1
AUTONOMY CORPORATION LIMITED - now
AUTONOMY CORPORATION PLC
- 2012-01-10
03175909AUTONOMY CORPORATION PLC - 1998-07-16
YPCS 44 PLC - 1996-04-29
C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
Converted / Closed Corporate (30 parents, 1 offspring)
Officer
2003-06-01 ~ 2004-10-18
IIF 13 - Director → ME
2
40 Dukes Place, London
Dissolved Corporate (5 parents)
Officer
2012-03-08 ~ dissolved
IIF 36 - Director → ME
3
40 Dukes Place, London
Dissolved Corporate (5 parents)
Officer
2012-03-20 ~ dissolved
IIF 37 - Director → ME
4
2nd Floor, Ibex House 42-47 Minories, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-30 ~ dissolved
IIF 35 - Director → ME
5
Holt Hall, Holt Lane, Matlock, Derbyshire, England
Active Corporate (8 parents)
Officer
2013-06-01 ~ now
IIF 5 - Director → ME
2005-08-18 ~ 2013-05-31
IIF 12 - Director → ME
6
Holt Hall, Holt Lane, Matlock, Derbyshire, England
Active Corporate (4 parents)
Officer
2005-08-18 ~ 2013-05-31
IIF 10 - Director → ME
2013-06-01 ~ now
IIF 4 - Director → ME
7
CENTRAL PACKAGING LIMITED - 1982-04-01
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (33 parents)
Officer
1994-12-20 ~ 1999-09-03
IIF 25 - Director → ME
8
BRUMAIRE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-07
Dissolved on 2013-07-17
EXTEMPUS LIMITED - 2000-11-28
Bridge House, London Bridge, London
Dissolved Corporate (21 parents)
Officer
2001-03-15 ~ 2001-12-20
IIF 11 - Director → ME
9
CI&T HOLDING COMPANY LTD - now
MAO LTD - 2012-01-04
One, Bartholomew Close, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2014-10-28 ~ 2022-01-27
IIF 30 - Director → ME
10
DISTINCT SPORTS BRANDS LIMITED - now
EUROPEAN GOLF PRODUCTS LIMITED - 2020-01-08
BENROSS GOLF LIMITED
- 2019-12-17
03213965J.E. GOLF PROMOTIONS LIMITED - 2004-02-17
DISTINCT GOLF LIMITED - 1999-12-07
24 Springfield Meadows, Weybridge, England
Active Corporate (11 parents)
Officer
2015-08-19 ~ 2019-12-13
IIF 34 - Director → ME
11
160 Great Portland Street, Fitzrovia, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-23 ~ 2020-09-30
IIF 15 - Director → ME
12
Diane Hammerton, 21 Arlington Street, London
Dissolved Corporate (3 parents)
Officer
2015-08-05 ~ dissolved
IIF 6 - Director → ME
13
EDWARD ARNOLD (PUBLISHERS) LIMITED
00522538 Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (16 parents)
Officer
1995-01-23 ~ 1999-09-03
IIF 27 - Director → ME
14
EUCLID VISION GROUP LIMITED - now
ENNOVY GROUP LIMITED
- 2025-09-11
03610658DEALTFORCE LIMITED
- 2018-12-31
03610658 Cheshire Science Centre, Gorsey Lane, Widnes, England
Active Corporate (33 parents)
Officer
2018-09-29 ~ 2022-07-27
IIF 2 - Director → ME
15
HACHETTE UK DISTRIBUTION LIMITED - now
MAWLAW 382 LIMITED
- 1998-08-19
03541391 03590255, 02559927, 03541387Warning 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) Carmelite House, 50 Victoria Embankment, London
Active Corporate (22 parents)
Officer
1998-08-11 ~ 1999-09-03
IIF 22 - Director → ME
1998-08-11 ~ 1999-09-03
IIF 40 - Secretary → ME
16
HACHETTE UK LIMITED - now
HLUK (EUSTON ROAD) LIMITED - 2008-12-03
HEADLINE BOOK PUBLISHING PLC - 1993-06-29
Carmelite House, 50 Victoria Embankment, London
Active Corporate (61 parents, 29 offsprings)
Officer
1994-12-05 ~ 1999-09-03
IIF 14 - Director → ME
1995-07-05 ~ 1999-09-03
IIF 38 - Secretary → ME
17
HEADLINE PUBLISHING GROUP LIMITED - now
HODDER HEADLINE LIMITED - 1993-06-29
MAWLAW 195 LIMITED - 1993-05-25
Carmelite House, 50 Victoria Embankment, London
Active Corporate (34 parents)
Officer
1994-12-21 ~ 1999-09-03
IIF 23 - Director → ME
1995-07-05 ~ 1999-09-03
IIF 39 - Secretary → ME
18
HEL REALISATIONS 2013 LIMITED
- now 08233407Insolvency (Case 1) In administration
