1
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-10 ~ 2023-06-29
IIF 28 - Director → ME
Person with significant control
2017-08-10 ~ 2017-08-29
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
2
Eccleston Yards, 25 Eccleston Place, London, England
Active Corporate (8 parents)
Officer
2019-04-16 ~ 2022-07-12
IIF 35 - Director → ME
3
MEDSEA ESTATES GROUP PLC - 2009-05-08
MEDSEA GROUP PLC - 2004-07-13
101 King's Cross Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-09-11 ~ 2011-08-31
IIF 9 - Director → ME
4
40 Craven Street, Charing Cross, London
Dissolved Corporate (8 parents)
Officer
2005-01-19 ~ 2006-02-21
IIF 3 - Director → ME
5
40 Craven Street, Charing Cross, London
Dissolved Corporate (7 parents)
Officer
2004-12-15 ~ 2005-10-06
IIF 6 - Director → ME
6
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-15 ~ 2023-06-29
IIF 26 - Director → ME
Person with significant control
2017-08-15 ~ 2017-10-09
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
7
Harefield Farm Gayton Road, Eastcote, Towcester, England
Active Corporate (5 parents)
Officer
2017-04-03 ~ 2023-07-03
IIF 32 - Director → ME
8
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-03 ~ dissolved
IIF 44 - Director → ME
9
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-06 ~ dissolved
IIF 45 - Director → ME
10
First Floor- 69 Charlotte Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-01 ~ 2009-07-10
IIF 21 - Secretary → ME
11
INDEPENDENT EVALUATION & FACILITATION SERVICE (IEFS) LTD
- now 08686638 Central Court, 25 Southampton Buildings, Southampton Buildings, London, England
Active Corporate (4 parents)
Officer
2014-01-22 ~ 2018-10-09
IIF 8 - Director → ME
2020-07-21 ~ 2024-11-22
IIF 42 - Director → ME
Person with significant control
2020-11-18 ~ 2024-11-22
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
12
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-14 ~ 2023-07-03
IIF 38 - Director → ME
13
FINLAW 620 LIMITED
- 2009-06-12
06925197 07072134, 07072136, 06963245Warning 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) 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2009-06-08 ~ now
IIF 31 - Director → ME
2009-08-25 ~ 2009-09-23
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
14
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-18 ~ 2023-06-29
IIF 25 - Director → ME
15
THE SPORT (1989) LIMITED - 2000-10-30
19 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-05 ~ 2009-07-10
IIF 5 - Director → ME
16
MINOR ENTERTAINMENT GROUP LTD
- now 10569512MINOR HANDBAG LIMITED
- 2017-08-10
10569512 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2017-01-18 ~ 2023-06-29
IIF 24 - Director → ME
Person with significant control
2017-01-18 ~ 2017-01-25
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
17
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (7 parents)
Officer
2009-12-30 ~ 2023-06-29
IIF 16 - Director → ME
18
MINOR TICKETING LTD
- 2014-12-08
08110189 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (4 parents)
Officer
2012-06-19 ~ 2023-07-03
IIF 39 - Director → ME
19
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-27 ~ 2023-06-29
IIF 27 - Director → ME
20
CAMEO TRADING LIMITED - 2001-10-30
Bdo Llp, 3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2007-09-05 ~ 2009-07-10
IIF 12 - Director → ME
21
NETCOLLEX LIMITED - now
PREMIUM PROPERTY MANAGEMENT SERVICES LIMITED - 2025-12-16
Cotswold House, 219 Marsh Wall, London, England
Active Corporate (9 parents)
Officer
2007-12-11 ~ 2009-07-10
IIF 1 - Director → ME
2007-08-10 ~ 2009-07-10
IIF 19 - Secretary → ME
22
29 Broad Chare, Newcastle Upon Tyne
Active Corporate (58 parents, 1 offspring)
Officer
2025-06-02 ~ now
IIF 15 - Director → ME
23
1 Hartdene House, Bridge Road, Bagshot, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-01-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-23 ~ 2017-02-07
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
24
C/o Sportsworld Media Group Plc, 6 Henrietta Street, London
Active Corporate (15 parents)
Officer
1999-06-10 ~ 2002-04-11
IIF 11 - Director → ME
25
KENDAL CREATIVE LTD
- 2017-11-13
08110131 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (4 parents)
Officer
2012-06-19 ~ 2023-07-25
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-26
IIF 46 - Ownership of shares – 75% or more → OE
26
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-13 ~ 2023-07-25
IIF 36 - Director → ME
Person with significant control
2018-06-13 ~ 2018-12-13
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
27
57 Tunnel Wood Road, Watford
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 10 - Director → ME
28
INTERACTIVE WORLD PUBLIC LIMITED COMPANY
- 2007-09-03
03769328FREE4INTERNET.NET LIMITED - 2005-07-29
Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (17 parents)
Officer
2006-03-17 ~ 2009-07-10
IIF 7 - Director → ME
2006-03-17 ~ 2009-07-10
IIF 20 - Secretary → ME
29
APOLLO LIMITED - 1989-07-26
Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (14 parents)
Officer
2007-09-05 ~ 2009-07-10
IIF 13 - Director → ME
30
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2006-12-01 ~ 2009-07-10
IIF 14 - Director → ME
2006-12-01 ~ 2009-07-10
IIF 22 - Secretary → ME
31
STRICTLY BROADBAND.CO.UK LIMITED
06245607 26 Thames Road, Barking, London
Dissolved Corporate (3 parents)
Officer
2007-05-22 ~ 2009-07-10
IIF 4 - Director → ME
2007-05-22 ~ 2009-07-10
IIF 17 - Secretary → ME
32
Cotswold House, 219 Marsh Wall, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-13 ~ dissolved
IIF 43 - Director → ME
33
TELECOMS HOLDING CORPORATION LTD
- now 11052867 Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2019-05-22 ~ 2023-07-03
IIF 30 - Director → ME
34
THE BENCH (IP MANAGEMENT) LTD
- 2024-10-16
15777117 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-13 ~ now
IIF 34 - Director → ME
Person with significant control
2024-06-13 ~ 2024-10-14
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
35
Cotswold House, 219 Marsh Wall, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-15 ~ 2023-07-03
IIF 41 - Director → ME
36
Cotswold House, 219 Marsh Wall, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-15 ~ 2023-07-03
IIF 29 - Director → ME
37
126 New Walk, Leicester
Liquidation Corporate (7 parents)
Officer
2019-10-03 ~ 2023-07-03
IIF 37 - Director → ME
38
26 Thames Road, Barking, Essex
Dissolved Corporate (6 parents)
Officer
2008-10-22 ~ 2009-07-10
IIF 2 - Director → ME
39
FIERYLIGHT GARDEN LTD
- 2024-02-28
14478881 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-11 ~ 2024-11-25
IIF 33 - Director → ME
Person with significant control
2022-11-11 ~ 2024-03-22
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE