1
01823753 LTD - now
BARTERCARD LIMITED - 2018-02-05
UNIVERSAL DIRECT GROUP PLC
- 2005-04-25
01823753LANGLEY & JOHNSON GROUP PLC
- 1999-10-13
01823753A. H. BALL GROUP PLC
- 1998-10-30
01823753A.H. BALL & COMPANY HOLDINGS LIMITED - 1989-06-02
FIVETOR LIMITED - 1984-08-24
16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
Active Corporate (34 parents, 3 offsprings)
Officer
1998-01-20 ~ 2005-10-26
IIF 36 - Director → ME
2
5 North End Road, London, England
Active Corporate (3 parents)
Officer
2008-05-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
3
Unit 1, Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, England
Active Corporate (8 parents)
Officer
1996-05-15 ~ 1998-07-13
IIF 47 - Secretary → ME
4
B.C.E.(DISTRIBUTORS) LIMITED
- now 01228770BRISTOL COIN EQUIPMENT (DISTRIBUTORS) LIMITED - 1983-07-01
Unit 12b Severn Bridge Industrial Estate, Symondscliffe Way, Caldicot, Monmouthshire, Wales
Active Corporate (23 parents, 1 offspring)
Officer
1993-12-22 ~ 1995-03-06
IIF 43 - Director → ME
1993-12-17 ~ 1996-01-15
IIF 39 - Director → ME
(before 1991-10-05) ~ 1996-02-29
IIF 45 - Secretary → ME
5
ORCHIDSHIELD LIMITED
- 1994-06-16
02933837 C/o Bishop Fleming, Chy Nyverow, Newham Road Truro, Cornwall
Active Corporate (8 parents, 1 offspring)
Officer
1994-06-03 ~ 2004-04-29
IIF 38 - Director → ME
6
5 North End Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-08-28 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolved
IIF 12 - Director → ME
8
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
9
78-80 St. John Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-27 ~ dissolved
IIF 35 - Director → ME
10
77 Wilkins Road, Oxford, Oxon
Dissolved Corporate (1 parent)
Officer
2009-09-25 ~ dissolved
IIF 13 - Director → ME
11
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-11-20 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
12
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
C/o Bishop Fleming, Chy Nyverow Newham Road, Truro, Cornwall
Active Corporate (7 parents)
Officer
1998-08-13 ~ 2004-04-29
IIF 37 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-30 ~ dissolved
IIF 14 - Director → ME
15
42 Pentire Crescent, Newquay, Cornwall, United Kingdom
Active Corporate (9 parents)
Officer
1995-02-02 ~ 2001-04-18
IIF 40 - Director → ME
16
LIVE COMPANY GROUP PLC - now
PARALLEL MEDIA GROUP PLC
- 2017-12-22
00630968 02058702, 10317243, 11668729Warning 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)WORLD SPORT GROUP PLC - 2003-01-21
ORCHARD FURNITURE PLC - 2001-08-16
WYEFIELD GROUP PLC - 1999-01-06
LINCOLN HOUSE PLC - 1994-08-03
WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (53 parents, 16 offsprings)
Officer
2006-08-11 ~ 2011-03-01
IIF 22 - Director → ME
17
Harbour House Horton Road, Ivinghoe, Leighton Buzzard, England
Active Corporate (1 parent)
Officer
2021-01-18 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
18
NAILSEA MASONIC HALL COMPANY LIMITED
00822816 Nailsea Masonic Hall Nailsea Park, Nailsea, Bristol, England
Active Corporate (34 parents)
Officer
~ 2000-07-12
IIF 44 - Director → ME
19
FIREFLY ENTERTAINMENT LIMITED
- 2020-10-04
06434124 5 North End Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-11-22 ~ now
IIF 27 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
20
MOUNTS BAY INN LIMITED
- 2012-07-10
05221954 77 Wilkins Road, Oxford, Oxon
Dissolved Corporate (6 parents)
Officer
2004-09-03 ~ 2012-06-06
IIF 23 - Director → ME
2012-07-06 ~ dissolved
IIF 24 - Director → ME
21
The Brownlow, Horton Road, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
22
5 North End Road, London, England
Dissolved Corporate (6 parents)
Officer
2020-01-20 ~ 2021-09-24
IIF 32 - LLP Member → ME
23
TELSTAR MEDIA LIMITED
- 2020-10-04
06424183TELSTAR MEDIA LIMITED
- 2010-03-18
06424183PAVAROTTI PRODUCTIONS LIMITED
- 2010-01-17
06424183 5 North End Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2007-11-12 ~ 2021-09-24
IIF 26 - Director → ME
2022-06-23 ~ 2023-02-09
IIF 28 - Director → ME
Person with significant control
2016-08-19 ~ 2022-02-24
IIF 18 - Ownership of shares – 75% or more → OE
2022-06-23 ~ 2023-04-24
IIF 7 - Ownership of shares – 75% or more → OE
24
RAM INVESTMENT GROUP PLC
- 2011-08-08
SC147230MAGNUM LIMITED - 1994-06-22
RANDOTTE (NO. 317) LIMITED - 1994-02-17
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (31 parents)
Officer
2003-04-07 ~ 2013-04-23
IIF 41 - Director → ME
25
5 North End Road, London, England
Active Corporate (3 parents)
Officer
2024-10-23 ~ now
IIF 10 - Director → ME
26
THE PERFECT C LIMITED
- 2011-06-27
06432102 77 Wilkins Road, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2007-11-20 ~ dissolved
IIF 15 - Director → ME
27
SRG REALISATIONS (2017) PLC - now
SECURITY RESEARCH GROUP PLC - 2017-08-15
PSG SOLUTIONS PLC - 2012-08-22
LONDON & BOSTON INVESTMENTS PLC
- 2006-02-14
03170812CYBERTEC HOLDINGS PLC - 2001-09-28
MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06
40 31st Floor, Bank Street, London, England
Dissolved Corporate (25 parents, 4 offsprings)
Officer
2002-01-22 ~ 2005-10-28
IIF 42 - Director → ME
28
15 Ingestre Place, Office 52, London, England
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ 2019-04-02
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-06-08 ~ 2019-04-02
IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
29
THE CLOSE FILM SALE AND LEASEBACK LLP
OC303164 OC301482, OC306215, OC301522Warning 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 Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (183 parents)
Officer
2003-04-03 ~ dissolved
IIF 33 - LLP Member → ME
30
Springfield House, 45 Welsh Back, Bristol
Dissolved Corporate (10 parents, 1 offspring)
Officer
1997-06-19 ~ 1999-09-06
IIF 46 - Secretary → ME
31
DW TRADING (SUSSEX) LTD
- 2019-06-03
07805239 5 North End Road, London, England
Active Corporate (3 parents)
Officer
2019-06-01 ~ now
IIF 34 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE