1
54 Greenacres Road, Oldham, England
Active Corporate (5 parents)
Officer
2013-07-23 ~ 2014-02-06
IIF 26 - Director → ME
2
1 Abacus House, Newlands Road, Corsham, Wiltshire
Dissolved Corporate (5 parents)
Officer
2012-05-11 ~ dissolved
IIF 20 - Director → ME
3
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Active Corporate (11 parents)
Officer
2009-12-15 ~ 2011-03-31
IIF 21 - Director → ME
IIF 22 - Director → ME
4
ART PLANNING AND MANAGEMENT LIMITED
07157804 The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (6 parents)
Officer
2010-02-15 ~ 2011-03-31
IIF 23 - Director → ME
5
Cumberland Court, 80 Mount Street, Nottingham, England
Active Corporate (5 parents)
Officer
2024-07-05 ~ 2024-10-25
IIF 38 - Director → ME
6
CUDDLY MONSTER PRODUCTIONS LIMITED
08620275 3rd Floor, Fairbairn Building, 70 - 72 Sackville Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-07-23 ~ 2016-07-25
IIF 24 - Director → ME
7
DIGITALBOX INNOVATIONS LTD
- now 10270605INTERSCROLLER LIMITED
- 2017-04-06
10270605DIGITALBOX INNOVATIONS LIMITED
- 2016-12-19
10270605 Ground Floor, 2-4 Henry Street, Bath, Bath And North East Somerset
Dissolved Corporate (5 parents)
Officer
2016-07-11 ~ dissolved
IIF 15 - Director → ME
8
DIGITALBOX NETPERFORM LIMITED
- now 07423036DIGITALBOX MEDIA LIMITED
- 2014-09-05
07423036COMPAREMOREDEALS LIMITED
- 2013-01-16
07423036ATTINGER JACK INTERACTIVE LIMITED - 2012-06-27
DIGITALBOX LIMITED
- 2012-06-27
07423036 05980058, 05980058, 04606754Warning 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)VOUCHERBAG.COM LIMITED - 2011-07-19
15 Gay Street, Bath
Dissolved Corporate (5 parents)
Officer
2012-05-11 ~ dissolved
IIF 11 - Director → ME
9
15 Gay Street, Bath, Somerset
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ dissolved
IIF 29 - Director → ME
10
DIGITALBOX PUBLISHING (HOLDINGS) LIMITED
11054216 Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-08 ~ 2018-12-19
IIF 6 - Director → ME
11
Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-12-09 ~ 2018-12-19
IIF 14 - Director → ME
12
15 Gay Street, Bath, Bath And North East
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ dissolved
IIF 12 - Director → ME
13
GAY STREET REALISATIONS LIMITED
- now 07693226WHO PAYS FULL PRICE LIMITED
- 2014-07-23
07693226OPENTEAM LIMITED - 2011-09-12
15 Gay Street, Bath
Dissolved Corporate (5 parents)
Officer
2012-05-11 ~ dissolved
IIF 10 - Director → ME
14
IMMOTION GROUP PLC
- 2023-03-01
10964782IMMOTION GROUP LIMITED
- 2018-06-25
10964782VR ARCADES LIMITED
- 2017-09-20
10964782 Cumberland Court, 80 Mount Street, Nottingham, England
Active Corporate (10 parents, 9 offsprings)
Officer
2017-12-12 ~ 2024-10-25
IIF 39 - Director → ME
Person with significant control
2017-09-15 ~ 2017-12-12
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
STUDIO LIDDELL ANIMATION LIMITED - 2002-03-30
2nd Floor 55, Ludgate Hill, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2014-01-10 ~ 2023-02-28
IIF 28 - Director → ME
16
IMMOTION VR LIMITED - now
VR ATTRACTIONS LIMITED
- 2018-06-07
10697809VR ACQUISITIONS LIMITED
- 2017-11-28
10697809 2nd Floor 55, Ludgate Hill, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-29 ~ 2017-11-29
IIF 3 - Director → ME
17
White Cross Business Park, South Road, Lancaster, England
Dissolved Corporate (8 parents)
Officer
2006-11-21 ~ 2007-02-23
IIF 37 - Director → ME
18
Lynton House Bsg Valentine, 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2004-03-11 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 Abacus House, Newlands Road, Corsham, Wiltshire
Dissolved Corporate (6 parents)
Officer
2012-05-11 ~ dissolved
IIF 18 - Director → ME
20
LET'S EXPLORE MEDIA LIMITED - 2023-11-07
UVISAN LIMITED - 2020-11-12
Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2024-05-10 ~ 2024-10-25
IIF 40 - Director → ME
21
