1
AGILITY ANALYTICS LIMITED
- now SC294432TRAAK SYSTEMS LIMITED
- 2019-10-24
SC294432 Haines Watts, Q Court, 3 Quality Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2015-05-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
2
SIMON MILLWARD PR LIMITED - 2006-06-19
2-4 Bucknall Street, London, England
Dissolved Corporate (9 parents)
Officer
2018-11-30 ~ dissolved
IIF 47 - Director → ME
3
ANOTHER TURN LIMITED - now
ALDERGUIDE LIMITED
- 2003-11-03
04865818 3rd Floor 47 Beak Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2003-10-14 ~ 2003-11-01
IIF 6 - Director → ME
4
CREATIVE ART PRODUCTS LIMITED
- now 02573654 Daler Rowney House, Southern Industrial Area, Bracknell, Berkshire, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
(before 1993-01-14) ~ 2022-02-08
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-08
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 St George's Terrace, London
Dissolved Corporate (2 parents)
Officer
2007-01-22 ~ dissolved
IIF 37 - Director → ME
6
22 Little Portland Street, London
Dissolved Corporate (7 parents)
Officer
(before 1991-06-07) ~ 1993-05-05
IIF 7 - Director → ME
(before 1991-06-07) ~ 1993-05-05
IIF 18 - Secretary → ME
7
SIMPART NO. 151 LIMITED
- 1996-10-21
03235959 02993084, 02404838, 03322681Warning 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) 91 Berwick Street, London, England
Dissolved Corporate (12 parents)
Officer
1996-10-21 ~ dissolved
IIF 43 - Director → ME
1996-10-21 ~ dissolved
IIF 22 - Secretary → ME
8
INHOCO 2444 LIMITED
- 2001-12-18
04330601 04330581, 06428204, 04730532Warning 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) 91 Berwick Street, London, England
Dissolved Corporate (4 parents)
Officer
2001-12-18 ~ dissolved
IIF 46 - Director → ME
9
EVAN DREW LIMITED - now
SECOND SIGHT PRODUCTIONS LIMITED - 1987-02-16
9a Burroughs Gardens, Burroughs Gardens, London, England
Dissolved Corporate (8 parents)
Officer
1995-01-06 ~ 1996-10-17
IIF 8 - Director → ME
10
FIRST RESEARCH INTERNATIONAL LTD
- now 04120141FIRST RESEARCH AND MARKETING LIMITED
- 2005-05-11
04120141SIMPART NO. 216 LIMITED - 2001-02-21
91 Berwick Street, London
Dissolved Corporate (9 parents)
Officer
2001-03-23 ~ dissolved
IIF 36 - Director → ME
2001-03-23 ~ dissolved
IIF 19 - Secretary → ME
11
IOW ISLAND GROUP LIMITED - now
INDEPENDENT MEDIA SUPPORT GROUP LIMITED - 2013-04-18
SHELFCO (NO.2878) LIMITED - 2003-12-09
Garstons, Gatcombe, Newport, England
Dissolved Corporate (14 parents)
Officer
2004-05-14 ~ 2008-10-24
IIF 45 - Director → ME
12
IRON BRIDGE FILM AND TELEVISION LIMITED
03427596 Iron Bridge House, 3 Bridge Approach, London
Dissolved Corporate (6 parents)
Officer
1997-09-02 ~ dissolved
IIF 32 - Director → ME
1997-09-02 ~ dissolved
IIF 13 - Secretary → ME
13
JOHN REISS & ASSOCIATES LIMITED
- now 02043551BORDEAUX CONSULTANTS LIMITED
- 1986-08-28
02043551 1 St George's Terrace, London
Active Corporate (2 parents)
Officer
(before 1991-07-25) ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
14
1 St George's Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-02 ~ now
IIF 34 - Director → ME
15
MIRACLE MEDIA GROUP LIMITED
- now 03580591SIMPART NO. 184 LIMITED - 1998-11-04
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
1998-11-10 ~ 2007-05-16
IIF 30 - Director → ME
1998-11-10 ~ 2007-05-16
IIF 17 - Secretary → ME
16
Roebuck House, 284-6 Upper Richmond Road West, East Sheen, London
Active Corporate (18 parents)
Officer
2008-03-04 ~ 2015-05-05
IIF 42 - Director → ME
17
NATIONAL MISSING PERSONS HELPLINE
- 2007-02-22
02814202THE NATIONWIDE MISSING PERSONS HELPLINE LIMITED - 1994-03-18
Roebuck House, 284-6 Upper Richmond Road West, East Sheen London
Active Corporate (62 parents, 1 offspring)
Officer
2005-06-20 ~ 2015-05-05
IIF 39 - Director → ME
18
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2007-11-13
IIF 16 - Secretary → ME
19
MOUNTVIEW ACADEMY OF THEATRE ARTS LIMITED
- now 01019858MOUNTVIEW THEATRE SCHOOL LIMITED - 2000-06-23
120 Peckham Hill Street, London, England
Active Corporate (70 parents, 2 offsprings)
Officer
2018-02-22 ~ now
IIF 35 - Director → ME
20
120 Peckham Hill Street, London, England
Dissolved Corporate (37 parents)
Officer
2023-01-26 ~ dissolved
IIF 25 - Director → ME
21
120 Peckham Hill Street, London, England
Active Corporate (12 parents)
Officer
2023-01-26 ~ now
IIF 23 - Director → ME
22
MUSOPEDIA LTD - now
HAMMER & WOLF LIMITED
- 2012-11-16
06417951 Brook House, 2 Brookhouse Street, Poundbury, Dorset, England
Dissolved Corporate (9 parents)
Officer
2011-03-14 ~ 2016-06-30
IIF 49 - Director → ME
23
MUZE UK LIMITED - now
SQUARE ONE BOOKS LIMITED
- 1997-08-29
02451479 10 Orange Street, London
Dissolved Corporate (14 parents)
Officer
(before 1992-12-12) ~ 1997-04-21
IIF 1 - Director → ME
24
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1994-12-01 ~ 1997-09-18
IIF 9 - Director → ME
25
NEW WORLD PAYPHONES LIMITED
- now 02563867NEW WORLD COMMERCIAL FINANCE LIMITED - 1992-04-28
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1994-12-01 ~ 1997-09-18
IIF 11 - Director → ME
26
MOVIE SHACK LIMITED
- 2010-07-29
02449371 1 St. Georges Terrace, London, England
Active Corporate (9 parents)
Officer
2002-11-28 ~ now
IIF 31 - Director → ME
~ 1996-07-19
IIF 10 - Director → ME
~ 1996-07-19
IIF 26 - Secretary → ME
2003-05-14 ~ 2025-12-07
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
27
PIC PRODUCTIONS LIMITED
- 1985-07-22
01607620 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
(before 1992-10-31) ~ 1996-10-17
IIF 5 - Director → ME
1998-11-11 ~ 2007-05-16
IIF 40 - Director → ME
1998-11-11 ~ 2007-05-16
IIF 21 - Secretary → ME
28
POPCO ENTERTAINMENT (UK) LTD - now
CORGI CLASSICS LIMITED
- 2008-06-09
03034370MINTPLOT LIMITED - 1995-04-26
Bdo Stoy Hayward Llp, Prospect Place 85 Great North Road, Hatfield, Herts
Dissolved Corporate (30 parents)
Officer
1995-11-24 ~ 1999-07-27
IIF 3 - Director → ME
29
PREMIER PUBLIC RELATIONS LTD
- now 01707417PREMIER INTERNATIONAL COMMUNICATIONS LTD
- 2005-02-22
01707417PREMIER PUBLIC RELATIONS LIMITED
- 2004-11-11
01707417CORBETT AND KEENE LTD
- 2001-10-26
01707417SARAK LIMITED - 1988-01-12
2-4 Bucknall Street, London
Active Corporate (13 parents, 3 offsprings)
Officer
2000-04-07 ~ now
IIF 27 - Director → ME
2000-04-07 ~ 2015-06-29
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
THE CORNER SHOP PUBLIC RELATIONS (SCOTLAND) LIMITED
- 2023-11-27
SC501475 40 Constitution Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2023-11-24 ~ now
IIF 24 - Director → ME
31
SCREEN SERVICE HOLDINGS LIMITED
- now 02058368 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
1998-11-11 ~ 2007-05-16
IIF 29 - Director → ME
(before 1991-12-31) ~ 1996-10-17
IIF 2 - Director → ME
1998-11-11 ~ 2007-05-16
IIF 14 - Secretary → ME
32
THE CRUET COMPANY LIMITED - now
MAJORLUCKY LIMITED - 1999-03-11
55 Baker Street, London, England
Dissolved Corporate (17 parents)
Officer
(before 1990-11-30) ~ 1996-10-17
IIF 4 - Director → ME
33
91 Berwick Street, London
Dissolved Corporate (9 parents)
Officer
2008-03-25 ~ dissolved
IIF 28 - Director → ME
2008-03-25 ~ dissolved
IIF 15 - Secretary → ME
34
316-318 Latimer Road, London
Dissolved Corporate (6 parents)
Officer
2018-02-02 ~ 2018-05-18
IIF 48 - Director → ME
35
WILLOWBROOK PRODUCTIONS LIMITED
06395368 Stoke Park Park Road, Stoke Poges, Slough, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2008-07-04 ~ 2013-03-02
IIF 41 - Director → ME