1
29 OLD BURLINGTON LONDON LIMITED - now
EMBASSY LONDON LIMITED
- 2014-08-20
04268439 Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (17 parents)
Officer
2002-10-28 ~ 2014-05-27
IIF 101 - Director → ME
2
A. SMITH ENTERPRISES LIMITED
- now 01628913BODYWELL LIMITED - 1982-06-02
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (7 parents)
Officer
1998-10-19 ~ now
IIF 4 - Director → ME
3
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
1998-10-23 ~ now
IIF 21 - Director → ME
4
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (8 parents)
Officer
1998-09-28 ~ now
IIF 32 - Director → ME
5
ACES HIGH ENERGY DRINKS LIMITED
09168250 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (1 parent)
Officer
2014-08-08 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
6
AEC HOLDINGS (UK) LIMITED
- now 02915494ACCEPTHOLD LIMITED - 1994-07-08
1 Sussex Place, London
Dissolved Corporate (27 parents)
Officer
2000-05-05 ~ 2006-05-26
IIF 61 - Director → ME
7
ANGEL BOOKS LIMITED - now
UNIVERSAL SRG PUBLISHING LIMITED - 2016-06-21
4 Pancras Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-05-23 ~ 2006-05-26
IIF 115 - Director → ME
8
ACADEMY SOUND & VISION LIMITED - 1995-02-03
TACDENE LIMITED - 1980-12-31
364-366 Kensington High Street, London
Dissolved Corporate (19 parents)
Officer
1999-06-10 ~ 2006-05-26
IIF 125 - Director → ME
9
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (3 parents)
Officer
2019-08-15 ~ now
IIF 19 - Director → ME
10
THE IMPORIUM COMPANY LIMITED - 1994-01-27
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (11 parents)
Officer
1998-10-19 ~ now
IIF 33 - Director → ME
11
C. BURR ENTERPRISES LIMITED
- now 01628963OFFICIALIZE LIMITED
- 1982-06-02
01628963 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Officer
(before 1991-12-31) ~ now
IIF 39 - Director → ME
12
CAERDAV FLIGHT TRAINING LIMITED
- now 09006566CARDIFF AVIATION TRAINING LIMITED - 2019-06-06
Building 282 Twin Peaks Aerospace Business Park, St Athan, Vale Of Glamorgan, Wales
Active Corporate (11 parents)
Officer
2023-01-31 ~ now
IIF 78 - Director → ME
13
CARDIFF AVIATION LIMITED - 2019-06-06
Building 282 Scott Way, Bro Tathan West, St Athan, Vale Of Glamorgan, Wales
Active Corporate (14 parents)
Officer
2023-01-31 ~ now
IIF 76 - Director → ME
14
CARDIFF OPERATING GROUP LIMITED
11920079 Building 282 Twin Peaks Aerospace Business Park, St Athan, Vale Of Glamorgan, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2023-01-31 ~ now
IIF 77 - Director → ME
15
CENTRAL PARK LODGE (RESIDENTS) LIMITED
02018378 1 Central Park Lodge, 54-58 Bolsover Street, London
Active Corporate (21 parents)
Officer
(before 1992-03-31) ~ 1999-01-25
IIF 70 - Director → ME
16
CLOUD 9 (ATLANTIS HIGH) LIMITED
04103079 Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2000-11-07 ~ 2003-09-30
IIF 102 - Director → ME
17
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2001-11-09 ~ 2003-09-30
IIF 96 - Director → ME
18
Amelia House, Amelia Road, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
1998-06-19 ~ 2003-09-30
IIF 128 - Director → ME
19
CLOUD 9 SCREEN ENTERTAINMENT GROUP LIMITED
- now 03478184 Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
1998-01-16 ~ 2003-09-30
IIF 106 - Director → ME
20
CLOUD 9 SCREEN ENTERTAINMENT LIMITED
- now 02897824CLOUD 9 HOLDINGS LIMITED
- 1994-04-18
02897824 Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (15 parents, 1 offspring)
Officer
1994-02-21 ~ 2003-09-30
IIF 131 - Director → ME
21
20 Warwick Street, London, England
Active Corporate (20 parents, 7 offsprings)
Officer
2003-10-31 ~ 2023-10-03
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Has significant influence or control → OE
22
COOKHAM RIDING SCHOOL LTD.
- now 06213228TAYLOR MADE LIVERIES LTD
- 2014-08-13
06213228 The Stables Strande Lane, Cookham, Maidenhead, Berks, England
Active Corporate (5 parents)
Officer
2007-08-23 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
CUMULUS DISTRIBUTION LIMITED
- now 02898779CLOUD 9 DISTRIBUTION LIMITED
- 1995-02-23
02898779RUN LIKE THE WIND LIMITED
- 1994-11-24
02898779 Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (14 parents)
Officer
1994-02-21 ~ 2003-09-30
IIF 129 - Director → ME
24
D. MURRAY ENTERPRISES LIMITED
- now 01629431COMMUNICATE LIMITED - 1982-06-02
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (7 parents)
Officer
1998-10-19 ~ now
IIF 35 - Director → ME
25
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
1998-10-23 ~ now
IIF 42 - Director → ME
26
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Officer
1998-10-19 ~ now
IIF 41 - Director → ME
27
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (5 parents)
Officer
2018-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-12 ~ 2019-11-06
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-10-12 ~ 2018-10-12
IIF 158 - Has significant influence or control → OE
28
DUELLIST ENTERPRISES LIMITED
- now 01629447B. DICKINSON ENTERPRISES LIMITED - 1988-11-17
NEWBORN LIMITED - 1982-06-02
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (7 parents)
Officer
1990-03-09 ~ now
IIF 44 - Director → ME
29
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (10 parents)
Officer
2007-07-30 ~ now
IIF 31 - Director → ME
30
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
1998-10-23 ~ now
IIF 9 - Director → ME
31
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Officer
1995-12-19 ~ 1998-02-13
IIF 107 - Director → ME
1999-02-28 ~ now
IIF 8 - Director → ME
32
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Officer
1998-10-19 ~ now
IIF 22 - Director → ME
33
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1999-02-28 ~ now
IIF 10 - Director → ME
34
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-12-01 ~ now
IIF 17 - Director → ME
2008-04-29 ~ 2008-11-24
IIF 157 - Secretary → ME
35
AS HAIRDRESSERS LTD
- 2008-10-02
06703416 65 South End Road, London
Dissolved Corporate (7 parents)
Officer
2008-09-22 ~ 2014-02-18
IIF 87 - Director → ME
36
ESTUPENDO RECORDS LIMITED
- now 03278620BULLETPROOF RECORDS LIMITED - 1997-11-03
4 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-04-03 ~ 2006-05-26
IIF 108 - Director → ME
37
FIDDLEY FOODLE BIRD LIMITED
- now 03134906NIMBUS ANIMATIONS LIMITED
- 1996-08-02
03134906SYMSON SERVICES LIMITED
- 1996-01-22
03134906 8 High Street, Heathfield, East Sussex, England
Active Corporate (18 parents)
Officer
2007-12-13 ~ 2019-02-18
IIF 56 - Director → ME
1996-01-08 ~ 2006-05-26
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-18
IIF 139 - Has significant influence or control → OE
38
FLYING FISH SPECIAL EVENTS LIMITED
- now 05805811 36 Bridle Lane, London
Dissolved Corporate (8 parents)
Officer
2006-06-13 ~ 2014-09-03
IIF 114 - Director → ME
2006-06-13 ~ 2007-02-14
IIF 156 - Secretary → ME
39
FOCUS BUSINESS MANAGEMENT LIMITED
- now 01296905BUSINESS AFFAIRS INTERNATIONAL LIMITED
- 1989-10-16
01296905SANCTUARY BUSINESS SERVICES LIMITED
- 1985-01-16
01296905SMALLWOOD TAYLOR MANAGEMENT ACCOUNTING CONSULTANCY SERVICES LTD
- 1984-05-14
01296905 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (18 parents)
Officer
2007-07-10 ~ now
IIF 5 - Director → ME
~ 2006-05-26
IIF 110 - Director → ME
40
4385, 07140064: Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2010-01-29 ~ 2017-02-18
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Has significant influence or control → OE
41
20 Warwick Street, London, England
Liquidation Corporate (18 parents, 1 offspring)
Officer
2007-01-01 ~ 2018-01-15
IIF 83 - Director → ME
42
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (5 parents)
Officer
2010-03-31 ~ now
IIF 29 - Director → ME
43
Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (20 parents)
Officer
2007-12-13 ~ now
IIF 50 - Director → ME
~ 2006-05-26
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 143 - Has significant influence or control → OE
44
HELLOWEEN TOURING LIMITED
- now 02565695LANZACREST LIMITED
- 1991-02-11
02565695 Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (17 parents)
Officer
~ 2006-05-26
IIF 111 - Director → ME
2007-12-13 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Has significant influence or control → OE
45
HELTER SKELTER AGENCY LIMITED
- now 03522889WORLD AGENCY LIMITED
- 1998-07-08
03522889 4 Pancras Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1998-06-11 ~ 2006-05-26
IIF 122 - Director → ME
46
HENRY SANDERSON & CO LIMITED
- now 07026094WDL HOLDINGS LTD - 2012-11-29
The Clock House, Station Approach, Marlow, Bucks, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2021-02-18 ~ now
IIF 74 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
HENRY SANDERSON HOMES LIMITED - now
WROTHAMS LONDON LIMITED - 2012-11-29
KTLG & CO LIMITED - 2010-09-09
INTER WINE CONSULTANCY LIMITED
- 2002-05-23
03730112DRAYTONS WINES LIMITED
- 1999-03-31
03730112 23 West Street, Marlow, Bucks
Dissolved Corporate (11 parents)
Officer
1999-03-10 ~ 2006-09-30
IIF 85 - Director → ME
48
C/o Eleveneleven Business Management Eventus, Sunderland Road, Market Deeping, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-13 ~ now
IIF 51 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 150 - Has significant influence or control → OE
49
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
(before 1991-12-31) ~ now
IIF 6 - Director → ME
50
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Officer
(before 1991-12-31) ~ now
IIF 38 - Director → ME
51
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (10 parents, 14 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 18 - Director → ME
52
IRON MAIDEN PUBLISHING (OVERSEAS) LIMITED
01560126 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Officer
(before 1991-12-31) ~ now
IIF 24 - Director → ME
53
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (12 parents)
Officer
2007-02-01 ~ now
IIF 43 - Director → ME
1999-07-27 ~ 2006-05-26
IIF 120 - Director → ME
54
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
1998-10-23 ~ now
IIF 46 - Director → ME
55
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (10 parents)
Officer
1992-04-30 ~ now
IIF 45 - Director → ME
56
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Officer
1998-10-19 ~ now
IIF 28 - Director → ME
57
JOIN US COPYRIGHTS LIMITED
- now 06052385VCT MANAGEMENT LIMITED - 2008-04-18
15 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2008-05-28 ~ dissolved
IIF 155 - Director → ME
58
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (10 parents)
Officer
2002-07-08 ~ 2006-05-26
IIF 91 - Director → ME
59
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2008-02-15 ~ 2010-01-25
IIF 59 - Director → ME
60
LAW 961 LIMITED
03540099 03540112, 03540129, 02519424Warning 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 Sussex Place, London
Dissolved Corporate (23 parents)
Officer
2000-05-05 ~ 2006-05-26
IIF 62 - Director → ME
61
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (4 parents)
Officer
2012-12-18 ~ now
IIF 7 - Director → ME
62
MAIDEN AUDIOS LIMITED
- 2013-11-29
08768237 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (10 parents)
Officer
2013-11-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 142 - Has significant influence or control → OE
63
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (12 parents)
Officer
2013-07-24 ~ now
IIF 40 - Director → ME
64
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (3 parents)
Officer
2016-08-31 ~ now
IIF 12 - Director → ME
65
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Officer
2014-04-04 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ 2026-04-01
IIF 146 - Has significant influence or control → OE
66
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Officer
(before 1991-12-31) ~ now
IIF 3 - Director → ME
67
1 Sussex Place, London
Dissolved Corporate (15 parents)
Officer
2000-02-14 ~ 2006-05-26
IIF 57 - Director → ME
68
1 Sussex Place, London
Dissolved Corporate (13 parents)
Officer
2000-02-14 ~ 2006-05-26
IIF 55 - Director → ME
69
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
1998-10-23 ~ now
IIF 47 - Director → ME
70
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Officer
1998-10-19 ~ now
IIF 15 - Director → ME
71
N.MCBRAIN ENTERPRISES LIMITED
- now 02267235ARMSHORE LIMITED - 1988-09-19
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (7 parents)
Officer
1998-10-19 ~ now
IIF 37 - Director → ME
72
NOMIS STUDIO & EQUIPMENT HIRE LIMITED
- now 02796528LAW 517 LIMITED - 1993-09-02
The Colonnades, 82 Bishops Bridge Road, London
Dissolved Corporate (10 parents)
Officer
1993-09-13 ~ dissolved
IIF 118 - Director → ME
73
C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, England
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 52 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
74
Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-02-20 ~ now
IIF 49 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 147 - Has significant influence or control → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
75
PLATINUM TRAVEL INTERNATIONAL LIMITED
- now 00932343TRAVEL LORE LIMITED
- 1984-06-08
00932343 1 Sussex Place, London
Dissolved Corporate (17 parents)
Officer
(before 1992-09-08) ~ 2006-05-26
IIF 64 - Director → ME
76
The Hat Factory, 166 - 168 Camden Street, London, England
Active Corporate (15 parents)
Officer
2006-12-18 ~ 2006-12-19
IIF 71 - Director → ME
2007-11-05 ~ 2024-05-16
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-01
IIF 141 - Has significant influence or control → OE
77
RB NEWCO 2702 LIMITED
09464051 08309344, 08168771, 08100084Warning 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) 9-13 St Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 132 - Director → ME
78
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (4 parents)
Officer
2015-11-13 ~ now
IIF 25 - Director → ME
79
Bridle House, 36 Bridle Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-03-09 ~ dissolved
IIF 80 - Director → ME
80
ROCK HARD RECORDS LIMITED
- now 01665422 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (7 parents)
Officer
(before 1991-09-30) ~ now
IIF 34 - Director → ME
81
S. HARRIS ENTERPRISES LIMITED
- now 01628922LIGHTBRIGADE LIMITED - 1982-06-03
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (7 parents)
Officer
1998-10-19 ~ now
IIF 16 - Director → ME
82
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
1998-10-23 ~ now
IIF 23 - Director → ME
83
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Officer
1998-10-19 ~ now
IIF 30 - Director → ME
84
SANCTUARY AGENCY SERVICES LIMITED
- now 01741280FAIR WARNING (AGENCY) LIMITED
- 1991-12-16
01741280 1 Sussex Place, London
Dissolved Corporate (13 parents)
Officer
(before 1991-09-18) ~ 2006-05-26
IIF 54 - Director → ME
85
SANCTUARY COPYRIGHTS LIMITED
- now 02722628CASTLE COPYRIGHTS LIMITED
- 2000-06-13
02722628 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (46 parents)
Officer
2000-05-05 ~ 2006-05-26
IIF 124 - Director → ME
86
SANCTUARY DIGITAL RIGHTS LIMITED
- now 02241293KNIGHT RECORDS LIMITED
- 2000-10-25
02241293ADDRUN LIMITED - 1988-05-13
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
2000-09-29 ~ 2006-05-26
IIF 93 - Director → ME
87
SANCTUARY MANAGEMENT LIMITED
- now 01288530SMALLWOOD TAYLOR ENTERPRISES LIMITED
- 1988-06-02
01288530 1 Sussex Place, London
Dissolved Corporate (12 parents)
Officer
(before 1992-09-08) ~ 2006-05-26
IIF 69 - Director → ME
88
SANCTUARY MANAGEMENT PRODUCTIONS LIMITED
- now 01588892SANCTUARY PRODUCTIONS LIMITED
- 1994-11-18
01588892 Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (15 parents)
