1
BATTLEFIELD SERIES PRODUCTIONS LTD
08789016 The Pinnacle 3rd Floor 73 King Street, Manchester
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ dissolved
IIF 15 - Director → ME
2
ELECTRONIC RETAILING ASSOCIATION (UK) LTD - now
24 Chiltern Avenue, Bushey
Dissolved Corporate (7 parents)
Officer
2005-11-07 ~ 2012-06-01
IIF 13 - Director → ME
3
The Pinnicle 3rd Floor 73 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ dissolved
IIF 14 - Director → ME
4
GOATHORN PENINSULA LIMITED
- now 03723775MEXICOBEST LIMITED - 1999-11-29
The Estate Office, Cow Lane, Wareham, Dorset
Active Corporate (11 parents)
Officer
2011-09-16 ~ now
IIF 1 - Director → ME
5
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ dissolved
IIF 18 - Director → ME
6
The Estate Office South Street, Kingston, Wareham, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
7
HSTV MEDIA LIMITED - now
SIMPLY 638 LIMITED
- 2009-07-21
06268025 10818359, 11096241, 08801438Warning 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)DWSCO 2697 LIMITED - 2007-06-07
Central House Beckwith Knowle, Otley Road, Harrogate
Active Corporate (11 parents)
Officer
2009-04-14 ~ 2009-06-19
IIF 24 - Director → ME
8
IDEAL SOURCING LIMITED - now
SUPERSTORE TV LIMITED
- 2008-10-21
04901445SIMPLY ENTERTAINMENT TV LIMITED
- 2004-03-29
04901445MABLAW 480 LIMITED
- 2003-10-31
04901445 04798223, 04308782, 05073757Warning 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) Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2003-10-29 ~ 2006-06-01
IIF 22 - Director → ME
9
LIKE A SHOT ENTERTAINMENT LIMITED
- 2023-11-21
07727370 The Estate Office South Street, Kingston, Wareham, Dorset, England
Active Corporate (7 parents)
Officer
2012-08-01 ~ now
IIF 2 - Director → ME
10
MILITARY SERIES PRODUCTIONS LTD
08789037 The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ dissolved
IIF 16 - Director → ME
11
NAMECO (NO.232) LIMITED
03637513 03637214, 03637421, 03431220Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2021-12-10 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
Orchard Hill, ., Wareham, Dorset
Active Corporate (1 parent)
Officer
2014-04-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
13
PACT PICTURES LIMITED
- 2015-12-07
09824913 The Estate Office South Street, Kingston, Wareham, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolved
IIF 21 - Director → ME
14
The Scott Arms West Street, Corfe Castle, Wareham, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-11 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Orchard Hill Farmhouse Kingston, Corfe Castle, Wareham, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-13 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
16
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (1 parent)
Officer
2015-02-11 ~ dissolved
IIF 19 - Director → ME
17
SIMPLY DIGITAL CONSULTING LIMITED
- now 06736780DWSCO 2767 LIMITED
- 2008-12-10
06736780 06733195, 04217683, 06298597Warning 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) 277-279 Chiswick High Road, London
Dissolved Corporate (10 parents)
Officer
2008-12-10 ~ 2010-12-31
IIF 27 - Director → ME
18
SIMPLY GLOBAL TV LIMITED
- 2010-03-19
05881233 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-07-19 ~ dissolved
IIF 26 - Director → ME
19
76 Epsom Lane North, Epsom, England
Dissolved Corporate (6 parents)
Officer
2008-04-04 ~ 2011-01-31
IIF 25 - Director → ME
20
76 Epsom Lane North, Epsom, England
Active Corporate (11 parents, 1 offspring)
Officer
2003-05-12 ~ 2011-01-28
IIF 28 - Director → ME
21
THE BABY CHANNEL LIMITED - now
THE BABY CHANNEL TWO LTD - 2011-10-13
CREATIVE SO&SO LIMITED - 2011-10-12
57 Margaret Street, London, England
Dissolved Corporate (12 parents)
Officer
2005-08-25 ~ 2011-01-28
IIF 12 - Director → ME
22
Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THE OLD TOWN SALT PIG LIMITED
- now 16523533THE OLD TOWN PIG LIMITED
- 2025-06-19
16523533 Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-17 ~ now
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
24
Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-28 ~ now
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
26
Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
WEBFIRE MEDIA LIMITED - now
SIMPLY SPORTS MEDIA LIMITED
- 2010-02-04
05214482BRAND LIVE LIMITED
- 2007-11-28
05214482 Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2007-08-20 ~ 2009-12-15
IIF 23 - Director → ME
28
WW11 ACI PRODUCTIONS LTD
- 2013-11-25
08789067 The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ dissolved
IIF 20 - Director → ME