1
30 ROSARY GARDENS MANAGEMENT LIMITED
02903935 30 Rosary Gardens, London
Active Corporate (11 parents)
Officer
1994-03-02 ~ 1995-04-02
IIF 19 - Director → ME
1994-03-02 ~ 1995-01-01
IIF 15 - Secretary → ME
2
11 Amwell Street, London, England
Active Corporate (4 parents)
Officer
2023-05-03 ~ now
IIF 27 - Director → ME
3
AUGURSHIP 33 LIMITED
02878579 02878581, 02950549, 02950550Warning 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 Charterhouse Mews, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
1994-05-20 ~ 2000-04-28
IIF 16 - Director → ME
4
CALM TREATMENTS LIMITED
- 2009-01-19
04203484 11 Amwell Street, London
Dissolved Corporate (5 parents)
Officer
2018-07-01 ~ dissolved
IIF 23 - Director → ME
2001-04-23 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 44 - Has significant influence or control → OE
5
11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ dissolved
IIF 37 - Director → ME
6
CAROLINE DESIGNS LIMITED
- 2014-06-11
05049741 11 Amwell Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-01 ~ dissolved
IIF 24 - Director → ME
2004-02-19 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 42 - Has significant influence or control → OE
7
OSMOSCAN LIMITED - 1986-05-30
11 Amwell Street, London
Active Corporate (5 parents)
Officer
1994-02-21 ~ 1997-06-25
IIF 14 - Secretary → ME
8
COLEHERNE MANSIONS MANAGEMENT CO LIMITED
- now 02879075COLHERNE MANSIONS MANAGEMENT CO. LIMITED
- 1996-04-19
02879075 Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (21 parents)
Officer
1995-01-21 ~ 2007-10-17
IIF 12 - Secretary → ME
9
COMPACT TELEVISION LIMITED
- now 01274762TELLULOID LIMITED - 1979-12-31
11 Amwell Street, London
Active Corporate (4 parents)
Officer
1994-02-21 ~ 1997-06-25
IIF 8 - Secretary → ME
10
COMPACT YELLOWBILL LIMITED
- now 02229593PUNDOCK LIMITED - 1988-07-15
44 Marylebone High Street, London
Dissolved Corporate (4 parents)
Officer
1994-02-21 ~ 1997-06-25
IIF 11 - Secretary → ME
11
ZEFIROS TOO LIMITED
- 2014-05-23
05822600 11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2006-05-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
12
11 Amwell Street, London
Active Corporate (1 parent)
Officer
2009-10-27 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
13
11 Amwell Street, London
Active Corporate (4 parents, 143 offsprings)
Officer
1997-06-04 ~ now
IIF 35 - Director → ME
Person with significant control
2018-07-01 ~ 2026-04-09
IIF 41 - Has significant influence or control → OE
2025-10-27 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
14
44 Marylebone High Street, London
Dissolved Corporate (1 parent)
Officer
1994-08-16 ~ dissolved
IIF 34 - Director → ME
1994-08-16 ~ dissolved
IIF 4 - Secretary → ME
15
IT DOESN'T MATTER WHAT ITS CALLED LTD
09466892 11 Amwell Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 47 - Has significant influence or control → OE
16
11 Amwell Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-18 ~ dissolved
IIF 39 - Director → ME
17
11 Amwell Street, London
Dissolved Corporate (5 parents)
Officer
2023-05-25 ~ dissolved
IIF 29 - Director → ME
18
NO EARS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-12-29
PESCHARDT'S PRACTICE LIMITED - 2023-01-11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
FOSTER PESCHARDT LIMITED
- 2011-11-14
04871907 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2003-08-19 ~ 2005-05-05
IIF 18 - Director → ME
19
11 Amwell Street, London, England
Dissolved Corporate (4 parents)
Officer
2024-01-09 ~ 2024-01-09
IIF 28 - Director → ME
20
11 Amwell Street, London
Dissolved Corporate (5 parents)
Officer
2018-12-24 ~ dissolved
IIF 25 - Director → ME
21
SCREEN PARTNERSHIPS LIMITED - 1991-01-10
SCREEN PARTNERSHIP LIMITED - 1990-10-25
HOOKBECK LIMITED - 1989-08-02
11 Amwell Street, London
Dissolved Corporate (10 parents)
Officer
1994-02-22 ~ 1997-06-25
IIF 6 - Secretary → ME
22
SCREEN PARTNERS LONDON LIMITED
- now 02844572MARSHCRAVE LIMITED
- 1995-02-28
02844572 11 Amwell Street, London
Active Corporate (10 parents)
Officer
1995-02-10 ~ 1995-08-18
IIF 17 - Director → ME
1993-09-17 ~ 1997-06-25
IIF 21 - Secretary → ME
23
LYQUID SOUNDZ STUDIO LIMITED - 2011-12-28
11 Amwell Street, London
Dissolved Corporate (6 parents)
Officer
2018-12-24 ~ dissolved
IIF 26 - Director → ME
24
SPLITTING LIGHT LIMITED
- 2017-07-31
04648810 11 Amwell Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-01 ~ dissolved
IIF 22 - Director → ME
2003-01-27 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 40 - Has significant influence or control → OE
25
11 Amwell Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-01 ~ dissolved
IIF 32 - Director → ME
2017-08-31 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 48 - Has significant influence or control → OE
26
YELLOWBILL FILMS LTD - now
RED SUNSET FILM PRODUCTIONS LIMITED
- 1981-12-31
01445923 11 Amwell Street, London
Dissolved Corporate (6 parents)
Officer
(before 1992-07-19) ~ 1997-06-25
IIF 9 - Secretary → ME
27
YELLOWBILL FINANCE LIMITED
- now 01444605AMARYLLIS FILM PRODUCTIONS LIMITED
- 1980-12-31
01444605 44 Marylebone High Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-07-19) ~ 1997-06-25
IIF 5 - Secretary → ME
28
YELLOWBILL HOLDINGS LIMITED
- now 01568914VULTURE PRODUCTIONS LIMITED
- 1981-12-31
01568914 11 Amwell Street, London
Active Corporate (4 parents)
Officer
(before 1992-07-19) ~ 1997-06-25
IIF 13 - Secretary → ME
29
44 Marylebone High Street, London
Dissolved Corporate (5 parents)
Officer
(before 1992-07-19) ~ 1997-06-25
IIF 10 - Secretary → ME
30
YELLOWBILL SERVICES LIMITED
- now 01487815FLUTE FILM PRODUCTIONS LIMITED
- 1981-12-31
01487815 11 Amwell Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-07-19) ~ 1997-06-25
IIF 7 - Secretary → ME
31
TRADEWINDS CALAMUS LIMITED
- 2006-05-19
05404270 11 Amwell Street, London
Dissolved Corporate (1 parent)
Officer
2005-03-24 ~ dissolved
IIF 31 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2015-08-11 during the appointment or period of control
4-5 Baltic Street East, London
Liquidation Corporate (4 parents)
Officer
2006-05-18 ~ now
IIF 33 - Director → ME