1
First Floor, 129 High Street, Guildford, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-20 ~ now
IIF 37 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 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 28 - Director → ME
3
33 Cole Park Road, Twickenham
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
9,243 GBP2016-02-28
Officer
2003-02-07 ~ dissolved
IIF 14 - 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 31 - Director → ME
5
CHISWICK GREEN MANAGEMENT LIMITED
02246582 Flat 60 5 Devonhurst Place, Heathfield Terrace, London, England
Active Corporate (39 parents)
Equity (Company account)
0 GBP2024-06-23
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 9 - 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)
Equity (Company account)
549 GBP2024-04-30
Officer
2017-02-16 ~ now
IIF 23 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
9
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-223,841 GBP2024-05-31
Officer
2019-05-28 ~ now
IIF 42 - Director → ME
2019-05-28 ~ now
IIF 36 - Secretary → ME
Person with significant control
2019-05-28 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
10
THE BIRDMAN GROUP LIMITED
- 2011-01-20
07077192STEVTON (NO.458) LIMITED
- 2009-12-17
07077192 07293039, 06787100, 03834440Warning 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)
Equity (Company account)
1,676,118 GBP2021-12-31
Officer
2009-12-09 ~ 2022-01-27
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-27
IIF 40 - 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)
Equity (Company account)
100 GBP2019-02-28
Officer
2017-02-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 45 - 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)
Total Assets Less Current Liabilities (Company account)
3,524 GBP2017-03-31
Officer
2008-06-25 ~ 2010-04-01
IIF 30 - Director → ME
2010-04-01 ~ 2013-01-29
IIF 29 - 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)
Equity (Company account)
104 GBP2019-08-31
Officer
2017-01-01 ~ dissolved
IIF 17 - Director → ME
14
Northlight, 31 Potternewton Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-03 ~ now
IIF 26 - Director → ME
2025-04-03 ~ now
IIF 35 - Secretary → ME
Person with significant control
2025-04-03 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
15
31 Potternewton Lane, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
6,779 GBP2024-04-30
Officer
2017-03-06 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 44 - 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 24 - Director → ME
17
9 A North Parade, North Parade, Southwold, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-19 ~ dissolved
IIF 18 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2021-12-31
Officer
1994-10-19 ~ dissolved
IIF 13 - Director → ME
19
12 Macklin Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,941,677 GBP2021-12-31
Officer
2005-02-02 ~ 2022-01-27
IIF 15 - Director → ME
2013-02-05 ~ 2022-01-27
IIF 21 - Secretary → ME
20
Willoughby House, 439 Richmond Road, Twickenham, England
Dissolved Corporate (1 parent)
Officer
2020-03-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
21
POSITIVE TECHNOLOGY HOLDINGS LTD.
- now 05760969STEVTON (NO.350) LIMITED - 2006-05-05
12 Macklin Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
36,789 GBP2021-12-31
Officer
2006-05-23 ~ 2022-01-27
IIF 19 - Director → ME
2006-05-23 ~ 2022-01-27
IIF 8 - Secretary → ME
Person with significant control
2017-02-16 ~ 2020-12-04
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
12 Macklin Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
701 GBP2021-12-31
Officer
2006-07-11 ~ 2022-01-27
IIF 10 - Director → ME
2006-07-11 ~ 2022-01-27
IIF 5 - Secretary → ME
23
12 Macklin Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
1993-10-29 ~ 2022-01-27
IIF 11 - Director → ME
1993-10-29 ~ 1994-07-15
IIF 4 - Secretary → ME
2013-02-05 ~ 2022-01-27
IIF 20 - Secretary → ME
24
8 King Street, Richmond, England
Dissolved Corporate (1 parent)
Officer
2021-10-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-10-22 ~ dissolved
IIF 47 - Has significant influence or control → OE
25
CLOUD 9 CREATIVE STUDIO LTD - 2013-06-13
Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (2 parents)
Equity (Company account)
427 GBP2022-04-30
Officer
2013-08-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
26
Tarn House 77 High Street, Yeadon, Leeds, West Yorkshire
Liquidation Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,336 GBP2015-10-31
Officer
2010-05-04 ~ 2013-02-28
IIF 34 - Director → ME
27
Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (1 parent)
Equity (Company account)
62 GBP2023-04-30
Officer
2013-04-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
28
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,949,102 GBP2023-12-31
Officer
2012-05-22 ~ 2022-04-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE