1
ACT THEATRE PRODUCTIONS LIMITED - 1999-04-08
ROSEBUD FILM COMPANY LIMITED - 1998-03-30
124 Finchley Road, London, England
Active Corporate (21 parents)
Officer
2011-03-08 ~ 2012-11-09
IIF 45 - Director → ME
2
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2011-10-13 ~ dissolved
IIF 52 - Director → ME
IIF 13 - Director → ME
3
Building 1000 Beach Drive, Waterbeach, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2017-05-04 ~ dissolved
IIF 3 - Director → ME
4
BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED - now
MANAGEMENT AGENCY AND MUSIC PUBLIC LIMITED COMPANY - 1985-07-10
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1994-04-26 ~ 1996-09-23
IIF 17 - Director → ME
5
GOULDITAR NO.6 LIMITED - 1989-07-10
C/o Canny & Associates, 30 Moorgate, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1994-04-28 ~ 1998-01-31
IIF 26 - Director → ME
6
CAPITAL & REGIONAL (JUNCTION LP) LIMITED
04311896 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2002-09-30 ~ 2004-01-19
IIF 29 - Director → ME
7
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2002-10-07 ~ 2003-03-17
IIF 28 - Director → ME
8
CAPITAL AND REGIONAL PROPERTIES PLC
- 2000-05-10
01399411MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
LEGIBUS EIGHTEEN LIMITED - 1979-12-31
89 Whitfield Street, London, England
Active Corporate (43 parents, 22 offsprings)
Officer
1993-04-01 ~ 2010-06-28
IIF 7 - Director → ME
9
CHARITIES INVESTMENT MANAGERS LIMITED
00638485 10 Fenchurch Avenue, London
Dissolved Corporate (20 parents)
Officer
2002-06-06 ~ 2008-06-25
IIF 35 - Director → ME
10
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (34 parents)
Officer
1995-04-13 ~ 2004-10-07
IIF 27 - Director → ME
1995-02-06 ~ 1995-04-13
IIF 24 - Director → ME
11
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED
- 1986-06-27
00551334 30 Gresham Street, London
Active Corporate (404 parents, 8 offsprings)
Officer
~ 1993-05-22
IIF 54 - Director → ME
~ 1993-08-06
IIF 12 - Director → ME
12
CREDIT SERVICES ASSOCIATION LIMITED
- now 00089614CREDIT SERVICES ASSOCIATION
- 2018-03-09
00089614CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23
ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-20
2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne
Active Corporate (77 parents, 1 offspring)
Officer
2014-06-01 ~ 2025-02-27
IIF 14 - Director → ME
13
2 Esh Plaza, Sir Bobby Robson Way Great Park, Newcastle Upon Tyne
Active Corporate (30 parents)
Officer
2017-10-06 ~ 2025-02-27
IIF 2 - Director → ME
14
CURZON ARTIFICIAL EYE LIMITED
- 2013-03-28
02046673ARTIFICIAL EYE CINEMA LIMITED - 2006-08-18
CINEMA LIMITED - 1998-03-10
TOSHMARK LIMITED - 1986-09-09
The Kodak 7th Floor, Keeley Street, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2011-09-19 ~ 2013-07-19
IIF 33 - Director → ME
15
EASTER CAPITAL INVESTMENT HOLDINGS LIMITED
- now 03234504PRECIS (1464) LIMITED - 1996-10-21
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
1998-02-10 ~ 2003-03-17
IIF 31 - Director → ME
16
EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
1998-02-10 ~ dissolved
IIF 30 - Director → ME
17
London Coliseum, St Martins Lane, London
Active Corporate (88 parents, 2 offsprings)
Officer
1995-05-16 ~ 2004-03-17
IIF 18 - Director → ME
18
ENTERPRISE EDUCATION TRUST - now
BUSINESSDYNAMICS TRUST - 2006-07-19
THE UNDERSTANDING INDUSTRY TRUST
- 2001-08-01
02647030 Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (41 parents)
Officer
1996-07-18 ~ 1999-01-20
IIF 19 - Director → ME
19
GLOBAL RADIO LONDON LIMITED - now
CHRYSALIS RADIO LONDON LIMITED - 2007-08-15
HEART OF LONDON RADIO LIMITED
- 1999-03-10
02826601 30 Leicester Square, London
Active Corporate (29 parents)
Officer
1994-11-09 ~ 1996-09-27
IIF 20 - Director → ME
20
GRAYLING INTERNATIONAL LIMITED
- now 05066506GRAYLING HOLDINGS LIMITED - 2004-04-07
TRUSHELFCO (NO.3028) LIMITED - 2004-03-22
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-04-19 ~ 2008-03-31
IIF 6 - Director → ME
21
GREAT NORTHERN CONSULTANTS LIMITED
- now 03126422THE GREAT NORTHERN INSURANCE CONSULTANTS LIMITED - 2009-08-03
2714 Sugar Mill, Oakhurst Road, Leeds, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-10-19 ~ 2014-01-15
IIF 15 - Director → ME
22
HAVAS SHARED SERVICES LIMITED - now
DIVERSIFIED AGENCIES UK HOLDINGS LIMITED
- 2002-01-22
00071253LOPEX PUBLIC LIMITED COMPANY
- 2000-03-20
00071253LOPEX PUBLIC LIMITED COMPANY - 2000-03-17
DIVERSFIED AGENICES UK HOLDINGS LIMITED
- 2000-03-17
00071253 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (33 parents, 13 offsprings)
Officer
1993-09-14 ~ 2001-12-31
IIF 25 - Director → ME
23
HUNTSWORTH DORMANT 7 LIMITED - now
KINGSWAY FINANCIAL PUBLIC RELATIONS LIMITED - 1989-01-06
SELOPRIDE LIMITED - 1986-12-17
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (30 parents)
Officer
2000-09-15 ~ 2004-06-22
IIF 40 - Director → ME
24
HUSH BRASSERIES LIMITED - now
STEAMROLLER RESTAURANTS LIMITED
- 2011-12-28
03670723STEAMROLLER RESTAURANTS PLC
- 2005-10-14
03670723LIFTCOVE PLC - 1998-12-24
Hush Brasseries Limited, C/o Interpath Ltd 10 Fleet Place, London
In Administration Corporate (16 parents, 3 offsprings)
Officer
2000-02-09 ~ 2008-12-16
IIF 8 - Director → ME
25
SPORTSICON LIMITED - 2000-09-18
INTERCEDE 1470 LIMITED - 1999-09-21
64 New Cavendish Street, London
Dissolved Corporate (16 parents)
Officer
2000-11-10 ~ 2003-09-08
IIF 44 - Director → ME
26
155 Talgarth Road, London
Active Corporate (23 parents)
Officer
2019-06-27 ~ now
IIF 53 - Director → ME
27
155 Talgarth Road, London
Active Corporate (106 parents)
Officer
2017-10-09 ~ now
IIF 51 - Director → ME
28
LIONEL COOKE MEMORIAL FUND LIMITED(THE)
00560074 Labour Central, Kings Manor, Newcastle Upon Tyne, England
Active Corporate (31 parents)
Officer
1998-11-05 ~ 2003-09-30
IIF 48 - Director → ME
29
ALTERGRAPHICS LIMITED
- 2007-07-11
03852652 10 Back Hill, London, England
Active Corporate (25 parents)
Officer
2000-06-27 ~ 2011-07-22
IIF 32 - Director → ME
30
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (142 parents)
Officer
1996-04-29 ~ 2001-10-31
IIF 21 - Director → ME
31
NEWINCCO 531 LIMITED
- 2007-08-29
05751902 05863314, 05643693, 05982912Warning 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) Seventh Floor, 90 High Holborn, London
Dissolved Corporate (6 parents)
Officer
2006-06-21 ~ dissolved
IIF 42 - Director → ME
32
C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (10 parents)
Officer
2001-08-01 ~ 2011-01-25
IIF 34 - Director → ME
33
BROOMCO (2251) LIMITED - 2000-08-11
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents, 1 offspring)
Officer
2001-07-03 ~ 2011-01-25
IIF 43 - Director → ME
34
21 Hepton Drive Hepton Drive, Hebden Bridge, England
Dissolved Corporate (7 parents)
Officer
2001-03-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
4th Floor, 35 New Bridge Street, London, England
Dissolved Corporate (14 parents)
Officer
2015-12-21 ~ dissolved
IIF 4 - LLP Member → ME
36
RSMB TELEVISION RESEARCH LIMITED
- 2012-05-16
02173860THREE HUNDRED AND THIRTY THIRD SHELF TRADING COMPANY LIMITED - 1987-11-12
77 Kingsway, London, England
Active Corporate (41 parents)
Officer
1998-10-15 ~ now
IIF 9 - Director → ME
37
SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
HACKREMCO (NO.1054) LIMITED - 1995-10-11
1 London Wall Place, London, England
Active Corporate (52 parents, 12 offsprings)
Officer
2005-10-05 ~ 2010-12-31
IIF 38 - Director → ME
38
Fairview New Road, Terrington, York, North Yorkshire, England
Active Corporate (10 parents)
Officer
2014-02-15 ~ now
IIF 11 - Director → ME
2006-01-05 ~ 2014-02-11
IIF 10 - Director → ME
39
SPLASH MEDIA LIMITED
- 2015-01-12
05546675 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (12 parents)
Officer
2006-07-26 ~ dissolved
IIF 37 - Director → ME
40
THE 21ST CENTURY LEARNING INITIATIVE (UK)
- now 02159533THE EDUCATION 2000 TRUST
- 1997-12-23
02159533 Lower House, 3 Grosvenor Place, Bath
Dissolved Corporate (30 parents)
Officer
1995-04-19 ~ 2009-09-15
IIF 22 - Director → ME
41
Millbank Tower 11th Floor, 21-24 Millbank, London, England
Active Corporate (51 parents)
Officer
2001-12-13 ~ 2013-10-29
IIF 41 - Director → ME
42
THE TELEVISION CORPORATION LIMITED - now
THE TELEVISION CORPORATION PLC
- 2006-09-07
01162501SUNSET & VINE PLC - 1995-12-04
SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
Active Corporate (39 parents, 18 offsprings)
Officer
2004-07-01 ~ 2006-01-18
IIF 16 - Director → ME
43
THE THESEUS AGENCY LIMITED
- now 07492292ARIS MARKS LIMITED - 2018-04-09
Regina House, 124 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
2018-05-01 ~ now
IIF 1 - Director → ME
44
THOMSON FOUNDATION (TRUSTEE) LIMITED
- now 07405128THOMSON MEDIA FOUNDATION (TRUSTEE) LIMITED
- 2015-05-22
07405128THOMSON FOUNDATION (TRUSTEE) LIMITED - 2011-05-26
2nd Floor, 6 Greenland Place, London, England
Active Corporate (24 parents)
Officer
2013-06-01 ~ now
IIF 49 - Director → ME
45
TUSKERDIRECT.COM LIMITED
- 2001-11-12
03864648DIPLEMA 440 LIMITED - 2000-05-15
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2001-08-20 ~ 2006-01-19
IIF 36 - Director → ME
46
BLAZEHALL LIMITED - 2001-01-10
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2002-09-02 ~ 2006-11-17
IIF 55 - Director → ME
2001-08-24 ~ 2002-09-02
IIF 56 - Director → ME
47
Esmee Fairbairn Foundation, Kings Place C/o Esmee Fairbairn Foundation, 90 York Way, London
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ dissolved
IIF 5 - Director → ME
48
NOBLEPANEL LIMITED - 1992-11-10
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (41 parents)
Officer
1996-08-21 ~ 1999-07-21
IIF 23 - Director → ME
49
89 High Street, Thame, England
Dissolved Corporate (11 parents)
Officer
2010-05-13 ~ dissolved
IIF 47 - Director → ME
50
ZONE LIMITED
- now 03402993 03822575, 13778000, 05498062Warning 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)BRAND POWER LIMITED - 2000-03-31
ZONE MERCHANDISING LIMITED - 1997-09-26
BRAND POWER LIMITED - 1997-09-08
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (22 parents, 4 offsprings)
Officer
2000-11-09 ~ 2013-02-22
IIF 46 - Director → ME