1
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2016-02-19 ~ dissolved
IIF 33 - Director → ME
2
19th Floor 1 Westfield Avenue, London, England
Active Corporate (14 parents)
Officer
2008-07-01 ~ 2011-04-08
IIF 53 - Director → ME
3
ARTIC SHORES LIMITED - 2013-07-01
Lowry House, 17 Marble Street, Manchester, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-23 ~ now
IIF 77 - Director → ME
4
ATLAS INTERACTIVE MANAGEMENT LIMITED - now
ONE WORLD INTERACTIVE MANAGEMENT LIMITED - 2005-08-26
COUNSELLORS IN PUBLIC POLICY LIMITED
- 2002-10-25
02645502 46 Albert Street, Fleckney, Leicester, England
Active Corporate (21 parents)
Officer
1996-05-31 ~ 1996-10-31
IIF 46 - Director → ME
5
AWESOME MEDIA PUBLICATIONS LIMITED
10830788 Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, England
Active Corporate (6 parents)
Officer
2025-10-29 ~ now
IIF 96 - Director → ME
6
BETCONNECT CLIENT SERVICES LIMITED
12600024 15 Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-29 ~ now
IIF 87 - Director → ME
7
WE GET YOU ON LTD - 2015-03-19
15 Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2024-04-10 ~ now
IIF 86 - Director → ME
8
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-10 ~ now
IIF 68 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
9
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-10 ~ now
IIF 67 - Director → ME
10
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-31 ~ now
IIF 69 - Director → ME
11
BONDED SERVICES INTERNATIONAL LIMITED - now
PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED
- 2004-08-11
01945239BONDED SERVICES INTERNATIONAL LIMITED
- 2000-02-02
01945239FINEBRITE LIMITED - 1985-11-11
88 Crawford Street, London
Dissolved Corporate (24 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 20 - Secretary → ME
12
BONDED SERVICES LIMITED - now
PHOTOBITION BONDED SERVICES LIMITED
- 2004-08-11
01504806BONDED SERVICES LIMITED
- 2000-02-02
01504806FILMBOND SERVICES LIMITED - 1992-03-16
FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
GUNBOROUGH LIMITED - 1980-12-31
10 Fleet Place, London
Liquidation Corporate (30 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 16 - Secretary → ME
13
Overbury Stud Crashmore Lane, Overbury, Tewkesbury, Gloucestershire, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
14
C & C COMMERCIAL PROPERTIES HOLDINGS LIMITED - now
C AND C COMMERCIAL PROPERTIES HOLDINGS LIMITED
- 2006-08-02
04770077 Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (10 parents)
Officer
2003-05-19 ~ 2003-08-13
IIF 45 - Director → ME
2003-05-19 ~ 2003-08-13
IIF 23 - Secretary → ME
15
CANDY & CANDY HOLDINGS II LIMITED - now
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (9 parents)
Officer
2003-01-10 ~ 2003-08-13
IIF 14 - Secretary → ME
16
CANDY & CANDY HOLDINGS LIMITED - now
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2002-09-10 ~ 2003-08-13
IIF 15 - Secretary → ME
17
CANDY LONDON LIMITED - now
CANDY PROPERTY LIMITED - 2021-01-15
CANDY & CANDY LIMITED - 2003-01-21
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2006-05-01 ~ 2012-10-17
IIF 47 - Director → ME
18
CANNY LADS MEDIA HOLDCO LIMITED
13585628 Carlton House, 15 Parsons Court, County Durham, United Kingdom
Active Corporate (16 parents, 9 offsprings)
Officer
2025-10-29 ~ now
IIF 89 - Director → ME
19
ENDEAVOUR 145 LIMITED - 2018-05-11
Carlton House, 15 Parsons Court, County Durham, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2025-10-29 ~ now
IIF 88 - Director → ME
20
NEWSPLAYER GROUP PLC
- 2004-05-24
03955206NEW NAME NEEDED PLC - 2000-04-05
Quadrant House Floor 6 4, Thomas More Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2003-08-12 ~ 2005-05-27
IIF 50 - Director → ME
21
Unit 1 The Stables Braunston Business Park, London Road Braunston, Daventry, Northamptonshire
Active Corporate (6 parents)
Officer
2013-01-31 ~ 2020-12-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 84 - Has significant influence or control → OE
22
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-30 ~ now
IIF 70 - Director → ME
23
CANDY & CANDY AVIATION LIMITED
- 2013-01-02
05843254CANDY AND CANDY AVIATION LIMITED
- 2006-12-22
05843254 11 Old Jewry, 7th Floor, London
Dissolved Corporate (13 parents)
Officer
2006-06-12 ~ dissolved
IIF 51 - Director → ME
24
TETHERED MEDIA LIMITED - 2015-07-07
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-09-20 ~ 2024-11-26
IIF 82 - Director → ME
25
Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (4 parents)
Officer
2021-08-25 ~ dissolved
IIF 74 - Director → ME
26
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-07-15 ~ 2024-11-26
IIF 72 - Director → ME
27
15 Parsons Court Aycliffe Business Park, Newton Aycliffe, County Durham, England
Active Corporate (9 parents)
Officer
2025-10-29 ~ now
IIF 91 - Director → ME
28
F.T.S. (FREIGHT FORWARDERS) LIMITED
01207465 Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 10 - Secretary → ME
29
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 21 - Secretary → ME
30
F.T.S. (ROAD TRANSPORT) LIMITED
- now 01384918F.T.S. (ROAD HAULAGE) LIMITED - 1979-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 6 - Secretary → ME
31
FILMBOND VIDEO SERVICES LIMITED
- now 01777886GLAZEPACE LIMITED - 1984-04-30
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 17 - Secretary → ME
32
FLEETFILM AIRFREIGHT LIMITED - 1985-04-03
A.M. FILM CONSULTANTS LIMITED - 1980-12-31
CLEVEWOOD FILMS LIMITED - 1977-12-31
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 19 - Secretary → ME
33
PDS SERVICES LIMITED - 1993-03-05
X-OR LIMITED - 1981-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 22 - Secretary → ME
34
100 Drummond Road, Almond Studios 401, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-11 ~ now
IIF 35 - Director → ME
35
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-09 ~ now
IIF 65 - Director → ME
36
MCK 106 LIMITED - 2005-11-09
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (17 parents)
Officer
2015-07-24 ~ now
IIF 61 - Director → ME
37
167-169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 62 - Director → ME
38
HUNSCOTE STRATEGIC CONSULTANTS LIMITED
09170758 Hunscote House Hunscote Lane, Wellesbourne, Warwick
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ dissolved
IIF 79 - Director → ME
2014-08-11 ~ dissolved
IIF 12 - Secretary → ME
39
Hunscote House, Hunscote Lane, Wellesbourne, Warwickshire
Active Corporate (2 parents, 1 offspring)
Officer
2012-10-15 ~ now
IIF 37 - Director → ME
2012-10-15 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
40
CONNECT HAULAGE LIMITED - 1989-12-11
MAYRILL LIMITED - 1988-08-04
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
1998-02-17 ~ 2000-12-31
IIF 5 - Secretary → ME
41
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1999-04-27 ~ 2001-10-12
IIF 54 - Director → ME
1998-02-17 ~ 2000-12-31
IIF 3 - Secretary → ME
42
KEVIN MORLEY MARKETING LIMITED
- now 02687108MORLEY KUDOS MARKETING LIMITED
- 1992-05-08
02687108FORAY 385 LIMITED - 1992-03-20
Crosby Farm House, Lyons Road, Horsham, West Sussex, England
Active Corporate (16 parents)
Officer
1992-04-16 ~ 1994-03-31
IIF 25 - Director → ME
1992-04-16 ~ 1994-03-31
IIF 11 - Secretary → ME
43
KVH MEDIA GROUP INTERNATIONAL LIMITED - now
WALPORT INTERNATIONAL LIMITED - 2014-01-31
PHOTOBITION WALPORT LIMITED
- 2002-12-03
00519071WALPORT INTERNATIONAL LIMITED
- 1999-12-20
00519071WALPORT LIMITED - 1989-03-02
78 Wellington Street, Leeds, England
Active Corporate (18 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 8 - Secretary → ME
44
49 Upper Brook Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-27 ~ now
IIF 66 - Director → ME
45
HOME COUNTY HOLDINGS LIMITED - 1981-12-31
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (26 parents)
Officer
2003-03-07 ~ 2003-08-13
IIF 49 - Director → ME
2003-03-07 ~ 2003-08-13
IIF 2 - Secretary → ME
46
15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2024-12-31 ~ now
IIF 36 - Director → ME
47
LIQUIDITY MEDIA MIDCO LIMITED
- now 13878922OUTPLAYED WORLD WIDE GROUP LIMITED - 2024-12-19
PROFIT ACCUMULATOR GROUP LIMITED - 2023-03-07
15 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-11-07 ~ now
IIF 92 - Director → ME
48
OUTPLAYED WORLD WIDE SERVICES LIMITED - 2024-12-19
PROFIT ACCUMULATOR SERVICES LIMITED - 2023-03-07
15 Parson Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (8 parents)
Officer
2025-11-07 ~ now
IIF 90 - Director → ME
49
LIQUIDITY TRADING PA LIMITED - 2025-09-11
PROFIT ACCUMULATOR WORLD WIDE LIMITED - 2025-03-04
Madison Building Midtown, Queensway, Gibraltar, Gibraltar Gx1 1aa
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-31 ~ now
IIF 34 - Director → ME
50
TGT BIDCO NOMINEE LIMITED - 2023-02-10
15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Active Corporate (4 parents)
Officer
2025-10-29 ~ now
IIF 95 - Director → ME
51
Stephen Coleman - Gerald Edelman, 73 73 Cornhill, London, England
Dissolved Corporate (6 parents)
Officer
2014-08-19 ~ 2014-11-01
IIF 56 - Director → ME
52
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2010-10-11 ~ dissolved
IIF 43 - Director → ME
53
MATANNA CAPITAL PARTNERS LIMITED
FC036346 Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (8 parents, 1 offspring)
Officer
2022-08-22 ~ now
IIF 71 - Director → ME
54
27-28 Eastcastle Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2021-08-31 ~ now
IIF 63 - Director → ME
2004-07-13 ~ 2008-07-06
IIF 40 - Director → ME
2004-07-13 ~ 2008-07-06
IIF 4 - Secretary → ME
55
EMC GROUP PLC - 1991-09-27
ELECTRONIC MACHINE COMPANY P L C - 1990-03-29
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (27 parents, 13 offsprings)
Officer
2001-09-06 ~ 2001-10-12
IIF 60 - Director → ME
1997-11-28 ~ 2000-12-31
IIF 9 - Secretary → ME
56
KEELQUEST LIMITED - 1992-05-05
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (25 parents, 13 offsprings)
Officer
2001-09-06 ~ 2001-10-12
IIF 59 - Director → ME
1998-03-02 ~ 2000-12-31
IIF 7 - Secretary → ME
57
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2001-09-06 ~ 2001-10-12
IIF 38 - Director → ME
1998-03-02 ~ 2000-12-31
IIF 13 - Secretary → ME
58
OAKSIX HOLDINGS LIMITED - now
FORTWELL CAPITAL LIMITED - 2018-04-05
10th Floor 5 Churchill Place, London, England
Active Corporate (14 parents)
Officer
2010-11-24 ~ 2015-06-18
IIF 58 - Director → ME
59
OMNI CAPITAL PROPERTY FINANCE LIMITED
08552027 42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ 2015-06-23
IIF 55 - Director → ME
60
OMNI CAPITAL RETAIL FINANCE LIMITED
- now 07232938LOGICAL FINANCE LIMITED
- 2013-06-06
07232938PALADIN THREE LIMITED - 2012-01-25
10 Norwich Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2013-05-01 ~ 2015-06-18
IIF 57 - Director → ME
61
DRUMFORD LIMITED - 1991-01-02
Becket House, 1 Lambeth Palace Road, London
Dissolved Corporate (15 parents)
Officer
1996-11-01 ~ 2001-10-12
IIF 39 - Director → ME
1997-04-01 ~ 1999-12-13
IIF 18 - Secretary → ME
62
BROOMCO (3136) LIMITED
- 2003-07-15
04684089 05623065, 05494618, 04683860Warning 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) Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (7 parents)
Officer
2003-03-21 ~ 2003-08-13
IIF 48 - Director → ME
2006-11-06 ~ dissolved
IIF 52 - Director → ME
2003-03-21 ~ 2003-08-13
IIF 24 - Secretary → ME
63
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2005-10-13 ~ 2013-05-24
IIF 42 - Director → ME
64
49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-02 ~ dissolved
IIF 80 - Director → ME
65
5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-29 ~ dissolved
IIF 81 - Director → ME
66
49 Upper Brook Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-10 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2024-10-10 ~ now
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Quandrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-21 ~ 2006-08-22
IIF 41 - Director → ME
68
49 Upper Brook Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-26 ~ dissolved
IIF 75 - Director → ME
69
CANDY VENTURES ALBERT LIMITED
- 2022-10-07
FC032506 Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-09 ~ now
IIF 64 - Director → ME
70
Brazennose House, Lincoln Square, Manchester
Liquidation Corporate (23 parents)
Officer
1996-05-31 ~ 1996-10-31
IIF 44 - Director → ME
(before 1991-11-08) ~ 1992-01-23
IIF 26 - Director → ME
71
THE CANDY FOUNDATION LIMITED
- now 10572650NICK AND HOLLY CANDY FOUNDATION
- 2018-07-27
10572650 49 Upper Brook Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-19 ~ 2019-12-03
IIF 30 - Director → ME
72
THE GAMBLING TIMES LIMITED
- now 10388077TGT BIDCO LIMITED - 2017-01-11
15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Active Corporate (4 parents)
Officer
2025-10-29 ~ now
IIF 93 - Director → ME
73
THE NICHOLLS SPINAL INJURY FOUNDATION
05303176 27 Old Gloucester Street, London, England
Active Corporate (18 parents)
Officer
2015-07-21 ~ 2019-07-02
IIF 76 - Director → ME
74
TB BIDCO LIMITED - 2016-11-14
15 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Active Corporate (4 parents)
Officer
2025-10-29 ~ now
IIF 94 - Director → ME
75
31st Floor 40 Bank Street, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2018-09-07 ~ now
IIF 31 - Director → ME
76
31st Floor 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 32 - Director → ME
77
31st Floor 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 29 - Director → ME
78
FIPEX 3 COMPANY LIMITED - 2015-12-24
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-02-08 ~ dissolved
IIF 78 - Director → ME
79
UNSTRUCTURED DATA SOLUTIONS LIMITED
- 2022-08-09
13585356 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-25 ~ dissolved
IIF 73 - Director → ME