1
Promake, Jackson House, Sibson Road, Sale, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-09-28 ~ 2025-07-09
IIF 52 - Director → ME
2
215b Kenton Lane, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-04-06 ~ dissolved
IIF 26 - Director → ME
3
CALEDONIA FILM STUDIOS LIMITED - now
EDINBURGH CALEDONIA FILM STUDIOS LIMITED
- 2024-10-16
SC617049 C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
3,646,039 GBP2024-12-31
Officer
2023-12-29 ~ 2024-05-21
IIF 17 - Director → ME
4
CHURCHILL AND HOPKINS PRODUCTION LIMITED
13974655 99 Kenton Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-14 ~ now
IIF 46 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
5
Summit House Woodland Park, Bradford Road, Cleckheaton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
88,898 GBP2024-08-30
Officer
2022-08-05 ~ now
IIF 11 - Director → ME
6
16 Bownham Mead, Rodborough Common, Stroud
Dissolved Corporate (1 parent)
Officer
2006-02-02 ~ 2008-10-01
IIF 16 - Director → ME
7
CORPORATE HEALTH AND SAFETY SERVICES (UK) LIMITED
07696085 Alexandra Court Level 3 122-124 High Road, Wood Green, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ 2016-01-25
IIF 36 - Director → ME
2011-07-06 ~ 2016-01-25
IIF 4 - Secretary → ME
8
DAR FILMS INTERNATIONAL LIMITED
10070921 130 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ 2017-04-03
IIF 18 - Director → ME
9
EAST ASSETS PLC - 2018-07-05
Cpl - 110 Viglen House Business Centre, Alperton Lane, London, England
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
-86,831 GBP2021-12-31
Officer
2019-02-14 ~ 2021-10-15
IIF 24 - Director → ME
10
EBBSFLEET DIGITAL EXPERIENCES LIMITED
- now 14665893EBBSFLEET RESIDENTIAL HOLDING LIMITED
- 2023-05-26
14665893 First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-15 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
11
251 Grays Inn Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-26 ~ 2016-09-30
IIF 30 - Director → ME
12
ENSCO 8888 LTD
14276173 SC455784, 09251533, OC332939Warning 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) Gateley Plc, Ship Canal House, 98 King Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-38,928 GBP2024-08-31
Officer
2022-08-04 ~ now
IIF 15 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
64 Southwark Bridge Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
120 GBP2019-05-30
Officer
2015-02-09 ~ 2017-08-22
IIF 31 - Director → ME
14
Suite 13 8 Shepherd Market, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2009-01-21 ~ 2009-03-13
IIF 19 - Director → ME
15
GROW MORE ASSETS MANAGEMENT GROUP LIMITED
- now 06812249PRIME ENVIRO INTERNATIONAL HOLDINGS LIMITED - 2017-09-13
TECHNOPLUS EUROPE LIMITED - 2012-08-16
BELMONT CAPITAL CORPORATION LIMITED - 2012-04-24
Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
Dissolved Corporate (7 parents)
Equity (Company account)
-319,162 GBP2020-02-28
Officer
2018-09-18 ~ 2021-08-23
IIF 32 - Director → ME
16
64 Southwark Bridge Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
36,678 GBP2017-05-31
Officer
2015-10-08 ~ 2021-10-18
IIF 55 - Director → ME
2018-07-04 ~ 2021-10-18
IIF 3 - Secretary → ME
17
64 Southwark Bridge Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2019-02-13 ~ 2021-10-18
IIF 51 - Director → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
18
HOLBORN SERVICES (LONDON) LIMITED
13611078 35 High Street Wimbledon, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-09-29
Officer
2022-05-17 ~ 2024-03-28
IIF 53 - Director → ME
19
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-09 ~ now
IIF 42 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-10 ~ now
IIF 41 - Director → ME
21
First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-08-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-08-03 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 47 - Director → ME
2024-07-29 ~ now
IIF 2 - Secretary → ME
Person with significant control
2024-07-29 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
23
128 Nightingale Road, London
