1
Millbrook Park School School House Lane, Mill Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 35 - Has significant influence or control → OE
2
BARBER KING (WOOD WHARF) LIMITED
15371342 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-12-27 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
Stanton House, 41 Blackfriars Road, Salford, Manchester
Dissolved Corporate (5 parents)
Officer
2001-08-22 ~ dissolved
IIF 18 - Director → ME
4
Flat 19 Challenge Court, Leatherhead, England
Dissolved Corporate (3 parents)
Officer
2019-10-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
5
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-21 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
17 Hardwidge Street, London, England
Active Corporate (7 parents)
Officer
2020-06-08 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-14 ~ 2023-03-16
IIF 7 - Director → ME
8
LEGACY SPORTS AND EDUCATION FOUNDATION
- now 09833207LEGACY COMMUNITY FOUNDATION
- 2018-09-01
09833207 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Dissolved Corporate (12 parents)
Officer
2015-10-20 ~ dissolved
IIF 9 - Director → ME
9
NEW ERA FUTURE INVESTMENTS LTD
- now 07432729NEW ERA GLOBAL PUBLISHING LTD
- 2022-05-05
07432729 17 Hardwidge Street, London
Active Corporate (2 parents)
Person with significant control
2022-05-05 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NEW ERA GLOBAL ENTERPRISES LIMITED
06596865 17 Hardwidge Street, London
Active Corporate (5 parents)
Person with significant control
2019-02-11 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
17 Hardwidge Street, London, England
Active Corporate (4 parents)
Person with significant control
2016-07-08 ~ now
IIF 30 - Has significant influence or control → OE
12
17 Hardwidge Street, London
Active Corporate (5 parents)
Person with significant control
2019-02-11 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NEW ERA COMMERCIAL LTD - 2019-03-27
17 Hardwidge Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-01-10 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
NEW ERA WEALTH MANAGEMENT LIMITED
05136586 17 Hardwidge Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2019-02-11 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
NEXT GENERATION TV & FILM LIMITED
- now 05704020JCCO 146 LIMITED
- 2006-03-21
05704020 06659434, 05479144, 05595421Warning 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) 4a Roman Road, East Ham, London
Dissolved Corporate (4 parents)
Officer
2006-03-15 ~ dissolved
IIF 11 - Director → ME
16
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-11-24 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-11-24 ~ now
IIF 28 - Has significant influence or control → OE
18
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-09 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (10 parents)
Officer
2012-02-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2019-02-04
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
RIO FERDINAND LIVE THE DREAM FOUNDATION
06901936 Bbk Accountants Limited, 4a Roman Road East Ham, London
Dissolved Corporate (4 parents)
Officer
2009-05-11 ~ dissolved
IIF 17 - Director → ME
21
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2007-05-01 ~ 2023-06-19
IIF 13 - LLP Member → ME
22
THE GYM GROUP LIMITED - 2015-11-02
THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
PROJECT GALAXY TOPCO LIMITED - 2013-07-05
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2021-02-01 ~ 2022-08-30
IIF 6 - Director → ME
23
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-19 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
24
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
25
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-04-27 ~ dissolved
IIF 10 - Director → ME
2010-08-25 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE