1
7 WESTBOURNE TERRACE COMPANY LIMITED
- now 04956708 07834273, 03084723, 15192724Warning 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)7 WESTBOURNE TERRACE RTM COMPANY LIMITED
- 2015-08-20
04956708 07834273, 15192724, 03084723Warning 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) 68 Queens Gardens, London, England
Active Corporate (20 parents)
Officer
2003-11-07 ~ 2015-09-30
IIF 12 - Director → ME
2
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 19 - Director → ME
3
88/90 Baker Street, London
Active Corporate (12 parents)
Officer
1994-07-28 ~ 1997-02-06
IIF 10 - Director → ME
4
CENTURION PROPERTY DEVELOPMENT LIMITED
09022652 7a Blenheim Court Brook Way Leatherhead 7a Blenheim Court, Brook Way, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
ERICSSON BROADCAST SERVICES UK LIMITED - now
ERICSSON BROADCAST SERICES UK LIMITED - 2012-10-09
TECHNICOLOR NETWORK SERVICES-UK LIMITED - 2012-10-01
CORINTHIAN TELEVISION FACILITIES LIMITED
- 2005-06-15
03008512CTV FACILITIES LIMITED - 1995-03-31
INLAW SEVENTY-NINE LIMITED - 1995-03-29
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2003-06-24 ~ 2004-10-27
IIF 24 - Director → ME
6
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (6 parents, 1 offspring)
Officer
2018-07-01 ~ now
IIF 28 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
FIRST UNION FINANCIAL SERVICES LIMITED
05710307 Kelley & Lowe Gwynfa House, 677 Princes Road, Dartford, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-02-15 ~ dissolved
IIF 9 - Director → ME
8
FIRST UNION PROPERTY COMPANY LIMITED
03440504 Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (8 parents)
Officer
1997-09-26 ~ 2023-03-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
HEAT TRANSFER TECHNOLOGIES LIMITED
07428206 North Bailey House, New Inn Hall Street, Oxford, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2010-11-03 ~ dissolved
IIF 20 - Director → ME
10
JOINT FUNDING PARTNERS LIMITED
- now 02553282THE TELSTAR ENTERTAINMENT GROUP PLC
- 2001-09-10
02553282TELSTAR HOLDINGS LIMITED
- 1998-04-03
02553282 Flat 2 37 More Lane, High View, Esher, Surrey, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
(before 1992-10-30) ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
14 Bonhill Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-02-03 ~ 2022-04-28
IIF 14 - Director → ME
12
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2018-07-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
Harben House, Harben Parade, Finchley Road, London
Active Corporate (12 parents)
Officer
1998-08-13 ~ 2022-04-28
IIF 21 - Director → ME
14
Heath Cottage Heath Drive, Walton On The Hill, Tadworth, England
Active Corporate (2 parents)
Officer
2012-11-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
Harben House, Harben Parade, Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2001-12-19 ~ dissolved
IIF 15 - Director → ME
16
Harben House Harben Parade, Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2012-11-02 ~ dissolved
IIF 13 - Director → ME
17
PIPEWORKS CLAYGATE LIMITED
- now 06607779HEXAGON 363 LIMITED
- 2008-11-17
06607779 06607812, 06607754, 04086135Warning 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) Joint Funding Partners, 7 Blenheim Court, Brook Way, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2008-11-12 ~ dissolved
IIF 18 - Director → ME
18
Harben House, Harben Parade, Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2001-01-23 ~ dissolved
IIF 25 - Director → ME
19
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (7 parents)
Officer
(before 1991-06-28) ~ 1997-06-30
IIF 11 - Director → ME
20
TELSTAR VIDEO ENTERTAINMENT LIMITED - now
TELSTAR VIDEO AND INTERACTIVE ENTERTAINMENT LIMITED
- 1998-09-22
02361527TELSTAR VIDEO ENTERTAINMENT LIMITED
- 1996-11-25
02361527CORALCROSS LIMITED - 1989-04-07
58 Hugh Street, London
Dissolved Corporate (15 parents)
Officer
1993-10-01 ~ 1997-06-30
IIF 27 - Director → ME
21
THE CONCORD ROAD RESIDENTS ASSOCIATION LIMITED
02746914 One, Station Approach, Harlow, Essex, England
Active Corporate (14 parents)
Officer
1992-09-11 ~ 2004-05-07
IIF 32 - Secretary → ME
22
SOHO STUDIOS LIMITED
- 2006-09-26
02861686INLAW FIFTY-ONE LIMITED
- 1993-11-03
02861686 Harben House, Harben Parade, Finchley Road, London
Active Corporate (19 parents, 5 offsprings)
Officer
1993-11-02 ~ 2022-04-28
IIF 16 - Director → ME
23
THE TELSTAR MUSIC GROUP LIMITED
- now 04007709ALNERY NO.2033 LIMITED
- 2000-12-07
04007709 04659445, 04007726, 04007730Warning 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) Office 9 Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-12-06 ~ dissolved
IIF 22 - Director → ME
24
Deans Lane, Walton On The Hill, Surrey
Active Corporate (98 parents)
Officer
2024-01-27 ~ 2025-01-25
IIF 30 - Director → ME
25
STARMOSS LIMITED - 1997-02-14
2 Canal Reach, London, United Kingdom
Active Corporate (30 parents)
Officer
2004-09-14 ~ 2006-05-08
IIF 23 - Director → ME
26
Harben House, Harben Parade, Finchley Road, London
Dissolved Corporate (11 parents)
Officer
1998-12-15 ~ dissolved
IIF 26 - Director → ME