1
26 EATON PLACE FREEHOLD LIMITED
06716239 Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2008-10-06 ~ dissolved
IIF 35 - Director → ME
2
REALUNIT LIMITED - 1996-05-07
Groombridge Place, Groombridge, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-10-12 ~ 2019-09-03
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
ADVANTAGE ENTERTAINMENT LIMITED - now
POWER PRODUCTION FUNDING LIMITED
- 2013-05-20
07214276 34 Gresse Street, London
Dissolved Corporate (6 parents)
Officer
2010-04-07 ~ 2011-05-17
IIF 16 - Director → ME
4
34 Gresse Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-13 ~ dissolved
IIF 36 - Director → ME
5
64 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ dissolved
IIF 33 - Director → ME
6
Groombridge, Place, Groombridge, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2013-12-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-20 during the appointment or period of control
Dissolved on 2023-08-03 during the appointment or period of control
29th Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2013-12-23 ~ 2019-08-30
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
8
GROOMBRIDGE PLACE ESTATES LTD
- now 08380300Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-16 during the appointment or period of control
Dissolved on 2021-10-23 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2013-01-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
9
10 Seymour Walk, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-07 ~ dissolved
IIF 11 - Director → ME
10
34 Gresse Street, London
Dissolved Corporate (14 parents)
Officer
2010-11-15 ~ dissolved
IIF 43 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2010-09-07 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2011-07-21
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-12-14 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-02-01
POWERCORP UK LIMITED
- 2004-12-14
05069961 Synergy House 4th Floor, 114-118 Southampton Row, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2004-04-14 ~ 2011-05-17
IIF 19 - Director → ME
2016-07-22 ~ 2017-12-15
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ 2017-12-15
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
12
EL CID PRODUCTIONS LIMITED - 2010-02-23
34 Gresse Street, London
Dissolved Corporate (8 parents)
Officer
2016-07-22 ~ dissolved
IIF 31 - Director → ME
13
POWER MEDIA ENTERTAINMENT LIMITED - now
P2 TELEVISION LIMITED
- 2013-02-14
05980167 34 Gresse Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-27 ~ 2011-05-17
IIF 40 - Director → ME
14
POWER STUDIOS INTERNATIONAL LIMITED
05182248 34 Gresse Street, London
Dissolved Corporate (8 parents)
Officer
2004-07-16 ~ 2011-05-17
IIF 38 - Director → ME
15
POWERCORP DISTRIBUTION LIMITED
- now 05134826POWERCORP DISTRIBUTORS LIMITED
- 2004-05-25
05134826 34 Gresse Street, London
Dissolved Corporate (8 parents)
Officer
2004-05-21 ~ 2011-05-17
IIF 13 - Director → ME
16
POWERCORP INTERNATIONAL HOLDINGS LIMITED
- now 05070881Insolvency (Case 1) In administration
Administration started on 2010-09-07 during the appointment or period of control
Administration ended on 2012-08-30 during the appointment or period of control
POWERCORP INTERNATIONAL LIMITED
- 2004-12-14
05070881 Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2004-04-14 ~ dissolved
IIF 15 - Director → ME
17
POWERCORP INTERNATIONAL LIMITED - now
POWER ENTERTAINMENT MEDIA LIMITED - 2013-09-09
34 Gresse Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-31 ~ 2011-05-17
IIF 42 - Director → ME
18
34 Gresse Street, London
Dissolved Corporate (8 parents)
Officer
2004-05-11 ~ 2011-05-17
IIF 14 - Director → ME
19
PURE PROPERTY ENTERPRISES LIMITED
- 2010-09-08
06180675 34 Gresse Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-23 ~ dissolved
IIF 9 - Director → ME
20
34 Gresse Street, London
Dissolved Corporate (7 parents)
Officer
2016-07-22 ~ dissolved
IIF 28 - Director → ME
2006-10-09 ~ 2011-05-17
IIF 41 - Director → ME
21
14 Regent Hill, Brighton
Dissolved Corporate (3 parents)
Officer
2012-02-06 ~ 2014-07-01
IIF 24 - Director → ME
22
PURECOM ENTERTAINMENT INTERNATIONAL LIMITED
- now 07499178Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-16
Due to be dissolved on 2022-08-12
ACRE 1142 LIMITED
- 2012-12-19
07499178 07067912, 07925543, 09364587Warning 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) C/o Begbies Traynor 29th Floor 40, Bank Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2011-01-19 ~ 2017-12-15
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ 2017-12-15
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
23
ACRE 1141 LIMITED
- 2011-12-20
07498891 07613454, 07925543, 07499178Warning 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) 1st Floor, 64 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
24
64 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 32 - Director → ME
25
5-7 Tanner Street Tanner Street, London, England
Active Corporate (7 parents)
Officer
1993-10-25 ~ 1995-12-01
IIF 34 - Director → ME
26
SHOOTING WAR PRODUCTIONS LIMITED
08845409 1st Floor, 64 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
27
34 Gresse Street, London, London
Dissolved Corporate (7 parents)
Officer
2016-07-22 ~ dissolved
IIF 29 - Director → ME
2005-11-17 ~ 2011-05-17
IIF 39 - Director → ME
28
34 Gresse Street, London, London
Dissolved Corporate (7 parents)
Officer
2005-07-25 ~ 2011-05-17
IIF 17 - Director → ME
29
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-20
Commencement of winding up on 2018-09-19
Conclusion of winding up on 2021-02-15
Dissolved on 2021-07-22
First Floor, 26-28 Bedford Row, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2016-02-12 ~ 2017-12-13
IIF 23 - Director → ME
30
THINKING VIOLETS FILM & TELEVISION LIMITED
08819077 3 Church Street, Odiham, Hook, Hampshire, England
Active Corporate (3 parents)
Officer
2016-02-12 ~ 2016-02-12
IIF 22 - Director → ME
31
Power Television, 34 Gresse Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-14 ~ 2011-05-17
IIF 12 - Director → ME
32
WILLOWDEANE ENTERPRISES LIMITED
- now 05128550 34 Gresse Street, London, London
Dissolved Corporate (8 parents)
Officer
2004-05-14 ~ 2011-05-17
IIF 18 - Director → ME