1
16 Jerdan Place, London
Active Corporate (5 parents)
Officer
2011-06-17 ~ 2011-06-20
IIF 20 - Director → ME
2
585a Fulham Road, London
Active Corporate (5 parents)
Officer
2001-10-20 ~ 2006-10-20
IIF 19 - Director → ME
1996-11-17 ~ 2006-10-20
IIF 32 - Secretary → ME
3
585a Fulham Road, London
Active Corporate (3 parents, 6 offsprings)
Officer
2005-07-21 ~ now
IIF 1 - Director → ME
2005-07-21 ~ 2005-08-19
IIF 31 - Secretary → ME
Person with significant control
2016-07-21 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
4
ALPHA ACCOUNTANTS A304 LTD
- now 13363148OMEGA 401 LIMITED
- 2021-11-01
13363148 08508952, 16856700, 10221863Warning 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) 585a Fulham Road, London, England
Active Corporate (2 parents)
Officer
2021-04-28 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
585a Fulham Road, London, England
Active Corporate (2 parents)
Officer
2023-03-02 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
6
585a Fulham Road, London, England
Active Corporate (1 parent)
Officer
2023-03-13 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
585a Fulham Road, Fulham, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-01-20 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
AYOOO LTD - now
PELLEGRIN HAWK LIMITED - 2016-02-17
ALPHA NOMINEES (LONDON) LTD
- 2015-07-09
03525884 585a Fulham Road, Fulham, London
Dissolved Corporate (8 parents, 50 offsprings)
Officer
2001-10-01 ~ 2015-06-30
IIF 12 - Director → ME
1998-03-23 ~ 2009-05-01
IIF 29 - Secretary → ME
9
585a Fulham Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-07 ~ now
IIF 10 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
585a Fulham Road, Fulham, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-05 ~ dissolved
IIF 16 - Director → ME
2009-09-05 ~ 2009-09-05
IIF 30 - Secretary → ME
11
FEVZI LTD - now
585a Fulham Road, Fulham, London
Dissolved Corporate (3 parents)
Officer
2011-06-17 ~ 2011-06-20
IIF 21 - Director → ME
12
FORTIS ACCOUNTANTS LTD - now
ALPHA ACCOUNTANTS (CHISWICK) LTD
- 2015-12-08
08974312 68 Dalling Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-04-02 ~ 2014-12-30
IIF 17 - Director → ME
13
585a Fulham Road, Fulham, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-16 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
585a Fulham Road, London
Active Corporate (1 parent)
Officer
2013-03-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
15
OMEGA 2 LIMITED
13362956 11093761, 10832778, 12478261Warning 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) 585a Fulham Road, London, England
Active Corporate (2 parents)
Officer
2021-04-28 ~ now
IIF 9 - Director → ME
16
OMEGA 29 LTD
13363589 13624908, 09110295, 16856700Warning 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) 585a Fulham Road, London, England
Active Corporate (2 parents)
Officer
2021-04-28 ~ now
IIF 6 - Director → ME
17
585a Fulham Road, London, England
Active Corporate (2 parents)
Officer
2021-04-27 ~ now
IIF 7 - Director → ME
18
OMEGA 51 LIMITED
13363182 16856700, 10832778, 13297424Warning 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) 585a Fulham Road, London, England
Active Corporate (2 parents)
Officer
2021-04-28 ~ now
IIF 3 - Director → ME
19
585a Fulham Road, London, England
Active Corporate (3 parents)
Officer
2023-04-25 ~ 2024-01-16
IIF 13 - Director → ME
20
THE LONDON INDIE FILM MAKING & SCREENWRITING CENTRE LTD - now
SECURITY ON SET LTD - 2022-05-27
585a Fulham Road, Fulham, London
Active Corporate (3 parents)
Officer
2007-12-01 ~ 2008-08-20
IIF 18 - Director → ME
21
THE UK FILM STUDIO LIMITED - now
THE UK FILM STUDIO PLC
- 2013-12-30
06683950 585a Fulham Road, Fulham, London
Active Corporate (7 parents)
Officer
2008-08-29 ~ 2008-08-30
IIF 15 - Director → ME