1
Mulberry House, 4 Pound Lane, Marlow, Bucks, England
Dissolved Corporate (1 parent)
Officer
2008-12-17 ~ dissolved
IIF 12 - Director → ME
2
CROXTETH ROAD MANAGEMENT LIMITED
06783297 Mulberry House, 4 Pound Lane, Marlow, Bucks, England
Dissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolved
IIF 13 - Director → ME
3
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2022-01-05 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
4
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-01-02 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
124 City Road, London, England
Active Corporate (2 parents)
Officer
2017-11-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
6
KNOWSLEY ROAD MANAGEMENT LIMITED
- now 06023768PRODIGIOUS MEDIA LIMITED - 2008-09-19
Mulberry House, Pound Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2009-02-02 ~ 2009-12-31
IIF 9 - Director → ME
7
MANGOTREE ENTERTAINMENT LIMITED
- now 04084117IN THE GAP LIMITED
- 2004-02-16
04084117BLUE WAVE ENTERTAINMENT LIMITED
- 2002-11-07
04084117BLUE WAVE ENTERTAINMENTS LIMITED - 2000-10-11
Mulberry House, 4 Pound Lane, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2002-11-03 ~ dissolved
IIF 11 - Director → ME
8
MANGOTREE HOLDINGS LIMITED
- now 04659820MANGOTREE MEDIA LIMITED
- 2004-10-04
04659820 Mulberry House, 4 Pound Lane, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2003-02-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
9
MANGOTREE INTERACTIVE LIMITED
- now 04546371LUDGATE 292 LIMITED
- 2003-02-07
04546371 04546406, 04406983, 04702170Warning 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) 2 Trafalgar House 18 Bromborough Road, Bebington, Wirral
Dissolved Corporate (1 parent)
Officer
2003-01-28 ~ 2009-06-16
IIF 15 - Director → ME
10
MANGOTREE MARKETING LIMITED
- now 04077293Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-15 during the appointment or period of control
Commencement of winding up on 2013-06-17 during the appointment or period of control
Conclusion of winding up on 2013-12-30 during the appointment or period of control
Dissolved on 2014-04-08 during the appointment or period of control
THE DISTINCTIVE FURNITURE COMPANY LIMITED
- 2001-07-26
04077293 Mulberry House, 4 Pound Lane, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2000-09-25 ~ dissolved
IIF 16 - Director → ME
11
4 Pound Lane, Marlow, Bucks
Dissolved Corporate (2 parents)
Officer
2017-11-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
NIGEL BRUCE SPORT LIMITED
- now 06775349DING COACHING LIMITED
- 2017-02-27
06775349STINGRAY ASSETS LIMITED
- 2016-08-24
06775349 4 Pound Lane, Marlow, England
Dissolved Corporate (7 parents)
Officer
2008-12-17 ~ 2016-08-23
IIF 18 - Director → ME
2017-02-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
13
SEASONS ART CLASS HENLEY LIMITED
15926158 61 Bridge Street, Kington, England
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Mulberry House, 4 Pound Lane, Marlow, Bucks
Dissolved Corporate (5 parents)
Officer
2017-04-26 ~ dissolved
IIF 17 - Director → ME
2009-02-24 ~ 2010-02-02
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
15
4 Pound Lane, Marlow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
16
5 Vansittart Road, Bisham, Marlow, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
WHITE BRONZE INTERNATIONAL LIMITED
- now 03890767MANGOTREE SPORT LIMITED
- 2010-03-01
03890767MV BUSINESS LIMITED
- 2005-03-14
03890767PRODUCT PRESENTATION LIMITED
- 2002-08-22
03890767 Mulberry House, Pound Lane, Marlow, Buckinghamshire
Active Corporate (6 parents)
Officer
2002-08-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
18
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-27 ~ now
IIF 6 - Director → ME
Person with significant control
2018-12-27 ~ now
IIF 28 - Right to appoint or remove directors → OE