1
1515 PRODUCTIONS LIMITED - now
ISIS PRODUCTIONS LIMITED
- 2015-12-15
02533898SWAPRIGHT LIMITED - 1991-01-02
7 Becket Wood, Newdigate, Dorking, England
Dissolved Corporate (14 parents)
Officer
1994-10-17 ~ 2001-06-08
IIF 20 - Director → ME
2
AIRE (HOLDINGS) LTD - now
ROGER D. HULLEY (HOLDINGS) LIMITED
- 2010-10-29
02027066 The Studios, Colorado Way, Castleford, West Yorkshire
Active Corporate (4 parents)
Officer
1991-11-20 ~ 2010-02-04
IIF 41 - Director → ME
3
The Studios, Colorado Way, Castleford, West Yorkshire
Active Corporate (4 parents)
Officer
1991-11-20 ~ 2010-02-04
IIF 42 - Director → ME
4
2 St. Giles Square, London, England
Active Corporate (5 parents)
Officer
2016-03-11 ~ 2018-06-25
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-25
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-09-07 ~ 2013-02-21
IIF 16 - Director → ME
6
CHARISMA MUSIC PUBLISHING CO. LIMITED(THE)
01211507 4 Handyside Street, London, England
Active Corporate (30 parents)
Officer
(before 1992-03-05) ~ 2010-02-04
IIF 26 - Director → ME
7
COMBE COURT RACING LIMITED
- now 03718957ATHERSOUND LIMITED
- 1999-03-22
03718957 25 Ives Street, London
Dissolved Corporate (5 parents)
Officer
1999-03-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
8
SILVERDOWN SERVICES LIMITED
- 1996-09-11
03240697 1 Gray's Inn Square, Gray's Inn, London
Dissolved Corporate (9 parents)
Officer
1996-08-23 ~ dissolved
IIF 34 - Director → ME
9
GAILFORCE MANAGEMENT LIMITED
- now 01381885 Antony Batty & Co Llp, 3 Field Court Gray's Inn, London
Dissolved Corporate (4 parents)
Officer
(before 1991-08-16) ~ 2007-08-15
IIF 27 - Director → ME
10
MALAYA GROUP PLC - 1997-05-01
EARLDRAKE LIMITED - 1983-11-17
Melton Court, Old Brompton Road, London
Active Corporate (43 parents, 26 offsprings)
Officer
2001-07-25 ~ 2010-05-17
IIF 29 - Director → ME
11
HIT & RUN MUSIC (PUBLISHING) LIMITED
01333197 4 Handyside Street, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
~ 2010-02-04
IIF 25 - Director → ME
12
FINESCEPTRE LIMITED
- 1976-12-31
01234636 25 Ives Street, London
Active Corporate (5 parents, 1 offspring)
Officer
~ 2002-07-31
IIF 21 - Director → ME
2016-07-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
13
25 Ives Street, London
Active Corporate (2 parents)
Officer
1994-11-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
14
17 Brent Mill Business Park, South Brent, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ now
IIF 17 - Director → ME
15
INDIAN MOTORCYCLES LIMITED
- now SC161760FOTOLUX LIMITED - 1999-06-23
Green Lane Cottage, Green Lane, Lasswade, Scotland
Active Corporate (5 parents)
Officer
2002-06-01 ~ 2025-12-03
IIF 4 - Director → ME
16
IVES STREET DEVELOPMENTS FIVE LIMITED
07662603 25 Ives Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ dissolved
IIF 22 - Director → ME
17
IVES STREET DEVELOPMENTS FOUR LIMITED
07662561 25 Ives Street, London
Active Corporate (4 parents)
Officer
2011-06-08 ~ now
IIF 8 - Director → ME
18
WALTON MUSIC LIMITED
- 1992-04-15
02569755HIT & RUN EATON MUSIC LIMITED - 1991-06-03
WALTON MUSIC LIMITED - 1991-04-16
25 Ives Street, London
Active Corporate (8 parents)
Officer
1992-01-17 ~ now
IIF 1 - Director → ME
19
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2011-06-08 ~ dissolved
IIF 28 - Director → ME
20
IVES STREET DEVELOPMENTS SEVEN LIMITED
14121310 25 Ives Street, London, England
Active Corporate (3 parents)
Officer
2022-05-20 ~ now
IIF 9 - Director → ME
21
Begbies Traynor (central) Llp 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2011-06-08 ~ dissolved
IIF 19 - Director → ME
22
IVES STREET DEVELOPMENTS THREE LIMITED
07662551 25 Ives Street, London
Active Corporate (4 parents)
Officer
2011-06-08 ~ now
IIF 7 - Director → ME
23
25 Ives Street, London
Active Corporate (4 parents)
Officer
2011-06-08 ~ now
IIF 11 - Director → ME
24
C/o Clintons, 2 St Giles Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-08 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
25 Ives Street, London, England
Active Corporate (4 parents)
Officer
2024-10-03 ~ now
IIF 12 - Director → ME
26
25 Ives Street, London, England
Active Corporate (4 parents)
Officer
2026-02-02 ~ now
IIF 10 - Director → ME
27
25 Ives Street, London, England
Active Corporate (4 parents)
Officer
2025-03-14 ~ now
IIF 6 - Director → ME
28
MANRESA ROAD RESIDENTS MANAGEMENT ASSOCIATION LIMITED
07535432 C/o Lornham, 7 New Quebec Street, London, England
Active Corporate (8 parents)
Officer
2018-04-19 ~ now
IIF 14 - Director → ME
29
MY ANDY WARHOL LIMITED - 2007-09-10
BRAND HOTELS LIMITED - 2006-02-23
MISLEX (259) LIMITED - 2000-03-15
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (10 parents)
Officer
2008-01-06 ~ 2012-11-19
IIF 33 - Director → ME
30
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-11-16 ~ 2007-11-16
IIF 44 - Secretary → ME
31
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-01-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
32
19 Portland Place, London, England
Dissolved Corporate (5 parents)
Officer
1995-03-14 ~ 2000-01-01
IIF 32 - Director → ME
33
TGP 156 LIMITED
02345607 02349365, 02322828, 02129317Warning 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) 25 Ives Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-12-17) ~ dissolved
IIF 15 - Director → ME
34
THE NURSERY WINDOW LIMITED - now
73 Cornhill, London
Active Corporate (7 parents, 3 offsprings)
Officer
(before 1992-09-30) ~ 1995-06-30
IIF 30 - Director → ME
35
VERMILION AVIATION LTD - now
THE THOROUGHBRED GRAND PRIX LIMITED
- 2013-04-23
03300974PACESETTER PRODUCTS LIMITED - 1997-02-24
Heath House Blackheath Lane, Blackheath, Guildford, Surrey, England
Active Corporate (13 parents)
Officer
2002-05-21 ~ 2011-03-31
IIF 43 - Director → ME
36
VLPS LIGHTING SERVICES HOLDINGS LIMITED
- now 02874856VARI-LITE EUROPE HOLDINGS LIMITED
- 2003-01-14
02874856 The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
1994-04-01 ~ 2004-11-30
IIF 31 - Director → ME
37
VLPS LIGHTING SERVICES LIMITED
- now 02876045VARI-LITE EUROPE LIMITED
- 2003-01-14
02876045VARI-LITE PRODUCTION SERVICES LIMITED
- 2001-04-26
02876045VARI-LITE EUROPE LIMITED
- 1998-11-10
02876045CLASSICFORGE LIMITED
- 1994-04-28
02876045 The Cofton Centre Groveley Lane, Longbridge, Birmingham, England
Dissolved Corporate (22 parents)
Officer
1994-04-01 ~ 2003-11-30
IIF 5 - Director → ME