1
THE ADVENTURE TRAVEL AND SPORTS SHOW LIMITED - 1998-02-20
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-04 ~ 2009-07-03
IIF 3 - Director → ME
2006-07-04 ~ 2010-07-15
IIF 35 - Secretary → ME
2
ENERGY EQUITY PARTNERS LIMITED - 2005-04-05
Kinnaird House, 1, Pall Mall East, London
Dissolved Corporate (15 parents)
Officer
2011-02-14 ~ 2015-09-04
IIF 14 - Director → ME
3
Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (12 parents)
Officer
2011-02-14 ~ 2015-09-01
IIF 17 - Director → ME
4
AFREN PRODUCTION & SHIPPING LIMITED - 2008-01-11
Kinnaird House, 1, Pall Mall East, London
Dissolved Corporate (13 parents)
Officer
2011-02-14 ~ 2015-09-01
IIF 16 - Director → ME
5
Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (7 parents)
Officer
2011-02-14 ~ 2015-09-01
IIF 19 - Director → ME
6
Kinnaird House, 1, Pall Mall East, London
Dissolved Corporate (13 parents)
Officer
2011-02-14 ~ 2015-09-01
IIF 18 - Director → ME
7
BETA ENERGY LIMITED
- 2012-08-15
07604769 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2011-04-14 ~ 2015-09-01
IIF 7 - Director → ME
8
AFREN NIGERIA HOLDINGS LIMITED
- now 06033276AFREN NIGERIAN HOLDINGS LIMITED - 2007-01-10
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (16 parents)
Officer
2011-02-14 ~ 2015-09-01
IIF 20 - Director → ME
9
Kinnaird House, 1, Pall Mall East, London
Dissolved Corporate (12 parents)
Officer
2011-02-14 ~ 2015-09-01
IIF 15 - Director → ME
10
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (30 parents)
Officer
2010-03-23 ~ 2015-06-25
IIF 13 - Director → ME
11
The Old Bakery, Blackborough Road, Reigate, England
Active Corporate (2 parents)
Officer
2016-02-24 ~ now
IIF 41 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
12
CEMENTONE PROPERTIES LIMITED
- now 02816507BEAUSOCO FIFTEEN LIMITED - 1993-11-30
2 Kingdom Street, London, England, England
Dissolved Corporate (25 parents)
Officer
1999-02-02 ~ 2000-05-05
IIF 8 - Director → ME
1998-03-19 ~ 2000-05-05
IIF 34 - Secretary → ME
13
79 Redston Road, London, England
Dissolved Corporate (1 parent)
Officer
2009-03-09 ~ dissolved
IIF 21 - Director → ME
14
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2003-05-09 ~ 2009-07-03
IIF 23 - Director → ME
2003-05-09 ~ 2010-07-15
IIF 38 - Secretary → ME
15
Meridien House, 69-71 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-09-22 ~ 2010-03-31
IIF 5 - Director → ME
2005-09-22 ~ dissolved
IIF 29 - Secretary → ME
16
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2001-10-15 ~ 2009-07-03
IIF 6 - Director → ME
2001-10-18 ~ 2009-07-03
IIF 32 - Secretary → ME
17
HOMEBUYER EVENTS LIMITED
- 2009-02-17
02273753CONSUMER EVENTS COMPANY LIMITED - 1990-03-29
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2007-05-24 ~ 2009-07-03
IIF 22 - Director → ME
2007-05-24 ~ 2010-07-15
IIF 39 - Secretary → ME
18
HYVE GROUP LIMITED - now
HYVE GROUP PLC - 2023-06-01
MULTITRUST PLC - 1994-01-10
MULTITRUST INVESTMENT PLC - 1986-11-14
2 Kingdom Street, London, England
Active Corporate (66 parents, 3 offsprings)
Officer
1998-03-12 ~ 2000-05-05
IIF 11 - Director → ME
1998-03-12 ~ 2000-05-05
IIF 36 - Secretary → ME
19
HYVE INTERNATIONAL EVENTS LIMITED - now
SPEED 3397 LIMITED - 1993-04-26
2 Kingdom Street, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
1998-02-02 ~ 2000-05-05
IIF 26 - Director → ME
1997-12-17 ~ 2000-05-05
IIF 44 - Secretary → ME
20
HYVE OVERSEAS LIMITED - now
INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED
- 2019-09-20
02926434 2 Kingdom Street, London, England, England
Active Corporate (27 parents, 3 offsprings)
Officer
1999-02-02 ~ 2000-05-05
IIF 25 - Director → ME
1997-12-17 ~ 2000-05-05
IIF 47 - Secretary → ME
21
I.T.E. EXHIBITIONS & CONFERENCES LIMITED
- now 02933850SPEED 4356 LIMITED - 1994-06-21
125 Kensington Church Street, London, England
Active Corporate (26 parents)
Officer
1999-02-02 ~ 2000-05-05
IIF 24 - Director → ME
1997-12-17 ~ 2000-05-05
IIF 45 - Secretary → ME
22
Meridien House, 69-71 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-10-08 ~ 2010-03-31
IIF 1 - Director → ME
2003-10-08 ~ dissolved
IIF 30 - Secretary → ME
23
IEG INTERNATIONAL LIMITED
- now 03448919COMMUNICATIONS AND MEDIA INTERNATIONAL LIMITED
- 1998-12-21
03448919 2 Kingdom Street, London, England, England
Dissolved Corporate (24 parents)
Officer
1999-10-01 ~ 2000-05-05
IIF 12 - Director → ME
1998-03-17 ~ 2000-05-05
IIF 31 - Secretary → ME
24
3rd Floor Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (2 parents)
Officer
2011-07-22 ~ 2015-09-01
IIF 43 - Director → ME
25
43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2004-10-19 ~ 2009-07-03
IIF 2 - Director → ME
2007-05-25 ~ 2009-07-03
IIF 33 - Secretary → ME
26
ITE ENTERPRISES LIMITED - now
HYVE ENTERPRISES LIMITED - 2022-04-05
ITE ENTERPRISES LIMITED
- 2019-09-20
03372928HARPGEM LIMITED - 1997-06-11
1-2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, England
Dissolved Corporate (28 parents, 15 offsprings)
Officer
1999-02-02 ~ 2000-05-05
IIF 10 - Director → ME
1997-12-17 ~ 1998-03-19
IIF 9 - Director → ME
1997-12-17 ~ 2000-05-05
IIF 37 - Secretary → ME
27
MASH EVENTS LIMITED - now
EXPOMEDIA EVENTS (UK) LIMITED
- 2015-03-25
04014208MASH EVENTS LIMITED
- 2006-06-15
04014208MASH MEDIA SERVICES LIMITED - 2003-01-07
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2005-11-22 ~ 2009-01-22
IIF 4 - Director → ME
2005-11-22 ~ 2009-01-22
IIF 28 - Secretary → ME
28
SEVCO 3520 LIMITED
- 2002-06-14
04428388 04770587, 04490818, 04438807Warning 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) 2nd Floor Apple Market House, 17 Union Street, Kingston Upon Thames, England
Active Corporate (16 parents, 1 offspring)
Officer
2002-05-14 ~ 2009-01-22
IIF 27 - Director → ME
2002-05-14 ~ 2009-01-22
IIF 46 - Secretary → ME
29
The Old Bakery, Blackborough Road, Reigate, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-06-23 ~ now
IIF 40 - Director → ME
Person with significant control
2017-06-23 ~ 2020-12-11
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
30
41 Weston Park, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-27 ~ dissolved
IIF 42 - Director → ME
31
VICTORIA PETROLEUM LIMITED - now
CELTIC PETROLEUM LIMITED - 2004-11-02
EMERALD RESOURCES LIMITED
- 2000-05-18
01681831TINBERLEY LIMITED - 1983-02-03
C/o Restructuring Services, S&w Partners Llp, 45 Gresham Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
1994-03-07 ~ 1995-05-15
IIF 50 - Secretary → ME