1
71 Queen Victoria Street, London, England
Active Corporate (4 parents)
Officer
2024-05-31 ~ 2024-11-25
IIF 28 - Director → ME
2
71 Queen Victoria Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-19 ~ 2024-11-25
IIF 27 - Director → ME
3
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-04-29 ~ 2024-07-01
IIF 30 - Director → ME
4
86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2021-01-07 ~ now
IIF 14 - Director → ME
5
CMS CAMERON MCKENNA NABARRO OLSWANG (SINGAPORE) LLP - now
OLSWANG SINGAPORE LLP
- 2011-07-12
OC365712 Cannon Place, 78 Cannon Street, London, England
Active Corporate (11 parents)
Officer
2011-06-20 ~ 2017-04-30
IIF 4 - LLP Designated Member → ME
6
CMS CAMERON MCKENNA LLP
- 2017-05-02
OC310335 07451655, 07451655, 03386505Warning 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) Cannon Place, 78 Cannon Street, London
Active Corporate (725 parents, 40 offsprings)
Officer
2017-04-30 ~ 2019-02-28
IIF 1 - LLP Member → ME
7
DIGITAL TRIBE HOLDINGS LIMITED
- now 09928481W. CHUMP & SONS (MUGS & T-SHIRTS) LIMITED - 2018-08-14
6 Snow Hill, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2019-05-14 ~ dissolved
IIF 34 - Director → ME
8
FILM NATION - 2013-04-23
31 Islington Green, London
Active Corporate (23 parents, 2 offsprings)
Officer
2013-09-18 ~ 2021-06-23
IIF 40 - Director → ME
9
FOOTLING MANAGEMENT LIMITED
- now 12271851FOOTLIGHT MANAGEMENT LIMITED
- 2019-10-24
12271851 Little Pinkneys Lee Lane, Pinkneys Green, Maidenhead, Berkshire, England
Active Corporate (1 parent)
Officer
2019-10-21 ~ now
IIF 26 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
10
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2020-06-16 ~ now
IIF 17 - Director → ME
11
86-90 Paul Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-09-07 ~ now
IIF 20 - Director → ME
12
RISE CAPITAL LTD - 2014-11-24
86-90 Paul Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-03-01 ~ now
IIF 15 - Director → ME
13
86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2020-02-14 ~ now
IIF 12 - Director → ME
14
86-90 Paul Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-07-07 ~ now
IIF 16 - Director → ME
15
86-90 Paul Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-05-13 ~ now
IIF 21 - Director → ME
16
FREELANDS PROPERTY MANAGEMENT SERVICES LIMITED
- now 11993476 86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2019-05-13 ~ now
IIF 13 - Director → ME
17
86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2020-02-14 ~ now
IIF 19 - Director → ME
18
Rollings Oliver Llp, 6 Snow Hill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-04-19 ~ dissolved
IIF 41 - Director → ME
19
JAMIE OLIVER HOLDINGS LIMITED
- now 04460800SWEET AS CANDY (HOLDINGS) LIMITED - 2007-10-01
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
2020-05-01 ~ now
IIF 24 - Director → ME
20
LONGACRE PARTNERS LIMITED
- now 03902703MIND CAPITAL LIMITED - 2000-06-22
O-MEDIA FINANCE LIMITED - 2000-06-05
ALLGILT LIMITED - 2000-02-15
7th Floor 21 Lombard Street, London
Dissolved Corporate (25 parents)
Officer
2002-12-11 ~ 2006-02-10
IIF 32 - Director → ME
21
NEWINCCO 1361 LIMITED
- 2016-11-17
09587459 09631267, 09587451, 09668488Warning 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) Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-09-28 ~ 2016-11-17
IIF 23 - Director → ME
22
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2013-04-16 ~ 2017-04-30
IIF 8 - LLP Designated Member → ME
23
Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents, 1589 offsprings)
Officer
2010-09-07 ~ 2019-02-28
IIF 22 - Director → ME
24
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (13 parents, 1282 offsprings)
Officer
2010-09-07 ~ 2019-02-28
IIF 35 - Director → ME
25
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (13 parents, 1257 offsprings)
Officer
2010-09-07 ~ 2019-02-28
IIF 37 - Director → ME
26
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2010-10-27 ~ 2017-04-30
IIF 6 - LLP Designated Member → ME
27
Cannon Place, 78 Cannon Street, London, England
Active Corporate (35 parents)
Officer
2011-05-26 ~ 2017-04-30
IIF 7 - LLP Designated Member → ME
28
03 FINANCE LIMITED - 2000-03-23
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2000-11-06 ~ 2019-02-28
IIF 36 - Director → ME
2000-11-06 ~ 2007-02-16
IIF 43 - Secretary → ME
29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (164 parents, 10 offsprings)
Officer
2009-02-02 ~ 2017-05-01
IIF 5 - LLP Designated Member → ME
30
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2010-09-07 ~ 2019-02-28
IIF 39 - Director → ME
31
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2010-07-29 ~ 2017-04-30
IIF 9 - LLP Designated Member → ME
32
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
~ 1999-04-16
IIF 33 - Director → ME
~ 1999-04-16
IIF 44 - Secretary → ME
33
17 - 18 Hayward's Place, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2019-07-18 ~ now
IIF 10 - Director → ME
34
17-18 Hayward's Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-18 ~ now
IIF 11 - Director → ME
35
SOUTH OF THE RIVER PICTURES LIMITED
11876797 80 Charlotte Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-11-25 ~ 2020-06-15
IIF 3 - Director → ME
36
THE CMS FUTURE FOUNDATION
- now 07501701THE OLSWANG FOUNDATION
- 2018-06-06
07501701 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-01-21 ~ 2019-02-28
IIF 42 - Director → ME
37
THE COTSWOLD BREWING COMPANY LIMITED
05252279 Hawkstone Brewery College Farm, Stow Road, Bourton-on-the-water, Cheltenham, Gloucestershire, England
Active Corporate (10 parents)
Officer
2021-08-03 ~ 2022-04-05
IIF 29 - Director → ME
38
THE FREELANDS FOUNDATION LIMITED
09497277 12 Errol Street, London, England
Active Corporate (5 parents)
Officer
2015-03-18 ~ now
IIF 2 - Director → ME
39
UNITED KINGDOM FILM COUNCIL - 2003-05-15
FILM COUNCIL - 2003-05-13
55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2004-02-26 ~ 2011-06-30
IIF 31 - Director → ME
40
86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2019-05-13 ~ now
IIF 18 - Director → ME
41
NEWINCCO 931 LIMITED
- 2009-10-07
06905571 06826980, 06930219, 06760194Warning 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 Central St. Giles, St. Giles High Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2009-09-28 ~ 2009-10-20
IIF 38 - Director → ME
42
WELLER STREET VENTURES LIMITED - 2016-02-10
Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (6 parents)
Officer
2019-07-25 ~ now
IIF 25 - Director → ME