1
A LOVE SUPREME (OPERATIONS) LIMITED
13524188 10 Norwich Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-07-22 ~ 2021-07-22
IIF 30 - Ownership of shares – 75% or more → OE
2
10 Norwich Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2021-02-11 ~ 2026-01-23
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE)
00784923 1 Waverley Place, London
Active Corporate (148 parents, 1 offspring)
Officer
2021-01-26 ~ 2022-05-18
IIF 16 - Director → ME
4
1 Parsons Road, Washington, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-01-10 ~ 2021-04-01
IIF 22 - Director → ME
5
RUBY FRIDAY LIMITED - 2006-02-20
9th Floor, 107 Cheapside, London
Active Corporate (15 parents)
Officer
2008-05-15 ~ 2012-02-17
IIF 2 - Director → ME
6
1 Wells Street, 5th Floor, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-11-20 ~ now
IIF 18 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-03
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (8 parents)
Officer
2019-02-22 ~ 2020-09-16
IIF 23 - Director → ME
8
BOKU NETWORK SERVICES UK LTD - now
VIACOM LIMITED - 2004-05-04
3rd Floor 70 Gray's Inn Road, London, England
Active Corporate (24 parents)
Officer
2008-08-07 ~ 2009-03-04
IIF 3 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-20 during the appointment or period of control
Commencement of winding up on 2025-09-01 during the appointment or period of control
13th Floor One Angel Court, London, England
Liquidation Corporate (11 parents, 1 offspring)
Officer
2023-10-26 ~ now
IIF 19 - Director → ME
10
FARFETCH.COM LONDON BRANCH LIMITED
FC032231 Grosvenor House 66-67, Athol Street, Douglas, Isle Of Man
Active Corporate (15 parents)
Officer
2015-02-03 ~ 2018-09-19
IIF 24 - Director → ME
11
FLAGCIRCLE LIMITED - 2006-01-17
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-02-08 ~ 2015-07-28
IIF 28 - Director → ME
12
IMMERSIVE GROUP GAMING LTD - now
Insolvency (Case 1) In administration
Administration started on 2024-12-10
ELECTRIC PLAYBOX LTD
- 2021-03-02
11241058ELECTRONIC THEATRE LTD
- 2020-04-21
11241058IMMERSIVE GAMES LAB LTD
- 2019-07-18
11241058ROUGH DIAMOND VENTURES LTD - 2018-09-17
Unit 1-3 Devizes Road, C/o Begbies Traynor (central) Llp, Salisbury
In Administration Corporate (8 parents, 2 offsprings)
Officer
2019-05-13 ~ 2021-02-09
IIF 21 - Director → ME
13
INDEX VENTURE SERVICES LIMITED
- now 04672531 5 To 8 Lower John Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2003-02-20 ~ 2009-06-29
IIF 10 - Director → ME
14
5 To 8 Lower John Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2009-03-20 ~ 2011-06-30
IIF 4 - LLP Designated Member → ME
2018-07-16 ~ now
IIF 7 - LLP Member → ME
15
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2019-01-09 ~ 2022-02-04
IIF 17 - Director → ME
16
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-07-24
Dissolved on 2010-11-03
KVAULT SOFTWARE PUBLIC LIMITED COMPANY - 2002-11-07
5 Old Bailey, London
Dissolved Corporate (30 parents)
Officer
2003-08-08 ~ 2004-09-20
IIF 8 - Director → ME
17
Cannon Place, 78 Cannon Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2006-03-09 ~ 2007-05-30
IIF 9 - Director → ME
18
LOVEFILM INTERNATIONAL LIMITED
- now 04392195ONLINE RENTALS LIMITED - 2006-04-03
1 Principal Place, Worship Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2006-04-10 ~ 2008-04-08
IIF 13 - Director → ME
19
MEDIASURFACE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-04
Dissolved on 2021-08-13
MEDIASURFACE EUROPE LIMITED - 2000-11-13
PRECIS (1909) LIMITED - 2000-09-22
26-28 Bedford Row, London, England
Dissolved Corporate (31 parents)
Officer
2002-05-16 ~ 2004-08-17
IIF 11 - Director → ME
20
WHITEHAT GROUP LIMITED
- 2021-01-20
10027474 2 Eastbourne Terrace, 5th And 6th Floors, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-02 ~ now
IIF 6 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-20
Dissolved on 2015-09-12
Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (16 parents)
Officer
2006-08-11 ~ 2006-11-17
IIF 27 - Director → ME
22
Dashwood House, 69 Old Broad Street, London, England
Active Corporate (26 parents)
Officer
2010-03-16 ~ 2012-12-01
IIF 1 - Director → ME
23
1 Blossom Yard, Fourth Floor, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-05-14 ~ 2005-10-14
IIF 14 - Director → ME
2004-05-14 ~ 2005-10-14
IIF 25 - Secretary → ME
24
SDL (NEWBURY) LIMITED - now
ALTERIAN (NEWBURY) LIMITED - 2016-11-08
MEDIASURFACE LIMITED - 2000-11-13
WEBDEVELOPMENT LTD - 1999-03-15
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2002-05-16 ~ 2004-08-17
IIF 12 - Director → ME
25
SKY LIMITED - now
BRITISH SKY BROADCASTING LIMITED - 1994-07-01
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, Middlesex
Active Corporate (88 parents, 10 offsprings)
Officer
2008-04-07 ~ 2015-11-04
IIF 5 - Director → ME
26
CHAN COMMUNICATIONS LIMITED - 2019-12-24
Colony, 5 Piccadilly Place, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-08 ~ now
IIF 20 - Director → ME
27
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST
SC162451 SC229560, SC196411, SC177781Warning 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) The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
Active Corporate (49 parents, 5 offsprings)
Officer
2006-02-25 ~ 2013-06-10
IIF 26 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-04
Commencement of winding up on 2025-12-22
C/o Restructuring Department, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (5 parents)
Officer
2021-07-27 ~ 2024-08-14
IIF 31 - Director → ME
29
VIDEO ISLAND ENTERTAINMENT LIMITED
- now 04749640VIDEO ISLAND GROUP LIMITED - 2004-03-05
1 Principal Place, Worship Street, London
Dissolved Corporate (27 parents)
Officer
2004-06-07 ~ 2007-07-19
IIF 15 - Director → ME