1
The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (19 parents)
Officer
2005-09-19 ~ 2007-07-13
IIF 9 - Secretary → ME
2
COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED
06622746 C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (16 parents, 2 offsprings)
Officer
2015-12-18 ~ now
IIF 10 - Director → ME
3
EDGE LOYALTY EUROPE LIMITED
- now 09950616EDGE LOYALTY UK LIMITED
- 2017-05-08
09950616 Priory House Pilgrims Court, Sydenham Road, Guildford, England
Dissolved Corporate (10 parents)
Officer
2016-01-14 ~ dissolved
IIF 21 - Director → ME
4
C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (11 parents, 2 offsprings)
Officer
2015-12-04 ~ now
IIF 11 - Director → ME
5
FEDEROS LIMITED - now
TDB FUSION LIMITED - 2017-03-28
VITAL ALLIANCE LIMITED
- 2007-07-24
05132414 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2007-07-20 ~ 2009-10-09
IIF 6 - Secretary → ME
6
PC SUBSCRIPTION LIMITED
- 2019-11-07
10916303 C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (11 parents)
Officer
2019-10-31 ~ now
IIF 14 - Director → ME
7
C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (13 parents)
Officer
2016-08-10 ~ now
IIF 12 - Director → ME
8
C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (21 parents, 3 offsprings)
Officer
2016-08-10 ~ now
IIF 15 - Director → ME
9
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2000-08-15 ~ 2001-08-02
IIF 1 - Secretary → ME
10
EVOLUTION (SPORTS MARKETING) LIMITED - 2010-09-14
C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-08-10 ~ now
IIF 16 - Director → ME
11
TDB FUSION LIMITED - now
88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2007-07-20 ~ 2009-10-09
IIF 5 - Secretary → ME
12
88 Wood Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2007-08-03 ~ 2009-10-09
IIF 7 - Secretary → ME
13
TDB NETWORKS LIMITED - now
SCARLET CAPITAL LIMITED
- 2007-10-03
02813104VOYENCE LIMITED - 2007-02-16
SCOTFORD & TEASDALE LIMITED - 2004-07-05
Suite B Unit C Waterside Park, Cookham Road, Bracknell, Berkshire
Dissolved Corporate (7 parents)
Officer
2007-07-23 ~ 2009-10-09
IIF 8 - Secretary → ME
14
24 St. Barnabas Road, Emmer Green, Reading
Active Corporate (1 parent)
Officer
2009-09-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
15
NEWINCCO 326 LIMITED
- 2003-12-12
04986040 06556365, 04976075, 04985780Warning 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) C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (23 parents)
Officer
2003-12-12 ~ 2017-10-31
IIF 19 - Director → ME
16
VILLAGE ROADSHOW INVESTMENTS UK LIMITED
- now 03258743ENTIREDOME LIMITED - 1996-11-21
Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-06-28 ~ dissolved
IIF 18 - Director → ME
1997-10-02 ~ 2000-11-17
IIF 4 - Secretary → ME
17
VILLAGE ROADSHOW LICENSING & FINANCE LIMITED
- now 03132270CASUALHIRE LIMITED - 1996-08-14
Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-06-28 ~ dissolved
IIF 20 - Director → ME
1997-10-02 ~ 2000-11-17
IIF 2 - Secretary → ME
18
C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (22 parents)
Officer
2002-06-28 ~ now
IIF 13 - Director → ME
1999-08-05 ~ 2000-11-17
IIF 3 - Secretary → ME