1
78 WESTBOURNE PARK VILLAS LIMITED
02765765 78 Westbourne Park Villas, London
Active Corporate (14 parents)
Officer
2001-07-31 ~ now
IIF 28 - Director → ME
2
AEG LIVE (UK) LTD. - 2017-02-09
6th Floor 240 Blackfriars Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2023-03-21 ~ now
IIF 10 - Director → ME
3
8 Falkner Street, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2008-08-22 ~ dissolved
IIF 13 - Director → ME
4
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
30 St. John Street, London, England
Active Corporate (17 parents)
Officer
1999-04-26 ~ 2004-09-30
IIF 38 - Director → ME
6
Nation 1-3 Parr Street, Wolstenholme Square Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
1996-02-28 ~ dissolved
IIF 17 - Secretary → ME
7
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-02-13 ~ now
IIF 6 - Director → ME
8
Nation 1-3 Parr Street, Wolstenholme Square Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2001-02-23 ~ 2004-09-30
IIF 30 - Director → ME
2001-09-05 ~ 2004-09-30
IIF 20 - Secretary → ME
9
CREAM COMMUNICATIONS LIMITED
- now 03154575SPEED 5368 LIMITED
- 1996-03-13
03154575 03664515, 03125452, 03178222Warning 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) Regent Arcade House 19-25 Argyll Street, London
Dissolved Corporate (13 parents)
Officer
1996-03-01 ~ 2004-09-30
IIF 18 - Secretary → ME
10
30 St. John Street, London, England
Active Corporate (16 parents)
Officer
1999-09-22 ~ 2004-09-30
IIF 36 - Director → ME
1999-09-22 ~ 2004-09-30
IIF 22 - Secretary → ME
11
CREAM GLOBAL LIMITED - now
CREAM HOLDINGS LIMITED
- 2020-12-03
03110532TILELAKE LIMITED - 1995-11-13
30 St. John Street, London, England
Active Corporate (18 parents, 7 offsprings)
Officer
2001-09-05 ~ 2004-09-30
IIF 33 - Director → ME
12
CREAM IBIZA LIMITED - now
Regent Arcade House 19-25 Argyll Street, London
Dissolved Corporate (13 parents)
Officer
2001-02-23 ~ 2004-09-30
IIF 37 - Director → ME
2001-09-05 ~ 2004-09-30
IIF 25 - Secretary → ME
13
30 St. John Street, London, England
Active Corporate (16 parents)
Officer
2001-02-23 ~ 2004-09-30
IIF 39 - Director → ME
2001-09-05 ~ 2004-09-30
IIF 27 - Secretary → ME
14
Regent Arcade House 19-25 Argyll Street, London
Dissolved Corporate (13 parents)
Officer
2001-02-23 ~ 2004-09-30
IIF 35 - Director → ME
2001-09-05 ~ 2004-09-30
IIF 24 - Secretary → ME
15
Regent Arcade House 19-25 Argyll Street, London
Dissolved Corporate (13 parents)
Officer
2001-02-23 ~ 2004-09-30
IIF 34 - Director → ME
2001-09-05 ~ 2004-09-30
IIF 26 - Secretary → ME
16
Nation 1-3 Parr Street, Wolstenholme Square Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2001-02-23 ~ 2004-09-30
IIF 29 - Director → ME
2001-09-05 ~ 2004-09-30
IIF 21 - Secretary → ME
17
Nation 1-3 Parr Street, Wolstenholme Square Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2001-02-23 ~ 2004-09-30
IIF 31 - Director → ME
2001-09-05 ~ 2004-09-30
IIF 19 - Secretary → ME
18
2 Marbury Road, Wilmslow Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2005-02-22 ~ dissolved
IIF 40 - Director → ME
19
Lower Penderleath, Penderleath, St Ives, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-29 ~ now
IIF 41 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
20
20 Meriton Road, Handforth, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
21
LOUD SOUND EVENTS LIMITED
- now 05087045 The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2004-04-13 ~ now
IIF 8 - Director → ME
2009-03-31 ~ 2020-09-30
IIF 23 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
22
LOUD SOUND LIMITED
- 2022-10-27
05088309 The Copper Room, Trinity Way, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-04-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
23
PENDERLEATH PROPERTY MANAGEMENT LTD
16245345 Care Of: Noble One Accountants, 114 Ripplewaters, Chatham, Kent, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
24
ROCK NESS UK LIMITED - 2006-03-21
Alder House, Cradlehall Business Park, Inverness
Dissolved Corporate (9 parents)
Officer
2006-05-01 ~ 2013-12-16
IIF 14 - Director → ME
25
15 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2007-05-16 ~ dissolved
IIF 9 - Director → ME
26
8 Falkner Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-17 ~ dissolved
IIF 12 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-27 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-03-01
Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2003-08-06 ~ 2011-06-23
IIF 32 - Director → ME