1
40 BLENHEIM CRESCENT MANAGEMENT LIMITED
02046458 40 Blenheim Crescent, London
Active Corporate (25 parents)
Officer
1994-12-01 ~ 1997-03-31
IIF 6 - Secretary → ME
2
64/66 SINCLAIR ROAD LIMITED
- now 02935632 01933739, 03015439, 16293666Warning 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)SUNSPREE LIMITED - 1994-09-23
Second Floor West, 47-50 Margaret Street, London, England
Active Corporate (21 parents)
Officer
2015-12-08 ~ 2018-08-29
IIF 30 - Director → ME
3
9 TORS ROAD MANAGEMENT COMPANY LIMITED
07943386 Armstor House Vale Down, Lydford, Okehampton, Devon
Active Corporate (12 parents)
Officer
2012-02-09 ~ now
IIF 22 - Director → ME
4
Armstor House, Vale Down, Lydford, Devon
Dissolved Corporate (2 parents)
Officer
1998-05-26 ~ dissolved
IIF 25 - Director → ME
1998-05-26 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
Armstor House Vale Down, Lydford, Okehampton, England
Dissolved Corporate (3 parents)
Officer
2014-10-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
6
Armstor House Vale Down, Lydford, Okehampton, England
Dissolved Corporate (3 parents)
Officer
2014-10-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 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
7
Armstor House Vale Down, Lydford, Okehampton, England
Dissolved Corporate (3 parents)
Officer
2014-10-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
8
E & O WAREHOUSING LIMITED
- now 01231462E. & O WAREHOUSE (ROTHERHITHE) LIMITED - 1983-04-15
Armstor House Vale Down, Lydford, Okehampton, England
Active Corporate (8 parents, 1 offspring)
Officer
2002-03-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-30
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
Armstor House, Vale Down, Lydford, Okehampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
E&O WAREHOUSING HOLDINGS LIMITED
13276751 Armstor House, Vale Down, Lydford, Okehampton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-18 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
GEEN COURT MANAGEMENT COMPANY LIMITED
09535323 West Yeo Moor Farm, Witheridge, Tiverton, England
Dissolved Corporate (4 parents)
Officer
2015-04-10 ~ 2015-09-30
IIF 32 - Director → ME
12
GRANADA AV SOLUTIONS LIMITED - now
TSMS CONNECTOR LIMITED
- 2003-06-18
03721639 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-02-26 ~ 2001-03-31
IIF 4 - Director → ME
1999-02-26 ~ 2001-03-31
IIF 15 - Secretary → ME
13
ITV GOLD LIMITED - now
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-02-25 ~ 2001-03-31
IIF 1 - Director → ME
1999-02-25 ~ 2001-03-31
IIF 8 - Secretary → ME
14
Armstor House, Vale Down, Lydford, Okehampton, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-18 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
Armstor House, Vale Down, Lydford, Okehampton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-18 ~ now
IIF 20 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
Armstor House, Vale Down, Lydford, Okehampton, Devon
Active Corporate (2 parents)
Officer
2007-09-17 ~ now
IIF 16 - Director → ME
2007-09-17 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
Commonwood Farm, Commonwood, Kings Langley, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-01-24 ~ 2007-02-28
IIF 23 - Director → ME
18
PARADIGM (WORLDWIDE) LIMITED
- now 03283735ALNERY NO. 1610
- 1996-12-23
03283735 03471086, 03290644, 03290623Warning 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) The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1996-12-23 ~ 2001-03-31
IIF 5 - Director → ME
1996-12-23 ~ 2001-03-31
IIF 13 - Secretary → ME
19
RTL ADALLIANCE LIMITED - now
RTL ADCONNECT UK LTD - 2023-10-02
IP NETWORK UK LIMITED - 2017-06-12
IP NETWORK-TSMS LIMITED
- 1998-12-18
02863933REFAL 406 LIMITED
- 1994-01-11
02863933 02848824, 01652215, 03244454Warning 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) 4 Tenterden Street, 5th Floor, London, England
Active Corporate (24 parents)
Officer
1995-06-30 ~ 1998-10-28
IIF 3 - Director → ME
1994-01-10 ~ 1998-10-28
IIF 14 - Secretary → ME
20
Armstor House, Vale Down Lydford, Okehampton, Devon
Active Corporate (5 parents)
Officer
2003-08-06 ~ now
IIF 11 - Secretary → ME
21
SOUTH WEST ADULT PLACEMENT SCHEME
- 2011-05-11
05025213 Suite 3 Zealley House, Greenhill Way Kingsteignton, Newton Abbot
Active Corporate (46 parents)
Officer
2004-02-12 ~ 2012-11-14
IIF 24 - Director → ME
2004-01-26 ~ 2012-11-14
IIF 12 - Secretary → ME
22
TENBY HOUSE MANAGEMENT COMPANY LIMITED
09253685 Armstor House Vale Down, Lydford, Okehampton, Devon
Active Corporate (2 parents)
Officer
2014-10-08 ~ 2015-09-30
IIF 31 - Director → ME
2015-10-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
TELEVISION SALES & MARKETING SERVICES LIMITED - 1991-01-31
LOGFORM LIMITED - 1989-02-06
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1995-06-30 ~ 2001-03-31
IIF 2 - Director → ME
1994-01-01 ~ 2001-03-31
IIF 7 - Secretary → ME