1
30 SOUTH HILL PARK LONDON LIMITED
08040257 30 South Hill Park, London, England
Active Corporate (8 parents)
Officer
2012-04-20 ~ 2017-08-10
IIF 9 - Director → ME
2
72 RANDOLPH AVENUE LIMITED
01596348 01593355, 01621731, 02802180Warning 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) 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (23 parents)
Officer
(before 1992-11-13) ~ 1994-11-13
IIF 33 - Director → ME
3
ACACIA CAPITAL PARTNERS LIMITED
- now 04054346M&R 779 LIMITED - 2000-10-10
C/o Valentine & Co, Galley House Moon Lane, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2005-07-22 ~ 2007-06-11
IIF 28 - Director → ME
4
ACACIA GENERAL PARTNER LIMITED
- now 04054384AKARA GENERAL PARTNER LIMITED
- 2006-05-26
04054384M&R 776 LIMITED - 2000-10-11
Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-07-22 ~ 2007-06-11
IIF 30 - Director → ME
5
ACACIA SLP (GENERAL PARTNER) LIMITED
- now SC301249LOTHIAN SHELF (396) LIMITED
- 2006-05-23
SC301249 SC300331, SC295510, SC300332Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-05-22 ~ 2007-06-11
IIF 26 - Director → ME
6
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
M&R 777 LIMITED - 2000-10-10
Cpc1 Capital Park, Fulbourn, Cambridge, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-07-22 ~ 2007-06-11
IIF 22 - Director → ME
8
ANGLIA MULTIMEDIA LIMITED
- now 03063532DRESSMARKET LIMITED - 1995-07-14
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (33 parents, 2 offsprings)
Officer
1995-07-24 ~ 2000-04-06
IIF 35 - Director → ME
9
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (27 parents)
Officer
1998-11-03 ~ 1999-05-14
IIF 29 - Director → ME
1998-11-03 ~ 1998-12-10
IIF 41 - Secretary → ME
10
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (24 parents)
Officer
1995-09-14 ~ 1999-04-26
IIF 27 - Director → ME
11
12 Flitcroft Street, London, England
Active Corporate (4 parents)
Officer
2026-02-26 ~ now
IIF 13 - Director → ME
12
BRITISH SCREEN FORUM - now
BRITISH SCREEN ADVISORY COUNCIL
- 2019-11-12
03771572 22 Golden Square, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2006-01-01 ~ 2010-09-23
IIF 36 - Director → ME
2013-03-08 ~ 2016-09-06
IIF 20 - Director → ME
13
LYNXVALE LIMITED - 1996-03-01
The Old Schools, Trinity Lane, Cambridge, Cambridgeshire
Active Corporate (62 parents, 4 offsprings)
Officer
2020-01-01 ~ now
IIF 11 - Director → ME
14
CHEEK BY JOWL THEATRE COMPANY LIMITED
SC078954 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2021-07-06 ~ now
IIF 12 - Director → ME
15
ENQII HOLDINGS LIMITED
- 2011-07-05
06129842ENQII HOLDINGS PLC
- 2008-09-23
06129842 Suite 204 Stanmore Business Innovation Centre, Howard Road, Stanmore, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-06-01 ~ 2013-07-31
IIF 4 - Director → ME
16
ENQII (UK) LIMITED
- 2011-06-15
06061642ENQII MEDIA LIMITED - 2007-03-23
STILLNESS 868 LIMITED - 2007-02-26
Suite 305, Stanmore Bic Howard Road, Stanmore, England
Dissolved Corporate (13 parents)
Officer
2008-10-17 ~ 2013-07-31
IIF 7 - Director → ME
17
CORPORATION SERVICE COMPANY (EUROPE) LIMITED - now
REGISTER.COM EUROPE LIMITED - 2008-07-16
REGISTER.COM EUROPE PLC - 2006-05-17
VIRTUALINTERNET.NET PLC - 2000-04-17
CHARRIOL PLC - 1999-01-14
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
Active Corporate (30 parents, 5 offsprings)
Officer
2001-01-09 ~ 2002-02-22
IIF 23 - Director → ME
18
CULTURE 24 - now
28 Kensington Street, Brighton
Dissolved Corporate (41 parents)
Officer
2002-07-15 ~ 2007-02-19
IIF 37 - Director → ME
19
DEFINITION DIGITAL MEDIA LIMITED
03335773 240 Blackfriars Road, London, England
