 41 - Director → ME
1998-12-02 ~ 2000-01-01
IIF 5 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 80 - Has significant influence or control → OE
50
USED TELECOMS EUROPE LIMITED
- now 07343535 8 The Ridgeway, Guildford, United Kingdom
Active Corporate (2 parents)
Officer
2010-08-12 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
51
2 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
2005-10-07 ~ 2008-10-01
IIF 59 - Director → ME
2005-10-07 ~ 2005-10-21
IIF 1 - Secretary → ME
52
The Studio, Hatherlow House Hatherlow, Romiley, Stockport, Cheshire, England
Active Corporate (4 parents)
Officer
2011-04-04 ~ now
IIF 50 - Director → ME
53
WOODGATE PLACE (GREAT SANKEY) MANAGEMENT COMPANY LIMITED
05556116 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (7 parents)
Officer
2007-12-18 ~ 2008-12-15
IIF 63 - Director → ME
54
YOUR OFFICE HOME OFFICE LTD
- now 11418360YOUR OFFICE YOUR HOME LTD
- 2021-01-04
11418360CAMBRIDGE INFRATECH LIMITED - 2020-11-20
Sherwood House, 41 Queens Road, Farnborough, Hants, England
Active Corporate (3 parents)
Officer
2021-01-01 ~ now
IIF 17 - Director → ME
55
22 Ganton Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ 2014-02-10
IIF 57 - Director → ME
56
22 Ganton Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ 2014-02-10
IIF 56 - Director → ME