1
SILVERBEAD LIMITED - 1994-07-15
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (29 parents)
Officer
1997-12-30 ~ 2016-01-28
IIF 8 - Director → ME
1998-01-31 ~ 2016-01-28
IIF 15 - Secretary → ME
2
40 Fitzroy Avenue, Broadstairs, England
Active Corporate (2 parents)
Officer
2013-08-21 ~ now
IIF 7 - Director → ME
2013-08-21 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
40 Fitzroy Avenue, Kingsgate, Kent, England
Active Corporate (3 parents)
Officer
2024-03-21 ~ now
IIF 4 - Director → ME
4
54 Marshall Street, Soho, London
Dissolved Corporate (5 parents)
Officer
2010-03-05 ~ 2011-09-30
IIF 10 - Director → ME
5
SPEED 8229 LIMITED
- 2000-05-18
03959447 02558101, 03959413, 03959408Warning 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) 40 Fitzroy Avenue, Broadstairs, England
Active Corporate (5 parents)
Officer
2000-05-02 ~ now
IIF 1 - Director → ME
2000-05-02 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
6
22 Nursery Avenue, Hale, Altrincham, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2007-09-17 ~ dissolved
IIF 13 - Secretary → ME
7
NICHOLS AND MASS PLUMBING AND HEATING LIMITED
06746983 84 Wordsworth Road, Welling, Kent
Dissolved Corporate (3 parents)
Officer
2008-11-11 ~ dissolved
IIF 14 - Secretary → ME
8
40 Fitzroy Avenue, Kingsgate, Kent, England
Active Corporate (1 parent)
Officer
2024-06-14 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
SCENE INNOVATION LIMITED - 2014-08-28
MYFII LIMITED - 2014-08-15
THE WORLD'S PLAYLIST LIMITED - 2012-04-20
11 Charlotte Place, London, England
Active Corporate (4 parents)
Officer
2025-02-13 ~ now
IIF 5 - Director → ME
10
11 Charlotte Place, London, England
Active Corporate (4 parents)
Officer
2024-03-04 ~ 2024-11-05
IIF 11 - Director → ME
11
40 Fitzroy Avenue, Broadstairs, Kent
Active Corporate (4 parents)
Officer
2021-04-28 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 19 - Has significant influence or control → OE
12
THE DARLING EXPERIMENT LIMITED
- now 06862946DARLING'S REAL FOOD LIMITED - 2014-06-03
DARLING'S REAL PET FOOD LIMITED - 2009-06-30
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-28 ~ now
IIF 2 - Director → ME
13
THE EDGE GLOBAL EVENTS LTD
- now 02624812GLOBAL ACTIVATION SERVICES LTD
- 2007-10-09
02624812KALEIDOSCOPE PRODUCTIONS LIMITED
- 2004-06-10
02624812KINGSLAND LLOYD PETERSEN LIMITED
- 2000-05-22
02624812CHEERVILLE LIMITED - 1991-07-22
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (15 parents)
Officer
1998-05-29 ~ 2016-01-28
IIF 9 - Director → ME
1998-01-31 ~ 2016-01-28
IIF 16 - Secretary → ME
14
THE MOBILEMAIL TECHNOLOGY PARTNERSHIP LLP
OC305677 62 Wilson Street, London
Dissolved Corporate (82 parents)
Officer
2004-03-25 ~ dissolved
IIF 12 - LLP Member → ME