1
10 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-10 ~ now
IIF 26 - Director → ME
2
5th Floor 65 Chandos Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-05-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-09-24 ~ dissolved
IIF 22 - Has significant influence or control → OE
3
7 Savoy Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 7 - Director → ME
4
7 Savoy Court, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-24 ~ now
IIF 14 - Director → ME
5
7 Savoy Court, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-16 ~ now
IIF 8 - Director → ME
6
39-41 Charing Cross Road, London, England
Dissolved Corporate (3 parents)
Officer
2024-06-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-06-21 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7 Savoy Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-05 ~ now
IIF 15 - Director → ME
8
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-12 ~ now
IIF 36 - Director → ME
9
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1999-06-28 ~ now
IIF 35 - Director → ME
1999-06-28 ~ 2003-12-01
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-02-25 ~ dissolved
IIF 23 - Director → ME
11
2nd Floor Alexander House, Church Path, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2014-11-25 ~ dissolved
IIF 24 - Director → ME
12
35-47 Bethnal Green Road, London, England
Active Corporate (12 parents)
Officer
2016-01-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-29
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-11 ~ dissolved
IIF 25 - Director → ME
14
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-01 ~ now
IIF 29 - Director → ME
15
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-25 ~ now
IIF 27 - Director → ME
16
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-05-19 ~ now
IIF 40 - Director → ME
17
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2018-10-04 ~ now
IIF 28 - Director → ME
18
MEAN GIRLS UK INVESTMENT LIMITED
- now 15133160MEAN GIRLS LONDON UK INVESTMENT LIMITED
- 2026-01-07
15133160 45 Monmouth Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-12 ~ now
IIF 12 - Director → ME
19
7 Savoy Court, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-08-30 ~ dissolved
IIF 44 - Director → ME
20
45 Monmouth Street, London, England
Active Corporate (4 parents)
Officer
2023-12-20 ~ now
IIF 16 - Director → ME
21
7 Savoy Court, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2018-08-29 ~ dissolved
IIF 43 - Director → ME
22
7 Savoy Court, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2018-01-02 ~ now
IIF 32 - Director → ME
23
5th Floor 65 Chandos Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-05-04 ~ dissolved
IIF 30 - Director → ME
24
2nd Floor, Alexander House, Church Path, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-24 ~ now
IIF 41 - Director → ME
25
JUKEBOX PRODUCTIONS LIMITED
- 2024-10-14
15112290 7 Savoy Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-04 ~ now
IIF 9 - Director → ME
26
SFP PRODUCTIONS LIMITED
- 2015-02-04
09330152 2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (5 parents)
Officer
2015-01-23 ~ now
IIF 38 - Director → ME
27
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (5 parents)
Officer
2014-09-11 ~ now
IIF 37 - Director → ME
28
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
29
SONIA FRIEDMAN PRODUCTIONS LIMITED
04302464 2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (11 parents, 11 offsprings)
Officer
2001-10-10 ~ now
IIF 39 - Director → ME
30
STOCKROOM PRODUCTIONS LTD. - now
4 Chiltern Works, Southey Road, London, England
Dissolved Corporate (30 parents)
Officer
1998-09-21 ~ 2012-01-30
IIF 4 - Director → ME
1993-06-21 ~ 1998-05-13
IIF 20 - Secretary → ME
31
TAKE 22 LIMITED
16207397 13134263, 04534856, 11392727Warning 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) 7 Savoy Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-24 ~ now
IIF 13 - Director → ME
32
THE OLD HOUSE PRODUCTIONS LIMITED
14448450 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-28 ~ now
IIF 34 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
THE OLIVER COWDERY TOUR LIMITED
14737444 7 Savoy Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-17 ~ now
IIF 33 - Director → ME
34
7 Savoy Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-06-22 ~ now
IIF 10 - Director → ME
35
5th Floor 65, Chandos Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE