1
BENN PUBLICATIONS LIMITED
- now 00396823BENN INDUSTRIAL PUBLICATIONS LIMITED
- 1991-04-04
00396823BENN PUBLICATIONS LIMITED
- 1990-03-22
00396823S.C. PHILLIPS & COMPANY LIMITED
- 1976-12-31
00396823 Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (26 parents, 25 offsprings)
Officer
(before 1992-05-25) ~ 1995-06-01
IIF 2 - Director → ME
2
First Floor, 677 High Road, London
Dissolved Corporate (4 parents)
Officer
2006-09-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
3
COMITATU NON OPUS LIMITED
- now 03128597Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-11 during the appointment or period of control
Due to be dissolved on 2017-09-16 during the appointment or period of control
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (9 parents)
Officer
1995-11-21 ~ dissolved
IIF 9 - Director → ME
4
COMMUNICATIONS INTERNATIONAL GROUP LIMITED
- now 01241120COSMETICS COMMUNICATIONS LIMITED
- 1999-08-03
01241120 239 Linen Hall, 162-168 Regent Street, London
Active Corporate (20 parents)
Officer
1995-09-01 ~ now
IIF 3 - Director → ME
1999-02-09 ~ 1999-02-09
IIF 18 - Secretary → ME
5
208 Linen Hall, 162-168 Regent Street, London
Active Corporate (39 parents)
Officer
2006-12-04 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
6
CONTACT 94 LIMITED
09979514 02091307, 04955911, 06269419Warning 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) First Floor, 677 High Road, London, England
Active Corporate (2 parents)
Officer
2016-02-01 ~ now
IIF 5 - Director → ME
7
EATON COURT (CHISLEHURST) MANAGEMENT LIMITED
01370119 Unit 1 Manor Farm, Manor Road, Bexley, United Kingdom
Active Corporate (31 parents)
Officer
2001-11-20 ~ 2002-05-10
IIF 16 - Director → ME
2001-11-20 ~ 2002-03-27
IIF 11 - Director → ME
8
First Floor, 677 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-12-11 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
First Floor 677 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
10
239 Linen Hall, 162-168 Regent Street, London
Active Corporate (15 parents, 3 offsprings)
Officer
1998-11-19 ~ now
IIF 4 - Director → ME
1998-11-19 ~ 2000-07-18
IIF 19 - Secretary → ME
11
INTERMEDIA COMMUNICATIONS EUROPE LIMITED
03441499 Regency House Walton Street, Walton On The Hill, Tadworth, England
Dissolved Corporate (8 parents)
Officer
1998-01-01 ~ 2001-08-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-10
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
12
CIG DIGITAL SYSTEMS LIMITED
- 2025-01-30
09979569 First Floor, 677 High Road, London, England
Active Corporate (4 parents)
Officer
2016-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-30
IIF 27 - Ownership of shares – 75% or more → OE
13
MAX COMM ARCHIVING LIMITED - now
CIG DIGITAL LIMITED
- 2021-08-26
05088611CIG NEWS SERVICES LIMITED
- 2014-03-20
05088611TONIQ COMMUNICATIONS LIMITED - 2009-12-17
First Floor, 677 High Road, London
Dissolved Corporate (9 parents)
Officer
2014-03-14 ~ 2021-08-25
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-25
IIF 23 - Ownership of shares – 75% or more → OE
14
THE CIG HEALTHCARE PARTNERSHIP LIMITED
05924077 First Floor, 677 High Road, London
Dissolved Corporate (4 parents)
Officer
2006-09-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
15
First Floor677 High Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-02-08 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
16
VISAGE COMMUNICATIONS LIMITED - now
DALE COURT MANAGEMENT 2000 LIMITED
- 2005-01-10
03126935HEALTHCARE DIRECT PUBLICATIONS LIMITED
- 2000-10-11
03126935 Rex House, 354 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
1995-11-16 ~ 2004-01-16
IIF 1 - Director → ME
17
First Floor, 677 High Road, London
Dissolved Corporate (7 parents)
Officer
2011-12-15 ~ dissolved
IIF 15 - LLP Designated Member → ME
18
First Floor 677 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-14 ~ 2022-05-30
IIF 17 - Director → ME
Person with significant control
2016-04-14 ~ 2022-05-30
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE