1
10 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-07 ~ dissolved
IIF 31 - Director → ME
3
10 Orange Street, London
Dissolved Corporate (1 parent)
Officer
2010-11-05 ~ dissolved
IIF 27 - Director → ME
4
10 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-22 ~ now
IIF 17 - Director → ME
2018-10-22 ~ now
IIF 4 - Secretary → ME
5
10 Orange Street, London
Active Corporate (4 parents, 4 offsprings)
Officer
2004-01-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
6
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-07-03 ~ now
IIF 13 - Director → ME
7
10 Orange Street, London
Dissolved Corporate (1 parent)
Officer
2012-05-01 ~ dissolved
IIF 33 - Director → ME
2012-05-01 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
8
10 Orange Street, London
Dissolved Corporate (1 parent)
Officer
2012-09-26 ~ dissolved
IIF 29 - Director → ME
2012-09-26 ~ dissolved
IIF 7 - Secretary → ME
9
DRAGON PICTURES (DAD'S ROOM) LIMITED
03751239 10-12 Russell Square, 6th Floor, London, England
Active Corporate (5 parents)
Officer
1999-04-13 ~ now
IIF 21 - Director → ME
10
DRAGON PICTURES (SOME VOICES) LIMITED
03754094 10-12 Russell Square, 6th Floor, London, England
Active Corporate (5 parents)
Officer
2000-08-28 ~ now
IIF 20 - Director → ME
11
Company Secretary, 15 Golden Square, London
Dissolved Corporate (9 parents)
Officer
2015-03-31 ~ 2016-11-23
IIF 34 - Director → ME
12
20 Cascade Avenue, London, Greater London
Dissolved Corporate (1 parent)
Officer
2011-08-17 ~ dissolved
IIF 26 - Director → ME
2011-08-17 ~ dissolved
IIF 5 - Secretary → ME
13
20 Cascade Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-22 ~ dissolved
IIF 28 - Director → ME
2011-09-22 ~ dissolved
IIF 6 - Secretary → ME
14
CHELTRADING 410 LIMITED
- 2005-05-13
05402909 05429256, 05429279, 05723238Warning 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) 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2005-05-10 ~ dissolved
IIF 23 - Director → ME
15
IRON LADY (DJ FILMS) LIMITED
- now 07194924PANTO (DJ FILMS) LTD
- 2010-06-29
07194924 10 Orange Street, London
Active Corporate (1 parent)
Officer
2010-03-18 ~ now
IIF 14 - Director → ME
2010-03-18 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
1st Floor 314 Regents Park Road, Finchley, London
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
NEWINCCO 56 LIMITED
- 2001-08-30
04239225 04279589, 05920525, 04144864Warning 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) 141 Wardour Street, London
Dissolved Corporate (9 parents)
Officer
2001-06-29 ~ 2003-06-26
IIF 10 - Director → ME
18
10 Orange Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-30 ~ 2022-01-17
IIF 25 - Director → ME
19
10 Orange Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-02 ~ dissolved
IIF 19 - Director → ME
20
10 Orange Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-25 ~ dissolved
IIF 30 - Director → ME
2008-11-25 ~ dissolved
IIF 8 - Secretary → ME
21
10 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-18 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-18 ~ 2021-12-15
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
10 Orange Street, London, England
Dissolved Corporate (6 parents)
Officer
2003-07-25 ~ dissolved
IIF 24 - Director → ME
2003-07-25 ~ dissolved
IIF 9 - Secretary → ME
23
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-21 ~ now
IIF 12 - Director → ME
2014-05-21 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
24
Company Secretary, 15 Golden Square, London
Dissolved Corporate (9 parents)
Officer
2015-03-31 ~ 2016-11-14
IIF 35 - Director → ME
25
C/o Icm Oxford House, 76 Oxford Street, London
Dissolved Corporate (3 parents)
Officer
2008-08-29 ~ dissolved
IIF 22 - Director → ME
26
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-27 ~ now
IIF 11 - Director → ME