1
13 Michigan Close, Kesgrave, Ipswich
Active Corporate (4 parents)
Officer
2007-06-26 ~ now
IIF 33 - Director → ME
2007-06-26 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
2
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (87 parents, 2 offsprings)
Officer
1998-09-30 ~ 2000-12-06
IIF 27 - Director → ME
(before 1991-07-12) ~ 1992-04-02
IIF 25 - Director → ME
(before 1991-07-12) ~ 1992-04-02
IIF 6 - Secretary → ME
3
BRENTFORD DOCK PROPERTY SERVICES LIMITED
02727317 206 High Street, Brentford, Middlesex
Dissolved Corporate (31 parents)
Officer
1998-11-30 ~ 2000-12-06
IIF 23 - Director → ME
4
2 Justin Close, Brentford, Middlesex
Dissolved Corporate (9 parents)
Officer
1999-06-25 ~ 2000-12-06
IIF 24 - Director → ME
5
CHESS PRODUCTIONS LIMITED
- now 01925826BARONCREST LIMITED - 1985-09-25
22 Chancery Lane, London, England
Active Corporate (9 parents)
Officer
1999-01-21 ~ 2006-05-26
IIF 12 - Secretary → ME
6
32-33 St. James's Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2001-09-01 ~ 2002-07-15
IIF 5 - Secretary → ME
7
13 Michigan Close, Kesgrave, Ipswich
Active Corporate (4 parents)
Officer
2006-01-24 ~ now
IIF 32 - Director → ME
2006-01-24 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
8
D&B SOLUTIONS UK LIMITED - now
WHITE LIGHT (ELECTRICS) LIMITED
- 2005-05-18
01031687 20 Merton Industrial Park, Jubilee Way, Wimbledon, London
Active Corporate (22 parents)
Officer
1993-02-01 ~ 2007-05-01
IIF 13 - Secretary → ME
9
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (47 parents)
Officer
1999-09-23 ~ 2000-12-06
IIF 26 - Director → ME
10
FOX IRIS PRODUCTIONS LIMITED
- now 04089457SIMPART NO.214 LIMITED
- 2001-02-15
04089457 04089459, 05334337, 04285412Warning 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) 6 Beauchamp Place, London
Dissolved Corporate (6 parents)
Officer
2001-01-12 ~ 2014-11-04
IIF 14 - Secretary → ME
11
32-33 St. James's Place, London
Active Corporate (8 parents)
Officer
2001-06-18 ~ 2002-07-15
IIF 3 - Secretary → ME
12
13 Michigan Close, Kesgrave, Ipswich
Active Corporate (6 parents)
Officer
1996-03-21 ~ now
IIF 31 - Director → ME
1996-05-07 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
13
LITTLESTAR (LICENSING) LIMITED
- now 04050947RED LION 1 LIMITED - 2001-04-27
32-33 St. James's Place, London
Active Corporate (11 parents)
Officer
2001-05-01 ~ 2002-07-15
IIF 1 - Secretary → ME
14
LITTLESTAR SERVICES (AUSTRALIA) LIMITED
03981422 32-33 St. James's Place, London
Dissolved Corporate (10 parents)
Officer
2001-04-24 ~ 2002-07-15
IIF 7 - Secretary → ME
15
LITTLESTAR SERVICES (CANADA) LIMITED
- now 03841772CULGARON LIMITED - 1999-11-25
32-33 St. James's Place, London
Dissolved Corporate (10 parents)
Officer
2001-04-24 ~ 2002-07-15
IIF 9 - Secretary → ME
16
LITTLESTAR SERVICES (USA TOUR) LIMITED
- now 04028799SANDMASON LIMITED - 2000-07-21
32-33 St. James's Place, London
Dissolved Corporate (10 parents)
Officer
2001-04-24 ~ 2002-07-15
IIF 8 - Secretary → ME
17
32-33 St. James's Place, London
Active Corporate (15 parents, 7 offsprings)
Officer
2001-04-24 ~ 2002-07-15
IIF 2 - Secretary → ME
18
LOUDMOUSE DEVELOPMENTS LIMITED - now
CASEMARKET LIMITED
- 1996-03-12
03163825 33a Plough Way, Surrey Quays, London
Dissolved Corporate (9 parents)
Officer
1996-02-29 ~ 2000-02-29
IIF 10 - Secretary → ME
19
MARINA FACILITY SOLUTIONS LIMITED
04629241 13 Michigan Close, Kesgrave, Ipswich
Dissolved Corporate (4 parents)
Officer
2003-01-08 ~ dissolved
IIF 35 - Director → ME
20
19 Norfolk Road, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-04-01 ~ dissolved
IIF 20 - Secretary → ME
21
MOVING LIGHT COMPANY LIMITED
- now 05058191 13 Michigan Close 13 Michigan Close, Kesgrave, Ipswich, England
Dissolved Corporate (4 parents)
Officer
2022-06-11 ~ dissolved
IIF 29 - Director → ME
2004-04-01 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2022-06-11 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
22
ROBERT FOX GENERAL MANAGEMENT LIMITED
03576329 6 Beauchamp Place, London
Dissolved Corporate (7 parents)
Officer
2000-06-19 ~ 2006-05-26
IIF 11 - Secretary → ME
23
FAULTBERRY LIMITED - 1980-12-31
22 Chancery Lane, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
1999-01-21 ~ 2006-05-26
IIF 4 - Secretary → ME
24
13 Michigan Close, Kesgrave, Ipswich, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-12 ~ now
IIF 30 - Director → ME
2016-02-12 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
25
13 Michigan Close, Kesgrave, Ipswich
Active Corporate (2 parents)
Officer
2009-05-29 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
26
WHITE LIGHT (ELECTRICS) LIMITED
- now 05066374 19 Norfolk Road, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-04-01 ~ dissolved
IIF 19 - Secretary → ME
27
WHITE LIGHT GROUP LIMITED
- now 02801131SPEED 3394 LIMITED
- 1993-04-01
02801131 02793184, 02811711, 02691348Warning 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) 20 Merton Industrial Park, Jubilee Way Wimbledon, London
Active Corporate (17 parents, 1 offspring)
Officer
1993-03-24 ~ 2007-05-01
IIF 16 - Secretary → ME
28
20 Merton Industrial Park, Jubilee Way, Wimbledon, London
Dissolved Corporate (6 parents)
Officer
1993-01-22 ~ 2007-05-01
IIF 15 - Secretary → ME