1
First Floor, 129 High Street, Guildford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2024-09-20 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
2
THE MILLER THING LIMITED
- 2011-02-24
06039657 14 Kingswood Crescent, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2008-06-25 ~ dissolved
IIF 14 - Director → ME
3
33 Cole Park Road, Twickenham
Dissolved Corporate (4 parents)
Officer
2003-02-07 ~ dissolved
IIF 32 - Director → ME
2003-02-07 ~ dissolved
IIF 3 - Secretary → ME
4
12 Riverside View, Tadcaster, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-09-28 ~ 2013-08-19
IIF 13 - Director → ME
5
CHISWICK GREEN MANAGEMENT LIMITED
02246582 Flat 60 5 Devonhurst Place, Heathfield Terrace, London, England
Active Corporate (39 parents)
Officer
1996-07-12 ~ 2024-07-10
IIF 8 - Director → ME
6
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 25 - LLP Member → ME
7
DEVONHURST MANAGEMENT (OFFICES) LIMITED
02246154 The Gatehouse, Heathfield Terrace, London, England
Active Corporate (32 parents)
Officer
1996-07-12 ~ now
IIF 7 - Director → ME
8
EVERYONE PROJECT LTD
- 2022-06-29
10624253 31 Potternewton Lane, Leeds, England
Active Corporate (1 parent)
Officer
2017-02-16 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
9
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-28 ~ now
IIF 38 - Director → ME
2019-05-28 ~ now
IIF 37 - Secretary → ME
Person with significant control
2019-05-28 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
10
THE BIRDMAN GROUP LIMITED
- 2011-01-20
07077192STEVTON (NO.458) LIMITED
- 2009-12-17
07077192 07293039, 06457720, 06787100Warning 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) 12 Macklin Street, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2009-12-09 ~ 2022-01-27
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-27
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
11
BRILLIANT PLATFORMS LTD
- 2019-06-17
10623892 C/o The Number Cloud Ltd, Third Floor C/o The Number Cloud Ltd, Third Floor, 9 York Place, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-02-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
12
THE DESIGN AND PRINT PROJECT LIMITED
- 2008-07-10
04941378THE DESIGN PROJECT LIMITED
- 2004-03-24
04941378 Tarn House 77 High Street, Yeadon, Leeds
Dissolved Corporate (7 parents)
Officer
2008-06-25 ~ 2010-04-01
IIF 17 - Director → ME
2010-04-01 ~ 2013-01-29
IIF 16 - Director → ME
2003-10-23 ~ 2005-05-04
IIF 6 - Director → ME
2008-06-25 ~ 2010-04-01
IIF 4 - Secretary → ME
13
Willoughby House, Richmond Road, Twickenham, England
Dissolved Corporate (3 parents)
Officer
2017-01-01 ~ dissolved
IIF 34 - Director → ME
14
31 Potternewton Lane, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Officer
2025-04-03 ~ now
IIF 21 - Director → ME
2025-04-03 ~ now
IIF 9 - Secretary → ME
Person with significant control
2025-04-03 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
31 Potternewton Lane, Leeds, England
Active Corporate (1 parent)
Officer
2017-03-06 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
16
NORTHLIGHT ARTS CENTRE COMMUNITY INTEREST COMPANY
14945589 31 Potternewton Lane, Leeds, England
Active Corporate (4 parents)
Officer
2023-06-19 ~ now
IIF 19 - Director → ME
17
9 A North Parade, North Parade, Southwold, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-19 ~ dissolved
IIF 35 - Director → ME
18
POSITIVE BY DESIGN LIMITED
- now 02951034POSITIVE THINKING SALES PROMOTION AND MARKETING LIMITED - 1994-10-07
Brook House, 10 Church Terrace, Richmond Upon Thames, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-10-19 ~ dissolved
IIF 31 - Director → ME
19
Uncommon Holborn High Holborn, 81-87 High Holborn, London, England
Active Corporate (12 parents)
Officer
2005-02-02 ~ 2022-01-27
IIF 29 - Director → ME
2013-02-05 ~ 2022-01-27
IIF 11 - Secretary → ME
20
STEVTON (NO. 390) LIMITED
- 2007-08-16
06287016 05015913, 02722064, 06281506Warning 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) Willoughby House, 439 Richmond Road, Twickenham, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-08-07 ~ dissolved
IIF 26 - Director → ME
21
Willoughby House, 439 Richmond Road, Twickenham, England
Dissolved Corporate (1 parent)
Officer
2020-03-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
22
POSITIVE TECHNOLOGY HOLDINGS LTD.
- now 05760969STEVTON (NO.350) LIMITED - 2006-05-05
Uncommon Holborn, 81-87 High Holborn, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2006-05-23 ~ 2022-01-27
IIF 36 - Director → ME
2006-05-23 ~ 2022-01-27
IIF 5 - Secretary → ME
Person with significant control
2017-02-16 ~ 2020-12-04
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
23
Uncommon Holborn, 81-87 High Holborn, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-07-11 ~ 2022-01-27
IIF 27 - Director → ME
2006-07-11 ~ 2022-01-27
IIF 2 - Secretary → ME
24
Uncommon Holborn, 81-87 High Holborn, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
1993-10-29 ~ 2022-01-27
IIF 28 - Director → ME
1993-10-29 ~ 1994-07-15
IIF 1 - Secretary → ME
2013-02-05 ~ 2022-01-27
IIF 10 - Secretary → ME
25
8 King Street, Richmond, England
Dissolved Corporate (1 parent)
Officer
2021-10-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-10-22 ~ dissolved
IIF 45 - Has significant influence or control → OE
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-24 during the appointment or period of control
CLOUD 9 CREATIVE STUDIO LTD - 2013-06-13
Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (4 parents)
Officer
2013-08-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
27
Tarn House 77 High Street, Yeadon, Leeds, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2010-05-04 ~ 2013-02-28
IIF 15 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-12 during the appointment or period of control
Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (3 parents)
Officer
2013-04-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
29
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2012-05-22 ~ 2022-04-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE