1
ANCOATES INTERACTIVE LIMITED
- now 06593380EOS GAME FOUR LIMITED
- 2009-01-16
06593380 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 20 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 80 - Secretary → ME
2
BARTON STREET INTERACTIVE LIMITED
- now 06593317EOS GAME ONE LIMITED
- 2009-02-16
06593317 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 25 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 78 - Secretary → ME
3
BOND STREET ENTERTAINMENT LIMITED
- now 06511808SA FILM FIVE LIMITED
- 2009-01-28
06511808 136-144 New Kings Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 52 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 104 - Secretary → ME
4
EOS GAME ELEVEN LIMITED
- 2009-01-16
06593466 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 29 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 87 - Secretary → ME
5
EOS GAME FIVE LIMITED
- 2009-01-16
06593411 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 22 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 85 - Secretary → ME
6
EOS GAME EIGHT LIMITED
- 2009-01-16
06593428 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 19 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 77 - Secretary → ME
7
EOS GAME SIX LIMITED
- 2009-01-16
06593407 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 28 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 83 - Secretary → ME
8
CHAPEL STREET PRODUCTIONS LIMITED
- now 06511863SA FILM THIRTEEN LIMITED
- 2009-01-29
06511863 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 45 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 92 - Secretary → ME
9
COLLIER STREET SOFTWARE LIMITED
- now 06593424EOS GAME SEVEN LIMITED
- 2009-01-16
06593424 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 30 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 84 - Secretary → ME
10
CROSS STREET ENTERTAINMENT LIMITED
- now 06511905SA FILM SEVENTEEN LIMITED
- 2009-01-28
06511905 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-06-03
IIF 75 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 106 - Secretary → ME
11
DEANSGATE TECHNOLOGIES LIMITED
- now 06593350EOS GAME TWO LIMITED
- 2009-01-16
06593350 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 23 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 88 - Secretary → ME
12
White Cottage, Upcast Lane, Alderley Edge, Cheshire, England
Active Corporate (3 parents)
Officer
2019-10-18 ~ 2021-10-04
IIF 64 - Director → ME
13
DUCIE STREET ENTERTAINMENT LIMITED
- now 06511813SA FILM SIX LIMITED
- 2009-01-28
06511813 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 44 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 98 - Secretary → ME
14
EOS GAME TWENTY-TWO LIMITED
- 2009-01-15
06595672 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-16 ~ dissolved
IIF 9 - Director → ME
2008-05-16 ~ 2008-09-08
IIF 86 - Secretary → ME
15
EON HOLYROOD TWO DISTRIBUTION LIMITED
- now 06595676EOS GAME TWENTY-THREE LIMITED
- 2009-01-16
06595676 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-16 ~ dissolved
IIF 21 - Director → ME
2008-05-16 ~ 2008-09-08
IIF 81 - Secretary → ME
16
EON PARTNERS INVESTMENTS LIMITED
- now 06659496JCCO 187 LIMITED
- 2008-09-26
06659496 06659477, 06034809, 06659513Warning 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) Torbay, 11a Delahays Drive, Hale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-09-18 ~ dissolved
IIF 7 - Director → ME
17
Torbay 11a Delahays Drive, Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-05-04 ~ dissolved
IIF 63 - LLP Designated Member → ME
18
King Edward Court, King Edward Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-11-08 ~ 2013-05-20
IIF 57 - Director → ME
19
GREENSWITCH SOLUTIONS LTD
- now 07460059LINGHURST LTD - 2011-07-27
2nd Floor Abbey House 32 Booth Street, Manchester
Liquidation Corporate (9 parents)
Officer
2011-09-12 ~ 2013-08-29
IIF 62 - Director → ME
20
14th Floor 82 King Street, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-14 ~ 2015-11-26
IIF 35 - Director → ME
21
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-21 ~ dissolved
IIF 76 - Director → ME
22
1 Oakwood House, Beechfield Road, Alderley Edge, Cheshire, England
Dissolved Corporate (8 parents)
Officer
2009-03-24 ~ 2010-05-07
IIF 54 - Director → ME
23
INFORM PR & COMMUNICATIONS LIMITED - now
POWER CAPITAL PARTNERS LIMITED - 2015-09-16
ZEUS FAMILY OFFICE LIMITED
- 2014-10-06
07406283 10 Brooklands Avenue, Macclesfield, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-13 ~ 2014-10-03
IIF 24 - Director → ME
24
White Cottage, Upcast Lane, Alderley Edge, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-11-09 ~ dissolved
IIF 107 - LLP Designated Member → ME
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 58 - Has significant influence or control → OE
IIF 1 - Has significant influence or control → OE
25
JCCO 355 LIMITED
09041050 08099488, 08911890, 08815081Warning 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 Byrom Place, Manchester, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2015-08-04 ~ dissolved
IIF 68 - Director → ME
26
JOHN ROW PRODUCTIONS LIMITED
- now 06511824SA FILM EIGHT LIMITED
- 2009-01-28
06511824 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 43 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 101 - Secretary → ME
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 33 - Director → ME
2021-08-02 ~ dissolved
IIF 110 - Secretary → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
28
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 32 - Director → ME
2021-08-02 ~ dissolved
IIF 109 - Secretary → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
29
3 Styal Grove, Gatley, Cheadle, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-22 ~ 2022-03-01
IIF 65 - Director → ME
Person with significant control
2021-08-06 ~ 2022-01-01
IIF 61 - Ownership of shares – 75% or more → OE
30
White Cottage, Upcast Lane, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-03 ~ dissolved
IIF 37 - Director → ME
IIF 67 - Director → ME
2022-05-03 ~ dissolved
IIF 112 - Secretary → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
31
1st Floor 1-3 Sun Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-20 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2022-05-20 ~ dissolved
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
32
White Cottage, Upcast Lane, Alderley Edge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-16 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
33
MARTIN SQUARE PRODUCTIONS LIMITED
- now 06511792SA FILM FOUR LIMITED
- 2009-01-28
06511792 136-144 New Kings Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 31 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 90 - Secretary → ME
34
White Cottage Upcast Lane, Row Of Trees, Alderley Edge, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-02 ~ dissolved
IIF 74 - LLP Designated Member → ME
35
White Cottage, Upcast Lane, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 70 - Director → ME
2016-03-23 ~ dissolved
IIF 111 - Secretary → ME
36
MIRABEL INTERACTIVE LIMITED
- now 06593434EOS GAME NINE LIMITED
- 2009-01-16
06593434 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 18 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 82 - Secretary → ME
37
White Cottage, Upcast Lane, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-09 ~ 2024-05-07
IIF 36 - Director → ME
2023-03-09 ~ 2024-05-07
IIF 108 - Secretary → ME
Person with significant control
2023-03-09 ~ 2024-05-07
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
38
NEW BAILEY DISTRIBUTION LIMITED
- now 06511898SA FILM SIXTEEN LIMITED
- 2009-01-28
06511898 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-06-03
IIF 48 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 94 - Secretary → ME
39
OLDHAM STREET ENTERTAINMENT LIMITED
- now 06511829SA FILM NINE LIMITED
- 2009-02-11
06511829 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 50 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 95 - Secretary → ME
40
PALATINE ENTERAINMENT LIMITED
- now 06511876SA FILM FOURTEEN LIMITED
- 2009-01-28
06511876 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 51 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 91 - Secretary → ME
41
PARKWAY TECHNOLOGY LIMITED
- now 06593445EOS GAME TEN LIMITED
- 2009-02-13
06593445 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 27 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 79 - Secretary → ME
42
POWE DISTRIBUTION LIMITED
- now 06511757SA FILM TWO LIMITED
- 2009-01-28
06511757 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 49 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 99 - Secretary → ME
43
POWE ENTERTAINMENT LIMITED
- now 06501957SA FILM ONE LIMITED
- 2009-01-28
06501957 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 53 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 105 - Secretary → ME
44
RALLI REALISATIONS LLP - now
CATALYST INVESTMENTS LLP - 2006-07-13
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (9 parents)
Officer
2006-11-30 ~ 2013-05-20
IIF 72 - LLP Member → ME
45
SAVILLE STREET DISTRIBUTION LIMITED
- now 06511832SA FILM TEN LIMITED
- 2009-01-28
06511832 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 42 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 100 - Secretary → ME
46
SHELLCO 145 LIMITED
09700886 07619705, 08466726, 09700921Warning 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) Jmw Solicitors Llp, 1 Byrom Place, Manchester, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
47
SLOANE ENTERTAINMENT LIMITED
- now 06511834SA FILM ELEVEN LIMITED
- 2009-01-28
06511834 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 39 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 93 - Secretary → ME
48
SLOANE PRODUCTIONS LIMITED
- now 06511854SA FILM TWELVE LIMITED
- 2009-01-28
06511854 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 41 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 102 - Secretary → ME
49
ST MARY'S DISTRIBUTION LIMITED
- now 06511789SA FILM THREE LIMITED
- 2009-01-28
06511789 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 47 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 96 - Secretary → ME
50
ST PETER'S SQUARE DISTRIBUTION LIMITED
- now 06593376EOS GAME THREE LIMITED
- 2009-01-15
06593376 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 26 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 89 - Secretary → ME
51
TIBB DISTRIBUTION LIMITED
- now 06511820SA FILM SEVEN LIMITED
- 2009-01-28
06511820 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 40 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 103 - Secretary → ME
52
TRITON DIGITAL MEDIA EIGHT LIMITED
06873683 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 12 - Director → ME
53
TRITON DIGITAL MEDIA FIVE LIMITED
06873651 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 14 - Director → ME
54
TRITON DIGITAL MEDIA FOUR LIMITED
06873665 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 10 - Director → ME
55
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 16 - Director → ME
56
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-07 ~ 2013-05-20
IIF 55 - Director → ME
57
TRITON DIGITAL MEDIA SEVEN LIMITED
06873705 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 13 - Director → ME
58
TRITON DIGITAL MEDIA SIX LIMITED
06873697 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 8 - Director → ME
59
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 15 - Director → ME
60
TRITON DIGITAL MEDIA THREE LIMITED
06873671 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 11 - Director → ME
61
TRITON DIGITAL MEDIA TWO LIMITED
06873656 C/o Davenport Lyons, 6 Agar Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ 2013-05-20
IIF 56 - Director → ME
62
5th Floor 55 King Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-12 ~ 2010-11-12
IIF 38 - Director → ME
63
WHITWORTH ENTERTAINMENT LIMITED
- now 06511893SA FILM FIFTEEN LIMITED
- 2009-01-29
06511893 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 46 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 97 - Secretary → ME
64
WILMSLOW PREPARATORY SCHOOL TRUST LIMITED
00888176 Grove Avenue, Wilmslow, Cheshire
Active Corporate (37 parents)
Officer
2000-10-04 ~ 2004-11-24
IIF 66 - Director → ME
65
3 Ralli Courts, New Bailey Street, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ dissolved
IIF 17 - Director → ME
66
82 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2009-08-17 ~ 2015-08-16
IIF 34 - Director → ME