1
AUTONOMY CORPORATION LIMITED - now
AUTONOMY CORPORATION PLC
- 2012-01-10
03175909AUTONOMY CORPORATION PLC - 1998-07-16
YPCS 44 PLC - 1996-04-29
C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
Converted / Closed Corporate (30 parents, 1 offspring)
Officer
2003-06-01 ~ 2004-10-18
IIF 19 - Director → ME
2
40 Dukes Place, London
Dissolved Corporate (5 parents)
Officer
2012-03-08 ~ dissolved
IIF 7 - Director → ME
3
40 Dukes Place, London
Dissolved Corporate (5 parents)
Officer
2012-03-20 ~ dissolved
IIF 8 - Director → ME
4
2nd Floor, Ibex House 42-47 Minories, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-30 ~ dissolved
IIF 6 - Director → ME
5
Holt Hall, Holt Lane, Matlock, Derbyshire, England
Active Corporate (8 parents)
Officer
2005-08-18 ~ 2013-05-31
IIF 18 - Director → ME
2013-06-01 ~ now
IIF 11 - Director → ME
6
Holt Hall, Holt Lane, Matlock, Derbyshire, England
Active Corporate (4 parents)
Officer
2013-06-01 ~ now
IIF 10 - Director → ME
2005-08-18 ~ 2013-05-31
IIF 16 - Director → ME
7
CENTRAL PACKAGING LIMITED - 1982-04-01
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (33 parents)
Officer
1994-12-20 ~ 1999-09-03
IIF 32 - Director → ME
8
BRUMAIRE LIMITED - now
EXTEMPUS LIMITED - 2000-11-28
Bridge House, London Bridge, London
Dissolved Corporate (20 parents)
Officer
2001-03-15 ~ 2001-12-20
IIF 17 - Director → ME
9
CI&T HOLDING COMPANY LTD - now
MAO LTD - 2012-01-04
One, Bartholomew Close, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2014-10-28 ~ 2022-01-27
IIF 1 - Director → ME
10
DISTINCT SPORTS BRANDS LIMITED - now
EUROPEAN GOLF PRODUCTS LIMITED - 2020-01-08
BENROSS GOLF LIMITED
- 2019-12-17
03213965J.E. GOLF PROMOTIONS LIMITED - 2004-02-17
DISTINCT GOLF LIMITED - 1999-12-07
24 Springfield Meadows, Weybridge, England
Active Corporate (11 parents)
Officer
2015-08-19 ~ 2019-12-13
IIF 5 - Director → ME
11
160 Great Portland Street, Fitzrovia, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-23 ~ 2020-09-30
IIF 21 - Director → ME
12
Diane Hammerton, 21 Arlington Street, London
Active Corporate (3 parents)
Officer
2015-08-05 ~ now
IIF 12 - Director → ME
13
EDWARD ARNOLD (PUBLISHERS) LIMITED
00522538 Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (16 parents)
Officer
1995-01-23 ~ 1999-09-03
IIF 34 - Director → ME
14
EUCLID VISION GROUP LIMITED - now
ENNOVY GROUP LIMITED
- 2025-09-11
03610658DEALTFORCE LIMITED
- 2018-12-31
03610658 Cheshire Science Centre, Gorsey Lane, Widnes, England
Active Corporate (33 parents)
Officer
2018-09-29 ~ 2022-07-27
IIF 22 - Director → ME
15
HACHETTE UK DISTRIBUTION LIMITED - now
MAWLAW 382 LIMITED
- 1998-08-19
03541391 03348520, 02559927, 02761493Warning 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) Carmelite House, 50 Victoria Embankment, London
Active Corporate (21 parents)
Officer
1998-08-11 ~ 1999-09-03
IIF 29 - Director → ME
1998-08-11 ~ 1999-09-03
IIF 39 - Secretary → ME
16
HACHETTE UK LIMITED - now
HLUK (EUSTON ROAD) LIMITED - 2008-12-03
HEADLINE BOOK PUBLISHING PLC - 1993-06-29
Carmelite House, 50 Victoria Embankment, London
Active Corporate (60 parents, 29 offsprings)
Officer
1994-12-05 ~ 1999-09-03
IIF 20 - Director → ME
1995-07-05 ~ 1999-09-03
IIF 37 - Secretary → ME
17
HEADLINE PUBLISHING GROUP LIMITED - now
HODDER HEADLINE LIMITED - 1993-06-29
MAWLAW 195 LIMITED - 1993-05-25
Carmelite House, 50 Victoria Embankment, London
Active Corporate (33 parents)
Officer
1994-12-21 ~ 1999-09-03
IIF 30 - Director → ME
1995-07-05 ~ 1999-09-03
IIF 38 - Secretary → ME
18
HEL REALISATIONS 2013 LIMITED
- now 08233407HATTRICK EUROPE LIMITED
- 2013-09-16
08233407 4 Hardman Square, Spinning Fields, Manchester
Dissolved Corporate (3 parents)
Officer
2012-09-28 ~ 2013-11-08
IIF 3 - Director → ME
19
HODDER & STOUGHTON EDUCATIONAL LIMITED
- now 03286205 Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (13 parents)
Officer
1996-12-09 ~ 1999-09-03
IIF 28 - Director → ME
20
Carmelite House, 50 Victoria Embankment, London
Active Corporate (35 parents, 6 offsprings)
Officer
1995-01-23 ~ 1999-09-03
IIF 33 - Director → ME
21
LAUGHING STOCK PRODUCTIONS LIMITED
02632365 34 Radcliffe Street, Milton Keynes, Buckinghamshire
Active Corporate (10 parents)
Officer
2000-03-30 ~ 2001-04-24
IIF 25 - Director → ME
22
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (19 parents)
Officer
1995-01-23 ~ 1999-09-03
IIF 31 - Director → ME
23
21 Arlington Street, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
2004-07-09 ~ 2007-05-17
IIF 26 - Director → ME
24
RHYTHMONE LIMITED - now
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2007-05-09 ~ 2018-07-13
IIF 14 - Director → ME
25
VIRGIN MASTERTRONIC LIMITED
- 1991-09-03
01669057VIRGIN GAMES LIMITED
- 1989-10-17
01669057VIRGIN INTERACTIVE PUBLISHING LIMITED
- 1988-06-23
01669057VIRGIN GAMES LIMITED
- 1987-04-22
01669057STOCKMAROON LIMITED
- 1983-02-21
01669057 Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (51 parents)
Officer
~ 1994-11-25
IIF 23 - Director → ME
26
SEGA EUROPE OVERSEAS LIMITED
- now 02235261VIRGIN MASTERTRONIC OVERSEAS LIMITED
- 1991-09-03
02235261VIRGIN GAMES OVERSEAS LIMITED
- 1991-05-03
02235261 Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
~ 1994-11-25
IIF 24 - Director → ME
27
SUNDOOR PLC - 1999-04-20
Hanover House, 14 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
1999-09-29 ~ 2001-08-14
IIF 15 - Director → ME
28
FIRST FLOOR MEDIA LIMITED - 2015-08-10
C/o Mishcon De Reya, Africa House, 70 Kingsway, London, England
Active Corporate (12 parents)
Officer
2020-09-23 ~ now
IIF 9 - Director → ME
29
HILVERN MANAGEMENT LIMITED
- 2015-05-14
05011027 Holt Hall, Holt Lane, Matlock, Derbyshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-01-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-29 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
30
125 Shaftesbury Avenue, London
Dissolved Corporate (26 parents)
Officer
2002-10-28 ~ 2003-12-31
IIF 35 - Director → ME
31
5th Floor Grove House, 248a Maylebone Road, London
Dissolved Corporate (34 parents)
Officer
2001-11-12 ~ 2003-12-31
IIF 27 - Director → ME
32
YAHOO! UK SERVICES LIMITED - now
YAHOO! EUROPE LIMITED
- 2014-10-01
03730602YAHOO! EUROPE SUBSIDIARY HOLDINGS LIMITED
- 2003-01-14
03730602FANLOW LIMITED - 2000-05-05
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2002-10-24 ~ 2003-12-31
IIF 36 - Director → ME
33
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2011-11-16 ~ 2013-11-08
IIF 2 - Director → ME
34
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2009-06-05 ~ 2013-11-08
IIF 4 - Director → ME