1
133 SUTHERLAND AVENUE LIMITED
03928595 02543296, 02473828, 08393628Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 133 Sutherland Avenue, London, England
Active Corporate (7 parents)
Officer
2022-07-15 ~ now
IIF 3 - Director → ME
2000-04-04 ~ 2022-07-07
IIF 49 - Secretary → ME
2
6th Floor, Imperial House, 8 Kean Street, London, England
Active Corporate (48 parents, 1 offspring)
Officer
2007-07-27 ~ 2008-11-03
IIF 23 - Director → ME
3
35th Floor 110 Bishopsgate, London
Dissolved Corporate (6 parents)
Officer
2011-10-20 ~ 2012-09-02
IIF 38 - Director → ME
4
ATTRAQT LIMITED - now
2nd Floor 9-13 Grape Street 2nd Floor, 9-13 Grape Street, London, England
Active Corporate (21 parents)
Officer
2011-11-03 ~ 2012-09-02
IIF 39 - Director → ME
5
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2007-07-27 ~ 2008-11-03
IIF 35 - Director → ME
6
BRIGHT STATION VENTURES MANAGEMENT LIMITED
07710419 20 Wedderburn Road, London, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-07-19 ~ 2012-09-02
IIF 37 - Director → ME
7
133 Sutherland Avenue, London
Active Corporate (1 parent)
Officer
2010-01-15 ~ now
IIF 1 - Director → ME
2010-01-15 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
8
Unit F, 11 Bell Yard Mews, London, England
Active Corporate (5 parents)
Officer
2011-06-24 ~ 2012-09-02
IIF 46 - Director → ME
9
431-432 Gordon Grove, Camberwell, London
Dissolved Corporate (3 parents)
Officer
2009-12-15 ~ dissolved
IIF 12 - Director → ME
10
9 Noel Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-12-12 ~ now
IIF 5 - Director → ME
11
CENTTRIP CARD LIMITED - 2016-07-26
OPEZ CARD LIMITED - 2013-10-23
OPES CARD LIMITED - 2013-09-26
123456 LIMITED - 2013-08-21
9 Noel Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-07-01 ~ now
IIF 4 - Director → ME
12
HALLCO 214 LIMITED - 1998-05-26
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2007-07-27 ~ 2008-11-03
IIF 33 - Director → ME
13
CHORION PLC - 2006-07-03
NEW CHORION PLC - 2002-05-16
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-27 ~ 2008-11-03
IIF 15 - Director → ME
14
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2007-07-27 ~ 2008-11-03
IIF 22 - Director → ME
15
ENID BLYTON (AUSTRALIA) LIMITED
- 2007-10-03
03381400EB (AUSTRALIA) LIMITED - 2006-09-11
EB DISTRIBUTION LTD - 2006-07-21
SPRINGTIP LIMITED - 1998-06-23
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2007-07-27 ~ 2008-11-03
IIF 32 - Director → ME
16
ENID BLYTON LIMITED - 2007-05-25
DARRELL WATERS LIMITED - 1996-02-19
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2007-07-27 ~ 2008-11-03
IIF 28 - Director → ME
17
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2007-07-27 ~ 2008-11-03
IIF 21 - Director → ME
18
COPYRIGHTS EUROPE LIMITED
- now 02083986THE COPYRIGHTS COMPANY (U.K.) LIMITED - 2005-04-28
THE COPYRIGHTS GROUP LIMITED - 1993-05-26
CHECKREED LIMITED - 1989-09-19
Fisher Phillips Summit House, 170 Finchley Road, London
Dissolved Corporate (13 parents)
Officer
2007-11-07 ~ 2008-11-03
IIF 30 - Director → ME
19
COPYRIGHTS HAMBURG LIMITED
- now 02079949THE COPYRIGHTS COMPANY (EUROPE) LIMITED - 2005-04-28
ABERPRIDE LIMITED - 1989-09-19
Fisher Phillips Summit House, 170 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2007-11-07 ~ 2008-11-03
IIF 18 - Director → ME
20
CORNFIELD CONSULTING LIMITED
- now 07647284TAG BRAND MEDIA LIMITED
- 2013-03-22
07647284 Cartner & Co., 47 Sandy Lodge Way, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ dissolved
IIF 48 - Director → ME
21
CHORION TRADING LIMITED
- 2007-11-07
04552616 4th Floor Aldwych House, 81 Aldwych, London
Dissolved Corporate (10 parents)
Officer
2007-07-27 ~ 2008-11-03
IIF 14 - Director → ME
22
77 Station Road, Petersfield, England
Active Corporate (26 parents, 1 offspring)
Officer
2007-07-27 ~ 2008-11-03
IIF 7 - Director → ME
23
JANE'S MILLE-FEUILLE BAKERY CAFE LTD
08460457 133 Sutherland Avenue, London
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 10 - Director → ME
24
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2007-07-27 ~ 2008-11-03
IIF 17 - Director → ME
25
MARKETREACH LICENSING SERVICES LIMITED
- now 03727772THE COPYRIGHTS MEDIA GROUP LIMITED - 2005-07-27
COPYRIGHTS SERVICES LIMITED - 2000-09-15
CALLLOW LIMITED - 1999-06-15
3rd Floor 3 Pancras Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2007-11-07 ~ 2008-11-03
IIF 25 - Director → ME
26
MERCHANT TECHNOLOGY LIMITED
- now 06205886SMARTTRADE APP LTD - 2021-06-02
PHONEATRADESMAN LTD - 2013-10-22
BUSINESS.DIARY.COM LTD - 2013-02-12
DIARY.COM IP LIMITED - 2012-06-27
The London Office First Floor, 85 Great Portland Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2022-05-23 ~ now
IIF 47 - Director → ME
27
Unit 321 Parkshot House, 5 Kew Road, London
Dissolved Corporate (19 parents)
Officer
2007-07-27 ~ 2008-11-03
IIF 27 - Director → ME
28
Unit 321 Parkshot House, 5 Kew Road, London
Active Corporate (18 parents, 2 offsprings)
Officer
2007-07-27 ~ 2008-11-03
IIF 16 - Director → ME
29
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2016-09-08 ~ dissolved
IIF 40 - Director → ME
2013-10-29 ~ 2016-09-07
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
30
3rd Floor 20 Bedford Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-16 ~ dissolved
IIF 41 - Director → ME
2012-10-15 ~ 2016-09-07
IIF 9 - Director → ME
31
Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2013-02-01 ~ now
IIF 2 - Director → ME
2010-10-29 ~ 2012-11-27
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
32
DE FACTO 1395 LIMITED - 2006-08-01
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-11-01 ~ 2008-12-01
IIF 44 - Director → ME
33
DE FACTO 1396 LIMITED - 2006-08-01
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-01 ~ 2008-12-01
IIF 43 - Director → ME
34
PLANET ACQUISITIONS HOLDINGS LIMITED
- now 05543603DE FACTO 1284 LIMITED - 2006-02-10
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-11-01 ~ 2008-12-01
IIF 45 - Director → ME
35
PLANET ACQUISITIONS LIMITED
- now 05544464DE FACTO 1285 LIMITED - 2006-02-10
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-01 ~ 2008-12-01
IIF 42 - Director → ME
36
(I'VE GOT THE) POWA LIMITED - 2010-05-25
VENDA SMALL BUSINESS SERVICES LIMITED - 2010-05-13
NOSETONOSE LIMITED - 2007-10-17
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (15 parents)
Officer
2011-06-23 ~ 2012-09-02
IIF 13 - Director → ME
37
NEWINCCO 410 LIMITED - 2005-04-06
3 Belvedere Way, Harrow, England
Active Corporate (19 parents)
Officer
2007-07-27 ~ 2008-11-03
IIF 24 - Director → ME
38
HALLCO 215 LIMITED - 1998-07-07
7 East Pallant, Chichester, West Sussex, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-07-27 ~ 2008-11-03
IIF 26 - Director → ME
39
ROBERT BOLT LIMITED - now
ROBERT BOLT (1973) LIMITED
- 2022-06-22
01031028 77 Station Road, Petersfield, England
Active Corporate (28 parents)
Officer
2007-07-27 ~ 2008-11-03
IIF 31 - Director → ME
40
SILVER LINING PRODUCTIONS LIMITED
- now 03265254ENGAGEREGARD LIMITED - 1997-04-07
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-27 ~ 2008-11-03
IIF 34 - Director → ME
41
ST CLARE'S PRODUCTIONS LIMITED
- now 05246899HANSOM FILMS LIMITED - 2005-05-03
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2007-07-27 ~ 2008-11-03
IIF 36 - Director → ME
42
STUDIOCANAL KIDS & FAMILY LIMITED - now
COPYRIGHTS COMPANY LIMITED(THE) - 1993-05-26
3rd Floor 3 Pancras Square, London, United Kingdom
Active Corporate (37 parents, 3 offsprings)
Officer
2007-11-07 ~ 2008-11-03
IIF 19 - Director → ME
43
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-27 ~ 2008-11-03
IIF 29 - Director → ME
44
HARGREAVES ORGANISATION(THE) - 2005-05-18
RESCUELYNN LIMITED - 1982-07-01
Unit 321 Parkshot House, 5 Kew Road, London
Active Corporate (18 parents)
Officer
2007-07-27 ~ 2008-11-03
IIF 6 - Director → ME
45
WHEATLEY BOOKS LIMITED - now
CHORION WHEATLEY LIMITED
- 2015-06-20
06449387 77 Station Road, Petersfield, England
Active Corporate (14 parents)
Officer
2007-12-10 ~ 2008-11-03
IIF 20 - Director → ME