1
30 ROSARY GARDENS MANAGEMENT LIMITED
02903935 30 Rosary Gardens, London
Active Corporate (11 parents)
Officer
1994-03-02 ~ 1995-04-02
IIF 31 - Director → ME
1994-03-02 ~ 1995-01-01
IIF 46 - Secretary → ME
2
11 Amwell Street, London, England
Active Corporate (4 parents)
Officer
2023-05-03 ~ now
IIF 15 - Director → ME
3
AUGURSHIP 33 LIMITED
02878579 02878581, 02950549, 02950550Warning 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) 1 Charterhouse Mews, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
1994-05-20 ~ 2000-04-28
IIF 28 - Director → ME
4
CALM TREATMENTS LIMITED
- 2009-01-19
04203484 11 Amwell Street, London
Dissolved Corporate (5 parents)
Officer
2018-07-01 ~ dissolved
IIF 11 - Director → ME
2001-04-23 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
5
11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ dissolved
IIF 25 - Director → ME
6
CAROLINE DESIGNS LIMITED
- 2014-06-11
05049741 11 Amwell Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-01 ~ dissolved
IIF 12 - Director → ME
2004-02-19 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
7
OSMOSCAN LIMITED - 1986-05-30
11 Amwell Street, London
Active Corporate (5 parents)
Officer
1994-02-21 ~ 1997-06-25
IIF 45 - Secretary → ME
8
COLEHERNE MANSIONS MANAGEMENT CO LIMITED
- now 02879075COLHERNE MANSIONS MANAGEMENT CO. LIMITED
- 1996-04-19
02879075 Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (21 parents)
Officer
1995-01-21 ~ 2007-10-17
IIF 43 - Secretary → ME
9
COMPACT TELEVISION LIMITED
- now 01274762TELLULOID LIMITED - 1979-12-31
11 Amwell Street, London
Active Corporate (4 parents)
Officer
1994-02-21 ~ 1997-06-25
IIF 39 - Secretary → ME
10
COMPACT YELLOWBILL LIMITED
- now 02229593PUNDOCK LIMITED - 1988-07-15
44 Marylebone High Street, London
Dissolved Corporate (4 parents)
Officer
1994-02-21 ~ 1997-06-25
IIF 42 - Secretary → ME
11
ZEFIROS TOO LIMITED
- 2014-05-23
05822600 11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2006-05-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
12
11 Amwell Street, London
Active Corporate (1 parent)
Officer
2009-10-27 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
13
11 Amwell Street, London
Active Corporate (4 parents, 143 offsprings)
Officer
1997-06-04 ~ now
IIF 23 - Director → ME
Person with significant control
2018-07-01 ~ 2026-04-09
IIF 9 - Has significant influence or control → OE
2025-10-27 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
14
44 Marylebone High Street, London
Dissolved Corporate (1 parent)
Officer
1994-08-16 ~ dissolved
IIF 22 - Director → ME
1994-08-16 ~ dissolved
IIF 35 - Secretary → ME
15
IT DOESN'T MATTER WHAT ITS CALLED LTD
09466892 11 Amwell Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
16
11 Amwell Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-18 ~ dissolved
IIF 27 - Director → ME
17
11 Amwell Street, London
Dissolved Corporate (5 parents)
Officer
2023-05-25 ~ dissolved
IIF 17 - Director → ME
18
NO EARS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-12-29
PESCHARDT'S PRACTICE LIMITED - 2023-01-11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
FOSTER PESCHARDT LIMITED
- 2011-11-14
04871907 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2003-08-19 ~ 2005-05-05
IIF 30 - Director → ME
19
11 Amwell Street, London, England
Dissolved Corporate (4 parents)
Officer
2024-01-09 ~ 2024-01-09
IIF 16 - Director → ME
20
11 Amwell Street, London
Dissolved Corporate (5 parents)
Officer
2018-12-24 ~ dissolved
IIF 13 - Director → ME
21
SCREEN PARTNERSHIPS LIMITED - 1991-01-10
SCREEN PARTNERSHIP LIMITED - 1990-10-25
HOOKBECK LIMITED - 1989-08-02
11 Amwell Street, London
Dissolved Corporate (10 parents)
Officer
1994-02-22 ~ 1997-06-25
IIF 37 - Secretary → ME
22
SCREEN PARTNERS LONDON LIMITED
- now 02844572MARSHCRAVE LIMITED
- 1995-02-28
02844572 11 Amwell Street, London
Active Corporate (10 parents)
Officer
1995-02-10 ~ 1995-08-18
IIF 29 - Director → ME
1993-09-17 ~ 1997-06-25
IIF 48 - Secretary → ME
23
LYQUID SOUNDZ STUDIO LIMITED - 2011-12-28
11 Amwell Street, London
Dissolved Corporate (6 parents)
Officer
2018-12-24 ~ dissolved
IIF 14 - Director → ME
24
SPLITTING LIGHT LIMITED
- 2017-07-31
04648810 11 Amwell Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-01 ~ dissolved
IIF 10 - Director → ME
2003-01-27 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
25
11 Amwell Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-01 ~ dissolved
IIF 20 - Director → ME
2017-08-31 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
26
YELLOWBILL FILMS LTD - now
RED SUNSET FILM PRODUCTIONS LIMITED
- 1981-12-31
01445923 11 Amwell Street, London
Dissolved Corporate (6 parents)
Officer
(before 1992-07-19) ~ 1997-06-25
IIF 40 - Secretary → ME
27
YELLOWBILL FINANCE LIMITED
- now 01444605AMARYLLIS FILM PRODUCTIONS LIMITED
- 1980-12-31
01444605 44 Marylebone High Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-07-19) ~ 1997-06-25
IIF 36 - Secretary → ME
28
YELLOWBILL HOLDINGS LIMITED
- now 01568914VULTURE PRODUCTIONS LIMITED
- 1981-12-31
01568914 11 Amwell Street, London
Active Corporate (4 parents)
Officer
(before 1992-07-19) ~ 1997-06-25
IIF 44 - Secretary → ME
29
44 Marylebone High Street, London
Dissolved Corporate (5 parents)
Officer
(before 1992-07-19) ~ 1997-06-25
IIF 41 - Secretary → ME
30
YELLOWBILL SERVICES LIMITED
- now 01487815FLUTE FILM PRODUCTIONS LIMITED
- 1981-12-31
01487815 11 Amwell Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-07-19) ~ 1997-06-25
IIF 38 - Secretary → ME
31
TRADEWINDS CALAMUS LIMITED
- 2006-05-19
05404270 11 Amwell Street, London
Dissolved Corporate (1 parent)
Officer
2005-03-24 ~ dissolved
IIF 19 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2015-08-11 during the appointment or period of control
4-5 Baltic Street East, London
Liquidation Corporate (4 parents)
Officer
2006-05-18 ~ now
IIF 21 - Director → ME