1
34 SINCLAIR ROAD LIMITED
03015439 03968737, 08701113, 06573190Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 34 Sinclair Road, London
Active Corporate (20 parents)
Officer
2001-07-20 ~ 2003-03-14
IIF 28 - Director → ME
2
ASCENSION ENTERTAINMENT LIMITED
05874499 10 Orange Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-12 ~ dissolved
IIF 11 - Director → ME
2006-07-12 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
37 Warren Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-04 ~ now
IIF 26 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
10 Orange Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-11-17 ~ 2021-10-01
IIF 14 - Director → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
10 Orange Street, London
Active Corporate (2 parents)
Officer
2011-10-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
24 Tabor Road, London
Dissolved Corporate (3 parents)
Officer
2005-08-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (9 parents)
Officer
2024-09-16 ~ now
IIF 24 - Director → ME
9
10 Orange Street, London, England
Dissolved Corporate (6 parents)
Officer
2024-05-23 ~ dissolved
IIF 13 - Director → ME
2017-04-03 ~ 2023-03-16
IIF 15 - Director → ME
Person with significant control
2023-12-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
MURDEROUS PRODUCTIONS LIMITED
- now 08303907PARTNERS IN CRIME PRODUCTIONS LIMITED
- 2013-03-14
08303907SYMONDS BILLINGHAM LIMITED
- 2012-12-07
08303907 10 Orange Street, Haymarket, London
Dissolved Corporate (2 parents)
Officer
2012-11-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ON THE CORNER ENTERTAINMENT LIMITED
08989964 37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
First Floor, 50-54 Clerkenwell Road, London, England
Active Corporate (6 parents)
Officer
2014-04-10 ~ 2017-01-19
IIF 18 - Director → ME
13
11 Melrose Terrace, London
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolved
IIF 16 - Director → ME
14
Talgarth House L22 1rg 15 Crosby Road South, Merseyside
Dissolved Corporate (2 parents)
Officer
2009-11-05 ~ dissolved
IIF 23 - Director → ME
15
Suite 2.2 Box Studios, 17 Boundary Street, Liverpool, Merseyside, England
Active Corporate (7 parents)
Officer
2008-09-25 ~ 2009-04-01
IIF 29 - Director → ME
16
THE HABEAS FILM COMPANY LIMITED
07565373 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2011-10-01 ~ dissolved
IIF 10 - Director → ME
17
Talgarth House L22 1rg 15 Crosby Road South, Merseyside
Dissolved Corporate (2 parents)
Officer
2009-11-05 ~ dissolved
IIF 21 - Director → ME
IIF 20 - Director → ME
18
Well Cottage Farhill, Llanishen, Chepstow, Gwent, Wales
Dissolved Corporate (2 parents)
Officer
2011-04-21 ~ dissolved
IIF 22 - Director → ME