1
STYLE PHOTOGRAPHY LIMITED - 2011-04-12
5 Premier Park, Road One Winsford Industrial Estate, Winsford, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2012-02-03 ~ dissolved
IIF 14 - Director → ME
2
ACRE LONDON PROJECTS LTD - now
Unit 1 Wrotham Business Park, Barnet, Hertfordshire, England
Active Corporate (4 parents, 57 offsprings)
Officer
2020-11-26 ~ 2023-03-02
IIF 57 - Director → ME
3
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-05-06 ~ 2013-08-30
IIF 5 - Director → ME
4
ALFRED FRANKS & BARTLETT PLC - now
ALFRED FRANKS & BARTLETT LIMITED
- 2014-05-08
02937270ALFRED FRANKS & BARTLETT PUBLIC LIMITED COMPANY
- 2013-08-19
02937270 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
1994-06-21 ~ 2013-08-30
IIF 6 - Director → ME
5
ANKER INTERNATIONAL P L C
- now 01376814ANKER LEISURE LIMITED - 1980-12-31
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (23 parents, 5 offsprings)
Officer
2005-05-27 ~ 2008-12-31
IIF 41 - Director → ME
6
ARKLEY HALL MANAGEMENT COMPANY LIMITED
- now 02211491SHIRELANDS LIMITED
- 1988-08-15
02211491 1 Carrington Close, Arkley, United Kingdom
Active Corporate (17 parents)
Officer
(before 1991-08-01) ~ 2000-02-25
IIF 36 - Director → ME
7
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-14 ~ now
IIF 24 - Director → ME
8
2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2009-09-22 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
55 Baker Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-03-31 ~ dissolved
IIF 56 - LLP Member → ME
10
BRITE SPARKS LIMITED - now
IG DESIGN GROUP LIMITED - 2016-06-24
BRITE SPARKS LIMITED
- 2016-05-19
02215134IMPULSE PRODUCTS LIMITED
- 1988-06-30
02215134THE CHRISTMAS COMPANY LIMITED
- 1988-03-08
02215134 Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (13 parents)
Officer
(before 1992-05-29) ~ 2008-12-31
IIF 45 - Director → ME
11
C F D INVESTMENTS LIMITED - now
EUROPEAN CELLULAR TRADING LIMITED
- 2002-01-11
03237761 First Floor 24 St. Andrews Crescent, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
1996-08-14 ~ 2000-01-12
IIF 44 - Director → ME
12
COPYWRITE DESIGNS LIMITED
- now 03564142IBIS (424) LIMITED
- 1998-07-16
03564142 04090242, 03564134, 03503571Warning 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) Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (12 parents)
Officer
1998-07-10 ~ 2008-12-31
IIF 54 - Director → ME
13
PAPERREM LIMITED - 1988-09-20
26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2002-02-01 ~ 2008-01-31
IIF 37 - Director → ME
14
35 Ballards Lane, London
Active Corporate (7 parents)
Officer
2013-10-15 ~ 2016-02-26
IIF 7 - Director → ME
15
HOWARD LIPMAN (NEWCASTLE) LIMITED
- now 04566492NEIL CASH LIMITED - 2005-06-21
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ dissolved
IIF 8 - Director → ME
16
I. G. EMPLOYEE SHARE TRUSTEE LIMITED
- now 03517832IBIS (412) LIMITED
- 1998-05-01
03517832 03517905, 03517902, 03755064Warning 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) Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (14 parents)
Officer
1998-04-28 ~ 2008-12-31
IIF 50 - Director → ME
17
IG DESIGN GROUP PLC - now
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (27 parents, 18 offsprings)
Officer
~ 2008-12-31
IIF 46 - Director → ME
18
IG DESIGN GROUP UK LIMITED - now
THE GREETINGS CORPORATION LIMITED
- 1989-04-03
02265899 Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (20 parents, 4 offsprings)
Officer
~ 2008-12-31
IIF 47 - Director → ME
19
Unit 3-7 Premier Park Road One, Winsford Industrial Estate, Winsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2011-09-09 ~ dissolved
IIF 16 - Director → ME
20
JEWEL SAFFIRE PRODUCTS LIMITED
- 2018-01-10
02546134SAFFIRE PRODUCTS LIMITED - 2009-03-16
Units A1-a3 Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, England
Active Corporate (14 parents)
Officer
2017-12-21 ~ 2025-11-18
IIF 29 - Director → ME
21
JEWEL FIRE PRODUCTS (UK) LTD
- now 06204367FIRE SUPERMARKET LTD - 2008-01-25
IMPEX (EUROPE) LTD - 2007-07-24
Units A1-a3 Aldwarke Wharf Business Park, Waddington Way, Rotherham, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-21 ~ 2025-11-18
IIF 28 - Director → ME
22
2 Leman Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2010-03-10 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
23
MCR VENTURE NOMINEES LIMITED
- 2015-12-03
07766254 Unit 1 Nat Lane Business Park, Winsford, Cheshire, England
Active Corporate (3 parents)
Officer
2013-06-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
24
LUNAPOINT INVESTMENTS LIMITED
- now 09484700 Unit 1 Nat Lane Business Park, Winsford, Cheshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-04-14 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – 75% or more → OE
25
Unit 1 Nat Lane Business Park, Winsford, Cheshire, England
Active Corporate (2 parents)
Officer
2025-03-13 ~ now
IIF 31 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
26
MBL GROUP PLC - now
AIR MUSIC & MEDIA GROUP PLC
- 2008-10-13
04198290BIRD TRADING LIMITED - 2001-09-06
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2004-12-01 ~ 2005-12-12
IIF 43 - Director → ME
27
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-15 ~ dissolved
IIF 9 - Director → ME
28
50 Lancaster Road, Enfield, Middlesex
Active Corporate (19 parents, 1 offspring)
Officer
2012-03-30 ~ 2015-02-17
IIF 4 - Director → ME
29
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-10 ~ now
IIF 25 - Director → ME
30
NEW GENERATION PORTRAITS LIMITED
- 2015-07-25
05557203LUPFAW 178 LIMITED - 2005-10-04
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (15 parents)
Officer
2012-02-03 ~ dissolved
IIF 10 - Director → ME
31
OPTION NTC LIMITED - now
OPTION NTC PLC - 2009-06-09
6 Saddlers Close, Arkley, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-01-09 ~ 2005-09-29
IIF 53 - Director → ME
32
OPTION TELECOM LTD - now
CALLAGENIX TELECOM LTD - 2015-12-04
OPTION TELECOM LIMITED - 2015-11-20
OPTION GSM LIMITED - 2007-03-08
OPTION FINANCE LIMITED
- 2006-03-08
04333890SPEED 9008 LIMITED
- 2002-01-11
04333890 03889156, 04333894, 04864799Warning 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) Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2002-01-07 ~ 2005-12-31
IIF 48 - Director → ME
33
Units 3-7 Premier Park, Road One Winsford Industrial Estate, Winsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 17 - Director → ME
2012-05-16 ~ dissolved
IIF 63 - Secretary → ME
34
PANG HEALTH LIMITED - now
HMG WORLDWIDE LIMITED - 2002-09-06
HEALTH MEDIA LIMITED - 2002-06-17
HEALTHMEDIA LIMITED
- 2001-02-13
03466043THE MEDIA MEDICAL AGENCY LIMITED
- 1999-09-13
03466043 Langley House Park Road, East Finchley, London
Dissolved Corporate (13 parents)
Officer
1999-08-24 ~ 2000-01-01
IIF 49 - Director → ME
35
483 Green Lanes, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-19 ~ now
IIF 27 - Director → ME
36
Unit 1 Nat Lane Business Park, Winsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-21 ~ now
IIF 34 - Director → ME
37
Unit 1 Nat Lane Business Park, Winsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-11 ~ now
IIF 33 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
38
PHOTOGRAPHY (WANDSWORTH) LIMITED
- 2015-07-25
04220035VENTURE RETAIL (WANDSWORTH) LIMITED - 2008-05-06
NEIL WALKER LIMITED - 2006-01-20
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (15 parents)
Officer
2012-02-03 ~ dissolved
IIF 11 - Director → ME
39
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
2013-01-10 ~ dissolved
IIF 18 - Director → ME
40
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
2001-08-13 ~ 2003-11-11
IIF 51 - Director → ME
41
SCOOP DESIGNS PUBLICATIONS LIMITED
- 1993-07-05
02102701 Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (11 parents)
Officer
~ 2008-12-31
IIF 40 - Director → ME
42
TOM SMITH CHRISTMAS CRACKERS LIMITED
- now 01709535 Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (11 parents)
Officer
(before 1993-02-01) ~ 2008-12-31
IIF 52 - Director → ME
43
TOM SMITH GROUP LTD - now
BRIDGECLIP LIMITED
- 1988-07-15
02249533 Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (12 parents)
Officer
(before 1991-12-01) ~ 2008-12-31
IIF 39 - Director → ME
44
DESIGN IMAGE LIMITED
- 2005-02-10
02643053LAUNCHEXPECT LIMITED
- 1991-10-28
02643053 Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (13 parents)
Officer
1991-10-08 ~ 2008-12-31
IIF 38 - Director → ME
45
TOM SMITH ON-LINE LIMITED - now
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (15 parents)
Officer
2006-04-06 ~ 2008-12-31
IIF 42 - Director → ME
46
VENTURE CONSOLIDATED HOLDINGS LIMITED
- 2015-07-25
03770714GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2011-09-19 ~ dissolved
IIF 13 - Director → ME
47
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (4 parents)
Officer
2015-04-21 ~ 2016-06-02
IIF 61 - Director → ME
48
Unit 3-7, Premier Park, Road One, Winsford, Cheshire
Dissolved Corporate (9 parents)
Officer
2012-02-03 ~ dissolved
IIF 15 - Director → ME
49
Unit 1 Nat Lane Business Park, Winsford, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-21 ~ now
IIF 35 - Director → ME
50
VENTURE STUDIOS LIVERPOOL LIMITED
09552866 Suite 4 Aus-bore House, 19-25 Manchester Road, Wilmslow, England
Dissolved Corporate (3 parents)
Officer
2015-04-21 ~ 2016-10-31
IIF 62 - Director → ME
51
VENTURE STUDIOS NEWCASTLE LIMITED
09552924 30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ dissolved
IIF 59 - Director → ME
52
VENTURE STUDIOS WANDSWORTH LIMITED
09552899 30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ dissolved
IIF 60 - Director → ME
53
VENTURE STUDIOS WATFORD LIMITED
09552836 30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ dissolved
IIF 58 - Director → ME
54
VENTURE (UK) LIMITED
- 2015-07-25
03770711VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2012-04-16 ~ dissolved
IIF 12 - Director → ME
55
THE WELLCHILD TRUST - 2012-07-13
CHILDREN NATIONWIDE MEDICAL RESEARCH FUND - 2002-12-19
CHARICO - 1985-04-02
Sunningend Business Centre, Gloucester Road, Cheltenham, England
Active Corporate (47 parents)
Officer
2016-11-29 ~ now
IIF 23 - Director → ME