1
192BUSINESS LTD - now
I-CD PUBLISHING (UK) LIMITED
- 2011-02-17
03148549BRITISH OVERSEAS MEDIA LIMITED - 1998-03-13
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (19 parents)
Officer
2002-04-17 ~ 2002-09-02
IIF 12 - Secretary → ME
2
ARDEO LIMITED - now
DATANET TRADING LIMITED - 1997-08-13
20 Market Place, Kingston Upon Thames, England
Active Corporate (17 parents)
Officer
1999-10-04 ~ 2000-07-24
IIF 26 - Director → ME
3
483 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2016-03-19 ~ now
IIF 23 - Director → ME
2019-09-13 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
CAPSTONE GLOBAL LIMITED - now
CAPSTONE PICTURES LIMITED
- 2007-06-12
02164029SPECTRUM FILM DEVELOPMENTS LIMITED - 1991-06-11
141 Wardour Street, London
Dissolved Corporate (8 parents)
Officer
1993-09-22 ~ 1996-07-15
IIF 8 - Secretary → ME
5
AROMZONE LIMITED - 1999-07-07
Dephna House, 24-26 Arcadia Avenue, London
Dissolved Corporate (7 parents)
Officer
2009-03-27 ~ dissolved
IIF 25 - Director → ME
2009-03-27 ~ dissolved
IIF 11 - Secretary → ME
6
483 Green Lanes, London, England
Active Corporate (1 parent)
Officer
2019-12-12 ~ now
IIF 24 - Director → ME
2019-12-12 ~ now
IIF 17 - Secretary → ME
Person with significant control
2019-12-12 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
PELDON ROSE HOLDINGS LIMITED - now
PELDON ROSE GROUP LIMITED - 2003-04-10
Sterling House, 42 Worple Road, Wimbledon, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
1994-11-21 ~ 1996-11-08
IIF 10 - Secretary → ME
8
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 28 - Director → ME
2014-07-15 ~ 2014-09-01
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
WASABI ONLINE LIMITED - now
8-10, Quayside Lodge William Morris Way, London
Dissolved Corporate (6 parents)
Officer
2002-11-13 ~ 2003-11-28
IIF 2 - Secretary → ME
10
M B Loades, Dephna House, Arcadia Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2011-11-21 ~ dissolved
IIF 29 - Director → ME
11
WIZZCO 2 LIMITED - now
125 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
1996-06-20 ~ 1996-09-27
IIF 13 - Director → ME
1997-05-27 ~ 1999-10-01
IIF 22 - Director → ME
1998-06-01 ~ 1999-10-01
IIF 5 - Secretary → ME
12
WIZZCO 3 LIMITED - now
DENTMASTER (UK) LIMITED - 2010-08-25
125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
1997-07-11 ~ 1999-10-01
IIF 20 - Director → ME
1998-09-30 ~ 1999-10-01
IIF 4 - Secretary → ME
13
WIZZCO 4 LIMITED - now
DENT WIZARD (EUROPE) LIMITED - 2010-08-25
DENTMASTER (EUROPE) LIMITED
- 1999-10-13
02825952LEONHARDT GROUP (EUROPE) LTD
- 1998-06-29
02825952 125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
1997-04-21 ~ 1999-10-01
IIF 21 - Director → ME
1993-06-10 ~ 1996-08-05
IIF 15 - Director → ME
1998-09-30 ~ 1999-10-01
IIF 3 - Secretary → ME
1993-06-10 ~ 1996-06-10
IIF 9 - Secretary → ME
14
WIZZCO 5 LIMITED - now
DENT WIZARD (UK) LIMITED - 2010-08-25
DIALMODE (127) LIMITED
- 1995-02-21
02861498 02855733, 03178354, 04322446Warning 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) 125 Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
1994-11-30 ~ 1996-09-30
IIF 14 - Director → ME
1997-04-21 ~ 1999-10-01
IIF 16 - Director → ME
1994-11-30 ~ 1996-06-10
IIF 6 - Secretary → ME
1998-09-30 ~ 1999-10-01
IIF 7 - Secretary → ME
15
WIZZCO 6 LIMITED - now
FLYING COLOURS (SMART REPAIRS) LIMITED
- 2010-08-25
03168875FLYING COLOURS BY DENTMASTER LIMITED
- 1998-11-13
03168875 125 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
1996-03-28 ~ 1999-10-01
IIF 19 - Director → ME
1998-09-30 ~ 1999-10-01
IIF 1 - Secretary → ME