1
ACT THEATRE PRODUCTIONS LIMITED - 1999-04-08
ROSEBUD FILM COMPANY LIMITED - 1998-03-30
124 Finchley Road, London, England
Active Corporate (21 parents)
Equity (Company account)
-1,873,902 GBP2023-12-31
Officer
2011-03-08 ~ 2012-11-09
IIF 39 - Director → ME
2
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2011-10-13 ~ dissolved
IIF 47 - Director → ME
IIF 7 - Director → ME
3
Building 1000 Beach Drive, Waterbeach, Cambridge, England
Dissolved Corporate (4 parents)
Equity (Company account)
-647,698 GBP2024-03-31
Officer
2017-05-04 ~ dissolved
IIF 44 - Director → ME
4
BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED - now
MANAGEMENT AGENCY AND MUSIC PUBLIC LIMITED COMPANY - 1985-07-10
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1994-04-26 ~ 1996-09-23
IIF 11 - Director → ME
5
GOULDITAR NO.6 LIMITED - 1989-07-10
C/o Canny & Associates, 30 Moorgate, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
39,399 GBP2024-07-31
Officer
1994-04-28 ~ 1998-01-31
IIF 20 - Director → ME
6
CAPITAL & REGIONAL (JUNCTION LP) LIMITED
04311896 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2002-09-30 ~ 2004-01-19
IIF 23 - Director → ME
7
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2002-10-07 ~ 2003-03-17
IIF 22 - Director → ME
8
CAPITAL AND REGIONAL PROPERTIES PLC
- 2000-05-10
01399411MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
LEGIBUS EIGHTEEN LIMITED - 1979-12-31
89 Whitfield Street, London, England
Active Corporate (43 parents, 22 offsprings)
Officer
1993-04-01 ~ 2010-06-28
IIF 1 - Director → ME
9
CHARITIES INVESTMENT MANAGERS LIMITED
00638485 10 Fenchurch Avenue, London
Dissolved Corporate (20 parents)
Officer
2002-06-06 ~ 2008-06-25
IIF 29 - Director → ME
10
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (34 parents)
Officer
1995-04-13 ~ 2004-10-07
IIF 21 - Director → ME
1995-02-06 ~ 1995-04-13
IIF 18 - Director → ME
11
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED
- 1986-06-27
00551334 30 Gresham Street, London
Active Corporate (404 parents, 8 offsprings)
Officer
~ 1993-05-22
IIF 53 - Director → ME
~ 1993-08-06
IIF 6 - Director → ME
12
CREDIT SERVICES ASSOCIATION LIMITED
- now 00089614CREDIT SERVICES ASSOCIATION
- 2018-03-09
00089614CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23
ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-20
2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne
Active Corporate (77 parents, 1 offspring)
Equity (Company account)
65,693 GBP2024-06-30
Officer
2014-06-01 ~ 2025-02-27
IIF 8 - Director → ME
13
2 Esh Plaza, Sir Bobby Robson Way Great Park, Newcastle Upon Tyne
Active Corporate (30 parents)
Equity (Company account)
176,609 GBP2024-06-30
Officer
2017-10-06 ~ 2025-02-27
IIF 43 - Director → ME
14
CURZON ARTIFICIAL EYE LIMITED
- 2013-03-28
02046673ARTIFICIAL EYE CINEMA LIMITED - 2006-08-18
CINEMA LIMITED - 1998-03-10
TOSHMARK LIMITED - 1986-09-09
The Kodak 7th Floor, Keeley Street, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2011-09-19 ~ 2013-07-19
IIF 27 - Director → ME
15
EASTER CAPITAL INVESTMENT HOLDINGS LIMITED
- now 03234504PRECIS (1464) LIMITED - 1996-10-21
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
1998-02-10 ~ 2003-03-17
IIF 25 - Director → ME
16
EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
1998-02-10 ~ dissolved
IIF 24 - Director → ME
17
London Coliseum, St Martins Lane, London
Active Corporate (88 parents, 2 offsprings)
Officer
1995-05-16 ~ 2004-03-17
IIF 12 - Director → ME
18
ENTERPRISE EDUCATION TRUST - now
BUSINESSDYNAMICS TRUST - 2006-07-19
THE UNDERSTANDING INDUSTRY TRUST
- 2001-08-01
