1
BACKBEAT COMMUNICATIONS LIMITED
07715901 54 Lisson Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-25 ~ dissolved
IIF 20 - Director → ME
2
CASTLE LIVE ENTERTAINMENT LIMITED
- now 10525743Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-10 during the appointment or period of control
Dissolved on 2021-08-13 during the appointment or period of control
GREENWICH WINTER TIME FESTIVAL LIMITED
- 2018-01-19
10525743LZ PROMOTIONS LIMITED - 2017-05-10
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-11-01 ~ dissolved
IIF 11 - Director → ME
3
CURRY LEAF CAFE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-29
PIZZA SEVEN LIMITED
- 2014-03-14
08498088 68 Ship Street, Brighton, East Sussex
Liquidation Corporate (8 parents)
Officer
2013-04-22 ~ 2014-03-13
IIF 18 - Director → ME
4
FREIGHT.CO RAPID DESPATCH LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-10
Commencement of winding up on 2019-07-10
Conclusion of winding up on 2022-06-13
Dissolved on 2022-10-27
FREIGHT CO. RAPID DESPATCH LIMITED
- 1999-04-29
SC143525MONEYOBTAIN LIMITED - 1993-06-29
C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
1994-10-01 ~ 1996-09-01
IIF 22 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-06 during the appointment or period of control
Dissolved on 2021-02-26 during the appointment or period of control
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2017-11-01 ~ dissolved
IIF 12 - Director → ME
6
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2014-04-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
62 Christchurch Road, Ashford, England
Dissolved Corporate (2 parents)
Officer
2017-05-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-14
GLASGOW HEALTH & AESTHETICS LIMITED - 2018-08-31
319 Ballards Lane, Finchley, London
Liquidation Corporate (10 parents)
Officer
2018-10-09 ~ 2020-04-28
IIF 16 - Director → ME
9
1 Blandford Street, London, England
Active Corporate (3 parents)
Officer
2013-01-29 ~ 2016-02-08
IIF 8 - Director → ME
10
VISA SOFTWARE SOLUTIONS LIMITED
- 2008-02-29
05946157 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-09-25 ~ 2013-02-05
IIF 9 - Director → ME
11
PLANET ROCK RACING LIMITED
- now 06949117FINLAW 624 LIMITED
- 2009-09-02
06949117 06949130, 07072136, 06963245Warning 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) 54 Lisson Street, London
Dissolved Corporate (3 parents)
Officer
2009-09-02 ~ dissolved
IIF 4 - Director → ME
12
57 Queens Grove, St Johns Wood, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-16 ~ 2013-05-07
IIF 13 - Director → ME
13
RADIO ADVERTISING BUREAU LIMITED - 2006-06-16
ZIRCON ASTERISK LIMITED - 1992-04-16
C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
Active Corporate (78 parents, 2 offsprings)
Officer
2010-03-10 ~ 2012-12-12
IIF 14 - Director → ME
14
SOLID MUSIC MANAGEMENT LTD
- now 08475469ULTIMATE SERVICE PROVIDER LTD
- 2013-06-18
08475469 C/o Cafe Comptoir, 21/22 Weighouse Street, London, England
Active Corporate (4 parents)
Officer
2013-04-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
15
Unit 19 Bermondsey Trading Estate, Rotherhithe New Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-13 ~ dissolved
IIF 15 - Director → ME
16
TEXTURE SUBSIDIARY 1 LIMITED - now
C/o Bevan Kidwell Llo, 113-117 Farringdon Road, London, England
Dissolved Corporate (9 parents)
Officer
2010-04-01 ~ 2011-08-18
IIF 21 - Director → ME
17
Acre House, 11/15 William House, London
Active Corporate (12 parents, 1 offspring)
Officer
2013-01-21 ~ now
IIF 6 - Director → ME
18
Skyline House First Floor, 200 Union Street, London
Dissolved Corporate (21 parents)
Officer
2002-04-06 ~ 2010-09-24
IIF 19 - Director → ME
2002-04-06 ~ 2004-01-23
IIF 23 - Secretary → ME
19
34 Shipley Mill Close, Kingsnorth, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ 2014-03-01
IIF 17 - Director → ME