1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2021-08-20 during the appointment or period of control
340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2008-06-30 ~ dissolved
IIF 40 - LLP Designated Member → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-27 during the appointment or period of control
Dissolved on 2021-08-25 during the appointment or period of control
340 Deansgate, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-06-24 ~ dissolved
IIF 15 - Director → ME
3
Suite C, 2 North Street, Dorking, Surrey, United Kingdom
Active Corporate (7 parents)
Person with significant control
2024-01-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
BACCUICO LTD - 2021-10-20
Unit 408 Vox Studios 1-45 Durham Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-16 ~ now
IIF 23 - Director → ME
5
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-09-21 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-29 during the appointment or period of control
Dissolved on 2024-12-18 during the appointment or period of control
BRIDFORD MUSIC LTD
- 2018-10-31
09344351 C/o Evelyn Partners Llp, 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (8 parents)
Officer
2014-12-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
8
COMPLETE ENTERTAINMENT RESOURCES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-22
Dissolved on 2021-01-12
SONGKICK.COM LIMITED
- 2017-09-12
06265278 2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-06-03 ~ 2017-06-24
IIF 25 - Director → ME
9
12-18 Hoxton Street, Third Floor, London
Converted / Closed Corporate (13 parents)
Officer
2011-11-17 ~ now
IIF 24 - Director → ME
10
55 Kentish Town Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2017-11-16 ~ 2023-11-29
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
45 Gresham Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-20 ~ dissolved
IIF 20 - Director → ME
12
PERFORM GROUP LIMITED
- 2019-08-19
06324278 12 Hammersmith Grove, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2007-07-25 ~ 2021-02-22
IIF 16 - Director → ME
13
DAZN MEDIA SERVICES LIMITED - now
PERFORM MEDIA SERVICES LTD
- 2019-09-03
03426471PERFORM MEDIA SERVICES LTD.
- 2008-02-12
03426471PREMIUM TV LIMITED
- 2008-01-24
03426471PEACO NO.70 LIMITED - 1997-11-06
12 Hammersmith Grove, London, England
Active Corporate (33 parents, 15 offsprings)
Officer
2007-08-01 ~ 2009-02-05
IIF 31 - Director → ME
14
24 Rue De Calais, Paris, 75009, France
Active Corporate (17 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-08-31
IIF 38 - Director → ME
15
16192 Coastal Highway, Lewes, Delaware, County Of Sussex 19958
Active Corporate (5 parents)
Officer
2015-10-27 ~ 2018-11-14
IIF 13 - Director → ME
16
69 Great Hampton Street, Birmingham
Converted / Closed Corporate (11 parents)
Officer
2018-09-05 ~ now
IIF 41 - Director → ME
17
ICON UK DISTRIBUTION HOLDINGS LIMITED
- now 07036170NEWINCCO 951 LIMITED
- 2010-01-06
07036170 06057256, 07140200, 07111401Warning 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) Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (15 parents)
Officer
2009-10-29 ~ 2013-02-13
IIF 29 - Director → ME
18
2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-03-11 ~ 2023-03-01
IIF 19 - Director → ME
19
MAVENIR GLOBAL LIMITED - now
XURA GLOBAL LIMITED - 2017-02-28
ACISION GLOBAL LIMITED
- 2015-10-23
09204715 Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-09-05 ~ 2015-08-06
IIF 37 - Director → ME
20
MAVENIR SYSTEMS LIMITED - now
ACISION UK LIMITED
- 2017-02-28
02693122LOGICACMG WIRELESS NETWORKS LIMITED
- 2007-07-06
02693122LOGICA MOBILE NETWORKS LIMITED - 2003-09-25
LOGICA ALDISCON LIMITED - 1999-10-26
AETHOS COMMUNICATION SYSTEMS LIMITED - 1999-02-24
SYSTEMS ENGINEERING SUPPORT LIMITED - 1995-01-11
CANN RESEARCH LIMITED - 1993-07-09
Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
Active Corporate (41 parents, 7 offsprings)
Officer
2007-06-18 ~ 2008-11-25
IIF 35 - Director → ME
21
The Boulevard, Langford Lane, Kidlington, Oxford
Dissolved Corporate (20 parents)
Officer
2010-10-13 ~ 2013-04-08
IIF 30 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-01-08 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-05-18 during the appointment or period of control
NEWINCCO 166 LIMITED - 2003-10-21
90 High Holborn, London
Dissolved Corporate (9 parents)
Officer
2003-12-30 ~ dissolved
IIF 34 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2026-03-30
Unit 8 The Aquarium Building, King Street, Reading, Berkshire
In Administration Corporate (6 parents)
Officer
2020-01-29 ~ 2024-11-22
IIF 14 - Director → ME
24
NEWINCCO 437 LIMITED
05415076 05379183, 05415074, 05379191Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-23
Dissolved on 2013-07-12
Trident House, Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2005-05-05 ~ 2008-02-28
IIF 36 - Director → ME
25
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-12 ~ 2025-03-07
IIF 21 - Director → ME
Person with significant control
2019-06-12 ~ 2025-03-07
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
26
The Ministry, 79-81, Borough Road, London, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2021-05-24 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-24 ~ 2021-05-24
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
72 Welbeck Street, London, England
Active Corporate (44 parents)
Officer
2006-12-01 ~ 2007-04-30
IIF 39 - LLP Member → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-25
Dissolved on 2021-12-23
Opus Restructuring Llp, 4th Floor Euston House 24 Eversholt Street, London
Dissolved Corporate (13 parents)
Officer
2012-10-23 ~ 2013-07-12
IIF 32 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2023-06-13
Administration ended on 2024-06-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-06-13
Due to be dissolved on 2026-04-15
C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2020-09-18 ~ 2021-12-22
IIF 10 - Director → ME
30
Albury Mill, Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (9 parents)
Officer
2008-08-31 ~ 2009-12-10
IIF 33 - Director → ME
31
22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (8 parents)
Officer
2007-10-08 ~ now
IIF 28 - Director → ME
32
13 Castle Street, St Helier, Jersey
Active Corporate (7 parents)
Officer
2007-10-08 ~ now
IIF 26 - Director → ME
33
22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (8 parents)
Officer
2007-10-08 ~ now
IIF 27 - Director → ME
34
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
Active Corporate (3 parents)
Officer
2018-08-10 ~ 2025-05-12
IIF 11 - Director → ME
35
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
Active Corporate (2 parents)
Officer
2018-08-09 ~ 2025-05-12
IIF 12 - Director → ME
Person with significant control
2018-10-04 ~ 2025-05-08
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE