1
1966 ENTERTAINMENT LIMITED
05506057 17050155, 01886042, 16937250Warning 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) 94-96 Wigmore Street, London, Greater London, England
Active Corporate (13 parents, 7 offsprings)
Officer
2013-06-28 ~ 2024-01-12
IIF 17 - Director → ME
2
EPIC GAMES SA UK LIMITED - now
SUPERAWESOME LIMITED
- 2024-01-27
08375013BOX OF AWESOME LIMITED - 2013-05-21
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2015-07-16 ~ 2017-07-31
IIF 26 - Director → ME
3
FOOTBALL VENTURES (WHITES) LIMITED
11761052 Toughsheet Community Stadium Burnden Way, Horwich, Bolton, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-01-11 ~ 2019-07-02
IIF 40 - Director → ME
Person with significant control
2019-01-11 ~ 2019-07-02
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7 Rothbury Road, Hackney Wick, London, England
Active Corporate (4 parents)
Officer
2021-04-21 ~ 2023-03-17
IIF 22 - Director → ME
2025-03-31 ~ now
IIF 35 - Director → ME
5
Office 102 120 New Cavendish Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-04 ~ now
IIF 37 - Director → ME
Person with significant control
2020-05-04 ~ 2021-12-24
IIF 11 - Has significant influence or control → OE
6
METROPOLIS STUDIOS LIMITED - 2001-12-27
CIVIS LIMITED - 1986-07-17
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (32 parents)
Officer
2011-11-04 ~ 2013-04-30
IIF 27 - Director → ME
7
METROPOLIS LONDON MUSIC LIMITED
07495435 Rodboro Buildings, Bridge Street, Guildford, England
Active Corporate (14 parents)
Officer
2011-10-21 ~ 2013-05-02
IIF 28 - Director → ME
8
Pavilion, 96 Kensington High Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Bvn Partners Innovation Warehouse, 1st Floor, 1 E Poultry, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
10
Pavilion, 96 Kensington High Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF 31 - LLP Designated Member → ME
11
SPG PRODUCTIONS LTD - 2023-11-08
17-21 Emerald Street, 3rd Floor, London, England
Active Corporate (7 parents)
Officer
2025-06-24 ~ now
IIF 34 - Director → ME
12
SILVER BULLET DATA SERVICES GROUP PLC - now
SILVER BULLET DATA SERVICES GROUP LIMITED - 2021-06-10
IO TECHNOLOGIES GROUP LIMITED
- 2019-11-27
08525481IO TECHNOLOGIES LIMITED - 2013-05-21
54 Charlotte Street, London, England
Active Corporate (25 parents, 7 offsprings)
Officer
2019-04-01 ~ 2019-06-07
IIF 21 - Director → ME
13
Floor 2, 201 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2013-04-09 ~ now
IIF 19 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 9 - Has significant influence or control → OE
14
TWENTY TEN CAPITAL (ICONIC IMAGES) LIMITED
08480808 Floor 2, 201 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2013-04-09 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 10 - Has significant influence or control → OE
15
TWENTY TEN CAPITAL (PATRICKS) LIMITED
14055980 Floor 2, 201 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
TWENTY TEN CAPITAL (SUPERAWESOME) LLP
OC400523 Floor 2, 201 Great Portland Street, London, England
Active Corporate (14 parents)
Officer
2017-01-01 ~ now
IIF 30 - LLP Designated Member → ME
2015-06-24 ~ 2015-07-16
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
17
Floor 2, 201 Great Portland Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-12-15 ~ now
IIF 38 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
18
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2022-04-12 ~ now
IIF 14 - Director → ME
19
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-11-09 ~ dissolved
IIF 24 - Director → ME
20
201 Great Portland Street, 2nd Floor, London, Marylebone, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-11-09 ~ now
IIF 15 - Director → ME
21
2nd Floor, 201 Great Portland Street, Marylebone, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-11-09 ~ now
IIF 16 - Director → ME
22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-09-27 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
23
VELOS PARTNERS (EMEA) LLP
- 2017-12-05
OC369340 2 Portman Street, Portman House, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2011-10-31 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove members → OE
24
Floor 2, 201 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
W8 CONSULTING LIMITED
09830293 08551133, 08549096, 13405691Warning 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) Floor 2, 201 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2015-10-19 ~ now
IIF 36 - Director → ME
2015-10-19 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
26
Devonshire House, Manor Way, Borehamwood, Hertfordshire
In Administration Corporate (11 parents)
Officer
2019-02-27 ~ 2021-09-03
IIF 39 - Director → ME