1
42a Cardiff Road, Caerphilly, Wales
Dissolved Corporate (5 parents)
Officer
2016-09-30 ~ 2017-10-11
IIF 1 - Director → ME
2
DEFUNCT NEWCO 252012 LIMITED
- now 08038103 8 Park Place, Lawn Lane, London
Dissolved Corporate (6 parents)
Officer
2012-04-19 ~ dissolved
IIF 7 - Director → ME
3
Premier House, 10 Greycoat Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-05-03 ~ dissolved
IIF 8 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2013-10-02 during the appointment or period of control
Administration ended on 2014-09-19 during the appointment or period of control
ENTERACTION TV TRAVEL LIMITED
- 2008-10-08
04252785 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents)
Officer
2001-07-20 ~ dissolved
IIF 6 - Director → ME
2001-07-20 ~ 2010-04-08
IIF 14 - Secretary → ME
5
ENTERACTION TV LEARNING LIMITED
- now 04354822SCREENASSET LIMITED - 2002-02-25
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2003-04-28 ~ 2007-04-25
IIF 10 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2012-10-22 during the appointment or period of control
Administration ended on 2013-06-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-13 during the appointment or period of control
Dissolved on 2014-11-28 during the appointment or period of control
DMWSL 278 LIMITED
- 1999-12-07
03804703 05509331, 03884885, 03667101Warning 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 Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
1999-11-30 ~ dissolved
IIF 9 - Director → ME
1999-11-30 ~ 2000-06-12
IIF 16 - Secretary → ME
7
BASHELFCO 2501 LIMITED - 1996-07-09
C/o Blinkhorns, 27 Mortimer Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-02-09 ~ dissolved
IIF 4 - Director → ME
8
LIVE TV LIBRARY SALES LIMITED
- now 03804554DMWSL 271 LIMITED
- 1999-12-07
03804554 03730792, 03805412, 03919249Warning 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) Aguas, Hamm Court, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
1999-11-30 ~ dissolved
IIF 11 - Director → ME
1999-11-30 ~ dissolved
IIF 15 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-30
Dissolved on 2025-04-14
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (36 parents, 2 offsprings)
Officer
1999-04-28 ~ 1999-11-05
IIF 12 - Director → ME
10
Juniper Cottage, Burcombe Lane, Salisbury, Wiltshire, England
Active Corporate (2 parents)
Officer
2016-02-09 ~ 2024-12-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
27 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2014-05-23 ~ 2016-08-31
IIF 5 - LLP Designated Member → ME
12
PONI LIMITED - 2000-03-14
BASHELFCO 2500 LIMITED - 1996-08-02
C/o Blinkhorns, 27 Mortimer Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-11-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CHELTRADING 55 LIMITED - 1993-06-30
One Canada Square, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
1999-05-13 ~ 1999-10-27
IIF 13 - Director → ME