1
AGILITY ANALYTICS LIMITED
- now SC294432TRAAK SYSTEMS LIMITED
- 2019-10-24
SC294432 Haines Watts, Q Court, 3 Quality Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Equity (Company account)
-515,809 GBP2022-05-31
Officer
2015-05-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2
SIMON MILLWARD PR LIMITED - 2006-06-19
2-4 Bucknall Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
152,156 GBP2020-09-30
Officer
2018-11-30 ~ dissolved
IIF 17 - Director → ME
3
ANOTHER TURN LIMITED - now
ALDERGUIDE LIMITED
- 2003-11-03
04865818 3rd Floor 47 Beak Street, London, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
1 GBP2020-08-31
Officer
2003-10-14 ~ 2003-11-01
IIF 29 - Director → ME
4
CREATIVE ART PRODUCTS LIMITED
- now 02573654 Daler Rowney House, Southern Industrial Area, Bracknell, Berkshire, England
Dissolved Corporate (15 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
~ 2022-02-08
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-08
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 St George's Terrace, London
Dissolved Corporate (2 parents)
Officer
2007-01-22 ~ dissolved
IIF 7 - Director → ME
6
22 Little Portland Street, London
Dissolved Corporate (5 parents)
Officer
~ 1993-05-05
IIF 30 - Director → ME
~ 1993-05-05
IIF 37 - Secretary → ME
7
SIMPART NO. 151 LIMITED
- 1996-10-21
03235959 03322681, 03059686, 03867076Warning 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) 91 Berwick Street, London, England
Dissolved Corporate (12 parents)
Officer
1996-10-21 ~ dissolved
IIF 13 - Director → ME
1996-10-21 ~ dissolved
IIF 41 - Secretary → ME
8
INHOCO 2444 LIMITED
- 2001-12-18
04330601 04330591, 04294370, 04730532Warning 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) 91 Berwick Street, London, England
Dissolved Corporate (4 parents)
Officer
2001-12-18 ~ dissolved
IIF 16 - Director → ME
9
EVAN DREW LIMITED - now
SECOND SIGHT PRODUCTIONS LIMITED - 1987-02-16
9a Burroughs Gardens, Burroughs Gardens, London, England
Dissolved Corporate (7 parents)
Officer
1995-01-06 ~ 1996-10-17
IIF 31 - Director → ME
10
FIRST RESEARCH INTERNATIONAL LTD
- now 04120141FIRST RESEARCH AND MARKETING LIMITED
- 2005-05-11
04120141SIMPART NO. 216 LIMITED - 2001-02-21
91 Berwick Street, London
Dissolved Corporate (9 parents)
Officer
2001-03-23 ~ dissolved
IIF 6 - Director → ME
2001-03-23 ~ dissolved
IIF 38 - Secretary → ME
11
IOW ISLAND GROUP LIMITED - now
INDEPENDENT MEDIA SUPPORT GROUP LIMITED - 2013-04-18
INDEPENDENT MEDIA SUPPORT GROUP PLC
- 2010-04-23
04936428INDEPENDENT MEDIA SUPPORT GROUP LIMITED
- 2004-05-14
04936428SHELFCO (NO.2878) LIMITED - 2003-12-09
Garstons, Gatcombe, Newport, England
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
775,768 GBP2015-06-30
Officer
2004-05-14 ~ 2008-10-24
IIF 15 - Director → ME
12
JOHN REISS & ASSOCIATES LIMITED
- now 02043551BORDEAUX CONSULTANTS LIMITED
- 1986-08-28
02043551 1 St George's Terrace, London
Active Corporate (2 parents)
Equity (Company account)
578,661 GBP2025-01-31
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
1 St George's Terrace, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,893 GBP2024-06-30
Officer
2016-06-02 ~ now
IIF 4 - Director → ME
14
Roebuck House, 284-6 Upper Richmond Road West, East Sheen, London
Active Corporate (18 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-03-04 ~ 2015-05-05
