1
AUTOTRADER LIMITED - now
TRADER PUBLISHING LIMITED - 2014-03-10
AUTO TRADER HOLDINGS LIMITED - 2000-06-15
3155TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-03-09
No.3 Circle Square, 3 Hawkshaw Street, Manchester, England
Active Corporate (32 parents, 7 offsprings)
Officer
2017-08-14 ~ 2018-01-29
IIF 9 - Director → ME
2
BLINKBOX MUSIC LIMITED - now
MEDIA GRAFT LIMITED - 2007-05-02
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (21 parents)
Officer
2012-06-14 ~ 2012-06-15
IIF 27 - Director → ME
3
BROOKSON (5401D) LIMITED
06088631 06088647, 06088644, 06088639Warning 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) 43 Mckenzie Road, Chatham, Kent, England
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ dissolved
IIF 29 - Director → ME
4
Jubilee House, East Beach, Lytham St.annes, Lancs, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-05-05 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
5th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-31 ~ 2022-07-01
IIF 3 - Director → ME
6
5th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-10-31 ~ 2022-07-01
IIF 2 - Director → ME
7
9 Fallows Green, Harpenden, England
Active Corporate (12 parents)
Officer
2017-01-08 ~ now
IIF 24 - Director → ME
8
GAS FAST (UK) LIMITED - 2009-07-29
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (11 parents)
Officer
2024-05-21 ~ now
IIF 20 - Director → ME
9
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
10
38 Swallow Rise, Chatham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
38 Swallow Rise, Chatham, Kent, England
Dissolved Corporate (1 parent)
Officer
2019-02-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
12
4 Weavering Cottages, Ashford Road, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Officer
2016-10-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
13
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2017-04-25 ~ 2018-01-29
IIF 13 - Director → ME
14
TALKTALK TV ENTERTAINMENT LIMITED - now
TALKTALK ENTERTAINMENT LIMITED - 2016-01-06
BLINKBOX ENTERTAINMENT LIMITED
- 2016-01-04
05829251BLINKBOX LIMITED - 2006-06-05
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (29 parents)
Officer
2011-07-11 ~ 2012-08-15
IIF 28 - Director → ME
15
PROJECT GALAXY MIDCO 1 LIMITED - 2013-07-05
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-31 ~ 2022-07-01
IIF 6 - Director → ME
16
PROJECT GALAXY MIDCO 2 LIMITED - 2013-07-05
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-31 ~ 2022-07-01
IIF 8 - Director → ME
17
THE GYM GROUP OPERATIONS LIMITED
- now 08530765THE GYM GROUP LIMITED - 2015-10-15
PROJECT GALAXY BIDCO LIMITED - 2013-07-05
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2018-10-31 ~ 2022-07-01
IIF 5 - Director → ME
18
THE GYM GROUP LIMITED - 2015-11-02
THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
PROJECT GALAXY TOPCO LIMITED - 2013-07-05
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2018-10-31 ~ 2022-07-01
IIF 4 - Director → ME
2019-03-13 ~ 2020-01-02
IIF 33 - Secretary → ME
19
INGLEBY (1692) LIMITED - 2006-10-17
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-10-31 ~ 2022-07-01
IIF 7 - Director → ME
20
THE PRENTICE AND SEABRIGHT CUPS LIMITED
14138327 Vaughan Chambers, Vaughan Road, Harpenden, England
Active Corporate (5 parents)
Officer
2022-05-27 ~ now
IIF 14 - Director → ME
21
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 31 - Has significant influence or control → OE
22
BUILDERS MATE LIMITED - 1989-02-09
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
2022-07-29 ~ now
IIF 18 - Director → ME
23
WICKES LIMITED - 2020-04-29
CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (43 parents, 5 offsprings)
Officer
2022-07-29 ~ now
IIF 15 - Director → ME
24
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2022-07-29 ~ now
IIF 16 - Director → ME
25
WICKES GROUP LIMITED - 2021-03-17
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-07-29 ~ now
IIF 19 - Director → ME
26
WICKES PLC - 1987-05-20
WICKES LIMITED - 1985-11-29
PRECIS (181) LIMITED - 1983-10-04
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2022-07-29 ~ now
IIF 17 - Director → ME