1
74 CARLTON HILL MANAGEMENT LIMITED
03604586 One, Station Approach, Harlow, Essex, England
Active Corporate (12 parents)
Officer
1998-07-27 ~ 1999-11-18
IIF 8 - Director → ME
1998-07-27 ~ 1999-11-18
IIF 35 - Secretary → ME
2
AMELIA AND ELLIAN LIMITED
- now 06719746AMELIA AND ELLIAN LIMITED
- 2014-12-12
06719746 2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (2 parents)
Officer
2008-10-09 ~ 2023-09-30
IIF 18 - Secretary → ME
3
421a Finchley Road, Hampstead, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-08 ~ 2012-09-13
IIF 36 - Secretary → ME
4
421a Finchley Road, London
Active Corporate (7 parents, 56 offsprings)
Officer
2000-10-25 ~ 2007-09-26
IIF 6 - Director → ME
2000-10-25 ~ 2007-09-26
IIF 32 - Secretary → ME
5
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-13 ~ dissolved
IIF 21 - Secretary → ME
7
FUNKY MONKEY PRODUCTIONS LIMITED
06231658 2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-30 ~ dissolved
IIF 19 - Secretary → ME
8
GELFAND RENNERT AND FELDMAN UK LIMITED
11762625 2nd Floor Northumberland House, 303 - 306 High Holborn, London, England
Active Corporate (7 parents)
Officer
2019-03-18 ~ now
IIF 1 - Director → ME
9
2nd Floor Northumberland House, 303-306 High Holborn, London
Active Corporate (6 parents)
Officer
2020-01-01 ~ now
IIF 11 - LLP Member → ME
10
2nd Floor Northumberland House, 303-306 High Holborn, London
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-02 ~ now
IIF 5 - Director → ME
11
2nd Floor Northumberland House, 303-306 High Holborn, London
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-02 ~ now
IIF 3 - Director → ME
12
Skeet Kaye Llp, 27-29 Cursitor Street, London
Dissolved Corporate (5 parents)
Officer
2007-09-10 ~ dissolved
IIF 16 - Secretary → ME
13
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-11-01 ~ now
IIF 20 - Secretary → ME
14
2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (2 parents)
Officer
2007-04-30 ~ 2020-04-30
IIF 34 - Secretary → ME
15
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2005-03-20 ~ 2017-12-12
IIF 17 - Secretary → ME
16
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-07-01 ~ 2011-07-31
IIF 38 - Secretary → ME
17
24 Conduit Place, London
Dissolved Corporate (2 parents)
Officer
2007-09-10 ~ dissolved
IIF 30 - Secretary → ME
18
Skeet Kaye Llp, 27-29 Cursitor Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolved
IIF 39 - Secretary → ME
19
PLAN B ENTERPRISES LIMITED
- now 07304966PLAN B WORLD WIDE LIMITED
- 2010-07-14
07304966 2nd Floor, Northumberland House, 303-306 High Holborn, London, England
Active Corporate (2 parents)
Officer
2010-07-06 ~ 2019-07-07
IIF 42 - Secretary → ME
20
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-07-06 ~ 2019-07-07
IIF 37 - Secretary → ME
21
PULSE ENTERTAINMENT LIMITED
- now 02167463ACRIFAX DISTRIBUTION LIMITED - 1995-07-17
FILM INVESTMENT CORPORATION (UK) LIMITED - 1988-07-28
ACRIFAX MARKETING LIMITED - 1988-02-22
38 High Road, South Woodford, London
Dissolved Corporate (10 parents)
Officer
2007-03-01 ~ 2011-12-05
IIF 28 - Secretary → ME
22
3rd Floor Chancery House St, Nicholas Way, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2007-05-29 ~ 2007-11-21
IIF 24 - Secretary → ME
23
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-08 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
2nd Floor Northumberland House, 303-306 High Holborn, London, England
Dissolved Corporate (5 parents)
Officer
2012-02-28 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
29th Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-11-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
26
421a Finchley Road, Hampstead, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-28 ~ dissolved
IIF 33 - Secretary → ME
27
2nd Floor, Northumberland House, High Holborn, London, England
Active Corporate (2 parents)
Officer
2008-08-19 ~ now
IIF 22 - Secretary → ME
28
TASTE MANAGEMENT LIMITED
- 2005-11-17
03994450 263 Putney Bridge Road, London
Dissolved Corporate (4 parents)
Officer
2001-11-22 ~ dissolved
IIF 23 - Secretary → ME
29
THE WHITE ROOM REHEARSAL STUDIOS LIMITED
05162426 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2007-06-01 ~ 2018-04-06
IIF 26 - Secretary → ME
30
DIAGRAM OF THE HEART LIMITED
- 2011-10-04
06974175 Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ dissolved
IIF 27 - Secretary → ME
31
VALOREM TAX LTD - 2019-03-11
2nd Floor Northumberland House, 303-306 High Holborn, London, England
Dissolved Corporate (6 parents)
Officer
2019-03-13 ~ dissolved
IIF 9 - Director → ME
32
301 Fir Tree Road, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2002-10-11 ~ 2012-10-15
IIF 25 - Secretary → ME
33
W SONGS LIMITED - now
DISCORDANT LIMITED - 2016-08-02
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (19 parents)
Officer
2001-11-22 ~ 2005-08-04
IIF 31 - Secretary → ME
34
WARNER CHAPPELL TM LIMITED - now
WARNER/CHAPPELL TM LIMITED - 2019-05-16
TASTE MUSIC LIMITED
- 2010-10-05
03690255 Cannon Place, 78 Cannon Street, London, England
Active Corporate (15 parents)
Officer
2001-12-06 ~ 2010-06-21
IIF 29 - Secretary → ME
35
2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-08-09 ~ 2012-02-01
IIF 41 - Secretary → ME
36
WHO UR TOURING LIMITED
- 2011-03-24
07339973 2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-08-09 ~ 2012-02-01
IIF 40 - Secretary → ME