1
284 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2021-06-23 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2
8 SQUARED INTERNATIONAL LIMITED
09809140 20 Imperial Square, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2016-05-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALPHA OMEGA UK MARKETING LIMITED
- 2014-07-11
08957049 18 Hand Court, London
Dissolved Corporate (1 parent)
Officer
2014-03-25 ~ dissolved
IIF 27 - Director → ME
2014-03-25 ~ dissolved
IIF 44 - Secretary → ME
4
1st Floor, Cromwell House 1st Floor, Cromwell House, 14 Fulwood Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
AGENCY 21 LIMITED
09456892 07252661, 12071378, 14466806Warning 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) 18 Hand Court Hand Court, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-24 ~ dissolved
IIF 14 - Director → ME
6
30 Westgate, Otley, Leeds, England
Active Corporate (4 parents)
Officer
2021-04-07 ~ now
IIF 6 - Director → ME
7
BLACKJACK RAFINANZ LIMITED
- now 06172965BLACKJACKMETRO LIMITED
- 2008-04-14
06172965 35 Great Marlborough Street, London
Dissolved Corporate (5 parents)
Officer
2007-03-20 ~ dissolved
IIF 5 - Director → ME
8
Blynk House, Young Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-03 ~ dissolved
IIF 19 - Director → ME
9
1st Floor, Cromwell House, 14 Fulwood Place, London, England
Active Corporate (2 parents)
Officer
2015-10-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1st Floor, Cromwell House, Fulwood Place, London, England
Active Corporate (8 parents)
Officer
2018-04-18 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1st Floor, Cromwell House, 14 Fulwood Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
BRAND EMOTION LTD - now
ION-CAPTIVATE LTD - 2021-06-11
DIJON EXHIBITION DESIGN COMPANY LIMITED(THE)
- 2021-01-26
01735777 3 Warren Yard, Wolverton Mill, Milton Keynes, England
Active Corporate (14 parents)
Officer
(before 1991-11-07) ~ 1992-04-29
IIF 29 - Director → ME
(before 1991-11-07) ~ 1992-04-29
IIF 30 - Secretary → ME
13
Studio 1 02 Power Road Studios, 114 Power Road, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-11-29 ~ dissolved
IIF 3 - Director → ME
14
18 Hand Court, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolved
IIF 28 - Director → ME
2015-09-01 ~ dissolved
IIF 47 - Secretary → ME
15
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2001-07-24 ~ 2015-09-30
IIF 11 - Director → ME
2002-09-03 ~ 2015-09-30
IIF 31 - Secretary → ME
16
35 Great Marlborough Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-25 ~ dissolved
IIF 4 - Director → ME
17
BLACKJACK PROMOTIONS LIMITED
- 2013-08-15
02986295 18 Hand Court, London, England
Dissolved Corporate (15 parents)
Officer
1994-11-03 ~ dissolved
IIF 22 - Director → ME
1994-11-03 ~ 2002-06-03
IIF 32 - Secretary → ME
18
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
Dissolved Corporate (1 parent)
Officer
2009-09-17 ~ dissolved
IIF 23 - Director → ME
2013-08-19 ~ dissolved
IIF 46 - Secretary → ME
19
Silverlea, Byfleet Road, Cobham, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-05 ~ now
IIF 2 - Director → ME
2019-03-05 ~ now
IIF 45 - Secretary → ME
Person with significant control
2019-03-05 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
20
1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-03-31 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
21
Silverlea, Byfleet Road, Cobham, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
22
PA HIRE (NORTHERN) LTD.
- 2018-04-03
08730506 Blynk House, Young Street, Bradford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-28 ~ dissolved
IIF 26 - Director → ME
23
NEXTWORD LIMITED - 1988-12-14
1st Floor, Cromwell House, 14 Fulwood Place, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2017-09-28 ~ now
IIF 8 - Director → ME
24
Blynk House, Young Street, Bradford, England
Dissolved Corporate (4 parents)
Officer
2021-08-20 ~ 2021-11-25
IIF 13 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
25
ANDROMEDA SYSTEMS LTD.
- 2018-06-27
11401031 Blynk House, Young Street, Bradford, England
Dissolved Corporate (3 parents)
Officer
2018-06-06 ~ dissolved
IIF 20 - Director → ME
26
1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
27
18 Hand Court, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-26 ~ dissolved
IIF 24 - Director → ME
28
Studio 1.02 Power Road Studios, 114 Power Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-19 ~ dissolved
IIF 25 - Director → ME
29
18 Hand Court, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-22 ~ dissolved
IIF 12 - Director → ME