1
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2016-02-19 ~ dissolved
IIF 49 - Director → ME
2
19th Floor 1 Westfield Avenue, London, England
Active Corporate (14 parents)
Officer
2008-07-01 ~ 2011-04-08
IIF 36 - Director → ME
3
ARTIC SHORES LIMITED - 2013-07-01
Lowry House, 17 Marble Street, Manchester, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-23 ~ now
IIF 52 - Director → ME
4
ATLAS INTERACTIVE MANAGEMENT LIMITED - now
ONE WORLD INTERACTIVE MANAGEMENT LIMITED - 2005-08-26
COUNSELLORS IN PUBLIC POLICY LIMITED
- 2002-10-25
02645502 46 Albert Street, Fleckney, Leicester, England
Active Corporate (21 parents)
Officer
1996-05-31 ~ 1996-10-31
IIF 29 - Director → ME
5
AWESOME MEDIA PUBLICATIONS LIMITED
10830788 Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, England
Active Corporate (6 parents)
Officer
2025-10-29 ~ now
IIF 83 - Director → ME
6
BETCONNECT CLIENT SERVICES LIMITED
12600024 15 Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-29 ~ now
IIF 74 - Director → ME
7
WE GET YOU ON LTD - 2015-03-19
15 Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2024-04-10 ~ now
IIF 73 - Director → ME
8
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-10 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-10 ~ now
IIF 7 - Director → ME
10
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-31 ~ now
IIF 9 - Director → ME
11
BONDED SERVICES INTERNATIONAL LIMITED - now
PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED
- 2004-08-11
01945239BONDED SERVICES INTERNATIONAL LIMITED
- 2000-02-02
01945239FINEBRITE LIMITED - 1985-11-11
88 Crawford Street, London
Dissolved Corporate (24 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 67 - Secretary → ME
12
BONDED SERVICES LIMITED - now
PHOTOBITION BONDED SERVICES LIMITED
- 2004-08-11
01504806BONDED SERVICES LIMITED
- 2000-02-02
01504806FILMBOND SERVICES LIMITED - 1992-03-16
FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
GUNBOROUGH LIMITED - 1980-12-31
10 Fleet Place, London
Liquidation Corporate (30 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 63 - Secretary → ME
13
Overbury Stud Crashmore Lane, Overbury, Tewkesbury, Gloucestershire, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C & C COMMERCIAL PROPERTIES HOLDINGS LIMITED - now
C AND C COMMERCIAL PROPERTIES HOLDINGS LIMITED
- 2006-08-02
04770077 Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (10 parents)
Officer
2003-05-19 ~ 2003-08-13
IIF 28 - Director → ME
2003-05-19 ~ 2003-08-13
IIF 70 - Secretary → ME
15
CANDY & CANDY HOLDINGS II LIMITED - now
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (9 parents)
Officer
2003-01-10 ~ 2003-08-13
IIF 61 - Secretary → ME
16
CANDY & CANDY HOLDINGS LIMITED - now
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2002-09-10 ~ 2003-08-13
IIF 62 - Secretary → ME
17
CANDY LONDON LIMITED - now
CANDY PROPERTY LIMITED - 2021-01-15
CANDY AND CANDY LIMITED
- 2006-08-02
04207327CANDY & CANDY LIMITED - 2003-01-21
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2006-05-01 ~ 2012-10-17
IIF 30 - Director → ME
18
CANNY LADS MEDIA HOLDCO LIMITED
13585628 Carlton House, 15 Parsons Court, County Durham, United Kingdom
Active Corporate (16 parents, 9 offsprings)
Officer
2025-10-29 ~ now
IIF 76 - Director → ME
19
ENDEAVOUR 145 LIMITED - 2018-05-11
Carlton House, 15 Parsons Court, County Durham, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2025-10-29 ~ now
IIF 75 - Director → ME
20
NEWSPLAYER GROUP PLC
- 2004-05-24
03955206NEW NAME NEEDED PLC - 2000-04-05
Quadrant House Floor 6 4, Thomas More Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2003-08-12 ~ 2005-05-27
IIF 33 - Director → ME
21
Unit 1 The Stables Braunston Business Park, London Road Braunston, Daventry, Northamptonshire
Active Corporate (6 parents)
Officer
2013-01-31 ~ 2020-12-31
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 85 - Has significant influence or control → OE
22
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-30 ~ now
IIF 10 - Director → ME
23
CANDY & CANDY AVIATION LIMITED
- 2013-01-02
05843254CANDY AND CANDY AVIATION LIMITED
- 2006-12-22
05843254 11 Old Jewry, 7th Floor, London
Dissolved Corporate (13 parents)
Officer
2006-06-12 ~ dissolved
IIF 34 - Director → ME
24
TETHERED MEDIA LIMITED - 2015-07-07
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-09-20 ~ 2024-11-26
IIF 57 - Director → ME
25
Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (4 parents)
Officer
2021-08-25 ~ dissolved
IIF 14 - Director → ME
26
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-07-15 ~ 2024-11-26
IIF 12 - Director → ME
27
15 Parsons Court Aycliffe Business Park, Newton Aycliffe, County Durham, England
Active Corporate (9 parents)
Officer
2025-10-29 ~ now
IIF 78 - Director → ME
28
F.T.S. (FREIGHT FORWARDERS) LIMITED
01207465 Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 95 - Secretary → ME
29
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 68 - Secretary → ME
30
F.T.S. (ROAD TRANSPORT) LIMITED
- now 01384918F.T.S. (ROAD HAULAGE) LIMITED - 1979-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 91 - Secretary → ME
31
FILMBOND VIDEO SERVICES LIMITED
- now 01777886GLAZEPACE LIMITED - 1984-04-30
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 64 - Secretary → ME
32
FLEETFILM AIRFREIGHT LIMITED - 1985-04-03
A.M. FILM CONSULTANTS LIMITED - 1980-12-31
CLEVEWOOD FILMS LIMITED - 1977-12-31
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 66 - Secretary → ME
33
PDS SERVICES LIMITED - 1993-03-05
X-OR LIMITED - 1981-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 69 - Secretary → ME
34
100 Drummond Road, Almond Studios 401, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-11 ~ now
IIF 17 - Director → ME
35
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-09 ~ now
IIF 5 - Director → ME
36
MCK 106 LIMITED - 2005-11-09
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (17 parents)
Officer
2015-07-24 ~ now
IIF 1 - Director → ME
37
167-169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 2 - Director → ME
38
HUNSCOTE STRATEGIC CONSULTANTS LIMITED
09170758 Hunscote House Hunscote Lane, Wellesbourne, Warwick
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ dissolved
IIF 54 - Director → ME
2014-08-11 ~ dissolved
IIF 97 - Secretary → ME
39
Hunscote House, Hunscote Lane, Wellesbourne, Warwickshire
Active Corporate (2 parents, 1 offspring)
Officer
2012-10-15 ~ now
IIF 20 - Director → ME
2012-10-15 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
40
CONNECT HAULAGE LIMITED - 1989-12-11
MAYRILL LIMITED - 1988-08-04
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
1998-02-17 ~ 2000-12-31
IIF 90 - Secretary → ME
41
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1999-04-27 ~ 2001-10-12
IIF 37 - Director → ME
1998-02-17 ~ 2000-12-31
IIF 88 - Secretary → ME
42
KEVIN MORLEY MARKETING LIMITED
- now 02687108MORLEY KUDOS MARKETING LIMITED
- 1992-05-08
02687108FORAY 385 LIMITED - 1992-03-20
One, Bell Lane, Lewes, East Sussex, England
Active Corporate (16 parents)
Officer
1992-04-16 ~ 1994-03-31
IIF 47 - Director → ME
1992-04-16 ~ 1994-03-31
IIF 96 - Secretary → ME
43
KVH MEDIA GROUP INTERNATIONAL LIMITED - now
WALPORT INTERNATIONAL LIMITED - 2014-01-31
PHOTOBITION WALPORT LIMITED
- 2002-12-03
00519071WALPORT INTERNATIONAL LIMITED
- 1999-12-20
00519071WALPORT LIMITED - 1989-03-02
78 Wellington Street, Leeds, England
Active Corporate (18 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 93 - Secretary → ME
44
49 Upper Brook Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-27 ~ now
IIF 6 - Director → ME
45
HOME COUNTY HOLDINGS LIMITED - 1981-12-31
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (26 parents)
Officer
2003-03-07 ~ 2003-08-13
IIF 32 - Director → ME
2003-03-07 ~ 2003-08-13
IIF 87 - Secretary → ME
46
15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2024-12-31 ~ now
IIF 18 - Director → ME
47
LIQUIDITY MEDIA MIDCO LIMITED
- now 13878922OUTPLAYED WORLD WIDE GROUP LIMITED - 2024-12-19
PROFIT ACCUMULATOR GROUP LIMITED - 2023-03-07
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2025-11-07 ~ now
IIF 79 - Director → ME
48
OUTPLAYED WORLD WIDE SERVICES LIMITED - 2024-12-19
PROFIT ACCUMULATOR SERVICES LIMITED - 2023-03-07
15 Parson Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (8 parents)
Officer
2025-11-07 ~ now
IIF 77 - Director → ME
49
LIQUIDITY TRADING PA LIMITED
- now FC040065PROFIT ACCUMULATOR WORLD WIDE LIMITED - 2025-03-04
Madison Building Midtown, Queensway, Gibraltar, Gibraltar Gx1 1aa
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-31 ~ now
IIF 16 - Director → ME
50
TGT BIDCO NOMINEE LIMITED - 2023-02-10
15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Active Corporate (4 parents)
Officer
2025-10-29 ~ now
IIF 82 - Director → ME
51
Stephen Coleman - Gerald Edelman, 73 73 Cornhill, London, England
Dissolved Corporate (6 parents)
Officer
2014-08-19 ~ 2014-11-01
IIF 39 - Director → ME
52
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2010-10-11 ~ dissolved
IIF 26 - Director → ME
53
MATANNA CAPITAL PARTNERS LIMITED
