1
SAINT RALPH LIMITED
- 2006-02-15
05313914 Regina House, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2004-12-15 ~ 2006-02-10
IIF 34 - Director → ME
2004-12-15 ~ 2007-01-02
IIF 39 - Secretary → ME
2
ALPHA AVIATION ACADEMY (ASIA) LIMITED - now
ALPHA AVIATION ACADEMY (EUROPE) LIMITED - 2022-04-26
BOND AVIATION SOLUTIONS LIMITED
- 2008-01-14
05603076 23 Buckingham Gate, London, England
Active Corporate (16 parents)
Officer
2006-05-03 ~ 2006-10-17
IIF 52 - Secretary → ME
3
172 Drury Lane, New London House, London, England
Active Corporate (9 parents, 8 offsprings)
Officer
2021-08-19 ~ 2022-01-01
IIF 21 - Director → ME
4
Moor Place, Fore Street Avenue, London, England
Active Corporate (4 parents)
Officer
2012-06-07 ~ 2014-02-01
IIF 12 - Director → ME
2014-03-06 ~ 2017-05-31
IIF 66 - Secretary → ME
5
BAUER ADVERTISING LIMITED - now
EMAP ADVERTISING LIMITED
- 2008-02-20
01246778EMAP CONSUMER ADVERTISING LIMITED
- 2000-03-27
01246778EMAP ADVERTISING SALES LIMITED
- 2000-02-08
01246778COACHMART LIMITED - 1999-12-22
RYLAND PUBLISHING GROUP LIMITED - 1986-04-11
T.D.J.K. LIMITED - 1983-12-31
K.I.T. CAR HIRE LIMITED - 1979-12-31
RELCOLINE LIMITED - 1977-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (37 parents)
Officer
2000-02-01 ~ 2001-03-31
IIF 32 - Director → ME
6
BAUER EAST LIMITED - now
EMAP EAST LIMITED - 2008-02-20
EMAP ELAN EAST LIMITED - 2003-04-17
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (26 parents)
Officer
1999-07-01 ~ 2000-03-01
IIF 33 - Director → ME
7
BAUER GROUP SECRETARIAT LIMITED - now
BAUER METRO LIMITED - 2011-03-14
EMAP METRO LIMITED
- 2008-02-20
00944753ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
ROBSON JONES TRAVEL LIMITED - 1986-10-29
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (50 parents, 136 offsprings)
Officer
1999-05-24 ~ 2000-02-01
IIF 31 - Director → ME
8
BEACON EVENTS CONFERENCES AND EXHIBITIONS LTD - now
ASPERMONT UK LTD - 2019-05-09
BEACON EVENTS MEDIA LIMITED - 2017-06-20
ASPERMONT UK LIMITED
- 2017-05-10
04682865MINING COMMUNICATIONS LIMITED
- 2008-12-18
04682865 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2004-06-09 ~ 2015-03-01
IIF 56 - Secretary → ME
2003-04-30 ~ 2003-05-12
IIF 44 - Secretary → ME
9
BEACON EVENTS MANAGEMENT LIMITED
10955256 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-11 ~ 2018-09-30
IIF 20 - Director → ME
Person with significant control
2017-09-11 ~ 2022-05-04
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
PLAINASSET LIMITED - 2001-12-12
Hartfield House First Floor, 41-47 Hartfield Road Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2004-08-02 ~ 2010-11-23
IIF 24 - Director → ME
2004-08-02 ~ 2010-11-23
IIF 60 - Secretary → ME
11
FRAMESOLVE LIMITED - 2001-12-12
Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2004-08-02 ~ 2011-07-07
IIF 25 - Director → ME
2004-08-02 ~ 2011-06-23
IIF 57 - Secretary → ME
12
5 Howick Place, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2006-12-13 ~ 2014-01-31
IIF 4 - Director → ME
2006-12-12 ~ 2010-11-23
IIF 46 - Secretary → ME
13
MAPLEPAPER LIMITED
- 2004-08-25
05172578 Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London
Dissolved Corporate (8 parents)
Officer
2004-07-30 ~ 2011-07-07
IIF 8 - Director → ME
2004-07-30 ~ 2011-06-23
IIF 53 - Secretary → ME
14
Hartfield House First Floor 41-47 Hartfield Road, Wimbledon, London
Dissolved Corporate (8 parents)
Officer
2004-07-30 ~ 2010-11-23
IIF 23 - Director → ME
2004-07-30 ~ 2010-11-23
IIF 59 - Secretary → ME
15
Hartfield House First Floor 41-47 Hartfield Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2004-07-30 ~ 2010-11-23
IIF 22 - Director → ME
2004-07-30 ~ 2010-11-23
IIF 58 - Secretary → ME
16
BOAT INTERNATIONAL PUBLISHERS LIMITED - 1991-12-19
REWARDSTART LIMITED - 1991-11-29
5 Howick Place, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2004-08-02 ~ 2010-11-23
IIF 6 - Director → ME
2004-08-02 ~ 2010-11-23
IIF 54 - Secretary → ME
17
BOAT INTERNATIONAL PUBLICATIONS LIMITED
03366470 Hartfield House First Floor 41-47 Hartfield Road, Wimbledon, London
Dissolved Corporate (10 parents)
Officer
2004-08-02 ~ 2010-11-23
IIF 29 - Director → ME
2004-08-02 ~ 2010-11-23
IIF 62 - Secretary → ME
18
DIGITALBOX PLC
- now 04606754 05980058, 05980058, 11599296Warning 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)POLEMOS PLC - 2019-02-27
PLUS MARKETS GROUP PLC - 2012-11-27
OFEX HOLDINGS PLC - 2004-11-01
KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (45 parents, 2 offsprings)
Officer
2019-02-28 ~ 2024-12-31
IIF 28 - Director → ME
2019-02-28 ~ 2024-12-31
IIF 74 - Secretary → ME
19
Jubilee House, 92 Lincoln Road, Peterborough
Dissolved Corporate (2 parents)
Officer
2014-08-31 ~ dissolved
IIF 17 - Director → ME
20
FORTRESS92 LIMITED
- 2022-03-03
13925295 Jubilee House, 92 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
21
Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (5 parents)
Officer
2021-08-21 ~ now
IIF 72 - Secretary → ME
22
SMOOTHLAKE LIMITED
- 2006-11-21
05914860 1 Bedford Avenue, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-09-04 ~ 2015-04-16
IIF 40 - Secretary → ME
23
Jubilee House, 92 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ dissolved
IIF 16 - Director → ME
24
THE BUSINESS SERVICES SYNDICATE LIMITED
- 2003-01-09
04155987JOSEPH CLARKSON HOLDINGS LIMITED
- 2001-09-21
04155987 Jubilee House, 92 Lincoln Road, Peterborough
Active Corporate (7 parents)
Officer
2001-02-07 ~ now
IIF 2 - Director → ME
2001-02-09 ~ 2005-01-10
IIF 76 - Secretary → ME
Person with significant control
2016-07-15 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
25
FINLAY-DUGGAN LIMITED - 2006-04-20
Greenhill House, Thorpe Road, Peterborough, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2006-05-23 ~ 2006-11-03
IIF 3 - Director → ME
2006-09-19 ~ dissolved
IIF 49 - Secretary → ME
26
Greenhill House, Thorpe Road, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2008-03-05 ~ dissolved
IIF 68 - Secretary → ME
27
LONDON BOROUGH OF HOUNSLOW BUSINESS WASTE AND RECYCLING LIMITED
10358614 10089937 Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2016-09-05 ~ 2017-06-29
IIF 67 - Secretary → ME
28
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2016-04-07 ~ 2017-06-29
IIF 75 - Secretary → ME
29
LUXURY YACHT LISTING SERVICES LIMITED
07307803 Hartfield House First Floor, 41-47 Hartfield Road Wimbledon, London
Dissolved Corporate (13 parents)
Officer
2010-07-08 ~ 2011-07-13
IIF 30 - Director → ME
2010-07-08 ~ 2011-07-13
IIF 77 - Secretary → ME
30
No. 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2019-03-05 ~ dissolved
IIF 27 - Director → ME
31
MCINTYRE & KING (DIRECT) LIMITED
- now 02535195MCINTYRE & KING LIMITED - 1998-04-03
KING DIRECT LIMITED - 1991-02-01
Harrington Dock, Liverpool
Dissolved Corporate (20 parents)
Officer
2002-10-29 ~ dissolved
IIF 5 - Director → ME
