1
ADVANCE BUIDING SERVICES LIMITED - 2003-12-12
100 New Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 72 - Secretary → ME
2
100 New Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 78 - Secretary → ME
3
19 ENTERTAINMENT LIMITED
- now 01886042 04379115, 12835652, 07508526Warning 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)19 MANAGEMENT LIMITED - 2002-04-09
PASBURN LIMITED - 1985-07-18
12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (29 parents, 11 offsprings)
Officer
2009-12-22 ~ 2010-10-29
IIF 79 - Secretary → ME
4
19MM LIMITED - 2009-09-10
HAL NEWCO 22 LIMITED - 2008-09-09
100 New Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 66 - Secretary → ME
5
19 MANAGEMENT LIMITED
- now 04379115 01886042, 12708612, 15400858Warning 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)19 ENTERTAINMENT LIMITED - 2002-04-09
100 New Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 63 - Secretary → ME
6
100 New Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 67 - Secretary → ME
7
19 PRODUCTIONS LIMITED
- now 03493656 11566580, 11023251, 14377376Warning 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)ALTA B LIMITED - 2001-11-19
100 New Bridge Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-10-29
IIF 76 - Secretary → ME
8
19 RECORDINGS LIMITED
- now 03602651 04906606, 15635772, 13797239Warning 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)2019 LIMITED - 1998-12-11
12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (29 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 68 - Secretary → ME
9
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (13 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 65 - Secretary → ME
10
100 New Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 61 - Secretary → ME
11
12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (28 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 58 - Secretary → ME
12
33 Ransome's Dock 35-37 Parkgate Road, London
Dissolved Corporate (9 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 77 - Secretary → ME
13
7 Savoy Court, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-10-29
IIF 71 - Secretary → ME
14
BI DATA INTELLIGENCE LIMITED
- now 11897122RED BREAST SERVICES LIMITED
- 2019-05-17
11897122 Business & Technology Centre, Bessemer Drive, Stevenage, England
Active Corporate (4 parents)
Officer
2019-05-16 ~ now
IIF 41 - Director → ME
15
6 Claypit Cottages, Luton Road Offley, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1998-10-27 ~ dissolved
IIF 15 - Director → ME
1998-10-27 ~ dissolved
IIF 46 - Secretary → ME
16
100 New Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 62 - Secretary → ME
17
TEAM BEHIND THE SCENES LIMITED
- 2018-05-29
10293643 1a 15 Chelsea Embankment, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-25 ~ 2018-05-18
IIF 28 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
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
18
HAL NEWCO 19 LIMITED - 2008-01-11
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 80 - Secretary → ME
19
CHERRY MENLOVE LIMITED - now
19 CHERRY MENLOVE LIMITED
- 2010-10-05
0682001319CM LIMITED - 2009-09-10
14-15 Brunswick Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2009-12-22 ~ 2010-10-01
IIF 75 - Secretary → ME
20
CORE GROUP PRODUCTIONS LIMITED - now
19 LOVES MUSIC LIMITED
- 2013-01-21
0502020219 LOVE MUSIC LIMITED - 2004-01-23
100 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 60 - Secretary → ME
21
CORE MG UK HOLDINGS LIMITED - now
CKX UK HOLDINGS LIMITED
- 2012-06-22
05389449 100 New Bridge Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-10-29
IIF 57 - Secretary → ME
22
8 Basing Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-06-30 ~ 2017-03-31
IIF 26 - Director → ME
23
100 New Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 81 - Secretary → ME
24
ELYSIAN GROUP LIMITED - now
PARALLEL MEDIA GROUP PLC
- 1997-11-26
02058702 11668729, 00630968, 10317243Warning 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)DAYNUMBER PUBLIC LIMITED COMPANY - 1987-02-05
3-12 Harbour Yard, Chelsea Harbour, London
Dissolved Corporate (7 parents)
Officer
1996-12-01 ~ 2000-05-31
IIF 44 - Secretary → ME