IIF 12 - Director → ME
15
NATIONAL MISSING PERSONS HELPLINE
- 2007-02-22
02814202THE NATIONWIDE MISSING PERSONS HELPLINE LIMITED - 1994-03-18
Roebuck House, 284-6 Upper Richmond Road West, East Sheen London
Active Corporate (62 parents, 1 offspring)
Equity (Company account)
1,630,370 GBP2021-03-31
Officer
2005-06-20 ~ 2015-05-05
IIF 9 - Director → ME
16
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-41,665 GBP2021-12-31
Officer
2006-05-08 ~ 2007-11-13
IIF 36 - Secretary → ME
17
MOUNTVIEW ACADEMY OF THEATRE ARTS LIMITED
- now 01019858MOUNTVIEW THEATRE SCHOOL LIMITED - 2000-06-23
120 Peckham Hill Street, London, England
Active Corporate (70 parents, 2 offsprings)
Officer
2018-02-22 ~ now
IIF 5 - Director → ME
18
120 Peckham Hill Street, London, England
Dissolved Corporate (37 parents)
Officer
2023-01-26 ~ dissolved
IIF 22 - Director → ME
19
120 Peckham Hill Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-01-26 ~ now
IIF 20 - Director → ME
20
MUSOPEDIA LTD - now
HAMMER & WOLF LIMITED
- 2012-11-16
06417951 Brook House, 2 Brookhouse Street, Poundbury, Dorset, England
Dissolved Corporate (9 parents)
Equity (Company account)
-28,304 GBP2018-10-31
Officer
2011-03-14 ~ 2016-06-30
IIF 19 - Director → ME
21
NEW WORLD PAYPHONES HOLDINGS LIMITED
- now 02907102 Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1994-12-01 ~ 1997-09-18
IIF 32 - Director → ME
22
NEW WORLD PAYPHONES LIMITED
- now 02563867NEW WORLD COMMERCIAL FINANCE LIMITED - 1992-04-28
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
1994-12-01 ~ 1997-09-18
IIF 34 - Director → ME
23
MOVIE SHACK LIMITED
- 2010-07-29
02449371 1 St. Georges Terrace, London, England
Active Corporate (9 parents)
Equity (Company account)
304,390 GBP2025-03-31
Officer
~ 1996-07-19
IIF 33 - Director → ME
2002-11-28 ~ now
IIF 2 - Director → ME
~ 1996-07-19
IIF 43 - Secretary → ME
2003-05-14 ~ 2025-12-07
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
24
PIC PRODUCTIONS LIMITED
- 1985-07-22
01607620 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
1998-11-11 ~ 2007-05-16
IIF 10 - Director → ME
~ 1996-10-17
IIF 28 - Director → ME
1998-11-11 ~ 2007-05-16
IIF 40 - Secretary → ME
25
PREMIER PUBLIC RELATIONS LTD
- now 01707417PREMIER INTERNATIONAL COMMUNICATIONS LTD
- 2005-02-22
01707417PREMIER PUBLIC RELATIONS LIMITED
- 2004-11-11
01707417CORBETT AND KEENE LTD
- 2001-10-26
01707417SARAK LIMITED - 1988-01-12
2-4 Bucknall Street, London
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
1,571,085 GBP2023-09-30
Officer
2000-04-07 ~ now
IIF 1 - Director → ME
2000-04-07 ~ 2015-06-29
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE CORNER SHOP PUBLIC RELATIONS (SCOTLAND) LIMITED
- 2023-11-27
SC501475 40 Constitution Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2023-11-24 ~ now
IIF 21 - Director → ME
27
THE CRUET COMPANY LIMITED - now
MAJORLUCKY LIMITED - 1999-03-11
55 Baker Street, London, England
Dissolved Corporate (15 parents)
Officer
~ 1996-10-17
IIF 27 - Director → ME
28
316-318 Latimer Road, London
Dissolved Corporate (6 parents)
Officer
2018-02-02 ~ 2018-05-18
IIF 18 - Director → ME
29
WILLOWBROOK PRODUCTIONS LIMITED
06395368 Stoke Park Park Road, Stoke Poges, Slough, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2008-07-04 ~ 2013-03-02
IIF 11 - Director → ME