1
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ dissolved
IIF 51 - Director → ME
2
ANCOATES INTERACTIVE LIMITED
- now 06593380EOS GAME FOUR LIMITED
- 2009-01-16
06593380 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 25 - Director → ME
3
99 Kenton Road, Kenton Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2004-08-26 ~ 2006-03-31
IIF 12 - Director → ME
4
BARTON STREET INTERACTIVE LIMITED
- now 06593317EOS GAME ONE LIMITED
- 2009-02-16
06593317 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 29 - Director → ME
5
10 Weybridge House 48 Queens Road, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2024-03-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-03-24 ~ dissolved
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
6
27 Templand Park, Allithwaite, Cumbria, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-04-05 ~ 2026-04-06
IIF 87 - Ownership of shares – 75% or more → OE
7
BOND STREET ENTERTAINMENT LIMITED
- now 06511808SA FILM FIVE LIMITED
- 2009-01-28
06511808 136-144 New Kings Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 61 - Director → ME
8
EOS GAME ELEVEN LIMITED
- 2009-01-16
06593466 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 28 - Director → ME
9
EOS GAME FIVE LIMITED
- 2009-01-16
06593411 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 34 - Director → ME
10
EOS GAME EIGHT LIMITED
- 2009-01-16
06593428 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 26 - Director → ME
11
EOS GAME SIX LIMITED
- 2009-01-16
06593407 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 37 - Director → ME
12
27 Templand Park, Allithwaite, Grange-over-sands, England
Active Corporate (4 parents)
Officer
2022-06-24 ~ now
IIF 17 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
13
CHAPEL STREET PRODUCTIONS LIMITED
- now 06511863SA FILM THIRTEEN LIMITED
- 2009-01-29
06511863 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 52 - Director → ME
14
COLLIER STREET SOFTWARE LIMITED
- now 06593424EOS GAME SEVEN LIMITED
- 2009-01-16
06593424 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 32 - Director → ME
15
CROSS STREET ENTERTAINMENT LIMITED
- now 06511905SA FILM SEVENTEEN LIMITED
- 2009-01-28
06511905 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-06-03
IIF 67 - Director → ME
16
DEANSGATE TECHNOLOGIES LIMITED
- now 06593350EOS GAME TWO LIMITED
- 2009-01-16
06593350 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 31 - Director → ME
17
DUCIE STREET ENTERTAINMENT LIMITED
- now 06511813SA FILM SIX LIMITED
- 2009-01-28
06511813 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 62 - Director → ME
18
ELYSIAN FUELS 32 LLP
OC387034 OC379992, OC351411, OC390435Warning 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) 30 Finsbury Square, London
Dissolved Corporate (96 parents)
Officer
2013-12-18 ~ dissolved
IIF 23 - LLP Member → ME
19
EOS GAME TWENTY-TWO LIMITED
- 2009-01-15
06595672 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-16 ~ dissolved
IIF 44 - Director → ME
20
EON HOLYROOD TWO DISTRIBUTION LIMITED
- now 06595676EOS GAME TWENTY-THREE LIMITED
- 2009-01-16
06595676 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-16 ~ dissolved
IIF 27 - Director → ME
21
EON PARTNERS INVESTMENTS LIMITED
- now 06659496JCCO 187 LIMITED
- 2008-09-26
06659496 06659477, 06034809, 06659513Warning 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) Torbay, 11a Delahays Drive, Hale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-09-18 ~ dissolved
IIF 40 - Director → ME
22
Torbay 11a Delahays Drive, Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-05-04 ~ dissolved
IIF 21 - LLP Designated Member → ME
23
King Edward Court, King Edward Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-11-08 ~ dissolved
IIF 50 - Director → ME
24
31 Dickens Place, Wigan, Lancashire
Dissolved Corporate (6 parents)
Officer
2003-02-03 ~ 2005-03-30
IIF 13 - Director → ME
25
FARADIC TECHNOLOGIES LTD - now
THE PRIVATE AGENCY LIMITED
- 2025-04-01
13891149 73 Hamilton Road, Feltham, England
Active Corporate (10 parents)
Officer
2022-02-03 ~ 2025-02-17
IIF 76 - Director → ME
26
GALA DISTRIBUTORS LIMITED
- now 04780314CODE DATA LIMITED - 2003-06-19
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2004-05-27 ~ 2006-03-31
IIF 2 - Director → ME
27
CODEPOST LIMITED - 2003-06-19
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2004-05-27 ~ 2006-03-31
IIF 3 - Director → ME
28
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-21 ~ 2013-03-07
IIF 74 - Director → ME
29
1 Oakwood House, Beechfield Road, Alderley Edge, Cheshire, England
Dissolved Corporate (8 parents)
Officer
2009-03-24 ~ 2010-05-07
IIF 57 - Director → ME
2009-03-17 ~ 2009-11-01
IIF 14 - Director → ME
30
INFORM PR & COMMUNICATIONS LIMITED - now
POWER CAPITAL PARTNERS LIMITED - 2015-09-16
ZEUS FAMILY OFFICE LIMITED
- 2014-10-06
07406283 10 Brooklands Avenue, Macclesfield, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-13 ~ 2013-03-07
IIF 38 - Director → ME
31
SOMINCO LIMITED - 2004-03-30
LEANWAY LIMITED - 2002-09-16
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2004-04-19 ~ 2006-03-31
IIF 9 - Director → ME
32
INVICTA SECURITIES LIMITED - 2001-05-30
99 Kenton Road, Harrow, England
Active Corporate (13 parents, 9 offsprings)
Officer
2004-05-27 ~ 2006-03-31
IIF 8 - Director → ME
33
INVICTA FILM NOMINEES LIMITED
- now 04244535TIMEGEMS LIMITED - 2001-07-30
99 Kenton Road Kenton, Harrow, Middlesex
Active Corporate (13 parents, 32 offsprings)
Officer
2004-05-27 ~ 2006-03-31
IIF 6 - Director → ME
2013-12-09 ~ 2015-11-12
IIF 20 - Director → ME
34
INVICTA FINANCE LIMITED - now
INVICTA ENVIRONMENT LIMITED
- 2009-04-08
05448911 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-05-11 ~ 2006-03-31
IIF 10 - Director → ME
35
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-05-11 ~ 2006-03-31
IIF 11 - Director → ME
36
JOHN ROW PRODUCTIONS LIMITED
- now 06511824SA FILM EIGHT LIMITED
- 2009-01-28
06511824 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 54 - Director → ME
37
MARTIN SQUARE PRODUCTIONS LIMITED
- now 06511792SA FILM FOUR LIMITED
- 2009-01-28
06511792 136-144 New Kings Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 70 - Director → ME
38
MATERIAL ADVERSE CHANGE LIMITED
- now 09709224THE MOONFIRE ORGANISATION LIMITED - 2018-11-15
MOONFIRE CONSULTING LTD - 2017-08-04
SPECIAL SITUATIONS CONSULTING LIMITED - 2016-11-07
27 27 Templand Park, Allithwaite, Grange-over-sands, England
Active Corporate (7 parents, 4 offsprings)
Officer
2019-09-20 ~ now
IIF 39 - Director → ME
Person with significant control
2019-09-28 ~ now
IIF 85 - Has significant influence or control → OE
39
MIRABEL INTERACTIVE LIMITED
- now 06593434EOS GAME NINE LIMITED
- 2009-01-16
06593434 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 35 - Director → ME
40
Steadings House, Lower Meadow Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-05 ~ dissolved
IIF 24 - LLP Designated Member → ME
41
NEW BAILEY DISTRIBUTION LIMITED
- now 06511898SA FILM SIXTEEN LIMITED
- 2009-01-28
06511898 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-06-03
IIF 66 - Director → ME
42
27 Templand Park, Allithwaite, Grange-over-sands, Cumbria, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-05 ~ now
IIF 16 - Director → ME
2022-11-11 ~ 2024-07-06
IIF 75 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
43
27 Templand Park, Allithwaite, Grange-over-sands, England
Active Corporate (3 parents)
Officer
2011-10-28 ~ 2017-01-01
IIF 72 - Director → ME
44
OLDHAM STREET ENTERTAINMENT LIMITED
- now 06511829SA FILM NINE LIMITED
- 2009-02-11
06511829 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 68 - Director → ME
45
PALATINE ENTERAINMENT LIMITED
- now 06511876SA FILM FOURTEEN LIMITED
- 2009-01-28
06511876 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 56 - Director → ME
46
PARKWAY TECHNOLOGY LIMITED
- now 06593445EOS GAME TEN LIMITED
- 2009-02-13
06593445 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 33 - Director → ME
47
POWE DISTRIBUTION LIMITED
- now 06511757SA FILM TWO LIMITED
- 2009-01-28
06511757 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 59 - Director → ME
48
POWE ENTERTAINMENT LIMITED
- now 06501957SA FILM ONE LIMITED
- 2009-01-28
06501957 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 64 - Director → ME
49
RALLI REALISATIONS LLP - now
CATALYST INVESTMENTS LLP - 2006-07-13
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (9 parents)
Officer
2006-11-30 ~ 2013-03-07
IIF 15 - LLP Member → ME
50
SAVILLE STREET DISTRIBUTION LIMITED
- now 06511832SA FILM TEN LIMITED
- 2009-01-28
06511832 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 53 - Director → ME
51
SLOANE ENTERTAINMENT LIMITED
- now 06511834SA FILM ELEVEN LIMITED
- 2009-01-28
06511834 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 65 - Director → ME
52
SLOANE PRODUCTIONS LIMITED
- now 06511854SA FILM TWELVE LIMITED
- 2009-01-28
06511854 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 71 - Director → ME
53
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2004-08-26 ~ 2006-03-31
IIF 7 - Director → ME
54
TIMESPEC LIMITED - 2001-07-30
99 Kenton Road, Harrow, Harrow, Middlesex
Active Corporate (13 parents, 32 offsprings)
Officer
2013-12-09 ~ 2015-11-12
IIF 19 - Director → ME
2004-05-27 ~ 2006-03-31
IIF 1 - Director → ME
55
ST MARY'S DISTRIBUTION LIMITED
- now 06511789SA FILM THREE LIMITED
- 2009-01-28
06511789 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 63 - Director → ME
56
ST PETER'S SQUARE DISTRIBUTION LIMITED
- now 06593376EOS GAME THREE LIMITED
- 2009-01-15
06593376 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 36 - Director → ME
57
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 OC307241, OC300509, OC307239Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (120 parents)
Officer
2005-04-04 ~ 2022-03-08
IIF 22 - LLP Member → ME
58
TIBB DISTRIBUTION LIMITED
- now 06511820SA FILM SEVEN LIMITED
- 2009-01-28
06511820 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 55 - Director → ME
59
TRITON DIGITAL MEDIA EIGHT LIMITED
06873683 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 49 - Director → ME
60
TRITON DIGITAL MEDIA FIVE LIMITED
06873651 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 47 - Director → ME
61
TRITON DIGITAL MEDIA FOUR LIMITED
06873665 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 45 - Director → ME
62
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 43 - Director → ME
63
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-07 ~ dissolved
IIF 58 - Director → ME
64
TRITON DIGITAL MEDIA SEVEN LIMITED
06873705 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 48 - Director → ME
65
TRITON DIGITAL MEDIA SIX LIMITED
06873697 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 42 - Director → ME
66
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 46 - Director → ME
67
TRITON DIGITAL MEDIA THREE LIMITED
06873671 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 41 - Director → ME
68
TRITON DIGITAL MEDIA TWO LIMITED
06873656 C/o Davenport Lyons, 6 Agar Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 60 - Director → ME
69
5th Floor 55 King Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-12 ~ dissolved
IIF 77 - Director → ME
70
WHITWORTH ENTERTAINMENT LIMITED
- now 06511893SA FILM FIFTEEN LIMITED
- 2009-01-29
06511893 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 69 - Director → ME
71
ZAMBLE LIMITED - now
82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ 2012-08-01
IIF 80 - Director → ME
72
INVICTA PROPERTY LP 1 LIMITED
- 2005-08-25
04603662ANGLO PROPERTY NOMINEES LIMITED - 2003-06-25
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-08-25 ~ 2006-03-31
IIF 4 - Director → ME
73
INVICTA PROPERTY GP 1 LIMITED
- 2005-08-25
04603564SOVEREIGN PROPERTY NOMINEES LIMITED - 2003-06-25
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-08-25 ~ 2006-03-31
IIF 5 - Director → ME
74
3 Ralli Courts, New Bailey Street, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ dissolved
IIF 30 - Director → ME
75
ZEUS LEISURE SERVICES LIMITED
- now 06128223INHOCO 3377 LIMITED - 2007-05-15
82 14th Floor, King Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2007-05-16 ~ 2013-03-07
IIF 81 - Director → ME
76
ZEUS MULTIMEDIA ADVISORY LIMITED
05983826 14th Floor 82 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ 2013-03-07
IIF 82 - Director → ME
77
82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ 2012-10-09
IIF 79 - Director → ME
78
82 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2009-08-17 ~ 2013-03-07
IIF 73 - Director → ME
79
ZIMBLE LIMITED - now
82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ 2012-08-01
IIF 78 - Director → ME