1
100% PRODUCTIONS LIMITED
04324703 12005389, 14606572, 05872837Warning 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) Cornel Associates 1 Frederick Place, Crouch Hall Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-11-19 ~ dissolved
IIF 39 - Secretary → ME
2
3 The Elms, Church Rd, Claygate, Esher, England
Active Corporate (5 parents)
Officer
2002-09-24 ~ 2008-11-07
IIF 86 - Director → ME
3
ADMIRAL SCAFFOLDING GROUP LIMITED
03915827 65 Weir Road, London
Active Corporate (7 parents)
Officer
2000-02-01 ~ 2003-02-10
IIF 87 - Director → ME
2000-02-01 ~ 2003-02-10
IIF 21 - Secretary → ME
4
ALBION ROAD DEVELOPMENTS LIMITED
06318604 33 Midship Point The Quarterdeck, London, England
Active Corporate (2 parents)
Officer
2007-07-19 ~ 2017-09-30
IIF 7 - Secretary → ME
5
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-11-11 ~ 2008-04-24
IIF 5 - Secretary → ME
6
ANTISOMA RESEARCH LIMITED - now
ANTISOMA RESEARCH LIMITED - 1989-06-06
Gary Green, Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (31 parents)
Officer
1993-04-23 ~ 1996-10-22
IIF 23 - Secretary → ME
7
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-03-26 ~ 2017-09-30
IIF 46 - Secretary → ME
8
Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2018-07-27 ~ dissolved
IIF 2 - Secretary → ME
9
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-02-13 ~ dissolved
IIF 90 - Director → ME
1996-07-24 ~ 2017-09-30
IIF 15 - Secretary → ME
10
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 69 - Director → ME
11
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 55 - Director → ME
12
Cornel Associates, 117 Alexandra Park Road, Muswell Hill, London
Dissolved Corporate (1 parent)
Officer
2002-09-24 ~ 2008-11-07
IIF 84 - Director → ME
13
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-31 ~ dissolved
IIF 83 - Director → ME
2006-11-15 ~ 2017-09-30
IIF 18 - Secretary → ME
Person with significant control
2024-05-20 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
14
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-04-26 ~ now
IIF 66 - Director → ME
2006-11-15 ~ 2017-05-31
IIF 37 - Secretary → ME
Person with significant control
2016-11-16 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
15
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-02 ~ now
IIF 54 - Director → ME
Person with significant control
2022-10-02 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
16
36 Quernmore Road, London
Active Corporate (18 parents)
Officer
2003-05-19 ~ 2010-12-01
IIF 88 - Director → ME
2003-05-19 ~ 2010-12-01
IIF 29 - Secretary → ME
17
The Stables, Queens Avenue, Pontefract, England
Active Corporate (2 parents)
Officer
2015-05-01 ~ 2023-12-31
IIF 96 - Director → ME
Person with significant control
2020-12-31 ~ 2022-12-31
IIF 110 - Ownership of voting rights - 75% or more → OE
18
CENTRAL STRESS MANAGEMENT LIMITED
04136896 C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2001-01-08 ~ 2017-09-30
IIF 47 - Secretary → ME
19
CLIFF ROAD DEVELOPMENTS LIMITED
05933446 83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ dissolved
IIF 97 - Director → ME
2006-09-13 ~ 2009-09-30
IIF 45 - Secretary → ME
20
47 The Ridgeway, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-12-04 ~ dissolved
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
21
83 Dukes Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-31 ~ 2020-08-18
IIF 92 - Director → ME
Person with significant control
2019-12-31 ~ 2020-08-20
IIF 120 - Ownership of shares – 75% or more → OE
22
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-10-15 ~ now
IIF 60 - Director → ME
Person with significant control
2016-10-15 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
23
CORNEL ASSOCIATES LIMITED
- now 02514173SEALROOT LIMITED - 1990-07-25
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
(before 1993-06-21) ~ now
IIF 64 - Director → ME
(before 1991-06-20) ~ 1993-06-30
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
24
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-09-04 ~ 1997-11-30
IIF 99 - Director → ME
1998-02-27 ~ dissolved
IIF 82 - Director → ME
25
CORNEL FACILITIES MANAGEMENT LIMITED
06223842 115 Alexandra Park Road, Muswell Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-04-24 ~ 2008-04-30
IIF 89 - Director → ME
2008-04-30 ~ dissolved
IIF 28 - Secretary → ME
26
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-06-20 ~ now
IIF 61 - Director → ME
2001-12-17 ~ 2002-12-20
IIF 79 - Director → ME
27
83 Dukes Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 53 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
1 Johnston Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-06-23 ~ now
IIF 63 - Director → ME
2006-06-23 ~ 2017-09-30
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
83 Dukes Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-23 ~ now
IIF 58 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
30
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-12-21 ~ dissolved
IIF 77 - Director → ME
2008-06-20 ~ 2017-09-30
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
31
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-01-24 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
32
83 Dukes Avenue, London, England
Active Corporate (3 parents)
Officer
2023-11-20 ~ now
IIF 56 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
33
CROWN DEVELOPMENTS (BURNHAM) LIMITED
08458627 83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-01 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
34
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-15 ~ 2013-03-31
IIF 11 - Secretary → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
35
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-02 ~ now
IIF 68 - Director → ME
36
DR ANTHONY FRY & ASSOCIATES LIMITED
04137102 Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (1 parent)
Officer
2001-01-08 ~ 2007-12-17
IIF 43 - Secretary → ME
37
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-03-07 ~ 2009-03-08
IIF 22 - Secretary → ME
38
ELAND HOTEL AND TRADING COMPANY LIMITED
00660293 83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-04-15 ~ 2017-09-30
IIF 6 - Secretary → ME
39
Cornel Consultants, 115 Alexandra Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2005-03-29 ~ 2008-01-05
IIF 19 - Secretary → ME
40
BLUE OCEAN BALTIC LIMITED
- 2006-10-26
04003999 26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2006-10-18 ~ dissolved
IIF 33 - Secretary → ME
41
20-22 Venture West Greenham Business Park, Newbury, United Kingdom
Active Corporate (11 parents)
Officer
2004-01-27 ~ 2022-11-01
IIF 80 - Director → ME
2004-09-30 ~ 2017-09-30
IIF 27 - Secretary → ME
42
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2001-08-31 ~ 2011-09-28
IIF 50 - Secretary → ME
43
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-09-24 ~ dissolved
IIF 78 - Director → ME
44
83 Dukes Avenue, London, England
Active Corporate (8 parents)
Officer
2013-05-29 ~ now
IIF 67 - Director → ME
45
56a Haverstock Hill, London
Active Corporate (5 parents)
Officer
1994-03-11 ~ 2008-09-03
IIF 40 - Secretary → ME
46
LIPOXEN TECHNOLOGIES LIMITED
- now 03401495 5th Floor 15, Whitehall, London
Active Corporate (25 parents)
Officer
1997-07-10 ~ 2001-10-31
IIF 32 - Secretary → ME
47
LOWER HOLLOWFIELD FARMS LIMITED - 1997-10-13
NORTON GATE LIMITED - 1996-09-13
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-09-21 ~ 2017-09-30
IIF 3 - Secretary → ME
48
LOWER MARSH DEVELOPMENTS LIMITED
08534456 115 Alexandra Park Road Muswell Hill, London
Dissolved Corporate (3 parents)
Officer
2014-01-30 ~ dissolved
IIF 70 - Director → ME
49
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-03-25 ~ 2017-09-30
IIF 35 - Secretary → ME
50
115 Alexandra Park Road, Muswell Hill, London
Dissolved Corporate (5 parents)
Officer
1999-10-20 ~ dissolved
IIF 10 - Secretary → ME
51
83 Dukes Avenue, London, England
Active Corporate (3 parents)
Officer
2013-11-06 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-31
IIF 103 - Has significant influence or control → OE
52
MAPLE INVESTMENT COMPANY LIMITED
00450277 Cornel Associates 1 Frederick Place, Crouch Hall Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-06-27 ~ 2009-11-17
IIF 25 - Secretary → ME
53
83 Dukes Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-17 ~ now
IIF 57 - Director → ME
54
83 Dukes Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-01 ~ 2024-11-11
IIF 73 - Director → ME
2025-05-14 ~ now
IIF 59 - Director → ME
2019-09-21 ~ 2019-11-25
IIF 98 - Director → ME
55
NEXT CLINICAL RESEARCH ORGANISATION LIMITED
09418105 47 The Ridgeway Friern Barnet, London, England
