1
Palladium House, 7th Floor, 1-4 Argyll Street, London, England
Active Corporate (13 parents, 30 offsprings)
Officer
2020-09-15 ~ now
IIF 18 - Director → ME
2
48 Vicars Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
-283,024 GBP2024-06-30
Officer
2019-06-10 ~ now
IIF 27 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GEORGE WESTON HOLDINGS PLC - 1994-07-29
Weston Centre, 10 Grosvenor Street, London
Active Corporate (37 parents, 9 offsprings)
Officer
2021-03-01 ~ now
IIF 20 - Director → ME
4
BE PENSION FUND TRUSTEES LIMITED
03870466 8 Lothbury, London
Active Corporate (57 parents, 1 offspring)
Officer
2003-06-18 ~ 2007-01-24
IIF 35 - Director → ME
5
BLOOMSBURY PUBLISHING COMPANY LIMITED - 1986-09-16
M.B.N.1 LIMITED - 1986-05-28
50 Bedford Square, London
Active Corporate (44 parents, 15 offsprings)
Officer
2025-04-14 ~ now
IIF 17 - Director → ME
6
CENTRICA PLC
- now 03033654 03234745, 03226387, 03473736Warning 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)YIELDTOP PUBLIC LIMITED COMPANY
- 1996-12-19
03033654 Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 7 offsprings)
Officer
1996-12-04 ~ 1997-02-21
IIF 41 - Director → ME
7
2-3 Bourlet Close, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-112,707 GBP2020-12-31
Officer
2015-11-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 31 - Has significant influence or control → OE
8
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Active Corporate (26 parents, 5 offsprings)
Officer
2011-10-01 ~ 2013-11-27
IIF 38 - Director → ME
2018-04-25 ~ 2018-05-22
IIF 29 - Director → ME
9
CROSS LONDON RAIL LINKS LIMITED
- 2009-01-29
04212657HACKREMCO (NO.1811) LIMITED - 2001-07-31
5 Endeavour Square, London, United Kingdom
Active Corporate (72 parents)
Officer
2008-08-01 ~ 2014-08-12
IIF 51 - Director → ME
10
FCG TOPCO LIMITED - 2015-08-04
The Hickman Building, 2 Whitechapel Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-09-01 ~ 2023-03-31
IIF 66 - Director → ME
11
31 Islington Green, London
Active Corporate (23 parents, 2 offsprings)
Officer
2012-10-19 ~ 2020-10-28
IIF 63 - Director → ME
12
Wembley Stadium, Wembley, London
Active Corporate (187 parents, 10 offsprings)
Officer
2012-01-18 ~ 2017-07-26
IIF 64 - Director → ME
13
21 Waxlow Road, London, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
-1,793,757 GBP2023-12-31
Officer
2021-04-01 ~ 2025-03-31
IIF 45 - Director → ME
14
GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
GROSVENOR (GB) LIMITED - 1999-08-25
GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
NONBRAY LIMITED - 1994-01-07
70 Grosvenor Street, London
Active Corporate (43 parents, 63 offsprings)
Officer
2009-11-05 ~ 2019-05-02
IIF 61 - Director → ME
15
TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
70 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2017-02-28 ~ 2019-05-02
IIF 28 - Director → ME
16
Beaumont Seymour, 47 Butt Road, Colchester, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2014-11-25 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
53,180 GBP2024-03-31
Officer
2022-02-01 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
IMPOWER CONSULTING LIMITED
- now 03876501IMPOWER SERVICES LIMITED
- 2003-09-17
03876501INC38 LIMITED - 2000-06-20
8-10 Warner Street, London, England
Active Corporate (35 parents)
Equity (Company account)
3,970,518 GBP2025-03-31
Officer
2001-09-26 ~ 2003-11-25
IIF 39 - Director → ME
19
IMPOWER TECHNOLOGY LIMITED
- 2003-09-17
03917851 4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2000-02-16 ~ 2003-11-25
IIF 54 - Director → ME
20
6-10 First Floor Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
21
DE FACTO 265 LIMITED - 1992-06-10
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (52 parents, 6 offsprings)
Officer
2020-03-30 ~ 2023-03-30
IIF 60 - Director → ME
22
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
00070527 Lse, Houghton Street, London
Active Corporate (321 parents, 3 offsprings)
Officer
1996-08-01 ~ 1999-12-09
IIF 40 - Director → ME
23
M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
36 Golden Square, London, England
Active Corporate (29 parents, 7 offsprings)
Officer
2024-01-22 ~ now
IIF 16 - Director → ME
24
MALARIA NO MORE UK TRADING LIMITED
07621448 85 Great Portland Street, First Floor, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-01-04 ~ 2015-02-22
IIF 59 - Director → ME
25
85 Great Portland Street, First Floor, London, England
Active Corporate (35 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,197,428 GBP2015-12-31
Officer
2010-01-10 ~ 2014-02-22
IIF 36 - Director → ME
26
METROPOLITAN FILM SCHOOL LIMITED - 2006-07-27
38-42 Brunswick Street West, Hove, England
Active Corporate (22 parents, 10 offsprings)
Officer
2009-10-30 ~ 2021-12-17
IIF 56 - Director → ME
27
MET FILM ONE LIMITED - 2010-03-31
38-42 Brunswick Street West, Hove, England
Active Corporate (23 parents, 1 offspring)
Officer
2019-02-13 ~ 2021-12-17
IIF 57 - Director → ME
28
38-42 Brunswick Street West, Hove, England
Active Corporate (23 parents, 6 offsprings)
Officer
2009-10-01 ~ 2021-12-31
IIF 55 - Director → ME
29
MILLWALL HOLDINGS LIMITED - now
MILLWALL HOLDINGS PLC
