1
SAINT RALPH LIMITED
- 2006-02-15
05313914 Regina House, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2004-12-15 ~ 2006-02-10
IIF 39 - Director → ME
2004-12-15 ~ 2007-01-02
IIF 14 - Secretary → ME
2
ALPHA AVIATION ACADEMY (ASIA) LIMITED - now
ALPHA AVIATION ACADEMY (EUROPE) LIMITED - 2022-04-26
BOND AVIATION SOLUTIONS LIMITED
- 2008-01-14
05603076 23 Buckingham Gate, London, England
Active Corporate (16 parents)
Officer
2006-05-03 ~ 2006-10-17
IIF 27 - Secretary → ME
3
172 Drury Lane, New London House, London, England
Active Corporate (9 parents, 8 offsprings)
Officer
2021-08-19 ~ 2022-01-01
IIF 60 - Director → ME
4
Moor Place, Fore Street Avenue, London, England
Active Corporate (4 parents)
Officer
2012-06-07 ~ 2014-02-01
IIF 51 - Director → ME
2014-03-06 ~ 2017-05-31
IIF 2 - Secretary → ME
5
BAUER ADVERTISING LIMITED - now
EMAP ADVERTISING LIMITED
- 2008-02-20
01246778EMAP CONSUMER ADVERTISING LIMITED
- 2000-03-27
01246778EMAP ADVERTISING SALES LIMITED
- 2000-02-08
01246778COACHMART LIMITED - 1999-12-22
RYLAND PUBLISHING GROUP LIMITED - 1986-04-11
T.D.J.K. LIMITED - 1983-12-31
K.I.T. CAR HIRE LIMITED - 1979-12-31
RELCOLINE LIMITED - 1977-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (37 parents)
Officer
2000-02-01 ~ 2001-03-31
IIF 71 - Director → ME
6
BAUER EAST LIMITED - now
EMAP EAST LIMITED - 2008-02-20
EMAP ELAN EAST LIMITED - 2003-04-17
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (26 parents)
Officer
1999-07-01 ~ 2000-03-01
IIF 72 - Director → ME
7
BAUER GROUP SECRETARIAT LIMITED - now
BAUER METRO LIMITED - 2011-03-14
EMAP METRO LIMITED
- 2008-02-20
00944753ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
ROBSON JONES TRAVEL LIMITED - 1986-10-29
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (50 parents, 136 offsprings)
Officer
1999-05-24 ~ 2000-02-01
IIF 70 - Director → ME
8
BEACON EVENTS CONFERENCES AND EXHIBITIONS LTD - now
ASPERMONT UK LTD - 2019-05-09
BEACON EVENTS MEDIA LIMITED - 2017-06-20
ASPERMONT UK LIMITED
- 2017-05-10
04682865MINING COMMUNICATIONS LIMITED
- 2008-12-18
04682865 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2004-06-09 ~ 2015-03-01
IIF 31 - Secretary → ME
2003-04-30 ~ 2003-05-12
IIF 19 - Secretary → ME
9
BEACON EVENTS MANAGEMENT LIMITED
10955256 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-11 ~ 2018-09-30
IIF 59 - Director → ME
Person with significant control
2017-09-11 ~ 2022-05-04
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
10
PLAINASSET LIMITED - 2001-12-12
Hartfield House First Floor, 41-47 Hartfield Road Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2004-08-02 ~ 2010-11-23
IIF 63 - Director → ME
2004-08-02 ~ 2010-11-23
IIF 35 - Secretary → ME
11
FRAMESOLVE LIMITED - 2001-12-12
Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2004-08-02 ~ 2011-07-07
IIF 64 - Director → ME
2004-08-02 ~ 2011-06-23
IIF 32 - Secretary → ME
12
5 Howick Place, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2006-12-13 ~ 2014-01-31
IIF 43 - Director → ME
2006-12-12 ~ 2010-11-23
IIF 21 - Secretary → ME
13
MAPLEPAPER LIMITED
- 2004-08-25
05172578 Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London
Dissolved Corporate (8 parents)
Officer
2004-07-30 ~ 2011-07-07
IIF 47 - Director → ME
2004-07-30 ~ 2011-06-23
IIF 28 - Secretary → ME
14
Hartfield House First Floor 41-47 Hartfield Road, Wimbledon, London
Dissolved Corporate (8 parents)
Officer
2004-07-30 ~ 2010-11-23
IIF 62 - Director → ME
2004-07-30 ~ 2010-11-23
IIF 34 - Secretary → ME
15
Hartfield House First Floor 41-47 Hartfield Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2004-07-30 ~ 2010-11-23
IIF 61 - Director → ME
2004-07-30 ~ 2010-11-23
IIF 33 - Secretary → ME
16
BOAT INTERNATIONAL PUBLISHERS LIMITED - 1991-12-19
REWARDSTART LIMITED - 1991-11-29
5 Howick Place, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2004-08-02 ~ 2010-11-23
IIF 45 - Director → ME
2004-08-02 ~ 2010-11-23
IIF 29 - Secretary → ME
17
BOAT INTERNATIONAL PUBLICATIONS LIMITED
03366470 Hartfield House First Floor 41-47 Hartfield Road, Wimbledon, London
Dissolved Corporate (10 parents)
Officer
2004-08-02 ~ 2010-11-23
IIF 68 - Director → ME
2004-08-02 ~ 2010-11-23
IIF 37 - Secretary → ME
18
DIGITALBOX PLC
- now 04606754 05980058, 05980058, 11599296Warning 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)POLEMOS PLC - 2019-02-27
PLUS MARKETS GROUP PLC - 2012-11-27
OFEX HOLDINGS PLC - 2004-11-01
KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (45 parents, 2 offsprings)
Officer
2019-02-28 ~ 2024-12-31
IIF 67 - Director → ME
2019-02-28 ~ 2024-12-31
IIF 10 - Secretary → ME
19
Jubilee House, 92 Lincoln Road, Peterborough
Dissolved Corporate (2 parents)
Officer
2014-08-31 ~ dissolved
IIF 56 - Director → ME
20
FORTRESS92 LIMITED
- 2022-03-03
13925295 Jubilee House, 92 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-18 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
21
Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (5 parents)
Officer
2021-08-21 ~ now
IIF 8 - Secretary → ME
22
SMOOTHLAKE LIMITED
- 2006-11-21
05914860 1 Bedford Avenue, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-09-04 ~ 2015-04-16
IIF 15 - Secretary → ME
23
Jubilee House, 92 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ dissolved
IIF 55 - Director → ME
24
THE BUSINESS SERVICES SYNDICATE LIMITED
- 2003-01-09
04155987JOSEPH CLARKSON HOLDINGS LIMITED
- 2001-09-21
04155987 Jubilee House, 92 Lincoln Road, Peterborough
Active Corporate (7 parents)
Officer
2001-02-07 ~ now
IIF 41 - Director → ME
2001-02-09 ~ 2005-01-10
IIF 12 - Secretary → ME
Person with significant control
2016-07-15 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
25
FINLAY-DUGGAN LIMITED - 2006-04-20
Greenhill House, Thorpe Road, Peterborough, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2006-05-23 ~ 2006-11-03
IIF 42 - Director → ME
2006-09-19 ~ dissolved
IIF 24 - Secretary → ME
26
Greenhill House, Thorpe Road, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2008-03-05 ~ dissolved
IIF 4 - Secretary → ME
27
LONDON BOROUGH OF HOUNSLOW BUSINESS WASTE AND RECYCLING LIMITED
10358614 10089937Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-31
Dissolved on 2020-05-17
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2016-09-05 ~ 2017-06-29
IIF 3 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18
Dissolved on 2022-10-21
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2016-04-07 ~ 2017-06-29
IIF 11 - Secretary → ME
29
LUXURY YACHT LISTING SERVICES LIMITED
07307803 Hartfield House First Floor, 41-47 Hartfield Road Wimbledon, London
Dissolved Corporate (13 parents)
Officer
2010-07-08 ~ 2011-07-13
IIF 69 - Director → ME
2010-07-08 ~ 2011-07-13
IIF 13 - Secretary → ME
30
No. 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2019-03-05 ~ dissolved
IIF 66 - Director → ME
31
MCINTYRE & KING (DIRECT) LIMITED
- now 02535195MCINTYRE & KING LIMITED - 1998-04-03
KING DIRECT LIMITED - 1991-02-01
Harrington Dock, Liverpool
Dissolved Corporate (20 parents)
Officer
2002-10-29 ~ dissolved
IIF 44 - Director → ME
2002-10-29 ~ dissolved
IIF 30 - Secretary → ME
32
472, International Corporation Services Ltd 2nd Floor Harbour Place, 103 South Church Street, George Town, Cayman Ky1-1106, Cayman Islands
Converted / Closed Corporate (1 parent)
Officer
2012-07-11 ~ now
IIF 52 - Director → ME
33
1 Poultry, London, England
Dissolved Corporate (12 parents)
Officer
2004-09-08 ~ 2017-05-31
IIF 18 - Secretary → ME
34
211 Park Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ 2015-03-31
IIF 49 - Director → ME
2013-02-04 ~ 2015-03-31
IIF 1 - Secretary → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-19
Dissolved on 2015-06-11
4 Cyrus Way, Cygnet Park, Hampton, Peterborough
Dissolved Corporate (5 parents)
Officer
2003-12-10 ~ 2004-05-10
IIF 65 - Director → ME
2003-12-10 ~ 2004-05-10
IIF 25 - Secretary → ME
36
29 Victoria Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-05
IIF 58 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-05
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
37
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-06-08 ~ 2013-10-07
IIF 40 - Director → ME
38
Insolvency (Case 1) In administration
Administration started on 2013-04-19
Administration ended on 2018-10-26
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-04-01 ~ 2006-12-14
IIF 20 - Secretary → ME
39
Suite C, 4-6 Canfield Place, London, England
Dissolved Corporate (6 parents)
Officer
2006-11-15 ~ 2006-12-14
IIF 26 - Secretary → ME
40
Insolvency (Case 1) In administration
Administration started on 2023-01-05 during the appointment or period of control
Administration ended on 2023-12-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Liquidation Corporate (9 parents)
Person with significant control
2019-10-24 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
41
ST. JOHN'S SQUARE MANAGEMENT COMPANY LIMITED
02096705 32 Chevet Lane, Wakefield, West Yorkshire, England
Active Corporate (17 parents)
Officer
(before 1991-04-18) ~ 1993-02-04
IIF 48 - Director → ME
(before 1991-04-18) ~ 1993-02-04
IIF 23 - Secretary → ME
42
5 Howick Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2006-12-15 ~ 2011-07-13
IIF 46 - Director → ME
2006-08-09 ~ 2011-07-13
IIF 22 - Secretary → ME
43
Jubilee House, 92 Lincoln Road, Peterborough, England
Dissolved Corporate (14 parents)
Officer
2020-09-30 ~ dissolved
IIF 57 - Director → ME
44
THE INFORMATION INDUSTRY NETWORK LIMITED
08835080 Jubilee House, 92 Lincoln Road, Peterborough
Dissolved Corporate (3 parents)
Officer
2014-01-07 ~ 2014-03-05
IIF 54 - Director → ME
2014-03-05 ~ 2016-09-30
IIF 7 - Secretary → ME
45
ANDREW HOUSE LIMITED - 1992-01-30
Moor Place, Fore Street Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2004-09-08 ~ 2017-05-31
IIF 17 - Secretary → ME
46
THE STYLIST GROUP LIMITED - now
185 Fleet Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2007-05-14 ~ 2015-02-11
IIF 36 - Secretary → ME
47
THREE SIXTY ENTERTAINMENT LIMITED
- now 06218163Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-05
Dissolved on 2019-04-16
P.P.K.G. LTD. - 2009-04-08
GLYNN NICHOLAS (UK) LIMITED - 2007-06-15
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents)
Officer
2009-06-08 ~ 2009-10-02
IIF 38 - Secretary → ME
48
185 Fleet Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-10-23 ~ 2014-03-31
IIF 53 - Director → ME
2014-03-31 ~ 2015-11-29
IIF 6 - Secretary → ME
49
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-04 during the appointment or period of control
Dissolved on 2017-07-29 during the appointment or period of control
Jubilee House, 92 Lincoln Road, Peterborough
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 9 - Secretary → ME
50
MIXMAG MEDIA LIMITED
- 2017-05-03
04333049DEVELOPMENT HELL LIMITED
- 2015-01-22
04333049 98 De Beauvoir Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-03-29 ~ 2024-11-01
IIF 16 - Secretary → ME
51
12 Salamander Quay, Lower Teddington Road, Hampton Wick, London, England
Active Corporate (3 parents)
Officer
2024-08-01 ~ now
IIF 5 - Secretary → ME