1
Promake, Jackson House, Sibson Road, Sale, England
Active Corporate (8 parents)
Officer
2021-09-28 ~ 2025-07-09
IIF 29 - Director → ME
2
215b Kenton Lane, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-04-06 ~ dissolved
IIF 48 - Director → ME
3
CALEDONIA FILM STUDIOS LIMITED - now
EDINBURGH CALEDONIA FILM STUDIOS LIMITED
- 2024-10-16
SC617049 C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2023-12-29 ~ 2024-05-21
IIF 39 - Director → ME
4
CHURCHILL AND HOPKINS PRODUCTION LIMITED
13974655 99 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2022-03-14 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
Summit House Woodland Park, Bradford Road, Cleckheaton, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-05 ~ 2026-02-12
IIF 32 - Director → ME
6
16 Bownham Mead, Rodborough Common, Stroud
Dissolved Corporate (1 parent)
Officer
2006-02-02 ~ 2008-10-01
IIF 38 - Director → ME
7
CORPORATE HEALTH AND SAFETY SERVICES (UK) LIMITED
07696085 Alexandra Court Level 3 122-124 High Road, Wood Green, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ 2016-01-25
IIF 57 - Director → ME
2011-07-06 ~ 2016-01-25
IIF 72 - Secretary → ME
8
DAR FILMS INTERNATIONAL LIMITED
10070921 130 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ 2017-04-03
IIF 40 - Director → ME
9
EAST ASSETS PLC - 2018-07-05
Cpl - 110 Viglen House Business Centre, Alperton Lane, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-02-14 ~ 2021-10-15
IIF 46 - Director → ME
10
EBBSFLEET DIGITAL EXPERIENCES LIMITED
- now 14665893EBBSFLEET RESIDENTIAL HOLDING LIMITED
- 2023-05-26
14665893 First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-15 ~ now
IIF 33 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
251 Grays Inn Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-26 ~ 2016-09-30
IIF 52 - Director → ME
12
ENSCO 8888 LTD
14276173 07801245, 08525683, 10272564Warning 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) Gateley Plc, Ship Canal House, 98 King Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-08-04 ~ now
IIF 37 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
64 Southwark Bridge Road, London
Dissolved Corporate (3 parents)
Officer
2015-02-09 ~ 2017-08-22
IIF 53 - Director → ME
14
Suite 13 8 Shepherd Market, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2009-01-21 ~ 2009-03-13
IIF 41 - Director → ME
15
GROW MORE ASSETS MANAGEMENT GROUP LIMITED
- now 06812249PRIME ENVIRO INTERNATIONAL HOLDINGS LIMITED - 2017-09-13
TECHNOPLUS EUROPE LIMITED - 2012-08-16
BELMONT CAPITAL CORPORATION LIMITED - 2012-04-24
Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
Dissolved Corporate (7 parents)
Officer
2018-09-18 ~ 2021-08-23
IIF 54 - Director → ME
16
64 Southwark Bridge Road, London
Dissolved Corporate (6 parents)
Officer
2015-10-08 ~ 2021-10-18
IIF 63 - Director → ME
2018-07-04 ~ 2021-10-18
IIF 71 - Secretary → ME
17
64 Southwark Bridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-13 ~ 2021-10-18
IIF 28 - Director → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
18
HOLBORN SERVICES (LONDON) LIMITED
13611078 35 High Street Wimbledon, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-17 ~ 2024-03-28
IIF 26 - Director → ME
19
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-09 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
5 South Charlotte Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-07-10 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-08-03 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-08-03 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 25 - Director → ME
2024-07-29 ~ now
IIF 70 - Secretary → ME
Person with significant control
2024-07-29 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
23
128 Nightingale Road, London
Dissolved Corporate (1 parent)
Officer
2009-02-03 ~ 2009-06-17
IIF 43 - Director → ME
2009-02-03 ~ dissolved
IIF 64 - Secretary → ME
24
127 Milton Road, Gravesend, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-03 ~ dissolved
