1
48 Bonnington Square, London
Active Corporate (8 parents)
Officer
2016-03-04 ~ now
IIF 46 - Director → ME
2017-09-01 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 54 - Has significant influence or control → OE
2
SQUAREFIN 237 LIMITED - 1987-12-28
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (13 parents)
Officer
2007-05-09 ~ 2008-07-31
IIF 5 - Secretary → ME
3
RESURGE PLC - 2005-10-13
Insolvency (Case 1) In administration
Administration started on 2005-03-30
Administration ended on 2005-09-06
5 Savile Row, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2008-04-16 ~ 2009-02-27
IIF 52 - Director → ME
2007-05-09 ~ 2009-02-27
IIF 10 - Secretary → ME
4
86 Jermyn Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2007-05-09 ~ 2009-02-27
IIF 22 - Secretary → ME
5
Q3, The Square, Randalls Way, Leatherhead, Surrey, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-05-19 ~ now
IIF 41 - Secretary → ME
6
CENTRE FOR PROGRESSIVE POLICY
- now 10754581CENTRE FOR PROGRESSIVE CAPITALISM - 2017-07-31
58 Victoria Embankment, 1st Floor, London, England
Active Corporate (13 parents)
Officer
2018-05-08 ~ 2024-04-30
IIF 38 - Secretary → ME
7
86 Jermyn Street, London, England
Dissolved Corporate (15 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 20 - Secretary → ME
8
COLEGATE MANAGEMENT LIMITED - now
BLACKFISH SERVICES LIMITED
- 2010-05-13
03348206ROWLAND CAPITAL LIMITED - 2005-04-06
COLEGATE MANAGEMENT LIMITED - 2000-11-14
SIDEBEGIN LIMITED - 1997-07-01
86 Jermyn Street, London, England
Active Corporate (15 parents)
Officer
2007-05-09 ~ 2009-02-26
IIF 2 - Secretary → ME
9
CORPUSTY LIMITED - now
COLEGATE MANAGEMENT LIMITED - 2005-04-06
ROWLAND CAPITAL LIMITED - 2000-11-14
5 Savile Row, London
Dissolved Corporate (12 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 14 - Secretary → ME
10
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (13 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 8 - Secretary → ME
11
Tudor House, Green Close Lane, Loughborough, Leicestershire
Liquidation Corporate (8 parents)
Officer
2008-09-19 ~ 2008-12-21
IIF 53 - Director → ME
12
5 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2007-08-31 ~ 2009-03-05
IIF 15 - Secretary → ME
13
EUROPEAN UNION PROPERTIES LIMITED
- now 01951919V J S PROPERTIES LIMITED - 1997-08-29
2 Duke Street, St James's, London, England
Dissolved Corporate (14 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 19 - Secretary → ME
14
5 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2007-06-04 ~ 2009-03-05
IIF 26 - Secretary → ME
15
3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2009-01-30 ~ 2011-10-31
IIF 33 - Secretary → ME
16
3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (22 parents)
Officer
2009-01-08 ~ 2011-12-22
IIF 48 - LLP Designated Member → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-09
Dissolved on 2023-12-12
CHEDWIND PLC - 2005-02-18
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (11 parents)
Officer
2007-05-09 ~ 2008-10-31
IIF 30 - Secretary → ME
18
HOMETOWN TELEVISION LIMITED
- now 04013524SKILLMODE LIMITED - 2001-12-06
5 Savile Row, London
Dissolved Corporate (10 parents)
Officer
2007-05-09 ~ 2009-03-05
IIF 29 - Secretary → ME
19
INNOTECH INVESTMENTS LIMITED - 2007-07-16
INNOTECH LIMITED - 1984-07-31
ANYCITY LIMITED - 1983-05-11
Q3, The Square, Randalls Way, Leatherhead, Surrey
Active Corporate (18 parents, 2 offsprings)
Officer
2014-05-19 ~ now
IIF 31 - Secretary → ME
20
INNOTECH INVESTMENTS EUROPE LIMITED
01617699 Lower Mill, Kingston Road, Ewell, Surrey
Dissolved Corporate (8 parents)
Officer
2014-05-19 ~ dissolved
IIF 44 - Secretary → ME
21
INNOTECH ADVISERS LIMITED - 2007-07-16
Q3, The Square, Randalls Way, Leatherhead, Surrey, England
Active Corporate (4 parents)
Officer
2014-05-19 ~ now
IIF 39 - Secretary → ME
22
INOCO PUBLIC LIMITED COMPANY - 1985-06-14
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (14 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 24 - Secretary → ME
23
IRSTEAD LIMITED - now
LIWATHON LIMITED - 2026-01-08
BLACKFISH CAPITAL LIMITED - 2020-04-16
BLACKFISH CAPITAL MANAGEMENT LIMITED
- 2018-08-10
04226899HANSRA INVESTMENTS LIMITED - 2002-10-31
HANSRA INVESTMENTS (UK) LIMITED - 2001-06-11
86 Jermyn Street, London, England
Active Corporate (21 parents)
Officer
2006-11-10 ~ 2009-02-27
IIF 18 - Secretary → ME
24
LAWGRA (NO.365) LIMITED
03199183 03179504, 04216958, 03151671Warning 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) 2 Duke Street, C/o Blackfish Capital Ltd, London, England
Dissolved Corporate (14 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 11 - Secretary → ME
25
SQUAREFIN 244 LIMITED - 1987-12-28
86 Jermyn Street, London, England
Active Corporate (15 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 34 - Secretary → ME
26
LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)
00000371 86 Jermyn Street, London, England
Active Corporate (14 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 35 - Secretary → ME
27
Q3, The Square, Randalls Way, Leatherhead, Surrey
Active Corporate (5 parents)
Officer
2019-09-26 ~ now
IIF 45 - Director → ME
2014-05-19 ~ now
IIF 42 - Secretary → ME
28
48 Bonnington Square, London, London
Dissolved Corporate (1 parent)
Officer
2012-08-09 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Has significant influence or control → OE
29
St Clements House, 2-16 Colegate, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 6 - Secretary → ME
30
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-13
NETTWORX LIMITED - 2005-12-08
INTELWORKS LIMITED - 2005-11-14
SHELLWORKS LIMITED - 2005-11-03
3 Field Court, Gray's Inn, London
Dissolved Corporate (10 parents)
Officer
2007-05-09 ~ 2009-02-04
IIF 13 - Secretary → ME
31
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-02
Commencement of winding up on 2010-06-16
Conclusion of winding up on 2011-07-22
Dissolved on 2011-10-26
47-49 Park Royal Road, London
Dissolved Corporate (9 parents)
Officer
2008-09-19 ~ 2008-12-21
IIF 50 - Director → ME
32
SKILLFIGURE LIMITED - 2004-01-13
5 Savile Row, London
Dissolved Corporate (11 parents)
Officer
2007-05-09 ~ 2009-03-05
IIF 27 - Secretary → ME
33
PI TV LIMITED - now
RIDGEBACK BUSINESS IMPROVEMENT LTD - 2012-04-19
5 Savile Row, London
Dissolved Corporate (9 parents)
Officer
2007-05-09 ~ 2009-03-05
IIF 7 - Secretary → ME
34
5 Savile Row, London, England
Dissolved Corporate (9 parents)
Officer
2007-05-09 ~ 2009-03-05
IIF 9 - Secretary → ME
35
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (11 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 21 - Secretary → ME
36
LEAPWELL LIMITED - 1986-06-02
Q3, The Square, Randalls Way, Leatherhead, Surrey
Dissolved Corporate (8 parents)
Officer
2014-05-19 ~ dissolved
IIF 43 - Secretary → ME
37
RESOURCEWORKS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-04
Dissolved on 2024-09-06
ZO MEDIA GROUP PLC - 2003-05-18
E.U.CAPITAL PARTNERS LIMITED - 2000-12-15
3 Field Court, Gray's Inn, London
Dissolved Corporate (20 parents)
Officer
2007-10-18 ~ 2009-02-23
IIF 51 - Director → ME
2007-05-09 ~ 2009-02-20
IIF 36 - Secretary → ME
38
RESOURCEWORKS TRADING LIMITED
- now 04011836ZO MEDIA LIMITED - 2004-06-24
RESOURCEWORKS LIMITED - 2003-05-18
J R ASSET MANAGEMENT LIMITED - 2002-12-31
SKILLGOOD LIMITED - 2002-10-01
5 Savile Row, London
Dissolved Corporate (11 parents)
Officer
2007-05-09 ~ 2009-03-05
IIF 28 - Secretary → ME
39
SMARTDRY LIMITED - 2000-11-23
2 Duke Street, St James's, London, England
Dissolved Corporate (11 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 1 - Secretary → ME
40
DWSCO 2605 LIMITED - 2005-06-06
Q3, The Square, Randalls Way, Leatherhead, Surrey, England
Active Corporate (9 parents)
Officer
2016-03-09 ~ now
IIF 56 - Director → ME
2016-03-09 ~ now
IIF 37 - Secretary → ME
41
St Clements House, 2-16 Colegate, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 23 - Secretary → ME
42
SEVAGRAM PRODUCTIONS LIMITED
- now 04810182PLANOFORM PRODUCTIONS LIMITED - 2003-08-13
DWSCO 2420 LIMITED - 2003-08-08
Q3, The Square, Randalls Way, Leatherhead, Surrey, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-05-19 ~ now
IIF 40 - Secretary → ME
43
SOUTH SIDE FLATS MANAGEMENT LIMITED
02017943 The Old Bakery, 139 Half Moon Lane London M H Associates The Old Bakery, 139 Half Moon Lane, Herne Hill, London, England
Active Corporate (55 parents, 1 offspring)
Officer
1998-05-01 ~ 2013-09-17
IIF 49 - Director → ME
2002-04-16 ~ 2005-12-31
IIF 17 - Secretary → ME
44
SPEED 6638 LIMITED - 1998-01-22
2 Duke Street, C/o Blackfish Capital Ltd, London, England
Dissolved Corporate (13 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 4 - Secretary → ME
45
THORNAGE LIMITED - now
FRAYLING FURNITURE LIMITED
- 2013-07-15
03950648J R ASSET MANAGEMENT LIMITED - 2003-12-15
PROOFBACK LIMITED - 2003-01-09
5 Savile Row, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 3 - Secretary → ME
46
THURNING LIMITED - now
SPEED 6639 LIMITED - 1998-01-22
Blackfish Services, 5 Savile Row, London
Dissolved Corporate (11 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 16 - Secretary → ME
47
St Clements House, 2-16 Colegate, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 12 - Secretary → ME
48
5 Savile Row, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-05-09 ~ 2009-03-05
IIF 25 - Secretary → ME