1
00473581 LIMITED - now
- 1984-04-02~1985-05-03
- - 1984-04-02~1985-05-03
00473581 - 1949-10-06~1984-04-02
- - 1949-10-06~1984-04-02
00473581 C/o Pricewaterhousecoopers Llp, Plumtree Court, London
Active Corporate (9 parents)
Officer
(before 1991-04-16) ~ 2004-02-26
IIF 19 - Director → ME
2
BOX CLEVER FINANCE LIMITED
- now 03866452Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-11-04
Commencement of winding up on 2016-01-08
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-29
297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13
7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2000-06-26 ~ 2004-02-26
IIF 11 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-04
Dissolved on 2018-07-25
TRUSHELFCO (NO.2768) LIMITED
- 2001-03-19
04140077 04138214, 04138235, 04108706Warning 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) Lakeview House Fraser Road, Priory Business Park, Bedford, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-03-06 ~ 2004-02-26
IIF 22 - Director → ME
4
BOX CLEVER TECHNOLOGY LIMITED
- now 038662742094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2000-06-26 ~ 2008-07-16
IIF 27 - Director → ME
5
BOX CLEVER TRUSTEES LIMITED
- now 04192851 111 S & W Partners, Eq, 4th Floor, 111, Victoria Street, Bristol, England
Active Corporate (20 parents)
Officer
2001-05-11 ~ 2004-02-06
IIF 2 - Director → ME
6
The Coach House, Bill Hill Park, Wokingham, Berkshire
Active Corporate (16 parents)
Officer
(before 1991-04-16) ~ 1991-06-28
IIF 14 - Director → ME
7
CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED
- now 03210452CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20
CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2006-11-16 ~ 2007-11-29
IIF 5 - Director → ME
8
CARLTON SCREEN ADVERTISING LIMITED
- now 00338786Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-26
Dissolved on 2015-07-08
CINEMA MEDIA LIMITED - 1997-03-10
RSA ADVERTISING LIMITED - 1995-09-12
RANK ADVERTISING FILMS LIMITED - 1992-11-02
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (39 parents)
Officer
2005-02-02 ~ 2007-11-29
IIF 25 - Director → ME
9
CINEMA ADVERTISING ASSOCIATION LIMITED(THE)
- now 00515177SCREEN ADVERTISING ASSOCIATION LIMITED (THE) - 1979-12-31
209 Blackfriars Road, London, England
Active Corporate (43 parents)
Officer
2007-01-02 ~ 2007-12-11
IIF 12 - Director → ME
10
CINEMA FIRST LIMITED - now
ALL INDUSTRY MARKETING LIMITED
- 2012-02-16
04220649CINEMA MARKETING AGENCY LIMITED - 2004-10-22
22 Golden Square, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2007-02-15 ~ 2008-07-25
IIF 6 - Director → ME
11
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2000-05-17
IIF 13 - Director → ME
12
ENDEVA FULFILMENT LIMITED
- now 04140198Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-06-29 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-11-04
Commencement of winding up on 2016-01-08
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-29
TRUSHELFCO (NO.2769) LIMITED
- 2001-03-26
04140198 04138214, 04138232, 04140075Warning 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) 7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2001-03-06 ~ 2004-02-26
IIF 18 - Director → ME
13
ENDEVA MATERIALS SUPPLY LIMITED
- now 00564581T MATERIALS SUPPLY LIMITED
- 2001-03-26
00564581THORN MATERIALS SUPPLY LIMITED
- 2001-02-16
00564581Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28 during the appointment or period of control
THORNPHONE LIMITED - 1994-01-04
RADIO RENTALS WIRED SYSTEMS LIMITED - 1988-11-30
C/o Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (22 parents)
Officer
2000-06-22 ~ 2004-02-26
IIF 3 - Director → ME
14
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-11-04
Commencement of winding up on 2016-01-08
Conclusion of winding up on 2017-01-24
Dissolved on 2017-05-03
PREMIUM SERVICE COMPANY LIMITED
- 2001-03-26
03702429Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28 during the appointment or period of control
7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2000-06-22 ~ 2004-02-26
IIF 9 - Director → ME
15
GIL LIMITED - now
G I L INSURANCE LIMITED
- 2009-11-25
00361406GRANADA INSURANCE LIMITED
