1
1966 ENTERTAINMENT LIMITED
05506057 17050155, 15539467, 16655793Warning 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) 94-96 Wigmore Street, London, Greater London, England
Active Corporate (13 parents, 7 offsprings)
Officer
2013-06-28 ~ 2024-01-12
IIF 4 - Director → ME
2
EPIC GAMES SA UK LIMITED - now
SUPERAWESOME LIMITED
- 2024-01-27
08375013BOX OF AWESOME LIMITED - 2013-05-21
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2015-07-16 ~ 2017-07-31
IIF 13 - Director → ME
3
FOOTBALL VENTURES (WHITES) LIMITED
11761052 Toughsheet Community Stadium Burnden Way, Horwich, Bolton, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-01-11 ~ 2019-07-02
IIF 22 - Director → ME
Person with significant control
2019-01-11 ~ 2019-07-02
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
7 Rothbury Road, Hackney Wick, London, England
Active Corporate (4 parents)
Officer
2025-03-31 ~ now
IIF 34 - Director → ME
2021-04-21 ~ 2023-03-17
IIF 9 - Director → ME
5
Office 102 120 New Cavendish Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-04 ~ now
IIF 36 - Director → ME
Person with significant control
2020-05-04 ~ 2021-12-24
IIF 39 - Has significant influence or control → OE
6
METROPOLIS STUDIOS LIMITED - 2001-12-27
CIVIS LIMITED - 1986-07-17
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (32 parents)
Officer
2011-11-04 ~ 2013-04-30
IIF 14 - Director → ME
7
METROPOLIS LONDON MUSIC LIMITED
07495435 Rodboro Buildings, Bridge Street, Guildford, England
Active Corporate (14 parents)
Officer
2011-10-21 ~ 2013-05-02
IIF 15 - Director → ME
8
Pavilion, 96 Kensington High Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Bvn Partners Innovation Warehouse, 1st Floor, 1 E Poultry, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
10
Pavilion, 96 Kensington High Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF 18 - LLP Designated Member → ME
11
SPG PRODUCTIONS LTD - 2023-11-08
17-21 Emerald Street, 3rd Floor, London, England
Active Corporate (7 parents)
Officer
2025-06-24 ~ now
IIF 33 - Director → ME
12
SILVER BULLET DATA SERVICES GROUP PLC - now
SILVER BULLET DATA SERVICES GROUP LIMITED - 2021-06-10
IO TECHNOLOGIES GROUP LIMITED
- 2019-11-27
08525481IO TECHNOLOGIES LIMITED - 2013-05-21
54 Charlotte Street, London, England
Active Corporate (25 parents, 7 offsprings)
Officer
2019-04-01 ~ 2019-06-07
IIF 8 - Director → ME
13
Office 102 120 New Cavendish Street, London, England
Active Corporate (2 parents)
Officer
2013-04-09 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 30 - Has significant influence or control → OE
14
TWENTY TEN CAPITAL (ICONIC IMAGES) LIMITED
08480808 Office 102 120 New Cavendish Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-04-09 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 31 - Has significant influence or control → OE
15
TWENTY TEN CAPITAL (PATRICKS) LIMITED
14055980 Floor 2, 201 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
TWENTY TEN CAPITAL (SUPERAWESOME) LLP
OC400523 Office 102 120 New Cavendish Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-06-24 ~ 2015-07-16
IIF 20 - LLP Designated Member → ME
2017-01-01 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
17
Office 102 120 New Cavendish Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2015-12-15 ~ now
IIF 37 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
18
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2022-04-12 ~ now
IIF 1 - Director → ME
19
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-11-09 ~ dissolved
IIF 11 - Director → ME
20
201 Great Portland Street, 2nd Floor, London, Marylebone, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-11-09 ~ now
IIF 2 - Director → ME
21
2nd Floor, 201 Great Portland Street, Marylebone, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-11-09 ~ now
IIF 3 - Director → ME
22
Office 102 120 New Cavendish Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-24 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2026-03-24 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-09-27 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
24
VELOS PARTNERS (EMEA) LLP
- 2017-12-05
OC369340 2 Portman Street, Portman House, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2011-10-31 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove members → OE
25
Floor 2, 201 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
W8 CONSULTING LIMITED
09830293 08549096, 06902835, 04383157Warning 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) Office 102 120 New Cavendish Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-19 ~ now
IIF 35 - Director → ME
2015-10-19 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
27
Devonshire House, Manor Way, Borehamwood, Hertfordshire
In Administration Corporate (11 parents)
Officer
2019-02-27 ~ 2021-09-03
IIF 21 - Director → ME