1
40 BLENHEIM CRESCENT MANAGEMENT LIMITED
02046458 40 Blenheim Crescent, London
Active Corporate (25 parents)
Officer
1994-12-01 ~ 1997-03-31
IIF 27 - Secretary → ME
2
64/66 SINCLAIR ROAD LIMITED
- now 02935632 01933739, 03015439, 16293666Warning 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)SUNSPREE LIMITED - 1994-09-23
Second Floor West, 47-50 Margaret Street, London, England
Active Corporate (21 parents)
Officer
2015-12-08 ~ 2018-08-29
IIF 15 - Director → ME
3
9 TORS ROAD MANAGEMENT COMPANY LIMITED
07943386 Armstor House Vale Down, Lydford, Okehampton, Devon
Active Corporate (12 parents)
Officer
2012-02-09 ~ now
IIF 7 - Director → ME
4
Armstor House, Vale Down, Lydford, Devon
Dissolved Corporate (2 parents)
Officer
1998-05-26 ~ dissolved
IIF 10 - Director → ME
1998-05-26 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
Armstor House Vale Down, Lydford, Okehampton, England
Dissolved Corporate (3 parents)
Officer
2014-10-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Armstor House Vale Down, Lydford, Okehampton, England
Dissolved Corporate (3 parents)
Officer
2014-10-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Armstor House Vale Down, Lydford, Okehampton, England
Dissolved Corporate (3 parents)
Officer
2014-10-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
E & O WAREHOUSING LIMITED
- now 01231462E. & O WAREHOUSE (ROTHERHITHE) LIMITED - 1983-04-15
Armstor House Vale Down, Lydford, Okehampton, England
Active Corporate (8 parents, 1 offspring)
Officer
2002-03-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-30
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
Armstor House, Vale Down, Lydford, Okehampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
E&O WAREHOUSING HOLDINGS LIMITED
13276751 Armstor House, Vale Down, Lydford, Okehampton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-18 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
GEEN COURT MANAGEMENT COMPANY LIMITED
09535323 West Yeo Moor Farm, Witheridge, Tiverton, England
Dissolved Corporate (4 parents)
Officer
2015-04-10 ~ 2015-09-30
IIF 17 - Director → ME
12
GRANADA AV SOLUTIONS LIMITED - now
TSMS CONNECTOR LIMITED
- 2003-06-18
03721639 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-02-26 ~ 2001-03-31
IIF 21 - Director → ME
1999-02-26 ~ 2001-03-31
IIF 36 - Secretary → ME
13
ITV GOLD LIMITED - now
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-02-25 ~ 2001-03-31
IIF 18 - Director → ME
1999-02-25 ~ 2001-03-31
IIF 29 - Secretary → ME
14
Armstor House, Vale Down, Lydford, Okehampton, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-18 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
Armstor House, Vale Down, Lydford, Okehampton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-18 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
Armstor House, Vale Down, Lydford, Okehampton, Devon
Active Corporate (2 parents)
Officer
2007-09-17 ~ now
IIF 1 - Director → ME
2007-09-17 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
Commonwood Farm, Commonwood, Kings Langley, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-01-24 ~ 2007-02-28
IIF 8 - Director → ME
18
PARADIGM (WORLDWIDE) LIMITED
- now 03283735ALNERY NO. 1610
- 1996-12-23
03283735 03471086, 03290644, 03290623Warning 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 London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1996-12-23 ~ 2001-03-31
IIF 22 - Director → ME
1996-12-23 ~ 2001-03-31
IIF 34 - Secretary → ME
19
RTL ADALLIANCE LIMITED - now
RTL ADCONNECT UK LTD - 2023-10-02
IP NETWORK UK LIMITED - 2017-06-12
IP NETWORK-TSMS LIMITED
- 1998-12-18
02863933REFAL 406 LIMITED
- 1994-01-11
02863933 02848824, 01652215, 03244454Warning 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) 4 Tenterden Street, 5th Floor, London, England
Active Corporate (24 parents)
Officer
1995-06-30 ~ 1998-10-28
IIF 20 - Director → ME
1994-01-10 ~ 1998-10-28
IIF 35 - Secretary → ME
20
Armstor House, Vale Down Lydford, Okehampton, Devon
Active Corporate (5 parents)
Officer
2003-08-06 ~ now
IIF 32 - Secretary → ME
21
SOUTH WEST ADULT PLACEMENT SCHEME
- 2011-05-11
05025213 Suite 3 Zealley House, Greenhill Way Kingsteignton, Newton Abbot
Active Corporate (46 parents)
Officer
2004-02-12 ~ 2012-11-14
IIF 9 - Director → ME
2004-01-26 ~ 2012-11-14
IIF 33 - Secretary → ME
22
TENBY HOUSE MANAGEMENT COMPANY LIMITED
09253685 Armstor House Vale Down, Lydford, Okehampton, Devon
Active Corporate (2 parents)
Officer
2014-10-08 ~ 2015-09-30
IIF 16 - Director → ME
2015-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
TELEVISION SALES & MARKETING SERVICES LIMITED - 1991-01-31
LOGFORM LIMITED - 1989-02-06
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1995-06-30 ~ 2001-03-31
IIF 19 - Director → ME
1994-01-01 ~ 2001-03-31
IIF 28 - Secretary → ME