1
AIR STUDIOS (LYNDHURST) LIMITED
- now 02534012MISTLECREST LIMITED - 1991-03-01
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (38 parents, 5 offsprings)
Officer
2010-10-20 ~ 2018-09-14
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-14
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALCHEMY 21 LIMITED
09348532 10040205, 13305926, 06401534Warning 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) Mercer House High Street, Redbourn, St. Albans, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2014-12-10 ~ 2015-06-01
IIF 12 - Director → ME
3
1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-17 ~ dissolved
IIF 4 - Director → ME
2012-01-17 ~ dissolved
IIF 37 - Secretary → ME
4
CAMP LEADERS IN AMERICA LIMITED - now
Avenue Hq, 17 Mann Island, Liverpool, England
Active Corporate (10 parents)
Officer
2010-04-28 ~ 2010-05-20
IIF 26 - Director → ME
5
COMPTON PLACE (THEATRES) LIMITED
- now 06049077 21 Alders Road, Reigate, Surrey
Dissolved Corporate (7 parents)
Officer
2007-01-11 ~ dissolved
IIF 9 - Director → ME
6
37 Warren Street, London
Dissolved Corporate (3 parents)
Officer
2010-11-15 ~ dissolved
IIF 1 - LLP Designated Member → ME
7
NEWBRACE LIMITED - 2010-05-21
57 Queens Grove, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-09-02 ~ dissolved
IIF 6 - Director → ME
8
37 Warren Street, London
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ dissolved
IIF 5 - Director → ME
9
A CHOIR VENTURE LIMITED - 2002-02-07
3 York House, Langston Road, Debden, Essex
Dissolved Corporate (6 parents)
Officer
2003-01-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
1/10 College Road, H M Naval Base, Portsmouth, Hants
Active Corporate (47 parents)
Officer
2025-07-10 ~ now
IIF 15 - Director → ME
11
OLD BRASS HAT FILMS LIMITED - now
BRASS HAT FILMS LIMITED
- 2012-08-14
04904239 168 Church Road, Hove, East Sussex
Dissolved Corporate (10 parents)
Officer
2003-09-18 ~ 2003-12-02
IIF 19 - Director → ME
12
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-31 ~ 2014-11-17
IIF 24 - Director → ME
13
55 New Oxford Street, London, England
Active Corporate (13 parents)
Officer
2002-01-24 ~ 2005-09-07
IIF 20 - Director → ME
14
POWERPLAY GOLF HOLDINGS LIMITED
- now 06009269ST JAMES PARADE (80) LIMITED - 2007-03-08
Woodlands, Playford Road, Little Bealings, Woodbridge, Suffolk, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-10-15 ~ 2010-11-23
IIF 8 - Director → ME
15
STRONGROOM RECORDS LIMITED
- 2011-10-14
02166367STRONGWORD LIMITED - 1995-07-14
Hazlems Fenton Llp, Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (10 parents)
Officer
2011-10-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
RETEC DIGITAL PLC - now
ELITE STRATEGIES PLC - 2006-09-19
MUSICUNSIGNED HOLDINGS PLC
- 2001-05-30
04015454 125 Colmore Row, Birmingham
Dissolved Corporate (36 parents, 1 offspring)
Officer
2000-06-12 ~ 2000-09-20
IIF 23 - Director → ME
17
37 Warren Street, London
Dissolved Corporate (1 parent)
Officer
2011-09-30 ~ dissolved
IIF 7 - Director → ME
2011-09-30 ~ dissolved
IIF 38 - Secretary → ME
18
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 11 - Director → ME
19
SMALLER EARTH GROUP LIMITED
- now 06586570CORE EDUCATION LIMITED
- 2009-12-04
06586570 Avenue Hq, 17 Mann Island, Liverpool, England
Active Corporate (14 parents, 10 offsprings)
Officer
2009-06-01 ~ 2010-05-20
IIF 25 - Director → ME
20
SMALLER EARTH LIMITED - now
Avenue Hq, 17 Mann Island, Liverpool, England
Active Corporate (15 parents)
Officer
2010-04-28 ~ 2010-05-20
IIF 27 - Director → ME
21
STEPPING OUT PRODUCTIONS LIMITED
14061669 Station House, North Street, Havant, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2022-04-22 ~ 2022-07-14
IIF 29 - Director → ME
22
STRONGROOM ENTERTAINMENT 2014 LIMITED
09249330 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
23
AIR ENTERTAINMENT GROUP LIMITED
- 2018-09-25
07832248 Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-05 ~ 2024-09-13
IIF 3 - Director → ME
2011-11-02 ~ 2011-12-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-13
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
24
THE KINGS THEATRE TRUST LIMITED
03983443 The Kings Theatre, Albert Road, Southsea, Hampshire
Active Corporate (51 parents, 3 offsprings)
Officer
2016-05-11 ~ 2025-01-01
IIF 17 - Director → ME
25
THE TELEVISION COMPANY (LONDON) LIMITED
02587211 62 Blencathra Street Blencathra Street, Keswick, England
Active Corporate (6 parents)
Officer
1991-03-01 ~ 1993-12-03
IIF 28 - Director → ME
26
Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2025-11-24 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-08-27 ~ dissolved
IIF 2 - Director → ME
28
27 Mortimer Street, London
Dissolved Corporate (6 parents)
Officer
1997-08-01 ~ 1997-12-12
IIF 30 - Secretary → ME
29
TEMPLECO 640 LIMITED - 2006-05-22
C/o Northline Business, Consultants Ltd The Clarendon, Centre 38 Clarendon Road, Eccles Manchester
Dissolved Corporate (12 parents)
Officer
2013-02-11 ~ 2014-05-02
IIF 18 - Director → ME