1
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (10 parents)
Officer
2014-03-19 ~ 2022-05-26
IIF 26 - Director → ME
2
7 Savoy Court, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-10 ~ now
IIF 14 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
CHARITY PROJECTS LIMITED
- 1992-03-30
01806414 6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (73 parents, 2 offsprings)
Officer
(before 1993-01-26) ~ 2019-11-27
IIF 25 - Director → ME
(before 1993-01-26) ~ 2015-03-19
IIF 7 - Secretary → ME
4
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (61 parents)
Officer
2014-11-20 ~ now
IIF 13 - Director → ME
(before 1993-01-26) ~ 2015-12-07
IIF 9 - Secretary → ME
5
DASH SEASONS - 2011-05-25
FESTIVAL OF JEWISH ARTS & CULTURE - 2007-04-30
Unit 22 Toynbee Studios, 28 Commercial Street, London
Active Corporate (30 parents)
Officer
2013-10-30 ~ 2019-03-20
IIF 31 - Director → ME
6
EYEWORKS UK GROUP LIMITED - now
BYRON BAY PRODUCTIONS LIMITED
- 2009-04-07
06765825 Karishma Naravane, Allen & Overy Llp, One Bishops Square, Bishops Square, London, England
Dissolved Corporate (7 parents)
Officer
2008-12-04 ~ 2008-12-18
IIF 20 - Director → ME
7
Hanover House 14 Hanover Square, London
Dissolved Corporate (26 parents, 344 offsprings)
Officer
1997-06-13 ~ dissolved
IIF 16 - Director → ME
8
7 Savoy Court, London, United Kingdom
Active Corporate (30 parents, 773 offsprings)
Officer
(before 1993-03-16) ~ 2024-11-14
IIF 22 - Director → ME
9
HAL NOMINEES (PROPERTIES) LIMITED
04711210 Hanover House, 14 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2003-03-25 ~ dissolved
IIF 28 - Director → ME
10
7 Savoy Court, London, United Kingdom
Active Corporate (30 parents, 16 offsprings)
Officer
1994-07-31 ~ 1994-07-31
IIF 18 - Director → ME
(before 1995-03-16) ~ 2024-11-14
IIF 23 - Director → ME
11
HANOVER HOUSE TRUST COMPANY LIMITED
02357339 7 Savoy Court, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
(before 1995-03-16) ~ dissolved
IIF 24 - Director → ME
1994-07-31 ~ 1994-07-31
IIF 19 - Director → ME
12
7 Savoy Court, London, United Kingdom
Active Corporate (103 parents, 7 offsprings)
Officer
2003-06-26 ~ 2020-05-31
IIF 11 - LLP Member → ME
13
LEAN CONTENT LTD - 2015-11-11
7 Savoy Court, London, England
Active Corporate (2 parents)
Officer
2021-03-19 ~ 2024-04-30
IIF 21 - Director → ME
14
LE MANOIR HOLDINGS LIMITED - now
SPEED 4146 LIMITED
- 1994-04-27
02905171 03308591, 04421769, 02511931Warning 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) 1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (22 parents)
Officer
1994-03-31 ~ 1994-04-12
IIF 1 - Secretary → ME
15
One Kx, 120 Cromer Street, London
Active Corporate (48 parents)
Officer
1999-01-14 ~ 2013-01-04
IIF 12 - Director → ME
1999-01-14 ~ 2000-05-15
IIF 2 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-17 during the appointment or period of control
Dissolved on 2016-02-27 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
1994-01-18 ~ dissolved
IIF 27 - Director → ME
17
5th Floor 14 Bonhill Street, London, England
Active Corporate (62 parents)
Officer
1996-10-29 ~ 2000-12-05
IIF 17 - Director → ME
1996-10-29 ~ 2009-02-28
IIF 10 - Secretary → ME
18
POLA JONES ASSOCIATES LIMITED
- now 01588583FIELDFARE PRODUCTIONS LIMITED
- 1981-12-31
01588583 Hanover House, 14 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
(before 1993-02-28) ~ dissolved
IIF 15 - Director → ME
(before 1993-02-28) ~ dissolved
IIF 8 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Due to be dissolved on 2025-08-07
SHOWS (LAMBETH) LTD
- 2012-04-03
07553069 21 Highfield Road, Dartford, Kent
Dissolved Corporate (5 parents)
Officer
2011-03-07 ~ 2020-01-10
IIF 30 - Director → ME
20
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1994-02-01 ~ 2003-07-31
IIF 4 - Secretary → ME
21
THE VIRGIN HEALTHCARE FOUNDATION
- 2004-07-06
02155645THE HEALTHCARE FOUNDATION
- 1996-01-31
02155645THE MATES FOUNDATION LIMITED
- 1988-02-15
02155645 7 Savoy Court, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
(before 1991-10-10) ~ 2002-10-01
IIF 3 - Secretary → ME
2004-08-26 ~ now
IIF 6 - Secretary → ME
22
TV ASSOCIATES LIMITED - now
THE TELEVISION AFFAIRS CONSULTANCY LIMITED
- 2019-08-30
09686790 Southgate Chambers, 37/39 Southgate Street, Winchester, England
Active Corporate (6 parents)
Officer
2015-08-28 ~ 2019-07-31
IIF 29 - Director → ME
23
VIRGIN UNITE TRADING LIMITED
- now 03126284COMMUNITY CARELINES LIMITED - 2004-10-27
LOCHFAX LIMITED - 1995-12-15
7 Savoy Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2005-05-05 ~ now
IIF 5 - Secretary → ME