1
ABBEYGATE WINCHESTER LIMITED - now
6th Floor 33 Holborn Holborn, London, England
Dissolved Corporate (10 parents)
Officer
2002-06-17 ~ 2017-11-17
IIF 12 - Director → ME
2002-06-17 ~ 2017-11-17
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
ADDISON CORPORATE MARKETING LIMITED
- now 01393272ADDISON DESIGN COMPANY LIMITED
- 2000-05-16
01393272ADDISON DESIGN LIMITED
- 1981-12-31
01393272 Rose Court, 2 Southwark Bridge Road, London, England
Dissolved Corporate (39 parents, 2 offsprings)
Officer
(before 1991-06-21) ~ 2001-04-30
IIF 13 - Director → ME
3
ADDISON INVESTMENTS LIMITED
- now 02819725PINKIE HUES LIMITED
- 1994-10-19
02819725TRUSHELFCO (NO. 1912) LIMITED
- 1993-09-10
02819725 02360186, 02819727, 02849098Warning 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) 6 Brewhouse Yard, London, England
Dissolved Corporate (19 parents)
Officer
1993-09-03 ~ 1997-08-04
IIF 11 - Director → ME
4
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-10 ~ now
IIF 6 - Director → ME
5
Stag House, Old London Road, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2001-12-13 ~ dissolved
IIF 10 - Director → ME
6
FOURTHQUARTER.CO.UK. LIMITED
- now 03851717NEW MEDIA VENTURES LIMITED
- 2001-12-27
03851717SEVCO 1101 LIMITED - 1999-10-21
Stag House, Old London Road, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2001-07-19 ~ dissolved
IIF 9 - Director → ME
7
1st Floor 143 Connaught Avenue, Frinton On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
8
Hazlewoods Llp, Windsor House Bayshill Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2016-03-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
8 Kingsbridge Road, Southall, Middlesex, England
Active Corporate (7 parents)
Officer
2015-08-18 ~ 2024-01-24
IIF 8 - Director → ME
Person with significant control
2016-04-16 ~ 2024-01-24
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ADDISON TECHNOLOGY COMPANY LIMITED
- 2000-06-06
01537869ADDISON TECHNOLOGY LIMITED
- 1991-10-21
01537869ADDISON DESIGN TECHNOLOGY LIMITED
- 1991-10-14
01537869TROY GRAPHICS LIMITED
- 1991-04-29
01537869 2 Cathedral Street, London
Dissolved Corporate (13 parents)
Officer
(before 1991-06-21) ~ 2001-04-30
IIF 14 - Director → ME