1
ACTIVE INTERNATIONAL LIMITED - now
BURGINHALL 443 LIMITED - 1990-05-17
1st Floor 70 New Oxford Street, London
Active Corporate (12 parents)
Officer
1994-07-01 ~ 1996-05-31
IIF 14 - Director → ME
2
ACTIVE MEDIA SERVICES (UK) LIMITED - now
MOBILE DIRECT LIMITED - 1995-02-16
1st Floor 70 New Oxford Street, London
Active Corporate (10 parents)
Officer
1995-07-01 ~ 1996-05-31
IIF 15 - Director → ME
3
AMS MEDIA GROUP LIMITED - now
A M S ADVERTISING LIMITED
- 1999-06-14
01206912 150-158 Kings Cross Road, London
Active Corporate (16 parents, 1 offspring)
Officer
(before 1991-10-01) ~ 1993-05-12
IIF 16 - Director → ME
4
BCOMP 425 LIMITED
- now 07468144 07514957, 07514953, 07945953Warning 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) 5th Floor 36 Leadenhall Street, London, Uk
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 8 - Director → ME
5
20-22 Wenlock Road, London
Active Corporate (1 parent)
Officer
2015-01-13 ~ now
IIF 5 - Director → ME
2015-01-13 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
Herschel House, 58 Herschel Srteet, Slough, Berks
Dissolved Corporate (10 parents)
Officer
1996-05-30 ~ dissolved
IIF 13 - Director → ME
7
37-41 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2002-05-23 ~ dissolved
IIF 12 - Director → ME
8
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2018-08-03 ~ now
IIF 2 - Director → ME
9
6th Floor 1 London Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-09-17 ~ 2020-04-02
IIF 9 - Director → ME
10
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (7 parents)
Officer
2018-11-23 ~ dissolved
IIF 4 - Director → ME
11
3 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-13 ~ 2021-04-06
IIF 1 - Director → ME
12
BCOMP 425 LIMITED
- 2011-04-28
07514957 07468144, 07514953, 07945953Warning 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) 20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2011-04-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
International House, 24 Holborn Viaduct, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – 75% or more → OE
2017-10-18 ~ 2017-11-07
IIF 11 - Ownership of voting rights - 75% or more → OE
14
TWENTY TWENTY CORPORATE TRADING LIMITED
08645906 Vale House, Clarence Road, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 7 - Director → ME