1
9 Manchester Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-09-24 ~ dissolved
IIF 16 - Director → ME
2
37 Warren Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-27 ~ 2018-03-07
IIF 31 - Director → ME
3
37 Warren Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 20 - Director → ME
4
303 The Pill Box 115 Coventry Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-02 ~ now
IIF 7 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
D&A (1103) LIMITED
- 2003-12-31
04990864 05124560, 05572366, 06096525Warning 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) Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (8 parents)
Officer
2003-12-23 ~ dissolved
IIF 14 - Director → ME
6
240 Blackfriars Road, London, England
Dissolved Corporate (13 parents)
Officer
2000-03-28 ~ 2002-09-06
IIF 9 - Director → ME
7
BIANCO NERO RESTAURANTS LTD
- now 04088809INVESTMENT EVENTS LIMITED
- 2007-09-05
04088809 4 Watling Gate (unit 4)1st Floor, 279-303 Edgware Road, London
Liquidation Corporate (7 parents)
Officer
2000-10-18 ~ 2009-07-29
IIF 10 - Director → ME
8
9 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2013-10-15 ~ 2018-03-13
IIF 6 - Director → ME
9
CONSUMER EXHIBITIONS LIMITED
- now 02323750TWENTY FIRST CENTURY LIMITED
- 1990-10-18
02323750 37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
(before 1993-01-24) ~ dissolved
IIF 22 - Director → ME
(before 1993-01-24) ~ 1999-11-10
IIF 34 - Secretary → ME
10
COOLHURST 21 LIMITED - now
BEST OF BRITAIN EVENTS LTD.
- 2011-05-17
06516770BEST OF BRITAIN & IRELAND EVENTS LTD.
- 2008-04-11
06516770BEST OF BRITAIN EVENTS LTD
- 2008-03-18
06516770 10 London Mews, Paddington, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-02-28 ~ 2010-03-01
IIF 27 - Director → ME
11
9 Manchester Square, London
Dissolved Corporate (7 parents)
Officer
2011-11-16 ~ 2016-10-27
IIF 32 - Director → ME
12
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-28 ~ 2018-03-07
IIF 21 - Director → ME
2025-07-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
Suite 303 Pill Box Studios, 115 Coventry Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-08-06 ~ dissolved
IIF 5 - Director → ME
14
LONDON PREMIERE SCREENINGS LIMITED
03621329 37 Warren Street, London
Dissolved Corporate (6 parents)
Officer
1998-08-25 ~ dissolved
IIF 24 - Director → ME
1998-12-18 ~ 1999-11-10
IIF 35 - Secretary → ME
15
8a Lower Grosvenor Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-08-28 ~ 2011-08-17
IIF 28 - Director → ME
16
8a Lower Grosvenor Place, London, England
Active Corporate (8 parents)
Officer
2008-11-14 ~ 2011-08-17
IIF 17 - Director → ME
17
10 London Mews, Paddington, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-02-26 ~ 2010-03-01
IIF 29 - Director → ME
18
59 Netherwood Road, London
Active Corporate (19 parents)
Officer
~ 2001-11-01
IIF 13 - Director → ME
~ 2001-11-01
IIF 36 - Secretary → ME
19
4th Floor 15 D'arblay Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-07-21 ~ 2011-09-09
IIF 33 - Director → ME
20
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (9 parents)
Officer
2006-10-11 ~ 2007-11-15
IIF 11 - Director → ME
21
37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2002-06-28 ~ dissolved
IIF 26 - Director → ME
22
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
(before 1992-06-26) ~ dissolved
IIF 23 - Director → ME
23
ETCHELLS ENTERPRISES LIMITED
- 2019-05-23
02854639 37 Warren Street, London
Dissolved Corporate (5 parents)
Officer
1993-09-17 ~ 2018-03-07
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
24
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2010-05-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
25
9 Manchester Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-07 ~ dissolved
IIF 8 - Director → ME
26
Clearwater House, 4 To 7 Manchester Street, London
Dissolved Corporate (9 parents)
Officer
2007-07-16 ~ 2009-06-02
IIF 12 - Director → ME
27
THE ASSOCIATION OF EVENT ORGANISERS LIMITED - now
ASSOCIATION OF EXHIBITION ORGANISERS LIMITED(THE)
- 2006-09-29
01646966 119 High Street, Berkhamsted, Hertfordshire
Active Corporate (118 parents, 1 offspring)
Officer
1997-09-09 ~ 2006-09-15
IIF 15 - Director → ME
28
THE LONDON PROGRAMME MARKET LIMITED
02706550 37 Warren Street, London
Dissolved Corporate (5 parents)
Officer
1992-04-13 ~ dissolved
IIF 25 - Director → ME