1
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1996-11-19 ~ 1998-10-31
IIF 20 - Director → ME
2
CAPITAL STAGE TONEDALE LLP - now
MIG RENEWABLE DEVELOPMENTS TONEDALE LLP
- 2015-11-27
OC393552 3rd Floor 86-90 Paul Street, London, England
Active Corporate (8 parents)
Officer
2014-06-03 ~ 2015-08-19
IIF 18 - LLP Designated Member → ME
3
HILARY COLE CONSULTANTS LIMITED
- 2004-12-22
03451067 C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1997-10-16 ~ now
IIF 29 - Director → ME
1997-10-16 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
4
311 Ballards Lane, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-19 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
JW PUBLISHING LIMITED - 2002-11-14
Future Quay House, The Ambury, Bath, England
Dissolved Corporate (9 parents)
Officer
2003-03-01 ~ 2012-12-03
IIF 47 - Director → ME
2003-12-08 ~ 2012-12-03
IIF 7 - Secretary → ME
6
CURVE DIGITAL PUBLISHING LIMITED - now
2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2011-09-30 ~ 2016-01-08
IIF 15 - Secretary → ME
7
BLUE 52 DEVELOPMENT LIMITED
- 2005-03-11
04722748 37 Sun Street, London
Dissolved Corporate (7 parents)
Officer
2003-04-03 ~ 2005-02-09
IIF 35 - Director → ME
2003-04-10 ~ dissolved
IIF 3 - Secretary → ME
8
167-169 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2001-09-24 ~ 2009-03-06
IIF 5 - Secretary → ME
9
Marsh Gate House Alphin Brook Road, Marsh Barton, Exeter, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-02-08 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1997-04-22 ~ 1998-10-31
IIF 22 - Director → ME
11
G.T. INTERACTIVE SOFTWARE (EUROPE) LIMITED
03020748 10th Floor, Landmark House Hammersmith Bridge Road, London, England
Dissolved Corporate (18 parents)
Officer
1995-02-07 ~ 1998-10-31
IIF 19 - Director → ME
1995-10-16 ~ 1998-10-31
IIF 12 - Secretary → ME
12
HELTER SKELTER PUBLISHING LIMITED
03373982 27 Old Gloucester Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-05-21 ~ 2003-05-21
IIF 31 - Director → ME
13
4th Floor, 110 High Holborn, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2000-12-21 ~ 2010-03-25
IIF 32 - Director → ME
2000-12-21 ~ 2008-06-04
IIF 1 - Secretary → ME
14
46 Grosvenor Road, London, England
Active Corporate (2 parents)
Officer
2018-12-24 ~ now
IIF 28 - Director → ME
Person with significant control
2018-12-24 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
15
Marsh Gate House Alphin Brook Road, Marsh Barton, Exeter, United Kingdom
Active Corporate (7 parents)
Officer
2012-05-23 ~ 2016-05-26
IIF 38 - Director → ME
16
Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2009-07-14 ~ 2010-04-30
IIF 13 - Secretary → ME
17
INTENT MEDIA LIMITED - 1998-09-24
Future, Quay House, The Ambury, Bath, England
Dissolved Corporate (11 parents)
Officer
2002-02-28 ~ 2012-12-03
IIF 33 - Director → ME
2003-03-24 ~ 2012-12-03
IIF 10 - Secretary → ME
18
MIG RENEWABLE DEVELOPMENTS LIMITED
- now 09880138UK RENEWABLE DEVELOPMENTS (SHIRE END) LIMITED
- 2016-02-03
09880138 Marsh Gate House Alphin Brook Road, Marsh Barton Trading Estate, Exeter, Devon, England
Dissolved Corporate (5 parents)
Officer
2015-11-19 ~ 2016-12-23
IIF 37 - Director → ME
19
MIG RENEWABLE DEVELOPMENTS WIMBLINGTON LLP
OC393715 60 Douglas Avenue, Exmouth
Dissolved Corporate (3 parents)
Officer
2014-06-11 ~ dissolved
IIF 17 - LLP Designated Member → ME
20
MIG SECURITY AND EVENTS LIMITED
- now 05175665 Marsh Gate House Alphin Brook Road, Marsh Barton, Exeter, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-10-17 ~ 2016-04-13
IIF 40 - Director → ME
2005-04-28 ~ 2021-08-13
IIF 8 - Secretary → ME
21
MIG TECHNOLOGIES LIMITED - now
MIG RENEWABLE TECHNOLOGIES LIMITED
- 2023-03-30
07975976 Marsh Gate House Alphinbrook Road, Marsh Barton Trading Estate, Exeter, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-03-05 ~ 2020-05-01
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-01
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Future, Quay House, The Ambury, Bath, England
Dissolved Corporate (7 parents)
Officer
2004-12-22 ~ 2012-12-03
IIF 34 - Director → ME
2004-12-22 ~ 2012-12-03
IIF 4 - Secretary → ME
23
NEWBAY MEDIA EUROPE LIMITED - now
Quay House, The Ambury, Bath, England
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2002-02-25 ~ 2012-12-03
IIF 43 - Director → ME
2003-03-24 ~ 2012-12-03
IIF 9 - Secretary → ME
24
C/o Expedium Limited, Gable House, 239 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2016-11-09 ~ 2016-12-06
IIF 44 - Director → ME
2016-11-09 ~ 2017-01-23
IIF 16 - Secretary → ME
25
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
1997-01-13 ~ 1998-07-02
IIF 24 - Director → ME
26
OTBE 302 LIMITED
- now 10164759 10979496, 08714466, 10497768Warning 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)SINGLETON ENGINEERING HOLDINGS LIMITED - 2016-06-01
Otb Eveling Llp, Senate Court, Southernhay Gardens, Exeter, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-27 ~ 2016-11-30
IIF 36 - Director → ME
27
PAPILLON-GLOBAL LTD - now
JOHN FLINN COACHING LIMITED
- 2011-02-11
06759434 3 Gladstone Place, Combe Down, Bath, England
Dissolved Corporate (3 parents)
Officer
2008-11-26 ~ 2010-11-26
IIF 14 - Secretary → ME
28
PREMIER EUROPEAN PROMOTIONS LIMITED
- now 02485498PREMIER HOSPITALITY SERVICES LIMITED - 1991-01-03
10th Floor, Landmark House, Hammersmith Bridge Road, London, England
Dissolved Corporate (14 parents)
Officer
1997-01-13 ~ 1998-07-02
IIF 23 - Director → ME
29
REDBACK SALES LIMITED - now
T & R DISTRIBUTION LIMITED - 2009-02-06
REDBACK SALES LIMITED
- 2007-06-13
03951066REDBACK INTERACTIVE SOFTWARE LIMITED
- 2001-11-29
03951066 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2001-11-05 ~ 2004-03-08
IIF 6 - Secretary → ME
30
RENEGADE INTERACTIVE ENTERTAINMENT LIMITED
- now 02948352WARNER INTERACTIVE ENTERTAINMENT LIMITED
- 1996-12-30
02948352FCB 1092 LIMITED - 1994-09-16
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1996-11-19 ~ 1998-10-31
IIF 21 - Director → ME
31
RESPONSIBLE ENERGY PARTNERS LTD
13803072 Re-power International Ltd, Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-15 ~ dissolved
IIF 45 - Director → ME
32
SOFTWARE SOURCERERS INTERNATIONAL LIMITED
03159306 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
1997-01-13 ~ 1998-07-02
IIF 25 - Director → ME
33
Marsh Gate House Alphin Brook Road, Marsh Barton Trading Estate, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2014-12-12 ~ dissolved
IIF 41 - Director → ME
34
STEAM MILLS MANAGEMENT COMPANY LIMITED
04091345 Green Park House, 15, Stratton Street, London, England
Active Corporate (29 parents)
Officer
2023-10-19 ~ now
IIF 30 - Director → ME
35
188 High Street, Tonbridge, England
Active Corporate (5 parents)
Officer
2005-06-23 ~ 2011-07-22
IIF 2 - Secretary → ME
36
THE GALLERY OF LIVING HISTORY
- now 13424170GALLERY OF LIVING HISTORY - 2022-05-03
THE GALLERY OF LIVING HISTORY LIMITED - 2022-03-29
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-17 ~ now
IIF 27 - Director → ME
37
PCTV LIMITED - 1996-04-11
ONE STOP BUSINESS MACHINES LIMITED - 1994-04-15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
1997-01-13 ~ 1998-07-02
IIF 26 - Director → ME
38
XENIT MEDIA LIMITED
- 2013-11-25
08379869 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 42 - Director → ME