1
41-44 4th Floor, Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2005-08-08 ~ 2005-09-22
IIF 8 - Director → ME
2
C/o S J Males & Co, 110 Butterfield Great Marlings, Luton, England
Active Corporate (2 parents)
Officer
2014-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
3
18 Turret Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-19 ~ dissolved
IIF 7 - Director → ME
4
2 Brittany House 261 Upper Richmond Road 2 Brittany House, 261 Upper Richmond Road, London, London, England
Active Corporate (1 parent)
Officer
2012-01-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
5
SWITCHDIGITAL (LONDON) LIMITED - now
SWITCH DIGITAL (LONDON) LIMITED
- 2006-03-09
03729042SWITCH DIGITAL LIMITED - 2000-06-22
1 London Bridge Street, London, England
Active Corporate (29 parents)
Officer
2001-03-12 ~ 2003-01-31
IIF 5 - Director → ME
6
THE DIGITAL RADIO GROUP (LONDON) LIMITED
- now 03903499SCORE NOW LIMITED - 2000-09-21
30 Leicester Square, London
Active Corporate (53 parents)
Officer
2002-01-28 ~ 2003-08-05
IIF 6 - Director → ME
7
THE PUTNEY GIN COMPANY LIMITED
- now 05591687 2 Brittany House, 261 Upper Richmond Road 2 Brittany House, 261 Upper Richmond Road, London, London, England
Active Corporate (3 parents)
Officer
2005-10-13 ~ now
IIF 3 - Director → ME
2005-10-13 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
THE ROYAL EDINBURGH MILITARY TATTOO LIMITED
- now SC128255 SC108857, SC108857, SC495673Warning 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 EDINBURGH MILITARY TATTOO LIMITED - 2010-01-06
NOBLEGREAT LIMITED - 1991-05-17
1-3 Cockburn Street, Edinburgh, United Kingdom
Active Corporate (60 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 1 - Director → ME