1
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-10 ~ 2023-06-29
IIF 40 - Director → ME
Person with significant control
2017-08-10 ~ 2017-08-29
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
Eccleston Yards, 25 Eccleston Place, London, England
Active Corporate (8 parents)
Officer
2019-04-16 ~ 2022-07-12
IIF 17 - Director → ME
3
MEDSEA ESTATES GROUP PLC - 2009-05-08
MEDSEA GROUP PLC - 2004-07-13
101 King's Cross Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-09-11 ~ 2011-08-31
IIF 44 - Director → ME
4
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-15 ~ 2023-06-29
IIF 38 - Director → ME
Person with significant control
2017-08-15 ~ 2017-10-09
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
Harefield Farm Gayton Road, Eastcote, Towcester, England
Active Corporate (5 parents)
Officer
2017-04-03 ~ 2023-07-03
IIF 14 - Director → ME
6
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-03 ~ dissolved
IIF 26 - Director → ME
7
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-06 ~ dissolved
IIF 27 - Director → ME
8
First Floor- 69 Charlotte Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-01 ~ 2009-07-10
IIF 33 - Secretary → ME
9
INDEPENDENT EVALUATION & FACILITATION SERVICE (IEFS) LTD
- now 08686638 Central Court, 25 Southampton Buildings, Southampton Buildings, London, England
Active Corporate (4 parents)
Officer
2014-01-22 ~ 2018-10-09
IIF 43 - Director → ME
2020-07-21 ~ 2024-11-22
IIF 24 - Director → ME
Person with significant control
2020-11-18 ~ 2024-11-22
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-14 ~ 2023-07-03
IIF 20 - Director → ME
11
FINLAW 620 LIMITED
- 2009-06-12
06925197 06963307, 07072136, 06926334Warning 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) 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2009-06-08 ~ now
IIF 13 - Director → ME
2009-08-25 ~ 2009-09-23
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
12
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-18 ~ 2023-06-29
IIF 37 - Director → ME
13
MINOR ENTERTAINMENT GROUP LTD
- now 10569512MINOR HANDBAG LIMITED
- 2017-08-10
10569512 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2017-01-18 ~ 2023-06-29
IIF 36 - Director → ME
Person with significant control
2017-01-18 ~ 2017-01-25
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (7 parents)
Officer
2009-12-30 ~ 2023-06-29
IIF 29 - Director → ME
15
MINOR TICKETING LTD
- 2014-12-08
08110189 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (4 parents)
Officer
2012-06-19 ~ 2023-07-03
IIF 21 - Director → ME
16
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-27 ~ 2023-06-29
IIF 39 - Director → ME
17
CAMEO TRADING LIMITED - 2001-10-30
Bdo Llp, 3 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
2007-09-05 ~ 2009-07-10
IIF 47 - Director → ME
18
NETCOLLEX LIMITED - now
PREMIUM PROPERTY MANAGEMENT SERVICES LIMITED - 2025-12-16
Cotswold House, 219 Marsh Wall, London, England
Active Corporate (9 parents)
Officer
2007-12-11 ~ 2009-07-10
IIF 41 - Director → ME
2007-08-10 ~ 2009-07-10
IIF 31 - Secretary → ME
19
29 Broad Chare, Newcastle Upon Tyne
Active Corporate (58 parents, 1 offspring)
Officer
2025-06-02 ~ now
IIF 28 - Director → ME
20
1 Hartdene House, Bridge Road, Bagshot, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-01-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-01-23 ~ 2017-02-07
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
21
C/o Sportsworld Media Group Plc, 6 Henrietta Street, London
Active Corporate (15 parents)
Officer
1999-06-10 ~ 2002-04-11
IIF 46 - Director → ME
22
KENDAL CREATIVE LTD
- 2017-11-13
08110131 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (4 parents)
Officer
2012-06-19 ~ 2023-07-25
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-26
IIF 1 - Ownership of shares – 75% or more → OE
23
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-13 ~ 2023-07-25
IIF 18 - Director → ME
Person with significant control
2018-06-13 ~ 2018-12-13
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
24
57 Tunnel Wood Road, Watford
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 45 - Director → ME
25
INTERACTIVE WORLD PUBLIC LIMITED COMPANY
- 2007-09-03
03769328FREE4INTERNET.NET LIMITED - 2005-07-29
Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (14 parents)
Officer
2006-03-17 ~ 2009-07-10
IIF 42 - Director → ME
2006-03-17 ~ 2009-07-10
IIF 32 - Secretary → ME
26
APOLLO LIMITED - 1989-07-26
Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (12 parents)
Officer
2007-09-05 ~ 2009-07-10
IIF 48 - Director → ME
27
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ 2009-07-10
IIF 49 - Director → ME
2006-12-01 ~ 2009-07-10
IIF 34 - Secretary → ME
28
Cotswold House, 219 Marsh Wall, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-13 ~ dissolved
IIF 25 - Director → ME
29
TELECOMS HOLDING CORPORATION LTD
- now 11052867 Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2019-05-22 ~ 2023-07-03
IIF 12 - Director → ME
30
THE BENCH (IP MANAGEMENT) LTD
- 2024-10-16
15777117 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-13 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-13 ~ 2024-10-14
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
31
Cotswold House, 219 Marsh Wall, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-15 ~ 2023-07-03
IIF 23 - Director → ME
32
Cotswold House, 219 Marsh Wall, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-15 ~ 2023-07-03
IIF 11 - Director → ME
33
126 New Walk, Leicester
Liquidation Corporate (6 parents)
Officer
2019-10-03 ~ 2023-07-03
IIF 19 - Director → ME
34
FIERYLIGHT GARDEN LTD
- 2024-02-28
14478881 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-11 ~ 2024-11-25
IIF 15 - Director → ME
Person with significant control
2022-11-11 ~ 2024-03-22
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE