1
Unit 4.01 Tea Building, 56 Shoreditch High Street, London
Dissolved Corporate (9 parents)
Officer
2005-11-18 ~ 2008-11-06
IIF 7 - Director → ME
2
CENTRE FOR DEFENCE AND INTERNATIONAL SECURITY STUDIES LIMITED
- now 05278868CENTRE FOR DEFENCE AND INTERNATIONAL SECURITY STUDIES (CDISS) LIMITED - 2005-03-14
The Studio Birch Drive, Bradwell Village, Burford, Oxfordshire, England
Dissolved Corporate (6 parents)
Officer
2006-04-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
Suite D, 15th Floor, St. Georges Square, New Malden, England
Active Corporate (10 parents)
Officer
2012-10-12 ~ now
IIF 2 - Director → ME
4
DECISIVE MEDIA INNOVATIONS LIMITED
07039943 Suite D, 15th Floor, St. Georges Square, New Malden, England
Active Corporate (10 parents)
Officer
2012-10-12 ~ now
IIF 3 - Director → ME
5
Suite D, 15th Floor, St. Georges Square, New Malden, England
Active Corporate (9 parents)
Officer
2001-06-11 ~ 2003-12-09
IIF 11 - Director → ME
2012-10-12 ~ now
IIF 1 - Director → ME
6
INDIGO MORTGAGE BROKERS LIMITED
NF003730 77 Castlereagh Road, Belfast
Converted / Closed Corporate (3 parents)
Officer
2003-11-29 ~ now
IIF 15 - Director → ME
7
INTERACTIVE NEW MEDIA LIMITED
- now 02517619INDEPENDENT NETWORK MARKETING LIMITED
- 1997-06-02
02517619SPEED 486 LIMITED
- 1990-09-05
02517619 03034190, 03034289, 03704243Warning 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) Building G Chapel Farm Industrial Estate, Cwmcarn, Cross Keys, Newport, Gwent, United Kingdom
Dissolved Corporate (9 parents)
Officer
(before 1991-07-02) ~ 2005-10-11
IIF 4 - Director → ME
8
15 Witney Street, Burford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2005-11-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
Artemis House, 4 Bramley Road, Mount Farm, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2013-09-13 ~ 2019-01-31
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 18 - Has significant influence or control → OE
10
OPEX EXHIBITION SERVICES LIMITED
- now 03973072Insolvency (Case 1) In administration
Administration started on 2013-03-28
Administration ended on 2014-08-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-08-06
Dissolved on 2017-12-01
JOUSTBEAM LIMITED - 2001-01-15
35 Newhall Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2002-07-31 ~ 2005-10-11
IIF 6 - Director → ME
11
97 High Street, Burford
Active Corporate (6 parents, 1 offspring)
Officer
2014-09-16 ~ 2016-11-24
IIF 5 - Director → ME
12
PROPERTY SEARCH CO (COTSWOLDS) LTD
14295541 Frogmore House, Ormond Place, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-15 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
13
PROPERTY SEARCH CO (OXFORD & THE COTSWOLDS) LIMITED
- 2021-10-22
06769861 10167503LAYER CAKE LIMITED
- 2012-12-21
06769861 15 Witney Street, Burford, England
Dissolved Corporate (8 parents)
Officer
2008-12-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-12-11 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
STAY COTSWOLD MANAGEMENT LTD
- 2023-06-01
13237709 Mascot House, Digbeth Street, Stow On The Wold, England
Active Corporate (7 parents)
Officer
2021-04-12 ~ now
IIF 19 - Director → ME
15
THE COTSWOLD LETTING AGENCY LTD
- now 10167503PROPERTY SEARCH CO (OXFORD & THE COTSWOLDS) LIMITED
- 2022-05-17
10167503 06769861 15 Witney Street, Burford, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-06 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-28 during the appointment or period of control
Due to be dissolved on 2025-07-24 during the appointment or period of control
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (11 parents)
Officer
2018-09-12 ~ dissolved
IIF 20 - Director → ME