1
360 DEVELOPMENTS LTD
09406793 SC265853, 14766762, 13860701Warning 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) Kemp House, 152-160 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-26 ~ 2021-01-01
IIF 52 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
360 GLOBAL LTD
08789489 13744749, 16696967, 17168434Warning 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) Kemp House, 152-160 City Road, London, England
Active Corporate (3 parents)
Officer
2013-11-25 ~ 2021-01-01
IIF 41 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-10 ~ 2021-01-01
IIF 49 - Director → ME
Person with significant control
2017-02-10 ~ 2017-02-11
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-01-30 ~ 2021-01-01
IIF 48 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
360 NEWS LIMITED - 2009-06-19
152-160 City Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-10-01 ~ 2021-01-01
IIF 47 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
Kemp House, 152-160 City Road, London, England
Active Corporate (3 parents)
Officer
2012-10-12 ~ 2021-01-01
IIF 40 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
7
AFFINITY ASSOCIATES (JTA) LIMITED - now
L J & CO AFFINITY LIMITED - 2022-05-30
HOPECREST MEDIA LIMITED
- 2010-05-07
06761452 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2008-11-28 ~ 2015-09-16
IIF 10 - Director → ME
2017-06-01 ~ 2017-10-31
IIF 6 - Director → ME
Person with significant control
2016-11-28 ~ 2017-10-31
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
CLOUD TELEVISION TWO LTD
- 2012-08-14
08009687 Kemp House, 152-160 City Road, London, England
Active Corporate (4 parents)
Officer
2012-03-28 ~ 2021-01-01
IIF 51 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
Kemp House, 152-160 City Road, London, England
Active Corporate (4 parents)
Officer
2017-11-27 ~ 2018-08-15
IIF 4 - Director → ME
Person with significant control
2017-11-27 ~ 2018-08-15
IIF 3 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2018-05-14
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2012-03-28 ~ 2013-11-29
IIF 29 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-31 during the appointment or period of control
Due to be dissolved on 2025-10-28 during the appointment or period of control
Central Block, 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (4 parents)
Officer
2016-11-29 ~ dissolved
IIF 27 - Director → ME
12
ENSEMBLE COMBINED SERVICES LIMITED
07459986Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-02-29 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-04-15
Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-23
Commencement of winding up on 2024-05-02
C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Liquidation Corporate (16 parents)
Officer
2010-12-03 ~ 2012-07-23
IIF 12 - Director → ME
13
LEONARD JAMES AND CO LIMITED
- 2009-02-25
06771399 Suite 2, 5 Arlington Court, Whittle Way, Stevenage
Dissolved Corporate (2 parents)
Officer
2008-12-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
14
GREYSTONE PROPERTY INVESTMENTS LTD
09406803 Kemp House, 152-160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-26 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
Suite 2 Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-09-21 ~ dissolved
IIF 28 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-23
Commencement of winding up on 2024-05-02
HOST CONTRACT MANAGEMENT LIMITED
- 2012-08-28
04759938HOST FOOD MANAGEMENT LIMITED - 2004-03-04
HOST CONTRACT MANAGEMENT LIMITED - 2004-02-06
BEALAW (669) LIMITED - 2003-09-17
C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2012-07-23 ~ 2013-09-10
IIF 15 - Director → ME
17
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-17
Date of completion or termination of CVA on 2014-04-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-23
Dissolved on 2020-03-10
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2010-10-01 ~ 2013-12-24
IIF 14 - Director → ME
18
INTELLIPLUS LIMITED - now
INTELLIPLUS HOLDINGS LIMITED - 2005-03-18
INTELLIPLUS HOLDINGS PLC - 2004-02-11
INTELLIPLUS.COM LIMITED - 2000-07-28
HADFIELD COMMUNICATIONS LIMITED
- 2000-04-20
03567118 Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Active Corporate (20 parents)
Officer
1998-08-12 ~ 2000-01-21
IIF 45 - Director → ME
1998-08-12 ~ 2000-01-21
IIF 57 - Secretary → ME
19
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-11 ~ 2021-01-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
20
LEONARD JAMES & CO BUSINESS SERVICES LIMITED
- 2009-02-25
06823911 Kemp House, 152-160 City Road, London, England
Active Corporate (2 parents)
Officer
2009-02-19 ~ 2021-01-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
21
26 Pott Street, London, England
Active Corporate (63 parents)
Officer
2017-03-23 ~ 2018-02-09
IIF 5 - Director → ME
22
Oakwood House Bucks Green, Rudgwick, Horsham, West Sussex, England
Active Corporate (3 parents)
Officer
2014-07-31 ~ now
IIF 54 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
234 High Road, Romford, England
Active Corporate (15 parents, 1 offspring)
Officer
2004-04-01 ~ 2007-06-01
IIF 43 - Director → ME
24
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2019-10-02 ~ 2021-01-01
IIF 20 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
25
Suite 2 Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2006-03-27 ~ dissolved
IIF 9 - Director → ME
2006-03-27 ~ 2007-10-23
IIF 58 - Secretary → ME
26
INNER PROJECT CONSTRUCTION LIMITED
- 2015-05-14
09347461 Suite 2 Beechwood House 5 Arlington Business Park, Whittle Way, Stevenage
Dissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
27
4 Bridge Street, Halstead, Essex
Dissolved Corporate (6 parents)
Officer
2004-11-24 ~ 2005-03-01
IIF 44 - Director → ME
2004-11-24 ~ 2005-03-01
IIF 55 - Secretary → ME
28
Mwldan Business Park, Bath House Road, Cardigan, Ceredigion
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ 2021-02-22
IIF 50 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
29
Suite 3 14th Floor, Southgate House, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2012-09-05 ~ dissolved
IIF 13 - Director → ME
30
4/6 Bridge Street, Halstead, Essex
Dissolved Corporate (3 parents)
Officer
2015-06-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
31
THE RURAL DEVELOPMENT PARTNERSHIP LTD
09331653 Kemp House, 152-160 City Road, London, England
Active Corporate (3 parents)
Officer
2014-11-28 ~ 2021-01-01
IIF 42 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
32
VIDEO INTERACTIVE TELEVISION PLC
04597900Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-12
Dissolved on 2024-04-10
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2002-12-13 ~ 2005-03-01
IIF 46 - Director → ME
2002-12-13 ~ 2005-03-01
IIF 56 - Secretary → ME
33
VLJ ASSETS AND RECEIVABLES LIMITED
06979148 Suite 3 14th Floor Southgate House, St Georges Way, Stevenage, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-08-04 ~ dissolved
IIF 11 - Director → ME