2002-10-29 ~ dissolved
IIF 55 - Secretary → ME
32
472, International Corporation Services Ltd 2nd Floor Harbour Place, 103 South Church Street, George Town, Cayman Ky1-1106, Cayman Islands
Converted / Closed Corporate (1 parent)
Officer
2012-07-11 ~ now
IIF 13 - Director → ME
33
1 Poultry, London, England
Dissolved Corporate (12 parents)
Officer
2004-09-08 ~ 2017-05-31
IIF 43 - Secretary → ME
34
211 Park Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ 2015-03-31
IIF 10 - Director → ME
2013-02-04 ~ 2015-03-31
IIF 65 - Secretary → ME
35
4 Cyrus Way, Cygnet Park, Hampton, Peterborough
Dissolved Corporate (5 parents)
Officer
2003-12-10 ~ 2004-05-10
IIF 26 - Director → ME
2003-12-10 ~ 2004-05-10
IIF 50 - Secretary → ME
36
29 Victoria Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-05
IIF 19 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-05
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
37
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-06-08 ~ 2013-10-07
IIF 1 - Director → ME
38
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-04-01 ~ 2006-12-14
IIF 45 - Secretary → ME
39
Suite C, 4-6 Canfield Place, London, England
Dissolved Corporate (6 parents)
Officer
2006-11-15 ~ 2006-12-14
IIF 51 - Secretary → ME
40
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Liquidation Corporate (9 parents)
Person with significant control
2019-10-24 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
41
ST. JOHN'S SQUARE MANAGEMENT COMPANY LIMITED
02096705 32 Chevet Lane, Wakefield, West Yorkshire, England
Active Corporate (17 parents)
Officer
(before 1991-04-18) ~ 1993-02-04
IIF 9 - Director → ME
(before 1991-04-18) ~ 1993-02-04
IIF 48 - Secretary → ME
42
5 Howick Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2006-12-15 ~ 2011-07-13
IIF 7 - Director → ME
2006-08-09 ~ 2011-07-13
IIF 47 - Secretary → ME
43
Jubilee House, 92 Lincoln Road, Peterborough, England
Dissolved Corporate (14 parents)
Officer
2020-09-30 ~ dissolved
IIF 18 - Director → ME
44
THE INFORMATION INDUSTRY NETWORK LIMITED
08835080 Jubilee House, 92 Lincoln Road, Peterborough
Dissolved Corporate (3 parents)
Officer
2014-01-07 ~ 2014-03-05
IIF 15 - Director → ME
2014-03-05 ~ 2016-09-30
IIF 71 - Secretary → ME
45
ANDREW HOUSE LIMITED - 1992-01-30
Moor Place, Fore Street Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2004-09-08 ~ 2017-05-31
IIF 42 - Secretary → ME
46
THE STYLIST GROUP LIMITED - now
185 Fleet Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2007-05-14 ~ 2015-02-11
IIF 61 - Secretary → ME
47
THREE SIXTY ENTERTAINMENT LIMITED
- now 06218163P.P.K.G. LTD. - 2009-04-08
GLYNN NICHOLAS (UK) LIMITED - 2007-06-15
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents)
Officer
2009-06-08 ~ 2009-10-02
IIF 63 - Secretary → ME
48
185 Fleet Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-10-23 ~ 2014-03-31
IIF 14 - Director → ME
2014-03-31 ~ 2015-11-29
IIF 70 - Secretary → ME
49
Jubilee House, 92 Lincoln Road, Peterborough
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 73 - Secretary → ME
50
MIXMAG MEDIA LIMITED
- 2017-05-03
04333049DEVELOPMENT HELL LIMITED
- 2015-01-22
04333049 98 De Beauvoir Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-03-29 ~ 2024-11-01
IIF 41 - Secretary → ME
51
12 Salamander Quay, Lower Teddington Road, Hampton Wick, London, England
Active Corporate (3 parents)
Officer
2024-08-01 ~ now
IIF 69 - Secretary → ME