FC036346 Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (8 parents, 1 offspring)
Officer
2022-08-22 ~ now
IIF 11 - Director → ME
54
27-28 Eastcastle Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2004-07-13 ~ 2008-07-06
IIF 23 - Director → ME
2021-08-31 ~ now
IIF 3 - Director → ME
2004-07-13 ~ 2008-07-06
IIF 89 - Secretary → ME
55
EMC GROUP PLC - 1991-09-27
ELECTRONIC MACHINE COMPANY P L C - 1990-03-29
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (27 parents, 13 offsprings)
Officer
2001-09-06 ~ 2001-10-12
IIF 43 - Director → ME
1997-11-28 ~ 2000-12-31
IIF 94 - Secretary → ME
56
KEELQUEST LIMITED - 1992-05-05
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (25 parents, 13 offsprings)
Officer
2001-09-06 ~ 2001-10-12
IIF 42 - Director → ME
1998-03-02 ~ 2000-12-31
IIF 92 - Secretary → ME
57
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2001-09-06 ~ 2001-10-12
IIF 21 - Director → ME
1998-03-02 ~ 2000-12-31
IIF 60 - Secretary → ME
58
OAKSIX HOLDINGS LIMITED - now
FORTWELL CAPITAL LIMITED - 2018-04-05
1 Bartholomew Lane, London, England
Active Corporate (14 parents)
Officer
2010-11-24 ~ 2015-06-18
IIF 41 - Director → ME
59
OMNI CAPITAL PROPERTY FINANCE LIMITED
08552027 42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ 2015-06-23
IIF 38 - Director → ME
60
OMNI CAPITAL RETAIL FINANCE LIMITED
- now 07232938LOGICAL FINANCE LIMITED
- 2013-06-06
07232938PALADIN THREE LIMITED - 2012-01-25
10 Norwich Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2013-05-01 ~ 2015-06-18
IIF 40 - Director → ME
61
DRUMFORD LIMITED - 1991-01-02
Becket House, 1 Lambeth Palace Road, London
Dissolved Corporate (15 parents)
Officer
1996-11-01 ~ 2001-10-12
IIF 22 - Director → ME
1997-04-01 ~ 1999-12-13
IIF 65 - Secretary → ME
62
BROOMCO (3136) LIMITED
- 2003-07-15
04684089 05394623, 05494618, 05623065Warning 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) Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (7 parents)
Officer
2006-11-06 ~ dissolved
IIF 35 - Director → ME
2003-03-21 ~ 2003-08-13
IIF 31 - Director → ME
2003-03-21 ~ 2003-08-13
IIF 71 - Secretary → ME
63
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2005-10-13 ~ 2013-05-24
IIF 25 - Director → ME
64
49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-02 ~ dissolved
IIF 55 - Director → ME
65
5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-29 ~ dissolved
IIF 56 - Director → ME
66
49 Upper Brook Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-10 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2024-10-10 ~ now
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Quandrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-21 ~ 2006-08-22
IIF 24 - Director → ME
68
49 Upper Brook Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-26 ~ dissolved
IIF 15 - Director → ME
69
CANDY VENTURES ALBERT LIMITED
- 2022-10-07
FC032506 Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-09 ~ now
IIF 4 - Director → ME
70
Brazennose House, Lincoln Square, Manchester
Liquidation Corporate (23 parents)
Officer
1996-05-31 ~ 1996-10-31
IIF 27 - Director → ME
~ 1992-01-23
IIF 48 - Director → ME
71
THE CANDY FOUNDATION LIMITED
- now 10572650NICK AND HOLLY CANDY FOUNDATION
- 2018-07-27
10572650 49 Upper Brook Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-19 ~ 2019-12-03
IIF 50 - Director → ME
72
THE GAMBLING TIMES LIMITED
- now 10388077TGT BIDCO LIMITED - 2017-01-11
15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Active Corporate (4 parents)
Officer
2025-10-29 ~ now
IIF 80 - Director → ME
73
THE NICHOLLS SPINAL INJURY FOUNDATION
05303176 27 Old Gloucester Street, London, England
Active Corporate (18 parents)
Officer
2015-07-21 ~ 2019-07-02
IIF 58 - Director → ME
74
TB BIDCO LIMITED - 2016-11-14
15 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Active Corporate (4 parents)
Officer
2025-10-29 ~ now
IIF 81 - Director → ME
75
The Storey, Meeting House Lane, Lancaster, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-09-07 ~ now
IIF 45 - Director → ME
76
The Storey, Meeting House Lane, Lancaster, England
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 46 - Director → ME
77
The Storey, Meeting House Lane, Lancaster, England
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 44 - Director → ME
78
FIPEX 3 COMPANY LIMITED - 2015-12-24
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-02-08 ~ dissolved
IIF 53 - Director → ME
79
UNSTRUCTURED DATA SOLUTIONS LIMITED
- 2022-08-09
13585356 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-25 ~ dissolved
IIF 13 - Director → ME