- 1995-06-15
00361406GRANADA CENTRAL SERVICES LIMITED
- 1989-11-13
00361406REDIFFUSION CENTRAL SERVICES LIMITED
- 1986-07-09
00361406 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
(before 1992-04-28) ~ 2000-04-25
IIF 1 - Director → ME
16
GRANADA UK RENTAL AND RETAIL LIMITED
- now 00250311UK RENTAL AND RETAIL LIMITED
- 1989-06-14
00250311GRANADA TV RENTAL HOLDINGS LIMITED
- 1988-05-31
00250311ROBINSON RENTALS (HOLDINGS) LIMITED
- 1977-12-31
00250311 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
~ 2000-05-17
IIF 15 - Director → ME
17
GREENACRE TRUST LIMITED - now
RUSHMOOR SCHOOL LIMITED
- 2021-01-08
00856842 Bgis, Manton Lane, Bedford, England
Active Corporate (32 parents)
Officer
2014-11-18 ~ 2016-06-28
IIF 28 - Director → ME
18
HOME TECHNOLOGY FINANCE LIMITED
03702428 Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (35 parents)
Officer
2000-06-22 ~ 2004-02-26
IIF 10 - Director → ME
19
HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-10
Dissolved on 2018-07-25
HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC
- 2005-01-10
04359726BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
Lakeview House Fraser Road, Priory Business Park, Bedford, England
Dissolved Corporate (26 parents)
Officer
2002-02-25 ~ 2004-02-26
IIF 21 - Director → ME
20
LACEY GREEN PRIMARY ACADEMY
- now 07710870LACEY GREEN ACADEMY PRIMARY SCHOOL - 2011-08-16
Lacey Green Primary Academy, Barlow Road, Wilmslow, Cheshire
Active Corporate (29 parents)
Officer
2018-07-02 ~ now
IIF 30 - Director → ME
21
SCREEN ADVERTISING WORLD ASSOCIATION LIMITED
00749645 209 Blackfriars Road, London, England
Active Corporate (70 parents)
Officer
2007-04-09 ~ 2008-10-15
IIF 7 - Director → ME
22
SCREENVISION HOLDINGS (EUROPE) LIMITED
- now 04159256CARLTONCO 116 LIMITED - 2002-04-18
71 Queen Victoria Street Queen Victoria Street, Floor 8, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2005-02-02 ~ 2008-04-01
IIF 26 - Director → ME
23
ST. ANDREW'S SCHOOL (BEDFORD) LIMITED
00866338 78 Kimbolton Road, Bedford
Active Corporate (53 parents)
Officer
2014-11-18 ~ 2017-04-19
IIF 29 - Director → ME
24
TELEBANK TELEVISION RENTALS LIMITED
00902414 7 More London Riverside, London
Liquidation Corporate (8 parents)
Officer
2000-06-22 ~ 2004-02-26
IIF 24 - Director → ME
(before 1991-04-16) ~ 1992-04-23
IIF 16 - Director → ME
25
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-11-04
Commencement of winding up on 2016-01-08
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-30
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28 during the appointment or period of control
THORN EMI RENTAL UK LIMITED - 1993-07-01
RELAY EXCHANGES LIMITED - 1993-05-10
7 More London Riverside, London
Dissolved Corporate (38 parents)
Officer
2000-06-22 ~ 2004-02-26
IIF 23 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2003-09-26 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2004-11-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-11-01
THORN EMI UK RENTAL LIMITED - 1996-06-11
THORN EMI TELEVISION RENTALS LIMITED - 1989-09-11
TELEVISION RENTALS LIMITED - 1987-03-25
THORN EMI TELEVISION RENTALS LIMITED - 1987-03-12
THORN TELEVISION RENTALS LIMITED - 1981-12-31
THORN EMI RENTALS LIMITED - 1981-12-31
2nd Floor 40 Queen Square, Bristol
Liquidation Corporate (33 parents)
Officer
2000-06-22 ~ 2004-02-26
IIF 8 - Director → ME
27
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-09-15
Commencement of winding up on 2014-11-10
Conclusion of winding up on 2015-08-03
Due to be dissolved on 2024-06-18
GRANADA TV RENTAL LIMITED
- 1988-10-03
00532857 7 More London Riverside, London
Dissolved Corporate (23 parents)
Officer
(before 1991-04-16) ~ 2004-02-26
IIF 20 - Director → ME
28
Unit 6/7 Abbey Trading Estate, Longwood Road, Newtownabbey, Co Antrim
Active Corporate (7 parents)
Officer
1998-11-05 ~ now
IIF 17 - Director → ME
29
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28 during the appointment or period of control
GRANADA RETAIL LIMITED
- 1988-07-01
00289621 C/o Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (10 parents)
Officer
(before 1991-04-16) ~ 2004-02-26
IIF 4 - Director → ME