1
13 Michigan Close, Kesgrave, Ipswich
Active Corporate (4 parents)
Officer
2007-06-26 ~ now
IIF 10 - Director → ME
2007-06-26 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
2
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (87 parents, 2 offsprings)
Officer
(before 1991-07-12) ~ 1992-04-02
IIF 14 - Director → ME
1998-09-30 ~ 2000-12-06
IIF 16 - Director → ME
(before 1991-07-12) ~ 1992-04-02
IIF 18 - Secretary → ME
3
CHESS PRODUCTIONS LIMITED
- now 01925826BARONCREST LIMITED - 1985-09-25
22 Chancery Lane, London, England
Active Corporate (9 parents)
Officer
1999-01-21 ~ 2006-05-26
IIF 22 - Secretary → ME
4
32-33 St. James's Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2001-09-01 ~ 2002-07-15
IIF 17 - Secretary → ME
5
13 Michigan Close, Kesgrave, Ipswich
Active Corporate (4 parents)
Officer
2006-01-24 ~ now
IIF 9 - Director → ME
2006-01-24 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
6
D&B SOLUTIONS UK LIMITED - now
WHITE LIGHT (ELECTRICS) LIMITED
- 2005-05-18
01031687 20 Merton Industrial Park, Jubilee Way, Wimbledon, London
Active Corporate (22 parents)
Officer
1993-02-01 ~ 2007-05-01
IIF 23 - Secretary → ME
7
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (47 parents)
Officer
1999-09-23 ~ 2000-12-06
IIF 15 - Director → ME
8
FOX IRIS PRODUCTIONS LIMITED
- now 04089457SIMPART NO.214 LIMITED
- 2001-02-15
04089457 05334337, 04089459, 03177036Warning 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) 6 Beauchamp Place, London
Dissolved Corporate (6 parents)
Officer
2001-01-12 ~ 2014-11-04
IIF 24 - Secretary → ME
9
32-33 St. James's Place, London
Active Corporate (8 parents)
Officer
2001-06-18 ~ 2002-07-15
IIF 35 - Secretary → ME
10
13 Michigan Close, Kesgrave, Ipswich
Active Corporate (6 parents)
Officer
1996-03-21 ~ now
IIF 8 - Director → ME
1996-05-07 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
11
LITTLESTAR (LICENSING) LIMITED
- now 04050947RED LION 1 LIMITED - 2001-04-27
32-33 St. James's Place, London
Active Corporate (11 parents)
Officer
2001-05-01 ~ 2002-07-15
IIF 33 - Secretary → ME
12
LITTLESTAR SERVICES (AUSTRALIA) LIMITED
03981422 32-33 St. James's Place, London
Dissolved Corporate (10 parents)
Officer
2001-04-24 ~ 2002-07-15
IIF 19 - Secretary → ME
13
LITTLESTAR SERVICES (CANADA) LIMITED
- now 03841772CULGARON LIMITED - 1999-11-25
32-33 St. James's Place, London
Dissolved Corporate (10 parents)
Officer
2001-04-24 ~ 2002-07-15
IIF 21 - Secretary → ME
14
LITTLESTAR SERVICES (USA TOUR) LIMITED
- now 04028799SANDMASON LIMITED - 2000-07-21
32-33 St. James's Place, London
Dissolved Corporate (10 parents)
Officer
2001-04-24 ~ 2002-07-15
IIF 20 - Secretary → ME
15
32-33 St. James's Place, London
Active Corporate (15 parents, 7 offsprings)
Officer
2001-04-24 ~ 2002-07-15
IIF 34 - Secretary → ME
16
MARINA FACILITY SOLUTIONS LIMITED
04629241 13 Michigan Close, Kesgrave, Ipswich
Dissolved Corporate (4 parents)
Officer
2003-01-08 ~ dissolved
IIF 12 - Director → ME
17
19 Norfolk Road, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-04-01 ~ dissolved
IIF 30 - Secretary → ME
18
MOVING LIGHT COMPANY LIMITED
- now 05058191 13 Michigan Close 13 Michigan Close, Kesgrave, Ipswich, England
Dissolved Corporate (4 parents)
Officer
2022-06-11 ~ dissolved
IIF 13 - Director → ME
2004-04-01 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2022-06-11 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
19
FAULTBERRY LIMITED - 1980-12-31
22 Chancery Lane, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
1999-01-21 ~ 2006-05-26
IIF 36 - Secretary → ME
20
13 Michigan Close, Kesgrave, Ipswich, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-12 ~ now
IIF 7 - Director → ME
2016-02-12 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
21
13 Michigan Close, Kesgrave, Ipswich
Active Corporate (2 parents)
Officer
2009-05-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
22
WHITE LIGHT (ELECTRICS) LIMITED
- now 05066374 19 Norfolk Road, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-04-01 ~ dissolved
IIF 29 - Secretary → ME
23
WHITE LIGHT GROUP LIMITED
- now 02801131SPEED 3394 LIMITED
- 1993-04-01
02801131 00659864, 02801117, 02691348Warning 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) 20 Merton Industrial Park, Jubilee Way Wimbledon, London
Active Corporate (17 parents, 1 offspring)
Officer
1993-03-24 ~ 2007-05-01
IIF 26 - Secretary → ME
24
20 Merton Industrial Park, Jubilee Way, Wimbledon, London
Dissolved Corporate (6 parents)
Officer
1993-01-22 ~ 2007-05-01
IIF 25 - Secretary → ME