1
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2016-02-19 ~ dissolved
IIF 43 - Director → ME
2
19th Floor 1 Westfield Avenue, London, England
Active Corporate (14 parents)
Officer
2008-07-01 ~ 2011-04-08
IIF 17 - Director → ME
3
ARTIC SHORES LIMITED - 2013-07-01
Lowry House, 17 Marble Street, Manchester, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-23 ~ now
IIF 48 - Director → ME
4
ATLAS INTERACTIVE MANAGEMENT LIMITED - now
ONE WORLD INTERACTIVE MANAGEMENT LIMITED - 2005-08-26
COUNSELLORS IN PUBLIC POLICY LIMITED
- 2002-10-25
02645502 46 Albert Street, Fleckney, Leicester, England
Active Corporate (21 parents)
Officer
1996-05-31 ~ 1996-10-31
IIF 10 - Director → ME
5
AWESOME MEDIA PUBLICATIONS LIMITED
10830788 Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, England
Active Corporate (6 parents)
Officer
2025-10-29 ~ now
IIF 98 - Director → ME
6
BETCONNECT CLIENT SERVICES LIMITED
12600024 15 Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-29 ~ now
IIF 89 - Director → ME
7
WE GET YOU ON LTD - 2015-03-19
15 Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2024-04-10 ~ now
IIF 88 - Director → ME
8
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-10 ~ now
IIF 36 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-10 ~ now
IIF 35 - Director → ME
10
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-31 ~ now
IIF 37 - Director → ME
11
BONDED SERVICES INTERNATIONAL LIMITED - now
PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED
- 2004-08-11
01945239BONDED SERVICES INTERNATIONAL LIMITED
- 2000-02-02
01945239FINEBRITE LIMITED - 1985-11-11
88 Crawford Street, London
Dissolved Corporate (24 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 61 - Secretary → ME
12
BONDED SERVICES LIMITED - now
PHOTOBITION BONDED SERVICES LIMITED
- 2004-08-11
01504806BONDED SERVICES LIMITED
- 2000-02-02
01504806FILMBOND SERVICES LIMITED - 1992-03-16
FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
GUNBOROUGH LIMITED - 1980-12-31
10 Fleet Place, London
Liquidation Corporate (30 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 57 - Secretary → ME
13
Overbury Stud Crashmore Lane, Overbury, Tewkesbury, Gloucestershire, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C & C COMMERCIAL PROPERTIES HOLDINGS LIMITED - now
C AND C COMMERCIAL PROPERTIES HOLDINGS LIMITED
- 2006-08-02
04770077 Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (10 parents)
Officer
2003-05-19 ~ 2003-08-13
IIF 9 - Director → ME
2003-05-19 ~ 2003-08-13
IIF 64 - Secretary → ME
15
CANDY & CANDY HOLDINGS II LIMITED - now
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (9 parents)
Officer
2003-01-10 ~ 2003-08-13
IIF 55 - Secretary → ME
16
CANDY & CANDY HOLDINGS LIMITED - now
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2002-09-10 ~ 2003-08-13
IIF 56 - Secretary → ME
17
CANDY LONDON LIMITED - now
CANDY PROPERTY LIMITED - 2021-01-15
CANDY & CANDY LIMITED - 2003-01-21
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2006-05-01 ~ 2012-10-17
IIF 11 - Director → ME
18
CANNY LADS MEDIA HOLDCO LIMITED
13585628 Carlton House, 15 Parsons Court, County Durham, United Kingdom
Active Corporate (16 parents, 9 offsprings)
Officer
2025-10-29 ~ now
IIF 91 - Director → ME
19
ENDEAVOUR 145 LIMITED - 2018-05-11
Carlton House, 15 Parsons Court, County Durham, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2025-10-29 ~ now
IIF 90 - Director → ME
20
NEWSPLAYER GROUP PLC
- 2004-05-24
03955206NEW NAME NEEDED PLC - 2000-04-05
Quadrant House Floor 6 4, Thomas More Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2003-08-12 ~ 2005-05-27
IIF 14 - Director → ME
21
Unit 1 The Stables Braunston Business Park, London Road Braunston, Daventry, Northamptonshire
Active Corporate (6 parents)
Officer
2013-01-31 ~ 2020-12-31
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 73 - Has significant influence or control → OE
22
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-30 ~ now
IIF 38 - Director → ME
23
CANDY & CANDY AVIATION LIMITED
- 2013-01-02
05843254CANDY AND CANDY AVIATION LIMITED
- 2006-12-22
05843254 11 Old Jewry, 7th Floor, London
Dissolved Corporate (13 parents)
Officer
2006-06-12 ~ dissolved
IIF 15 - Director → ME
24
TETHERED MEDIA LIMITED - 2015-07-07
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-09-20 ~ 2024-11-26
IIF 53 - Director → ME
25
Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (4 parents)
Officer
2021-08-25 ~ dissolved
IIF 45 - Director → ME
26
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-07-15 ~ 2024-11-26
