1
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2016-02-19 ~ dissolved
IIF 19 - 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 74 - 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 98 - 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 89 - 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 88 - Director → ME
8
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-10 ~ now
IIF 52 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – 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 51 - Director → ME
10
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-31 ~ now
IIF 53 - 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 10 - 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 6 - Secretary → ME
13
Overbury Stud Crashmore Lane, Overbury, Tewkesbury, Gloucestershire, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – 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 13 - 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 4 - 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 5 - Secretary → ME
17
CANDY LONDON LIMITED - now
CANDY PROPERTY LIMITED - 2021-01-15
CANDY & 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 91 - 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 90 - 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 84 - 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 54 - 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 79 - Director → ME
25
Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (4 parents)
Officer
2021-08-25 ~ dissolved
IIF 58 - 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 56 - Director → ME
27
15 Parsons Court Aycliffe Business Park, Newton Aycliffe, County Durham, England
Active Corporate (9 parents)
Officer
2025-10-29 ~ now
IIF 93 - 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 69 - Secretary → ME
29
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 11 - 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 65 - 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 7 - 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 9 - 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 12 - Secretary → ME
34
100 Drummond Road, Almond Studios 401, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-11 ~ now
IIF 81 - 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 49 - 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 45 - 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 46 - Director → ME
38
HUNSCOTE STRATEGIC CONSULTANTS LIMITED
09170758 Hunscote House Hunscote Lane, Wellesbourne, Warwick
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ dissolved
IIF 76 - Director → ME
2014-08-11 ~ dissolved
IIF 71 - 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 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - 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 64 - 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 62 - Secretary → ME
42
KEVIN MORLEY MARKETING LIMITED
- now 02687108MORLEY KUDOS MARKETING LIMITED
- 1992-05-08
02687108FORAY 385 LIMITED - 1992-03-20
Crosby Farm House, Lyons Road, Horsham, West Sussex, England
Active Corporate (16 parents)
Officer
1992-04-16 ~ 1994-03-31
IIF 1 - Director → ME
1992-04-16 ~ 1994-03-31
IIF 70 - 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 67 - Secretary → ME
44
49 Upper Brook Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-27 ~ now
IIF 50 - 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 61 - 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 82 - Director → ME
47
LIQUIDITY MEDIA MIDCO LIMITED
- now 13878922OUTPLAYED WORLD WIDE GROUP LIMITED - 2024-12-19
PROFIT ACCUMULATOR GROUP LIMITED - 2023-03-07
15 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-11-07 ~ now
IIF 94 - 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 92 - Director → ME
49
LIQUIDITY TRADING PA LIMITED - 2025-09-11
PROFIT 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 80 - 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 97 - 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 55 - Director → ME
54
27-28 Eastcastle Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2021-08-31 ~ now
IIF 47 - Director → ME
2004-07-13 ~ 2008-07-06
IIF 23 - Director → ME
2004-07-13 ~ 2008-07-06
IIF 63 - 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 68 - 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 66 - 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 3 - Secretary → ME
58
OAKSIX HOLDINGS LIMITED - now
FORTWELL CAPITAL LIMITED - 2018-04-05
10th Floor 5 Churchill Place, 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 8 - Secretary → ME
62
BROOMCO (3136) LIMITED
- 2003-07-15
04684089 05623065, 05494618, 04683860Warning 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
2003-03-21 ~ 2003-08-13
IIF 31 - Director → ME
2006-11-06 ~ dissolved
IIF 35 - Director → ME
2003-03-21 ~ 2003-08-13
IIF 14 - 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 77 - Director → ME
65
5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-29 ~ dissolved
IIF 78 - Director → ME
66
49 Upper Brook Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-10 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2024-10-10 ~ now
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 85 - 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 59 - 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 48 - Director → ME
70
Brazennose House, Lincoln Square, Manchester
Liquidation Corporate (23 parents)
Officer
1996-05-31 ~ 1996-10-31
IIF 27 - Director → ME
(before 1991-11-08) ~ 1992-01-23
IIF 2 - 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 16 - 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 95 - 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 73 - 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 96 - Director → ME
75
31st Floor 40 Bank Street, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2018-09-07 ~ now
IIF 17 - Director → ME
76
31st Floor 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 18 - Director → ME
77
31st Floor 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 15 - 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 75 - 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 57 - Director → ME