1
AQUOZONE LTD - 2014-03-24
207 Hangleton Road, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ 2014-12-10
IIF 61 - Director → ME
2
48-49 Russell Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-18 ~ 2019-06-20
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-20
IIF 66 - Ownership of shares – 75% or more → OE
3
48/49 Russell Square, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-21 ~ dissolved
IIF 37 - Director → ME
4
VISIBLE APPS LTD - 2013-02-07
C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, Churchgate, Bolton
Dissolved Corporate (6 parents)
Officer
2014-04-14 ~ 2014-07-27
IIF 81 - Secretary → ME
5
ARLIQUE MEDIA INVESTMENTS PLC - now
VTR PLC - 2008-10-16
VIDEO TAPE RECORDING PLC - 1990-01-31
ALLEYPRESS LIMITED - 1983-02-15
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (33 parents)
Officer
2010-06-22 ~ 2011-01-20
IIF 20 - Director → ME
6
SABRE POWER SOLUTIONS LIMITED - 2010-08-09
Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (7 parents)
Officer
2010-09-02 ~ dissolved
IIF 22 - Director → ME
7
CINIME LONDON LTD - now
CINIME LTD - 2015-11-18
INTERACTIVE CINEMA GROUP LIMITED - 2015-03-06
22 Ganton Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ 2014-02-10
IIF 7 - Director → ME
8
CINIME NETWORK LIMITED - now
22 Ganton Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-21 ~ 2014-02-10
IIF 6 - Director → ME
9
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-29 ~ dissolved
IIF 60 - Director → ME
10
1 Woodingdean Business Park, Sea View Way, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ 2011-06-27
IIF 1 - Director → ME
11
CIPTEX SOLUTIONS LIMITED
- 2011-11-22
05671321 31-32 Causewayhead, Penzance, Cornwall, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2014-09-26 ~ now
IIF 54 - Director → ME
2011-06-27 ~ 2012-04-16
IIF 13 - Director → ME
12
31 & 32 Causewayhead, Penzance, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2024-04-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2024-04-15 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
13
SEMAPHORE LONDON LIMITED - 2016-05-05
WELL MARKETING UK LIMITED - 2015-03-06
GLORIA PRODUCTIONS LTD. - 2013-08-01
Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2020-12-08 ~ 2022-10-01
IIF 43 - Director → ME
14
Centenary House Upper First Floor, Palliser Road, London
Active Corporate (5 parents)
Officer
2020-10-21 ~ now
IIF 41 - Director → ME
15
ENRJM LTD - 2017-02-15
PRIORY WELLNESS LIMITED - 2016-03-16
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2017-10-30 ~ 2018-05-04
IIF 23 - Director → ME
16
FUTURE E-BIKES AND SCOOTERS LIMITED
- 2020-12-22
13061243 Pendock, Seven Hills Road, Cobham, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ dissolved
IIF 24 - Director → ME
17
31 & 32 Causewayhead, Penzance, Cornwall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-17 ~ 2024-03-29
IIF 29 - Director → ME
Person with significant control
2022-02-17 ~ 2022-02-17
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
18
GRANT AND ANTHEA EVENTS LIMITED
05738325 Hascombe Court Farm Hascombe, Godalming, Surrey
Dissolved Corporate (9 parents)
Officer
2006-03-10 ~ dissolved
IIF 14 - Director → ME
19
Centenary House Upper First Floor, Palliser Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-21 ~ now
IIF 40 - Director → ME
20
IMAGINE FURNISHINGS LIMITED
- now 05362737ANTHEA TURNER HOME LIMITED - 2005-03-02
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2005-03-14 ~ 2008-08-22
IIF 75 - Secretary → ME
21
IMAGINE HOMES (RICHMOND LOCK) LTD
- now 06297524HALLCO 1510 LIMITED
