1
?WHAT IF! CHINA HOLDINGS LIMITED
05738882 C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2009-12-15 ~ 2013-10-08
IIF 31 - Director → ME
2
? WHAT IF ! LIMITED - 1999-06-30
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2009-12-15 ~ 2013-10-08
IIF 32 - Director → ME
3
? WHAT IF ! (HOLDINGS) LIMITED - 1999-06-30
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2009-12-15 ~ 2013-10-08
IIF 33 - Director → ME
4
PEARSON COLLEGE LIMITED
- 2023-06-06
07967446 6 Mitre Passage, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2020-11-26 ~ now
IIF 11 - Director → ME
5
12 Henrietta Street, London, England
Active Corporate (94 parents, 2 offsprings)
Officer
2021-06-01 ~ now
IIF 8 - Director → ME
6
AGENDA 21 DIGITAL HOLDING LIMITED
09790018 34 Bow Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-11-23 ~ 2018-04-09
IIF 41 - Director → ME
7
BARFORD PRODUCTIONS LIMITED - now
FRONTLINE GROUP LIMITED
- 2006-12-01
01868996FRONTLINE VIDEO LIMITED
- 1989-04-07
01868996KNOCKFIELD LIMITED
- 1986-06-23
01868996 21 Montague Close, Walton-on-thames, Surrey, England
Active Corporate (8 parents)
Officer
(before 1991-10-19) ~ 2003-06-30
IIF 28 - Director → ME
8
BE HEARD GROUP LIMITED - now
MITHRIL CAPITAL PLC - 2015-11-16
MITHRIL CAPITAL LIMITED - 2014-11-20
MITHRIL OPPORTUNITIES LIMITED - 2014-10-28
34 Bow Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2015-11-23 ~ 2018-04-09
IIF 36 - Director → ME
2015-11-23 ~ 2018-04-09
IIF 7 - Secretary → ME
9
CHIME COMMUNICATIONS LIMITED - now
THE CHARTWELL GROUP PLC - 1994-06-03
CARPET TILE COMPANY PLC(THE) - 1989-09-21
GLARMEAD PLC - 1986-06-09
66 Berners Street, London, England, England
Active Corporate (43 parents, 52 offsprings)
Officer
1997-11-25 ~ 2002-06-12
IIF 27 - Director → ME
10
7 Savoy Court, London, England
Active Corporate (52 parents)
Officer
2014-03-12 ~ 2020-01-01
IIF 21 - Director → ME
11
EXMOOR ALES HOLDINGS LIMITED
- now 05769622WIVELISCOMBE BREWERIES LIMITED
- 2023-02-09
05769622WH 319 LIMITED - 2009-08-20
C/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Liquidation Corporate (6 parents, 1 offspring)
Officer
2016-10-31 ~ now
IIF 16 - Director → ME
12
GOMILL LIMITED - 1988-09-08
C/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey
Liquidation Corporate (9 parents)
Officer
2016-10-31 ~ now
IIF 15 - Director → ME
13
34 Bow Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-02-09 ~ 2018-04-09
IIF 37 - Director → ME
14
GASOLINE LIMITED - now
AMD ONLINE LIMITED - 2007-03-21
RARE DIGITAL LIMITED - 2003-12-19
CYBERFLAIR LIMITED - 2003-10-02
BLOODPARTNERSHIP LIMITED
- 2003-04-13
04027681TRUSHELFCO (NO.2689) LIMITED - 2000-07-26
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-07-31 ~ 2000-09-25
IIF 40 - Director → ME
15
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-12-01 ~ 2002-06-26
IIF 25 - Director → ME
16
SPEED 5236 LIMITED
- 1996-01-10
03130743 03130737, 03130796, 03122153Warning 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) Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
1995-12-11 ~ 2002-06-26
IIF 24 - Director → ME
1995-12-11 ~ 2002-06-26
IIF 6 - Secretary → ME
17
SPEED 4906 LIMITED - 1995-05-30
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1995-06-28 ~ 2002-06-26
IIF 26 - Director → ME
1998-12-15 ~ 2002-04-30
IIF 3 - Secretary → ME
18
INTERPUBLIC PENSION FUND TRUSTEE COMPANY LIMITED
- now 01660784TRUSHELFCO (NO. 479) LIMITED - 1982-12-31
135 Bishopsgate, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2006-05-02 ~ 2009-06-09
IIF 19 - Director → ME
19
KAMELEON WORLDWIDE LIMITED
- now 06611178WG&M SHELF COMPANY 182 LIMITED - 2008-06-12
34 Bow Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2016-12-06 ~ 2018-04-09
IIF 10 - Director → ME
20
MCCANN-ERICKSON UK GROUP LIMITED
- now 03640484DYWELD BUILDERS LIMITED - 1999-08-12
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2004-05-04 ~ 2009-01-15
IIF 18 - Director → ME
21
C/o Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
Active Corporate (8 parents)
Officer
2020-09-07 ~ now
IIF 13 - Director → ME
22
MICHAELIDES & BEDNASH LIMITED
- now 02948528 3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (7 parents)
Officer
1994-08-01 ~ 1998-09-16
IIF 22 - Director → ME
23
1a Uppingham Gate Ayston Road, Uppingham, Oakham, Rutland
Active Corporate (18 parents)
Officer
2016-05-10 ~ 2018-04-09
IIF 34 - Director → ME
24
8 Smarts Place, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2010-03-24 ~ 2016-08-31
IIF 20 - Director → ME
25
RIVERSIDE TRUST(THE) - 2016-01-18
ARTSAVE LIMITED - 1983-10-04
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
In Administration Corporate (56 parents, 2 offsprings)
Officer
2017-06-20 ~ now
IIF 17 - Director → ME
26
ROOSE AND PARTNERS ADVERTISING LIMITED
- now 01274855ROOSE O.W.D. LIMITED - 1989-10-02
TED ROOSE & PARTNERS LIMITED - 1987-09-22
NARIEPLAN LIMITED - 1977-12-31
Po Box 70693 10a Greencoat Place, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2001-03-01 ~ 2002-06-26
IIF 1 - Director → ME
27
SINE HOLDINGS LTD - 2021-05-13
LGM GROUP LIMITED - 2021-04-15
LGM RECORDS LIMITED - 2017-02-25
LIMEGREEN MUSIC LONDON LIMITED - 2016-10-31
Fourth Floor, 43 Whitfield Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2023-08-21 ~ now
IIF 14 - Director → ME
28
66 Berners Street, London, England, England
Active Corporate (21 parents, 2 offsprings)
Officer
2000-02-14 ~ 2003-12-05
IIF 23 - Director → ME
29
THE BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED
- now 05017678 01195756BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED - 2004-08-06
12 Henrietta Street, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2021-06-01 ~ now
IIF 9 - Director → ME
30
THE CORNER COMMUNICATIONS (LONDON) LIMITED
07904124 Heskin Hall Farm, Wood Lane, Heskin, Preston
Liquidation Corporate (12 parents, 1 offspring)
Officer
2017-11-29 ~ 2018-04-09
IIF 35 - Director → ME
31
THE GROWTH ORGANISATION LIMITED
04728485 Kings House, 5d Ennismore Avenue, London, England
Active Corporate (4 parents)
Officer
2003-04-09 ~ now
IIF 12 - Director → ME
2003-04-09 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
32
THE HHCL BRASSERIE LIMITED
- now 03075466SPEED 5094 LIMITED - 1995-07-25
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1996-05-31 ~ 2002-06-26
IIF 29 - Director → ME
1998-12-15 ~ 2001-11-19
IIF 2 - Secretary → ME
33
3 Loughborough Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-02-09 ~ dissolved
IIF 38 - Director → ME
34
UNITED LONDON COMMUNICATIONS LIMITED - now
HHCL UNITED LIMITED - 2006-02-15
HHCL/RED CELL ADVERTISING LIMITED - 2005-10-10
HOWELL HENRY CHALDECOTT LURY LIMITED
- 2003-02-20
02158210IMPORTCASTLE LIMITED
- 1987-09-29
02158210 121-141 Westbourne Terrace, London
Dissolved Corporate (27 parents)
Officer
1987-09-04 ~ 2002-06-26
IIF 30 - Director → ME
(before 1991-06-08) ~ 2002-06-26
IIF 4 - Secretary → ME
35
WALK IN THE GATE LTD - now
AGENDA 21 DIGITAL LIMITED
- 2020-12-02
05532622 34 Bow Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2015-11-23 ~ 2018-04-09
IIF 39 - Director → ME
36
Shipton Mill, Long Newnton, Tetbury, Gloucestershire
Dissolved Corporate (14 parents)
Officer
(before 1991-11-10) ~ 2003-12-18
IIF 42 - Director → ME