1
207 INVESTMENTS LIMITED
- now 05202728 16118102, NI694585, 14827401Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15 during the appointment or period of control
Dissolved on 2012-07-25 during the appointment or period of control
THE GLOBAL PROPERTY SERVICES NETWORK LIMITED - 2009-07-21
PEARL STREET SECURITIES LIMITED - 2008-02-11
BEALAW (717) LIMITED - 2004-09-27
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2011-04-11 ~ dissolved
IIF 39 - Director → ME
2
ATTITUDE VENTURES LIMITED
- 2011-08-02
07694578 The Cowshed, Ladycross Farm Hollow Lane, Dormansland, Lingfield, England
Dissolved Corporate (8 parents)
Officer
2011-07-05 ~ 2016-09-30
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLUE ACTIVE MEDIA LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-27
Due to be dissolved on 2022-10-08
PAUL RAYMOND PUBLICATIONS LIMITED - 2010-03-29
47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-04-11 ~ 2012-10-06
IIF 47 - Director → ME
4
BLUE ACTIVE PUBLISHING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-01
Due to be dissolved on 2023-12-05
TRI ACTIVE PUBLISHING LIMITED
- 2012-10-12
06993021AQUA INTERESTS LIMITED
- 2010-05-21
06993021 Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (7 parents)
Officer
2010-05-18 ~ 2012-10-06
IIF 46 - Director → ME
5
DYSUB LIMITED - now
ODYSSEY SUBSCRIPTION SERVICES LIMITED
- 2009-05-16
04298933 Drayton Court, Drayton Road, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2001-10-04 ~ 2007-10-09
IIF 34 - Director → ME
6
EUROTICUS MEDIA LIMITED
- 2012-03-23
06416210MEDIA INTERESTS LIMITED
- 2009-07-15
06416210BEALAW (888) LIMITED - 2008-01-17
Warwick House, 25-27 Buckingham Palace Road, London, England
Dissolved Corporate (10 parents)
Officer
2011-08-09 ~ 2012-10-06
IIF 45 - Director → ME
2009-07-09 ~ 2010-04-01
IIF 42 - Director → ME
7
Ridgefoot, 23 Pilgrims Way, Reigate, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-09-08 ~ 2019-11-30
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-30
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
Drayton Court, Drayton Road, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2006-06-20 ~ 2007-10-09
IIF 31 - Director → ME
9
37 Pear Tree Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-27 ~ dissolved
IIF 26 - Director → ME
10
FRASER PEALE RECRUITMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-14
Due to be dissolved on 2015-09-01
FRASER PEALE TRADING COMPANY LIMITED
- 2013-01-09
08335397 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2012-12-18 ~ 2012-12-18
IIF 24 - Director → ME
11
14-16 Dowgate Hill, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
C/o Atlas Accountancy Ltd, Suite 7, Europa House, 11 Marsham Way, Gerrards Cross, England
Active Corporate (4 parents)
Officer
2013-04-22 ~ 2014-04-08
IIF 25 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-04 during the appointment or period of control
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2016-07-15 ~ 2016-07-15
IIF 9 - Director → ME
2016-07-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-15 ~ 2017-04-08
IIF 1 - Has significant influence or control → OE
2016-07-15 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
14
INTERACTIVE PUBLISHING PLC
- now 06388765Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-29 during the appointment or period of control
Dissolved on 2012-04-25 during the appointment or period of control
TROJAN PUBLISHING HOLDINGS PLC - 2008-01-14
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2008-02-20 ~ dissolved
IIF 32 - Director → ME
15
Beyond, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (6 parents)
Officer
2017-10-06 ~ 2018-12-01
IIF 14 - Director → ME
2018-12-01 ~ 2020-04-05
IIF 16 - Director → ME
Person with significant control
2017-10-06 ~ 2024-08-22
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
16
JELLYFISH CONNECT LIMITED
- now 06889858MAGAZINECLONER.COM LIMITED
- 2015-08-11
06889858MARINE MEDIA LIMITED
- 2011-05-12
06889858 Floor 22, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2011-04-11 ~ 2016-04-04
IIF 37 - Director → ME
2009-08-20 ~ 2009-10-12
IIF 33 - Director → ME
2010-03-19 ~ 2010-07-12
IIF 36 - Director → ME
17
KAPWEALTH ASSET MANAGEMENT LIMITED
- now 10117407KAP SECURE WEALTH MANAGEMENT LTD
- 2018-08-07
10117407KAP SECURE LIMITED - 2016-05-11
16 Union Road, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2018-07-27 ~ dissolved
IIF 13 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-30 during the appointment or period of control
PEREGRINE ASSET MANAGEMENT LIMITED - 2016-05-12
TITAN INVESTMENT PARTNERS LIMITED - 2015-10-15
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2018-05-29 ~ 2018-05-29
IIF 15 - Director → ME
2018-05-25 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
19
FENG SHUI LOUNGE LIMITED
- 2016-02-22
09769134FIRECRACKER LOUNGE LIMITED
- 2015-09-18
09769134 Ridgefoot, 23 Pilgrims Way, Reigate, Surrey, England
Active Corporate (5 parents)
Officer
2015-09-09 ~ 2018-01-01
IIF 23 - Director → ME
20
6 London Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-09 ~ 2015-12-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-10
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
21
ODYSSEY PUBLISHER SERVICES HOLDINGS LIMITED
05657807Insolvency (Case 1) In administration
Administration started on 2010-05-21
Administration ended on 2011-05-16
43-45 Portman Square, London
Dissolved Corporate (16 parents)
Officer
2005-12-19 ~ 2007-01-22
IIF 35 - Director → ME
22
ODYSSEY PUBLISHER SERVICES LIMITED
03693853Insolvency (Case 1) In administration
Administration started on 2010-05-21
Administration ended on 2011-05-16
43-45 Portman Square, London
Dissolved Corporate (22 parents)
Officer
2001-08-14 ~ 2007-10-09
IIF 29 - Director → ME
23
TOP SHELF TV LIMITED - 2010-03-30
31 London Road, Reigate, Surrey, England
Dissolved Corporate (7 parents)
Officer
2011-11-15 ~ 2016-04-06
IIF 19 - Director → ME
24
37 Pear Tree Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-08 ~ dissolved
IIF 44 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-01 during the appointment or period of control
Dissolved on 2014-07-22 during the appointment or period of control
PEARTREE STREET LIMITED
- 2013-04-23
07703953TRI ACTIVE VENTURES LIMITED
- 2012-07-10
07703953TOPFLIGHT SOLUTIONS LIMITED
- 2011-12-16
07703953 Hunter House, 109 Snakes Lanes West, Woodford Green, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-12-12 ~ dissolved
IIF 22 - Director → ME
26
POCKETMAGS EUROPE LIMITED
- now 07433235KESTER PUMPS LIMITED - 2011-04-06
31 London Road, Reigate, Surrey, England
Dissolved Corporate (9 parents)
Officer
2014-03-10 ~ 2016-04-04
IIF 20 - Director → ME
27
SCARLET PUBLISHING LIMITED
- now 06608328Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-30 during the appointment or period of control
Dissolved on 2011-12-22 during the appointment or period of control
BEALAW (MAN) 59 LIMITED
- 2009-03-03
06608328 06608388, 06457404, 06495069Warning 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) Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (6 parents)
Officer
2009-02-27 ~ dissolved
IIF 30 - Director → ME
28
SCISSORHANDS MEDIA LIMITED
- now 06704636Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-29 during the appointment or period of control
Dissolved on 2011-11-10 during the appointment or period of control
BEALAW (916) LIMITED - 2008-11-20
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (8 parents)
Officer
2009-11-13 ~ dissolved
IIF 38 - Director → ME
29
Unit 26-27 Busgrove Lane, Stoke Row, Henley-on-thames, England
Dissolved Corporate (2 parents)
Officer
2021-04-07 ~ dissolved
IIF 17 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-03
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (4 parents)
Officer
2021-03-28 ~ 2023-06-30
IIF 11 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-30 during the appointment or period of control
Dissolved on 2013-05-08 during the appointment or period of control
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (9 parents)
Officer
2006-06-08 ~ dissolved
IIF 41 - Director → ME
2006-06-08 ~ dissolved
IIF 28 - Secretary → ME
32
Insolvency (Case 1) In administration
Administration started on 2012-04-17
Administration ended on 2012-06-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2013-11-22
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-04-11 ~ 2011-09-30
IIF 43 - Director → ME
2006-09-05 ~ 2010-05-21
IIF 40 - Director → ME