1
15 Station Road, St Ives, Cambs
Active Corporate (4 parents)
Officer
2008-12-04 ~ now
IIF 12 - Director → ME
2008-12-04 ~ now
IIF 23 - Secretary → ME
2
West Barn, Bulmer, York
Active Corporate (3 parents)
Officer
2007-08-28 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-08-25 ~ now
IIF 28 - Has significant influence or control → OE
3
ANTROBUS PROPERTIES LIMITED
- 2021-02-15
09941664 The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-08 ~ now
IIF 14 - Director → ME
4
6th Floor - The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 3 - Director → ME
5
G4 Shepherds Building Central, Charecroft Way, London
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolved
IIF 6 - Director → ME
6
ANYVAN BUSINESS LIMITED - now
ANYVAN PRO LIMITED
- 2021-05-06
08835480 5th Floor The Triangle, 5-17 Hammersmith Grove, London
Active Corporate (5 parents)
Officer
2014-01-07 ~ 2014-04-10
IIF 8 - Director → ME
7
ANYVAN ESPANYOL LIMITED
- 2012-09-03
08182090 5th Floor The Triangle, 5-17 Hammersmith Grove, London
Active Corporate (3 parents)
Officer
2012-08-16 ~ 2014-04-10
IIF 5 - Director → ME
8
Anyvan Ltd. 5th Floor The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-06-12 ~ 2014-03-31
IIF 9 - Director → ME
2009-03-04 ~ 2014-04-10
IIF 19 - Secretary → ME
9
G4 Shepherds Building Central, Charecroft Way, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-11 ~ dissolved
IIF 26 - Director → ME
10
ANYVAN REMOVALS LTD - now
ANYVAN GERMANY LIMITED
- 2016-02-10
07873441 5th Floor The Triangle, 5-17 Hammersmith Grove, London
Dissolved Corporate (3 parents)
Officer
2011-12-07 ~ 2012-01-12
IIF 25 - Director → ME
2012-01-12 ~ 2014-04-10
IIF 4 - Director → ME
2011-12-07 ~ 2014-05-31
IIF 24 - Secretary → ME
11
The Station House, 15 Station Road, St. Ives, England
Active Corporate (1 parent)
Officer
2021-02-26 ~ now
IIF 31 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
CLEAR CHANNEL BANNERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28
Dissolved on 2024-03-12
WILSCO 449 LIMITED
- 2003-07-11
04715228 04626370, 04682778, 04706727Warning 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) C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
2003-07-04 ~ 2003-07-04
IIF 16 - Director → ME
13
Unit 1a,1st Floor 24-30 Assembly Passage, London
Active Corporate (5 parents)
Officer
2009-05-11 ~ now
IIF 21 - Secretary → ME
14
ANYADSPACE LIMITED
- 2014-10-06
08163531 West Barn, Bulmer, York
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
The Station House, 15 Station Road, St Ives, Cambridgeshire
Active Corporate (2 parents)
Officer
2021-03-28 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2021-03-28 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-14
Dissolved on 2022-02-15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-09-09 ~ 2014-04-10
IIF 1 - LLP Designated Member → ME
17
167-169 Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2024-02-19 ~ 2024-03-04
IIF 17 - Director → ME
18
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2026-02-02 ~ now
IIF 11 - Director → ME
19
MANYANY LIMITED LIABILITY PARTNERSHIP
OC380615 6th Floor - The Triangle, 5-17 Hammersmith Grove, London
Dissolved Corporate (3 parents)
Officer
2012-11-29 ~ 2014-04-10
IIF 2 - LLP Designated Member → ME
20
PACIFIC MEDIA WORLDWIDE LIMITED
- now 05644227Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-27 during the appointment or period of control
Dissolved on 2011-07-27 during the appointment or period of control
PACIFIC WORLDWIDE MEDIA LIMITED - 2006-03-23
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2007-05-11 ~ dissolved
IIF 20 - Secretary → ME
21
1 Coldbath Square, London
Dissolved Corporate (4 parents)
Officer
2004-12-16 ~ dissolved
IIF 22 - Secretary → ME
22
The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 13 - Director → ME
23
NEWCOCM LIMITED - 2015-05-28
Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-10-19 ~ 2020-01-28
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-28
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-07 ~ 2020-05-14
IIF 15 - Director → ME