1
ABSENCE PROTECTION LIMITED
- now 04136959HENRY DATA SOLUTIONS LIMITED
- 2009-04-22
04136959 Unit 8, Brunel Court Rudheath Way, Rudheath, Northwich, England
Active Corporate (9 parents)
Officer
2001-01-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-04
IIF 28 - Ownership of shares – 75% or more → OE
2
C/o 15 Littlethorpe Hill, Hartshead, Liversedge, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-06-15 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
3
9 Brunel Court, Rudheath Way, Northwich, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-11-20
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 8, Brunel Court, Rudheath Way, Northwich, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-28 ~ 2023-11-20
IIF 18 - Director → ME
Person with significant control
2020-05-05 ~ 2023-11-20
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
2017-07-28 ~ 2019-02-13
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AVANTGARDE BUILDING SYSTEMS PLC
- now 06351694WARMFILL (GB) PLC - 2009-07-09
45 Hambleton Drive, Mixenden, Halifax, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2010-01-01 ~ 2012-04-15
IIF 15 - Director → ME
6
Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Liquidation Corporate (4 parents)
Officer
2013-05-14 ~ 2014-11-12
IIF 23 - Director → ME
Person with significant control
2016-09-30 ~ 2018-10-16
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-22 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3-5 Alma Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-12-22 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
ECLIPSE FILM PARTNERS NO. 7 LLP
OC316488 OC316486, OC316624, OC322846Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (24 parents)
Officer
2006-04-03 ~ 2013-04-06
IIF 3 - LLP Member → ME
9
C/o 15 Littlethorpe Hill, Hartshead, Liversedge, England
Active Corporate (3 parents)
Officer
2018-03-20 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 8 Brunel Court Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (2 parents)
Officer
2017-01-16 ~ 2023-11-20
IIF 16 - Director → ME
Person with significant control
2017-01-16 ~ 2023-11-20
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
IMPACTUS DATA SOLUTIONS LIMITED
07614963 Unit 8 Brunel Court Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (6 parents)
Officer
2011-04-26 ~ 2023-11-20
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-20
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
INTERMARKETING & COMMUNICATIONS GROUP LIMITED
02444879 05714119, 02244383, 02244383Warning 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 Wood Lane, Headingley, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
~ 2004-09-02
IIF 10 - Director → ME
~ 1993-09-13
IIF 20 - Secretary → ME
13
INTERMARKETING AGENCY LIMITED - now
650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (25 parents)
Officer
~ 2004-09-02
IIF 12 - Director → ME
~ 1993-09-13
IIF 21 - Secretary → ME
14
LIAISON PRINT SOLUTIONS LIMITED
- now 02287141LIAISON PRINT BROKERS LIMITED
- 1999-02-04
02287141 650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
~ 2004-09-02
IIF 9 - Director → ME
~ 1993-09-13
IIF 22 - Secretary → ME
15
Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
Active Corporate (5 parents)
Officer
2012-08-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
Unit 8 Brunel Court Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-01-04 ~ 2017-04-26
IIF 17 - Director → ME
Person with significant control
2017-01-04 ~ 2018-10-15
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
WEB MARKET PLACE SOLUTIONS LIMITED
- 2015-09-26
04370469 2nd Floor Colonial House, Swinemoor Lane, Beverley, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2006-03-01 ~ 2018-03-09
IIF 14 - Director → ME
18
Unit 8 Brunel Court Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (5 parents)
Officer
2016-11-23 ~ 2024-11-25
IIF 25 - Director → ME
Person with significant control
2016-11-23 ~ 2018-07-25
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
SMART MEDIA AND RESPONSE TARGETING LIMITED
03791994 20 Wood Lane, Headingley, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1999-06-18 ~ 2004-09-02
IIF 11 - Director → ME
20
Unit 9, Brunel Court, Rudheath Way, Northwich, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-07 ~ 2025-05-28
IIF 19 - Director → ME
Person with significant control
2017-07-07 ~ 2019-02-15
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
8 Brunel Court, Gadbrook Park, Northwich, Cheshire, England
Active Corporate (5 parents)
Officer
2013-05-02 ~ 2025-04-24
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-25
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
- now OC301522 OC306215, OC304948, OC301482Warning 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)PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (156 parents)
Officer
2004-04-02 ~ dissolved
IIF 4 - LLP Member → ME
23
THE EUROPEAN FILM PARTNERS III LLP
- now OC301156THE INVICTA PREMIERE FUND, LLP
- 2004-03-18
OC301156THE INVICTA FILM PARTNERSHIP NO.7, LLP - 2002-12-06
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (22 parents)
Officer
2003-03-24 ~ 2021-03-22
IIF 1 - LLP Member → ME
24
THE INVICTA FILM PARTNERSHIP NO.10, LLP
OC302250 OC302317, OC307239, OC302756Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (130 parents)
Officer
2004-03-26 ~ 2021-03-22
IIF 2 - LLP Member → ME