1
AFG REALISATIONS 2023 LIMITED - now
AUSTIN FRASER LIMITED
- 2023-11-23
05684470 C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchester
In Administration Corporate (7 parents, 1 offspring)
Officer
2018-03-16 ~ 2019-08-21
IIF 20 - Director → ME
2018-03-26 ~ 2019-08-21
IIF 38 - Secretary → ME
2
AIT QUEST TRUSTEE LIMITED
- now 03650216JAYTRADE LIMITED - 1998-12-10
The Smith Centre, Fairmile, Henley On Thames, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2011-10-10 ~ 2013-07-01
IIF 30 - Director → ME
2002-09-09 ~ 2010-08-11
IIF 34 - Secretary → ME
3
4th Floor 125 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-09-16 ~ dissolved
IIF 17 - Director → ME
4
4th Floor 125 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-09-16 ~ dissolved
IIF 5 - Director → ME
5
PROJECT TILT LTD - 2010-04-26
4th Floor 125 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-09-16 ~ dissolved
IIF 7 - Director → ME
6
4th Floor 125 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-09-16 ~ dissolved
IIF 16 - Director → ME
7
THE CIRCUS GROUP LIMITED - 2006-10-04
WRITE IMAGE GROUP LIMITED - 2001-11-21
77 Shaftesbury Avenue, London, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-02-09 ~ 2019-08-21
IIF 22 - Director → ME
8
9 Burdenshott Avenue, Richmond, Surrey, England
Dissolved Corporate (7 parents)
Officer
2004-11-22 ~ 2005-07-01
IIF 33 - Secretary → ME
9
OLDPBSL LIMITED - now
PITNEY BOWES MAPINFO LIMITED - 2009-04-01
MAPINFO LIMITED - 2007-07-09
Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2011-10-07 ~ 2013-07-01
IIF 27 - Director → ME
10
OLDPSUK LIMITED - now
PORTRAIT SOFTWARE LIMITED - 2005-06-09
The Smith Centre, Fairmile, Henley On Thames, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2011-10-10 ~ 2013-07-01
IIF 31 - Director → ME
2005-07-05 ~ 2010-10-15
IIF 1 - Director → ME
2005-07-05 ~ 2010-08-11
IIF 35 - Secretary → ME
11
PORTRAIT SOFTWARE INTERNATIONAL LIMITED
- now 01980596 Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (34 parents, 1 offspring)
Officer
2011-10-10 ~ 2013-07-01
IIF 29 - Director → ME
2007-07-18 ~ 2010-10-15
IIF 32 - Director → ME
2002-09-12 ~ 2010-08-10
IIF 37 - Secretary → ME
12
ACTIONPOLL PUBLIC LIMITED COMPANY - 1997-05-22
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2004-06-14 ~ 2010-10-15
IIF 2 - Director → ME
2011-10-07 ~ 2013-07-01
IIF 28 - Director → ME
2002-09-12 ~ 2010-08-10
IIF 36 - Secretary → ME
13
PRECISELY EUROPE SOFTWARE AND DATA LIMITED - now
GROUP 1 SOFTWARE EUROPE LIMITED - 2009-04-01
ARCHETYPE SYSTEMS LIMITED - 1995-01-06
ARCHETYPE MANAGEMENT LIMITED - 1988-04-28
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2011-10-10 ~ 2013-07-01
IIF 26 - Director → ME
14
PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED - now
PITNEY BOWES SOFTWARE HOLDINGS LIMITED
- 2020-12-30
03443127PITNEY BOWES MAPINFO UK LIMITED - 2010-09-08
MAPINFO UK LTD. - 2007-07-06
VINEDALE LIMITED - 1997-10-31
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2011-10-10 ~ 2013-07-01
IIF 25 - Director → ME
15
QUADSTONE PARAMICS LIMITED
- now SC154460ACROYARD LIMITED - 1995-02-07
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2011-10-07 ~ 2013-07-01
IIF 23 - Director → ME
2005-12-07 ~ 2010-10-15
IIF 3 - Director → ME
16
QUADSTONE TRUSTEE COMPANY LIMITED
SC189128 Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2011-10-07 ~ 2013-07-01
IIF 24 - Director → ME
2005-12-07 ~ 2010-10-15
IIF 21 - Director → ME
17
THEATREGOER MAGAZINE LIMITED
- now 04018904SHELFCO (NO.1949) LIMITED - 2000-08-30
4th Floor 125 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-09-16 ~ dissolved
IIF 14 - Director → ME
18
TIME OUT DIGITAL LIMITED - now
SAMPLERS LIMITED - 1988-05-26
172 Drury Lane 1st Floor, London, England
Active Corporate (27 parents, 6 offsprings)
Officer
2013-07-02 ~ 2016-04-30
IIF 13 - Director → ME
19
TIME OUT ENGLAND LIMITED - now
TIME OUT COMMUNICATIONS LIMITED - 2010-03-30
NOVELPRINT LIMITED - 1984-03-20
172 Drury Lane 1st Floor, London, England
Active Corporate (18 parents)
Officer
2013-07-02 ~ 2016-04-30
IIF 10 - Director → ME
20
172 Drury Lane 1st Floor, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2013-07-02 ~ 2016-04-30
IIF 4 - Director → ME
21
172 Drury Lane 1st Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-07-02 ~ 2016-04-30
IIF 11 - Director → ME
22
TIME OUT GROUP PLC - now
TIME OUT GROUP LIMITED - 2016-06-08
172 Drury Lane 1st Floor, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2013-09-20 ~ 2016-04-30
IIF 9 - Director → ME
23
172 Drury Lane 1st Floor, London, England
Dissolved Corporate (11 parents)
Officer
2013-09-16 ~ 2016-04-30
IIF 15 - Director → ME
24
TIME OUT MAGAZINE LIMITED
- now 00959388TIME OUT LIMITED - 1988-08-25
172 Drury Lane 1st Floor, London, England
Dissolved Corporate (16 parents)
Officer
2013-09-16 ~ 2016-04-30
IIF 12 - Director → ME
25
TIME OUT NEW YORK LIMITED
- now 02977606CABINSERVE LIMITED - 1994-10-27
172 Drury Lane 1st Floor, London, England
Active Corporate (21 parents)
Officer
2013-07-19 ~ 2016-04-30
IIF 6 - Director → ME
26
TIME OUT NOMINEES LIMITED
- now 03210982TIME OUT GUIDES LIMITED
- 2014-07-17
03210982 172 Drury Lane 1st Floor, London, England
Dissolved Corporate (15 parents)
Officer
2013-09-16 ~ 2016-04-30
IIF 18 - Director → ME
27
BANDWIDTH COMMUNICATIONS LIMITED - 2013-05-01
4th Floor 125 Shaftesbury Avenue, London
Dissolved Corporate (14 parents)
Officer
2013-09-16 ~ dissolved
IIF 8 - Director → ME
28
222 Mare St Studios 203-213 Mare St, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-16 ~ 2014-02-18
IIF 19 - Director → ME