1
ANDREWS ALDRIDGE HOLDINGS LIMITED
- now 05127924OVAL (1988) LIMITED - 2004-06-09
60 Great Portland Street, London
Dissolved Corporate (13 parents)
Officer
2004-06-24 ~ 2012-01-19
IIF 11 - Director → ME
2
CLEAR SKIES (EOT TRUSTEE) LIMITED
16044999 167-169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
DIGITAL DIRECT SOLUTIONS LTD
- now 09186327FINANCIAL SOLUTIONS HELPLINE LIMITED
- 2019-07-17
09186327 1 Giltspur Street, London, England
Active Corporate (5 parents)
Officer
2019-01-07 ~ now
IIF 3 - Director → ME
4
DIGITAL LEAD SOLUTIONS LTD
- now 09941591LEGAL SOLUTIONS HELPLINE LIMITED
- 2021-09-17
09941591 311 Clerkenwell Workshops 27-31 Clerkenwell Close, Clerkenwell, London, England
Active Corporate (4 parents)
Officer
2019-01-07 ~ now
IIF 5 - Director → ME
5
60 Great Portland Street, London, England
Active Corporate (171 parents, 3 offsprings)
Officer
2011-08-01 ~ 2012-03-21
IIF 22 - LLP Member → ME
6
311 Clerkenwell Workshops 27-31 Clerkenwell Close, Clerkenwell, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-15 ~ now
IIF 1 - Director → ME
7
FILM TREE ENTERTAINMENT LIMITED
08233620 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-29 ~ 2018-09-19
IIF 18 - Director → ME
8
FUEL DATA STRATEGIES LIMITED
- now 04617236FUEL DATA SOLUTIONS LIMITED
- 2003-05-08
04617236FUEL DATA APPLICATIONS LIMITED - 2002-12-24
60 Great Portland Street, London, England
Dissolved Corporate (28 parents)
Officer
2003-01-06 ~ 2012-01-19
IIF 15 - Director → ME
9
GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
- now OC301683 OC304712, OC307609, OC307612Warning 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)GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (147 parents)
Officer
2002-10-29 ~ dissolved
IIF 21 - LLP Member → ME
10
HANGAR SEVEN (LEEDS) LIMITED
- now 08539342CASTLEGATE 490 LIMITED
- 2013-06-21
08539342 06299952, 05563551, 06399732Warning 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) Alpha House, Greek Street, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2013-05-24 ~ 2015-09-25
IIF 20 - Director → ME
11
HANGAR SEVEN DIGITAL LIMITED
- now 08231893CASTLEGATE 694 LIMITED - 2012-10-25
Alpha House, 4 Greek Street, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2012-10-30 ~ 2015-09-25
IIF 19 - Director → ME
12
16 Kirby Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-11-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Sevendale House, 7 Dale Street, Manchester, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-11-08 ~ 2019-06-26
IIF 14 - Director → ME
14
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (13 parents)
Officer
2014-10-15 ~ 2017-04-12
IIF 17 - Director → ME
15
1 Giltspur Street, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2019-02-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
PARTNERS ANDREWS ALDRIDGE LIMITED
- now 03595717 60 Great Portland Street, London
Dissolved Corporate (33 parents)
Officer
1998-07-27 ~ 2012-01-19
IIF 10 - Director → ME
17
BDDH LIMITED - 1997-09-08
BUTTERFIELD DAY DEVITO HOCKNEY LIMITED - 1996-10-14
FRONTGREAT LIMITED - 1987-02-16
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (65 parents)
Officer
1998-09-24 ~ 2001-12-03
IIF 24 - Director → ME
18
PERFORMANCE ADVERTISING MEDIA LIMITED
15041507 85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2023-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
Berbury, Morella Close, Virginia Water, Surrey, England
Active Corporate (2 parents)
Officer
2012-01-04 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
20
C/o Bto Solicitors Llp One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2019-10-01 ~ 2023-12-31
IIF 9 - Director → ME
21
60 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2011-07-12 ~ 2012-01-19
IIF 16 - Director → ME
22
WCRS GROUP LIMITED - 2005-11-15
OVAL (1937) LIMITED - 2004-03-08
60 Great Portland Street, London, England
Active Corporate (44 parents, 9 offsprings)
Officer
2008-11-01 ~ 2010-11-04
IIF 12 - Director → ME
23
Berbury, Morella Close, Virginia Water, Surrey
Active Corporate (2 parents)
Officer
2014-11-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
THG STUDIOS LIMITED - now
HANGAR SEVEN LIMITED
- 2021-12-20
06293681OP4 LIMITED - 2009-02-05
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-05-28 ~ 2017-04-12
IIF 7 - Director → ME
25
Montague Place Quayside, Chatham Maritime, Chatham, Medway
Dissolved Corporate (7 parents)
Officer
2018-05-10 ~ 2020-12-31
IIF 30 - Director → ME