1
CHILDREN'S MEDIA CAMPAIGN 2007 LIMITED
05865982 19 Church Road, Barnes, London
Dissolved Corporate (5 parents)
Officer
2009-02-13 ~ 2014-10-17
IIF 9 - Director → ME
2
CHILDREN'S MERCHANDISING LIMITED
05861086 19 Church Road, Barnes, London
Dissolved Corporate (5 parents)
Officer
2009-02-13 ~ 2014-10-17
IIF 2 - Director → ME
3
HAL NEWCO 21 LIMITED
06504575 06364861, 05039889, 06594602Warning 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) 19 Church Road, Barnes, London
Dissolved Corporate (6 parents)
Officer
2009-02-13 ~ 2014-10-17
IIF 3 - Director → ME
2008-06-12 ~ 2009-02-13
IIF 39 - Secretary → ME
2013-01-04 ~ 2014-10-17
IIF 40 - Secretary → ME
4
9 Collier Road, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2006-09-25 ~ dissolved
IIF 15 - Director → ME
2006-09-25 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
5
9 Collier Road, Cambridge
Dissolved Corporate (1 parent)
Officer
2009-11-06 ~ dissolved
IIF 10 - Director → ME
6
LISTEN ENTERTAINMENT LIMITED
- now 03566044TRIBUTE CREATIVE CAMPAIGNS IN ENTERTAINMENT LIMITED - 1998-10-26
19 Church Road, London
Dissolved Corporate (9 parents)
Officer
2014-10-17 ~ 2018-07-07
IIF 1 - Director → ME
2005-06-03 ~ 2011-06-15
IIF 5 - Director → ME
2012-12-31 ~ 2014-10-17
IIF 42 - Secretary → ME
7
99 Ifield Road, London
Dissolved Corporate (4 parents)
Officer
2000-01-14 ~ dissolved
IIF 21 - Director → ME
2000-01-14 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
NETTPROFILE INTERNATIONAL LIMITED
07211133 9 Collier Road, Cambridge
Dissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
9
UNIVERSALLINGUA LIMITED
- 2005-09-30
05558006 64 Great Eastern Street, Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2005-09-08 ~ 2009-10-01
IIF 20 - Director → ME
2005-09-08 ~ 2009-10-01
IIF 33 - Secretary → ME
10
9 Collier Road, Cambridge
Dissolved Corporate (1 parent)
Officer
2009-11-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
11
9 Collier Road, Cambridge
Dissolved Corporate (4 parents)
Officer
1998-11-04 ~ dissolved
IIF 22 - Director → ME
1998-11-04 ~ dissolved
IIF 38 - Secretary → ME
12
32 Blinco Grove, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
13
Town Hall Chambers, 148 High Street, Herne Bay, Kent
Dissolved Corporate (6 parents)
Officer
2012-09-01 ~ 2015-04-05
IIF 24 - LLP Member → ME
14
9 Collier Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2005-11-08 ~ dissolved
IIF 14 - Director → ME
2005-11-08 ~ dissolved
IIF 35 - Secretary → ME
15
9 Collier Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2005-11-08 ~ dissolved
IIF 13 - Director → ME
2005-11-08 ~ dissolved
IIF 34 - Secretary → ME
16
9 Collier Road, Cambridge
Dissolved Corporate (1 parent)
Officer
2014-08-18 ~ dissolved
IIF 4 - Director → ME
17
99 Ifield Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
18
International House 6th Floor, Canterbury Crescent, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2006-04-18 ~ 2017-06-28
IIF 19 - Director → ME
2006-10-30 ~ 2017-06-28
IIF 36 - Secretary → ME
19
THE INTERNATIONAL COMPANY FOR SUSTAINABLE DEVELOPMENT LIMITED
- now 02648616 9 Collier Road, Cambridge
Dissolved Corporate (3 parents)
Officer
(before 1992-09-25) ~ dissolved
IIF 23 - Director → ME
20
THE LISTEN MEDIA COMPANY LIMITED
- now 06939166TRIBUTE CAMPAIGNS LIMITED
- 2011-05-31
06939166 14 St. Pauls Road, Richmond, Surrey
Dissolved Corporate (8 parents)
Officer
2009-06-19 ~ 2011-06-24
IIF 7 - Director → ME
21
9 Collier Road, Cambridge
Dissolved Corporate (1 parent)
Officer
2014-08-19 ~ dissolved
IIF 12 - Director → ME
22
99 Ifield Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
23
TRIBUTE INSPIRATIONS LIMITED
- now 02669899FC9132 LIMITED - 1992-01-27
71-75 Shelton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-10-09 ~ 2014-10-17
IIF 18 - Director → ME
2012-09-03 ~ 2014-10-31
IIF 41 - Secretary → ME