1
@ AFFILIATES LIMITED
- 2009-02-20
06349699 Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
2007-08-21 ~ dissolved
IIF 14 - Director → ME
2
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 36 - Director → ME
3
Unit 11 Hove Business Centre, Fonthill Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2013-04-22 ~ dissolved
IIF 35 - Director → ME
4
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
2007-08-17 ~ dissolved
IIF 15 - Director → ME
5
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-10-30
Officer
2008-10-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-02 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-26 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-26 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-25 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
12
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-31 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
14
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,618 GBP2018-04-30
Officer
2009-04-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
16
GLOBAL PUBLICATIONS LIMITED
- 2016-06-08
04140065 20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2001-01-12 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
17
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2009-12-04 ~ dissolved
IIF 19 - Director → ME
18
Magma House Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 31 - Director → ME
19
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2009-12-03 ~ dissolved
IIF 20 - LLP Designated Member → ME
20
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
21
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-27 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
22
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-26 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
23
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2006-06-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-23 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
24
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
25
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
26
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2018-04-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
27
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
28
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-20 ~ dissolved
IIF 16 - Director → ME
29
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
30
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-51,275 GBP2021-05-31
Officer
2016-05-23 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-21 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
31
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
32
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
33
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2015-05-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
34
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-04-17 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
35
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
36
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-04-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
37
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-22 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
38
PRESCIENCE MEDIA 5 LIMITED LIABILITY PARTNERSHIP
OC336680 OC336057, OC338382, OC335983Warning 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) 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2009-04-02 ~ 2016-11-01
IIF 22 - LLP Designated Member → ME
39
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-10-02 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
40
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-30
Officer
2018-10-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
41
Sterling House, 71 Francis Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Officer
2025-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-24 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
43
XDPI LLP - now
DOMAIN PARKING INTERNATIONAL LLP
- 2010-11-03
OC329840 3 Cadogan Gate, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-07-17 ~ 2008-11-20
IIF 21 - LLP Designated Member → ME
44
XWDP LIMITED - now
3 Cadogan Gate, London
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-30
Officer
2008-11-20 ~ 2010-08-17
IIF 18 - Director → ME