1
ALTUS MEDIA (EIGHT) LIMITED
- now 08751106ALTUS MEDIA (EIGHT) PLC
- 2017-04-05
08751106 Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-10-28 ~ 2017-08-23
IIF 27 - Secretary → ME
2
29 Park Square West, Leeds, West Yorkshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2014-02-24 ~ 2017-08-23
IIF 29 - Secretary → ME
3
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire
Dissolved Corporate (7 parents)
Officer
2014-02-24 ~ dissolved
IIF 31 - Secretary → ME
4
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2017-08-23
IIF 28 - Secretary → ME
5
29 Park Square West, Leeds, West Yorks
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2017-08-23
IIF 23 - Secretary → ME
6
ALTUS MEDIA (FOURTEEN) LIMITED
- now 08908947ALTUS MEDIA (FOURTEEN) PLC
- 2017-04-05
08908947 29 Park Square West, Leeds, West Yorks
Dissolved Corporate (7 parents)
Officer
2014-02-24 ~ 2017-08-23
IIF 30 - Secretary → ME
7
29 Park Square West, Leeds, West Yorks
Liquidation Corporate (6 parents)
Officer
2013-10-28 ~ 2017-08-23
IIF 21 - Secretary → ME
8
ALTUS MEDIA (ONE) LIMITED
- now 08260700ALTUS MEDIA (ONE) PLC
- 2017-04-05
08260700 C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2017-08-23
IIF 20 - Secretary → ME
9
ALTUS MEDIA (SEVEN) LIMITED
- now 08751119ALTUS MEDIA (SEVEN) PLC
- 2017-04-05
08751119 C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-10-28 ~ 2017-08-23
IIF 22 - Secretary → ME
10
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (9 parents)
Officer
2013-10-22 ~ 2017-08-23
IIF 18 - Secretary → ME
11
Sagars Accountants Ltd, Gresham House, Leeds
Liquidation Corporate (7 parents)
Officer
2013-10-28 ~ 2017-08-23
IIF 19 - Secretary → ME
12
ALTUS MEDIA (THIRTEEN) LIMITED
- now 08908946ALTUS MEDIA (THIRTEEN) PLC
- 2017-04-05
08908946 Sagars Accountants Ltd, Gresham House 5-7 St. Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2014-02-24 ~ 2017-08-23
IIF 32 - Secretary → ME
13
Sagars Accountants Ltd, Gresham House, Leeds
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2017-08-23
IIF 24 - Secretary → ME
14
ALTUS MEDIA (TWELVE) LIMITED
- now 08908944ALTUS MEDIA (TWELVE) PLC
- 2017-04-05
08908944 29 Park Square West, Leeds, West Yorks
Dissolved Corporate (6 parents)
Officer
2014-02-24 ~ 2017-08-23
IIF 25 - Secretary → ME
15
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2017-08-23
IIF 26 - Secretary → ME
16
ALTUS PRODUCTIONS 1 LIMITED
06984193 06984074, 06985028, 08011686Warning 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) C/o Dfw Assopciates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-02-11 ~ 2017-08-22
IIF 5 - Secretary → ME
17
ALTUS PRODUCTIONS 2 LIMITED
06984195 06984268, 06985028, 07960261Warning 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) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-02-11 ~ 2016-07-01
IIF 6 - Secretary → ME
18
ALTUS PRODUCTIONS 3 LIMITED
06985028 06984268, 07953207, 06984074Warning 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) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-02-11 ~ 2016-08-31
IIF 8 - Secretary → ME
19
ALTUS PRODUCTIONS 4 LIMITED
06984268 07953207, 06985028, 07960261Warning 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) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents)
Officer
2013-02-11 ~ 2016-08-31
IIF 4 - Secretary → ME
20
ALTUS PRODUCTIONS 5 LIMITED
06984074 06984268, 06985028, 07960261Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (9 parents)
Officer
2013-02-11 ~ 2016-08-31
IIF 9 - Secretary → ME
21
ALTUS PRODUCTIONS 6 LIMITED
07198964 06984268, 06985028, 07960261Warning 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) C/o Dfw Associates, 29 Park Square, Leeds
Dissolved Corporate (10 parents)
Officer
2013-02-11 ~ 2017-08-22
IIF 2 - Secretary → ME
22
ALTUS PRODUCTIONS 7 LIMITED
07689040 06984268, 06985028, 07960261Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (12 parents)
Officer
2013-02-11 ~ 2017-08-23
IIF 7 - Secretary → ME
23
ALTUS PRODUCTIONS 8 LIMITED
07953207 06984268, 07960261, 06984074Warning 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) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents)
Officer
2013-02-11 ~ 2017-08-23
IIF 3 - Secretary → ME
24
Valkyrie House, 28 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2014-09-22 ~ 2015-09-24
IIF 44 - Director → ME
25
TICKFORD LIMITED - 1991-03-30
ASTON MARTIN TICKFORD LIMITED - 1989-10-31
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (12 parents)
Officer
1997-07-31 ~ 2001-05-17
IIF 14 - Secretary → ME
26
2 Waterside Way, Northampton, England
Dissolved Corporate (1 parent)
Officer
2011-03-07 ~ dissolved
IIF 36 - Director → ME
27
2 Stamford Square, London
Dissolved Corporate (1 parent)
Officer
2013-11-06 ~ dissolved
IIF 33 - Director → ME
28
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2018-11-01 ~ 2019-07-30
IIF 17 - LLP Designated Member → ME
29
KILGARTH DEVELOPMENT COMPANY LIMITED
- now SC193430MCMAXROY DEVELOPMENT COMPANY LIMITED - 2001-06-28
BLP 993 LIMITED - 1999-03-02
4/2 Allanshaw Gardens, Hamilton, Scotland
Active Corporate (17 parents)
Officer
2011-07-01 ~ 2017-08-24
IIF 1 - Secretary → ME
30
KILGARTH INVESTMENTS LIMITED
- now SC380231PACIFIC SHELF 1620 LIMITED - 2010-08-31
Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire
Active Corporate (13 parents, 1 offspring)
Officer
2011-06-23 ~ 2017-08-24
IIF 11 - Secretary → ME
2010-11-03 ~ 2010-11-03
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
31
Hillcrest 22 Church Street, Blakesley, Towcester, England
Dissolved Corporate (7 parents)
Officer
2016-06-23 ~ 2017-09-28
IIF 43 - Director → ME
32
LALLEMAND ANIMAL NUTRITION UK LIMITED - now
BIOTAL INTERNATIONAL LIMITED
- 1994-12-20
02886133FILBUK 347 LIMITED
- 1994-12-07
02886133 01972559, 02886134, 02885745Warning 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) 11-13 Spring Lane North, Malvern Link, Worcestershire
Active Corporate (31 parents, 2 offsprings)
Officer
1994-11-03 ~ 1996-10-07
IIF 40 - Director → ME
33
MK COMMUNITY PROPERTIES LIMITED
- now 02650530MILTON KEYNES COMMUNITY TRUST PROPERTIES LIMITED
- 1999-10-18
02650530COMMENCE COMPANY NO. 9132 LIMITED
- 1992-01-23
02650530 Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, Bucks
Active Corporate (28 parents)
Officer
~ 2013-09-12
IIF 34 - Director → ME
34
PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED - now
TICKFORD ENGINEERING LIMITED
- 2001-12-03
03255719INGLEBY (940) LIMITED
- 1997-05-02
03255719 03255718, 03255699, 03255575Warning 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) Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (23 parents, 2 offsprings)
Officer
1997-05-02 ~ 2001-05-17
IIF 39 - Director → ME
1997-07-31 ~ 1999-09-15
IIF 16 - Secretary → ME
35
PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED - now
TICKFORD (OVERSEAS HOLDINGS) LIMITED
- 2001-12-03
03255718INGLEBY (941) LIMITED
- 1997-05-02
03255718 03255719, 02741070, 03255575Warning 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) Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (12 parents)
Officer
1997-05-02 ~ 2001-05-17
IIF 37 - Director → ME
1997-07-31 ~ 2000-04-19
IIF 15 - Secretary → ME
36
PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED - now
DACRON SERVICES LIMITED - 1991-03-30
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (17 parents)
Officer
1993-03-14 ~ 2001-05-17
IIF 41 - Director → ME
1997-07-31 ~ 2001-10-10
IIF 12 - Secretary → ME
37
RICHARD HORSLEY & CO LIMITED
- now 03322645SILBURY 162 LIMITED
- 1997-04-03
03322645 02922551, 03654172, 06405545Warning 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) Elliotts Farmhouse, Adstone, Towcester, Northamptonshire
Active Corporate (4 parents, 44 offsprings)
Officer
1997-03-24 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
38
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (29 parents)
Officer
2001-01-01 ~ 2014-04-22
IIF 42 - Director → ME
39
Lyon House 160-166, Borough High Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-06-28 ~ 2005-03-31
IIF 13 - Secretary → ME
40
TRIM TECHNOLOGY & SERVICES LIMITED
- now 03056523INGLEBY (826) LIMITED
- 1995-08-15
03056523 07015147, 03056532, 03056508Warning 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) Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (14 parents)
Officer
1995-08-10 ~ 2006-03-27
IIF 38 - Director → ME