1
A4 HOLDINGS PLC
- now 03329481 15713507, 12750266, 11675886Warning 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)INGLEBY (986) LIMITED
- 1997-07-02
03329481 09750927, 03329477, 03155986Warning 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) Suite 2 Second Floor, 107 Power Road, London, England
Dissolved Corporate (14 parents)
Officer
1997-06-20 ~ 2001-08-29
IIF 28 - Director → ME
1999-04-27 ~ 2001-08-29
IIF 4 - Secretary → ME
2
64 Southwark Bridge Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-08-21 ~ now
IIF 39 - Director → ME
3
5 Deansway, Worcester, Worcs
Dissolved Corporate (4 parents)
Officer
2009-09-14 ~ dissolved
IIF 46 - Director → ME
2009-09-14 ~ dissolved
IIF 16 - Secretary → ME
4
37 Shelton Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-04-03 ~ 2015-02-11
IIF 44 - Director → ME
5
BARFLY CLUB HOLDINGS LIMITED
- now 05827632 59-65 Worship Street, London
Dissolved Corporate (16 parents)
Officer
2006-07-28 ~ 2007-07-31
IIF 32 - Director → ME
2006-07-28 ~ 2007-07-31
IIF 9 - Secretary → ME
6
LITE COMMUNICATIONS LIMITED
- 2000-01-04
03286489 59-65 Worship Street, London
Dissolved Corporate (17 parents)
Officer
2005-12-08 ~ 2007-07-31
IIF 22 - Director → ME
1999-11-26 ~ 2002-12-05
IIF 31 - Director → ME
1999-11-26 ~ 2007-07-31
IIF 15 - Secretary → ME
7
BOARDMASTERS II LIMITED - now
VISION NINE ENTERTAINMENT HOLDINGS LIMITED - 2018-12-31
VISION NINE ENTERTAINMENT HOLDINGS PLC
- 2018-10-09
08975179VISION NINE ENTERTAINMENT EUROPE LIMITED - 2014-12-15
VISION NINE ENTERTAINMENT HOLDINGS LIMITED
- 2014-12-15
08975179 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-04-03 ~ 2016-11-16
IIF 45 - Director → ME
8
CHANNELFLY RECORDINGS LIMITED
- now 03909582ANIMAL NOISE LIMITED
- 2006-08-03
03909582 38b Crewdson Road, London
Dissolved Corporate (12 parents)
Officer
2000-01-19 ~ 2007-07-31
IIF 23 - Director → ME
2000-01-19 ~ 2007-07-31
IIF 12 - Secretary → ME
9
64 Southwark Bridge Road, London, England
Active Corporate (4 parents)
Officer
2008-02-01 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
10
Rothbury Hall Azof Street, Greenwich, London
Active Corporate (56 parents)
Officer
2012-10-03 ~ 2016-09-07
IIF 47 - Director → ME
11
FORUM CLUB (KENTISH TOWN) LIMITED
- now 03807478INGLEBY (1225) LIMITED - 1999-09-14
59-65 Worship Street, London
Dissolved Corporate (14 parents)
Officer
1999-12-08 ~ 2007-07-31
IIF 19 - Director → ME
1999-12-08 ~ 2007-07-31
IIF 14 - Secretary → ME
12
6th Floor 240 Blackfriars Road, London, England
Active Corporate (24 parents)
Officer
2007-03-20 ~ 2007-07-31
IIF 26 - Director → ME
2007-03-20 ~ 2007-07-31
IIF 35 - Secretary → ME
13
5 Deansway, Worcester
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ dissolved
IIF 37 - LLP Designated Member → ME
14
MAMA & COMPANY LIMITED - now
MAMA GROUP LIMITED - 2013-02-06
REQUESTPAGE LIMITED - 2002-01-25
30 St. John Street, London, England
Active Corporate (29 parents, 10 offsprings)
Officer
2005-12-15 ~ 2007-07-31
IIF 21 - Director → ME
2004-07-15 ~ 2007-07-31
IIF 34 - Secretary → ME
15
MAMA & COMPANY SERVICES LIMITED - now
CHANNELFLY LIMITED - 2014-06-10
FLY ONLINE MEDIA SERVICES LIMITED
- 1999-07-23
03774450ARKFIELD SERVICES LIMITED
- 1999-06-28
03774450 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
Dissolved Corporate (24 parents, 3 offsprings)
Officer
1999-06-21 ~ 2007-07-31