VR ACQUISITION (HOLDINGS) LIMITED
- 2019-07-12
11054174 Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-11-08 ~ 2024-10-25
IIF 9 - Director → ME
22
Studio Liddell Limited, 3rd Floor, Fairbairn Building, 70-72 Sackville Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-07-23 ~ 2016-07-25
IIF 27 - Director → ME
23
M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED
11054210 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-11-08 ~ 2019-09-04
IIF 2 - Director → ME
24
M CAPITAL VENTURES LIMITED
- now 07988773DIGITALBOX GROUP LTD
- 2019-02-04
07988773DIGITALBOX (EUROPE) LTD
- 2013-05-03
07988773 C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2012-03-13 ~ dissolved
IIF 41 - Director → ME
25
MIDDLE KNOCK MEDIA LIMITED - now
Db Tax Ltd, 54 Greenacres Road, Oldham, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-04-19 ~ 2019-12-23
IIF 8 - Director → ME
26
VISIONUP LIMITED - 2003-10-30
C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (27 parents)
Officer
2004-03-31 ~ 2007-02-23
IIF 35 - Director → ME
2005-07-01 ~ 2006-04-13
IIF 1 - Secretary → ME
27
TELEZONES LIMITED - 2001-07-16
TELEZONES.COM LIMITED - 2000-12-29
TELIWORLD.COM LIMITED - 2000-06-19
PRECIS (1850) LIMITED - 2000-03-27
Aston House, 5 Aston Road North, Birmingham
Dissolved Corporate (1 parent)
Officer
2005-11-30 ~ 2007-02-23
IIF 34 - Director → ME
28
Ground Floor, 2-4 Henry Street, Bath, Somerset, England
Dissolved Corporate (7 parents)
Officer
2015-12-09 ~ dissolved
IIF 16 - Director → ME
29
NEW MEDIA INVESTMENTS LIMITED
- now 11599296DIGITALBOX LIMITED
- 2019-02-27
11599296 05980058, 05980058, 04606754Warning 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)NEW MEDIA INVESTMENTS LIMITED
- 2019-01-21
11599296 2 - 4 Henry Street, Bath, Somerset, England
Dissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
30
NEWMARK TECHNOLOGY GROUP PLC - 2002-09-11
NEWMARK GROUP PLC - 1997-04-04
91 Wimpole Street, London, England
Active Corporate (20 parents, 12 offsprings)
Officer
2025-12-08 ~ now
IIF 31 - Director → ME
31
FOOD CIRCLE SUPERMARKET LTD
- 2024-08-01
11097180 Cumberland Court, 80 Mount Street, Nottingham, England
Active Corporate (6 parents)
Officer
2024-04-11 ~ 2024-10-25
IIF 5 - Director → ME
32
1 Abacus House, Newlands Road, Corsham, Wiltshire
Dissolved Corporate (5 parents)
Officer
2012-05-11 ~ dissolved
IIF 19 - Director → ME
33
REVCONTENT UK LTD - now
DIGITALBOX LTD
- 2016-01-08
05980058 07423036, 04606754, 11599296Warning 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)DIGITALBOX.DATA LIMITED
- 2014-12-04
05980058DIGITALBOX LIMITED
- 2013-03-13
05980058 07423036, 04606754, 11599296Warning 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) Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (15 parents)
Officer
2012-05-11 ~ 2016-01-05
IIF 17 - Director → ME
34
MULTI EQUIPMENT RENTAL PLC - 2000-09-27
MARPLACE (NUMBER 293) LIMITED - 1991-12-30
Kingston House Towers Business Park, Wilmslow Road, Manchester, England
Active Corporate (26 parents, 10 offsprings)
Officer
2004-11-08 ~ 2007-06-08
IIF 33 - Director → ME
35
6-8 Freeman Street, Grimsby, England
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ 2018-05-14
IIF 4 - Director → ME
36
135 Notting Hill Gate, First Floor, London
Active Corporate (19 parents)
Officer
2008-09-10 ~ 2018-04-25
IIF 36 - Director → ME
37
SUPERSCHOOL PRODUCTIONS LIMITED
08625845 Studio Liddell Limited, 3rd Floor, Fairbairn Building, 70 - 72 Sackville Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ 2016-07-25
IIF 25 - Director → ME
38
8 Devonshire Square, London, England
Active Corporate (8 parents)
Officer
2021-09-16 ~ now
IIF 30 - Director → ME
39
Ground Floor, 2 - 4 Henry Street, Bath, Bath And North East Somerset, England And Wales, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-25 ~ 2018-06-05
IIF 7 - Director → ME