1
ALIVE AND WELL HEALTHCARE LIMITED
05024065 8 St. John Street, Manchester
Dissolved Corporate (4 parents)
Officer
2004-01-23 ~ dissolved
IIF 22 - Secretary → ME
2
ZONE HOLDINGS LIMITED
- 2011-05-12
03493968PRINTRALLY LIMITED
- 1998-02-12
03493968 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2011-09-12 ~ now
IIF 2 - Director → ME
1998-01-26 ~ 2007-12-01
IIF 8 - Director → ME
1998-01-26 ~ now
IIF 27 - Secretary → ME
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-07-24 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
65 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2006-03-29 ~ dissolved
IIF 5 - Director → ME
2006-03-29 ~ dissolved
IIF 21 - Secretary → ME
5
64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2013-11-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
6
BC GLOBAL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Dissolved on 2021-12-15
Resolve Advisory Limited, 22 York Buildings Corner Of John Adam Street, London
Dissolved Corporate (17 parents)
Officer
2006-07-07 ~ 2006-11-30
IIF 15 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
FJORD NETWORK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-05-07
PROJECTLAND LIMITED
- 2001-12-07
04181970BMM NETWORK LIMITED
- 2001-03-22
04181970 81 Station Road, Marlow, Bucks
Dissolved Corporate (18 parents)
Officer
2001-03-19 ~ 2001-06-30
IIF 31 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-09-30
Commencement of winding up on 2022-09-30
BLUMEDIA LIMITED - 2005-05-26
WEB INDUSTRI LIMITED - 2001-09-07
Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (16 parents)
Officer
2016-12-16 ~ 2017-10-31
IIF 19 - Director → ME
2016-12-16 ~ 2017-10-31
IIF 37 - Secretary → ME
10
SPEED 9183 LIMITED
- 2002-06-20
04442574 04450197, 04573945, 04450199Warning 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) 64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2002-05-31 ~ 2011-08-01
IIF 13 - Director → ME
2002-05-31 ~ dissolved
IIF 30 - Secretary → ME
11
Unit 7 Airfield Industrial Estate, Airfield Way, Christchurch, Dorset, England
Active Corporate (17 parents)
Officer
2009-01-14 ~ 2011-08-01
IIF 9 - Director → ME
2009-01-14 ~ 2016-02-04
IIF 28 - Secretary → ME
12
SPORTSICON LIMITED
- 2000-09-18
03837141INTERCEDE 1470 LIMITED - 1999-09-21
64 New Cavendish Street, London
Dissolved Corporate (16 parents)
Officer
2000-05-31 ~ 2000-11-09
IIF 18 - Director → ME
2002-09-01 ~ 2011-08-01
IIF 12 - Director → ME
2000-01-25 ~ dissolved
IIF 26 - Secretary → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-25 ~ now
IIF 4 - Director → ME
14
101 New Cavendish Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-10-31 ~ dissolved
IIF 14 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-19 ~ now
IIF 3 - Director → ME
16
WELLS MEDIA LIMITED
- 2007-10-31
05648940 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-09-01 ~ dissolved
IIF 24 - Secretary → ME
17
LIVE DIGITAL ENTERTAINMENT LIMITED
06970386 65 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2009-07-23 ~ dissolved
IIF 36 - Secretary → ME
18
Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2006-11-20 ~ 2008-09-25
IIF 20 - Secretary → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-09 ~ 2025-04-22
IIF 6 - Director → ME
20
PROJECT 300 LIMITED
- now 12338011 08974491, 11426406, 11148243Warning 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) 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-28 ~ dissolved
IIF 7 - Director → ME
21
64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-21 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2018-05-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
22
ZONE 2 LIMITED
- now 03822575 17072179, 10941787, 05420445Warning 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)ZONE LIMITED
- 1999-10-26
03822575 03402993, 10941787, 12780091Warning 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)ZONE PUBLICATIONS LIMITED
- 1999-09-28
03822575 64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
1999-08-10 ~ dissolved
IIF 11 - Director → ME
1999-08-10 ~ 2001-06-30
IIF 23 - Secretary → ME
23
ZONE LIMITED
- now 03402993 03822575, 10941787, 12780091Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Declaration of solvency sworn on 2022-09-30
BRAND POWER LIMITED
- 2000-03-31
03402993ZONE MERCHANDISING LIMITED
- 1997-09-26
03402993BRAND POWER LIMITED
- 1997-09-08
03402993 Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (24 parents, 4 offsprings)
Officer
1997-07-14 ~ 2017-10-31
IIF 10 - Director → ME
1997-07-14 ~ 2017-10-31
IIF 29 - Secretary → ME