02647030 Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (41 parents)
Officer
1996-07-18 ~ 1999-01-20
IIF 13 - Director → ME
19
GLOBAL RADIO LONDON LIMITED - now
CHRYSALIS RADIO LONDON LIMITED - 2007-08-15
HEART OF LONDON RADIO LIMITED
- 1999-03-10
02826601 30 Leicester Square, London
Active Corporate (29 parents)
Officer
1994-11-09 ~ 1996-09-27
IIF 14 - Director → ME
20
GRAYLING INTERNATIONAL LIMITED
- now 05066506GRAYLING HOLDINGS LIMITED - 2004-04-07
TRUSHELFCO (NO.3028) LIMITED - 2004-03-22
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-04-19 ~ 2008-03-31
IIF 46 - Director → ME
21
GREAT NORTHERN CONSULTANTS LIMITED
- now 03126422THE GREAT NORTHERN INSURANCE CONSULTANTS LIMITED - 2009-08-03
2714 Sugar Mill, Oakhurst Road, Leeds, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-10-19 ~ 2014-01-15
IIF 9 - Director → ME
22
HAVAS SHARED SERVICES LIMITED - now
DIVERSIFIED AGENCIES UK HOLDINGS LIMITED
- 2002-01-22
00071253LOPEX PUBLIC LIMITED COMPANY
- 2000-03-20
00071253LOPEX PUBLIC LIMITED COMPANY - 2000-03-17
DIVERSFIED AGENICES UK HOLDINGS LIMITED
- 2000-03-17
00071253 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (33 parents, 13 offsprings)
Officer
1993-09-14 ~ 2001-12-31
IIF 19 - Director → ME
23
HUNTSWORTH DORMANT 7 LIMITED - now
KINGSWAY FINANCIAL PUBLIC RELATIONS LIMITED - 1989-01-06
SELOPRIDE LIMITED - 1986-12-17
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (30 parents)
Officer
2000-09-15 ~ 2004-06-22
IIF 34 - Director → ME
24
HUSH BRASSERIES LIMITED - now
STEAMROLLER RESTAURANTS LIMITED
- 2011-12-28
03670723STEAMROLLER RESTAURANTS PLC
- 2005-10-14
03670723LIFTCOVE PLC - 1998-12-24
Hush Brasseries Limited, C/o Interpath Ltd 10 Fleet Place, London
In Administration Corporate (16 parents, 3 offsprings)
Profit/Loss (Company account)
-554,655 GBP2021-12-27 ~ 2022-12-25
Officer
2000-02-09 ~ 2008-12-16
IIF 2 - Director → ME
25
SPORTSICON LIMITED - 2000-09-18
INTERCEDE 1470 LIMITED - 1999-09-21
64 New Cavendish Street, London
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
-16,671 GBP2016-12-31
Officer
2000-11-10 ~ 2003-09-08
IIF 38 - Director → ME
26
155 Talgarth Road, London
Active Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
300 GBP2016-07-31
Officer
2019-06-27 ~ now
IIF 56 - Director → ME
27
155 Talgarth Road, London
Active Corporate (106 parents)
Officer
2017-10-09 ~ now
IIF 52 - Director → ME
28
LIONEL COOKE MEMORIAL FUND LIMITED(THE)
00560074 Labour Central, Kings Manor, Newcastle Upon Tyne, England
Active Corporate (31 parents)
Equity (Company account)
1,123,833 GBP2024-01-31
Officer
1998-11-05 ~ 2003-09-30
IIF 48 - Director → ME
29
ALTERGRAPHICS LIMITED
- 2007-07-11
03852652 10 Back Hill, London, England
Active Corporate (25 parents)
Officer
2000-06-27 ~ 2011-07-22
IIF 26 - Director → ME
30
NATIONAL FILM AND TELEVISION SCHOOL(THE)
- now 00981908NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (142 parents)
Officer
1996-04-29 ~ 2001-10-31
IIF 15 - Director → ME
31
NEWINCCO 531 LIMITED
- 2007-08-29
05751902 05836908, 05751523, 05863314Warning 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) Seventh Floor, 90 High Holborn, London
Dissolved Corporate (6 parents)
Officer
2006-06-21 ~ dissolved
IIF 36 - Director → ME
32
C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (10 parents)
Officer
2001-08-01 ~ 2011-01-25
IIF 28 - Director → ME
33
BROOMCO (2251) LIMITED - 2000-08-11
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents, 1 offspring)
Officer
2001-07-03 ~ 2011-01-25
IIF 37 - Director → ME
34
21 Hepton Drive Hepton Drive, Hebden Bridge, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-218,608 GBP2017-06-30
Officer
2001-03-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
4th Floor, 35 New Bridge Street, London, England
Dissolved Corporate (14 parents)
Officer
2015-12-21 ~ dissolved
IIF 50 - LLP Member → ME
36
RSMB TELEVISION RESEARCH LIMITED
- 2012-05-16
02173860THREE HUNDRED AND THIRTY THIRD SHELF TRADING COMPANY LIMITED - 1987-11-12
77 Kingsway, London, England
Active Corporate (41 parents)
Profit/Loss (Company account)
489,915 GBP2024-01-01 ~ 2024-12-31
Officer
1998-10-15 ~ now
IIF 3 - Director → ME
37
SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
HACKREMCO (NO.1054) LIMITED - 1995-10-11
1 London Wall Place, London, England
Active Corporate (52 parents, 12 offsprings)
Officer
2005-10-05 ~ 2010-12-31
IIF 32 - Director → ME
38
Fairview New Road, Terrington, York, North Yorkshire, England
Active Corporate (10 parents)
Equity (Company account)
-36,165 GBP2023-12-31
Officer
2014-02-15 ~ now
IIF 5 - Director → ME
2006-01-05 ~ 2014-02-11
IIF 4 - Director → ME
39
SPLASH MEDIA LIMITED
- 2015-01-12
05546675 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (12 parents)
Officer
2006-07-26 ~ dissolved
IIF 31 - Director → ME
40
THE 21ST CENTURY LEARNING INITIATIVE (UK)
- now 02159533THE EDUCATION 2000 TRUST
- 1997-12-23
02159533 Lower House, 3 Grosvenor Place, Bath
Dissolved Corporate (30 parents)
Officer
1995-04-19 ~ 2009-09-15
IIF 16 - Director → ME
41
Millbank Tower 11th Floor, 21-24 Millbank, London, England
Active Corporate (51 parents)
Net Assets/Liabilities (Company account)
352,859 GBP2024-03-31
Officer
2001-12-13 ~ 2013-10-29
IIF 35 - Director → ME
42
THE TELEVISION CORPORATION LIMITED - now
THE TELEVISION CORPORATION PLC
- 2006-09-07
01162501SUNSET & VINE PLC - 1995-12-04
SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
Active Corporate (39 parents, 18 offsprings)
Officer
2004-07-01 ~ 2006-01-18
IIF 10 - Director → ME
43
THE THESEUS AGENCY LIMITED
- now 07492292ARIS MARKS LIMITED - 2018-04-09
Regina House, 124 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-669,235 GBP2023-12-31
Officer
2018-05-01 ~ now
IIF 42 - Director → ME
44
THOMSON FOUNDATION (TRUSTEE) LIMITED
- now 07405128THOMSON MEDIA FOUNDATION (TRUSTEE) LIMITED
- 2015-05-22
07405128THOMSON FOUNDATION (TRUSTEE) LIMITED - 2011-05-26
2nd Floor, 6 Greenland Place, London, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-06-01 ~ now
IIF 49 - Director → ME
45
TUSKERDIRECT.COM LIMITED
- 2001-11-12
03864648DIPLEMA 440 LIMITED - 2000-05-15
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2001-08-20 ~ 2006-01-19
IIF 30 - Director → ME
46
BLAZEHALL LIMITED - 2001-01-10
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2002-09-02 ~ 2006-11-17
IIF 54 - Director → ME
2001-08-24 ~ 2002-09-02
IIF 55 - Director → ME
47
Esmee Fairbairn Foundation, Kings Place C/o Esmee Fairbairn Foundation, 90 York Way, London
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ dissolved
IIF 45 - Director → ME
48
NOBLEPANEL LIMITED - 1992-11-10
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (41 parents)
Officer
1996-08-21 ~ 1999-07-21
IIF 17 - Director → ME
49
89 High Street, Thame, England
Dissolved Corporate (11 parents)
Officer
2010-05-13 ~ dissolved
IIF 41 - Director → ME
50
ZONE LIMITED
- now 03402993 03822575, 05498062, 05498062Warning 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)BRAND POWER LIMITED - 2000-03-31
ZONE MERCHANDISING LIMITED - 1997-09-26
BRAND POWER LIMITED - 1997-09-08
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (22 parents, 4 offsprings)
Officer
2000-11-09 ~ 2013-02-22
IIF 40 - Director → ME