1
78 WESTBOURNE PARK VILLAS LIMITED
02765765 78 Westbourne Park Villas, London
Active Corporate (14 parents)
Officer
2001-07-31 ~ now
IIF 1 - Director → ME
2
AEG LIVE (UK) LTD. - 2017-02-09
6th Floor 240 Blackfriars Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2023-03-21 ~ now
IIF 19 - Director → ME
3
8 Falkner Street, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2008-08-22 ~ dissolved
IIF 22 - Director → ME
4
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-18 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
5
30 St. John Street, London, England
Active Corporate (17 parents)
Officer
1999-04-26 ~ 2004-09-30
IIF 11 - Director → ME
6
Nation 1-3 Parr Street, Wolstenholme Square Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
1996-02-28 ~ dissolved
IIF 27 - Secretary → ME
7
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-02-13 ~ now
IIF 15 - Director → ME
8
Nation 1-3 Parr Street, Wolstenholme Square Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2001-02-23 ~ 2004-09-30
IIF 3 - Director → ME
2001-09-05 ~ 2004-09-30
IIF 30 - Secretary → ME
9
CREAM COMMUNICATIONS LIMITED
- now 03154575SPEED 5368 LIMITED
- 1996-03-13
03154575 03664515, 03125452, 03178222Warning 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) Regent Arcade House 19-25 Argyll Street, London
Dissolved Corporate (13 parents)
Officer
1996-03-01 ~ 2004-09-30
IIF 28 - Secretary → ME
10
30 St. John Street, London, England
Active Corporate (16 parents)
Officer
1999-09-22 ~ 2004-09-30
IIF 9 - Director → ME
1999-09-22 ~ 2004-09-30
IIF 32 - Secretary → ME
11
CREAM GLOBAL LIMITED - now
CREAM HOLDINGS LIMITED
- 2020-12-03
03110532TILELAKE LIMITED - 1995-11-13
30 St. John Street, London, England
Active Corporate (18 parents, 7 offsprings)
Officer
2001-09-05 ~ 2004-09-30
IIF 6 - Director → ME
12
CREAM IBIZA LIMITED - now
Regent Arcade House 19-25 Argyll Street, London
Dissolved Corporate (13 parents)
Officer
2001-02-23 ~ 2004-09-30
IIF 10 - Director → ME
2001-09-05 ~ 2004-09-30
IIF 35 - Secretary → ME
13
30 St. John Street, London, England
Active Corporate (16 parents)
Officer
2001-02-23 ~ 2004-09-30
IIF 12 - Director → ME
2001-09-05 ~ 2004-09-30
IIF 37 - Secretary → ME
14
Regent Arcade House 19-25 Argyll Street, London
Dissolved Corporate (13 parents)
Officer
2001-02-23 ~ 2004-09-30
IIF 8 - Director → ME
2001-09-05 ~ 2004-09-30
IIF 34 - Secretary → ME
15
Regent Arcade House 19-25 Argyll Street, London
Dissolved Corporate (13 parents)
Officer
2001-02-23 ~ 2004-09-30
IIF 7 - Director → ME
2001-09-05 ~ 2004-09-30
IIF 36 - Secretary → ME
16
Nation 1-3 Parr Street, Wolstenholme Square Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2001-02-23 ~ 2004-09-30
IIF 2 - Director → ME
2001-09-05 ~ 2004-09-30
IIF 31 - Secretary → ME
17
Nation 1-3 Parr Street, Wolstenholme Square Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2001-02-23 ~ 2004-09-30
IIF 4 - Director → ME
2001-09-05 ~ 2004-09-30
IIF 29 - Secretary → ME
18
2 Marbury Road, Wilmslow Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2005-02-22 ~ dissolved
IIF 13 - Director → ME
19
Lower Penderleath, Penderleath, St Ives, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-29 ~ now
IIF 14 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
20
20 Meriton Road, Handforth, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
21
LOUD SOUND EVENTS LIMITED
- now 05087045 The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2004-04-13 ~ now
IIF 17 - Director → ME
2009-03-31 ~ 2020-09-30
IIF 33 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
22
LOUD SOUND LIMITED
- 2022-10-27
05088309 The Copper Room, Trinity Way, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-04-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
23
PENDERLEATH PROPERTY MANAGEMENT LTD
16245345 Care Of: Noble One Accountants, 114 Ripplewaters, Chatham, Kent, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
24
ROCK NESS UK LIMITED - 2006-03-21
Alder House, Cradlehall Business Park, Inverness
Dissolved Corporate (9 parents)
Officer
2006-05-01 ~ 2013-12-16
IIF 23 - Director → ME
25
15 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2007-05-16 ~ dissolved
IIF 18 - Director → ME
26
8 Falkner Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-17 ~ dissolved
IIF 21 - Director → ME
27
Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2003-08-06 ~ 2011-06-23
IIF 5 - Director → ME