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, 02299598Warning 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 13 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-04 during the appointment or period of control
Dissolved on 2013-11-30 during the appointment or period of control
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2009-10-15 ~ dissolved
IIF 20 - Director → ME
3
88/90 Baker Street, London
Active Corporate (12 parents)
Officer
1994-07-28 ~ 1997-02-06
IIF 11 - Director → ME
4
CENTURION PROPERTY DEVELOPMENT LIMITED
09022652Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06 during the appointment or period of control
Dissolved on 2020-11-13 during the appointment or period of control
7a Blenheim Court Brook Way Leatherhead 7a Blenheim Court, Brook Way, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2011-02-20 ~ dissolved
IIF 8 - Director → ME
6
ERICSSON BROADCAST SERVICES UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-08
Dissolved on 2021-06-11
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 (35 parents)
Officer
2003-06-24 ~ 2004-10-27
IIF 25 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-06-22 during the appointment or period of control
Commencement of winding up on 2023-07-11 during the appointment or period of control
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (8 parents, 1 offspring)
Officer
2018-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
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 10 - Director → ME
9
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 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
HEAT TRANSFER TECHNOLOGIES LIMITED
07428206 North Bailey House, New Inn Hall Street, Oxford, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2010-11-03 ~ dissolved
IIF 21 - Director → ME
11
Ten, Dominion Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-28 ~ dissolved
IIF 5 - LLP Designated Member → ME
12
JOINT FUNDING PARTNERS LIMITED
- now 02553282Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-01 during the appointment or period of control
Due to be dissolved on 2023-06-13 during the appointment or period of control
THE 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 (15 parents, 3 offsprings)
Officer
(before 1992-10-30) ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-19
Due to be dissolved on 2025-08-09
14 Bonhill Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-02-03 ~ 2022-04-28
IIF 15 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-16 during the appointment or period of control
Dissolved on 2026-01-21 during the appointment or period of control
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2018-07-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
Harben House, Harben Parade, Finchley Road, London
Active Corporate (12 parents)
Officer
1998-08-13 ~ 2022-04-28
IIF 22 - Director → ME
16
Heath Cottage Heath Drive, Walton On The Hill, Tadworth, England
Active Corporate (2 parents)
Officer
2012-11-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
Harben House, Harben Parade, Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2001-12-19 ~ dissolved
IIF 16 - Director → ME
18
HEXAGON 347 LIMITED - 2007-10-26
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (8 parents)
Officer
2007-10-30 ~ dissolved
IIF 7 - Director → ME
19
Harben House Harben Parade, Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2012-11-02 ~ dissolved
IIF 14 - Director → ME
20
PIPEWORKS CLAYGATE LIMITED
- now 06607779HEXAGON 363 LIMITED
- 2008-11-17
06607779 05073942, 05964860, 06607754Warning 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 19 - Director → ME
21
Harben House, Harben Parade, Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2001-01-23 ~ dissolved
IIF 26 - Director → ME
22
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (7 parents)
Officer
(before 1991-06-28) ~ 1997-06-30
IIF 12 - Director → ME
23
TELSTAR VIDEO ENTERTAINMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-04-23
Dissolved on 2020-12-18
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 (21 parents)
Officer
1993-10-01 ~ 1997-06-30
IIF 28 - Director → ME
24
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 29 - Secretary → ME
25
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 17 - Director → ME
26
THE TELSTAR MUSIC GROUP LIMITED
- now 04007709Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-12 during the appointment or period of control
Dissolved on 2018-02-07 during the appointment or period of control
ALNERY NO.2033 LIMITED
- 2000-12-07
04007709 04007726, 04007855, 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 (14 parents, 1 offspring)
Officer
2000-12-06 ~ dissolved
IIF 23 - Director → ME
27
Deans Lane, Walton On The Hill, Surrey
Active Corporate (98 parents)
Officer
2024-01-27 ~ 2025-01-25
IIF 3 - Director → ME
28
STARMOSS LIMITED - 1997-02-14
2 Canal Reach, London, United Kingdom
Active Corporate (30 parents)
Officer
2004-09-14 ~ 2006-05-08
IIF 24 - Director → ME
29
Harben House, Harben Parade, Finchley Road, London
Dissolved Corporate (11 parents)
Officer
1998-12-15 ~ dissolved
IIF 27 - Director → ME