IIF 40 - Director → ME
27
15 Parsons Court Aycliffe Business Park, Newton Aycliffe, County Durham, England
Active Corporate (9 parents)
Officer
2025-10-29 ~ now
IIF 93 - Director → ME
28
F.T.S. (FREIGHT FORWARDERS) LIMITED
01207465 Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 83 - Secretary → ME
29
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 62 - Secretary → ME
30
F.T.S. (ROAD TRANSPORT) LIMITED
- now 01384918F.T.S. (ROAD HAULAGE) LIMITED - 1979-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 79 - Secretary → ME
31
FILMBOND VIDEO SERVICES LIMITED
- now 01777886GLAZEPACE LIMITED - 1984-04-30
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 58 - Secretary → ME
32
FLEETFILM AIRFREIGHT LIMITED - 1985-04-03
A.M. FILM CONSULTANTS LIMITED - 1980-12-31
CLEVEWOOD FILMS LIMITED - 1977-12-31
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 60 - Secretary → ME
33
PDS SERVICES LIMITED - 1993-03-05
X-OR LIMITED - 1981-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 63 - Secretary → ME
34
100 Drummond Road, Almond Studios 401, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-11 ~ now
IIF 68 - Director → ME
35
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-09 ~ now
IIF 33 - Director → ME
36
MCK 106 LIMITED - 2005-11-09
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (17 parents)
Officer
2015-07-24 ~ now
IIF 29 - Director → ME
37
167-169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 30 - Director → ME
38
HUNSCOTE STRATEGIC CONSULTANTS LIMITED
09170758 Hunscote House Hunscote Lane, Wellesbourne, Warwick
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ dissolved
IIF 50 - Director → ME
2014-08-11 ~ dissolved
IIF 85 - Secretary → ME
39
Hunscote House, Hunscote Lane, Wellesbourne, Warwickshire
Active Corporate (2 parents, 1 offspring)
Officer
2012-10-15 ~ now
IIF 1 - Director → ME
2012-10-15 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
40
CONNECT HAULAGE LIMITED - 1989-12-11
MAYRILL LIMITED - 1988-08-04
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
1998-02-17 ~ 2000-12-31
IIF 78 - Secretary → ME
41
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1999-04-27 ~ 2001-10-12
IIF 18 - Director → ME
1998-02-17 ~ 2000-12-31
IIF 76 - Secretary → ME
42
KEVIN MORLEY MARKETING LIMITED
- now 02687108MORLEY KUDOS MARKETING LIMITED
- 1992-05-08
02687108FORAY 385 LIMITED - 1992-03-20
Crosby Farm House, Lyons Road, Horsham, West Sussex, England
Active Corporate (16 parents)
Officer
1992-04-16 ~ 1994-03-31
IIF 41 - Director → ME
1992-04-16 ~ 1994-03-31
IIF 84 - Secretary → ME
43
KVH MEDIA GROUP INTERNATIONAL LIMITED - now
WALPORT INTERNATIONAL LIMITED - 2014-01-31
PHOTOBITION WALPORT LIMITED
- 2002-12-03
00519071WALPORT INTERNATIONAL LIMITED
- 1999-12-20
00519071WALPORT LIMITED - 1989-03-02
78 Wellington Street, Leeds, England
Active Corporate (18 parents)
Officer
1998-03-02 ~ 2000-12-31
IIF 81 - Secretary → ME
44
49 Upper Brook Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-27 ~ now
IIF 34 - Director → ME
45
HOME COUNTY HOLDINGS LIMITED - 1981-12-31
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (26 parents)
Officer
2003-03-07 ~ 2003-08-13
IIF 13 - Director → ME
2003-03-07 ~ 2003-08-13
IIF 75 - Secretary → ME
46
15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2024-12-31 ~ now
IIF 69 - Director → ME
47
LIQUIDITY MEDIA MIDCO LIMITED
- now 13878922OUTPLAYED WORLD WIDE GROUP LIMITED - 2024-12-19
PROFIT ACCUMULATOR GROUP LIMITED - 2023-03-07
15 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-11-07 ~ now
IIF 94 - Director → ME
48
OUTPLAYED WORLD WIDE SERVICES LIMITED - 2024-12-19
PROFIT ACCUMULATOR SERVICES LIMITED - 2023-03-07
15 Parson Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (8 parents)
Officer
2025-11-07 ~ now
IIF 92 - Director → ME
49
LIQUIDITY TRADING PA LIMITED - 2025-09-11
PROFIT ACCUMULATOR WORLD WIDE LIMITED - 2025-03-04
Madison Building Midtown, Queensway, Gibraltar, Gibraltar Gx1 1aa
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-31 ~ now
IIF 67 - Director → ME
50
TGT BIDCO NOMINEE LIMITED - 2023-02-10
15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Active Corporate (4 parents)
Officer
2025-10-29 ~ now
IIF 97 - Director → ME
51
Stephen Coleman - Gerald Edelman, 73 73 Cornhill, London, England
Dissolved Corporate (6 parents)
Officer
2014-08-19 ~ 2014-11-01
IIF 20 - Director → ME
52
26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2010-10-11 ~ dissolved
IIF 7 - Director → ME
53
MATANNA CAPITAL PARTNERS LIMITED
FC036346 Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (8 parents, 1 offspring)
Officer
2022-08-22 ~ now
IIF 39 - Director → ME
54
27-28 Eastcastle Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2004-07-13 ~ 2008-07-06
IIF 4 - Director → ME
2021-08-31 ~ now
IIF 31 - Director → ME
2004-07-13 ~ 2008-07-06
IIF 77 - Secretary → ME
55
EMC GROUP PLC - 1991-09-27
ELECTRONIC MACHINE COMPANY P L C - 1990-03-29
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (27 parents, 13 offsprings)
Officer
2001-09-06 ~ 2001-10-12
IIF 24 - Director → ME
1997-11-28 ~ 2000-12-31
IIF 82 - Secretary → ME
56
KEELQUEST LIMITED - 1992-05-05
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (25 parents, 13 offsprings)
Officer
2001-09-06 ~ 2001-10-12
IIF 23 - Director → ME
1998-03-02 ~ 2000-12-31
IIF 80 - Secretary → ME
57
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2001-09-06 ~ 2001-10-12
IIF 2 - Director → ME
1998-03-02 ~ 2000-12-31
IIF 54 - Secretary → ME
58
OAKSIX HOLDINGS LIMITED - now
FORTWELL CAPITAL LIMITED - 2018-04-05
10th Floor 5 Churchill Place, London, England
Active Corporate (14 parents)
Officer
2010-11-24 ~ 2015-06-18
IIF 22 - Director → ME
59
OMNI CAPITAL PROPERTY FINANCE LIMITED
08552027 42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ 2015-06-23
IIF 19 - Director → ME
60
OMNI CAPITAL RETAIL FINANCE LIMITED
- now 07232938LOGICAL FINANCE LIMITED
- 2013-06-06
07232938PALADIN THREE LIMITED - 2012-01-25
10 Norwich Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2013-05-01 ~ 2015-06-18
IIF 21 - Director → ME
61
DRUMFORD LIMITED - 1991-01-02
Becket House, 1 Lambeth Palace Road, London
Dissolved Corporate (15 parents)
Officer
1996-11-01 ~ 2001-10-12
IIF 3 - Director → ME
1997-04-01 ~ 1999-12-13
IIF 59 - Secretary → ME
62
BROOMCO (3136) LIMITED
- 2003-07-15
04684089 05623065, 05494618, 05394623Warning 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) Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (7 parents)
Officer
2003-03-21 ~ 2003-08-13
IIF 12 - Director → ME
2006-11-06 ~ dissolved
IIF 16 - Director → ME
2003-03-21 ~ 2003-08-13
IIF 65 - Secretary → ME
63
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2005-10-13 ~ 2013-05-24
IIF 6 - Director → ME
64
49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-02 ~ dissolved
IIF 51 - Director → ME
65
5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-29 ~ dissolved
IIF 52 - Director → ME
66
49 Upper Brook Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-10 ~ now
IIF 66 - LLP Designated Member → ME
Person with significant control
2024-10-10 ~ now
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Quandrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-21 ~ 2006-08-22
IIF 5 - Director → ME
68
49 Upper Brook Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-26 ~ dissolved
IIF 46 - Director → ME
69
CANDY VENTURES ALBERT LIMITED
- 2022-10-07
FC032506 Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-09 ~ now
IIF 32 - Director → ME
70
Brazennose House, Lincoln Square, Manchester
Liquidation Corporate (23 parents)
Officer
(before 1991-11-08) ~ 1992-01-23
IIF 42 - Director → ME
1996-05-31 ~ 1996-10-31
IIF 8 - Director → ME
71
THE CANDY FOUNDATION LIMITED
- now 10572650NICK AND HOLLY CANDY FOUNDATION
- 2018-07-27
10572650 49 Upper Brook Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-19 ~ 2019-12-03
IIF 26 - Director → ME
72
THE GAMBLING TIMES LIMITED
- now 10388077TGT BIDCO LIMITED - 2017-01-11
15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Active Corporate (4 parents)
Officer
2025-10-29 ~ now
IIF 95 - Director → ME
73
THE NICHOLLS SPINAL INJURY FOUNDATION
05303176 27 Old Gloucester Street, London, England
Active Corporate (18 parents)
Officer
2015-07-21 ~ 2019-07-02
IIF 47 - Director → ME
74
TB BIDCO LIMITED - 2016-11-14
15 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Active Corporate (4 parents)
Officer
2025-10-29 ~ now
IIF 96 - Director → ME
75
31st Floor 40 Bank Street, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2018-09-07 ~ now
IIF 27 - Director → ME
76
31st Floor 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 28 - Director → ME
77
31st Floor 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 25 - Director → ME
78
FIPEX 3 COMPANY LIMITED - 2015-12-24
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-02-08 ~ dissolved
IIF 49 - Director → ME
79
UNSTRUCTURED DATA SOLUTIONS LIMITED
- 2022-08-09
13585356 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-25 ~ dissolved
IIF 44 - Director → ME