1
@ AFFILIATES LIMITED
- 2009-02-20
06349699 Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
2007-08-21 ~ dissolved
IIF 39 - Director → ME
2
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 69 - Director → ME
3
Unit 11 Hove Business Centre, Fonthill Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2013-04-22 ~ dissolved
IIF 68 - Director → ME
4
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
2007-08-17 ~ dissolved
IIF 40 - Director → ME
5
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2008-10-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-10-02 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-05 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-26 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-26 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-25 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
12
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
14
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
16
GLOBAL PUBLICATIONS LIMITED
- 2016-06-08
04140065 20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2001-01-12 ~ now
IIF 36 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2009-12-04 ~ dissolved
IIF 44 - Director → ME
18
Magma House Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 64 - Director → ME
19
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2009-12-03 ~ dissolved
IIF 45 - LLP Designated Member → ME
20
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
21
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-27 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
22
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-26 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
23
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2006-06-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-06-23 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
24
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-28 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
25
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
26
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-10 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
27
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-16 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
28
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-20 ~ dissolved
IIF 41 - Director → ME
29
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-01-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
30
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2016-05-23 ~ now
IIF 56 - Director → ME
Person with significant control
2017-05-21 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
31
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
32
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
33
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-22 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
34
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-04-17 ~ now
IIF 27 - Director → ME
Person with significant control
2025-04-17 ~ now
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
35
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
36
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
37
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-22 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
38
PRESCIENCE MEDIA 5 LIMITED LIABILITY PARTNERSHIP
OC336680 OC341105, OC335983, OC338382Warning 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) 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2009-04-02 ~ 2016-11-01
IIF 47 - LLP Designated Member → ME
39
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-10-02 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-02 ~ now
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
40
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-08 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
41
Sterling House, 71 Francis Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Officer
2025-11-03 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-03 ~ 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
42
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-24 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
43
XDPI LLP - now
DOMAIN PARKING INTERNATIONAL LLP
- 2010-11-03
OC329840 3 Cadogan Gate, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-07-17 ~ 2008-11-20
IIF 46 - LLP Designated Member → ME
44
XWDP LIMITED - now
3 Cadogan Gate, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-11-20 ~ 2010-08-17
IIF 43 - Director → ME