- 2022-07-27
02355508JORRABAN (NO. 25) PUBLIC LIMITED COMPANY - 1989-08-23
The Den, John Berylson Way, London, England
Active Corporate (28 parents)
Officer
2006-05-03 ~ 2010-06-09
IIF 53 - Director → ME
30
The Den, John Berylson Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-06-19 ~ 2010-06-09
IIF 46 - Director → ME
31
Studio 55 Hackney Downs Studios, 17 Amhurst Terrace, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2023-06-06 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-06 ~ 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
32
Royal Opera House, Covent Garden, London
Active Corporate (108 parents)
Officer
2009-01-20 ~ 2017-08-31
IIF 49 - Director → ME
33
ROYAL OPERA HOUSE ENTERPRISES LIMITED
- now 04112266OPUS ARTE UK LIMITED
- 2010-08-31
04112266 Royal Opera House, Covent Garden, London
Active Corporate (29 parents)
Equity (Company account)
176,000 GBP2019-08-31
Officer
2010-05-26 ~ 2016-07-31
IIF 50 - Director → ME
34
SHED MEDIA LIMITED - now
SHED PRODUCTIONS PLC - 2007-09-17
SHED PRODUCTIONS LIMITED - 2005-02-21
SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2001-06-27
SHED PRODUCTIONS LIMITED - 1999-05-17
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (27 parents, 11 offsprings)
Officer
2009-06-10 ~ 2010-10-13
IIF 43 - Director → ME
35
2-3 Bourlet Close, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-04 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
36
21 Dean Street, London
Active Corporate (56 parents, 5 offsprings)
Officer
2018-10-10 ~ now
IIF 12 - Director → ME
37
21 Dean Street, London
Dissolved Corporate (5 parents)
Officer
2020-08-18 ~ dissolved
IIF 30 - Director → ME
38
SOHO THEATRE PRODUCTIONS LIMITED
- now 02950678SPEED 4458 LIMITED - 1994-08-17
21 Dean Street, London
Active Corporate (13 parents)
Officer
2020-11-12 ~ now
IIF 13 - Director → ME
39
72 Sotheby Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-23 ~ 2011-12-22
IIF 44 - Director → ME
2012-05-09 ~ dissolved
IIF 48 - Director → ME
40
The Old Farmhouse, Street End, Canterbury, England
Active Corporate (3 parents)
Equity (Company account)
-957,502 GBP2023-09-30
Officer
2018-04-17 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
41
THE COLLABORATE FOUNDATION - now
THE PUBLIC MANAGEMENT FOUNDATION
- 2015-08-19
02513936 Clarence Centre For Enterprise And Innovation, St. Georges Circus, London, England
Dissolved Corporate (42 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
1996-03-04 ~ 2000-05-01
IIF 37 - Director → ME
42
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
154,672 GBP2025-03-31
Officer
2023-01-25 ~ 2024-11-15
IIF 21 - Director → ME
Person with significant control
2023-01-25 ~ 2024-11-15
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
THE FOOTBALL LEAGUE (COMMUNITY) LIMITED
06469948 The Efl, Efl House, 10-12 West Cliff, Preston, Lancashire, England
Active Corporate (42 parents, 1 offspring)
Officer
2008-09-02 ~ 2010-02-23
IIF 52 - Director → ME
44
The Pavilion Stonebridge Recreation Ground, Hillside, London
Active Corporate (19 parents)
Equity (Company account)
31,349 GBP2016-12-31
Officer
2008-05-01 ~ 2009-10-28
IIF 33 - Director → ME
45
THE MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) LIMITED - now
MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) PLC(THE)
- 2022-08-05
01924222TYSONRED LIMITED - 1985-08-01
The Den, John Berylson Way, London, United Kingdom
Active Corporate (29 parents)
Officer
2006-05-03 ~ 2010-06-09
IIF 47 - Director → ME
46
136-140 Old Shoreham Road, Brighton, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-22 ~ 2021-05-13
IIF 23 - Director → ME
Person with significant control
2018-08-22 ~ 2021-05-13
IIF 3 - Ownership of shares – 75% or more → OE
47
THE WIMBLEDON CIVIC THEATRE TRUST LIMITED
02651656 Clarendon House, Beechen Cliff, Bath, England
Active Corporate (41 parents)
Net Assets/Liabilities (Company account)
4,278 GBP2024-03-31
Officer
1993-06-16 ~ 1995-03-31
IIF 34 - Director → ME
48
THE WOMEN'S SPORTS GROUP LIMITED
- now 12082413WOMEN'S SPORT AGENCY LIMITED
- 2019-08-23
12082413 4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
Active Corporate (8 parents)
Equity (Company account)
26,931 GBP2024-03-31
Officer
2019-07-03 ~ 2025-09-30
IIF 24 - Director → ME
Person with significant control
2019-07-03 ~ 2025-09-30
IIF 5 - Has significant influence or control → OE
49
UNITED KINGDOM FILM COUNCIL - 2003-05-15
FILM COUNCIL - 2003-05-13
55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2004-02-20 ~ 2011-06-30
IIF 58 - Director → ME
50
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-02 ~ now
IIF 26 - Director → ME
51
VERO COMMUNICATIONS LIMITED
- now 04314083SPORTING LIVE LIMITED - 2006-01-13
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
309,090 GBP2020-03-31
Officer
2018-06-14 ~ 2022-06-22
IIF 22 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
52
WOMEN OF THE YEAR - now
WOMEN OF THE YEAR LUNCH AND ASSEMBLY
- 2016-10-21
03524013 Victoria Court, 17-21 Ashford Road, Maidstone, Kent, England
Active Corporate (66 parents)
Equity (Company account)
41,077 GBP2024-05-31
Officer
1998-03-19 ~ 2003-10-06
IIF 42 - Director → ME