1
First Floor, 677 High Road, London
Dissolved Corporate (4 parents)
Officer
2006-09-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
2
COMITATU NON OPUS LIMITED
- now 03128597 Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (8 parents)
Officer
1995-11-21 ~ dissolved
IIF 16 - Director → ME
3
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 10 - Director → ME
1999-02-09 ~ 1999-02-09
IIF 26 - Secretary → ME
4
208 Linen Hall, 162-168 Regent Street, London
Active Corporate (39 parents)
Officer
2006-12-04 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
5
CONTACT 94 LIMITED
09979514 02091307, 04955911, 03577259Warning 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 12 - Director → ME
6
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 24 - Director → ME
2001-11-20 ~ 2002-03-27
IIF 18 - Director → ME
7
First Floor, 677 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-12-11 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
First Floor 677 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
9
239 Linen Hall, 162-168 Regent Street, London
Active Corporate (15 parents, 3 offsprings)
Officer
1998-11-19 ~ now
IIF 11 - Director → ME
1998-11-19 ~ 2000-07-18
IIF 27 - Secretary → ME
10
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 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-10
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
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 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-30
IIF 8 - Ownership of shares – 75% or more → OE
12
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 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-25
IIF 4 - Ownership of shares – 75% or more → OE
13
THE CIG HEALTHCARE PARTNERSHIP LIMITED
05924077 First Floor, 677 High Road, London
Dissolved Corporate (4 parents)
Officer
2006-09-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
14
First Floor677 High Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-02-08 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
First Floor, 677 High Road, London
Dissolved Corporate (7 parents)
Officer
2011-12-15 ~ dissolved
IIF 23 - LLP Designated Member → ME
16
First Floor 677 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-14 ~ 2022-05-30
IIF 25 - Director → ME
Person with significant control
2016-04-14 ~ 2022-05-30
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE