1
PLATFORM 8 LIMITED
- 2015-12-14
04038783 07734746, 07484605, 13046534, 15449742, 07770232, 08248979, 05136812, 09466208, 04806812, 14742120, CE023722, 15396458, 07895406, 16993311, 13887218, 10442068, 08097263, SC456686, 11759964, SC475443Warning The number of records might exceed displayable range of browser, please consider
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... (more)1000HEADS.COM LIMITED
- 2002-04-29
04038783 41-44 Great Windmill Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2000-07-21 ~ 2019-09-26
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-27
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
41-44 Great Windmill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-20 ~ dissolved
IIF 17 - Director → ME
3
PLATFORM 8 LIMITED
- 2015-11-25
07368320 07734746, 07484605, 13046534, 15449742, 07770232, 08248979, 05136812, 09466208, 04806812, 14742120, CE023722, 15396458, 07895406, 16993311, 13887218, 10442068, 08097263, SC456686, 11759964, SC475443Warning The number of records might exceed displayable range of browser, please consider
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... (more) 41-44 Great Windmill Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2010-09-07 ~ 2019-09-26
IIF 4 - Director → ME
4
41-44 Great Windmill Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-10-07 ~ 2019-09-26
IIF 16 - Director → ME
5
41-44 Great Windmill Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-06-27 ~ 2022-06-13
IIF 12 - Director → ME
6
Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-57,809 GBP2023-12-31
Officer
2015-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-20
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
7
Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-09 ~ now
IIF 3 - Director → ME
8
Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
193,498 GBP2024-01-31
Officer
2019-01-21 ~ now
IIF 6 - Director → ME
9
HOWME ENTERTAINMENT LIMITED
- now 11777512HOWME GAMES LIMITED
- 2019-07-30
11777512 Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-8,815 GBP2024-01-31
Officer
2019-01-21 ~ now
IIF 1 - Director → ME
10
Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
-24,151 GBP2024-01-31
Officer
2019-01-21 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-129,076 GBP2024-01-31
Officer
2019-01-21 ~ now
IIF 8 - Director → ME
12
Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Active Corporate (9 parents)
Equity (Company account)
-15,309 GBP2023-12-31
Officer
2008-12-19 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Right to appoint or remove members → OE
13
IVIP BLACK BOX LIMITED
- 2013-07-01
08502900 41-44 Great Windmill Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-24 ~ dissolved
IIF 15 - Director → ME
14
Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-366 GBP2021-12-30
Officer
2008-12-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
15
CHARLTON COMMUNICATIONS GROUP LIMITED
- 2008-07-21
03883998COLESLAW 453 LIMITED
- 1999-12-29
03883998 03612746, 03533646, 02828588, 02857446, 03445774, 02745122, 04035129, 02298851, 02299189, 02590017, 03943142, 03240626, 03498073, 03675589, 01990254, 03960005, 03744745, 02818428, 03959999, 02828198Warning The number of records might exceed displayable range of browser, please consider
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... (more) Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
48,188 GBP2023-12-31
Officer
1999-12-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Active Corporate (7 parents)
Equity (Company account)
-688,704 GBP2023-12-31
Officer
2020-02-03 ~ now
IIF 5 - Director → ME
17
11g & 11e(i) Park House Milton Park, Abingdon, Oxon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-11 ~ 2019-09-26
IIF 13 - Director → ME
18
Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-34 GBP2023-12-31
Officer
2019-11-28 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
19
THE HERITAGE BAKERY LIMITED
- now 13665038BUSINESS BAZAAR LIMITED
- 2022-11-10
13665038NASH'S BAKERIES HOLDINGS LIMITED
- 2021-11-02
13665038 Boston House, Grove Business Park, Wantage, Oxon
Active Corporate (3 parents)
Equity (Company account)
-238,610 GBP2023-12-31
Officer
2021-10-06 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-06 ~ 2022-11-15
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE