1
The Place 8th Floor, High Holborn, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-02-21 ~ 2010-12-13
IIF 20 - Director → ME
2
The Elms Courtyard, Bromesberrow, Ledbury
Dissolved Corporate (4 parents)
Officer
2009-01-20 ~ dissolved
IIF 4 - Director → ME
3
DIGITAL VISION PRODUCTS LIMITED
- now 06507693Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-25
Dissolved on 2014-12-04
COOK EIGHT LIMITED - 2008-06-09
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
2009-08-01 ~ 2010-02-28
IIF 15 - Director → ME
4
Falcon House, City Park, Watchmead, Welwyn Garden City, Herts
Dissolved Corporate (4 parents)
Officer
2005-03-19 ~ 2007-03-15
IIF 17 - Director → ME
5
7 Main Road, East Hagbourne, Didcot, England
Dissolved Corporate (1 parent)
Officer
2021-04-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
GLENALMOND TWEED COMPANY LIMITED
SC167177 Culnacloich, Glenalmond, Perthshire
Dissolved Corporate (7 parents)
Officer
1997-02-14 ~ dissolved
IIF 14 - Director → ME
7
GRIMSTHORPE & DRUMMOND CASTLE TRUST LIMITED
01356661 Grimsthorpe Estate Office, Grimsthorpe, Bourne, Lincolnshire
Active Corporate (26 parents, 2 offsprings)
Officer
1998-11-26 ~ 2020-12-11
IIF 9 - Director → ME
8
HIGH DEFINITION BROADCAST SERVICES LIMITED
- now 05853888Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-31
Dissolved on 2014-09-05
MEAUJO (726) LIMITED
- 2006-06-30
05853888 05911817, 07706507, 06320783Warning 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) Hart Shaw Llp, Europa Link Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2006-06-30 ~ 2009-04-03
IIF 18 - Director → ME
9
LOEWENSTEIN LTD - now
LOEWENSTEIN INVESTMENTS LIMITED
- 2014-07-02
06447963 6-7 Castle Gate, Castle Street, Hertford, Herts, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-12-07 ~ 2011-03-31
IIF 19 - Director → ME
10
Arrive Blue Blue Road, Media City Uk, Salford, England
Active Corporate (4 parents)
Officer
2024-04-20 ~ now
IIF 7 - Director → ME
11
7 Main Road, East Hagbourne, Didcot, England
Dissolved Corporate (1 parent)
Officer
2022-03-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
Clader 2 Soaphouse Creek Morrings, Brentford, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-17 ~ 2025-03-20
IIF 22 - Director → ME
Person with significant control
2022-03-17 ~ 2025-03-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
13
RUPERT LOEWENSTEIN HOLDINGS LIMITED
- now 01536647Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-05 during the appointment or period of control
Dissolved on 2010-10-12 during the appointment or period of control
RUPERT LOEWENSTEIN LIMITED - 1988-10-14
STEADBROOK LIMITED - 1981-12-31
12 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
1993-09-01 ~ dissolved
IIF 6 - Director → ME
14
SECURE VENTURE LEASING LIMITED
- now 04099942SIXELA VENTURE LEASING LIMITED
- 2004-08-05
04099942 Orchard House, 5 The Orchard, Hertford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-11-01 ~ dissolved
IIF 12 - Director → ME
15
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-06-10 ~ 2019-04-05
IIF 10 - Director → ME
16
Millennium Bridge House, 2 Lambeth Hill, London
Dissolved Corporate (1 parent)
Officer
2009-06-26 ~ dissolved
IIF 5 - Director → ME
2009-06-26 ~ dissolved
IIF 24 - Secretary → ME
17
THE BEEF AND LIBERTY COMPANY LIMITED
03872010 The Beefsteak Club, 9 Irving Street, London
Active Corporate (16 parents)
Officer
1999-11-01 ~ 2006-09-26
IIF 23 - Secretary → ME
18
THORN MEDICAL LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-06
Due to be dissolved on 2020-05-13
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-02-10 ~ 2017-01-03
IIF 16 - Director → ME
19
TP5 VCT PLC
- now 06614532 07778062, 06985211, 07777218Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-15 during the appointment or period of control
Dissolved on 2018-02-28 during the appointment or period of control
TP25 VCT PLC - 2008-07-15
18 St Swithin's Lane, London
Dissolved Corporate (12 parents)
Officer
2008-08-06 ~ dissolved
IIF 13 - Director → ME
20
TP70 2008(II) VCT PLC
06421355 06421083, 06713009, 07039066Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21
Dissolved on 2014-05-10
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (13 parents)
Officer
2007-11-30 ~ 2010-10-15
IIF 21 - Director → ME