1
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2007-07-24 ~ dissolved
IIF 21 - Director → ME
2
Oriel Buildings, 10 Margaret Street, London, England
Active Corporate (2 parents)
Officer
2016-08-01 ~ now
IIF 10 - Director → ME
3
DMR FILM VENTURES (FACILITIES) LIMITED
09289787 Oriel Buildings, 10 Margaret Street, London, England
Active Corporate (4 parents)
Officer
2014-10-31 ~ now
IIF 9 - Director → ME
4
DMR FILM VENTURES (HOLDINGS) LIMITED
09290138 Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-10-31 ~ dissolved
IIF 13 - Director → ME
5
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (3 parents)
Officer
2010-05-06 ~ dissolved
IIF 27 - Director → ME
6
EDIT HIRE (NEW TECHNOLOGY) LIMITED
03582899 10/12 New College Parade, Finchley Road, London
Dissolved Corporate (5 parents)
Officer
1998-06-17 ~ dissolved
IIF 31 - Director → ME
7
Oriel Buildings, 10 Margaret Street, London, England
Active Corporate (2 parents)
Officer
2016-02-23 ~ now
IIF 11 - Director → ME
8
ENGLISH HOUSE OF HORROR FILMS LIMITED
08249907 Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 25 - Director → ME
9
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolved
IIF 26 - Director → ME
10
179 Wardour Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-27 ~ dissolved
IIF 16 - Director → ME
11
179 Wardour Street, Soho, London
Dissolved Corporate (3 parents)
Officer
2007-11-28 ~ dissolved
IIF 18 - Director → ME
12
45 Berners Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
C/o B&c Associates, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2004-05-26 ~ dissolved
IIF 20 - Director → ME
14
43-44 Berners Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 30 - Director → ME
15
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-07-18 ~ now
IIF 22 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2007-07-24 ~ dissolved
IIF 17 - Director → ME
17
45 Berners Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 28 - Director → ME
19
Oriel Buildings, Margaret Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ dissolved
IIF 12 - Director → ME
20
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2017-06-15 ~ 2021-11-08
IIF 23 - Director → ME
Person with significant control
2017-06-15 ~ 2021-11-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
Upper Deck Admirals Quaters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-12-22 ~ dissolved
IIF 29 - Director → ME
22
SPACE 5 LIMITED
10819625 04794919, 05875978, 03697771Warning 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) 46 Berners Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
23
50 Borough High Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-23 ~ dissolved
IIF 24 - Director → ME
24
Upper Deck, Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey Kt7 Oxa
Dissolved Corporate (3 parents)
Officer
2007-07-23 ~ dissolved
IIF 19 - Director → ME
25
WW SERIES 1 LIMITED
- 2017-06-09
10242255 40 Berners Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE