1
ANCOATES INTERACTIVE LIMITED
- now 06593380EOS GAME FOUR LIMITED
- 2009-01-16
06593380 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 17 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 71 - Secretary → ME
2
BARTON STREET INTERACTIVE LIMITED
- now 06593317EOS GAME ONE LIMITED
- 2009-02-16
06593317 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 22 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 69 - Secretary → ME
3
BOND STREET ENTERTAINMENT LIMITED
- now 06511808SA FILM FIVE LIMITED
- 2009-01-28
06511808 136-144 New Kings Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 49 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 95 - Secretary → ME
4
EOS GAME ELEVEN LIMITED
- 2009-01-16
06593466 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 26 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 78 - Secretary → ME
5
EOS GAME FIVE LIMITED
- 2009-01-16
06593411 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 19 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 76 - Secretary → ME
6
EOS GAME EIGHT LIMITED
- 2009-01-16
06593428 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 16 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 68 - Secretary → ME
7
EOS GAME SIX LIMITED
- 2009-01-16
06593407 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 25 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 74 - Secretary → ME
8
CHAPEL STREET PRODUCTIONS LIMITED
- now 06511863SA FILM THIRTEEN LIMITED
- 2009-01-29
06511863 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 42 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 83 - Secretary → ME
9
COLLIER STREET SOFTWARE LIMITED
- now 06593424EOS GAME SEVEN LIMITED
- 2009-01-16
06593424 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 27 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 75 - Secretary → ME
10
CROSS STREET ENTERTAINMENT LIMITED
- now 06511905SA FILM SEVENTEEN LIMITED
- 2009-01-28
06511905 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-06-03
IIF 57 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 97 - Secretary → ME
11
DEANSGATE TECHNOLOGIES LIMITED
- now 06593350EOS GAME TWO LIMITED
- 2009-01-16
06593350 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 20 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 79 - Secretary → ME
12
White Cottage, Upcast Lane, Alderley Edge, Cheshire, England
Active Corporate (3 parents)
Officer
2019-10-18 ~ 2021-10-04
IIF 59 - Director → ME
13
DUCIE STREET ENTERTAINMENT LIMITED
- now 06511813SA FILM SIX LIMITED
- 2009-01-28
06511813 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 41 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 89 - Secretary → ME
14
EOS GAME TWENTY-TWO LIMITED
- 2009-01-15
06595672 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-16 ~ dissolved
IIF 6 - Director → ME
2008-05-16 ~ 2008-09-08
IIF 77 - Secretary → ME
15
EON HOLYROOD TWO DISTRIBUTION LIMITED
- now 06595676EOS GAME TWENTY-THREE LIMITED
- 2009-01-16
06595676 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-16 ~ dissolved
IIF 18 - Director → ME
2008-05-16 ~ 2008-09-08
IIF 72 - Secretary → ME
16
EON PARTNERS INVESTMENTS LIMITED
- now 06659496JCCO 187 LIMITED
- 2008-09-26
06659496 06659477, 06034809, 06659513Warning 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) Torbay, 11a Delahays Drive, Hale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-09-18 ~ dissolved
IIF 4 - Director → ME
17
Torbay 11a Delahays Drive, Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-05-04 ~ dissolved
IIF 2 - LLP Designated Member → ME
18
King Edward Court, King Edward Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-11-08 ~ 2013-05-20
IIF 54 - Director → ME
19
GREENSWITCH SOLUTIONS LTD
- now 07460059Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-18
LINGHURST LTD - 2011-07-27
2nd Floor Abbey House 32 Booth Street, Manchester
Liquidation Corporate (9 parents)
Officer
2011-09-12 ~ 2013-08-29
IIF 58 - Director → ME
20
14th Floor 82 King Street, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-14 ~ 2015-11-26
IIF 32 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-10 during the appointment or period of control
Dissolved on 2016-08-26 during the appointment or period of control
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-21 ~ dissolved
IIF 3 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-12
Commencement of winding up on 2012-05-14
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-08
1 Oakwood House, Beechfield Road, Alderley Edge, Cheshire, England
Dissolved Corporate (8 parents)
Officer
2009-03-24 ~ 2010-05-07
IIF 51 - Director → ME
23
INFORM PR & COMMUNICATIONS LIMITED - now
POWER CAPITAL PARTNERS LIMITED - 2015-09-16
ZEUS FAMILY OFFICE LIMITED
- 2014-10-06
07406283 10 Brooklands Avenue, Macclesfield, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-13 ~ 2014-10-03
IIF 21 - Director → ME
24
White Cottage, Upcast Lane, Alderley Edge, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-11-09 ~ dissolved
IIF 67 - LLP Designated Member → ME
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 109 - Has significant influence or control → OE
IIF 101 - Has significant influence or control → OE
25
JCCO 355 LIMITED
09041050 08099488, 08911890, 08815081Warning 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) 1 Byrom Place, Manchester, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2015-08-04 ~ dissolved
IIF 63 - Director → ME
26
JOHN ROW PRODUCTIONS LIMITED
- now 06511824SA FILM EIGHT LIMITED
- 2009-01-28
06511824 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 40 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 92 - Secretary → ME
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 30 - Director → ME
2021-08-02 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
28
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 29 - Director → ME
2021-08-02 ~ dissolved
IIF 99 - Secretary → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
29
3 Styal Grove, Gatley, Cheadle, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-22 ~ 2022-03-01
IIF 60 - Director → ME
Person with significant control
2021-08-06 ~ 2022-01-01
IIF 112 - Ownership of shares – 75% or more → OE
30
White Cottage, Upcast Lane, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-03 ~ dissolved
IIF 34 - Director → ME
IIF 62 - Director → ME
2022-05-03 ~ dissolved
IIF 108 - Secretary → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
31
1st Floor 1-3 Sun Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-20 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-05-20 ~ dissolved
IIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 111 - Right to appoint or remove directors as a member of a firm → OE
32
White Cottage, Upcast Lane, Alderley Edge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-16 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
33
MARTIN SQUARE PRODUCTIONS LIMITED
- now 06511792SA FILM FOUR LIMITED
- 2009-01-28
06511792 136-144 New Kings Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 28 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 81 - Secretary → ME
34
White Cottage Upcast Lane, Row Of Trees, Alderley Edge, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-02 ~ dissolved
IIF 56 - LLP Designated Member → ME
35
White Cottage, Upcast Lane, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 65 - Director → ME
2016-03-23 ~ dissolved
IIF 107 - Secretary → ME
36
MIRABEL INTERACTIVE LIMITED
- now 06593434EOS GAME NINE LIMITED
- 2009-01-16
06593434 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 15 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 73 - Secretary → ME
37
White Cottage, Upcast Lane, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-09 ~ 2024-05-07
IIF 33 - Director → ME
2023-03-09 ~ 2024-05-07
IIF 98 - Secretary → ME
Person with significant control
2023-03-09 ~ 2024-05-07
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
38
NEW BAILEY DISTRIBUTION LIMITED
- now 06511898SA FILM SIXTEEN LIMITED
- 2009-01-28
06511898 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-06-03
IIF 45 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 85 - Secretary → ME
39
OLDHAM STREET ENTERTAINMENT LIMITED
- now 06511829SA FILM NINE LIMITED
- 2009-02-11
06511829 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 47 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 86 - Secretary → ME
40
PALATINE ENTERAINMENT LIMITED
- now 06511876SA FILM FOURTEEN LIMITED
- 2009-01-28
06511876 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 48 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 82 - Secretary → ME
41
PARKWAY TECHNOLOGY LIMITED
- now 06593445EOS GAME TEN LIMITED
- 2009-02-13
06593445 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 24 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 70 - Secretary → ME
42
POWE DISTRIBUTION LIMITED
- now 06511757SA FILM TWO LIMITED
- 2009-01-28
06511757 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 46 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 90 - Secretary → ME
43
POWE ENTERTAINMENT LIMITED
- now 06501957SA FILM ONE LIMITED
- 2009-01-28
06501957 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 50 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 96 - Secretary → ME
44
RALLI REALISATIONS LLP - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-10
Dissolved on 2023-05-21
CATALYST INVESTMENTS LLP - 2006-07-13
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (9 parents)
Officer
2006-11-30 ~ 2013-05-20
IIF 1 - LLP Member → ME
45
SAVILLE STREET DISTRIBUTION LIMITED
- now 06511832SA FILM TEN LIMITED
- 2009-01-28
06511832 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 39 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 91 - Secretary → ME
46
SHELLCO 145 LIMITED
09700886 07619705, 08466726, 09700921Warning 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) Jmw Solicitors Llp, 1 Byrom Place, Manchester, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Has significant influence or control → OE
47
SLOANE ENTERTAINMENT LIMITED
- now 06511834SA FILM ELEVEN LIMITED
- 2009-01-28
06511834 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 36 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 84 - Secretary → ME
48
SLOANE PRODUCTIONS LIMITED
- now 06511854SA FILM TWELVE LIMITED
- 2009-01-28
06511854 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 38 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 93 - Secretary → ME
49
ST MARY'S DISTRIBUTION LIMITED
- now 06511789SA FILM THREE LIMITED
- 2009-01-28
06511789 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 44 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 87 - Secretary → ME
50
ST PETER'S SQUARE DISTRIBUTION LIMITED
- now 06593376EOS GAME THREE LIMITED
- 2009-01-15
06593376 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 23 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 80 - Secretary → ME
51
TIBB DISTRIBUTION LIMITED
- now 06511820SA FILM SEVEN LIMITED
- 2009-01-28
06511820 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 37 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 94 - Secretary → ME
52
TRITON DIGITAL MEDIA EIGHT LIMITED
06873683 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 9 - Director → ME
53
TRITON DIGITAL MEDIA FIVE LIMITED
06873651 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 11 - Director → ME
54
TRITON DIGITAL MEDIA FOUR LIMITED
06873665 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 7 - Director → ME
55
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 13 - Director → ME
56
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-07 ~ 2013-05-20
IIF 52 - Director → ME
57
TRITON DIGITAL MEDIA SEVEN LIMITED
06873705 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 10 - Director → ME
58
TRITON DIGITAL MEDIA SIX LIMITED
06873697 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 5 - Director → ME
59
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 12 - Director → ME
60
TRITON DIGITAL MEDIA THREE LIMITED
06873671 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 8 - Director → ME
61
TRITON DIGITAL MEDIA TWO LIMITED
06873656 C/o Davenport Lyons, 6 Agar Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ 2013-05-20
IIF 53 - Director → ME
62
5th Floor 55 King Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-12 ~ 2010-11-12
IIF 35 - Director → ME
63
WHITWORTH ENTERTAINMENT LIMITED
- now 06511893SA FILM FIFTEEN LIMITED
- 2009-01-29
06511893 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 43 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 88 - Secretary → ME
64
WILMSLOW PREPARATORY SCHOOL TRUST LIMITED
00888176 Grove Avenue, Wilmslow, Cheshire
Active Corporate (37 parents)
Officer
2000-10-04 ~ 2004-11-24
IIF 61 - Director → ME
65
3 Ralli Courts, New Bailey Street, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ dissolved
IIF 14 - Director → ME
66
82 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2009-08-17 ~ 2015-08-16
IIF 31 - Director → ME