1
AGENDA PRODUCTION LIMITED
- now 03654503MB168 LIMITED
- 1998-12-07
03654503 03632405, 03659481, 03618502Warning 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) Tinopolis Centre, Park Street, Llanelli, Dyfed
Dissolved Corporate (7 parents)
Officer
1998-11-30 ~ 2001-10-31
IIF 12 - Director → ME
2
DIGITAL STRATEGIES LTD
- 2003-12-17
03000606JOHNSON JONES CREATIONS LIMITED
- 1997-02-24
03000606 Garth Hall, Garth, Porthmadog
Active Corporate (5 parents, 1 offspring)
Officer
1994-12-13 ~ now
IIF 1 - Director → ME
2002-12-01 ~ 2003-12-01
IIF 19 - Secretary → ME
Person with significant control
2016-06-02 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
3
STINGFARE LIMITED - 1987-12-17
Garth Hall, Garth, Porthmadog, Gwynedd
Dissolved Corporate (3 parents)
Officer
(before 1991-03-31) ~ dissolved
IIF 4 - Director → ME
2003-03-18 ~ 2004-03-11
IIF 22 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
4
INVESCO ENGLISH AND INTERNATIONAL TRUST PLC
- now 00236895DRAYTON ENGLISH AND INTERNATIONAL TRUST PLC
- 1995-07-17
00236895ENGLISH AND INTERNATIONAL TRUST PLC - 1990-07-27
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
1993-09-29 ~ 2010-10-04
IIF 11 - Director → ME
5
MCKESSON INFORMATION SOLUTIONS UK LIMITED - now
HBO & COMPANY (UK) LIMITED
- 2001-09-12
02507035FRESHRAPID LIMITED - 1990-07-17
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (30 parents)
Officer
1996-05-15 ~ 1997-06-30
IIF 15 - Director → ME
6
MESH HOLDINGS PLC - now
HIGH GROWTH CAPITAL PLC - 2019-05-16
GOTECH GROUP PLC - 2018-06-22
GUSCIO PLC - 2017-02-08
TALENT GROUP PLC - 2014-09-09
HALLCO 385 LIMITED - 2000-02-04
27/28 Eastcastle Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2001-11-02 ~ 2002-03-06
IIF 18 - Director → ME
7
MISYS B & S DIVISION LIMITED
- now 00844354APRICOT COMPUTERS P.L.C. - 1990-05-30
One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
(before 1991-08-16) ~ 1995-04-07
IIF 10 - Director → ME
8
OXFORD ENGLISH TRAINING LIMITED - 2002-12-03
The Old Exchange 12 Compton Road, Wimbledon, London
Dissolved Corporate (9 parents)
Officer
2006-01-20 ~ 2006-07-03
IIF 6 - Director → ME
9
OXFORD ENGLISH TRAINING LIMITED - now
OXFORD GROUP SERVICES LIMITED - 2003-02-24
The Old Exchange 12 Compton Road, Wimbledon, London
Dissolved Corporate (9 parents)
Officer
2006-01-19 ~ 2006-07-03
IIF 7 - Director → ME
10
OXFORD FINANCIAL TRAINING LIMITED - now
OXFORD ENGLISH GROUP LIMITED
- 2007-03-05
04673850 The Old Exchange, 12 Compton Road, Wimbledon, London
Dissolved Corporate (9 parents)
Officer
2006-01-20 ~ 2006-07-03
IIF 5 - Director → ME
11
OXFORD PROFESSIONAL TRAINING LIMITED - now
OXFORD ENGLISH TRAINING LIMITED
- 2007-03-27
03877241OXFORD ENGLISH ONLINE LIMITED - 2002-12-03
Tower Bridge House, St Katherine's Way, London
Dissolved Corporate (23 parents)
Officer
2004-02-20 ~ 2006-05-10
IIF 9 - Director → ME
12
PANORMOS 3 LTD - now
ROGENSI IP LIMITED
- 2012-06-21
03015083SI CORPORATE DEVELOPMENT LIMITED
- 2007-07-02
03015083SPEAKERS INTERNATIONAL CORPORATE DEVELOPMENT LTD - 2002-05-22
SPEAKERS INTERNATIONAL CORPORATE TRAINING LIMITED - 1996-06-17
30 City Road, London
Dissolved Corporate (17 parents)
Officer
2004-10-22 ~ 2007-07-07
IIF 8 - Director → ME
13
INHOCO 990 LIMITED - 1999-09-23
30 Leicester Square, London
Active Corporate (25 parents)
Officer
2000-05-31 ~ 2002-06-28
IIF 17 - Director → ME
14
TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (70 parents, 34 offsprings)
Officer
1992-01-14 ~ 1998-06-11
IIF 13 - Director → ME
15
TINOPOLIS INTERACTIVE LIMITED - now
CORPORATE AGENDA LIMITED
- 2003-07-15
03347890MB90 LIMITED - 1997-06-30
Tinopolis Centre, Park Street, Llanelli
Active Corporate (12 parents)
Officer
1997-07-01 ~ 2001-10-31
IIF 16 - Director → ME
16
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED
- now 04344952UNIVERSITY OF ESSEX RESEARCH PARK HOLDINGS LIMITED - 2010-06-29
PRECIS (2166) LIMITED - 2002-08-21
Wivenhoe Park, Colchester, Essex
Active Corporate (27 parents, 1 offspring)
Officer
2013-02-19 ~ 2014-12-31
IIF 2 - Director → ME
17
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY LIMITED
- now 04392361UNIVERSITY OF ESSEX RESEARCH PARK LIMITED - 2010-06-29
M&R 859 LIMITED - 2002-08-20
University Of Essex, Wivenhoe Park, Colchester, Essex
Active Corporate (31 parents)
Officer
2013-02-19 ~ 2014-12-31
IIF 3 - Director → ME
18
WELSH WATER ENTERPRISES LIMITED
02366583 C/o Coopers & Lybrand, Churchill House, Churchill Way, Cardiff
Liquidation Corporate (9 parents)
Officer
(before 1992-04-01) ~ 1993-04-28
IIF 14 - Director → ME