1
Suite 303 Princess House, 50-60 East Castle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ 2011-04-07
IIF 8 - Director → ME
2
Suite 303 Princess House, 50-60 East Castle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-25 ~ 2011-04-07
IIF 9 - Director → ME
3
CHILDREN'S MEDIA CAMPAIGN 2007 LIMITED
05865982 19 Church Road, Barnes, London
Dissolved Corporate (5 parents)
Officer
2009-02-13 ~ 2014-10-17
IIF 12 - Director → ME
4
CHILDREN'S MERCHANDISING LIMITED
05861086 19 Church Road, Barnes, London
Dissolved Corporate (5 parents)
Officer
2009-02-13 ~ 2014-10-17
IIF 29 - Director → ME
5
HAL NEWCO 21 LIMITED
06504575 05039889, 06594602, 06364861Warning 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) 19 Church Road, Barnes, London
Dissolved Corporate (6 parents)
Officer
2009-02-13 ~ 2014-10-17
IIF 30 - Director → ME
2013-01-04 ~ 2014-10-17
IIF 42 - Secretary → ME
2008-06-12 ~ 2009-02-13
IIF 34 - Secretary → ME
6
9 Collier Road, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2006-09-25 ~ dissolved
IIF 18 - Director → ME
2006-09-25 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
7
9 Collier Road, Cambridge
Dissolved Corporate (1 parent)
Officer
2009-11-06 ~ dissolved
IIF 13 - Director → ME
8
LISTEN ENTERTAINMENT LIMITED
- now 03566044TRIBUTE CREATIVE CAMPAIGNS IN ENTERTAINMENT LIMITED - 1998-10-26
19 Church Road, London
Dissolved Corporate (9 parents)
Officer
2014-10-17 ~ 2018-07-07
IIF 28 - Director → ME
2005-06-03 ~ 2011-06-15
IIF 32 - Director → ME
2012-12-31 ~ 2014-10-17
IIF 44 - Secretary → ME
9
99 Ifield Road, London
Dissolved Corporate (4 parents)
Officer
2000-01-14 ~ dissolved
IIF 24 - Director → ME
2000-01-14 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
NETTPROFILE INTERNATIONAL LIMITED
07211133 9 Collier Road, Cambridge
Dissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
11
UNIVERSALLINGUA LIMITED
- 2005-09-30
05558006 64 Great Eastern Street, Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2005-09-08 ~ 2009-10-01
IIF 23 - Director → ME
2005-09-08 ~ 2009-10-01
IIF 36 - Secretary → ME
12
9 Collier Road, Cambridge
Dissolved Corporate (1 parent)
Officer
2009-11-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
13
9 Collier Road, Cambridge
Dissolved Corporate (4 parents)
Officer
1998-11-04 ~ dissolved
IIF 25 - Director → ME
1998-11-04 ~ dissolved
IIF 41 - Secretary → ME
14
32 Blinco Grove, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
15
Town Hall Chambers, 148 High Street, Herne Bay, Kent
Dissolved Corporate (6 parents)
Officer
2012-09-01 ~ 2015-04-05
IIF 27 - LLP Member → ME
16
9 Collier Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2005-11-08 ~ dissolved
IIF 17 - Director → ME
2005-11-08 ~ dissolved
IIF 38 - Secretary → ME
17
9 Collier Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2005-11-08 ~ dissolved
IIF 16 - Director → ME
2005-11-08 ~ dissolved
IIF 37 - Secretary → ME
18
9 Collier Road, Cambridge
Dissolved Corporate (1 parent)
Officer
2014-08-18 ~ dissolved
IIF 31 - Director → ME
19
99 Ifield Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
20
International House 6th Floor, Canterbury Crescent, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2006-04-18 ~ 2017-06-28
IIF 22 - Director → ME
2006-10-30 ~ 2017-06-28
IIF 39 - Secretary → ME
21
THE INTERNATIONAL COMPANY FOR SUSTAINABLE DEVELOPMENT LIMITED
- now 02648616 9 Collier Road, Cambridge
Dissolved Corporate (3 parents)
Officer
(before 1992-09-25) ~ dissolved
IIF 26 - Director → ME
22
THE LISTEN MEDIA COMPANY LIMITED
- now 06939166TRIBUTE CAMPAIGNS LIMITED
- 2011-05-31
06939166 14 St. Pauls Road, Richmond, Surrey
Dissolved Corporate (8 parents)
Officer
2009-06-19 ~ 2011-06-24
IIF 10 - Director → ME
23
9 Collier Road, Cambridge
Dissolved Corporate (1 parent)
Officer
2014-08-19 ~ dissolved
IIF 15 - Director → ME
24
99 Ifield Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
25
TRIBUTE INSPIRATIONS LIMITED
- now 02669899FC9132 LIMITED - 1992-01-27
71-75 Shelton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-10-09 ~ 2014-10-17
IIF 21 - Director → ME
2012-09-03 ~ 2014-10-31
IIF 43 - Secretary → ME