1
117 Whitchurch Gardens, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-17 ~ dissolved
IIF 39 - Director → ME
2
ALCHEMY DESIGN & WORKS LIMITED
- now 02706375LAW 433 LIMITED
- 1992-09-03
02706375 02706359, 02706362, 02747924Warning 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) Trinity House, Thurston Road, Northallerton, England
Active Corporate (6 parents)
Officer
1992-07-13 ~ now
IIF 28 - Director → ME
1992-07-13 ~ now
IIF 16 - Secretary → ME
3
MASTERS HANNOVER EUROPE LIMITED - 2001-01-05
CHELTRADING 108 LIMITED - 1995-12-22
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (7 parents)
Officer
2007-01-27 ~ 2017-11-01
IIF 10 - Secretary → ME
4
ATELIER K. ARCHITECTURE & DESIGN LTD
- now 06782640ATELIER KYSHCLA LIMITED
- 2017-11-22
06782640 117 Whitchurch Gardens, Edgware, Middlesex
Active Corporate (3 parents)
Officer
2009-01-05 ~ now
IIF 6 - Secretary → ME
5
CARTRIDGE WORLD (SPAIN) LIMITED
- now 04524281LETTER ZED LIMITED
- 2005-06-23
04524281 117 Whitchurch Gardens, Edgware, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-09-18 ~ 2006-02-10
IIF 33 - Director → ME
2006-02-10 ~ dissolved
IIF 14 - Secretary → ME
6
CHUGGINGTON PRODUCTIONS LIMITED
12104742 C/o 117 Whitchurch Gardens, Edgware, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-23 ~ now
IIF 24 - Director → ME
7
Latimer House Bedham Road, Fittleworth, Pulborough, West Sussex, England
Active Corporate (5 parents)
Officer
2024-04-12 ~ now
IIF 21 - Secretary → ME
8
HIT ENTERTAINMENT LIMITED - now
HIT ENTERTAINMENT PLC
- 2005-05-25
02341947HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (61 parents, 5 offsprings)
Officer
1997-04-01 ~ 1998-02-16
IIF 35 - Director → ME
1997-04-01 ~ 1997-09-11
IIF 5 - Secretary → ME
9
HOT ANIMATION LIMITED - now
HOT! ANIMATION LIMITED
- 1998-02-26
03437019 Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1997-11-24 ~ 1998-02-16
IIF 34 - Director → ME
10
11 Bycroft Road, Southall, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-04-23 ~ dissolved
IIF 7 - Secretary → ME
11
117 Whitchurch Gardens, Edgware, Middlesex
Active Corporate (4 parents)
Officer
2007-10-02 ~ now
IIF 9 - Secretary → ME
12
LET'S PRINT (EDGWARE) LIMITED
- now 05115483CARTRIDGE WORLD (EDGWARE) LIMITED
- 2009-12-01
05115483 117 Whitchurch Gardens, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-04-29 ~ dissolved
IIF 3 - Secretary → ME
13
LET'S PRINT (FINCHLEY) LIMITED
- now 04675282CARTRIDGE WORLD (FINCHLEY) LIMITED
- 2009-12-01
04675282 117 Whitchurch Gardens, Edgware, Middlesex
Active Corporate (4 parents)
Officer
2003-02-21 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-02-21 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
10 Brighton Road, Lancing, England
Active Corporate (6 parents)
Officer
2009-06-05 ~ 2013-01-10
IIF 18 - Secretary → ME
15
LUDORUM ENTERPRISES LIMITED
- now 05819219BOUNTYGREEN LIMITED - 2006-07-03
117 Whitchurch Gardens, Edgware, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-08 ~ now
IIF 25 - Director → ME
2019-07-22 ~ now
IIF 20 - Secretary → ME
2007-11-30 ~ 2018-12-10
IIF 15 - Secretary → ME
2018-12-18 ~ 2018-12-18
IIF 19 - Secretary → ME
16
SACKGROVE PLC - 2005-12-19
3 Field Court, Gray's Inn, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-11-30 ~ dissolved
IIF 1 - Secretary → ME
17
117 Whitchurch Gardens, Edgware, Middlesex
Active Corporate (4 parents)
Officer
2002-07-08 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
18
First Floor, Telecom House, 125-135 Preston Road, Brighton, England
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ 2012-12-03
IIF 8 - Secretary → ME
19
117 Whitchurch Gardens, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-15 ~ now
IIF 26 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
20
117 Whitchurch Gardens, Edgware, England
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2024-03-27 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove members → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
21
SUNDRAM & CO LIMITED - 2004-02-04
MALARKEY LIMITED - 2003-01-29
117 Whitchurch Gardens, Edgware, England
Active Corporate (7 parents)
Officer
2007-08-01 ~ now
IIF 29 - Director → ME
2005-08-22 ~ now
IIF 13 - Secretary → ME
22
Newhaven Cottage, 3 Well Head Mews Hall Lane, Chapelthorpe Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-02-01 ~ dissolved
IIF 11 - Secretary → ME
23
117 Whitchurch Gardens, Edgware
Dissolved Corporate (2 parents)
Officer
2014-03-03 ~ dissolved
IIF 38 - Director → ME
24
117 Whitchurch Gardens, Edgware
Active Corporate (2 parents)
Officer
2018-08-06 ~ now
IIF 23 - Director → ME
25
PROLIFICS TESTING UK LIMITED - now
E- TESTING CONSULTANCY LIMITED
- 2019-11-26
03814910ESTCOURT TESTING CONSULTANCY LIMITED - 2000-05-31
3 Penta Court, Station Road, Borehamwood, Hertfordshire
Active Corporate (8 parents)
Officer
2004-06-15 ~ 2017-11-20
IIF 32 - Director → ME
26
TRUSHELFCO (NO.2636) LIMITED - 2000-09-29
Academy Court, 94 Chancery Lane, London
Dissolved Corporate (27 parents)
Officer
2001-03-13 ~ 2001-11-20
IIF 37 - Director → ME
27
REED HEALTHCARE LIMITED - now
REED HEALTHCARE PLC - 2015-12-29
REED HEALTH GROUP PLC
- 2007-01-19
04215546 Academy Court, 94 Chancery Lane, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2001-06-08 ~ 2001-11-20
IIF 36 - Director → ME
2001-06-08 ~ 2001-11-26
IIF 17 - Secretary → ME
28
Trinity House, Thurston Road, Northallerton, England
Active Corporate (5 parents)
Officer
2008-04-21 ~ now
IIF 2 - Secretary → ME
29
117 Whitchurch Gardens, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-19 ~ now
IIF 30 - Director → ME
30
117 Whitchurch Gardens, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-25 ~ now
IIF 31 - Director → ME
31
117 Whitchurch Gardens, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-05-16 ~ dissolved
IIF 12 - Secretary → ME