1
San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ 2022-10-28
IIF 19 - Director → ME
2
Cricketfield Bungalow, Cheapside Lane, Denham, England
Dissolved Corporate (1 parent)
Officer
2013-12-02 ~ dissolved
IIF 31 - Director → ME
3
152-160 Kemp House, City Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ 2013-01-25
IIF 4 - Director → ME
2011-02-01 ~ 2012-10-25
IIF 61 - Secretary → ME
4
WORLDWIDE SUCCESS LIMITED
- 2012-07-10
07854954 08479326, 15241009, 14048079Warning 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)SIMPLEX MАNAGEMENT LIMITED - 2011-11-24
152-160 Kemp House, City Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-05 ~ dissolved
IIF 39 - Director → ME
2012-07-05 ~ dissolved
IIF 60 - Secretary → ME
5
Cricketfield Bungalow, Cheapside Lane, Denham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ dissolved
IIF 12 - Director → ME
2011-11-01 ~ dissolved
IIF 55 - Secretary → ME
6
GOIN-INN LTD - 2012-03-26
145-157 St John Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-09-01 ~ 2012-11-08
IIF 54 - Secretary → ME
7
Iver Grove (main Building), Wood Lane, Iver, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-12-03 ~ dissolved
IIF 32 - Director → ME
2013-12-03 ~ 2015-12-01
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
8
Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-07-03 ~ now
IIF 25 - Director → ME
9
Iver Grove, Wood Lane, Iver, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 33 - Director → ME
10
GLASGOW MEDIA ACCESS CENTRE LIMITED - now
GLASGOW FILM AND VIDEO WORKSHOP LIMITED
- 2000-04-06
SC155843 5th Floor 103 Trongate, Glasgow, Scotland
Active Corporate (80 parents, 1 offspring)
Officer
1996-12-14 ~ 1997-04-30
IIF 14 - Director → ME
11
MINAB LIMITED - 2010-08-09
152-160 Kemp House, City Road, London, England
Dissolved Corporate (5 parents)
Officer
2011-02-18 ~ 2012-11-01
IIF 11 - Director → ME
2011-02-18 ~ 2012-12-05
IIF 53 - Secretary → ME
12
Penhurst House, 14 Sierra Road, High Wycombe, England
Dissolved Corporate (3 parents)
Officer
2015-01-08 ~ dissolved
IIF 18 - Director → ME
13
Iver Grove, Wood Lane, Iver, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
14
Eagle House Sudbury Road, Great Welnetham, Bury St Edmunds, England, England
Active Corporate (4 parents)
Officer
2023-08-07 ~ now
IIF 44 - Director → ME
15
Cricketfield Bungalow, Cheapside Lane, Denham, Buckinghamshire, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2009-03-25 ~ dissolved
IIF 1 - Director → ME
2009-03-25 ~ dissolved
IIF 52 - Secretary → ME
16
152-160 Kemp House, City Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ 2013-01-25
IIF 13 - Director → ME
2010-07-12 ~ 2012-10-25
IIF 62 - Secretary → ME
17
MOFFAT SUTHERLAND PICTURES LIMITED
- now 04827121PALM TREE (RAIN DOGS) LIMITED
- 2005-01-31
04827121 152-160 Kemp House, City Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-02-08 ~ 2013-03-18
IIF 37 - Director → ME
2004-07-01 ~ 2012-12-07
IIF 40 - Secretary → ME
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 17 - Director → ME
2025-05-09 ~ now
IIF 64 - Secretary → ME
Person with significant control
2025-05-09 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
19
149 Hillside Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2015-07-02 ~ 2015-07-06
IIF 34 - Director → ME
2015-07-02 ~ 2015-07-10
IIF 51 - Secretary → ME
20
PALM TREE ENTERTAINMENTS LIMITED
SC202384 228 Crofthill Road, Glasgow, Scotland
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2013-01-05 ~ dissolved
IIF 7 - Director → ME
1999-12-16 ~ 2012-12-06
IIF 2 - Director → ME
1999-12-16 ~ 2013-01-05
IIF 22 - Secretary → ME
21
PALM TREE INTERNATIONAL LTD
- now 09164871PHOENIX WORLDWIDE ENTERTAINMENT LIMITED
- 2023-12-05
09164871 Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2016-01-10 ~ now
IIF 27 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
22
PALM TREE PUBLISHING LIMITED
- 2025-03-13
08792149PALM TREE DELTA LIMITED
- 2019-01-30
08792149 Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-11-27 ~ now
IIF 26 - Director → ME
23
PALM TREE PRODUCTIONS (SCOTLAND) LIMITED
- 2001-01-19
SC162895 Sute 701 151 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1996-01-25 ~ dissolved
IIF 3 - Director → ME
1996-01-25 ~ dissolved
IIF 23 - Secretary → ME
24
PALM TREE UNIVERSAL LIMITED
- now 07886311PEITR SPORTS LIMITED - 2011-12-20
Iver Grove (main Building), Wood Lane, Iver, England
Active Corporate (13 parents, 4 offsprings)
Officer
2012-05-07 ~ 2012-12-05
IIF 38 - Director → ME
2013-02-01 ~ 2014-12-31
IIF 9 - Director → ME
2012-07-05 ~ 2012-11-30
IIF 57 - Secretary → ME
25
PALM TREE WORLDWIDE LIMITED
- now 08654290 Iver Grove, Wood Lane, Iver, England
Active Corporate (8 parents, 4 offsprings)
Officer
2013-08-16 ~ now
IIF 15 - Director → ME
26
Iver Grove, Wood Lane, Iver, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2015-07-03 ~ 2015-12-31
IIF 35 - Director → ME
2016-01-01 ~ dissolved
IIF 58 - Secretary → ME
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
28
Cricketfield Bungalow, Cheapside Lane, Denham, England
Dissolved Corporate (1 parent)
Officer
2013-12-02 ~ dissolved
IIF 8 - Director → ME
29
Iver Grove, Wood Lane, Iver, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-01-29 ~ dissolved
IIF 21 - Director → ME
2021-01-29 ~ dissolved
IIF 59 - Secretary → ME
30
Cricketfield Bungalow, Cheapside Lane, Denham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-03 ~ dissolved
IIF 30 - Director → ME
31
Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2019-06-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
32
PENHURST HOUSE LIMITED
- 2023-12-08
08896187 Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
33
OPAL BUSINESS DESIGN SERVICES LIMITED - 2010-01-04
152-160 Kemp House, City Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2013-01-25
IIF 5 - Director → ME
2010-09-01 ~ 2012-10-25
IIF 63 - Secretary → ME
34
READY TO GET STARTED LIMITED - 2012-01-06
SCOFF LIMITED - 2011-03-04
38 Woolborough Road, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2012-02-08 ~ 2012-11-14
IIF 10 - Director → ME
2012-02-08 ~ 2012-11-14
IIF 50 - Secretary → ME
35
Cricketfield Bungalow, Cheapside Lane, Denham, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 29 - Director → ME
36
PALM TREE GROUP LIMITED
- 2017-01-04
SC509973GALLOWAY FILM STUDIOS LIMITED
- 2016-08-01
SC509973 149 Hillside Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2015-07-02 ~ now
IIF 24 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Has significant influence or control → OE
37
READY TO SUCCEED LIMITED
- 2013-01-21
08189185 09057575, 14201152, 09248794Warning 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) Cricketfield Bungalow Cheapside Lane, Denham, Uxbridge, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2013-01-19 ~ dissolved
IIF 6 - Director → ME