IIF 20 - Director → ME
1999-06-21 ~ 2007-07-31
IIF 8 - Secretary → ME
16
MAMA BRAND PARTNERSHIPS LIMITED - now
MUSIC AND MEDIA SOLUTIONS GROUP LIMITED - 2014-05-22
CHANNELFLY ENTERPRISES LIMITED
- 2008-03-20
03510149FLY ENTERPRISES LIMITED
- 2003-12-17
03510149ARTICULATE PRODUCTIONS LIMITED
- 1998-04-09
03510149 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
Dissolved Corporate (21 parents)
Officer
1998-04-01 ~ 2007-07-31
IIF 25 - Director → ME
1999-01-27 ~ 2007-07-31
IIF 11 - Secretary → ME
17
MHR INTERNATIONAL UK LIMITED - now
MIDLAND SOFTWARE LIMITED
- 2017-09-06
01852206PINENORM LIMITED - 1984-11-19
Britannia House Mere Way Campus, Ruddington, Nottingham, England
Active Corporate (41 parents)
Officer
1998-10-01 ~ 1999-03-15
IIF 29 - Director → ME
1998-05-13 ~ 1999-02-10
IIF 36 - Secretary → ME
18
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Officer
2008-09-04 ~ dissolved
IIF 40 - Director → ME
2008-09-04 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
19
7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2004-05-24 ~ now
IIF 41 - Director → ME
2004-05-24 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
20
RIVER STREET EVENTS LIMITED - now
BBC HAYMARKET EXHIBITIONS LIMITED
- 2013-08-20
02708675 Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom
Active Corporate (52 parents)
Officer
2012-01-11 ~ 2013-08-02
IIF 48 - Director → ME
21
STONESTHROW MEDIA LIMITED
- now 04522388DIAMOND BASE LIMITED - 2003-01-15
59-65 Worship Street, London
Dissolved Corporate (18 parents)
Officer
2003-03-19 ~ 2007-07-31
IIF 24 - Director → ME
2003-03-19 ~ 2007-07-31
IIF 13 - Secretary → ME
22
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2011-10-31 ~ 2013-08-05
IIF 49 - Director → ME
23
SUPERVISION MANAGEMENT GROUP LIMITED
- now 03872696 59-65 Worship Street, London
Dissolved Corporate (18 parents, 5 offsprings)
Officer
2001-03-28 ~ 2007-07-31
IIF 18 - Director → ME
2001-03-28 ~ 2007-07-31
IIF 10 - Secretary → ME
24
THE CLARENCE MEWS MANAGEMENT COMPANY LIMITED
02902772 C/o Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
Active Corporate (16 parents)
Officer
1995-10-31 ~ 1997-10-31
IIF 30 - Director → ME
1995-10-31 ~ 1997-11-18
IIF 17 - Secretary → ME
25
THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED - now
THE DIGITAL RADIO COMPANY (INVESTMENTS) LIMITED - 2004-09-17
SBN (LONDON) LIMITED
- 2004-08-09
04280706 30 Leicester Square, London
Active Corporate (17 parents)
Officer
2001-09-03 ~ 2004-08-05
IIF 27 - Director → ME
2001-09-03 ~ 2004-08-05
IIF 3 - Secretary → ME
26
THE GET REAL MARKETING COMPANY LIMITED
03481819 1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2004-07-15 ~ 2007-07-31
IIF 5 - Secretary → ME
27
STRATEGIC NETWORK SERVICES LIMITED - 1996-10-10
Z.F.C. LIMITED - 1987-10-13
Peterbridge House, The Lakes, Northampton
Active Corporate (7 parents)
Officer
1998-09-05 ~ 1999-03-31
IIF 2 - Secretary → ME
28
MADAM VENTURES LIMITED
- 2014-06-04
08455256 C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Active Corporate (13 parents, 14 offsprings)
Officer
2013-03-21 ~ 2016-02-22
IIF 42 - Director → ME
2013-03-21 ~ 2014-05-23
IIF 33 - Secretary → ME
29
MADAM ENTERTAINMENT LIMITED
- 2013-05-16
06962241 C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2009-07-14 ~ 2016-02-22
IIF 43 - Director → ME
2009-07-14 ~ 2015-06-19
IIF 6 - Secretary → ME