1
130 HOLDINGS LIMITED
10087265 13190401, 13190401, 13739764Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-12 during the appointment or period of control
Due to be dissolved on 2017-10-04 during the appointment or period of control
130 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-03-29 ~ dissolved
IIF 24 - Director → ME
2
160 City Road, London, London, England
Active Corporate (3 parents)
Officer
2023-01-01 ~ now
IIF 48 - Director → ME
2023-01-01 ~ now
IIF 47 - Secretary → ME
Person with significant control
2023-01-01 ~ 2023-09-01
IIF 41 - Ownership of shares – 75% or more → OE
2023-01-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-17 during the appointment or period of control
Due to be dissolved on 2021-02-26 during the appointment or period of control
130 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
Kemp House, City Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-12 ~ dissolved
IIF 46 - Director → ME
2019-12-30 ~ 2020-05-12
IIF 15 - Director → ME
Person with significant control
2019-12-30 ~ 2020-05-12
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-05-12 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2012-02-24 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
DOUBLE THE DIFFERENCE C.I.C.
- now 11110600CHAT PLAY READ C.I.C.
- 2026-02-19
11110600500 WORDS (CHILDREN) C.I.C.
- 2024-04-08
11110600500 WORDS (CHILDREN) LIMITED
- 2022-12-29
11110600 Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-13 ~ now
IIF 9 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Vencourt Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-21 ~ dissolved
IIF 16 - Director → ME
8
GINGER TELEVISION PRODUCTIONS LIMITED
- now 02818356SPEED 3533 LIMITED
- 1993-06-11
02818356 02758252, 04108947, 02820142Warning 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) The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (27 parents)
Officer
1993-05-28 ~ 2001-12-12
IIF 44 - Director → ME
9
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-24 ~ now
IIF 35 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 19 - Director → ME
11
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (7 parents)
Officer
2007-11-19 ~ dissolved
IIF 26 - LLP Designated Member → ME
12
MAC 3 LIMITED
16700496 07389756, 08769805, 11366165Warning 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) Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 33 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 36 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4th Floor 100 Fenchurch Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-04 ~ dissolved
IIF 17 - Director → ME
15
Brebners, The Quadrangle, 180 Wardour Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-16 ~ dissolved
IIF 25 - LLP Designated Member → ME
16
NEWS LIVE LIMITED - now
REDCOAT EVENTS LIMITED
- 2021-06-11
11595194 1 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-12-24 ~ 2021-04-07
IIF 14 - Director → ME
Person with significant control
2018-12-24 ~ 2021-04-07
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
NO. 14 STEELES ROAD MANAGEMENT COMPANY LIMITED
01453880 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (25 parents)
Officer
2006-03-06 ~ 2008-01-10
IIF 42 - Director → ME
18
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (23 parents)
Officer
2007-03-30 ~ 2008-12-22
IIF 10 - Director → ME
19
130 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 22 - Director → ME
20
4th Floor 100 Fenchurch Street, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2006-04-28 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
21
South Beds Golf Club, Warden Hill Road, Luton, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-13 ~ now
IIF 11 - Director → ME
22
THE GINGER MEDIA GROUP LIMITED
- now 03465481 The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (30 parents)
Officer
1997-12-05 ~ 2001-12-12
IIF 43 - Director → ME
23
Silverstone Circuit, Towcester, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-12 ~ now
IIF 12 - Director → ME
24
11 Bankside Close, Bexley, Kent
Active Corporate (10 parents)
Officer
2002-07-08 ~ 2006-04-04
IIF 13 - Director → ME
25
ZIMPLE LIFE LIMITED
- 2014-03-10
08114274 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 18 - Director → ME
26
4th Floor 100 Fenchurch Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-02-23 ~ now
IIF 39 - Director → ME
27
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-05 ~ now
IIF 34 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
28
4th Floor 100 Fenchurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-25 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
29
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
30
ZIMPLE YACHT CHARTERING LIMITED
08113971 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 20 - Director → ME
31
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 27 - LLP Designated Member → ME