IIF 20 - Director → ME
2019-01-03 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2019-01-03 ~ dissolved
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
25
75 High Street, Horsell, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
1999-06-21 ~ 2004-06-28
IIF 51 - Director → ME
26
60 Tottenham Court Road, Office 898, Fitzrovia, London, England
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 18 - Director → ME
27
60 Tottenham Court Road, Office 899, Fitzrovia, London, England
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 19 - Director → ME
28
Berkley Square House Berkeley Square Mayfair, Parker Lloyd Audit Level 5, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-14 ~ 2021-10-15
IIF 45 - Director → ME
29
MULBERRY TREE PARTNERS (UK) LIMITED
09274270 20-22 Wenlock Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ dissolved
IIF 59 - Director → ME
30
NORTHERN POINTE DEVELOPMENT UK PLC
11299803 20-22 Wenlock Road, London
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ 2020-01-01
IIF 47 - Director → ME
31
Promake, Jackson House, Sibson Road, Sale, England
Active Corporate (8 parents)
Officer
2021-09-28 ~ 2025-07-09
IIF 34 - Director → ME
32
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-26 ~ 2025-07-18
IIF 35 - Director → ME
33
Studio 002, Jackson House Sibson Road, Sale, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-07-11 ~ 2025-02-13
IIF 56 - Director → ME
34
128 Nightingale Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-02-03 ~ 2009-06-17
IIF 42 - Director → ME
2009-02-03 ~ dissolved
IIF 65 - Secretary → ME
35
BUSINESS FRANCHISE LINK PLC
- 2009-09-10
06979777 Erskine House, 53 London Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-04 ~ 2010-04-12
IIF 58 - Director → ME
36
15 Radcliffe Road, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2011-09-27 ~ 2015-12-02
IIF 31 - Director → ME
37
64 Southwark Bridge Road, London, England
Active Corporate (1 parent)
Officer
2018-09-14 ~ now
IIF 27 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
38
128 Nightingale Road, London
Dissolved Corporate (1 parent)
Officer
2009-02-03 ~ 2009-06-17
IIF 44 - Director → ME
2009-02-03 ~ dissolved
IIF 66 - Secretary → ME
39
SAFETY SOLUTIONS (INTERNATIONAL) LIMITED
- now 04838890SUMPF 162 LIMITED - 2003-11-26
Stone Castle Stone Castle Drive, Off Sanderling Way, Dartford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-12-17 ~ 2010-04-22
IIF 49 - Director → ME
2010-08-06 ~ dissolved
IIF 61 - Director → ME
2003-12-17 ~ 2010-04-22
IIF 67 - Secretary → ME
40
141 Parrock Street, Gravesend, Kent
Dissolved Corporate (8 parents)
Officer
1994-08-18 ~ 2010-04-22
IIF 50 - Director → ME
1997-04-30 ~ 2010-04-22
IIF 68 - Secretary → ME
41
SARIWOMAN FILMS AND ANIMATION LIMITED
14136382 99 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2022-05-27 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
42
99 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2022-05-27 ~ now
IIF 23 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
43
SYNERGY CONSTRUCTION AND PROPERTY CONSULTANTS LLP
- now OC318352C M PARKER BROWNE LLP - 2007-04-03
8/9 Faraday Road, Guildford, Surrey
Active Corporate (42 parents, 1 offspring)
Officer
2008-04-01 ~ 2009-04-01
IIF 62 - LLP Member → ME
44
UPSTAIRS DOWNSTAIRS FILMS & TV PRODUCTIONS LIMITED
- now 14262452 99 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2022-07-28 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
45
VALENS HOLDINGS UK LIMITED
- now 12567687STAR MARK LIMITED - 2021-03-10
CYBERTEXT LIMITED - 2021-01-21
4385, 12567687 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2022-05-17 ~ 2024-01-11
IIF 30 - Director → ME
46
VALENS OPPORTUNITIES INVESTMENT CO PLC
11977946 First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-20 ~ 2024-04-12
IIF 36 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
47
First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-15 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE