1
Ground Floor 81 Brondesbury Road, Queens Park, London, England
Active Corporate (8 parents)
Officer
2024-03-20 ~ now
IIF 30 - Director → ME
2024-03-20 ~ now
IIF 2 - Secretary → ME
2
Begbies Traynor (central) Llp, 40 Bank Street, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2008-01-29 ~ 2008-02-11
IIF 26 - Director → ME
3
BABY FORMULA INVESTMENTS LIMITED
09519420 10 Orange Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-21 ~ 2017-04-05
IIF 16 - Director → ME
4
16 High Holborn, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-04-01 ~ 2018-03-31
IIF 13 - LLP Member → ME
5
BROADCAST INVESTMENTS LIMITED
- now 03328124BTM AVIATION LIMITED
- 1998-06-03
03328124SBT BROADCAST MANAGEMENT LIMITED
- 1997-09-26
03328124 . Turnpike Road, Newbury, Berkshire
Dissolved Corporate (20 parents)
Officer
1997-03-05 ~ 2004-05-07
IIF 4 - Secretary → ME
6
107 Cheapside, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2004-03-16 ~ 2004-03-18
IIF 12 - Director → ME
7
Avonbridge House, Bath Road, Chippenham, Wiltshire
Active Corporate (16 parents)
Officer
2004-02-09 ~ 2004-02-09
IIF 5 - Secretary → ME
8
DTS EUROPE LIMITED - now
DIGITAL THEATER SYSTEMS (UK) LIMITED - 2011-06-23
DTS (610) LIMITED - 2006-11-30
Brookmans Park Transmission Station Great North Road, Brookmans Park, Hatfield, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2003-05-27 ~ 2004-11-24
IIF 24 - Director → ME
9
Bracher Rawlins Llp, 77 Kingsway, London
Dissolved Corporate (1 parent)
Officer
2014-06-02 ~ dissolved
IIF 14 - Director → ME
10
Bracher Rawlins Llp, 77 Kingsway, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-02 ~ dissolved
IIF 15 - Director → ME
11
13 Cornel House , Osborne Road., Windsor., Berkshire, England
Active Corporate (10 parents)
Officer
1998-06-19 ~ 1999-02-08
IIF 11 - Director → ME
2009-11-04 ~ now
IIF 1 - Secretary → ME
12
GERALD DUCKWORTH & COMPANY LIMITED - now
WARDING ASSOCIATES LIMITED
- 2003-05-08
04744342 9 Oakridge Park, Yeovil, England
Dissolved Corporate (10 parents)
Officer
2003-05-01 ~ 2003-05-02
IIF 20 - Director → ME
13
66 Haven Way, Newhaven, East Sussex, England
Active Corporate (7 parents)
Officer
2018-04-17 ~ 2018-08-22
IIF 17 - Director → ME
14
66 Haven Way, Newhaven, East Sussex, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-03-28 ~ 2018-08-23
IIF 18 - Director → ME
Person with significant control
2018-03-28 ~ 2021-04-30
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
9 Seagrave Road, London
Dissolved Corporate (4 parents)
Officer
2008-07-15 ~ 2009-01-05
IIF 22 - Director → ME
16
66 Haven Way, Newhaven, East Sussex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2018-07-17 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
KODAL MINERALS PLC - now
KODAL MINERALS LIMITED - 2013-12-19
Prince Frederick House 4th Floor, 35-39 Maddox Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
2010-04-13 ~ 2011-03-24
IIF 29 - Director → ME
18
MAWDSLEY'S BER LIMITED - now
PLSL COMPANY 1 LIMITED
- 2005-03-10
05019792BIOPARTNERS (SABCOMELINE) LIMITED
- 2005-01-25
05019792 Unit C 2 Kingsland Trading Estate, St Philips, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2004-01-19 ~ 2005-03-01
IIF 3 - Secretary → ME
19
11 Staple Inn, London
Dissolved Corporate (16 parents, 193 offsprings)
Officer
1994-08-11 ~ 1996-01-04
IIF 27 - Director → ME
20
EACHAREA LIMITED - 1994-01-28
80 Cheapside, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
1994-08-11 ~ 1996-01-04
IIF 28 - Director → ME
21
GOLFOFFER PROJECTS LIMITED - 1994-02-25
80 Cheapside, London, England
Active Corporate (33 parents, 476 offsprings)
Officer
1994-08-11 ~ 1996-01-04
IIF 21 - Director → ME
22
75 Maygrove Road, West Hampstead, London
Active Corporate (9 parents, 1 offspring)
Officer
2004-01-23 ~ 2005-03-14
IIF 10 - LLP Designated Member → ME
23
Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (8 parents)
Officer
2001-10-19 ~ 2001-12-13
IIF 6 - Secretary → ME
24
14 New Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2005-05-27 ~ dissolved
IIF 23 - Director → ME
25
Prince Frederick House 4th Floor, 35-39 Maddox Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-09-07 ~ 2007-08-16
IIF 25 - Director → ME
26
RHEALISATION LLP - now
THOMAS EGGAR LLP
- 2016-01-15
OC326278 04345323, 04345323, 03174665Warning 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)EGGAR LLP - 2007-03-07
C/o Irwin Mitchell Llp Second Floor, The Portland Building, 25 High Street, Crawley, West Sussex, United Kingdom
Active Corporate (119 parents, 6 offsprings)
Officer
2013-05-01 ~ 2014-01-31
IIF 19 - LLP Member → ME
27
RARERELAY LIMITED - 1989-01-17
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
Active Corporate (23 parents, 1 offspring)
Officer
1998-05-07 ~ 2007-02-20
IIF 9 - Secretary → ME
28
Pritchard Englefield, 14 New Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-02 ~ dissolved
IIF 8 - Director → ME
29
Laregan Highfield Way, France Lynch, Stroud, Glos
Dissolved Corporate (4 parents)
Officer
2009-12-02 ~ 2010-02-04
IIF 32 - Director → ME