1
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-20 ~ now
IIF 46 - Director → ME
2
1 Esther Anne Place, London, England
Active Corporate (4 parents)
Officer
2015-07-20 ~ now
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ 2017-07-24
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control → OE
3
IB THE FILM LIMITED
- 2019-07-04
10652079FULWELL ALCHEMY LIMITED
- 2018-09-25
10652079 1 Esther Anne Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-04 ~ 2024-08-13
IIF 61 - Director → ME
4
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-02 ~ now
IIF 38 - Director → ME
5
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-30 ~ now
IIF 39 - Director → ME
6
1 Esther Anne Place, London, England
Active Corporate (3 parents)
Officer
2017-01-30 ~ now
IIF 14 - Director → ME
7
1 Esther Anne Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-10 ~ now
IIF 42 - Director → ME
8
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-04 ~ dissolved
IIF 66 - Director → ME
9
1 Esther Anne Place, London, England
Active Corporate (3 parents)
Officer
2021-01-06 ~ now
IIF 27 - Director → ME
10
1 Esther Anne Place, London, England
Active Corporate (3 parents)
Officer
2017-06-16 ~ now
IIF 22 - Director → ME
11
1 Esther Anne Place, London, England
Active Corporate (3 parents)
Officer
2021-04-29 ~ now
IIF 13 - Director → ME
12
1 Esther Anne Place, London, England
Active Corporate (10 parents)
Officer
2013-06-07 ~ now
IIF 9 - Director → ME
13
4th Floor Offices, 5 Dean Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-03-20 ~ now
IIF 50 - Director → ME
14
1 Esther Anne Place, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2019-03-20 ~ now
IIF 15 - Director → ME
15
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-09 ~ dissolved
IIF 55 - Director → ME
16
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-23 ~ now
IIF 40 - Director → ME
17
KLF THE FILM LIMITED
- 2020-10-05
12568864 1 Esther Anne Place, London, England
Active Corporate (5 parents)
Officer
2020-04-22 ~ now
IIF 28 - Director → ME
18
1 Esther Anne Place, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-11 ~ 2022-06-14
IIF 53 - Director → ME
19
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-18 ~ now
IIF 48 - Director → ME
20
IN SEARCH OF DIEGO LTD
- 2011-11-23
05724925 1 Esther Anne Place, London, England
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ 2024-08-13
IIF 64 - Director → ME
21
Fans Museum, Northern Gateway, Sunderland, England
Active Corporate (7 parents)
Officer
2021-05-05 ~ now
IIF 51 - Director → ME
22
1 Esther Anne Place, London, England
Active Corporate (3 parents)
Officer
2016-09-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-09 ~ 2017-01-03
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
23
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-03 ~ dissolved
IIF 67 - Director → ME
24
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-16 ~ now
IIF 45 - Director → ME
25
1 Esther Anne Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-11 ~ 2024-08-13
IIF 65 - Director → ME
26
1 Esther Anne Place, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2018-06-29 ~ now
IIF 21 - Director → ME
27
1 Esther Anne Place, London, England
Active Corporate (10 parents, 11 offsprings)
Officer
2004-01-20 ~ now
IIF 10 - Director → ME
28
1 Esther Anne Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-04 ~ now
IIF 35 - Director → ME
29
1 Esther Anne Place, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2016-10-26 ~ now
IIF 74 - LLP Designated Member → ME
30
1 Esther Anne Place, London, England
Active Corporate (5 parents, 33 offsprings)
Officer
2016-11-07 ~ now
IIF 17 - Director → ME
31
FULWELL MEMBER UK HOLDCO LIMITED
16086639 1 Esther Anne Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-18 ~ now
IIF 41 - Director → ME
32
1 Esther Anne Place, London, England
Active Corporate (7 parents)
Officer
2015-01-20 ~ now
IIF 23 - Director → ME
33
FULWELL SALES & DISTRIBUTION LIMITED
13256167 1 Esther Anne Place, London, England
Active Corporate (3 parents)
Officer
2021-03-10 ~ now
IIF 19 - Director → ME
