1
Kindred House, 17 Hartfield Road, London, England
Active Corporate (3 parents)
Officer
2018-02-02 ~ now
IIF 1 - Director → ME
2
Kindred House, 17 Hartfield Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-28 ~ now
IIF 3 - Director → ME
3
BOUX AVENUE INTERNATIONAL LIMITED
08047333 Kindred House, 17 Hartfield Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-04-26 ~ now
IIF 12 - Director → ME
4
CLEEVE COURT HOLDINGS LIMITED
- now 06815364INTERCEDE 2318 LIMITED - 2009-04-07
Kindred House, 17 Hartfield Road, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2018-07-13 ~ now
IIF 11 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2012-01-09
Administration ended on 2012-07-27
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
2001-12-12 ~ 2006-12-01
IIF 19 - Director → ME
6
INSIDE TRACK CONSULTANCY LIMITED
06678130 Kindred House, 17 Hartfield Road, London, England
Active Corporate (4 parents)
Officer
2008-08-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
2MB HOLDINGS LIMITED
- 2013-07-05
06945477 Kindred House, 17 Hartfield Road, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2013-07-04 ~ now
IIF 14 - Director → ME
8
MOVIE AND MEDIA SPORTS (HOLDINGS) LIMITED
- now 02534437Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-01
Dissolved on 2011-04-06
Acre House 11-15 William Road, London
Dissolved Corporate (22 parents)
Officer
(before 1992-08-24) ~ 2005-10-06
IIF 18 - Director → ME
9
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (14 parents)
Officer
1995-03-21 ~ now
IIF 6 - Director → ME
10
OCTAGON MOVIE AND MEDIA LIMITED
- now 02960375Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-01
Dissolved on 2011-04-06
LIBRA SPORTS MEDIA LIMITED
- 1994-12-07
02960375 Acre House 11-15 William Road, London
Dissolved Corporate (26 parents)
Officer
1994-08-19 ~ 2005-10-06
IIF 17 - Director → ME
11
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (14 parents)
Officer
2013-09-20 ~ now
IIF 8 - Director → ME
12
PARTNERS THE STATIONERS LIMITED
- now 04017597 Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (12 parents)
Officer
2001-02-21 ~ now
IIF 7 - Director → ME
13
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (2 parents)
Officer
(before 1992-09-04) ~ now
IIF 4 - Director → ME
~ 2000-09-01
IIF 28 - 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
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-24
Dissolved on 2022-06-10
AIC LTD - 2005-09-09
66 Prescot Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-01-31 ~ 2017-11-29
IIF 22 - Director → ME
15
The Grange, 100 High Street, Southgate, London
Dissolved Corporate (4 parents)
Officer
2017-06-20 ~ 2017-11-29
IIF 20 - Director → ME
16
ROBERT DYAS HOLDINGS LIMITED
- now 04041884RPS TRAVEL LIMITED - 2000-11-24
Kindred House, 17 Hartfield Road, London, England
Active Corporate (37 parents)
Officer
2018-07-13 ~ now
IIF 5 - Director → ME
17
Kindred House, Hartfield Road, London, England
Active Corporate (15 parents)
Officer
2018-07-13 ~ now
IIF 16 - Director → ME
18
CENTAURTECH LIMITED
- 1992-09-22
02714395 Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (19 parents, 4 offsprings)
Officer
1992-09-08 ~ now
IIF 9 - Director → ME
1992-09-08 ~ 1996-06-01
IIF 23 - Secretary → ME
19
RBCO 179 LIMITED
- 1995-03-28
03007166 02959503, 02959496, 02748449Warning 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) Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (18 parents, 1 offspring)
Officer
1995-03-17 ~ now
IIF 13 - Director → ME
20
Kindred House, 17 Hartfield Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2013-07-04 ~ now
IIF 10 - Director → ME
21
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2003-07-03 ~ 2017-07-08
IIF 21 - Director → ME
2004-07-01 ~ 2017-07-08
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-08
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
22
Kindred House, 17 Hartfield Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-11-11 ~ now
IIF 15 - Director → ME