1
ABSENCE PROTECTION LIMITED
- now 04136959HENRY DATA SOLUTIONS LIMITED
- 2009-04-22
04136959 Unit 8, Brunel Court Rudheath Way, Rudheath, Northwich, England
Active Corporate (9 parents)
Officer
2001-01-08 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-04
IIF 7 - Ownership of shares – 75% or more → OE
2
C/o 15 Littlethorpe Hill, Hartshead, Liversedge, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-06-15 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
3
9 Brunel Court, Rudheath Way, Northwich, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-11-20
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 8, Brunel Court, Rudheath Way, Northwich, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-28 ~ 2023-11-20
IIF 33 - Director → ME
Person with significant control
2020-05-05 ~ 2023-11-20
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-28 ~ 2019-02-13
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AVANTGARDE BUILDING SYSTEMS PLC
- now 06351694WARMFILL (GB) PLC - 2009-07-09
45 Hambleton Drive, Mixenden, Halifax, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2010-01-01 ~ 2012-04-15
IIF 31 - Director → ME
6
Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (5 parents)
Officer
2013-05-14 ~ 2014-11-12
IIF 2 - Director → ME
Person with significant control
2016-09-30 ~ 2018-10-16
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-22 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
3-5 Alma Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-12-22 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ECLIPSE FILM PARTNERS NO. 7 LLP
OC316488 OC316624, OC316487, OC316486Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (24 parents)
Officer
2006-04-03 ~ 2013-04-06
IIF 40 - LLP Member → ME
9
C/o 15 Littlethorpe Hill, Hartshead, Liversedge, England
Active Corporate (3 parents)
Officer
2018-03-20 ~ now
IIF 24 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 8 Brunel Court Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (2 parents)
Officer
2017-01-16 ~ 2023-11-20
IIF 21 - Director → ME
Person with significant control
2017-01-16 ~ 2023-11-20
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
IMPACTUS DATA SOLUTIONS LIMITED
07614963 Unit 8 Brunel Court Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (6 parents)
Officer
2011-04-26 ~ 2023-11-20
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-20
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
INTERMARKETING & COMMUNICATIONS GROUP LIMITED
02444879 02244383, 05714119, 02244383Warning 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) 20 Wood Lane, Headingley, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1991-11-21) ~ 2004-09-02
IIF 26 - Director → ME
(before 1991-11-21) ~ 1993-09-13
IIF 35 - Secretary → ME
13
INTERMARKETING AGENCY LIMITED - now
650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (25 parents)
Officer
~ 2004-09-02
IIF 28 - Director → ME
~ 1993-09-13
IIF 36 - Secretary → ME
14
LIAISON PRINT SOLUTIONS LIMITED
- now 02287141LIAISON PRINT BROKERS LIMITED
- 1999-02-04
02287141 650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
(before 1992-01-31) ~ 2004-09-02
IIF 22 - Director → ME
(before 1992-01-31) ~ 1993-09-13
IIF 37 - Secretary → ME
15
1-2 Albert Chambers Canal Street, Congleton, England
Active Corporate (5 parents)
Officer
2012-08-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
Unit 8 Brunel Court Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-01-04 ~ 2017-04-26
IIF 32 - Director → ME
Person with significant control
2017-01-04 ~ 2018-10-15
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
WEB MARKET PLACE SOLUTIONS LIMITED
- 2015-09-26
04370469 2nd Floor Colonial House, Swinemoor Lane, Beverley, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2006-03-01 ~ 2018-03-09
IIF 30 - Director → ME
18
Unit 8 Brunel Court Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (5 parents)
Officer
2016-11-23 ~ 2024-11-25
IIF 4 - Director → ME
Person with significant control
2016-11-23 ~ 2018-07-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SMART MEDIA AND RESPONSE TARGETING LIMITED
03791994 20 Wood Lane, Headingley, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1999-06-18 ~ 2004-09-02
IIF 27 - Director → ME
20
Unit 9, Brunel Court, Rudheath Way, Northwich, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-07 ~ 2025-05-28
IIF 25 - Director → ME
Person with significant control
2017-07-07 ~ 2019-02-15
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
21
8 Brunel Court, Gadbrook Park, Northwich, Cheshire, England
Active Corporate (5 parents)
Officer
2013-05-02 ~ 2025-04-24
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-25
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
22
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
- now OC301522 OC306215, OC304948, OC301482Warning 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)PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (158 parents)
Officer
2004-04-02 ~ dissolved
IIF 41 - LLP Member → ME
23
THE EUROPEAN FILM PARTNERS III LLP
- now OC301156THE INVICTA PREMIERE FUND, LLP
- 2004-03-18
OC301156THE INVICTA FILM PARTNERSHIP NO.7, LLP - 2002-12-06
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (22 parents)
Officer
2003-03-24 ~ 2021-03-22
IIF 38 - LLP Member → ME
24
THE INVICTA FILM PARTNERSHIP NO.10, LLP
OC302250 OC302753, OC302317, OC302753Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (130 parents)
Officer
2004-03-26 ~ 2021-03-22
IIF 39 - LLP Member → ME