Active Corporate (4 parents)
Officer
2015-02-02 ~ 2015-05-14
IIF 74 - Director → ME
56
Red Gables, West Common, Harpenden, Hertfordshire, England
Active Corporate (7 parents)
Officer
2002-04-11 ~ 2004-03-31
IIF 31 - Secretary → ME
57
48 Stoke Newington Church Street, London, England
Active Corporate (6 parents)
Officer
1998-03-24 ~ 2017-09-30
IIF 13 - Secretary → ME
58
Pkf Gm 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-19 ~ dissolved
IIF 72 - Director → ME
59
C/o Expedium Limited Gable House, 239 Regents Park Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1998-07-15 ~ dissolved
IIF 76 - Director → ME
1998-07-15 ~ 2017-09-30
IIF 49 - Secretary → ME
60
First Floor 122 Minories, City, London
Dissolved Corporate (6 parents)
Officer
2006-04-06 ~ 2008-02-02
IIF 20 - Secretary → ME
61
Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2012-06-27 ~ 2012-08-03
IIF 93 - Director → ME
62
5 Beech Tree Lane, Whittlesford, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2006-04-25 ~ 2017-09-30
IIF 41 - Secretary → ME
63
83 Dukes Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
64
47 The Ridgeway Friern Barnet, London, England
Dissolved Corporate (3 parents)
Officer
2001-04-19 ~ dissolved
IIF 44 - Secretary → ME
65
SEAN HEANEY LETTINGS LIMITED
- now 05385959 Hartfield Place, 40-44 High Street, Northwood, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2005-03-08 ~ 2015-08-13
IIF 34 - Secretary → ME
66
Cornel Associates 1 Frederick Place, Crouch Hall Road, London
Dissolved Corporate (1 parent)
Officer
2000-03-28 ~ dissolved
IIF 38 - Secretary → ME
67
C/o Somanta Limited, 80 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2003-01-01 ~ 2005-11-14
IIF 42 - Secretary → ME
68
Stockland, Beechen Cliff Road, Bath, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-13 ~ now
IIF 100 - Director → ME
Person with significant control
2018-11-13 ~ 2020-04-01
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
69
Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-16 ~ 2015-03-10
IIF 91 - Director → ME
70
MDT EVENTS LIMITED
- 2013-06-17
06798507 47 The Ridgeway Friern Barnet, London, England
Dissolved Corporate (3 parents)
Officer
2009-01-22 ~ dissolved
IIF 8 - Secretary → ME
71
The Stables, Queens Avenue, Pontefract, England
Active Corporate (2 parents)
Officer
2022-12-07 ~ 2023-12-05
IIF 101 - Director → ME
Person with significant control
2022-12-07 ~ 2023-12-05
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
72
115 Alexandra Park Road, Muswell Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-18 ~ 2012-05-30
IIF 75 - Director → ME
2006-10-18 ~ dissolved
IIF 9 - Secretary → ME
73
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-27 ~ 2017-09-30
IIF 16 - Secretary → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
74
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-04-15 ~ 2017-09-30
IIF 24 - Secretary → ME
2000-03-16 ~ 2000-07-31
IIF 30 - Secretary → ME
75
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-04-15 ~ 2017-09-30
IIF 12 - Secretary → ME
76
TRIATHLON CYCLING RUNNING LIMITED
04790923 115 Alexandra Park Road, Muswell Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-06-06 ~ dissolved
IIF 36 - Secretary → ME
77
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2003-01-24 ~ dissolved
IIF 51 - Secretary → ME
78
VISION SEARCH & SELECTION LIMITED
03363341 The Coach House, Roborough, Barnstaple, Devon
Dissolved Corporate (8 parents)
Officer
2002-11-12 ~ 2006-10-26
IIF 48 - Secretary → ME
79
WHITESPACE VENTURES LIMITED
- now 09354350JVM VENTURES LIMITED
- 2016-01-21
09354350 85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2016-01-20 ~ 2016-12-09
IIF 94 - Director → ME
80
WORCESTER PARK DEVELOPMENTS LIMITED
05385863 83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-03-08 ~ now
IIF 62 - Director → ME
2005-03-08 ~ 2005-03-29
IIF 26 - Secretary → ME
Person with significant control
2017-03-08 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
81
83 Dukes Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-11 ~ now
IIF 52 - Director → ME
82
20-22 Venture West Greenham Business Park, Newbury, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2004-07-21 ~ 2022-11-01
IIF 85 - Director → ME
2004-08-01 ~ 2017-10-27
IIF 14 - Secretary → ME