1
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2013-03-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-16 ~ 2015-04-01
IIF 20 - LLP Designated Member → ME
3
CLOSER MUSIC PUBLISHING LIMITED
09719778 2nd Floor, Northumberland House, 303 - 306 High Holborn, London, England
Active Corporate (2 parents)
Officer
2015-08-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
5
CONNECTED MAVERNS LIMITED - 2008-04-02
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-05-06 ~ 2012-03-31
IIF 12 - Director → ME
6
CONNECTED MAVENS LIMITED - now
SOUND ADVICE ENTERTAINMENT LIMITED - 2008-03-25
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-03-28 ~ 2008-05-06
IIF 13 - Director → ME
7
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2013-05-01
IIF 11 - Director → ME
8
CYCLIFE UK LTD - now
STUDSVIK UK LIMITED
- 2016-08-08
04772229ENVIRONMENTAL REMEDIATION SERVICES LIMITED - 2005-06-20
1 Joseph Noble Road Joseph Noble Road, Lillyhall Industrial Estate, Lillyhall, Workington, Cumbria, England
Active Corporate (34 parents)
Officer
2009-03-02 ~ 2015-12-31
IIF 17 - Director → ME
2008-06-11 ~ 2015-12-31
IIF 23 - Secretary → ME
9
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-07-09 ~ 2013-08-01
IIF 14 - Director → ME
10
FUNKY MONKEY PRODUCTIONS LIMITED
06231658 2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
J. & G. ARCHIBALD LIMITED
- now 00799096ARCHIBALDS (N.E.) LTD
- 1985-03-05
00799096MACOIL PETROLEUM DISTRUBUTORS LIMITED
- 1982-11-26
00799096 Saint-gobain House, Binley Business Park, Coventry
Dissolved Corporate (16 parents)
Officer
(before 1991-06-26) ~ 1992-12-31
IIF 21 - Director → ME
12
PERFORMANCE IMPROVEMENT ASSOCIATES LIMITED
10714760 71 Wreay Walk, Cramlington, England
Active Corporate (2 parents)
Officer
2017-04-07 ~ 2020-04-06
IIF 19 - Director → ME
Person with significant control
2017-04-07 ~ 2020-01-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
STUDSVIK ALPHA ENGINEERING LIMITED
- now 03658198ALPHA ACCOUNTS LIMITED - 2007-09-03
Unit 14 Princes Park 4th Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (10 parents)
Officer
2008-06-11 ~ dissolved
IIF 22 - Secretary → ME
14
TIMEC 1519 LIMITED
- 2015-10-04
09660060 07694681, 12692507, 09245195Warning 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) Richard House, Winckley Square, Preston, England
Active Corporate (14 parents)
Officer
2015-09-22 ~ 2016-12-12
IIF 18 - Director → ME
15
UNIVERSAL MUSIC (CR) LIMITED - now
4 Pancras Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-08-05 ~ 2021-03-26
IIF 16 - Director → ME
Person with significant control
2016-08-05 ~ 2016-11-23
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
1-5 Exchange Court, Maiden Lane Covent Garden, London
Dissolved Corporate (5 parents)
Officer
2008-10-08 ~ dissolved
IIF 7 - Director → ME