1
61 Westway, Caterham, Surrey, England
Dissolved Corporate (10 parents)
Officer
2017-02-28 ~ 2022-03-25
IIF 26 - Director → ME
Person with significant control
2017-02-28 ~ 2022-03-25
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
YOLO LEISURE AND TECHNOLOGY PLC - 2019-12-23
PENTAGON PROTECTION PLC - 2014-07-17
AMULETHONEY PUBLIC LIMITED COMPANY - 2003-02-03
4 More London Riverside, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2020-09-23 ~ 2024-03-27
IIF 13 - Director → ME
3
BIOPHARM KNOWLEDGE PUBLISHING LIMITED
05638392 Sterling Ford The Studio, 43-45 Cantelupe Road, East Grinstead, West Sussex
Dissolved Corporate (4 parents)
Officer
2005-11-28 ~ dissolved
IIF 23 - Director → ME
4
BRIERY CLOSE (SNOOKER ROOM) LIMITED
01860664 2 Narborough Street, London
Active Corporate (7 parents)
Person with significant control
2016-12-27 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
CDIALOGUES LIMITED - 2014-06-11
Bath House, 6 -8 Bath Street, Bristol
Dissolved Corporate (7 parents)
Officer
2014-06-27 ~ dissolved
IIF 8 - Director → ME
6
CITY NORTH GROUP LIMITED - now
CITY NORTH GROUP PLC
- 2005-08-26
02831332LANCASTER PARTNERSHIP PLC - 1993-10-22
Citygate, St James Boulevard, Newcastle
Active Corporate (26 parents, 2 offsprings)
Officer
1998-05-06 ~ 2002-04-26
IIF 30 - Director → ME
7
HOT TUNA (INTERNATIONAL) PLC - 2012-02-06
RODENBERG MINING PLC - 2005-04-14
44 Albermarle Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-03-10 ~ dissolved
IIF 16 - Director → ME
8
23 Christchurch Close, London, England
Dissolved Corporate (5 parents)
Officer
2006-06-13 ~ dissolved
IIF 21 - Director → ME
9
18 Dalegarth Avenue, Bolton
Active Corporate (8 parents)
Officer
~ now
IIF 2 - Director → ME
2018-09-20 ~ now
IIF 41 - Secretary → ME
10
DINING STREET LIMITED - now
RICHOUX GROUP LIMITED - 2019-04-05
RICHOUX GROUP PLC - 2019-03-12
GOURMET HOLDINGS PLC
- 2008-07-17
03517191CITY GOURMETS HOLDINGS PLC
- 2000-04-19
03517191WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
10 Fleet Place, London
Dissolved Corporate (21 parents, 4 offsprings)
Officer
1998-04-29 ~ 2006-12-14
IIF 28 - Director → ME
11
The Hub, Station Road, Henley On Thames, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2013-11-18 ~ dissolved
IIF 19 - Director → ME
12
FIINU PLC - now
IMMEDIA BROADCASTING PLC - 2008-09-05
NUBOR PLC - 2003-11-06
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (25 parents, 10 offsprings)
Officer
2008-10-23 ~ 2022-07-08
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-08
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
18 Three Kings Yard, London
Dissolved Corporate (6 parents)
Officer
2000-05-26 ~ dissolved
IIF 24 - Director → ME
14
18 Three Kings Yard, London
Dissolved Corporate (6 parents)
Officer
2000-05-26 ~ dissolved
IIF 25 - Director → ME
15
Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Officer
2022-03-23 ~ 2022-07-14
IIF 14 - Director → ME
16
IME TRUSTEES LIMITED - now
STORM DIGITAL TRUSTEES LIMITED
- 2003-11-26
04552356CHARCO 1033 LIMITED - 2002-10-28
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (17 parents)
Officer
2002-11-14 ~ 2004-05-01
IIF 32 - Director → ME
17
INTERACTIVE INVESTOR LIMITED - now
INTERACTIVE INVESTOR PLC
- 2017-01-17
04752535 03824695, 03699618, 10946145Warning 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)INTERACTIVE INVESTOR LIMITED - 2011-01-04
CARRUTHERS ASSOCIATES LIMITED
- 2004-04-01
04752535 201 Deansgate, Manchester, England
Active Corporate (45 parents, 12 offsprings)
Officer
2004-03-04 ~ 2015-10-01
IIF 12 - Director → ME
18
73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2006-06-01 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2017-03-01 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
INTRINSIC CAPITAL LONDON LIMITED
15348575 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-13 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-26 ~ 2024-08-08
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
20
73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2006-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
21
QUALITYCORP LIMITED
- 2004-07-13
05140755 18 Three Kings Yard, London
Dissolved Corporate (5 parents)
Officer
2004-06-09 ~ dissolved
IIF 20 - Director → ME
22
INTRINSIC VALUE PARTNERSHIP LIMITED
03804779 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1999-07-06 ~ dissolved
IIF 10 - Director → ME
23
The Potting Shed, Lindale Road, Grange Over Sands, England
Dissolved Corporate (2 parents)
Officer
2011-09-13 ~ dissolved
IIF 29 - Director → ME
24
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-06-29 ~ dissolved
IIF 27 - Director → ME
25
6 Heddon Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-07-30 ~ now
IIF 5 - Director → ME
26
18 Dalegarth Avenue, Bolton
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 1 - Director → ME
2018-09-20 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
MERCHANT SECURITIES HOLDINGS LIMITED - now
QUANTICS LIMITED - 2002-07-23
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (18 parents)
Officer
2004-01-06 ~ 2004-12-30
IIF 11 - Director → ME
28
44 Albemarle Street, London
Dissolved Corporate (7 parents)
Officer
2021-05-05 ~ dissolved
IIF 15 - Director → ME
29
THE ONE PLACE CAPITAL LIMITED
- 2019-05-23
SC301187MONEY DASHBOARD LIMITED - 2010-11-22
MBM SHELFCO (16) LIMITED - 2006-06-30
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2013-02-26 ~ 2020-04-06
IIF 9 - Director → ME
30
Regent Park Golf Course Links Road, Lostock, Bolton, Lancashire
Active Corporate (4 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
31
44 Albemarle Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-09-09 ~ now
IIF 4 - Director → ME
32
Flat 2 185 Stoke Newington High Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-06-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
33
AVC IMMEDIA LIMITED
- 2026-02-13
13984846 7-9 The Broadway, Newbury, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-03-17 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
AMBIENT MEDIA CORPORATION PLC - 1999-08-25
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, England
Dissolved Corporate (27 parents)
Officer
2000-03-13 ~ 2007-01-17
IIF 22 - Director → ME
35
WITHEBY MANAGEMENT COMPANY LIMITED
00960426 Hillsdon Management, High Street, Sidmouth, England
Active Corporate (72 parents)
Officer
1996-08-23 ~ 2015-04-01
IIF 18 - Director → ME