34
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ dissolved
IIF 54 - Director → ME
35
1 Esther Anne Place, London, England
Active Corporate (5 parents)
Officer
2019-04-16 ~ now
IIF 29 - Director → ME
36
1 Esther Anne Place, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-02 ~ 2024-08-13
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-06
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
37
1 Esther Anne Place, London, England
Dissolved Corporate (4 parents)
Officer
2016-04-06 ~ 2024-08-13
IIF 59 - Director → ME
38
1 Esther Anne Place, London, England
Active Corporate (5 parents)
Officer
2021-02-28 ~ now
IIF 32 - Director → ME
Person with significant control
2021-03-01 ~ 2024-11-14
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
39
1 Esther Anne Place, London, England
Active Corporate (3 parents)
Officer
2018-10-08 ~ now
IIF 12 - Director → ME
40
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
41
1 Esther Anne Place, London, England
Active Corporate (6 parents)
Officer
2015-01-20 ~ now
IIF 30 - Director → ME
42
MAGNET FILMS 2 LIMITED
08435146 10278503, 10516036, 08873575Warning 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) 2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolved
IIF 68 - Director → ME
43
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-19 ~ now
IIF 37 - Director → ME
Person with significant control
2021-04-19 ~ 2021-04-29
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
44
JC THE FILM LIMITED
- 2019-06-20
10589202HGH THE FILM LIMITED
- 2018-09-25
10589202 1 Esther Anne Place, London, England
Active Corporate (3 parents)
Officer
2017-01-30 ~ now
IIF 26 - Director → ME
45
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 43 - Director → ME
46
1 Esther Anne Place, London, England
Active Corporate (6 parents)
Officer
2016-07-20 ~ now
IIF 33 - Director → ME
47
MOWBRAY MERCANTILE FACILITIES LIMITED - now
M.M.F. (UK) LIMITED - 2013-06-27
MOWBRAY MERCANTILE FACILITIES LIMITED - 2002-07-05
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-10-07 ~ 2016-03-04
IIF 72 - Director → ME
48
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-29 ~ now
IIF 44 - Director → ME
49
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ dissolved
IIF 56 - Director → ME
50
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-04 ~ now
IIF 36 - Director → ME
51
1 Esther Anne Place, London, England
Active Corporate (3 parents)
Officer
2018-10-29 ~ now
IIF 24 - Director → ME
52
1 Esther Anne Place, London, England
Active Corporate (3 parents)
Officer
2022-01-20 ~ now
IIF 18 - Director → ME
53
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ dissolved
IIF 57 - Director → ME
54
P TRADES PRODUCTIONS LIMITED
- now 09299478PARALLEL TRADES LIMITED
- 2015-03-02
09299478 2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolved
IIF 70 - Director → ME
2014-11-06 ~ 2014-11-06
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-16 ~ now
IIF 47 - Director → ME
56
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ dissolved
IIF 69 - Director → ME
57
10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
1 Esther Anne Place, London, England
Active Corporate (3 parents)
Officer
2017-01-30 ~ now
IIF 16 - Director → ME
59
1 Esther Anne Place, London, England
Active Corporate (3 parents)
Officer
2021-08-27 ~ now
IIF 25 - Director → ME
60
The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
Active Corporate (44 parents, 2 offsprings)
Officer
2023-10-03 ~ now
IIF 52 - Director → ME
61
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-08 ~ now
IIF 49 - Director → ME
62
1 Esther Anne Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-14 ~ now
IIF 34 - Director → ME
63
1 Esther Anne Place, London, England
Active Corporate (4 parents)
Officer
2021-08-10 ~ 2023-04-24
IIF 11 - Director → ME
64
1 Esther Anne Place, London, England
Dissolved Corporate (6 parents)
Officer
2015-01-21 ~ 2024-08-13
IIF 62 - Director → ME
65
WONK CHANNEL PRODUCTIONS LIMITED
10106906 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ dissolved
IIF 58 - Director → ME