Officer
~ 2006-05-26
IIF 95 - Director → ME
2007-12-13 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
89
SANCTUARY RECORDS GROUP LIMITED
- now 00911474CASTLE COMMUNICATIONS PLC - 1998-11-20
CASTLE ADMINISTRATION LIMITED - 1984-02-16
O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (53 parents, 4 offsprings)
Officer
2000-05-05 ~ 2006-05-26
IIF 127 - Director → ME
90
SANCTUARY RECORDS LIMITED
- now 02694276SANCTUARY ASSOCIATED INVESTMENTS LIMITED
- 1994-06-24
02694276 33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
1992-03-05 ~ 2006-05-26
IIF 113 - Director → ME
91
SANCTUARY VISUAL ENTERTAINMENT LIMITED
- now 02929915SANCTUARY MUSIC TELEVISION LIMITED
- 2001-12-06
02929915KEY FILM AND TELEVISION LIMITED
- 2001-05-04
02929915KEY FILMS AND TELEVISION LIMITED
- 1994-08-17
02929915BRIGHTDEAN LIMITED
- 1994-07-13
02929915 8th Floor 5 Merchant Square, London
Dissolved Corporate (32 parents)
Officer
1994-06-24 ~ 2006-05-26
IIF 126 - Director → ME
92
18/20 Warwick Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-01-05 ~ 2018-01-15
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 133 - Has significant influence or control → OE
93
166-168 Camden Street The Hat Factory 166 - 168 Camden Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-10-10 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
94
C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-12-13 ~ now
IIF 53 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
A J TAYLOR ENTERPRISES LIMITED
- 1999-05-21
02913930NUAGE LICENSING LIMITED
- 1997-11-11
02913930CLOUD 9 ENTERTAINMENT LIMITED
- 1996-02-14
02913930SANCTUARY SCREEN MANAGEMENT LIMITED
- 1995-07-26
02913930 C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, England
Active Corporate (15 parents, 3 offsprings)
Officer
1994-04-13 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-24
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
96
SPHERE RESTAURANTS LIMITED
- now 03831876THE INN ON THE GREEN (GARY HOLLIHEAD) LIMITED
- 2002-11-07
03831876SPHERE RESTAURANTS LIMITED
- 2002-10-31
03831876 20 Warwick Street, London, England
Dissolved Corporate (12 parents)
Officer
1999-08-26 ~ 2018-01-15
IIF 117 - Director → ME
97
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Officer
(before 1991-12-31) ~ now
IIF 13 - Director → ME
98
MARCUS MUSIC MASTERING LIMITED - 1984-09-28
1 Sussex Place, London
Dissolved Corporate (19 parents)
Officer
1998-09-23 ~ 2006-05-26
IIF 63 - Director → ME
99
TEMPLECO 347 LIMITED
03346029 03242849, 03345653, 02928990Warning 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 Sussex Place, London
Dissolved Corporate (16 parents)
Officer
1998-09-23 ~ 2006-05-26
IIF 65 - Director → ME
100
THE INN ON THE GREEN LIMITED
- now 02950398 C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, England
Active Corporate (21 parents)
Officer
2015-08-25 ~ now
IIF 1 - Director → ME
1994-08-04 ~ 2015-07-10
IIF 121 - Director → ME
101
THE NUMBER OF THE BEAST PRODUCTIONS LIMITED
- now 02575971 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (12 parents)
Officer
1991-03-01 ~ now
IIF 27 - Director → ME
102
THE SANCTUM LONDON LIMITED
- now 03831880SPHERE PUBS LIMITED
- 2005-04-13
03831880 20 Warwick Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1999-08-26 ~ 2019-04-12
IIF 100 - Director → ME
103
The Clock House, Station Approach, Marlow, Bucks, United Kingdom
Active Corporate (12 parents)
Officer
2003-10-31 ~ now
IIF 67 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
94 Horsecroft Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1991-07-19) ~ 1993-07-21
IIF 116 - Director → ME
105
TOTAL PRODUCTIONS LIMITED
- now 01560125IRON MAIDEN PUBLISHING LIMITED
- 1984-06-27
01560125 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Officer
(before 1991-12-31) ~ now
IIF 36 - Director → ME
106
TOWERGATE COMMERCIAL SCHEMES LIMITED - now
TOWERGATE STAFFORD KNIGHT (HOLDINGS) LIMITED - 2003-04-23
STAFFORD KNIGHT HOLDINGS LIMITED
- 2000-08-03
02040193 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (24 parents)
Officer
(before 1991-11-23) ~ 1991-12-13
IIF 119 - Director → ME
107
TRANSYLVANIA ENTERPRISES LIMITED
01552995 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Officer
(before 1991-12-31) ~ now
IIF 26 - Director → ME
108
TRINIFOLD MANAGEMENT LIMITED
- now 01154197TRINIFOLD LIMITED - 1989-01-27
4 Pancras Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2006-04-03 ~ 2006-05-26
IIF 105 - Director → ME
109
DUNNVETT LIMITED - 1984-06-21
4 Pancras Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-04-03 ~ 2006-05-26
IIF 109 - Director → ME
110
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (24 parents)
Officer
2001-06-22 ~ 2020-02-05
IIF 79 - Director → ME
111
TWENTY-FIRST ARTISTS LIMITED - now
SANCTUARY ARTIST MANAGEMENT LIMITED
- 2010-08-19
01588900SANCTUARY MUSIC MANAGEMENT LIMITED
- 2002-03-05
01588900SANCTUARY MUSIC (OVERSEAS) LIMITED
- 1994-11-18
01588900 4 Pancras Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
(before 1991-09-18) ~ 2006-05-26
IIF 98 - Director → ME
112
TWENTY-FIRST ARTISTS MANAGEMENT LIMITED - now
EVER 1669 LIMITED - 2002-03-22
364-366 Kensington High Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-04-06 ~ 2006-05-27
IIF 104 - Director → ME
113
TWILIGHT ZONE MANAGEMENT LIMITED
05901737 Bridle House, 36 Bridle Lane, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-08-10 ~ 2006-08-11
IIF 81 - Director → ME
2007-12-12 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Has significant influence or control → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
114
Bridle House, 36 Bridle Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-06-16 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
115
Bridle House, 36 Bridle Lane, London, Select County
Dissolved Corporate (5 parents)
Officer
2014-06-16 ~ 2018-02-05
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-05
IIF 137 - Has significant influence or control → OE
116
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED - now
APRIL MUSIC LIMITED
- 2019-05-31
03174756 4 Pancras Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-12-18 ~ 2006-05-26
IIF 99 - Director → ME
117
UNIVERSAL SRG ARTIST SERVICES LIMITED - now
SANCTUARY ARTIST SERVICES LIMITED
- 2013-05-01
01890289SMALLWOOD TAYLOR GROUP PLC
- 1988-07-04
01890289ORDERWORTH LIMITED
- 1985-06-17
01890289 364-366 Kensington High Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
(before 1991-09-18) ~ 2006-05-26
IIF 92 - Director → ME
118
UNIVERSAL SRG ENTERPRISES LIMITED - now
SANCTUARY ENTERPRISES LTD
- 2013-05-01
02922441 364-366 Kensington High Street, London
Dissolved Corporate (24 parents)
Officer
1994-10-20 ~ 2006-05-26
IIF 97 - Director → ME
119
UNIVERSAL SRG GROUP LIMITED - now
THE SANCTUARY GROUP LIMITED - 2013-05-01
BURLINGTON GROUP P.L.C.
- 1998-01-22
00284340GOLD & BASE METAL MINES P L C - 1991-09-20
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
1998-01-22 ~ 2006-05-26
IIF 103 - Director → ME
120
UNIVERSAL SRG MUSIC PUBLISHING LIMITED - now
FELIX MUSIC LIMITED
- 1999-11-15
02898402 4 Pancras Square, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
1994-02-15 ~ 2006-05-26
IIF 130 - Director → ME
121
UNIVERSAL SRG SCREEN HOLDINGS LIMITED - now
SANCTUARY SCREEN HOLDINGS LIMITED
- 2013-05-01
02718425SANCTUARY SCREEN PRODUCTIONS LIMITED
- 1996-10-24
02718425 364-366 Kensington High Street, London
Dissolved Corporate (17 parents)
Officer
1994-01-12 ~ 2006-05-26
IIF 123 - Director → ME
122
UNIVERSAL SRG STUDIOS LIMITED - now
SANCTUARY STUDIOS LIMITED
- 2013-05-01
03050388SANCTUARY FACILITIES LIMITED
- 2000-07-20
03050388NOMIS STUDIOS LIMITED
- 1999-10-13
03050388 4 Pancras Square, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1995-04-27 ~ 2006-05-26
IIF 112 - Director → ME
123
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2007-01-16 ~ now
IIF 14 - Director → ME