25
PARALLEL INVESTMENT LIMITED - 1994-07-15
CHELTRADING 52 LIMITED - 1993-05-14
82 Berwick Street, London, London
Dissolved Corporate (9 parents)
Officer
1996-12-01 ~ 2000-05-31
IIF 45 - Secretary → ME
26
FORMULA E RACING LIMITED - now
PARALLEL MEDIA GROUP WORLDWIDE LIMITED - 2019-05-16
PARALLEL SMART MEDIA UK LIMITED - 2018-01-16
PARALLEL MEDIA WORLDWIDE LTD - 2013-04-12
PARALLEL SMART MEDIA (HOLDINGS) UK LTD - 2013-01-07
PARALLEL MEDIA WORLDWIDE LIMITED - 2012-09-13
PARALLEL TELEVISION (2001) LIMITED - 2009-04-09
CNBC SPORTS INTERNATIONAL LIMITED - 2001-07-10
PARALLEL SPORT (WW) LIMITED
- 1998-12-09
03378197PARALLEL SPORT (WORLDWIDE) LIMITED
- 1997-08-19
03378197BURGINHALL 978 LIMITED - 1997-08-18
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (31 parents)
Officer
1997-08-19 ~ 1998-11-05
IIF 59 - Secretary → ME
27
MONEY TALKS TRAINING LIMITED
- 2016-03-31
07403640 15 Winston Close, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Officer
2010-10-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
28
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
2012-01-24 ~ dissolved
IIF 22 - Director → ME
29
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 70 - Secretary → ME
30
100 New Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 69 - Secretary → ME
31
HANWAY SCHEHERAZADE LIMITED - 2004-09-17
NEWINCCO 269 LIMITED - 2003-07-18
11 Keeley Street, London, England
Active Corporate (14 parents)
Officer
2012-06-30 ~ 2017-03-31
IIF 27 - Director → ME
32
11 Keeley Street, London, England
Active Corporate (13 parents)
Officer
2011-12-05 ~ 2017-03-31
IIF 12 - Director → ME
33
11 Keeley Street, London, England
Active Corporate (7 parents)
Officer
2014-03-19 ~ 2017-03-31
IIF 49 - Director → ME
34
11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2011-12-05 ~ 2017-03-31
IIF 20 - Director → ME
35
11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2011-12-05 ~ 2017-03-31
IIF 6 - Director → ME
36
HANWAY DISTRIBUTION LIMITED
- now 08896679HANWAY CANADA LIMITED
- 2014-02-19
08896679 11 Keeley Street, London, England
Active Corporate (7 parents)
Officer
2014-02-17 ~ 2017-03-31
IIF 50 - Director → ME
37
HANWAY DREAMERS LIMITED - 2005-05-17
11 Keeley Street, London, England
Active Corporate (12 parents)
Officer
2011-12-05 ~ 2017-03-31
IIF 13 - Director → ME
38
11 Keeley Street, London, England
Active Corporate (17 parents, 26 offsprings)
Officer
2011-12-05 ~ 2017-03-31
IIF 11 - Director → ME
39
11 Keeley Street, London, England
Active Corporate (7 parents)
Officer
2015-07-27 ~ 2017-03-31
IIF 51 - Director → ME
40
11 Keeley Street, London, England
Active Corporate (11 parents)
Officer
2011-12-05 ~ 2017-03-31
IIF 18 - Director → ME
41
11 Keeley Street, London, England
Active Corporate (7 parents)
Officer
2014-03-07 ~ 2017-03-31
IIF 54 - Director → ME
42
11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2011-12-05 ~ 2017-03-31
IIF 17 - Director → ME
43
11 Keeley Street, London, England
Active Corporate (11 parents)
Officer
2011-12-05 ~ 2017-03-31
IIF 23 - Director → ME
44
HANWAY GLASTONBURY LIMITED - 2007-08-08
11 Keeley Street, London, England
Active Corporate (12 parents)
Officer
2011-12-05 ~ 2017-03-31
IIF 10 - Director → ME
45
22 Stukeley Street, London, England
Active Corporate (11 parents)
Officer
2011-12-05 ~ 2017-03-31
IIF 9 - Director → ME
46
11 Keeley Street, London, England
Active Corporate (7 parents)
Officer
2016-01-25 ~ 2017-03-31
IIF 47 - Director → ME
47
11 Keeley Street, London, England
Active Corporate (7 parents)
Officer
2015-04-27 ~ 2017-03-31
IIF 53 - Director → ME
48
HANWAY SWEETNESS LIMITED - now
HANWAY SALVAGE LIMITED
- 2018-10-15
09296974 11 Keeley Street, London, England
Active Corporate (7 parents)
Officer
2014-11-05 ~ 2017-03-31
IIF 48 - Director → ME
49
11 Keeley Street, London, England
Active Corporate (9 parents)
Officer
2011-12-05 ~ 2016-12-31
IIF 21 - Director → ME
50
11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2011-12-05 ~ 2017-03-31
IIF 19 - Director → ME
51
HANWAY RELEASING LIMITED - 2008-11-11
11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2011-12-05 ~ 2017-03-31
IIF 16 - Director → ME
52
11 Keeley Street, London, England
Active Corporate (11 parents)
Officer
2011-12-05 ~ 2017-03-31
IIF 24 - Director → ME
53
HIGH-RISE (BACKWELL) FILMS LIMITED
- now 09002501HIGH RISE FILMS LIMITED
- 2014-05-29
09002501 24 Hanway Street, London
Dissolved Corporate (6 parents)
Officer
2014-04-17 ~ dissolved
IIF 52 - Director → ME
54
MUSIC ENTERTAINMENT (PRODUCTIONS) LIMITED
05733267 Unit 21-23, Ransomes Dock, 35-37 Parkgate Road, London
Dissolved Corporate (5 parents)
Officer
2006-03-07 ~ dissolved
IIF 42 - Secretary → ME
55
MUSIC ENTERTAINMENT (PUBLISHING) LIMITED
05733246 Unit 21-23, Ransomes Dock, 35-37 Parkgate Road, London
Dissolved Corporate (5 parents)
Officer
2006-03-07 ~ dissolved
IIF 43 - Secretary → ME
56
NATIVE MANAGEMENT LIMITED
- now 02949084MUSICPAPER PROJECTS LIMITED - 1994-08-26
100 New Bridge Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-10-29
IIF 64 - Secretary → ME
57
CORALMERE MARKETING LIMITED - 1999-03-24
100 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 73 - Secretary → ME
58
15 Winston Close, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Officer
2010-06-09 ~ now
IIF 56 - Secretary → ME
59
TINTLODGE LIMITED - 1979-12-31
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
2011-12-05 ~ 2017-05-31
IIF 38 - Director → ME
60
RECORDED PICTURE COMPANY (VICTORY) LIMITED
- now 03183262RAPIDTYPIST LIMITED - 1996-05-14
8-10 Basing Street, London, England
Active Corporate (9 parents)
Officer
2011-12-05 ~ 2017-05-31
IIF 37 - Director → ME
61
RECORDED PICTURE COMPANY LIMITED
- now 01031377RECORDED PICTURE CO.LIMITED - 1996-05-16
8-10 Basing Street Basing Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2011-12-05 ~ 2017-05-31
IIF 7 - Director → ME
62
8-10 Basing Street, London, England
Active Corporate (7 parents)
Officer
2011-12-05 ~ 2017-05-31
IIF 34 - Director → ME
63
24 Hanway Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-12-05 ~ dissolved
IIF 39 - Director → ME
64
8-10 Basing Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-08-17 ~ 2017-05-31
IIF 29 - Director → ME
65
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
2011-12-05 ~ 2017-05-31
IIF 31 - Director → ME
66
RECORDED RIGHTS LIMITED - 2007-07-18
24 Hanway Street, London
Dissolved Corporate (8 parents)
Officer
2011-12-05 ~ dissolved
IIF 32 - Director → ME
67
8 Basing Street, London, Basing Street, London, England
Active Corporate (8 parents)
Officer
2011-12-05 ~ 2017-05-31
IIF 3 - Director → ME
68
8-10 Basing Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-09-18 ~ 2017-05-31
IIF 30 - Director → ME
69
8-10 Basing Street, London, England
Active Corporate (3 parents)
Officer
2014-03-10 ~ 2017-05-31
IIF 5 - Director → ME
70
RPC RACING LIMITED
- 2012-06-20
07054133 24 Hanway Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-08 ~ 2017-05-31
IIF 25 - Director → ME
71
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
2011-12-05 ~ dissolved
IIF 35 - Director → ME
72
SCHEDULE II LIMITED
- 2014-01-13
04785658 11 Keeley Street, London, England
Active Corporate (15 parents)
Officer
2011-12-05 ~ 2017-03-31
IIF 14 - Director → ME
73
KALEDOME LIMITED - 1999-03-10
8-10 Basing Street, London, England
Active Corporate (7 parents)
Officer
2011-12-05 ~ 2017-05-31
IIF 36 - Director → ME
74
100 New Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 82 - Secretary → ME
75
11 Keeley Street, London, England
Active Corporate (11 parents)
Officer
2011-12-05 ~ 2017-03-31
IIF 8 - Director → ME
76
11 Keeley Street, London, England
Active Corporate (6 parents)
Officer
2013-06-28 ~ 2017-03-31
IIF 55 - Director → ME
2013-06-28 ~ 2017-03-31
IIF 83 - Secretary → ME
77
VICTORIA BECKHAM LIMITED - now
BECKHAM VENTURES LIMITED
- 2014-09-03
06517802 202 Hammersmith Road, London
Active Corporate (17 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-10-29
IIF 74 - Secretary → ME
78
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
2011-12-05 ~ 2017-05-31
IIF 40 - Director → ME
79
XIX MANAGEMENT UK LIMITED - now
C/o Westend Corporate Llp, 6 Heddon Street, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2009-12-22 ~ 2010-08-17
IIF 84 - Secretary → ME
80
8-10 Basing Street, London, England
Active Corporate (7 parents)
Officer
2011-12-05 ~ 2017-05-31
IIF 33 - Director → ME