1
13 Station Road, Finchley, London
Dissolved Corporate (6 parents)
Officer
2004-11-16 ~ dissolved
IIF 3 - Director → ME
2
Quadrant House 6 Floor, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-05 ~ 2020-06-10
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
3
13 Station Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
2006-07-28 ~ 2010-10-07
IIF 18 - Director → ME
4
83 Blackwood Road, Sutton Coldfield, England
Active Corporate (11 parents, 1 offspring)
Officer
2002-05-02 ~ 2010-02-26
IIF 23 - Director → ME
5
THRIVEDATA LIMITED
- 1989-03-10
02238641 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
(before 1992-09-16) ~ 1998-08-20
IIF 22 - Director → ME
6
CHORLTON POINT (MANCHESTER) MANAGEMENT COMPANY LIMITED
05552456 Ground Floor, Discovery House Crossley Road, Crossley Road, Stockport, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2005-10-27 ~ 2010-04-26
IIF 9 - Director → ME
7
DBL PROPERTIES LIMITED - now
INTERNET COMMERCIAL INFORMATION SERVICES LIMITED
- 2017-08-10
02484366 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
(before 1992-03-22) ~ 1998-08-20
IIF 20 - Director → ME
8
Brook Point, 1412 - 1420 High Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-02-06 ~ 2011-03-31
IIF 21 - Director → ME
9
EUROVISION INTERNATIONAL LIMITED
02641260 25 Bentley Way, Stanmore, Middlesex, England And Wales, United Kingdom
Active Corporate (8 parents)
Officer
~ 1998-08-20
IIF 27 - Director → ME
10
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-26 ~ 2007-11-09
IIF 8 - Director → ME
11
13 Station Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
2002-09-17 ~ dissolved
IIF 5 - Director → ME
12
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-06-11
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
13 Station Road, Finchley, London
Dissolved Corporate (6 parents)
Officer
2004-03-25 ~ dissolved
IIF 10 - Director → ME
14
IRONFIELD INVESTMENTS (LONDON) LIMITED
- now 03878856AFFINITY MEDIA SOLUTIONS LIMITED
- 2000-09-11
03878856 13 Station Road, Finchley, London
Dissolved Corporate (7 parents)
Officer
1999-11-17 ~ dissolved
IIF 6 - Director → ME
15
IRONFIELD INVESTMENTS LIMITED
- now 03610374SPRINGSIDE PROPERTY SERVICES LIMITED
- 1999-06-11
03610374 13 Station Road, Finchley, London
Dissolved Corporate (8 parents)
Officer
1999-03-23 ~ dissolved
IIF 7 - Director → ME
16
KLAUS-KOBEC DIRECT LIMITED
- now 05123293WRF0018 LIMITED
- 2004-06-10
05123293 05035245, 04997508, 05153737Warning 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) Brook Point, 1412 - 1420 High Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-06-08 ~ 2010-10-07
IIF 16 - Director → ME
17
13 Station Road, Finchley, London
Dissolved Corporate (6 parents)
Officer
2002-04-08 ~ dissolved
IIF 11 - Director → ME
18
MERLINS UNDERWATER FASHION FREAKS LIMITED
07092437 13 Station Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ 2010-10-07
IIF 31 - Director → ME
19
METROPOLITAN MEDIA LIMITED - now
FILM SERVICES INTERNATIONAL LIMITED
- 2003-10-02
02315855HUDSON FORBES ASSOCIATES LTD.
- 1996-08-07
02315855TRI-LINK INTERNATIONAL LIMITED
- 1992-01-30
02315855HUDSON FORBES ASSOCIATES LIMITED
- 1991-11-15
02315855 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
(before 1992-05-24) ~ 1998-08-20
IIF 28 - Director → ME
20
Flat 14 St. Stephens Gardens, London
Dissolved Corporate (10 parents)
Officer
2006-11-17 ~ 2007-05-31
IIF 15 - Director → ME
21
13 Station Road, London
Dissolved Corporate (5 parents)
Officer
2008-02-05 ~ dissolved
IIF 2 - Director → ME
22
13 Station Road, London
Dissolved Corporate (5 parents)
Officer
2008-02-05 ~ dissolved
IIF 1 - Director → ME
23
Churchill House 120 Bunns Lane, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2008-02-05 ~ 2010-04-15
IIF 14 - Director → ME
24
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (7 parents)
Officer
2004-06-14 ~ dissolved
IIF 24 - Director → ME
25
13 Station Road, Finchley, London
Dissolved Corporate (6 parents)
Officer
2003-04-03 ~ dissolved
IIF 4 - Director → ME
26
13 Station Road, Finchley, London
Dissolved Corporate (8 parents)
Officer
1997-10-10 ~ 2010-11-11
IIF 19 - Director → ME
27
Chartwell House, 292 - 294 Hale Lane, Edgware, Middlesex, England
Dissolved Corporate (3 parents)
Person with significant control
2016-08-25 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
C/o Valentine & Co, 5 Stirling Court Yard Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2000-11-16 ~ 2010-01-20
IIF 30 - Director → ME
29
SWISS WATCHES WORLDWIDE LIMITED
11322691 Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (2 parents)
Officer
2018-04-23 ~ now
IIF 12 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
30
Brook Point, 1412 - 1420 High Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
(before 1992-06-06) ~ 2002-03-18
IIF 17 - Director → ME
2008-02-13 ~ 2010-10-06
IIF 13 - Director → ME
1998-08-20 ~ 2002-03-18
IIF 32 - Secretary → ME
31
13 Station Road, Finchley, London
Dissolved Corporate (7 parents)
Officer
1992-10-28 ~ 2010-10-07
IIF 25 - Director → ME
1992-10-28 ~ 2009-02-26
IIF 33 - Secretary → ME
32
13 Station Road, Finchley, London
Dissolved Corporate (8 parents)
Officer
2003-03-24 ~ 2010-10-07
IIF 26 - Director → ME
33
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (8 parents)
Officer
2004-03-22 ~ dissolved
IIF 29 - Director → ME