Dissolved Corporate (1 parent)
Officer
2009-02-03 ~ 2009-06-17
IIF 21 - Director → ME
2009-02-03 ~ dissolved
IIF 5 - Secretary → ME
24
127 Milton Road, Gravesend, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
20,000 GBP2020-01-31
Officer
2019-01-03 ~ dissolved
IIF 50 - Director → ME
2019-01-03 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
25
75 High Street, Horsell, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
1999-06-21 ~ 2004-06-28
IIF 29 - Director → ME
26
Berkley Square House Berkeley Square Mayfair, Parker Lloyd Audit Level 5, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,000,000 GBP2021-02-28
Officer
2019-02-14 ~ 2021-10-15
IIF 23 - Director → ME
27
MULBERRY TREE PARTNERS (UK) LIMITED
09274270 20-22 Wenlock Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ dissolved
IIF 38 - Director → ME
28
NORTHERN POINTE DEVELOPMENT UK PLC
11299803 20-22 Wenlock Road, London
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ 2020-01-01
IIF 25 - Director → ME
29
Promake, Jackson House, Sibson Road, Sale, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-09-28 ~ 2025-07-09
IIF 34 - Director → ME
30
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-26 ~ 2025-07-18
IIF 13 - Director → ME
31
Studio 002, Jackson House Sibson Road, Sale, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,402,365 GBP2024-09-30
Officer
2022-07-11 ~ 2025-02-13
IIF 35 - Director → ME
32
128 Nightingale Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-02-03 ~ 2009-06-17
IIF 20 - Director → ME
2009-02-03 ~ dissolved
IIF 6 - Secretary → ME
33
BUSINESS FRANCHISE LINK PLC
- 2009-09-10
06979777 Erskine House, 53 London Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-04 ~ 2010-04-12
IIF 37 - Director → ME
34
15 Radcliffe Road, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2011-09-27 ~ 2015-12-02
IIF 54 - Director → ME
35
64 Southwark Bridge Road, London, England
Active Corporate (1 parent)
Equity (Company account)
130 GBP2024-03-31
Officer
2018-09-14 ~ now
IIF 48 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
36
128 Nightingale Road, London
Dissolved Corporate (1 parent)
Officer
2009-02-03 ~ 2009-06-17
IIF 22 - Director → ME
2009-02-03 ~ dissolved
IIF 7 - Secretary → ME
37
SAFETY SOLUTIONS (INTERNATIONAL) LIMITED
- now 04838890SUMPF 162 LIMITED - 2003-11-26
Stone Castle Stone Castle Drive, Off Sanderling Way, Dartford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-06 ~ dissolved
IIF 40 - Director → ME
2003-12-17 ~ 2010-04-22
IIF 27 - Director → ME
2003-12-17 ~ 2010-04-22
IIF 8 - Secretary → ME
38
141 Parrock Street, Gravesend, Kent
Dissolved Corporate (8 parents)
Officer
1994-08-18 ~ 2010-04-22
IIF 28 - Director → ME
1997-04-30 ~ 2010-04-22
IIF 9 - Secretary → ME
39
SARIWOMAN FILMS AND ANIMATION LIMITED
14136382 99 Kenton Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2022-05-27 ~ now
IIF 43 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
40
99 Kenton Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2022-05-27 ~ now
IIF 45 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
41
SYNERGY CONSTRUCTION AND PROPERTY CONSULTANTS LLP
- now OC318352C M PARKER BROWNE LLP - 2007-04-03
8/9 Faraday Road, Guildford, Surrey
Active Corporate (42 parents, 1 offspring)
Officer
2008-04-01 ~ 2009-04-01
IIF 10 - LLP Member → ME
42
UPSTAIRS DOWNSTAIRS FILMS & TV PRODUCTIONS LIMITED
- now 14262452 99 Kenton Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2022-07-28 ~ now
IIF 44 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
43
VALENS HOLDINGS UK LIMITED
- now 12567687STAR MARK LIMITED - 2021-03-10
CYBERTEXT LIMITED - 2021-01-21
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2022-05-17 ~ 2024-01-11
IIF 49 - Director → ME
44
VALENS OPPORTUNITIES INVESTMENT CO PLC
11977946 First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
50,000 GBP2023-05-30
Officer
2023-04-20 ~ 2024-04-12
IIF 14 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
45
First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE