1
KANDYMORE SERVICES LIMITED - 1991-10-16
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
1993-11-26 ~ 1993-11-26
IIF 15 - Director → ME
(before 1993-09-26) ~ 1993-11-26
IIF 14 - Director → ME
2
COMPUTACENTER (UK) LIMITED
- now 01584718QUELLIMAGE LIMITED - 1981-12-31
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (23 parents, 22 offsprings)
Officer
1993-01-13 ~ 1995-09-30
IIF 12 - Director → ME
(before 1992-09-12) ~ 1993-01-13
IIF 13 - Director → ME
3
COMPUTACENTER MAINTENANCE LIMITED
- now 02273169BONDMETRIC LIMITED - 1988-09-12
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (15 parents)
Officer
(before 1991-05-09) ~ 1994-06-30
IIF 19 - Director → ME
4
IR MEDIA GROUP LIMITED - 2015-07-01
C/o Ir Media Group Limited, 6 Lloyds Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-30 ~ 2020-04-27
IIF 8 - Director → ME
5
CROSS-BORDER PUBLISHING (LONDON) LIMITED
- now 02816082CROSS BORDER PUBLISHING LIMITED - 1999-08-25
C/o Ir Media Group Limited, 6 Lloyds Avenue, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-01-30 ~ 2020-04-27
IIF 9 - Director → ME
6
EMPOWER INTERACTIVE GROUP LIMITED
03962498 Grant Thornton Uk Llp Grant, Thornton House Melton Street, Euston Square, London
Dissolved Corporate (27 parents)
Officer
2003-01-23 ~ 2003-06-30
IIF 7 - Director → ME
7
INITION HOLDINGS LIMITED
- 2019-08-16
10186752 Suite 3 Falcon Court, College Road, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
Bristol And Bath Science Park Dirac Crescent, Emersons Green, Bristol
Active Corporate (7 parents)
Officer
2018-04-24 ~ now
IIF 4 - Director → ME
9
INVESTCORP INTERNATIONAL LIMITED
- now 01639388INVESTCORP LIMITED
- 1983-01-14
01639388HACKREMCO (NO.76) LIMITED
- 1982-07-12
01639388 02862968, 02204178, 02722885Warning 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) 48 Grosvenor Street, Mayfair, London
Active Corporate (34 parents, 1 offspring)
Officer
~ 1994-09-30
IIF 17 - Director → ME
10
INVESTCORP SECURITIES LIMITED
- now 02217792 48 Grosvenor Street, Mayfair, London
Active Corporate (33 parents)
Officer
~ 1994-09-30
IIF 18 - Director → ME
11
CROSS BORDER LIMITED - 2015-07-01
CROSS-BORDER PUBLISHING LIMITED - 2005-12-13
CROSS-BORDER PUBLISHING (HOLDINGS) LIMITED - 1999-08-25
6 Lloyd's Avenue, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2018-07-12 ~ 2020-04-27
IIF 3 - Director → ME
2018-09-12 ~ 2018-09-12
IIF 10 - Director → ME
12
MCN INVESTMENTS LTD - now
TRIGON FOODS LIMITED
- 2006-01-04
03147030SPEED 5325 LIMITED - 1996-03-29
Yorkshire House, 18 Chapel Street, Liverpool
Dissolved Corporate (12 parents)
Officer
1999-01-21 ~ 2002-06-05
IIF 11 - Director → ME
13
NEWTONMORE ADVISORS LIMITED
- now 03744343NEWTONMORE SERVICES LIMITED
- 2001-10-01
03744343CESMIG & COMPANY LIMITED
- 2001-07-16
03744343BROOMCO (1806) LIMITED - 1999-04-28
Suite 3 Falcon Court, College Road, Maidstone, Kent, England
Active Corporate (14 parents)
Officer
1999-04-30 ~ now
IIF 6 - Director → ME
14
THORN LIGHTING GROUP - now
TRAVELINCOME SERVICES LIMITED - 1993-08-17
55 Baker Street, London
Active Corporate (46 parents, 4 offsprings)
Officer
1993-08-31 ~ 1994-09-30
IIF 16 - Director → ME
15
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2010-09-17 ~ now
IIF 2 - Has significant influence or control → OE