1
Quandrant House Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents)
Officer
2006-12-19 ~ now
IIF 2 - Director → ME
2
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2016-08-03 ~ 2018-11-26
IIF 23 - Director → ME
3
BOOMERANG MEDIA GROUP LIMITED
- now 05728639AVENUE SHELFCO 19 LIMITED
- 2006-12-14
05728639 06525280, 06381659, 05235605Warning 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) The Manor House, Manor Park, Aldershot, Hampshire
Active Corporate (8 parents, 5 offsprings)
Officer
2006-10-12 ~ 2013-01-10
IIF 42 - Director → ME
4
The Manor House, Manor Park, Aldershot, Hampshire
Active Corporate (10 parents)
Officer
2006-04-25 ~ 2013-01-01
IIF 38 - Director → ME
5
NEWSPLAYER GROUP PLC
- 2004-05-24
03955206NEW NAME NEEDED PLC - 2000-04-05
Quadrant House Floor 6 4, Thomas More Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2004-05-20 ~ now
IIF 1 - Director → ME
6
CATALYST MEDIA HOLDINGS LIMITED
05483806 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2006-12-19 ~ now
IIF 3 - Director → ME
7
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Officer
2017-09-22 ~ now
IIF 8 - Director → ME
(before 1992-11-10) ~ 2015-08-11
IIF 45 - Director → ME
8
DAVID FROST ENTERPRISES LIMITED
00926584 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Officer
2017-09-22 ~ now
IIF 5 - Director → ME
(before 1991-11-10) ~ 2015-08-11
IIF 36 - Director → ME
9
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (9 parents, 8 offsprings)
Officer
(before 1991-11-10) ~ 2015-08-11
IIF 32 - Director → ME
2017-09-22 ~ now
IIF 4 - Director → ME
10
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (9 parents)
Officer
2017-09-22 ~ now
IIF 6 - Director → ME
(before 1991-11-10) ~ 2015-08-11
IIF 33 - Director → ME
11
DAVID PARADINE VENTURES LIMITED
07350165 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-08-19 ~ dissolved
IIF 47 - Director → ME
12
DISCOVERY PRODUCTIONS LIMITED
- now 01010301STELLA RICHMAN PRODUCTIONS LIMITED
- 1980-12-31
01010301 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (7 parents)
Officer
2017-09-22 ~ now
IIF 9 - Director → ME
~ 2015-08-11
IIF 34 - Director → ME
13
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
(before 1992-08-11) ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
14
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Officer
~ 2015-08-11
IIF 37 - Director → ME
2017-09-22 ~ now
IIF 10 - Director → ME
15
29/30 Fitzroy Square, London
Dissolved Corporate (3 parents)
Officer
2008-07-08 ~ dissolved
IIF 30 - Director → ME
2008-07-08 ~ dissolved
IIF 50 - Secretary → ME
16
Roof Top Guild House, Rollins Street, London
Active Corporate (20 parents)
Officer
2004-06-01 ~ 2006-11-01
IIF 25 - Director → ME
17
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents)
Officer
2016-11-21 ~ 2020-04-16
IIF 43 - Director → ME
18
LEGIBUS NINETY-SEVEN LIMITED
- 1980-12-31
01491537 John Grose Lowestoft, Whapload Road, Lowestoft, Suffolk, England
Active Corporate (22 parents, 2 offsprings)
Officer
~ 1995-04-28
IIF 21 - Director → ME
19
JOHN GROSE KING'S LYNN LTD.
- now 01004951LYNFORD MOTOR COMPANY LIMITED
- 1993-06-21
01004951 Whapload Road, Lowestoft, Suffolk
Dissolved Corporate (12 parents)
Officer
1993-03-16 ~ 1995-04-28
IIF 24 - Director → ME
20
MAGNET FILMS LIMITED
04360433 10278503, 08873575, 08435146Warning 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 David Paradine The Penthouse, 346 Kensington High Street, Kensington London
Dissolved Corporate (8 parents)
Officer
2002-03-19 ~ dissolved
IIF 39 - Director → ME
21
MEDICENTRES (UK) LIMITED - now
G.P. DEPUTISING SERVICE LIMITED
- 1998-11-02
01536367ECONLET LIMITED - 1981-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (29 parents)
Officer
1995-04-12 ~ 1998-10-20
IIF 48 - Director → ME
22
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
(before 1991-11-29) ~ now
IIF 13 - Director → ME
23
NAMARA FILM PRODUCTIONS LTD
- now 01160320 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (11 parents)
Officer
2017-09-22 ~ 2023-09-20
IIF 31 - Director → ME
~ 2015-08-11
IIF 46 - Director → ME
24
NUMIS CORPORATION LIMITED - now
NUMIS CORPORATION PLC - 2023-10-24
FABLEFIELD LIMITED
- 1989-08-07
02375296 21 Moorfields, London, England
Active Corporate (48 parents, 3 offsprings)
Officer
~ 1999-09-29
IIF 15 - Director → ME
25
NUMIS NOMINEES (CLIENT) LIMITED - now
NUMIS PRIVATE EQUITY LIMITED - 2010-01-08
NUMIS CORPORATE FINANCE LIMITED - 2008-02-28
RZH CORPORATE FINANCE LIMITED
- 2000-04-28
03218624SPEED 5701 LIMITED
- 1996-07-29
03218624 03244418, 03218634, 03244404Warning 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) 21 Moorfields, London, England
Active Corporate (17 parents)
Officer
1996-07-12 ~ 1999-09-29
IIF 17 - Director → ME
26
NUMIS NOMINEES (NSI) LIMITED - now
NUMIS CAPITAL LIMITED - 2007-08-14
NUMIS NOMINEES LIMITED - 2002-01-31
HEMCO NOMINEES LIMITED
- 2000-04-28
03545128SPEED 6994 LIMITED - 1998-05-06
45 Gresham Street, London, England
Dissolved Corporate (15 parents)
Officer
1998-06-01 ~ 1999-09-29
IIF 16 - Director → ME
27
NUMIS NOMINEES LIMITED - now
ZORN NOMINEES LIMITED
- 2002-01-31
00577852 21 Moorfields, London, England
Active Corporate (26 parents)
Officer
~ 1999-09-29
IIF 20 - Director → ME
28
NUMIS SECURITIES LIMITED - now
21 Moorfields, London, England
Active Corporate (82 parents, 3 offsprings)
Officer
~ 1999-09-29
IIF 19 - Director → ME
29
PULSE HEALTHCARE LIMITED - now
MATCH HEALTHCARE LIMITED - 2007-07-30
SINCLAIR MONTROSE LIMITED - 2002-06-06
SINCLAIR MONTROSE HEALTHCARE PLC
- 1999-10-19
03156103 9 Appold Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1996-02-29 ~ 1999-07-30
IIF 18 - Director → ME
30
346 Kensington High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-16 ~ 2012-09-10
IIF 44 - Director → ME
31
C/o John Grose Group Ltd, Whapload Lowestoft, Suffolk
Dissolved Corporate (12 parents, 1 offspring)
Officer
1993-03-16 ~ 1995-04-28
IIF 41 - Director → ME
32
SINTECMEDIA GLOBAL LTD - now
PILAT MEDIA GLOBAL LIMITED
- 2014-05-01
04132467PILAT MEDIA GLOBAL PLC
- 2014-04-03
04132467PILAT MEDIA I.T. LIMITED - 2001-11-08
5.2 Central House 1 Ballards Lane, London, England
Active Corporate (26 parents)
Officer
2001-11-22 ~ 2014-04-03
IIF 22 - Director → ME
33
Quandrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2006-12-19 ~ dissolved
IIF 40 - Director → ME
34
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
- 2017-03-24
01939932 02067954, 02069912, 04243307Warning 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)SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (100 parents, 7 offsprings)
Officer
2007-01-10 ~ 2007-12-31
IIF 26 - Director → ME
35
ST JOSEPH'S GATE MANAGEMENT LIMITED
08886558 C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (18 parents)
Officer
2020-12-15 ~ 2025-12-03
IIF 11 - Director → ME
36
Brentmead House, Britannia Road, London
Dissolved Corporate (2 parents)
Officer
(before 1991-08-29) ~ dissolved
IIF 27 - Director → ME
37
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (7 parents)
Officer
2017-09-22 ~ now
IIF 7 - Director → ME
(before 1991-11-10) ~ 2015-08-11
IIF 35 - Director → ME
38
THE GUARANTEED INVESTMENT PROPERTY COMPANY PLC
- now 02547290 Casson Beckman & Partners, Hobson House, 155 Gower Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-10-10) ~ dissolved
IIF 29 - Director → ME
39
TOTALLY COMMUNICATIONS LIMITED - now
SOJEWISH.CO.UK LIMITED
- 2002-06-06
03879646HEXAGON 245 LIMITED - 2000-01-21
C/o Frp Advisory Trading Limited 260 Manor House, Ecclesall Road South, Sheffield
In Administration Corporate (20 parents)
Officer
2000-03-15 ~ 2000-11-28
IIF 28 - Director → ME
40
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
(before 1992-06-20) ~ 1995-06-01
IIF 49 - Secretary → ME
41
WIRED SUSSEX - 1998-09-28
THE WIRED COUNTY - 1998-01-09
4th Floor Aspect House, 84-87 Queens Road, Brighton
Dissolved Corporate (49 parents, 2 offsprings)
Officer
2000-11-20 ~ 2005-12-06
IIF 12 - Director → ME