1
40-42 KINGSWAY FREEHOLD LIMITED
13671227 40-42 Kingsway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-11 ~ dissolved
IIF 18 - Director → ME
2
CHARECROFT MANAGEMENT & INVESTMENT LIMITED
06728844 Apartment 3 42 Kingsway, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-10-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
DGMS BLACKBURN HOLDINGS LIMITED - now
DISCTRONICS EUROPE LIMITED.
- 2004-03-15
04459460DISCTRONICS EUROPE 2 LIMITED
- 2002-06-18
04459460 Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-06-17 ~ 2003-07-21
IIF 14 - Director → ME
4
DGMS LICENSING LIMITED - now
DISCTRONICS LICENSING LIMITED
- 2004-03-02
04525987 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
2002-09-20 ~ 2003-07-21
IIF 8 - Director → ME
5
EDC BLACKBURN LIMITED - now
DELUXE GLOBAL MEDIA SERVICES BLACKBURN LIMITED - 2006-07-26
DISCTRONICS BLACKBURN LIMITED
- 2003-08-15
04390476 Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2002-03-12 ~ 2003-07-21
IIF 13 - Director → ME
6
DISCTRONICS IMPORTS LIMITED
- 2003-09-24
01812916DISC TECHNOLOGY LIMITED
- 1988-02-24
01812916BUXTON ASSOCIATES LIMITED
- 1984-06-26
01812916 C/o Baker Tilly, International House Queens Road, Brighton, Sussex
Dissolved Corporate (5 parents)
Officer
(before 1992-12-31) ~ dissolved
IIF 9 - Director → ME
2003-07-21 ~ dissolved
IIF 1 - Secretary → ME
7
DISCTRONICS (U.K.) LIMITED
- 2003-07-22
02058246 3rd Floor, Preece House, Davigdor Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1992-12-09) ~ dissolved
IIF 7 - Director → ME
2003-07-21 ~ dissolved
IIF 4 - Secretary → ME
8
DISCTRONICS MANUFACTURING (UK) LIMITED
- 2003-07-22
01710902 3rd Floor, Preece House, Davigdor Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1992-12-09) ~ dissolved
IIF 6 - Director → ME
2003-07-21 ~ dissolved
IIF 3 - Secretary → ME
9
42 Kingsway Apartment 3, London
Active Corporate (3 parents, 2 offsprings)
Officer
2019-12-31 ~ now
IIF 15 - Director → ME
Person with significant control
2019-12-31 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
10
MACSCO 80 LIMITED
09365299 06455448, 10130324, 06528760Warning 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) Apartment 3 42 Kingsway, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-27 ~ now
IIF 16 - Director → ME
11
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-12-20 ~ 2014-10-31
IIF 12 - Director → ME
12
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (6 parents)
Officer
2004-09-10 ~ dissolved
IIF 22 - Director → ME
2004-09-10 ~ 2007-02-27
IIF 5 - Secretary → ME
13
UNION SQUARE MUSIC HOLDINGS LIMITED
- now 06212009USM HOLDINGS LIMITED
- 2007-06-06
06212009 8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2007-04-13 ~ 2014-10-31
IIF 21 - Director → ME
14
UNION SQUARE MUSIC LIMITED
- now 03810318SALVO WEST LIMITED - 2003-09-30
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2004-04-22 ~ 2014-10-31
IIF 24 - Director → ME
2004-04-22 ~ 2004-09-10
IIF 2 - Secretary → ME
15
UNION SQUARE MUSIC PUBLISHING LIMITED
06252562 8th Floor 5 Merchant Square, London
Dissolved Corporate (14 parents)
Officer
2007-05-18 ~ 2014-10-31
IIF 20 - Director → ME
16
UNION SQUARE MUSIC SONGS LIMITED
07927391 8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-01-27 ~ 2014-10-31
IIF 11 - Director → ME
17
UNION SQUARE PICTURES LIMITED - 2009-05-01
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2010-06-30 ~ 2014-10-31
IIF 10 - Director → ME
18
USM COPYRIGHTS NAZARETH LTD.
- now 06251449UNION SQUARE MUSIC COPYRIGHTS LIMITED
- 2009-05-01
06251449 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-05-17 ~ 2014-10-31
IIF 19 - Director → ME
19
USM COPYRIGHTS PUBLISHING LIMITED
06852857 8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-03-19 ~ 2014-10-31
IIF 23 - Director → ME
20
WELBECK HOUSE (MANAGEMENT COMPANY) LIMITED
02316643 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (20 parents)
Officer
2007-06-13 ~ 2014-03-06
IIF 25 - Director → ME