1
HOWPER 577 LIMITED - 2006-07-14
6 Fordbridge Road, Ashford, Middlesex, United Kingdom
Active Corporate (10 parents)
Officer
2006-07-17 ~ 2020-06-12
IIF 26 - Director → ME
2
7-9 The Avenue, Eastbourne, East Sussex, England
Dissolved Corporate (11 parents)
Officer
2011-02-21 ~ 2021-06-23
IIF 4 - Director → ME
3
BRITISH TELEVISION DISTRIBUTORS ASSOCIATION
03631472 153-157 Fitzrovia House (3rd Floor) Cleveland Street, London
Active Corporate (22 parents)
Officer
1998-09-09 ~ 2000-12-19
IIF 39 - Director → ME
1998-09-09 ~ 1998-09-28
IIF 41 - Secretary → ME
4
10 Bolt Court, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
GOINGVALUE LIMITED - 1998-06-02
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2002-09-03 ~ 2005-09-30
IIF 9 - Director → ME
6
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (15 parents)
Officer
2021-07-19 ~ 2022-02-28
IIF 3 - Director → ME
7
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2001-08-10 ~ 2005-09-30
IIF 29 - Director → ME
8
29 Devonshire Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-09 ~ dissolved
IIF 34 - Director → ME
9
GRAND SCHEME PRODUCTIONS LIMITED
13314187 Rowan House Vicarage Road, Potten End, Berkhamsted, England
Dissolved Corporate (4 parents)
Officer
2021-04-19 ~ 2024-09-06
IIF 33 - Director → ME
10
GUINNESS WORLD RECORDS LIMITED
- now 00541295GUINNESS PUBLISHING LIMITED - 1999-07-01
GUINNESS SUPERLATIVES LIMITED - 1990-09-17
Ground Floor, The Rookery, 2 Dyott Street, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2002-09-03 ~ 2005-08-22
IIF 14 - Director → ME
11
GULLANE (DEVELOPMENT) LIMITED
- now 03247130BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (41 parents)
Officer
2002-09-03 ~ 2005-09-30
IIF 12 - Director → ME
12
GULLANE (DISTRIBUTION) LIMITED
- now 03399276BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
2002-09-03 ~ 2005-09-30
IIF 15 - Director → ME
13
GULLANE (LICENSING) LIMITED
- now 02972085BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2002-09-03 ~ 2005-09-30
IIF 16 - Director → ME
14
GULLANE (PRODUCTIONS) LIMITED
- now 02120126BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
BURGINHALL 128 LIMITED - 1987-07-21
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (40 parents)
Officer
2002-09-03 ~ 2005-09-30
IIF 8 - Director → ME
15
BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
BRITT ALLCROFT LIMITED - 1987-09-01
BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
PACKCASE LIMITED - 1981-12-31
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (41 parents)
Officer
2002-09-03 ~ 2005-08-22
IIF 21 - Director → ME
16
THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
BURGINHALL 126 LIMITED - 1987-07-13
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (53 parents, 5 offsprings)
Officer
2002-09-03 ~ 2005-08-22
IIF 19 - Director → ME
17
HEATHFIELD ST. MARY'S SCHOOL - 2009-04-14
HEATHFIELD SCHOOL - 2006-09-01
The Bursar's Office, Heathfield School London Road, Ascot, Berkshire
Active Corporate (64 parents)
Officer
2013-08-30 ~ 2017-01-13
IIF 35 - Director → ME
18
HIT ATTRACTIONS LIMITED - now
GULLANE ENTERTAINMENT LIMITED - 2000-12-01
GULLANE LIMITED - 2000-08-03
QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
ARROW CONSULTANTS LTD - 1998-10-02
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (38 parents)
Officer
2002-09-03 ~ 2005-09-30
IIF 5 - Director → ME
19
HIT CONSUMER PRODUCTS LIMITED - now
GULLANE (MUSIC PUBLISHING) LIMITED
- 2017-02-21
04316800DWSCO 2220 LIMITED - 2001-12-04
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (36 parents)
Officer
2002-09-03 ~ 2005-09-30
IIF 10 - Director → ME
20
HIT ENTERTAINMENT FINANCE UNLIMITED - now
HIT ENTERTAINMENT FINANCE LIMITED
- 2012-01-26
04141483 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (36 parents)
Officer
2001-08-10 ~ 2005-08-22
IIF 22 - Director → ME
21
HIT ENTERTAINMENT LIMITED
- now 02341947HIT ENTERTAINMENT PLC
- 2005-05-25
02341947HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (61 parents, 5 offsprings)
Officer
1995-12-30 ~ 2005-08-22
IIF 20 - Director → ME
22
HIT ENTERTAINMENT SERVICES LIMITED
- now 04144859NEWINCCO 25 LIMITED - 2001-03-14
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2001-08-10 ~ 2005-09-30
IIF 30 - Director → ME
23
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2001-08-10 ~ 2005-09-30
IIF 37 - Director → ME
24
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2001-08-10 ~ 2005-09-30
IIF 31 - Director → ME
25
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2001-08-10 ~ 2005-09-30
IIF 27 - Director → ME
26
Hill House 1, Little New Street, London
Dissolved Corporate (21 parents)
Officer
2002-06-19 ~ 2005-09-30
IIF 6 - Director → ME
27
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2002-06-19 ~ 2005-09-30
IIF 38 - Director → ME
28
HORNBY LIMITED - now
HORNBY GROUP PLC - 1996-08-19
WILTMINSTER LIMITED - 1986-11-05
Enterprise Road, Westwood Industrial Estate, Margate, England
Active Corporate (38 parents, 4 offsprings)
Officer
2014-01-09 ~ 2016-12-22
IIF 36 - Director → ME
29
LUDGATE 151 LIMITED
03490077 03518791, 03393586, 03518793Warning 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) Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2001-08-10 ~ 2005-09-30
IIF 28 - Director → ME
30
LUDORUM ENTERPRISES LIMITED
- now 05819219BOUNTYGREEN LIMITED
- 2006-07-03
05819219 117 Whitchurch Gardens, Edgware, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-06-30 ~ 2012-06-28
IIF 2 - Director → ME
31
SACKGROVE PLC - 2005-12-19
3 Field Court, Gray's Inn, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-01-10 ~ 2012-06-28
IIF 23 - Director → ME
32
MAGIC RAILROAD PRODUCTIONS LIMITED
03819118 Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2003-03-31 ~ 2005-09-30
IIF 32 - Director → ME
33
MATRADE LIMITED - 1996-09-02
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2002-09-03 ~ 2005-09-30
IIF 17 - Director → ME
34
PRISM ART & DESIGN LIMITED
- now 01950911FILBUK 28 LIMITED - 1986-05-15
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (37 parents)
Officer
2002-09-03 ~ 2005-09-30
IIF 18 - Director → ME
35
SHOE ZONE (HOLDINGS) LIMITED - 2014-04-30
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (17 parents, 11 offsprings)
Officer
2014-04-29 ~ 2020-03-24
IIF 24 - Director → ME
36
56 Lamont Road, London
Dissolved Corporate (1 parent)
Officer
2013-09-27 ~ dissolved
IIF 40 - Director → ME
37
TELEVISION SUPPORT SERVICES LIMITED
02743032 Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
2002-09-03 ~ 2005-09-30
IIF 13 - Director → ME
38
THE MAGIC RAILROAD COMPANY LIMITED
03819082 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (38 parents)
Officer
2002-09-03 ~ 2005-09-30
IIF 7 - Director → ME
39
THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
02738000 Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2002-09-03 ~ 2005-08-22
IIF 11 - Director → ME