1
ARGUS FILMS LIMITED - 2009-02-09
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
2
ALLSEEDS TRADE LTD - now
AFRALAN TRADE LTD - 2010-04-19
ALLSEEDS TRADE LTD
- 2010-04-14
04807386 25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2005-08-12 ~ 2005-09-01
IIF 23 - Director → ME
3
AMITY PARTNERSHIP HOLDINGS LIMITED - now
ILS HOLDINGS (UK) LIMITED
- 2018-05-17
06869639 Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (8 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-03
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
IIF 87 - Right to appoint or remove directors → OE
4
APOLLO CAPITAL VENTURES LIMITED
07777219 2nd Floor 145-157, St. John Street, London
Active Corporate (6 parents)
Officer
2019-01-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
5
APOLLO INTERNATIONAL TRADING (LONDON) LIMITED
04188190 4th Floor, 1 Knightrider Court, London
Dissolved Corporate (9 parents)
Officer
2001-03-27 ~ dissolved
IIF 12 - Director → ME
6
ARTMED LIMITED - now
EUROINVEST ENTERPRISES (UK) LIMITED - 2009-12-15
INFRABRAND LIMITED
- 2007-12-21
03502085 3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (14 parents)
Officer
1998-10-26 ~ 2000-04-30
IIF 25 - Director → ME
7
4th Floor 1 Knightrider Court, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
B4U NETWORK (EUROPE) LIMITED
- now 03707021BOLLYWOOD EROS NETWORK LIMITED - 2000-03-03
Transputec House, Heather Park Drive, Wembley London, Middlesex
Active Corporate (25 parents, 2 offsprings)
Officer
2015-04-01 ~ 2022-09-14
IIF 16 - Director → ME
9
ZEUS INTERNATIONAL TRADING (LONDON) LIMITED
- 2012-11-29
04731488 Monomark House, 27 Old Gloucester Street, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2003-04-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
10
LLP PRODUCTIONS LTD - 2009-01-09
SPIRIT ENTERPRISES LIMITED - 2001-04-25
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
12 - 18 Theobalds Road, London, England
Active Corporate (14 parents, 8 offsprings)
Person with significant control
2022-09-22 ~ now
IIF 82 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
12
CLAYCLIFFE PROPERTY DEVELOPMENTS LIMITED
- now 03652490PRIORGAIN LIMITED - 1998-11-18
Radcliffe House Queens Square, Leeds Road, Huddersfield
Dissolved Corporate (20 parents)
Officer
2000-08-07 ~ 2003-01-31
IIF 56 - Director → ME
13
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (8 parents)
Officer
1996-09-04 ~ 2013-09-26
IIF 8 - Director → ME
14
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (10 parents, 622 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
15
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (11 parents, 481 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (10 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
17
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1998-06-30 ~ 2003-01-31
IIF 40 - Director → ME
18
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-04-29 ~ 2004-06-29
IIF 19 - Director → ME
19
DELTA MULTIPLEX HOLDINGS LTD
- now 11313774Q19 FINANCE HOLDINGS LIMITED
- 2018-04-24
11313774 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-04-17 ~ 2024-11-16
IIF 69 - Has significant influence or control over the trustees of a trust → OE
IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
DIXON (THORNE LAND) LIMITED
- now 03896133DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
135 Bishopsgate, London
Dissolved Corporate (31 parents)
Officer
2001-06-01 ~ 2003-01-31
IIF 43 - Director → ME
21
DIXON (THORNE LAND) NO.2 LIMITED
- now 03896131DELANCEY TWENTY NINE LIMITED - 2000-02-01
135 Bishopsgate, London
Dissolved Corporate (30 parents)
Officer
2001-06-01 ~ 2003-01-31
IIF 53 - Director → ME
22
Bdo Stoy Hayward, 8 Baker Street, London
Liquidation Corporate (28 parents)
Officer
1996-04-01 ~ 2003-01-31
IIF 38 - Director → ME
23
DIXON MOTORCYCLE HOLDINGS LIMITED
- now 04338560DIXON MOTORCYCLE (HOLDINGS) LIMITED
- 2002-01-23
04338560 280 Bishopsgate, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2001-12-19 ~ 2003-01-31
IIF 37 - Director → ME
24
DIXON MOTORS DEVELOPMENTS LIMITED
- now 03672825 1 Princes Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
1998-12-07 ~ 2003-01-31
IIF 58 - Director → ME
25
Bdo Stoy Hayward, 8 Baker Street, London
Liquidation Corporate (27 parents)
Officer
1996-07-25 ~ 2003-01-31
IIF 39 - Director → ME
26
DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED
- now 04226776 135 Bishopsgate, London
Dissolved Corporate (27 parents)
Officer
2001-07-13 ~ 2003-01-31
IIF 42 - Director → ME
27
71-75 Shelton Street, Convent Garden, London, England
Dissolved Corporate (6 parents)
Person with significant control
2017-08-24 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
2017-04-11 ~ 2017-04-19
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
28
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Officer
2010-09-29 ~ now
IIF 3 - Director → ME
29
GETLENSES UK LTD - now
VISION DIRECT (UK) LIMITED
- 2015-01-06
03464790 Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England
Dissolved Corporate (17 parents)
Officer
1998-11-04 ~ 2001-04-01
IIF 24 - Director → ME
30
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (6 parents, 14 offsprings)
Officer
2012-12-18 ~ 2013-05-08
IIF 9 - Director → ME
31
GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED
- now 04122219BROOMCO (2428) LIMITED
- 2001-01-30
04122219 03897277, 04141113, 02558778Warning 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) Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
Dissolved Corporate (17 parents)
Officer
2001-01-26 ~ 2003-02-10
IIF 41 - Director → ME
32
Monomark House, 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
33
HEMPSHAW LANE LIMITED - now
DIXON DELANCEY (STOCKPORT) LIMITED
- 2001-02-16
03672819STADIUMTECH LIMITED
- 1999-01-05
03672819 Fordgate House, 1 Allsop Place, London
Dissolved Corporate (13 parents)
Officer
1998-12-07 ~ 2001-02-13
IIF 49 - Director → ME
34
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2012-10-01 ~ 2021-03-31
IIF 20 - Director → ME
2005-10-17 ~ 2006-02-06
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
35
ILS FIDUCIARIES (UK) LIMITED
- now 02139580ILS (LONDON) LIMITED
- 2007-12-31
02139580INTERNATIONAL LAW SYSTEMS LIMITED
- 2003-03-20
02139580 Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1996-01-01 ~ 2021-04-13
IIF 5 - Director → ME
(before 1992-10-07) ~ 2019-08-08
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 90 - Right to appoint or remove directors → OE
36
INTEGRATED PROTECTION SOLUTIONS LIMITED
- now 07296795INTEGRATED PROTECTION SOLUTIONS HOLDING LIMITED - 2016-09-07
INTEGRATED PROTECTION SOLUTIONS LIMITED - 2016-02-18
INTERACTIVE PROTECTION SOLUTIONS LIMITED - 2010-07-13
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (9 parents)
Person with significant control
2016-06-01 ~ dissolved
IIF 72 - Has significant influence or control over the trustees of a trust → OE
37
INTELLIGENT FINANCIAL INVESTMENTS LIMITED
08301361 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
38
Winnington House 2, Woodberry Grove North Finchley, London, United Kingdom
Dissolved Corporate (14 parents, 91 offsprings)
Officer
1999-04-19 ~ 2002-11-15
IIF 13 - Director → ME
39
JCC REALISATIONS LTD - now
JUST CAR CLINICS LIMITED
- 2020-09-16
04584237GOSSCO 1261 LIMITED - 2002-11-25
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2003-01-02 ~ 2015-09-16
IIF 52 - Director → ME
2003-01-03 ~ 2015-09-16
IIF 64 - Secretary → ME
40
JCCG REALISATIONS LTD - now
JUST CAR CLINICS GROUP LIMITED - 2020-09-16
JUST CAR CLINICS GROUP PLC
- 2015-10-29
03954798DOGTOOTH LIMITED - 2000-07-28
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-01-10 ~ 2015-09-16
IIF 54 - Director → ME
2003-01-10 ~ 2015-09-16
IIF 65 - Secretary → ME
41
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2022-01-24 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
42
KINGS ROAD BRADFORD LIMITED - now
DIXON DELANCEY (BRADFORD) LIMITED
- 2001-03-07
03676146 Fordgate House, 1 Allsop Place, London
Dissolved Corporate (13 parents)
Officer
1998-12-07 ~ 2001-02-12
IIF 59 - Director → ME
43
Third Floor, Blackwell House, Guildhall Yard, London
Dissolved Corporate (8 parents, 6 offsprings)
Officer
1996-11-29 ~ 1998-12-09
IIF 26 - Director → ME
44
KOLAR GOLD (UK) LIMITED - now
KOLAR GOLD PLC - 2011-09-27
KOLAR GOLD (UK) PLC - 2011-09-27
INDIAN MINERALS CORPORATION PLC
- 2008-07-11
03404980 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1997-08-01 ~ 2004-09-13
IIF 14 - Director → ME
45
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-10-06 ~ 2011-12-08
IIF 18 - Director → ME
46
MEDIA RELEASING INTERNATIONAL LTD
- now 04031974RAVENSCLIFF LIMITED - 2001-06-07
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (19 parents)
Officer
2003-06-16 ~ 2006-04-19
IIF 22 - Director → ME
47
MOLA ENTERTAINMENT LIMITED
- now 03505424VALEMOUNT LIMITED - 2000-01-20
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (10 parents)
Officer
2026-02-04 ~ now
IIF 7 - Director → ME
48
MOTORSPORT DEALERS INTERNATIONAL LIMITED
- now 03430458DE FACTO 659 LIMITED - 1997-10-17
280 Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2000-11-30 ~ 2003-01-31
IIF 55 - Director → ME
2000-11-30 ~ 2001-02-01
IIF 66 - Secretary → ME
49
MOUNT PLEASANT (HULL) LIMITED
- now 03908095VITALBID LIMITED - 2000-04-10
Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
Dissolved Corporate (18 parents)
Officer
2000-09-01 ~ 2003-02-10
IIF 48 - Director → ME
50
NATIONAL ACCIDENT REPAIR GROUP LIMITED
07093603 Unit 2 Carolina Court, Lakeside Business Park, Doncaster, South Yorkshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2017-03-23 ~ 2024-10-29
IIF 44 - Director → ME
2025-01-10 ~ now
IIF 35 - Director → ME
2010-01-04 ~ 2015-09-15
IIF 46 - Director → ME
2014-03-18 ~ 2015-09-15
IIF 67 - Secretary → ME
51
NATIONAL ASSISTANCE GROUP LIMITED
16703935 Unit 2 Carolina Court, Lakeside Business Park, Doncaster, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-12-17 ~ now
IIF 33 - Director → ME
52
Unit 2 Carolina Court, Lakeside Business Park, Doncaster, England
Active Corporate (4 parents)
Officer
2025-12-17 ~ now
IIF 34 - Director → ME
53
NATWEST INVOICE FINANCE LIMITED - now
250 Bishopsgate, London, England
Dissolved Corporate (25 parents)
Officer
2001-05-16 ~ 2003-01-31
IIF 51 - Director → ME
54
3 The Coach House, 24 Station Road Shirehampton, Bristol, England
Dissolved Corporate (15 parents)
Officer
1998-11-02 ~ 2000-04-30
IIF 21 - Director → ME
55
10 Philpot Lane, London, England
Dissolved Corporate (6 parents)
Person with significant control
2017-08-24 ~ dissolved
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
2017-04-11 ~ 2017-04-19
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
56
Unit 2 Carolina Court, Lakeside Business Park, Doncaster, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-17 ~ now
IIF 31 - Director → ME
57
NOVAILIUM SOFTWARE SOLUTIONS LIMITED
16702282 Unit 2 Carolina Court, Lakeside Business Park, Doncaster, England
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 32 - Director → ME
58
OAK TREE LANE LIMITED - now
DIXON DELANCEY (MANSFIELD) LIMITED
- 2001-02-16
03933637 Fordgate House, 1 Allsop Place, London
Dissolved Corporate (10 parents)
Officer
2000-03-13 ~ 2001-02-13
IIF 30 - Director → ME
59
PRIORY WAY LIMITED - now
DIXON DELANCEY (HULL) LIMITED
- 2001-02-16
03675807 Fordgate House, 1 Allsop Place, London
Dissolved Corporate (13 parents)
Officer
1998-12-07 ~ 2001-02-13
IIF 50 - Director → ME
60
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Has significant influence or control → OE
IIF 78 - Has significant influence or control over the trustees of a trust → OE
61
QUBIC ADVISORY SERVICES LIMITED - now
ASSETHOUND LIMITED
- 2019-03-11
08522388 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-03-08
IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 79 - Has significant influence or control over the trustees of a trust → OE
62
QUBIC ASSOCIATE GROUP LIMITED
- now 06871396QUBIC ASSOCIATES LTD - 2016-07-12
QUBIC TAX LTD - 2011-09-02
YATEGRAVE LTD - 2010-10-15
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Person with significant control
2019-04-01 ~ 2022-12-22
IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 81 - Has significant influence or control over the trustees of a trust → OE
63
REACT ACCIDENT REPAIR GROUP LIMITED
11338534 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-03 ~ 2025-04-01
IIF 60 - Director → ME
Person with significant control
2018-07-06 ~ 2025-04-01
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
64
CARNELL MOTORCYCLES LIMITED
- 2002-10-22
02175222CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
HERONWORTH LIMITED - 1988-08-19
250 Bishopsgate, London, England
Dissolved Corporate (38 parents)
Officer
2000-07-20 ~ 2003-01-31
IIF 36 - Director → ME
65
MOTORCYCLE CITY (SALES) LIMITED
- 2002-10-22
01020385 135 Bishopsgate, London
Dissolved Corporate (38 parents)
Officer
2000-11-30 ~ 2003-01-31
IIF 47 - Director → ME
2000-11-30 ~ 2001-02-01
IIF 63 - Secretary → ME
66
ROEBUCK WAY LIMITED - now
DIXON DELANCEY (MILTON KEYNES) LIMITED
- 2001-02-16
03676147FLOODSCENE LIMITED
- 1999-01-05
03676147 Fordgate House, 1 Allsop Place, London
Dissolved Corporate (13 parents)
Officer
1998-12-07 ~ 2001-02-13
IIF 57 - Director → ME
67
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (7 parents)
Officer
2010-01-26 ~ 2013-11-27
IIF 1 - LLP Designated Member → ME
68
4th Floor, 1 Knightrider Court, London, England
Dissolved Corporate (7 parents)
Officer
2010-01-26 ~ 2013-11-27
IIF 2 - LLP Designated Member → ME
69
2 Carolina Court, Lakeside Business Park, Doncaster, Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2018-11-29 ~ 2024-10-29
IIF 45 - Director → ME
70
4th Floor, 1 Knightrider Court, St Pauls, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ dissolved
IIF 27 - Director → ME
71
4th Floor, 1 Knightrider Court, St Pauls, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ dissolved
IIF 28 - Director → ME
72
THE PAINT AND BODYSHOP HULL LIMITED
- now 02688182BRIAN TINDALL LIMITED
- 2018-12-18
02688182THE PAINT & BODY SHOP (HULL) LIMITED - 1994-01-06
COOLGROUND LIMITED - 1992-03-02
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (18 parents)
Officer
2018-07-10 ~ 2025-04-01
IIF 61 - Director → ME
73
TRANSCONTINENTAL MEDIA MARKETING (PARTNERSHIP) LIMITED - now
TRANSCONTINENTAL MEDIA MARKETING LIMITED
- 2002-10-25
03429836 Ground Floor, 21 Whitefriars Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-12-09 ~ 1999-05-25
IIF 29 - Director → ME
74
TW DIRECTORS (UK) LTD - now
6th Floor, 32 Ludgate Hill, London
Dissolved Corporate (19 parents, 261 offsprings)
Officer
2002-03-08 ~ 2003-01-10
IIF 15 - Director → ME
75
UNITED RELEASING INTERNATIONAL LIMITED
- now 03498755TECHSKILL LIMITED - 2000-03-17
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2023-11-30
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
76
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (7 parents)
Officer
2019-02-06 ~ 2021-03-31
IIF 6 - Director → ME