1
2050 CONSULTING LIMITED
05011851 14517185, 09663816, 14735208Warning 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) 48 Imperial Hall, 104-122 City Road, London
Active Corporate (4 parents)
Officer
2004-01-09 ~ 2025-01-17
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-17
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
8 Green Pond Close, London, England
Dissolved Corporate (7 parents)
Officer
1999-03-31 ~ dissolved
IIF 35 - Director → ME
1999-03-31 ~ 2019-01-02
IIF 15 - Secretary → ME
2021-03-31 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
3C PARTNERS PRODUCTIONS LIMITED
- now 03295779FORTRESS FILM PRODUCTIONS LIMITED
- 2002-07-24
03295779FORTRESS PRODUCTIONS LIMITED
- 1997-09-15
03295779 8 Green Pond Close, London, England
Dissolved Corporate (4 parents)
Officer
1996-12-23 ~ dissolved
IIF 36 - Director → ME
2021-03-31 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
AEC HOLDINGS (UK) LIMITED
- now 02915494ACCEPTHOLD LIMITED - 1994-07-08
1 Sussex Place, London
Dissolved Corporate (27 parents)
Officer
1994-11-08 ~ 1996-02-13
IIF 2 - Secretary → ME
5
CASTLE HOME VIDEO LIMITED
- now 01938596INDEPENDENT VIDEO SERVICES LIMITED
- 1988-05-27
01938596 33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
(before 1992-12-18) ~ 1996-01-09
IIF 11 - Secretary → ME
6
CASTLE MUSIC PUBLISHING LIMITED - now
CASTLE MUSIC LIMITED - 1998-11-20
WHITE METAL MUSIC LIMITED
- 1996-03-27
02256639 364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
(before 1993-12-18) ~ 1996-01-09
IIF 1 - Secretary → ME
7
CHARLOTTE STREET RESTAURANTS PLC
01882358 8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (22 parents)
Officer
1997-07-15 ~ 1999-01-11
IIF 22 - Director → ME
1998-06-26 ~ 1999-01-11
IIF 5 - Secretary → ME
8
JEWELFUTURE LIMITED - 1990-09-17
1 Sussex Place, London
Dissolved Corporate (22 parents)
Officer
1991-08-30 ~ 1996-01-09
IIF 12 - Secretary → ME
9
EX-RCC SUB-CO LIMITED - now
RICHOUX COFFEE COMPANY LIMITED
- 2000-06-23
03208807SANDTABLE LIMITED - 1996-09-25
8-10 Grosvenor Gardens, London
Dissolved Corporate (21 parents)
Officer
1998-06-29 ~ 1999-01-11
IIF 25 - Director → ME
1998-10-31 ~ 1999-01-11
IIF 6 - Secretary → ME
10
8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (24 parents)
Officer
1997-07-15 ~ 1999-01-11
IIF 20 - Director → ME
1998-03-10 ~ 1999-01-11
IIF 30 - Secretary → ME
11
GROUPE CHEZ GERARD RESTAURANTS LIMITED
- now 02006409Insolvency (Case 1) In administration
Administration started on 2011-11-23
Administration ended on 2012-10-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-24
Dissolved on 2014-08-16
GROUPE CHEZ GERARD LIMITED - 1994-03-15
LAKEBIRD LEISURE LIMITED - 1991-09-09
LAKEBIND LIMITED - 1986-06-13
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
1997-07-15 ~ 1999-01-11
IIF 23 - Director → ME
1998-03-10 ~ 1999-01-11
IIF 16 - Secretary → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-03
Commencement of winding up on 2012-02-20
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (26 parents)
Officer
1998-06-30 ~ 1999-01-11
IIF 21 - Director → ME
1998-06-30 ~ 1999-01-11
IIF 17 - Secretary → ME
13
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (19 parents)
Officer
1998-08-28 ~ 1999-01-11
IIF 3 - Secretary → ME
14
MASTERPIECE MUSIC PRODUCTIONS LIMITED
- now 01800458Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1995-02-13 during the appointment or period of control
Commencement of winding up on 1995-02-14 during the appointment or period of control
7 Kenrick Place, London
Dissolved Corporate (4 parents)
Officer
(before 1992-12-18) ~ dissolved
IIF 9 - Secretary → ME
15
Plaza Building, 102 Lee High Road, Lewisham, London
Dissolved Corporate (5 parents)
Officer
2002-09-20 ~ 2005-08-16
IIF 13 - Secretary → ME
16
Insolvency (Case 1) In administration
Administration started on 2021-01-20
Administration ended on 2023-04-13
RESTAURANTS INTERNATIONAL LIMITED - 1995-06-02
CORANBAR LIMITED - 1979-12-31
10 Fleet Place, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1998-06-29 ~ 1999-01-11
IIF 26 - Director → ME
1998-10-31 ~ 1999-01-11
IIF 8 - Secretary → ME
17
RICHOUX RESTAURANTS (LONDON) LIMITED
- now 00990127EMPIRE INTERNATIONAL RESTAURANTS LIMITED - 1977-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (20 parents)
Officer
1998-06-29 ~ 1999-01-11
IIF 24 - Director → ME
1998-10-31 ~ 1999-01-11
IIF 4 - Secretary → ME
18
RICHOUX LIMITED - 1995-06-02
E.RICHOUX LIMITED - 1979-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (20 parents)
Officer
1998-06-29 ~ 1999-01-11
IIF 27 - Director → ME
1998-10-31 ~ 1999-01-11
IIF 7 - Secretary → ME
19
SANCTUARY COPYRIGHTS LIMITED - now
CASTLE COPYRIGHTS LIMITED
- 2000-06-13
02722628 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (46 parents)
Officer
~ 1996-01-09
IIF 29 - Secretary → ME
20
SANCTUARY DIGITAL RIGHTS LIMITED - now
KNIGHT RECORDS LIMITED
- 2000-10-25
02241293 33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
(before 1992-12-18) ~ 1996-01-09
IIF 10 - Secretary → ME
21
SANCTUARY RECORDS GROUP LIMITED - now
CASTLE MUSIC LIMITED - 2000-06-27
CASTLE COMMUNICATIONS PLC
- 1998-11-20
00911474CASTLE ADMINISTRATION LIMITED
- 1984-02-16
00911474O.R.JESSEL INVESTMENTS LIMITED
- 1981-12-31
00911474 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (53 parents, 4 offsprings)
Officer
~ 1996-02-13
IIF 19 - Director → ME
~ 1996-01-09
IIF 28 - Secretary → ME
22
48 Imperial Hall 104-122 City Road, London
Dissolved Corporate (4 parents)
Officer
2016-03-16 ~ dissolved
IIF 33 - Director → ME
23
SOCIALLY ENTERPRISING SERVICES LIMITED
07811492 62 Rivermead Road, Oxford, England
Active Corporate (2 parents)
Officer
2016-02-03 ~ 2016-04-28
IIF 34 - Director → ME
24
UNIVERSAL SRG MUSIC PUBLISHING LIMITED - now
SANCTUARY MUSIC PUBLISHING LIMITED - 2013-05-01
FELIX MUSIC LIMITED
- 1999-11-15
02898402 4 Pancras Square, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
1994-12-13 ~ 1996-01-31
IIF 18 - Director → ME