1
360 SERVICES LIMITED
05343351 05831430, 13464691, 07262979Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 122a Nelson Road, Whitton, Twickenham
Dissolved Corporate (2 parents)
Officer
2005-01-26 ~ dissolved
IIF 29 - Secretary → ME
2
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-25 ~ now
IIF 25 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
2 Oakley Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-09 ~ 2011-05-09
IIF 13 - Director → ME
4
BERKELEY PRIVATE OFFICE LIMITED
08442679 Suite 4b 43 Berkeley Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ 2013-04-06
IIF 12 - Director → ME
5
Flat 1 74 Wandsworth Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ 2011-07-29
IIF 17 - Director → ME
6
Griffin House, 24 Tachbrook Road, Feltham, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-10-06 ~ dissolved
IIF 14 - Director → ME
7
SEAGULL ESTATES LIMITED - 2014-10-15
24 Tachbrook Road, Feltham, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-06-06 ~ 2016-06-07
IIF 6 - Director → ME
8
Griffin House, 24 Tachbrook Road, Feltham
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2011-03-02 ~ dissolved
IIF 3 - Director → ME
9
LIBERO 33 MEDIA LIMITED - now
PROGRESSIVE MEDIA PARTNERS LTD
- 2022-07-13
14046074 27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-13 ~ 2022-05-20
IIF 24 - Director → ME
Person with significant control
2022-04-13 ~ 2022-05-20
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
24 Tachbrook Road, Feltham, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-06-06 ~ 2016-06-07
IIF 5 - Director → ME
11
27 Old Gloucester Street, London, England
Active Corporate (1 parent, 7 offsprings)
Officer
2013-04-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
12
New Bond House, 124 New Bond Street, London
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2009-06-23 ~ dissolved
IIF 22 - LLP Designated Member → ME
13
Griffin House, 24 Tachbrook Road, Feltham, Middlesex
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-01-06 ~ dissolved
IIF 15 - Director → ME
14
111 Greenbank Avenue, Saltdean, Brighton, England
Dissolved Corporate (1 parent)
Officer
2018-05-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-05-29 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
3 Church Street, Odiham, Hook, Hampshire, England
Active Corporate (2 parents)
Officer
2013-06-06 ~ 2013-10-01
IIF 8 - Director → ME
16
Suite 4b 43 Berkeley Square, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2012-04-12 ~ dissolved
IIF 16 - Director → ME
17
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-14 ~ 2022-05-20
IIF 27 - Director → ME
Person with significant control
2022-04-14 ~ 2022-05-20
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
18
126b Felsham Road, London
Active Corporate (3 parents)
Officer
2011-06-30 ~ 2011-06-30
IIF 7 - Director → ME
19
RESUME MEDIA LIMITED - now
94 New Bond Street, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2005-04-01 ~ 2009-11-02
IIF 30 - Secretary → ME
20
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-01 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
21
12 Stockmoor Close, Bridgwater, England
Dissolved Corporate (2 parents)
Officer
2014-10-06 ~ 2014-10-06
IIF 9 - Director → ME
22
C/o Mari Associates Ltd, 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
23
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-31 ~ now
IIF 32 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
24
Hq Griffin House, 24 Tachbrook Road, Feltham, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-07-14 ~ dissolved
IIF 28 - Secretary → ME
25
Heatherbrow The Ridges, Finchampstead, Wokingham, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2013-03-13 ~ dissolved
IIF 11 - Director → ME