- 2007-09-10
06297524 06297533, 05026636, 05734515Warning 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) Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-06 ~ 2009-01-16
IIF 16 - Director → ME
22
IMAGINE HOMES HOLDINGS LIMITED
- now 06297003HALLCO 1496 LIMITED - 2007-07-18
Delloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2007-07-27 ~ 2008-10-01
IIF 12 - Director → ME
23
Deloite Llp, 2 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Officer
2005-03-03 ~ 2008-10-01
IIF 10 - Director → ME
24
2 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2008-06-11 ~ 2008-10-01
IIF 17 - Director → ME
2008-06-11 ~ 2008-10-01
IIF 76 - Secretary → ME
25
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2007-01-24 ~ 2008-09-12
IIF 3 - Director → ME
26
8 The Ridgeway, Guildford, England
Active Corporate (2 parents)
Officer
2021-04-12 ~ now
IIF 27 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
27
8 The Ridgeway, Guildford, England
Active Corporate (2 parents)
Officer
2011-02-04 ~ now
IIF 45 - Director → ME
28
8 The Ridgeway, Guildford, England
Dissolved Corporate (3 parents)
Officer
2021-08-09 ~ dissolved
IIF 28 - Director → ME
29
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2020-01-20 ~ 2025-09-26
IIF 56 - Director → ME
2020-01-20 ~ 2025-09-26
IIF 79 - Secretary → ME
30
MEDIA ARBITRAGE PLATFORM LIMITED
12055893 Centenary House Centenary House, Palliser Road, London, England
Active Corporate (3 parents)
Officer
2019-06-18 ~ now
IIF 38 - Director → ME
31
MORE TALK COMMUNICATIONS LIMITED
07946131 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, England
Dissolved Corporate (6 parents)
Officer
2016-04-01 ~ dissolved
IIF 25 - Director → ME
32
ESONG MUSIC LIMITED
- 2013-03-28
08328907 48 Warwick Street Warwick Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-12-12 ~ dissolved
IIF 33 - Director → ME
33
PF FILM UK LIMITED - now
37 DEAN STREET LIMITED
- 2011-01-12
06764074 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2010-08-20 ~ 2010-08-20
IIF 21 - Director → ME
34
31-32 Causewayhead, Penzance, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-08 ~ now
IIF 53 - Director → ME
35
PROJECT CEYLON LIMITED - now
CINESITE (EUROPE) LIMITED
- 2012-05-18
02820389LAUNCHDASH SERVICES LIMITED - 1993-08-03
Building 8 Croxley Green Business Park, Hatters Lane, Watford, Herts
Dissolved Corporate (28 parents)
Officer
2000-09-28 ~ 2005-02-25
IIF 5 - Director → ME
2003-03-27 ~ 2005-02-25
IIF 77 - Secretary → ME
36
Centenary House Upper First Floor, Palliser Road, London
Active Corporate (5 parents, 4 offsprings)
Officer
2020-10-21 ~ now
IIF 42 - Director → ME
37
Centenary House, Palliser Road, London, England
Active Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 39 - Director → ME
38
ROKE COMMUNICATIONS PARTNERS LIMITED
- now 15222762ROKE COMMUNICATIONS & PARTNERS LIMITED
- 2023-10-24
15222762 Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, England
Active Corporate (2 parents)
Officer
2023-10-19 ~ 2024-04-01
IIF 46 - Director → ME
Person with significant control
2023-10-19 ~ 2023-10-20
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
39
C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
Liquidation Corporate (7 parents)
Officer
2020-01-31 ~ 2023-09-30
IIF 30 - Director → ME
40
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (19 parents)
Officer
2009-05-26 ~ 2012-04-16
IIF 18 - Director → ME
41
31-32 Causewayhead, Penzance, Cornwall, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-01 ~ now
IIF 52 - Director → ME
2022-12-13 ~ now
IIF 78 - Secretary → ME
42
8 The Ridgeway, Guildford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-11-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
43
31 & 32 Causewayhead, Penzance, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-14 ~ 2025-05-06
IIF 48 - Director → ME
2024-08-14 ~ 2025-05-06
IIF 83 - Secretary → ME
Person with significant control
2024-08-14 ~ 2025-05-06
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
44
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-17 ~ now
IIF 36 - Director → ME
2025-02-07 ~ 2025-07-17
IIF 35 - Director → ME
45
STUDIOSPACE TECHNOLOGY LIMITED
- now 09671445STUDIOWORKS TECHNOLOGY LTD
- 2022-02-23
09671445PUCKRUP VENTURES LIMITED - 2021-01-29
MARKET GRAVITY VENTURES LTD - 2017-06-26
21 Belvedere Drive, London, England
Active Corporate (6 parents)
Officer
2021-12-01 ~ now
IIF 55 - Director → ME
46
31 & 32 Causewayhead, Penzance, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-15 ~ 2025-07-17
IIF 47 - Director → ME
2025-10-16 ~ now
IIF 49 - Director → ME
2024-08-15 ~ 2025-07-17
IIF 82 - Secretary → ME
47
THE GRANT AND ANTHEA CHARITABLE FOUNDATION
- now 05822996THE GRANT AND ANTHEA FOUNDATION
- 2006-07-05
05822996 Sunrise, 37 Meadway, Esher, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-05-19 ~ dissolved
IIF 19 - Director → ME
48
Gladstone House, 77-79 High Street, Egham, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-12-24 ~ dissolved
IIF 62 - LLP Designated Member → ME
Person with significant control
2020-12-24 ~ 2023-12-23
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
THE NURSERY RESEARCH & PLANNING LIMITED
04251937 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2020-11-18 ~ now
IIF 57 - Director → ME
2022-12-14 ~ now
IIF 80 - Secretary → ME
50
Willow Wood, Horsell Common, Woking, Surrey, England
Active Corporate (18 parents)
Officer
2013-03-01 ~ 2013-07-01
IIF 4 - Director → ME
51
8 The Ridgeway, Guildford, Surrey, England
Active Corporate (7 parents)
Officer
2017-04-01 ~ 2018-01-01
IIF 34 - Director → ME
2020-01-01 ~ now
IIF 50 - Director → ME
2013-03-01 ~ 2015-11-30
IIF 58 - Director → ME
1998-12-02 ~ 2000-01-01
IIF 73 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 72 - Has significant influence or control → OE
52
USED TELECOMS EUROPE LIMITED
- now 07343535 8 The Ridgeway, Guildford, United Kingdom
Active Corporate (2 parents)
Officer
2010-08-12 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
53
2 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2005-10-07 ~ 2008-10-01
IIF 11 - Director → ME
2005-10-07 ~ 2005-10-21
IIF 74 - Secretary → ME
54
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2005-03-03 ~ 2008-10-31
IIF 2 - Director → ME
55
The Studio, Hatherlow House Hatherlow, Romiley, Stockport, Cheshire, England
Active Corporate (4 parents)
Officer
2011-04-04 ~ now
IIF 59 - Director → ME
56
WOODGATE PLACE (GREAT SANKEY) MANAGEMENT COMPANY LIMITED
05556116 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (7 parents)
Officer
2007-12-18 ~ 2008-12-15
IIF 15 - Director → ME
57
YOUR OFFICE HOME OFFICE LTD
- now 11418360YOUR OFFICE YOUR HOME LTD
- 2021-01-04
11418360CAMBRIDGE INFRATECH LIMITED - 2020-11-20
Sherwood House, 41 Queens Road, Farnborough, Hants, England
Active Corporate (3 parents)
Officer
2021-01-01 ~ now
IIF 26 - Director → ME
58
22 Ganton Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ 2014-02-10
IIF 9 - Director → ME
59
22 Ganton Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ 2014-02-10
IIF 8 - Director → ME