1
STYLE PHOTOGRAPHY LIMITED - 2011-04-12
5 Premier Park, Road One Winsford Industrial Estate, Winsford, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2012-02-03 ~ dissolved
IIF 47 - Director → ME
2
ACRE LONDON PROJECTS LTD - now
Unit 1 Wrotham Business Park, Barnet, Hertfordshire, England
Active Corporate (4 parents, 58 offsprings)
Officer
2020-11-26 ~ 2023-03-02
IIF 55 - Director → ME
3
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-05-06 ~ 2013-08-30
IIF 38 - Director → ME
4
ALFRED FRANKS & BARTLETT PLC - now
ALFRED FRANKS & BARTLETT LIMITED
- 2014-05-08
02937270ALFRED FRANKS & BARTLETT PUBLIC LIMITED COMPANY
- 2013-08-19
02937270 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
1994-06-21 ~ 2013-08-30
IIF 39 - Director → ME
5
ANKER INTERNATIONAL P L C
- now 01376814ANKER LEISURE LIMITED - 1980-12-31
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (23 parents, 5 offsprings)
Officer
2005-05-27 ~ 2008-12-31
IIF 24 - Director → ME
6
ARKLEY HALL MANAGEMENT COMPANY LIMITED
- now 02211491SHIRELANDS LIMITED
- 1988-08-15
02211491 1 Carrington Close, Arkley, United Kingdom
Active Corporate (17 parents)
Officer
(before 1991-08-01) ~ 2000-02-25
IIF 19 - Director → ME
7
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-14 ~ now
IIF 2 - Director → ME
8
2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2009-09-22 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-19 during the appointment or period of control
Dissolved on 2015-08-22 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2005-03-31 ~ dissolved
IIF 53 - LLP Member → ME
10
BRITE SPARKS LIMITED - now
IG DESIGN GROUP LIMITED - 2016-06-24
BRITE SPARKS LIMITED
- 2016-05-19
02215134IMPULSE PRODUCTS LIMITED
- 1988-06-30
02215134THE CHRISTMAS COMPANY LIMITED
- 1988-03-08
02215134 Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (13 parents)
Officer
(before 1992-05-29) ~ 2008-12-31
IIF 28 - Director → ME
11
C F D INVESTMENTS LIMITED - now
EUROPEAN CELLULAR TRADING LIMITED
- 2002-01-11
03237761 First Floor 24 St. Andrews Crescent, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
1996-08-14 ~ 2000-01-12
IIF 27 - Director → ME
12
30 City Road, London
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ 2009-09-09
IIF 54 - Director → ME
13
TANDOR LIMITED - 1993-04-20
Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2008-06-09 ~ 2008-12-31
IIF 6 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-06
Dissolved on 2013-12-17
PAPERREM LIMITED - 1988-09-20
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2002-02-01 ~ 2008-01-31
IIF 20 - Director → ME
15
35 Ballards Lane, London
Active Corporate (7 parents)
Officer
2013-10-15 ~ 2016-02-26
IIF 40 - Director → ME
16
Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1991-03-08 ~ 2008-12-31
IIF 9 - Director → ME
17
HOWARD LIPMAN (NEWCASTLE) LIMITED
- now 04566492Insolvency (Case 1) In administration
Administration started on 2015-05-20 during the appointment or period of control
Administration ended on 2016-05-04 during the appointment or period of control
NEIL CASH LIMITED - 2005-06-21
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-03-01 ~ dissolved
IIF 41 - Director → ME
18
I. G. EMPLOYEE SHARE TRUSTEE LIMITED
- now 03517832IBIS (412) LIMITED
- 1998-05-01
03517832 03564135, 02763506, 03755064Warning 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) Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (14 parents)
Officer
1998-04-28 ~ 2008-12-31
IIF 33 - Director → ME
19
IG DESIGN GROUP HOLDINGS LIMITED - now
COPYWRITE DESIGNS LIMITED
- 2026-04-20
03564142IBIS (424) LIMITED
- 1998-07-16
03564142 04731221, 03564134, 03642645Warning 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) Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (12 parents)
Officer
1998-07-10 ~ 2008-12-31
IIF 7 - Director → ME
20
IG DESIGN GROUP PLC - now
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (27 parents, 18 offsprings)
Officer
~ 2008-12-31
IIF 29 - Director → ME
21
IG DESIGN GROUP UK LIMITED - now
THE GREETINGS CORPORATION LIMITED
- 1989-04-03
02265899 Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (20 parents, 4 offsprings)
Officer
~ 2008-12-31
IIF 30 - Director → ME
22
Unit 3-7 Premier Park Road One, Winsford Industrial Estate, Winsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2011-09-09 ~ dissolved
IIF 49 - Director → ME
23
JEWEL SAFFIRE PRODUCTS LIMITED
- 2018-01-10
02546134SAFFIRE PRODUCTS LIMITED - 2009-03-16
Units A1-a3 Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, England
Active Corporate (14 parents)
Officer
2017-12-21 ~ 2025-11-18
IIF 12 - Director → ME
24
JEWEL FIRE PRODUCTS (UK) LTD
- now 06204367FIRE SUPERMARKET LTD - 2008-01-25
IMPEX (EUROPE) LTD - 2007-07-24
Units A1-a3 Aldwarke Wharf Business Park, Waddington Way, Rotherham, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-21 ~ 2025-11-18
IIF 11 - Director → ME
25
2 Leman Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2010-03-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
26
MCR VENTURE NOMINEES LIMITED
- 2015-12-03
07766254 Unit 1 Nat Lane Business Park, Winsford, Cheshire, England
Active Corporate (3 parents)
Officer
2013-06-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
27
LUNAPOINT INVESTMENTS LIMITED
- now 09484700 Unit 1 Nat Lane Business Park, Winsford, Cheshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-04-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 64 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
28
Unit 1 Nat Lane Business Park, Winsford, Cheshire, England
Active Corporate (2 parents)
Officer
2025-03-13 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
29
MBL GROUP PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-03
Dissolved on 2021-11-18
AIR MUSIC & MEDIA GROUP PLC
- 2008-10-13
04198290BIRD TRADING LIMITED - 2001-09-06
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2004-12-01 ~ 2005-12-12
IIF 26 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2019-02-12 during the appointment or period of control
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-12-15 ~ dissolved
IIF 42 - Director → ME
31
50 Lancaster Road, Enfield, Middlesex
Active Corporate (19 parents, 1 offspring)
Officer
2012-03-30 ~ 2015-02-17
IIF 37 - Director → ME
32
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-10 ~ now
IIF 3 - Director → ME
33
Insolvency (Case 1) In administration
Administration ended on 2016-05-04 during the appointment or period of control
NEW GENERATION PORTRAITS LIMITED
- 2015-07-25
05557203Insolvency (Case 1) In administration
Administration started on 2015-05-20 during the appointment or period of control
LUPFAW 178 LIMITED - 2005-10-04
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (17 parents)
Officer
2012-02-03 ~ dissolved
IIF 43 - Director → ME
34
OPTION NTC LIMITED - now
OPTION NTC PLC - 2009-06-09
6 Saddlers Close, Arkley, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-01-09 ~ 2005-09-29
IIF 36 - Director → ME
35
OPTION TELECOM LTD - now
CALLAGENIX TELECOM LTD - 2015-12-04
OPTION TELECOM LIMITED - 2015-11-20
OPTION GSM LIMITED - 2007-03-08
OPTION FINANCE LIMITED
- 2006-03-08
04333890SPEED 9008 LIMITED
- 2002-01-11
04333890 04656382, 04333887, 02651596Warning 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) Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2002-01-07 ~ 2005-12-31
IIF 31 - Director → ME
36
Units 3-7 Premier Park, Road One Winsford Industrial Estate, Winsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 50 - Director → ME
2012-05-16 ~ dissolved
IIF 63 - Secretary → ME
37
PANG HEALTH LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-09-12
Dissolved on 2017-02-10
HMG WORLDWIDE LIMITED - 2002-09-06
HEALTH MEDIA LIMITED - 2002-06-17
HEALTHMEDIA LIMITED
- 2001-02-13
03466043THE MEDIA MEDICAL AGENCY LIMITED
- 1999-09-13
03466043 Langley House Park Road, East Finchley, London
Dissolved Corporate (14 parents)
Officer
1999-08-24 ~ 2000-01-01
IIF 32 - Director → ME
38
HEALTH MEDIA HOLDINGS LIMITED
- 2002-09-06
04102009AMULETGOLD PUBLIC LIMITED COMPANY
- 2000-11-09
04102009 55 Baker Street, London, Uk
Dissolved Corporate (7 parents)
Officer
2000-11-06 ~ 2003-12-08
IIF 8 - Director → ME
39
483 Green Lanes, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-19 ~ now
IIF 5 - Director → ME
40
Unit 1 Nat Lane Business Park, Winsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-21 ~ now
IIF 17 - Director → ME
41
Unit 1 Nat Lane Business Park, Winsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-11 ~ now
IIF 16 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
42
Insolvency (Case 1) In administration
Administration ended on 2016-05-04 during the appointment or period of control
PHOTOGRAPHY (WANDSWORTH) LIMITED
- 2015-07-25
04220035Insolvency (Case 1) In administration
Administration started on 2015-05-20 during the appointment or period of control
VENTURE RETAIL (WANDSWORTH) LIMITED - 2008-05-06
NEIL WALKER LIMITED - 2006-01-20
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (17 parents)
Officer
2012-02-03 ~ dissolved
IIF 44 - Director → ME
43
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2018-11-08 during the appointment or period of control
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (9 parents)
Officer
2013-01-10 ~ dissolved
IIF 51 - Director → ME
44
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
2001-08-13 ~ 2003-11-11
IIF 34 - Director → ME
45
SCOOP DESIGNS PUBLICATIONS LIMITED
- 1993-07-05
02102701 Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (11 parents)
Officer
~ 2008-12-31
IIF 23 - Director → ME
46
TOM SMITH CHRISTMAS CRACKERS LIMITED
- now 01709535 Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (11 parents)
Officer
(before 1993-02-01) ~ 2008-12-31
IIF 35 - Director → ME
47
TOM SMITH GROUP LTD - now
BRIDGECLIP LIMITED
- 1988-07-15
02249533 Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (12 parents)
Officer
(before 1991-12-01) ~ 2008-12-31
IIF 22 - Director → ME
48
DESIGN IMAGE LIMITED
- 2005-02-10
02643053LAUNCHEXPECT LIMITED
- 1991-10-28
02643053 Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (13 parents)
Officer
1991-10-08 ~ 2008-12-31
IIF 21 - Director → ME
49
TOM SMITH ON-LINE LIMITED - now
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (15 parents)
Officer
2006-04-06 ~ 2008-12-31
IIF 25 - Director → ME
50
Insolvency (Case 1) In administration
Administration ended on 2016-05-04 during the appointment or period of control
VENTURE CONSOLIDATED HOLDINGS LIMITED
- 2015-07-25
03770714Insolvency (Case 1) In administration
Administration started on 2015-05-20 during the appointment or period of control
GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (29 parents)
Officer
2011-09-19 ~ dissolved
IIF 46 - Director → ME
51
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2019-10-30
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (6 parents)
Officer
2015-04-21 ~ 2016-06-02
IIF 59 - Director → ME
52
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-03 during the appointment or period of control
Commencement of winding up on 2015-07-20 during the appointment or period of control
Conclusion of winding up on 2016-03-10 during the appointment or period of control
Dissolved on 2016-06-21 during the appointment or period of control
Unit 3-7, Premier Park, Road One, Winsford, Cheshire
Dissolved Corporate (10 parents)
Officer
2012-02-03 ~ dissolved
IIF 48 - Director → ME
53
Unit 1 Nat Lane Business Park, Winsford, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-21 ~ now
IIF 18 - Director → ME
54
VENTURE STUDIOS LIVERPOOL LIMITED
09552866Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-27
Due to be dissolved on 2022-08-19
Suite 4 Aus-bore House, 19-25 Manchester Road, Wilmslow, England
Dissolved Corporate (5 parents)
Officer
2015-04-21 ~ 2016-10-31
IIF 60 - Director → ME
55
VENTURE STUDIOS NEWCASTLE LIMITED
09552924 30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ dissolved
IIF 57 - Director → ME
56
VENTURE STUDIOS WANDSWORTH LIMITED
09552899 30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ dissolved
IIF 58 - Director → ME
57
VENTURE STUDIOS WATFORD LIMITED
09552836 30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ dissolved
IIF 56 - Director → ME
58
Insolvency (Case 1) In administration
Administration ended on 2016-05-04 during the appointment or period of control
VENTURE (UK) LIMITED
- 2015-07-25
03770711Insolvency (Case 1) In administration
Administration started on 2015-05-20 during the appointment or period of control
VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2012-04-16 ~ dissolved
IIF 45 - Director → ME
59
THE WELLCHILD TRUST - 2012-07-13
CHILDREN NATIONWIDE MEDICAL RESEARCH FUND - 2002-12-19
CHARICO - 1985-04-02
Sunningend Business Centre, Gloucester Road, Cheltenham, England
Active Corporate (47 parents)
Officer
2016-11-29 ~ now
IIF 1 - Director → ME
60
WOOD BRODERICK AND COMPANY LIMITED
00454258 Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2008-06-09 ~ 2008-12-31
IIF 10 - Director → ME