1
18 Holmside Road, London
Active Corporate (15 parents)
Officer
1995-09-18 ~ 1998-04-22
IIF 36 - Secretary → ME
2
ZEPHYR FILMS PUSHERS LIMITED
- 2006-07-14
05629340CHELTRADING 437 LIMITED
- 2005-12-21
05629340 05629347, 05524993, 05542036Warning 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) 33 Percy Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ dissolved
IIF 29 - Director → ME
3
ACHILLE PRODUCTIONS (FALLING) LIMITED
11784280 Malde & Co 99 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-23 ~ now
IIF 21 - Director → ME
4
ACHILLE PRODUCTIONS (TBOH) LIMITED
11499432 C/o Malde & Co, 99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-06 ~ dissolved
IIF 9 - Director → ME
5
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
HEADPACE LIMITED - 2002-04-25
15 Bunhill Row, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-07-01 ~ 2004-10-31
IIF 28 - Director → ME
7
55 Windsor Road, London
Active Corporate (7 parents)
Officer
2004-04-27 ~ 2023-12-04
IIF 25 - Director → ME
8
33 Percy Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-04 ~ dissolved
IIF 22 - Director → ME
9
DELTA (THE LAST LEGION) LIMITED
05405251 99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (9 parents)
Officer
2005-11-15 ~ now
IIF 1 - Director → ME
2005-03-30 ~ 2007-08-28
IIF 33 - Secretary → ME
10
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (9 parents)
Officer
2005-11-15 ~ now
IIF 3 - Director → ME
2005-03-30 ~ 2007-08-28
IIF 34 - Secretary → ME
11
DELTA DISTRIBUTION UK LIMITED - 2005-03-07
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (9 parents)
Officer
2005-11-15 ~ now
IIF 2 - Director → ME
2005-03-30 ~ 2007-08-28
IIF 35 - Secretary → ME
12
C/o Macintyre Hudson Henderson Looggie, The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-04-30 ~ dissolved
IIF 6 - Director → ME
13
133 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2012-05-01 ~ dissolved
IIF 13 - Director → ME
14
KENTON RIGHTS LIMITED - now
ZEPHYR RIGHTS LIMITED
- 2019-05-13
11830761 99 Kenton Road, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-15 ~ 2019-02-23
IIF 27 - Director → ME
Person with significant control
2019-02-15 ~ 2019-02-22
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
71 Queen Victoria Street, London, England
Dissolved Corporate (2 parents)
Officer
1998-10-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
Lion House, Red Lion Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-21 ~ 2012-05-14
IIF 24 - Director → ME
17
Lion House, Red Lion Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-29 ~ 2012-05-14
IIF 23 - Director → ME
18
Rosecourt, London Road, Battle, East Sussex
Dissolved Corporate (4 parents)
Officer
2004-08-21 ~ dissolved
IIF 12 - Director → ME
19
99 Kenton Road, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-01 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-17 ~ 2023-04-11
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
20
6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-24 ~ 2016-03-16
IIF 26 - Director → ME
21
6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-05-11 ~ 2016-03-16
IIF 10 - Director → ME
22
410 Spice Quay Heights 32 Shad Thames, London, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 17 - Director → ME
23
VENOTEL LIMITED - 1989-09-15
71 Queen Victoria Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
1992-01-01 ~ now
IIF 16 - Director → ME
1992-01-01 ~ 1996-06-06
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
24
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 30 - Has significant influence or control → OE
25
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ dissolved
IIF 14 - Director → ME
26
ZEPHYR ETERNAL RETURN LTD
- 2023-11-21
14967104 71 Queen Victoria Street, London, England
Active Corporate (2 parents)
Officer
2023-06-28 ~ now
IIF 19 - Director → ME
27
71 Queen Victoria Street, London, England
Active Corporate (2 parents)
Officer
2020-02-26 ~ now
IIF 18 - Director → ME
28
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-22 ~ dissolved
IIF 4 - Director → ME
29
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-08 ~ now
IIF 20 - Director → ME
30
ZEPHYR FILMS (CITIES) LTD.
- 2012-08-28
07527270ZEPHYR FILMS (POSTMAN) LIMITED
- 2011-05-04
07527270 75 Red Lion Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-11 ~ dissolved
IIF 11 - Director → ME