1
St John The Evangelist, Sylvan Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ 2017-07-17
IIF 31 - Director → ME
Person with significant control
2017-06-16 ~ 2017-07-17
IIF 10 - Has significant influence or control → OE
2
6th Floor 33 Holborn, London, England
Active Corporate (10 parents)
Officer
2010-03-18 ~ 2012-03-19
IIF 41 - Director → ME
3
6th Floor 33 Holborn, London, England
Active Corporate (11 parents)
Officer
2010-03-18 ~ 2012-03-19
IIF 40 - Director → ME
4
BROKEN GROUND FILM SALES LIMITED - now
PENTAMETER RAINMAKER PRODUCTIONS LIMITED
- 2011-06-13
07460179PENTAMETER RAINMAKER PRODUCTIONS LIMITED
- 2011-01-17
07460179 15 Oaksey Grove, Nailsea, Bristol
Dissolved Corporate (3 parents)
Officer
2010-12-03 ~ 2011-06-08
IIF 38 - Director → ME
5
CHILEAN RHYME INVESTMENTS LIMITED
- 2025-09-03
16320758 12 Glenton Mews, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-17 ~ now
IIF 66 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
CITY TOWER CORPORATE FINANCE LLP
OC459001 80 Coleman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2025-12-02 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove members → OE
7
CLASSICAL CONCERT TICKETS LIMITED
07266190 139 Piccadilly, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-26 ~ dissolved
IIF 26 - Director → ME
8
JACKSON TRIBUTE EVENT LLP
- 2011-02-02
OC361042 89 Whiteladies Road, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ dissolved
IIF 52 - LLP Designated Member → ME
9
EFFECTIVE LEGAL SERVICES LIMITED
10805383 27 Mortimer Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 8 - Director → ME
2017-09-29 ~ 2018-05-23
IIF 46 - Director → ME
10
EKF DIAGNOSTICS HOLDINGS PLC - now
EAGLECRAFT LIMITED
- 2002-04-23
04347937 Avon House, 19 Stanwell Road, Penarth, Cardiff
Active Corporate (31 parents, 6 offsprings)
Officer
2002-04-23 ~ 2005-04-21
IIF 49 - Director → ME
11
Woodspeen Lodge, Woodspeen, Newbury, England
Active Corporate (4 parents)
Officer
2025-04-12 ~ 2025-04-16
IIF 59 - LLP Designated Member → ME
12
Flat 6, 56 Westbourne Terrace, Lonodn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ 2017-07-26
IIF 30 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 9 - Has significant influence or control → OE
13
FINE FURNITURE TRADING COMPANY LIMITED
07245614 139 Piccadilly, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-06 ~ dissolved
IIF 27 - Director → ME
14
FINE INSTRUMENT TRADING COMPANY LIMITED
07151300 2 The Hawthorns, Chalfont St. Giles, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2010-02-09 ~ 2012-11-22
IIF 50 - Director → ME
15
FINE JEWELRY TRADING COMPANY LIMITED
07245611 139 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-06 ~ dissolved
IIF 24 - Director → ME
16
FINE SILVER TRADING COMPANY LIMITED
07245627 2 The Hawthorns, Chalfont St. Giles, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2010-05-06 ~ 2012-11-22
IIF 37 - Director → ME
17
GLENTON MEWS MANAGEMENT COMPANY LIMITED
- now 08046274BRABOURN GROVE HOUSES MANAGEMENT COMPANY LIMITED
- 2021-12-16
08046274 12 Glenton Mews, Nunhead, London, England
Active Corporate (21 parents)
Officer
2021-10-11 ~ now
IIF 73 - Secretary → ME
18
Insolvency (Case 1) In administration
Administration started on 2011-11-17
Administration ended on 2013-02-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-05
Due to be dissolved on 2026-04-26
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (35 parents)
Officer
2011-03-29 ~ 2011-10-08
IIF 60 - LLP Designated Member → ME
19
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
02540309 One, New Change, London
Active Corporate (20 parents, 525 offsprings)
Officer
~ 1995-01-21
IIF 47 - Director → ME
20
One, New Change, London
Active Corporate (19 parents, 13 offsprings)
Officer
~ 1995-01-21
IIF 48 - Director → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-02-17
Commencement of winding up on 2004-02-17
Conclusion of winding up on 2014-11-05
Dissolved on 2015-02-12
Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2003-08-08 ~ 2003-11-06
IIF 64 - Secretary → ME
22
106 Grove Park, London
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ dissolved
IIF 25 - Director → ME
23
ST JAMES'S PARK NOMINEES LIMITED
- 2007-07-19
04977775PLACE NOMINEES LIMITED
- 2005-07-22
04977775MORTAR NOMINEES LIMITED
- 2005-07-13
04977775SUREFIRE PROPERTY LIMITED
- 2004-06-28
04977775 Suite G7, 25 Southampton Buildings, Chancery Lane, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2003-12-01 ~ dissolved
IIF 17 - Director → ME
24
GREEN PARK NOMINEES LIMITED
- 2007-07-19
04982749BRICKS NOMINEES LIMITED
- 2005-07-22
04982749SUREFIRE INSURANCE SERVICES LIMITED
- 2004-06-28
04982749 Suite G7, 25 Southampton Buildings, Chancery Lane, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2003-12-02 ~ dissolved
IIF 21 - Director → ME
25
139 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2006-08-24 ~ dissolved
IIF 19 - Director → ME
2008-08-19 ~ dissolved
IIF 72 - Secretary → ME
26
139 Piccadilly, London, Uk
Dissolved Corporate (2 parents)
Officer
2009-06-09 ~ dissolved
IIF 22 - Director → ME
27
LIMELIGHT FILM FINANCE LIMITED
07322288 OC306474, OC344208, OC344208Warning 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) 89 Whiteladies Road, Bristol, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-22 ~ 2012-12-17
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-07
IIF 4 - Has significant influence or control → OE
28
C/o, Lower Ground Floor, Lower Ground Floor, 139 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2009-03-20 ~ dissolved
IIF 65 - LLP Designated Member → ME
29
12 Glenton Mews, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-10-31 ~ now
IIF 67 - Director → ME
2011-01-21 ~ 2012-12-17
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-07
IIF 2 - Has significant influence or control → OE
2025-03-31 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
30
LIMELIGHT MEDIA FINANCE LLP
OC364588 OC306474, OC344208, OC344208Warning 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) 89 Whiteladies Road, Bristol
Dissolved Corporate (2 parents)
Officer
2014-03-04 ~ dissolved
IIF 56 - LLP Designated Member → ME
IIF 55 - LLP Designated Member → ME
2011-05-13 ~ 2012-12-17
IIF 53 - LLP Designated Member → ME
2014-03-05 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 7 - Has significant influence or control → OE
31
LIMELIGHT FILM FINANCE LLP
- 2010-04-26
OC306474 OC344208, 07322288, OC344208Warning 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)PARK PLACE LAW LLP
- 2009-10-08
OC306474PARK PLACE PRODUCTION MANAGEMENT LLP
- 2008-10-09
OC306474PARK PLACE LAW LLP
- 2008-09-08
OC306474 89 Whiteladies Road, Bristol, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-01-07 ~ 2012-12-17
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-08-07
IIF 1 - Has significant influence or control → OE
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-24 during the appointment or period of control
Dissolved on 2011-12-21 during the appointment or period of control
10 Orange Street, Haymarket, London
Dissolved Corporate (10 parents)
Officer
2005-11-23 ~ dissolved
IIF 20 - Director → ME
33
LONDON CLASSICAL ORCHESTRA LIMITED
- now 08777898 Basement Floor Offices, 8 Shepherds Bush Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-09 ~ 2015-07-13
IIF 45 - Director → ME
34
MYSTIQUE MASALA RESTAURANT LIMITED
07354929 Alpha House, 296 Kenton Road, Harrow, England
Active Corporate (3 parents)
Officer
2010-08-24 ~ 2011-01-05
IIF 51 - Director → ME
35
27 Mortimer Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-03-25 ~ now
IIF 69 - Director → ME
36
PALINDROME PICTURES LIMITED - now
PALINDRONE PICTURES LIMITED - 2011-12-29
FISHMARKET PRODUCTIONS LIMITED
- 2011-06-13
07460329 109 Grove Park, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-06 ~ 2011-06-08
IIF 39 - Director → ME
37
PARK PLACE FINANCIAL STRATEGY LLP
- now OC308300PARK PLACE FINANCIAL LLP
- 2004-10-27
OC308300 12 Glenton Mews, London, England
Active Corporate (9 parents, 7 offsprings)
Officer
2004-06-14 ~ 2012-12-17
IIF 61 - LLP Designated Member → ME
2019-03-31 ~ now
IIF 62 - LLP Designated Member → ME
Person with significant control
2019-03-31 ~ now
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Right to appoint or remove members as a member of a firm → OE
IIF 5 - Right to appoint or remove members with control over the trustees of a trust → OE
2016-04-06 ~ 2017-06-06
IIF 3 - Has significant influence or control → OE
38
106 Grove Park, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
39
106 Grove Park, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ dissolved
IIF 29 - Director → ME
40
89 Whiteladies Road, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-03 ~ dissolved
IIF 34 - Director → ME
41
10 Orange Street, Haymarket, London, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2003-12-01 ~ dissolved
IIF 23 - Director → ME
42
89 Whiteladies Road, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ dissolved
IIF 43 - Director → ME
43
ST JAMES'S MUSIC PUBLISHING LIMITED
16701804 27 Mortimer Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 70 - Director → ME
44
ST JAMES’S CHAMBER ORCHESTRA LIMITED
14753528 27 Mortimer Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-23 ~ now
IIF 68 - Director → ME
Person with significant control
2023-03-23 ~ 2023-09-29
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
45
SUREFIRE FILM DEVELOPMENT LIMITED
- now 04977447SUREFIRE 1 FILM SALES LIMITED
- 2004-01-15
04977447 3rd Floor 3-4a, Little Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-12-01 ~ 2012-12-04
IIF 35 - Director → ME
46
FILM INVESTORS LIMITED
- 2003-11-19
04464791PERFECT STRANGERS UK LIMITED
- 2003-10-22
04464791 10 Orange Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-11 ~ 2012-12-04
IIF 33 - Director → ME
47
THE ORCHESTRA OF THE REFORM LIMITED
13845187 27 Mortimer Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-01-12 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2022-01-12 ~ 2022-08-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
48
C/o Druces Llp, Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Officer
2005-02-17 ~ 2011-02-28
IIF 58 - LLP Designated Member → ME
49
UK FILM TRUSTEE COMPANY LIMITED
07356793 1 High Street, Twyford, Winchester, England
Active Corporate (7 parents)
Officer
2010-08-25 ~ 2011-11-16
IIF 32 - Director → ME
50
VIVUM MUSIC LTD - now
METRONOME MUSIC PUBLISHING LIMITED - 2017-08-01
METRONOME MUSIC LIMITED
- 2017-02-07
06967964METRONOME MUSIC PUBLISHING LTD - 2009-07-31
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-06-30 ~ 2014-09-04
IIF 44 - Director → ME
51
10 Orange Street, Haymarket, London, London, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2003-12-01 ~ dissolved
IIF 18 - Director → ME
52
6th Floor 33 Holborn, London, England
Active Corporate (10 parents)
Officer
2010-03-18 ~ 2012-03-19
IIF 42 - Director → ME
53
YOUNGTWELVE LIMITED - now
Dearing House, 1 Young Street, Sheffield
Dissolved Corporate (10 parents)
Officer
1999-10-19 ~ 2001-04-12
IIF 36 - Director → ME