1
CINNAMON (FREEFONIX) LIMITED
- now 05584067UK FIREFLY LIMITED
- 2007-09-24
05584067 17 Warrington Crescent, London
Dissolved Corporate (3 parents)
Officer
2005-10-05 ~ dissolved
IIF 5 - Director → ME
2
17 Warrington Crescent, London
Dissolved Corporate (3 parents)
Officer
2006-12-19 ~ dissolved
IIF 11 - Director → ME
3
QUINTUS FILM LIMITED - 2003-07-18
CHARCO 899 LIMITED - 2001-12-17
17 Warrington Crescent, London
Dissolved Corporate (5 parents)
Officer
2005-01-04 ~ dissolved
IIF 6 - Director → ME
4
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
Suite 4, Club Row Studios, 5 Old Nichol Street, London, England
Active Corporate (7 parents)
Officer
2017-10-10 ~ now
IIF 2 - Director → ME
2017-10-10 ~ 2020-10-03
IIF 18 - Secretary → ME
Person with significant control
2017-10-10 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
4385, 11050106: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-11-06 ~ dissolved
IIF 8 - Director → ME
2017-11-06 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
QUINTUS HOLDINGS LIMITED
- 2006-01-10
03761120CHARCO 776 LIMITED
- 1999-07-08
03761120 03656210, 08817321, 09216366Warning 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) 17 Warrington Crescent, London
Dissolved Corporate (7 parents)
Officer
1999-07-08 ~ dissolved
IIF 4 - Director → ME
2006-07-01 ~ dissolved
IIF 16 - Secretary → ME
8
Suite 4, Club Row Studios, 5 Old Nichol Street, London, England
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
CHARCO 661 LIMITED - 1997-01-03
Building 6 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (15 parents)
Officer
1997-01-24 ~ 2004-01-19
IIF 1 - Director → ME
10
TWIG EDUCATION LIMITED - now
TWIG WORLD LIMITED
- 2018-10-17
06719651 71-75 Shelton Street, London, England
Active Corporate (11 parents)
Officer
2008-10-09 ~ 2017-08-25
IIF 10 - Director → ME
11
71-75 Shelton Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-11-20 ~ 2017-08-25
IIF 9 - Director → ME