1
First Floor, 129 High Street, Guildford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-20 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2024-09-20 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
2
THE MILLER THING LIMITED
- 2011-02-24
06039657 14 Kingswood Crescent, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2008-06-25 ~ dissolved
IIF 11 - Director → ME
3
33 Cole Park Road, Twickenham
Dissolved Corporate (4 parents)
Officer
2003-02-07 ~ dissolved
IIF 29 - Director → ME
2003-02-07 ~ dissolved
IIF 6 - Secretary → ME
4
12 Riverside View, Tadcaster, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-09-28 ~ 2013-08-19
IIF 10 - Director → ME
5
CHISWICK GREEN MANAGEMENT LIMITED
02246582 Flat 60 5 Devonhurst Place, Heathfield Terrace, London, England
Active Corporate (39 parents)
Officer
1996-07-12 ~ 2024-07-10
IIF 3 - Director → ME
6
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 22 - LLP Member → ME
7
DEVONHURST MANAGEMENT (OFFICES) LIMITED
02246154 The Gatehouse, Heathfield Terrace, London, England
Active Corporate (32 parents)
Officer
1996-07-12 ~ now
IIF 2 - Director → ME
8
EVERYONE PROJECT LTD
- 2022-06-29
10624253 31 Potternewton Lane, Leeds, England
Active Corporate (1 parent)
Officer
2017-02-16 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
9
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-28 ~ now
IIF 50 - Director → ME
2019-05-28 ~ now
IIF 44 - Secretary → ME
Person with significant control
2019-05-28 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
10
THE BIRDMAN GROUP LIMITED
- 2011-01-20
07077192STEVTON (NO.458) LIMITED
- 2009-12-17
07077192 07293039, 06457720, 06787100Warning 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) 12 Macklin Street, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2009-12-09 ~ 2022-01-27
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-27
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
11
BRILLIANT PLATFORMS LTD
- 2019-06-17
10623892 C/o The Number Cloud Ltd, Third Floor C/o The Number Cloud Ltd, Third Floor, 9 York Place, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-02-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
12
THE DESIGN AND PRINT PROJECT LIMITED
- 2008-07-10
04941378THE DESIGN PROJECT LIMITED
- 2004-03-24
04941378 Tarn House 77 High Street, Yeadon, Leeds
Dissolved Corporate (7 parents)
Officer
2008-06-25 ~ 2010-04-01
IIF 14 - Director → ME
2010-04-01 ~ 2013-01-29
IIF 13 - Director → ME
2003-10-23 ~ 2005-05-04
IIF 1 - Director → ME
2008-06-25 ~ 2010-04-01
IIF 7 - Secretary → ME
13
Willoughby House, Richmond Road, Twickenham, England
Dissolved Corporate (3 parents)
Officer
2017-01-01 ~ dissolved
IIF 31 - Director → ME
14
31 Potternewton Lane, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Officer
2025-04-03 ~ now
IIF 18 - Director → ME
2025-04-03 ~ now
IIF 34 - Secretary → ME
Person with significant control
2025-04-03 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
15
31 Potternewton Lane, Leeds, England
Active Corporate (1 parent)
Officer
2017-03-06 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
16
NORTHLIGHT ARTS CENTRE COMMUNITY INTEREST COMPANY
14945589 31 Potternewton Lane, Leeds, England
Active Corporate (4 parents)
Officer
2023-06-19 ~ now
IIF 16 - Director → ME
17
9 A North Parade, North Parade, Southwold, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-19 ~ dissolved
IIF 32 - Director → ME
18
POSITIVE BY DESIGN LIMITED
- now 02951034POSITIVE THINKING SALES PROMOTION AND MARKETING LIMITED - 1994-10-07
Brook House, 10 Church Terrace, Richmond Upon Thames, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-10-19 ~ dissolved
IIF 28 - Director → ME
19
Uncommon Holborn High Holborn, 81-87 High Holborn, London, England
Active Corporate (12 parents)
Officer
2005-02-02 ~ 2022-01-27
IIF 26 - Director → ME
2013-02-05 ~ 2022-01-27
IIF 36 - Secretary → ME
20
STEVTON (NO. 390) LIMITED
- 2007-08-16
06287016 05015913, 02722064, 06281506Warning 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) Willoughby House, 439 Richmond Road, Twickenham, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-08-07 ~ dissolved
IIF 23 - Director → ME
21
Willoughby House, 439 Richmond Road, Twickenham, England
Dissolved Corporate (1 parent)
Officer
2020-03-19 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
22
POSITIVE TECHNOLOGY HOLDINGS LTD.
- now 05760969STEVTON (NO.350) LIMITED - 2006-05-05
Uncommon Holborn, 81-87 High Holborn, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2006-05-23 ~ 2022-01-27
IIF 33 - Director → ME
2006-05-23 ~ 2022-01-27
IIF 8 - Secretary → ME
Person with significant control
2017-02-16 ~ 2020-12-04
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
23
Uncommon Holborn, 81-87 High Holborn, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-07-11 ~ 2022-01-27
IIF 24 - Director → ME
2006-07-11 ~ 2022-01-27
IIF 5 - Secretary → ME
24
Uncommon Holborn, 81-87 High Holborn, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
1993-10-29 ~ 2022-01-27
IIF 25 - Director → ME
1993-10-29 ~ 1994-07-15
IIF 4 - Secretary → ME
2013-02-05 ~ 2022-01-27
IIF 35 - Secretary → ME
25
8 King Street, Richmond, England
Dissolved Corporate (1 parent)
Officer
2021-10-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-10-22 ~ dissolved
IIF 41 - Has significant influence or control → OE
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-24 during the appointment or period of control
CLOUD 9 CREATIVE STUDIO LTD - 2013-06-13
Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (4 parents)
Officer
2013-08-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
27
Tarn House 77 High Street, Yeadon, Leeds, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2010-05-04 ~ 2013-02-28
IIF 12 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-12 during the appointment or period of control
Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (3 parents)
Officer
2013-04-17 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
29
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2012-05-22 ~ 2022-04-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE