1
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1996-11-19 ~ 1998-10-31
IIF 23 - Director → ME
2
CAPITAL STAGE TONEDALE LLP - now
MIG RENEWABLE DEVELOPMENTS TONEDALE LLP
- 2015-11-27
OC393552 3rd Floor 86-90 Paul Street, London, England
Active Corporate (8 parents)
Officer
2014-06-03 ~ 2015-08-19
IIF 21 - LLP Designated Member → ME
3
HILARY COLE CONSULTANTS LIMITED
- 2004-12-22
03451067 C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1997-10-16 ~ now
IIF 33 - Director → ME
1997-10-16 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
4
311 Ballards Lane, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-19 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
JW PUBLISHING LIMITED - 2002-11-14
Future Quay House, The Ambury, Bath, England
Dissolved Corporate (11 parents)
Officer
2003-03-01 ~ 2012-12-03
IIF 51 - Director → ME
2003-12-08 ~ 2012-12-03
IIF 9 - Secretary → ME
6
CURVE DIGITAL PUBLISHING LIMITED - now
2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2011-09-30 ~ 2016-01-08
IIF 18 - Secretary → ME
7
BLUE 52 DEVELOPMENT LIMITED
- 2005-03-11
04722748 37 Sun Street, London
Dissolved Corporate (8 parents)
Officer
2003-04-03 ~ 2005-02-09
IIF 39 - Director → ME
2003-04-10 ~ dissolved
IIF 5 - Secretary → ME
8
167-169 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2001-09-24 ~ 2009-03-06
IIF 7 - Secretary → ME
9
Marsh Gate House Alphin Brook Road, Marsh Barton, Exeter, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-08 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-02-08 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
10
21 Seymour Road, Exmouth, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-22 ~ dissolved
IIF 17 - Secretary → ME
11
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
1997-04-22 ~ 1998-10-31
IIF 25 - Director → ME
12
G.T. INTERACTIVE SOFTWARE (EUROPE) LIMITED
03020748 10th Floor, Landmark House Hammersmith Bridge Road, London, England
Dissolved Corporate (18 parents)
Officer
1995-02-07 ~ 1998-10-31
IIF 22 - Director → ME
1995-10-16 ~ 1998-10-31
IIF 14 - Secretary → ME
13
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-08-22 ~ 2008-10-16
IIF 2 - Secretary → ME
14
HELTER SKELTER PUBLISHING LIMITED
03373982 27 Old Gloucester Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-05-21 ~ 2003-05-21
IIF 35 - Director → ME
15
311 Ballards Lane, North Finchley, London
Dissolved Corporate (13 parents)
Officer
1995-03-01 ~ 2003-04-01
IIF 30 - Director → ME
16
4th Floor, 110 High Holborn, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2000-12-21 ~ 2010-03-25
IIF 36 - Director → ME
2000-12-21 ~ 2008-06-04
IIF 1 - Secretary → ME
17
46 Grosvenor Road, London, England
Active Corporate (2 parents)
Officer
2018-12-24 ~ now
IIF 32 - Director → ME
Person with significant control
2018-12-24 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Marsh Gate House Alphin Brook Road, Marsh Barton, Exeter, United Kingdom
Active Corporate (7 parents)
Officer
2012-05-23 ~ 2016-05-26
IIF 42 - Director → ME
19
Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2009-07-14 ~ 2010-04-30
IIF 15 - Secretary → ME
20
INTENT MEDIA LIMITED - 1998-09-24
Future, Quay House, The Ambury, Bath, England
Dissolved Corporate (13 parents)
Officer
2002-02-28 ~ 2012-12-03
IIF 37 - Director → ME
2003-03-24 ~ 2012-12-03
IIF 12 - Secretary → ME
21
MIG RENEWABLE DEVELOPMENTS LIMITED
- now 09880138UK RENEWABLE DEVELOPMENTS (SHIRE END) LIMITED
- 2016-02-03
09880138 Marsh Gate House Alphin Brook Road, Marsh Barton Trading Estate, Exeter, Devon, England
Dissolved Corporate (5 parents)
Officer
2015-11-19 ~ 2016-12-23
IIF 41 - Director → ME
22
MIG RENEWABLE DEVELOPMENTS WIMBLINGTON LLP
OC393715 60 Douglas Avenue, Exmouth
Dissolved Corporate (3 parents)
Officer
2014-06-11 ~ dissolved
IIF 20 - LLP Designated Member → ME
23
MIG SECURITY AND EVENTS LIMITED
- now 05175665 Marsh Gate House Alphin Brook Road, Marsh Barton, Exeter, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-10-17 ~ 2016-04-13
IIF 44 - Director → ME
2005-04-28 ~ 2021-08-13
IIF 10 - Secretary → ME
24
MIG TECHNOLOGIES LIMITED - now
MIG RENEWABLE TECHNOLOGIES LIMITED
- 2023-03-30
07975976 Marsh Gate House Alphinbrook Road, Marsh Barton Trading Estate, Exeter, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-03-05 ~ 2020-05-01
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-01
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Future, Quay House, The Ambury, Bath, England
Dissolved Corporate (9 parents)
Officer
2004-12-22 ~ 2012-12-03
IIF 38 - Director → ME
2004-12-22 ~ 2012-12-03
IIF 6 - Secretary → ME
26
NEWBAY MEDIA EUROPE LIMITED - now
Quay House, The Ambury, Bath, England
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2002-02-25 ~ 2012-12-03
IIF 47 - Director → ME
2003-03-24 ~ 2012-12-03
IIF 11 - Secretary → ME
27
C/o Expedium Limited, Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2016-11-09 ~ 2016-12-06
IIF 48 - Director → ME
2016-11-09 ~ 2017-01-23
IIF 19 - Secretary → ME
28
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1997-01-13 ~ 1998-07-02
IIF 27 - Director → ME
29
OTBE 302 LIMITED
- now 10164759 08714466, 10497768, 10646484Warning 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)SINGLETON ENGINEERING HOLDINGS LIMITED - 2016-06-01
Otb Eveling Llp, Senate Court, Southernhay Gardens, Exeter, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-27 ~ 2016-11-30
IIF 40 - Director → ME
30
PAPILLON-GLOBAL LTD - now
JOHN FLINN COACHING LIMITED
- 2011-02-11
06759434 3 Gladstone Place, Combe Down, Bath, England
Dissolved Corporate (3 parents)
Officer
2008-11-26 ~ 2010-11-26
IIF 16 - Secretary → ME
31
PEOPLE TREE RESEARCH LIMITED - now
MOSQUITO RESEARCH LIMITED
- 2008-11-03
03416004 Buckingham House, Myrtle Lane, Billingshurst, West Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-08-11 ~ 2003-07-29
IIF 3 - Secretary → ME
32
PREMIER EUROPEAN PROMOTIONS LIMITED
- now 02485498PREMIER HOSPITALITY SERVICES LIMITED - 1991-01-03
10th Floor, Landmark House, Hammersmith Bridge Road, London, England
Dissolved Corporate (14 parents)
Officer
1997-01-13 ~ 1998-07-02
IIF 26 - Director → ME
33
REDBACK SALES LIMITED - now
T & R DISTRIBUTION LIMITED - 2009-02-06
REDBACK SALES LIMITED
- 2007-06-13
03951066REDBACK INTERACTIVE SOFTWARE LIMITED
- 2001-11-29
03951066 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2001-11-05 ~ 2004-03-08
IIF 8 - Secretary → ME
34
RENEGADE INTERACTIVE ENTERTAINMENT LIMITED
- now 02948352WARNER INTERACTIVE ENTERTAINMENT LIMITED
- 1996-12-30
02948352FCB 1092 LIMITED - 1994-09-16
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
1996-11-19 ~ 1998-10-31
IIF 24 - Director → ME
35
RESPONSIBLE ENERGY PARTNERS LTD
13803072 Re-power International Ltd, Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-15 ~ dissolved
IIF 49 - Director → ME
36
SOFTWARE SOURCERERS INTERNATIONAL LIMITED
03159306 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1997-01-13 ~ 1998-07-02
IIF 28 - Director → ME
37
Marsh Gate House Alphin Brook Road, Marsh Barton Trading Estate, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2014-12-12 ~ dissolved
IIF 45 - Director → ME
38
STEAM MILLS MANAGEMENT COMPANY LIMITED
04091345 Green Park House, 15, Stratton Street, London, England
Active Corporate (29 parents)
Officer
2023-10-19 ~ now
IIF 34 - Director → ME
39
188 High Street, Tonbridge, England
Active Corporate (5 parents)
Officer
2005-06-23 ~ 2011-07-22
IIF 4 - Secretary → ME
40
THE GALLERY OF LIVING HISTORY
- now 13424170GALLERY OF LIVING HISTORY - 2022-05-03
THE GALLERY OF LIVING HISTORY LIMITED - 2022-03-29
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-17 ~ now
IIF 31 - Director → ME
41
PCTV LIMITED - 1996-04-11
ONE STOP BUSINESS MACHINES LIMITED - 1994-04-15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1997-01-13 ~ 1998-07-02
IIF 29 - Director → ME
42
XENIT MEDIA LIMITED
- 2013-11-25
08379869 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ dissolved
IIF 46 - Director → ME