1
Quandrant House Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents)
Officer
2006-12-19 ~ now
IIF 60 - Director → ME
2
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2016-08-03 ~ 2018-11-26
IIF 27 - Director → ME
3
BOOMERANG MEDIA GROUP LIMITED
- now 05728639AVENUE SHELFCO 19 LIMITED
- 2006-12-14
05728639 05729071, 06381659, 05504619Warning 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 Manor House, Manor Park, Aldershot, Hampshire
Active Corporate (8 parents, 5 offsprings)
Officer
2006-10-12 ~ 2013-01-10
IIF 46 - Director → ME
4
The Manor House, Manor Park, Aldershot, Hampshire
Active Corporate (10 parents)
Officer
2006-04-25 ~ 2013-01-01
IIF 42 - Director → ME
5
NEW NAME NEEDED PLC - 2000-04-05
Quadrant House Floor 6 4, Thomas More Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2004-05-20 ~ now
IIF 59 - Director → ME
6
CATALYST MEDIA HOLDINGS LIMITED
05483806 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2006-12-19 ~ now
IIF 61 - Director → ME
7
City House Swallowdale Lane, Industrial Estate, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2004-10-05 ~ 2008-01-15
IIF 15 - Director → ME
8
CATALYST MEDIA GROUP LIMITED - 2004-05-24
STYLERELATE LIMITED - 2004-03-12
C/o Catalyst Media Group Plc, Portland House, 4 Great Portland Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-19 ~ dissolved
IIF 13 - Director → ME
9
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Officer
(before 1992-11-10) ~ 2015-08-11
IIF 49 - Director → ME
2017-09-22 ~ now
IIF 5 - Director → ME
10
DAVID FROST ENTERPRISES LIMITED
00926584 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Officer
2017-09-22 ~ now
IIF 2 - Director → ME
(before 1991-11-10) ~ 2015-08-11
IIF 40 - Director → ME
11
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (9 parents, 8 offsprings)
Officer
2017-09-22 ~ now
IIF 1 - Director → ME
(before 1991-11-10) ~ 2015-08-11
IIF 36 - Director → ME
12
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (9 parents)
Officer
2017-09-22 ~ now
IIF 3 - Director → ME
(before 1991-11-10) ~ 2015-08-11
IIF 37 - Director → ME
13
DAVID PARADINE VENTURES LIMITED
07350165 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-08-19 ~ dissolved
IIF 51 - Director → ME
14
DISCOVERY PRODUCTIONS LIMITED
- now 01010301STELLA RICHMAN PRODUCTIONS LIMITED
- 1980-12-31
01010301 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (7 parents)
Officer
2017-09-22 ~ now
IIF 6 - Director → ME
~ 2015-08-11
IIF 38 - Director → ME
15
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
(before 1992-08-11) ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Officer
2017-09-22 ~ now
IIF 7 - Director → ME
~ 2015-08-11
IIF 41 - Director → ME
17
29/30 Fitzroy Square, London
Dissolved Corporate (3 parents)
Officer
2008-07-08 ~ dissolved
IIF 34 - Director → ME
2008-07-08 ~ dissolved
IIF 58 - Secretary → ME
18
RAPID 9428 LIMITED
- 1990-02-02
02457204 02475045, 02457190, 02457386Warning 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) Hobson House, 155 Gower Street, London
Dissolved Corporate (4 parents)
Officer
(before 1993-01-08) ~ dissolved
IIF 11 - Director → ME
(before 1993-01-08) ~ dissolved
IIF 54 - Secretary → ME
19
RAPID 9429 LIMITED
- 1990-02-02
02457190 02439179, 02457204, 02457349Warning 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) Hobson House, 155 Gower Street, London
Dissolved Corporate (4 parents)
Officer
(before 1993-01-08) ~ dissolved
IIF 10 - Director → ME
(before 1993-01-08) ~ dissolved
IIF 53 - Secretary → ME
20
RAPID 9430 LIMITED
- 1990-02-02
02457195 02341569, 02457092, 02276034Warning 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) Hobson House, 155 Gower Street, London
Dissolved Corporate (4 parents)
Officer
(before 1993-01-08) ~ dissolved
IIF 16 - Director → ME
(before 1993-01-08) ~ dissolved
IIF 55 - Secretary → ME
21
RAPID 9431 LIMITED
- 1990-02-02
02457202 02457124, 02457195, 02190028Warning 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) Hobson House, 155 Gower Street, London
Dissolved Corporate (4 parents)
Officer
(before 1993-01-08) ~ dissolved
IIF 12 - Director → ME
(before 1993-01-08) ~ dissolved
IIF 57 - Secretary → ME
22
Roof Top Guild House, Rollins Street, London
Active Corporate (20 parents)
Officer
2004-06-01 ~ 2006-11-01
IIF 29 - Director → ME
23
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents)
Officer
2016-11-21 ~ 2020-04-16
IIF 47 - Director → ME
24
LEGIBUS NINETY-SEVEN LIMITED
- 1980-12-31
01491537 John Grose Lowestoft, Whapload Road, Lowestoft, Suffolk, England
Active Corporate (22 parents, 2 offsprings)
Officer
~ 1995-04-28
IIF 25 - Director → ME
25
JOHN GROSE KING'S LYNN LTD.
- now 01004951LYNFORD MOTOR COMPANY LIMITED
- 1993-06-21
01004951 Whapload Road, Lowestoft, Suffolk
Dissolved Corporate (12 parents)
Officer
1993-03-16 ~ 1995-04-28
IIF 28 - Director → ME
26
MAGNET FILMS LIMITED
04360433 10278503, 08435146, 08873575Warning 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 David Paradine The Penthouse, 346 Kensington High Street, Kensington London
Dissolved Corporate (8 parents)
Officer
2002-03-19 ~ dissolved
IIF 43 - Director → ME
27
MEDICENTRES (UK) LIMITED - now
G.P. DEPUTISING SERVICE LIMITED
- 1998-11-02
01536367ECONLET LIMITED - 1981-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (34 parents)
Officer
1995-04-12 ~ 1998-10-20
IIF 52 - Director → ME
28
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
(before 1991-11-29) ~ now
IIF 17 - Director → ME
29
NAMARA FILM PRODUCTIONS LTD
- now 01160320 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (11 parents)
Officer
2017-09-22 ~ 2023-09-20
IIF 35 - Director → ME
~ 2015-08-11
IIF 50 - Director → ME
30
First Floor Roxburghe House 273-287 Regent Street, London
Dissolved Corporate (16 parents)
Officer
2006-12-19 ~ 2009-08-21
IIF 14 - Director → ME
31
NUMIS CORPORATION LIMITED - now
NUMIS CORPORATION PLC - 2023-10-24
FABLEFIELD LIMITED
- 1989-08-07
02375296 21 Moorfields, London, England
Active Corporate (48 parents, 3 offsprings)
Officer
~ 1999-09-29
IIF 19 - Director → ME
32
NUMIS NOMINEES (CLIENT) LIMITED - now
NUMIS PRIVATE EQUITY LIMITED - 2010-01-08
NUMIS CORPORATE FINANCE LIMITED - 2008-02-28
RZH CORPORATE FINANCE LIMITED
- 2000-04-28
03218624SPEED 5701 LIMITED
- 1996-07-29
03218624 03226989, 03244404, 05869667Warning 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) 21 Moorfields, London, England
Active Corporate (17 parents)
Officer
1996-07-12 ~ 1999-09-29
IIF 21 - Director → ME
33
NUMIS NOMINEES (NSI) LIMITED - now
NUMIS CAPITAL LIMITED - 2007-08-14
NUMIS NOMINEES LIMITED - 2002-01-31
HEMCO NOMINEES LIMITED
- 2000-04-28
03545128SPEED 6994 LIMITED - 1998-05-06
45 Gresham Street, London, England
Dissolved Corporate (15 parents)
Officer
1998-06-01 ~ 1999-09-29
IIF 20 - Director → ME
34
NUMIS NOMINEES LIMITED - now
ZORN NOMINEES LIMITED
- 2002-01-31
00577852 21 Moorfields, London, England
Active Corporate (26 parents)
Officer
~ 1999-09-29
IIF 24 - Director → ME
35
NUMIS SECURITIES LIMITED - now
21 Moorfields, London, England
Active Corporate (82 parents, 3 offsprings)
Officer
~ 1999-09-29
IIF 23 - Director → ME
36
PULSE HEALTHCARE LIMITED - now
MATCH HEALTHCARE LIMITED - 2007-07-30
SINCLAIR MONTROSE LIMITED - 2002-06-06
SINCLAIR MONTROSE HEALTHCARE PLC
- 1999-10-19
03156103 9 Appold Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1996-02-29 ~ 1999-07-30
IIF 22 - Director → ME
37
346 Kensington High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-16 ~ 2012-09-10
IIF 48 - Director → ME
38
C/o John Grose Group Ltd, Whapload Lowestoft, Suffolk
Dissolved Corporate (12 parents, 1 offspring)
Officer
1993-03-16 ~ 1995-04-28
IIF 45 - Director → ME
39
SINTECMEDIA GLOBAL LTD - now
PILAT MEDIA GLOBAL LIMITED
- 2014-05-01
04132467PILAT MEDIA GLOBAL PLC
- 2014-04-03
04132467PILAT MEDIA I.T. LIMITED - 2001-11-08
5.2 Central House 1 Ballards Lane, London, England
Active Corporate (26 parents)
Officer
2001-11-22 ~ 2014-04-03
IIF 26 - Director → ME
40
Quandrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2006-12-19 ~ dissolved
IIF 44 - Director → ME
41
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
- 2017-03-24
01939932 02069912, 04243307, 02067954Warning 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)SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (100 parents, 7 offsprings)
Officer
2007-01-10 ~ 2007-12-31
IIF 30 - Director → ME
42
ST JOSEPH'S GATE MANAGEMENT LIMITED
08886558 C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (18 parents)
Officer
2020-12-15 ~ 2025-12-03
IIF 8 - Director → ME
43
Brentmead House, Britannia Road, London
Dissolved Corporate (4 parents)
Officer
(before 1991-08-29) ~ dissolved
IIF 31 - Director → ME
44
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (7 parents)
Officer
(before 1991-11-10) ~ 2015-08-11
IIF 39 - Director → ME
2017-09-22 ~ now
IIF 4 - Director → ME
45
THE GUARANTEED INVESTMENT PROPERTY COMPANY PLC
- now 02547290 Casson Beckman & Partners, Hobson House, 155 Gower Street, London
Dissolved Corporate (6 parents)
Officer
(before 1992-10-10) ~ dissolved
IIF 33 - Director → ME
46
TOTALLY COMMUNICATIONS LIMITED - now
SOJEWISH.CO.UK LIMITED
- 2002-06-06
03879646HEXAGON 245 LIMITED - 2000-01-21
C/o Frp Advisory Trading Limited 260 Manor House, Ecclesall Road South, Sheffield
In Administration Corporate (22 parents)
Officer
2000-03-15 ~ 2000-11-28
IIF 32 - Director → ME
47
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
(before 1992-06-20) ~ 1995-06-01
IIF 56 - Secretary → ME
48
WIRED SUSSEX - 1998-09-28
THE WIRED COUNTY - 1998-01-09
4th Floor Aspect House, 84-87 Queens Road, Brighton
Dissolved Corporate (52 parents, 2 offsprings)
Officer
2000-11-20 ~ 2005-12-06
IIF 9 - Director → ME