1
Namber House, Davis Road, Chessington, England
Active Corporate (6 parents)
Officer
2012-04-02 ~ 2019-12-04
IIF 16 - Director → ME
2022-09-01 ~ now
IIF 30 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 37 - Has significant influence or control → OE
2016-04-06 ~ 2019-12-04
IIF 40 - Has significant influence or control → OE
2
23 Davis Road, Chessington, Surrey, England
Active Corporate (12 parents)
Officer
2020-01-31 ~ now
IIF 21 - Director → ME
3
BLACKHILLS DEVELOPMENTS LIMITED
08432890 Namber House, Davis Road, Chessington, England
Active Corporate (3 parents)
Officer
2013-03-06 ~ 2019-12-04
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-04
IIF 33 - Ownership of shares – 75% or more → OE
4
BROOKLANDS ESTATE MANAGEMENT LIMITED
05628648 262 Brooklands Road, Weybridge, Surrey
Active Corporate (12 parents)
Officer
2019-06-04 ~ 2020-03-17
IIF 12 - Director → ME
5
BUSINESS TRADE MEDIA INTERNATIONAL LIMITED - now
COMPELO LTD - 2020-08-14
PROGRESSIVE CORPORATE FINANCE LIMITED - 2019-05-23
John Carpenter House, John Carpenter Street, London, England
Active Corporate (14 parents)
Officer
2023-03-06 ~ 2024-01-19
IIF 5 - Director → ME
6
Progress House, 404 Brighton Road, South Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2013-03-06 ~ 2013-10-21
IIF 19 - Director → ME
7
CHEVRON BUSINESS PARK MANAGEMENT COMPANY LIMITED
04505807 Unit 8 Chevron Business Park Limekiln Lane, Holbury, Southampton, Hampshire
Active Corporate (19 parents)
Officer
2003-01-10 ~ 2003-10-22
IIF 15 - Director → ME
8
ESTEL MEDIA HOLDCO LIMITED - now
PROGRESSIVE HOLDCO LIMITED
- 2024-07-29
13874055 Studio 5 Salters House, 156 High Street, Hull, England
Active Corporate (6 parents, 5 offsprings)
Officer
2023-03-06 ~ 2024-01-19
IIF 2 - Director → ME
9
HALLCO 108 LIMITED
03230324 04224487, 03230331, 04361288Warning 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) Aberdeen House, South Road, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Officer
1997-03-13 ~ 2001-07-01
IIF 17 - Director → ME
10
60 Alington Grove, Wallington, England
Active Corporate (4 parents)
Officer
2020-01-09 ~ now
IIF 31 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
2020-01-09 ~ 2021-02-01
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
11
17 Heber Road, London, United Kingdom
Liquidation Corporate (1 parent)
Officer
2022-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
HALLCO 58 LIMITED - 1996-03-12
Studio 5 Salters House, 156 High Street, Hull, United Kingdom
Active Corporate (18 parents)
Officer
2023-03-06 ~ 2024-01-19
IIF 8 - Director → ME
13
NORTHAMBER LIMITED - 1981-12-31
Namber House, 23 Davis Road, Chessington, Surrey
Active Corporate (28 parents, 7 offsprings)
Officer
~ 2019-12-04
IIF 11 - Director → ME
2020-02-06 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2021-02-10
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
14
Namber House, 23 Davis Road, Chessington, Surrey, England
Active Corporate (7 parents)
Officer
2025-11-30 ~ now
IIF 29 - Director → ME
15
PROGRESSIVE LUXURY PUBLISHING LIMITED
07178389 Studio 5 Salters House, 156 High Street, Hull, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-03-06 ~ 2024-01-19
IIF 7 - Director → ME
16
PROGRESSIVE MEDIA INVESTMENTS LIMITED - now
NS MEDIA GROUP LIMITED - 2020-08-24
COMPELO LTD - 2019-05-23
PROGRESSIVE MEDIA INTERNATIONAL LIMITED - 2017-02-08
Studio 5 Salters House, 156 High Street, Hull, England
Active Corporate (12 parents, 3 offsprings)
Officer
2023-03-06 ~ 2024-01-19
IIF 4 - Director → ME
17
ATTENTIO MEDIA LIMITED - 2015-12-17
Studio 5 Salters House, 156 High Street, Hull, United Kingdom
Active Corporate (10 parents)
Officer
2023-03-06 ~ 2024-01-19
IIF 6 - Director → ME
18
DDL STAFF SERVICES LLP - 2011-06-09
Unit 1b Carlton Road, Eastbourne, East Sussex
Dissolved Corporate (140 parents, 2 offsprings)
Officer
2013-09-01 ~ 2014-12-01
IIF 35 - LLP Member → ME
19
TERMINALS AND COMMUNICATIONS EQUIPMENT LIMITED
- 1990-03-23
01782459PRINTER WAREHOUSE LIMITED
- 1985-06-24
01782459 Namber House, 23 Davis Road, Chessington, Surrey
Active Corporate (7 parents)
Officer
2019-12-04 ~ now
IIF 28 - Director → ME
(before 1991-09-06) ~ 2019-12-04
IIF 10 - Director → ME
20
XITAN SYSTEMS LIMITED
- 1983-12-12
01397996 Namber House, 23 Davis Road, Chessington, Surrey
Active Corporate (7 parents)
Officer
2019-12-04 ~ now
IIF 26 - Director → ME
(before 1991-06-30) ~ 2019-12-04
IIF 9 - Director → ME
21
Studio 5 Salters House, 156 High Street, Hull, England
Active Corporate (16 parents)
Officer
2023-03-06 ~ 2024-01-19
IIF 3 - Director → ME
22
ST.GEORGE'S HILL RESIDENTS ASSOCIATION LIMITED
00267063 Estate Office St George's Hill Estate, West Road, Weybridge, England
Active Corporate (56 parents, 1 offspring)
Officer
2004-04-07 ~ 2006-11-09
IIF 14 - Director → ME
23
TEMPURA COMMUNICATIONS LTD
- now 03690731SPECIALISED CONSTRUCTION PRODUCTS LIMITED - 2002-02-12
Namber House, 23 Davis Road, Chessington, England
Active Corporate (13 parents)
Officer
2024-04-29 ~ now
IIF 24 - Director → ME
24
Namber House, 23 Davis Road, Chessington, England
Active Corporate (7 parents)
Officer
2024-04-29 ~ now
IIF 23 - Director → ME
25
Namber House, 23 Davis Road, Chessington, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-29 ~ now
IIF 25 - Director → ME
26
Namber House, 23 Davis Road, Chessington, Surrey
Active Corporate (6 parents)
Officer
(before 1992-07-06) ~ 2019-12-04
IIF 18 - Director → ME
2019-12-04 ~ now
IIF 27 - Director → ME
27
Progress House, 404 Brighton Road, South Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-09-20 ~ dissolved
IIF 32 - Director → ME
2016-09-21 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 42 - Has significant influence or control → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - 75% or more → OE