1
SAINT RALPH LIMITED
- 2006-02-15
05313914 Regina House, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2004-12-15 ~ 2006-02-10
IIF 6 - Director → ME
2004-12-15 ~ 2007-01-02
IIF 39 - Secretary → ME
2
ALPHA AVIATION ACADEMY (ASIA) LIMITED - now
ALPHA AVIATION ACADEMY (EUROPE) LIMITED - 2022-04-26
BOND AVIATION SOLUTIONS LIMITED
- 2008-01-14
05603076 23 Buckingham Gate, London, England
Active Corporate (16 parents)
Officer
2006-05-03 ~ 2006-10-17
IIF 51 - Secretary → ME
3
172 Drury Lane, New London House, London, England
Active Corporate (9 parents, 8 offsprings)
Officer
2021-08-19 ~ 2022-01-01
IIF 26 - Director → ME
4
Moor Place, Fore Street Avenue, London, England
Active Corporate (4 parents)
Officer
2012-06-07 ~ 2014-02-01
IIF 17 - Director → ME
2014-03-06 ~ 2017-05-31
IIF 64 - Secretary → ME
5
BAUER ADVERTISING LIMITED - now
EMAP ADVERTISING LIMITED
- 2008-02-20
01246778EMAP CONSUMER ADVERTISING LIMITED
- 2000-03-27
01246778EMAP ADVERTISING SALES LIMITED
- 2000-02-08
01246778COACHMART LIMITED - 1999-12-22
RYLAND PUBLISHING GROUP LIMITED - 1986-04-11
T.D.J.K. LIMITED - 1983-12-31
K.I.T. CAR HIRE LIMITED - 1979-12-31
RELCOLINE LIMITED - 1977-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (37 parents)
Officer
2000-02-01 ~ 2001-03-31
IIF 37 - Director → ME
6
BAUER EAST LIMITED - now
EMAP EAST LIMITED - 2008-02-20
EMAP ELAN EAST LIMITED - 2003-04-17
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (26 parents)
Officer
1999-07-01 ~ 2000-03-01
IIF 38 - Director → ME
7
BAUER GROUP SECRETARIAT LIMITED - now
BAUER METRO LIMITED - 2011-03-14
EMAP METRO LIMITED
- 2008-02-20
00944753ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
ROBSON JONES TRAVEL LIMITED - 1986-10-29
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (50 parents, 136 offsprings)
Officer
1999-05-24 ~ 2000-02-01
IIF 36 - Director → ME
8
BEACON EVENTS CONFERENCES AND EXHIBITIONS LTD - now
ASPERMONT UK LTD - 2019-05-09
BEACON EVENTS MEDIA LIMITED - 2017-06-20
ASPERMONT UK LIMITED
- 2017-05-10
04682865MINING COMMUNICATIONS LIMITED
- 2008-12-18
04682865 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2003-04-30 ~ 2003-05-12
IIF 44 - Secretary → ME
2004-06-09 ~ 2015-03-01
IIF 55 - Secretary → ME
9
BEACON EVENTS MANAGEMENT LIMITED
10955256 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-11 ~ 2018-09-30
IIF 25 - Director → ME
Person with significant control
2017-09-11 ~ 2022-05-04
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
PLAINASSET LIMITED - 2001-12-12
Hartfield House First Floor, 41-47 Hartfield Road Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2004-08-02 ~ 2010-11-23
IIF 29 - Director → ME
2004-08-02 ~ 2010-11-23
IIF 59 - Secretary → ME
11
FRAMESOLVE LIMITED - 2001-12-12
Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2004-08-02 ~ 2011-07-07
IIF 30 - Director → ME
2004-08-02 ~ 2011-06-23
IIF 56 - Secretary → ME
12
5 Howick Place, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2006-12-13 ~ 2014-01-31
IIF 9 - Director → ME
2006-12-12 ~ 2010-11-23
IIF 46 - Secretary → ME
13
MAPLEPAPER LIMITED
- 2004-08-25
05172578 Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London
Dissolved Corporate (8 parents)
Officer
2004-07-30 ~ 2011-07-07
IIF 13 - Director → ME
2004-07-30 ~ 2011-06-23
IIF 52 - Secretary → ME
14
Hartfield House First Floor 41-47 Hartfield Road, Wimbledon, London
Dissolved Corporate (8 parents)
Officer
2004-07-30 ~ 2010-11-23
IIF 28 - Director → ME
2004-07-30 ~ 2010-11-23
IIF 58 - Secretary → ME
15
Hartfield House First Floor 41-47 Hartfield Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2004-07-30 ~ 2010-11-23
IIF 27 - Director → ME
2004-07-30 ~ 2010-11-23
IIF 57 - Secretary → ME
16
BOAT INTERNATIONAL PUBLISHERS LIMITED - 1991-12-19
REWARDSTART LIMITED - 1991-11-29
5 Howick Place, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2004-08-02 ~ 2010-11-23
IIF 11 - Director → ME
2004-08-02 ~ 2010-11-23
IIF 53 - Secretary → ME
17
BOAT INTERNATIONAL PUBLICATIONS LIMITED
03366470 Hartfield House First Floor 41-47 Hartfield Road, Wimbledon, London
Dissolved Corporate (10 parents)
Officer
2004-08-02 ~ 2010-11-23
IIF 34 - Director → ME
2004-08-02 ~ 2010-11-23
IIF 61 - Secretary → ME
18
DIGITALBOX PLC
- now 04606754 05980058, 11599296, 05980058Warning 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)POLEMOS PLC - 2019-02-27
PLUS MARKETS GROUP PLC - 2012-11-27
OFEX HOLDINGS PLC - 2004-11-01
KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (45 parents, 2 offsprings)
Officer
2019-02-28 ~ 2024-12-31
IIF 33 - Director → ME
2019-02-28 ~ 2024-12-31
IIF 72 - Secretary → ME
19
Jubilee House, 92 Lincoln Road, Peterborough
Dissolved Corporate (2 parents)
Officer
2014-08-31 ~ dissolved
IIF 22 - Director → ME
20
FORTRESS92 LIMITED
- 2022-03-03
13925295 Jubilee House, 92 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-02-18 ~ 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
21
Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (5 parents)
Officer
2021-08-21 ~ now
IIF 70 - Secretary → ME
22
SMOOTHLAKE LIMITED
- 2006-11-21
05914860 1 Bedford Avenue, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-09-04 ~ 2015-04-16
IIF 40 - Secretary → ME
23
Jubilee House, 92 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ dissolved
IIF 21 - Director → ME
24
THE BUSINESS SERVICES SYNDICATE LIMITED
- 2003-01-09
04155987JOSEPH CLARKSON HOLDINGS LIMITED
- 2001-09-21
04155987 Jubilee House, 92 Lincoln Road, Peterborough
Active Corporate (7 parents)
Officer
2001-02-07 ~ now
IIF 8 - Director → ME
2001-02-09 ~ 2005-01-10
IIF 74 - Secretary → ME
Person with significant control
2016-07-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
25
Greenhill House, Thorpe Road, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2008-03-05 ~ dissolved
IIF 66 - Secretary → ME
26
LONDON BOROUGH OF HOUNSLOW BUSINESS WASTE AND RECYCLING LIMITED
10358614 10089937 Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2016-09-05 ~ 2017-06-29
IIF 65 - Secretary → ME
27
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2016-04-07 ~ 2017-06-29
IIF 73 - Secretary → ME
28
LUXURY YACHT LISTING SERVICES LIMITED
07307803 Hartfield House First Floor, 41-47 Hartfield Road Wimbledon, London
Dissolved Corporate (13 parents)
Officer
2010-07-08 ~ 2011-07-13
IIF 35 - Director → ME
2010-07-08 ~ 2011-07-13
IIF 75 - Secretary → ME
29
No. 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2019-03-05 ~ dissolved
IIF 32 - Director → ME
30
MCINTYRE & KING (DIRECT) LIMITED
- now 02535195MCINTYRE & KING LIMITED - 1998-04-03
KING DIRECT LIMITED - 1991-02-01
Harrington Dock, Liverpool
Dissolved Corporate (20 parents)
Officer
2002-10-29 ~ dissolved
IIF 10 - Director → ME
2002-10-29 ~ dissolved
IIF 54 - Secretary → ME
31
472, International Corporation Services Ltd 2nd Floor Harbour Place, 103 South Church Street, George Town, Cayman Ky1-1106, Cayman Islands
Converted / Closed Corporate (1 parent)
Officer
2012-07-11 ~ now
IIF 18 - Director → ME
32
1 Poultry, London, England
Dissolved Corporate (12 parents)
Officer
2004-09-08 ~ 2017-05-31
IIF 43 - Secretary → ME
33
211 Park Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ 2015-03-31
IIF 15 - Director → ME
2013-02-04 ~ 2015-03-31
IIF 63 - Secretary → ME
34
4 Cyrus Way, Cygnet Park, Hampton, Peterborough
Dissolved Corporate (4 parents)
Officer
2003-12-10 ~ 2004-05-10
IIF 31 - Director → ME
2003-12-10 ~ 2004-05-10
IIF 49 - Secretary → ME
35
29 Victoria Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-05
IIF 24 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-05
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
36
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-06-08 ~ 2013-10-07
IIF 7 - Director → ME
37
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-04-01 ~ 2006-12-14
IIF 45 - Secretary → ME
38
Suite C, 4-6 Canfield Place, London, England
Dissolved Corporate (6 parents)
Officer
2006-11-15 ~ 2006-12-14
IIF 50 - Secretary → ME
39
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Liquidation Corporate (6 parents)
Person with significant control
2019-10-24 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
40
ST. JOHN'S SQUARE MANAGEMENT COMPANY LIMITED
02096705 32 Chevet Lane, Wakefield, West Yorkshire, England
Active Corporate (17 parents)
Officer
~ 1993-02-04
IIF 14 - Director → ME
~ 1993-02-04
IIF 48 - Secretary → ME
41
5 Howick Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2006-12-15 ~ 2011-07-13
IIF 12 - Director → ME
2006-08-09 ~ 2011-07-13
IIF 47 - Secretary → ME
42
Jubilee House, 92 Lincoln Road, Peterborough, England
Dissolved Corporate (14 parents)
Officer
2020-09-30 ~ dissolved
IIF 23 - Director → ME
43
THE INFORMATION INDUSTRY NETWORK LIMITED
08835080 Jubilee House, 92 Lincoln Road, Peterborough
Dissolved Corporate (3 parents)
Officer
2014-01-07 ~ 2014-03-05
IIF 20 - Director → ME
2014-03-05 ~ 2016-09-30
IIF 69 - Secretary → ME
44
ANDREW HOUSE LIMITED - 1992-01-30
Moor Place, Fore Street Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2004-09-08 ~ 2017-05-31
IIF 42 - Secretary → ME
45
THE STYLIST GROUP LIMITED - now
185 Fleet Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2007-05-14 ~ 2015-02-11
IIF 60 - Secretary → ME
46
THREE SIXTY ENTERTAINMENT LIMITED
- now 06218163P.P.K.G. LTD. - 2009-04-08
GLYNN NICHOLAS (UK) LIMITED - 2007-06-15
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2009-06-08 ~ 2009-10-02
IIF 62 - Secretary → ME
47
185 Fleet Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-10-23 ~ 2014-03-31
IIF 19 - Director → ME
2014-03-31 ~ 2015-11-29
IIF 68 - Secretary → ME
48
Jubilee House, 92 Lincoln Road, Peterborough
Dissolved Corporate (3 parents)
Officer
2014-01-30 ~ dissolved
IIF 71 - Secretary → ME
49
MIXMAG MEDIA LIMITED
- 2017-05-03
04333049DEVELOPMENT HELL LIMITED
- 2015-01-22
04333049 98 De Beauvoir Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-03-29 ~ 2024-11-01
IIF 41 - Secretary → ME
50
12 Salamander Quay, Lower Teddington Road, Hampton Wick, London, England
Active Corporate (3 parents)
Officer
2024-08-01 ~ now
IIF 67 - Secretary → ME