Dissolved Corporate (16 parents)
Officer
1997-03-17 ~ 2000-04-18
IIF 34 - Director → ME
20
EMPOWER INTERACTIVE GROUP LIMITED
03962498 Grant Thornton Uk Llp Grant, Thornton House Melton Street, Euston Square, London
Dissolved Corporate (29 parents)
Officer
2004-09-17 ~ dissolved
IIF 39 - Director → ME
2002-08-09 ~ 2003-06-30
IIF 38 - Director → ME
21
EQUALS GROUP LIMITED - now
FAIRFX (UK) PLC - 2014-05-15
Third Floor Thames House Vintners Place, 68 Upper Thames Street, London
Active Corporate (19 parents, 15 offsprings)
Officer
2014-07-28 ~ 2020-07-29
IIF 8 - Director → ME
22
10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2017-08-02 ~ 2019-10-22
IIF 19 - Director → ME
23
4 Dukes Head Yard, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-16 ~ now
IIF 15 - Director → ME
2021-03-16 ~ now
IIF 42 - Secretary → ME
Person with significant control
2021-03-16 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
24
LIONHEAD LIMITED - 2002-06-06
CHAINPATH LIMITED - 2002-02-28
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Officer
2004-07-08 ~ 2006-04-05
IIF 21 - Director → ME
25
Stables 1 Howbery Park, Wallingford, Oxon, England
Active Corporate (21 parents)
Officer
2018-10-01 ~ 2021-06-22
IIF 17 - Director → ME
26
OCTOPUS FUTURE GENERATIONS VCT PLC
13750143 6th Floor 33 Holborn, London, England
Active Corporate (7 parents)
Officer
2024-03-01 ~ now
IIF 16 - Director → ME
27
RADA ENTERPRISES LIMITED - 2017-02-03
CHARCO 834 LIMITED - 2000-06-12
18-22 Chenies Street, London
Active Corporate (40 parents)
Officer
2021-03-24 ~ 2022-05-19
IIF 14 - Director → ME
28
RIVERSIDE TRUST(THE) - 2016-01-18
ARTSAVE LIMITED - 1983-10-04
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
Insolvency Proceedings Corporate (59 parents, 2 offsprings)
Officer
2016-06-21 ~ 2017-06-20
IIF 3 - Director → ME
29
STOCKHOLM INTERACTIVE LTD - 2006-10-10
2nd Floor Regent Arcade House, 19-25 Argyll Street, London
Dissolved Corporate (19 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 6 - Director → ME
30
The Shard, 32 London Bridge Street, London
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2001-07-23 ~ 2008-02-28
IIF 31 - Director → ME
31
STOEL LIMITED - now
WONDERBILL LIMITED
- 2022-09-06
10515447 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2017-07-17 ~ 2019-05-02
IIF 18 - Director → ME
32
BCG UK3 LLP - 2010-11-12
80 Charlotte Street, London, England
Active Corporate (204 parents)
Officer
2023-07-01 ~ 2024-04-08
IIF 40 - LLP Member → ME
33
Hw Fisher, (andrew Subramaniam), Acre House, 11-15 William Road, London, England
Active Corporate (101 parents)
Officer
2025-05-13 ~ now
IIF 10 - Director → ME
34
THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL
- now 03888251RESOURCE: THE COUNCIL FOR MUSEUMS, ARCHIVES AND LIBRARIES
- 2004-02-03
03888251MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL
- 2000-05-30
03888251 30 Finsbury Square, London
Dissolved Corporate (47 parents)
Officer
2000-04-20 ~ 2006-09-30
IIF 24 - Director → ME
35
2nd Floor Regent Arcade House, 19-25 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2014-05-16 ~ 2014-10-31
IIF 5 - Director → ME
36
UNITED BROADCASTING & ENTERTAINMENT LIMITED
- now 03046296MAI MEDIA UK LIMITED - 1996-06-25
PLAYERADMIRE LIMITED - 1995-06-16
The London Television Centre, Upper Ground, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
1998-05-26 ~ 2000-05-12
IIF 32 - Director → ME
37
WRITERS AND SCHOLARS INTERNATIONAL LIMITED
01157814 10 Queen Street Place, London, United Kingdom
Active Corporate (40 parents)
Officer
1994-03-07 ~ 2001-12-12
IIF 25 - Director → ME