Administration ended on 2013-12-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-10
Dissolved on 2019-03-06
HATTRICK EUROPE LIMITED
- 2013-09-16
08233407Insolvency (Case 1) In administration
Administration started on 2013-08-05
4 Hardman Square, Spinning Fields, Manchester
Dissolved Corporate (5 parents)
Officer
2012-09-28 ~ 2013-11-08
IIF 32 - Director → ME
19
HODDER & STOUGHTON EDUCATIONAL LIMITED
- now 03286205 Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (13 parents)
Officer
1996-12-09 ~ 1999-09-03
IIF 21 - Director → ME
20
Carmelite House, 50 Victoria Embankment, London
Active Corporate (36 parents, 6 offsprings)
Officer
1995-01-23 ~ 1999-09-03
IIF 26 - Director → ME
21
LAUGHING STOCK PRODUCTIONS LIMITED
02632365 34 Radcliffe Street, Milton Keynes, Buckinghamshire
Active Corporate (10 parents)
Officer
2000-03-30 ~ 2001-04-24
IIF 18 - Director → ME
22
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (19 parents)
Officer
1995-01-23 ~ 1999-09-03
IIF 24 - Director → ME
23
21 Arlington Street, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
2004-07-09 ~ 2007-05-17
IIF 19 - Director → ME
24
RHYTHMONE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-09
Dissolved on 2024-04-17
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2007-05-09 ~ 2018-07-13
IIF 8 - Director → ME
25
VIRGIN MASTERTRONIC LIMITED
- 1991-09-03
01669057VIRGIN GAMES LIMITED
- 1989-10-17
01669057VIRGIN INTERACTIVE PUBLISHING LIMITED
- 1988-06-23
01669057VIRGIN GAMES LIMITED
- 1987-04-22
01669057STOCKMAROON LIMITED
- 1983-02-21
01669057 Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (53 parents)
Officer
~ 1994-11-25
IIF 16 - Director → ME
26
SEGA EUROPE OVERSEAS LIMITED
- now 02235261VIRGIN MASTERTRONIC OVERSEAS LIMITED
- 1991-09-03
02235261VIRGIN GAMES OVERSEAS LIMITED
- 1991-05-03
02235261 Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (22 parents)
Officer
~ 1994-11-25
IIF 17 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-08
Dissolved on 2013-08-03
SUNDOOR PLC - 1999-04-20
Hanover House, 14 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
1999-09-29 ~ 2001-08-14
IIF 9 - Director → ME
28
FIRST FLOOR MEDIA LIMITED - 2015-08-10
C/o Mishcon De Reya, Africa House, 70 Kingsway, London, England
Active Corporate (12 parents)
Officer
2020-09-23 ~ now
IIF 3 - Director → ME
29
HILVERN MANAGEMENT LIMITED
- 2015-05-14
05011027 Holt Hall, Holt Lane, Matlock, Derbyshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-01-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-29 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
125 Shaftesbury Avenue, London
Dissolved Corporate (26 parents)
Officer
2002-10-28 ~ 2003-12-31
IIF 28 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2017-10-17
5th Floor Grove House, 248a Maylebone Road, London
Dissolved Corporate (36 parents)
Officer
2001-11-12 ~ 2003-12-31
IIF 20 - Director → ME
32
YAHOO! UK SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-20
Dissolved on 2023-03-21
YAHOO! EUROPE LIMITED
- 2014-10-01
03730602YAHOO! EUROPE SUBSIDIARY HOLDINGS LIMITED
- 2003-01-14
03730602FANLOW LIMITED - 2000-05-05
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2002-10-24 ~ 2003-12-31
IIF 29 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2013-08-05
Insolvency (Case 1) In administration
Administration ended on 2013-12-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-10
Dissolved on 2019-02-01
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2011-11-16 ~ 2013-11-08
IIF 31 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-08
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2015-09-05
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2009-06-05 ~ 2013-11-08
IIF 33 - Director → ME