1
ANDREW IRVING ASSOCIATES LIMITED
02216685 22 Shand Street, London, England
Dissolved Corporate (16 parents)
Officer
2009-06-12 ~ dissolved
IIF 15 - Director → ME
2
DWSCO 2056 LIMITED - 2000-08-04
Commodity Quay, St Katharine Docks, London
Active Corporate (30 parents, 3 offsprings)
Officer
2001-03-30 ~ 2001-07-03
IIF 3 - Director → ME
3
29 Bracken Gardens, Barnes, London
Active Corporate (4 parents)
Officer
2004-05-28 ~ 2006-05-27
IIF 18 - Director → ME
4
BUCKINGHAM RESEARCH ASSOCIATES LIMITED
03207195 22 Shand Street, London, England
Dissolved Corporate (14 parents)
Officer
2009-06-12 ~ dissolved
IIF 14 - Director → ME
5
Robert Porter - Optimisa, 22 Shand Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-12-06 ~ dissolved
IIF 13 - Director → ME
6
EDGWARE 174 - now
WORTH GLOBAL STYLE NETWORK LIMITED
- 2004-01-30
03452071 14673338, 00100991, 03741216Warning 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)STYLE NETWORK LIMITED - 1998-04-16
C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2000-11-16 ~ 2001-07-04
IIF 2 - Director → ME
7
FORMULA E RACING LIMITED - now
PARALLEL MEDIA GROUP WORLDWIDE LIMITED - 2019-05-16
PARALLEL SMART MEDIA UK LIMITED - 2018-01-16
PARALLEL MEDIA WORLDWIDE LTD - 2013-04-12
PARALLEL SMART MEDIA (HOLDINGS) UK LTD - 2013-01-07
PARALLEL MEDIA WORLDWIDE LIMITED - 2012-09-13
PARALLEL TELEVISION (2001) LIMITED - 2009-04-09
CNBC SPORTS INTERNATIONAL LIMITED
- 2001-07-10
03378197PARALLEL SPORT (WW) LIMITED - 1998-12-09
PARALLEL SPORT (WORLDWIDE) LIMITED - 1997-08-19
BURGINHALL 978 LIMITED - 1997-08-18
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (31 parents)
Officer
2000-07-04 ~ 2001-06-18
IIF 4 - Director → ME
8
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (8 parents)
Officer
2006-01-26 ~ 2012-12-31
IIF 24 - Director → ME
9
INVEX INVESTMENTS LIMITED - now
2nd Floor 30 Cowcross Street, London, England
Active Corporate (20 parents, 9 offsprings)
Officer
2002-09-12 ~ 2022-04-19
IIF 7 - Director → ME
Person with significant control
2018-09-14 ~ 2019-12-24
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
10
EQ DIRECTOR LIMITED
- 2023-09-26
04640950 2nd Floor 30 Cowcross Street, London, England
Active Corporate (16 parents, 10 offsprings)
Officer
2009-06-12 ~ 2024-02-07
IIF 9 - Director → ME
11
KAE INTERNATIONAL LIMITED
- now 04640953EQ SECRETARY LIMITED
- 2023-09-29
04640953 2nd Floor 30 Cowcross Street, London, England
Active Corporate (16 parents, 10 offsprings)
Officer
2009-06-12 ~ 2024-02-07
IIF 10 - Director → ME
12
KAE:MARKETING INTELLIGENCE LIMITED
04061925 2nd Floor 30 Cowcross Street, London, England
Active Corporate (22 parents)
Officer
2005-04-29 ~ 2007-08-21
IIF 23 - Director → ME
2009-06-12 ~ 2021-04-19
IIF 25 - Director → ME
13
LIVE COMPANY GROUP PLC - now
PARALLEL MEDIA GROUP PLC
- 2017-12-22
00630968 10317243, 02058702, 11668729Warning 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)WORLD SPORT GROUP PLC
- 2003-01-21
00630968ORCHARD FURNITURE PLC
- 2001-08-16
00630968WYEFIELD GROUP PLC - 1999-01-06
LINCOLN HOUSE PLC - 1994-08-03
WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (53 parents, 16 offsprings)
Officer
2001-08-15 ~ 2003-06-12
IIF 1 - Director → ME
14
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2016-07-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-15 ~ 2017-01-01
IIF 27 - Ownership of shares – 75% or more → OE
15
OPTIMISA HOLDINGS LIMITED
- now 03945560EQ GROUP PLC - 2009-04-02
E-QUISITOR PLC - 2002-07-30
BROOMCO (2102) LIMITED - 2000-04-12
2nd Floor 30 Cowcross Street, London, England
Active Corporate (20 parents)
Officer
2009-06-12 ~ 2024-03-01
IIF 16 - Director → ME
16
PARALLEL MEDIA EUROPE LIMITED - now
PARALLEL MEDIA RUGBY LIMITED
- 2003-01-24
03880654 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-07-07 ~ 2001-04-24
IIF 5 - Director → ME
17
PRICEWATERHOUSECOOPERS CONSULTING SERVICES UK LIMITED - now
QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED
- 2009-08-21
02319585 04613948MEDIAFORM LIMITED - 1997-01-13
1 Embankment Place, London, United Kingdom
Active Corporate (30 parents)
Officer
2009-06-12 ~ 2017-08-01
IIF 21 - Director → ME
18
BROOMTURN LIMITED - 2009-08-21
THE LEAD AGENCY LIMITED - 2004-07-02
Optimisa Plc, 22 Shand Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-09-19 ~ dissolved
IIF 17 - Director → ME
19
2 Printers Yard, 90a The Broadway, London
Dissolved Corporate (8 parents)
Officer
2007-01-31 ~ 2011-12-31
IIF 20 - Director → ME
2007-01-31 ~ 2011-12-31
IIF 6 - Secretary → ME
20
71 Nassau Road, Barnes, London, England
Active Corporate (7 parents)
Officer
2002-01-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
21
SALIENCE INSIGHT LIMITED - now
REPORT INTERNATIONAL LTD.
- 2013-05-31
02920910M.R.D. INTERNATIONAL LIMITED - 1996-11-12
BEST ANALYSIS LIMITED - 1996-05-10
6th Floor 9 Appold Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-06-12 ~ 2012-06-28
IIF 19 - Director → ME
22
SCI SALES GROUP LIMITED - now
SCI GROUP LIMITED - 2008-02-12
MABLAW 440 LIMITED - 2002-02-07
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (16 parents)
Officer
2005-02-24 ~ 2005-07-01
IIF 22 - Director → ME
23
71 Nassau Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-21 ~ dissolved
IIF 26 - Director → ME
2020-04-08 ~ 2021-04-08
IIF 11 - Director → ME
Person with significant control
2020-04-08 ~ 2021-04-08
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE