1
Sloan Block Management, 68 Queens Gardens, London, United Kingdom
Active Corporate (17 parents)
Officer
2003-12-20 ~ 2010-09-30
IIF 38 - Secretary → ME
2
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2007-11-01 ~ 2013-06-30
IIF 30 - Secretary → ME
3
74 ELSHAM ROAD LIMITED
04187205 04404517, 06245940, 04068629Warning 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) 74 Elsham Road, London
Active Corporate (8 parents)
Officer
2004-09-01 ~ 2011-09-28
IIF 33 - Secretary → ME
4
76 ELSHAM ROAD LIMITED
04187057 06700948, 04195141, 04187205Warning 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) Flat E, 76 Elsham Road,london,w14 8hh Flat E, 76 Elsham Road, London, England
Active Corporate (15 parents)
Officer
2011-06-01 ~ 2011-07-25
IIF 42 - Secretary → ME
5
95 EATON PLACE LIMITED
03677597 17050216, 07463779, 08239989Warning 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) 58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-01-18 ~ 2013-12-24
IIF 29 - Secretary → ME
6
Fred's, 37 Ship Street, Brighton
Dissolved Corporate (1 parent)
Officer
2016-06-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
ARID PICTURES LIMITED - now
LIPSTICK MEDIA LIMITED
- 2010-02-15
06533555 C/o, Flat 3/ 160, Underhill Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-03-13 ~ 2009-10-09
IIF 6 - Director → ME
8
13a Fore Street, Tiverton, England
Dissolved Corporate (4 parents)
Officer
2003-06-01 ~ dissolved
IIF 21 - Director → ME
2003-06-01 ~ dissolved
IIF 32 - Secretary → ME
9
37 Ship Street, Brighton, England
Dissolved Corporate (1 parent)
Officer
2019-06-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
10
DOWN AMONGST THE DEAD MEN PRODUCTIONS LIMITED
05964527 Unit 15-16, 2-4 Exmoor Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-17 ~ dissolved
IIF 5 - Director → ME
2008-11-10 ~ dissolved
IIF 28 - Secretary → ME
11
Fred's, 37 Ship Street, Brighton
Dissolved Corporate (1 parent)
Officer
2017-04-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
Flat 2, 70 Bungalow Road, London, England
Dissolved Corporate (3 parents)
Officer
2006-06-28 ~ dissolved
IIF 16 - Director → ME
2010-06-26 ~ dissolved
IIF 41 - Secretary → ME
13
Fred's, 37 Ship Street, Brighton
Dissolved Corporate (1 parent)
Officer
2018-09-20 ~ dissolved
IIF 12 - Director → ME
14
Unit 15-16 2-4 Exmoor St, London
Dissolved Corporate (4 parents)
Officer
2003-03-11 ~ dissolved
IIF 22 - Secretary → ME
15
Werks Studios, 21-22 Old Steine, Brighton, England
Active Corporate (1 parent)
Officer
2020-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
16
Werks Studios, 21-22 Old Steine, Brighton, England
Active Corporate (1 parent)
Officer
2015-02-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-17 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
17
Suite 17 2-4 Exmoor Street, London, England
Dissolved Corporate (5 parents)
Officer
2003-05-25 ~ dissolved
IIF 7 - Director → ME
2003-05-25 ~ dissolved
IIF 24 - Secretary → ME
18
Leigh Olive C/o Homes Property Management Limited, 43 All Saints Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-10-29 ~ 2013-12-24
IIF 40 - Secretary → ME
19
LONG'S PROPERTY SERVICES LIMITED
04637444 1 Rees Drive, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-02-15 ~ 2006-02-28
IIF 26 - Secretary → ME
20
NOTTING HILL FILM FESTIVAL LIMITED
05001548 Suite 11a 2-4 Exmoor Street, London
Dissolved Corporate (2 parents)
Officer
2003-12-22 ~ dissolved
IIF 19 - Director → ME
2003-12-22 ~ dissolved
IIF 23 - Secretary → ME
21
47 Lyminster Avenue, Brighton, England
Dissolved Corporate (3 parents)
Officer
2006-07-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 35 - Has significant influence or control → OE
22
Fred's, 37 Ship Street, Brighton
Dissolved Corporate (3 parents)
Officer
2008-03-17 ~ 2012-10-31
IIF 18 - Director → ME
2012-11-12 ~ dissolved
IIF 13 - Director → ME
2008-03-17 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
23
Fred's, 37 Ship Street, Brighton
Dissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
24
Suite 17 2-4 Exmoor Street, London
Dissolved Corporate (5 parents)
Officer
2003-12-23 ~ dissolved
IIF 20 - Director → ME
2002-11-14 ~ dissolved
IIF 31 - Secretary → ME
25
RUTLAND GATE HOUSE MANAGEMENT LIMITED
00582392 6-8 Montpelier Street, London, England
Active Corporate (23 parents)
Officer
2004-01-14 ~ 2005-09-15
IIF 39 - Secretary → ME
26
Werks Studios, 21-22 Old Steine, Brighton, England
Active Corporate (2 parents)
Officer
2023-12-05 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
27
THE BIGGER PICTURE PRODUCTIONS AND PARADISE PICTURES LIMITED
05366138Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-07 during the appointment or period of control
Dissolved on 2011-03-22 during the appointment or period of control
The Annexe The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Officer
2006-01-08 ~ dissolved
IIF 8 - Director → ME
28
THE NOTTING HILL AGENCY LIMITED
07698423 Suite 11 2-4 Exmoor Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-12 ~ dissolved
IIF 17 - Director → ME
2011-07-08 ~ dissolved
IIF 25 - Secretary → ME
29
TOPMEJSEN PROPERTY MANAGEMENT SERVICES LIMITED
11318462 Willow Cottage 5 Richmond Close, Sampford Peverell, Tiverton, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ 2019-04-11
IIF 9 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 48 - Has significant influence or control → OE