1
Quadrant House 6 Floor, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-05 ~ 2020-06-10
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
13 Station Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
2006-07-28 ~ 2010-10-07
IIF 12 - Director → ME
3
83 Blackwood Road, Sutton Coldfield, England
Active Corporate (11 parents, 1 offspring)
Officer
2002-05-02 ~ 2010-02-26
IIF 17 - Director → ME
4
THRIVEDATA LIMITED
- 1989-03-10
02238641 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
(before 1992-09-16) ~ 1998-08-20
IIF 16 - Director → ME
5
CHORLTON POINT (MANCHESTER) MANAGEMENT COMPANY LIMITED
05552456 Ground Floor, Discovery House Crossley Road, Crossley Road, Stockport, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2005-10-27 ~ 2010-04-26
IIF 5 - Director → ME
6
DBL PROPERTIES LIMITED - now
INTERNET COMMERCIAL INFORMATION SERVICES LIMITED
- 2017-08-10
02484366 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
(before 1992-03-22) ~ 1998-08-20
IIF 14 - Director → ME
7
Brook Point, 1412 - 1420 High Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1996-02-06 ~ 2011-03-31
IIF 15 - Director → ME
8
EUROVISION INTERNATIONAL LIMITED
02641260 25 Bentley Way, Stanmore, Middlesex, England And Wales, United Kingdom
Active Corporate (8 parents)
Officer
~ 1998-08-20
IIF 21 - Director → ME
9
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-06-11
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
KLAUS-KOBEC DIRECT LIMITED
- now 05123293WRF0018 LIMITED
- 2004-06-10
05123293 05244085, 05123297, 05153737Warning 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) Brook Point, 1412 - 1420 High Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-06-08 ~ 2010-10-07
IIF 10 - Director → ME
11
MERLINS UNDERWATER FASHION FREAKS LIMITED
07092437 13 Station Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ 2010-10-07
IIF 25 - Director → ME
12
METROPOLITAN MEDIA LIMITED - now
FILM SERVICES INTERNATIONAL LIMITED
- 2003-10-02
02315855HUDSON FORBES ASSOCIATES LTD.
- 1996-08-07
02315855TRI-LINK INTERNATIONAL LIMITED
- 1992-01-30
02315855HUDSON FORBES ASSOCIATES LIMITED
- 1991-11-15
02315855 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
(before 1992-05-24) ~ 1998-08-20
IIF 22 - Director → ME
13
Flat 14 St. Stephens Gardens, London
Dissolved Corporate (10 parents)
Officer
2006-11-17 ~ 2007-05-31
IIF 9 - Director → ME
14
Churchill House 120 Bunns Lane, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2008-02-05 ~ 2010-04-15
IIF 8 - Director → ME
15
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
2004-06-14 ~ dissolved
IIF 18 - Director → ME
16
13 Station Road, Finchley, London
Dissolved Corporate (8 parents)
Officer
1997-10-10 ~ 2010-11-11
IIF 13 - Director → ME
17
Chartwell House, 292 - 294 Hale Lane, Edgware, Middlesex, England
Dissolved Corporate (3 parents)
Person with significant control
2016-08-25 ~ dissolved
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
18
C/o Valentine & Co, 5 Stirling Court Yard Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2000-11-16 ~ 2010-01-20
IIF 24 - Director → ME
19
SWISS WATCHES WORLDWIDE LIMITED
11322691 Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (1 parent)
Officer
2018-04-23 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
Brook Point, 1412 - 1420 High Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-02-13 ~ 2010-10-06
IIF 7 - Director → ME
(before 1992-06-06) ~ 2002-03-18
IIF 11 - Director → ME
1998-08-20 ~ 2002-03-18
IIF 26 - Secretary → ME
21
13 Station Road, Finchley, London
Dissolved Corporate (7 parents)
Officer
1992-10-28 ~ 2010-10-07
IIF 19 - Director → ME
1992-10-28 ~ 2009-02-26
IIF 27 - Secretary → ME
22
13 Station Road, Finchley, London
Dissolved Corporate (8 parents)
Officer
2003-03-24 ~ 2010-10-07
IIF 20 - Director → ME
23
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2004-03-22 ~ dissolved
IIF 23 - Director → ME