1
100% PRODUCTIONS LIMITED
04324703 12005389, 14606572, 05872837Warning 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) Cornel Associates 1 Frederick Place, Crouch Hall Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-11-19 ~ dissolved
IIF 86 - Secretary → ME
2
3 The Elms, Church Rd, Claygate, Esher, England
Active Corporate (5 parents)
Officer
2002-09-24 ~ 2008-11-07
IIF 35 - Director → ME
3
ADMIRAL SCAFFOLDING GROUP LIMITED
03915827 65 Weir Road, London
Active Corporate (7 parents)
Officer
2000-02-01 ~ 2003-02-10
IIF 36 - Director → ME
2000-02-01 ~ 2003-02-10
IIF 68 - Secretary → ME
4
ALBION ROAD DEVELOPMENTS LIMITED
06318604 33 Midship Point The Quarterdeck, London, England
Active Corporate (2 parents)
Officer
2007-07-19 ~ 2017-09-30
IIF 54 - Secretary → ME
5
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-11-11 ~ 2008-04-24
IIF 52 - Secretary → ME
6
ANTISOMA RESEARCH LIMITED - now
ANTISOMA RESEARCH LIMITED - 1989-06-06
Gary Green, Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (31 parents)
Officer
1993-04-23 ~ 1996-10-22
IIF 70 - Secretary → ME
7
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-03-26 ~ 2017-09-30
IIF 93 - Secretary → ME
8
Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2018-07-27 ~ dissolved
IIF 120 - Secretary → ME
9
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-02-13 ~ dissolved
IIF 39 - Director → ME
1996-07-24 ~ 2017-09-30
IIF 62 - Secretary → ME
10
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 18 - Director → ME
11
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 4 - Director → ME
12
Cornel Associates, 117 Alexandra Park Road, Muswell Hill, London
Dissolved Corporate (1 parent)
Officer
2002-09-24 ~ 2008-11-07
IIF 33 - Director → ME
13
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-31 ~ dissolved
IIF 32 - Director → ME
2006-11-15 ~ 2017-09-30
IIF 65 - Secretary → ME
Person with significant control
2024-05-20 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
14
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-04-26 ~ now
IIF 15 - Director → ME
2006-11-15 ~ 2017-05-31
IIF 84 - Secretary → ME
Person with significant control
2016-11-16 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
15
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-02 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-02 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
16
36 Quernmore Road, London
Active Corporate (18 parents)
Officer
2003-05-19 ~ 2010-12-01
IIF 37 - Director → ME
2003-05-19 ~ 2010-12-01
IIF 76 - Secretary → ME
17
The Stables, Queens Avenue, Pontefract, England
Active Corporate (2 parents)
Officer
2015-05-01 ~ 2023-12-31
IIF 45 - Director → ME
Person with significant control
2020-12-31 ~ 2022-12-31
IIF 108 - Ownership of voting rights - 75% or more → OE
18
CENTRAL STRESS MANAGEMENT LIMITED
04136896 C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2001-01-08 ~ 2017-09-30
IIF 94 - Secretary → ME
19
CLIFF ROAD DEVELOPMENTS LIMITED
05933446 83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ dissolved
IIF 46 - Director → ME
2006-09-13 ~ 2009-09-30
IIF 92 - Secretary → ME
20
47 The Ridgeway, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-12-04 ~ dissolved
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
21
83 Dukes Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-31 ~ 2020-08-18
IIF 41 - Director → ME
Person with significant control
2019-12-31 ~ 2020-08-20
IIF 118 - Ownership of shares – 75% or more → OE
22
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-10-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-15 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
23
CORNEL ASSOCIATES LIMITED
- now 02514173SEALROOT LIMITED - 1990-07-25
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
(before 1993-06-21) ~ now
IIF 13 - Director → ME
(before 1991-06-20) ~ 1993-06-30
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
24
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-09-04 ~ 1997-11-30
IIF 48 - Director → ME
1998-02-27 ~ dissolved
IIF 31 - Director → ME
25
CORNEL FACILITIES MANAGEMENT LIMITED
06223842 115 Alexandra Park Road, Muswell Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-04-24 ~ 2008-04-30
IIF 38 - Director → ME
2008-04-30 ~ dissolved
IIF 75 - Secretary → ME
26
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-06-20 ~ now
IIF 10 - Director → ME
2001-12-17 ~ 2002-12-20
IIF 28 - Director → ME
27
83 Dukes Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
1 Johnston Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-06-23 ~ now
IIF 12 - Director → ME
2006-06-23 ~ 2017-09-30
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
83 Dukes Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-23 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
30
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-12-21 ~ dissolved
IIF 26 - Director → ME
2008-06-20 ~ 2017-09-30
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
31
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-01-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
32
83 Dukes Avenue, London, England
Active Corporate (3 parents)
Officer
2023-11-20 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
33
CROWN DEVELOPMENTS (BURNHAM) LIMITED
08458627 83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
34
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-15 ~ 2013-03-31
IIF 58 - Secretary → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
35
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-02 ~ now
IIF 17 - Director → ME
36
DR ANTHONY FRY & ASSOCIATES LIMITED
04137102 Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (1 parent)
Officer
2001-01-08 ~ 2007-12-17
IIF 90 - Secretary → ME
37
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-03-07 ~ 2009-03-08
IIF 69 - Secretary → ME
38
ELAND HOTEL AND TRADING COMPANY LIMITED
00660293 83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-04-15 ~ 2017-09-30
IIF 53 - Secretary → ME
39
Cornel Consultants, 115 Alexandra Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2005-03-29 ~ 2008-01-05
IIF 66 - Secretary → ME
40
BLUE OCEAN BALTIC LIMITED
- 2006-10-26
04003999 26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2006-10-18 ~ dissolved
IIF 80 - Secretary → ME
41
20-22 Venture West Greenham Business Park, Newbury, United Kingdom
Active Corporate (11 parents)
Officer
2004-01-27 ~ 2022-11-01
IIF 29 - Director → ME
2004-09-30 ~ 2017-09-30
IIF 74 - Secretary → ME
42
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2001-08-31 ~ 2011-09-28
IIF 97 - Secretary → ME
43
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-09-24 ~ dissolved
IIF 27 - Director → ME
44
83 Dukes Avenue, London, England
Active Corporate (8 parents)
Officer
2013-05-29 ~ now
IIF 16 - Director → ME
45
56a Haverstock Hill, London
Active Corporate (5 parents)
Officer
1994-03-11 ~ 2008-09-03
IIF 87 - Secretary → ME
46
LIPOXEN TECHNOLOGIES LIMITED
- now 03401495 5th Floor 15, Whitehall, London
Active Corporate (25 parents)
Officer
1997-07-10 ~ 2001-10-31
IIF 79 - Secretary → ME
47
LOWER HOLLOWFIELD FARMS LIMITED - 1997-10-13
NORTON GATE LIMITED - 1996-09-13
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-09-21 ~ 2017-09-30
IIF 121 - Secretary → ME
48
LOWER MARSH DEVELOPMENTS LIMITED
08534456 115 Alexandra Park Road Muswell Hill, London
Dissolved Corporate (3 parents)
Officer
2014-01-30 ~ dissolved
IIF 19 - Director → ME
49
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-03-25 ~ 2017-09-30
IIF 82 - Secretary → ME
50
115 Alexandra Park Road, Muswell Hill, London
Dissolved Corporate (5 parents)
Officer
1999-10-20 ~ dissolved
IIF 57 - Secretary → ME
51
83 Dukes Avenue, London, England
Active Corporate (3 parents)
Officer
2013-11-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-31
IIF 101 - Has significant influence or control → OE
52
MAPLE INVESTMENT COMPANY LIMITED
00450277 Cornel Associates 1 Frederick Place, Crouch Hall Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-06-27 ~ 2009-11-17
IIF 72 - Secretary → ME
53
83 Dukes Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-17 ~ now
IIF 6 - Director → ME
54
83 Dukes Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-01 ~ 2024-11-11
IIF 22 - Director → ME
2025-05-14 ~ now
IIF 8 - Director → ME
2019-09-21 ~ 2019-11-25
IIF 47 - Director → ME
55
NEXT CLINICAL RESEARCH ORGANISATION LIMITED
09418105 47 The Ridgeway Friern Barnet, London, England
Active Corporate (4 parents)
Officer
2015-02-02 ~ 2015-05-14
IIF 23 - Director → ME
56
Red Gables, West Common, Harpenden, Hertfordshire, England
Active Corporate (7 parents)
Officer
2002-04-11 ~ 2004-03-31
IIF 78 - Secretary → ME
57
48 Stoke Newington Church Street, London, England
Active Corporate (6 parents)
Officer
1998-03-24 ~ 2017-09-30
IIF 60 - Secretary → ME
58
Pkf Gm 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-19 ~ dissolved
IIF 21 - Director → ME
59
C/o Expedium Limited Gable House, 239 Regents Park Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1998-07-15 ~ dissolved
IIF 25 - Director → ME
1998-07-15 ~ 2017-09-30
IIF 96 - Secretary → ME
60
First Floor 122 Minories, City, London
Dissolved Corporate (6 parents)
Officer
2006-04-06 ~ 2008-02-02
IIF 67 - Secretary → ME
61
Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2012-06-27 ~ 2012-08-03
IIF 42 - Director → ME
62
5 Beech Tree Lane, Whittlesford, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2006-04-25 ~ 2017-09-30
IIF 88 - Secretary → ME
63
83 Dukes Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
64
47 The Ridgeway Friern Barnet, London, England
Dissolved Corporate (3 parents)
Officer
2001-04-19 ~ dissolved
IIF 91 - Secretary → ME
65
SEAN HEANEY LETTINGS LIMITED
- now 05385959 Hartfield Place, 40-44 High Street, Northwood, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2005-03-08 ~ 2015-08-13
IIF 81 - Secretary → ME
66
Cornel Associates 1 Frederick Place, Crouch Hall Road, London
Dissolved Corporate (1 parent)
Officer
2000-03-28 ~ dissolved
IIF 85 - Secretary → ME
67
C/o Somanta Limited, 80 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2003-01-01 ~ 2005-11-14
IIF 89 - Secretary → ME
68
Stockland, Beechen Cliff Road, Bath, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-13 ~ now
IIF 49 - Director → ME
Person with significant control
2018-11-13 ~ 2020-04-01
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
69
Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-16 ~ 2015-03-10
IIF 40 - Director → ME
70
MDT EVENTS LIMITED
- 2013-06-17
06798507 47 The Ridgeway Friern Barnet, London, England
Dissolved Corporate (3 parents)
Officer
2009-01-22 ~ dissolved
IIF 55 - Secretary → ME
71
The Stables, Queens Avenue, Pontefract, England
Active Corporate (2 parents)
Officer
2022-12-07 ~ 2023-12-05
IIF 50 - Director → ME
Person with significant control
2022-12-07 ~ 2023-12-05
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
72
115 Alexandra Park Road, Muswell Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-18 ~ 2012-05-30
IIF 24 - Director → ME
2006-10-18 ~ dissolved
IIF 56 - Secretary → ME
73
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-27 ~ 2017-09-30
IIF 63 - Secretary → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
74
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-04-15 ~ 2017-09-30
IIF 71 - Secretary → ME
2000-03-16 ~ 2000-07-31
IIF 77 - Secretary → ME
75
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-04-15 ~ 2017-09-30
IIF 59 - Secretary → ME
76
TRIATHLON CYCLING RUNNING LIMITED
04790923 115 Alexandra Park Road, Muswell Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-06-06 ~ dissolved
IIF 83 - Secretary → ME
77
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2003-01-24 ~ dissolved
IIF 98 - Secretary → ME
78
VISION SEARCH & SELECTION LIMITED
03363341 The Coach House, Roborough, Barnstaple, Devon
Dissolved Corporate (8 parents)
Officer
2002-11-12 ~ 2006-10-26
IIF 95 - Secretary → ME
79
WHITESPACE VENTURES LIMITED
- now 09354350JVM VENTURES LIMITED
- 2016-01-21
09354350 85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2016-01-20 ~ 2016-12-09
IIF 43 - Director → ME
80
WORCESTER PARK DEVELOPMENTS LIMITED
05385863 83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-03-08 ~ now
IIF 11 - Director → ME
2005-03-08 ~ 2005-03-29
IIF 73 - Secretary → ME
Person with significant control
2017-03-08 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
81
83 Dukes Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-11 ~ now
IIF 1 - Director → ME
82
20-22 Venture West Greenham Business Park, Newbury, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2004-07-21 ~ 2022-11-01
IIF 34 - Director → ME
2004-08-01 ~ 2017-10-27
IIF 61 - Secretary → ME