1
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-10 ~ 2023-06-29
IIF 22 - Director → ME
Person with significant control
2017-08-10 ~ 2017-08-29
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - 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 29 - 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 4 - Director → ME
4
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-15 ~ 2023-06-29
IIF 20 - Director → ME
Person with significant control
2017-08-15 ~ 2017-10-09
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
5
Harefield Farm Gayton Road, Eastcote, Towcester, England
Active Corporate (5 parents)
Officer
2017-04-03 ~ 2023-07-03
IIF 26 - Director → ME
6
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-03 ~ dissolved
IIF 38 - Director → ME
7
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-06 ~ dissolved
IIF 39 - Director → ME
8
First Floor- 69 Charlotte Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-01 ~ 2009-07-10
IIF 15 - Secretary → ME
9
INDEPENDENT EVALUATION & FACILITATION SERVICE (IEFS) LTD
- now 08686638 Central Court, 25 Southampton Buildings, Southampton Buildings, London, England
Active Corporate (4 parents)
Officer
2020-07-21 ~ 2024-11-22
IIF 36 - Director → ME
2014-01-22 ~ 2018-10-09
IIF 3 - Director → ME
Person with significant control
2020-11-18 ~ 2024-11-22
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
10
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-14 ~ 2023-07-03
IIF 32 - Director → ME
11
FINLAW 620 LIMITED
- 2009-06-12
06925197 06963307, 07072136, 06926334Warning 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 25 - Director → ME
2009-08-25 ~ 2009-09-23
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
12
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-18 ~ 2023-06-29
IIF 19 - Director → ME
13
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 18 - Director → ME
Person with significant control
2017-01-18 ~ 2017-01-25
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
14
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (7 parents)
Officer
2009-12-30 ~ 2023-06-29
IIF 11 - Director → ME
15
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 33 - Director → ME
16
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-27 ~ 2023-06-29
IIF 21 - Director → ME
17
CAMEO TRADING LIMITED - 2001-10-30
Bdo Llp, 3 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
2007-09-05 ~ 2009-07-10
IIF 7 - Director → ME
18
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 13 - Secretary → ME
19
29 Broad Chare, Newcastle Upon Tyne
Active Corporate (58 parents, 1 offspring)
Officer
2025-06-02 ~ now
IIF 10 - Director → ME
20
1 Hartdene House, Bridge Road, Bagshot, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-01-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-23 ~ 2017-02-07
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
21
C/o Sportsworld Media Group Plc, 6 Henrietta Street, London
Active Corporate (15 parents)
Officer
1999-06-10 ~ 2002-04-11
IIF 6 - Director → ME
22
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 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-26
IIF 40 - Ownership of shares – 75% or more → OE
23
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-13 ~ 2023-07-25
IIF 30 - Director → ME
Person with significant control
2018-06-13 ~ 2018-12-13
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
24
57 Tunnel Wood Road, Watford
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 5 - Director → ME
25
INTERACTIVE WORLD PUBLIC LIMITED COMPANY
- 2007-09-03
03769328FREE4INTERNET.NET LIMITED - 2005-07-29
Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (14 parents)
Officer
2006-03-17 ~ 2009-07-10
IIF 2 - Director → ME
2006-03-17 ~ 2009-07-10
IIF 14 - Secretary → ME
26
APOLLO LIMITED - 1989-07-26
Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (12 parents)
Officer
2007-09-05 ~ 2009-07-10
IIF 8 - Director → ME
27
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ 2009-07-10
IIF 9 - Director → ME
2006-12-01 ~ 2009-07-10
IIF 16 - Secretary → ME
28
Cotswold House, 219 Marsh Wall, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-13 ~ dissolved
IIF 37 - Director → ME
29
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 24 - Director → ME
30
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 28 - Director → ME
Person with significant control
2024-06-13 ~ 2024-10-14
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
31
Cotswold House, 219 Marsh Wall, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-15 ~ 2023-07-03
IIF 35 - Director → ME
32
Cotswold House, 219 Marsh Wall, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-15 ~ 2023-07-03
IIF 23 - Director → ME
33
126 New Walk, Leicester
Liquidation Corporate (6 parents)
Officer
2019-10-03 ~ 2023-07-03
IIF 31 - Director → ME
34
FIERYLIGHT GARDEN LTD
- 2024-02-28
14478881 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-11 ~ 2024-11-25
IIF 27 - Director → ME
Person with significant control
2022-11-11 ~ 2024-03-22
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE