1
BOHEMIAN THEATRICAL PRODUCTIONS LIMITED
11981400 2 Canal Reach, London, England
Active Corporate (4 parents)
Officer
2019-05-07 ~ 2024-06-26
IIF 9 - Director → ME
2
CAMPBELTOWN WAY FALMOUTH MANAGEMENT LIMITED
03358919 Walsingham House, Newham Quay, Truro, Cornwall
Active Corporate (24 parents)
Officer
1998-06-01 ~ 1999-11-18
IIF 22 - Director → ME
3
88-90 Baker Street, London, England
Active Corporate (8 parents)
Officer
1995-04-19 ~ now
IIF 4 - Director → ME
4
7 Savoy Court, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-04-08 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2024-04-08 ~ 2024-06-01
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
5
MIRACLE ONGOING SERVICES LIMITED
15619694 7 Savoy Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-05 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
7 Savoy Court, London, England
Active Corporate (2 parents)
Officer
2015-04-27 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
7
7 Savoy Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-20 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NIGHTJAR DEMERGED HOLDCO LIMITED
15720212 2 Canal Reach, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-14 ~ 2024-06-26
IIF 18 - Director → ME
Person with significant control
2024-05-14 ~ 2024-06-26
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
88-90 Baker Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-05-14 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
88-90 Baker Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-03
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
2 Canal Reach, London, England
Active Corporate (7 parents)
Officer
2024-03-21 ~ 2024-06-26
IIF 15 - Director → ME
12
SPEED 5801 LIMITED
- 1996-10-02
03244418 03247487, 03260755, 03244259Warning 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) Lowin House, Tregolls Road, Truro, Cornwall
Active Corporate (10 parents)
Officer
1996-09-19 ~ 2003-04-25
IIF 21 - Director → ME
13
Q.M. PRODUCTIONS LIMITED
- 2003-03-11
02674407SPEED 2275 LIMITED
- 1992-03-16
02674407 03983025, 02666871, 03634498Warning 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) 2 Canal Reach, London, England
Active Corporate (12 parents)
Officer
1992-02-11 ~ 2024-06-26
IIF 19 - Director → ME
14
2 Canal Reach, London, England
Active Corporate (10 parents)
Officer
~ 2024-06-26
IIF 13 - Director → ME
15
2 Canal Reach, London, England
Active Corporate (8 parents)
Officer
2005-02-09 ~ 2024-06-26
IIF 12 - Director → ME
16
2 Canal Reach, London, England
Active Corporate (11 parents, 8 offsprings)
Officer
~ 2024-06-26
IIF 25 - Director → ME
17
QUEEN THEATRICAL PRODUCTIONS LIMITED
- now 03417105 2 Canal Reach, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1997-08-29 ~ 2024-06-26
IIF 10 - Director → ME
18
QUEEN MULTIMEDIA LIMITED
- 2000-02-17
01239272WOODLARKS PRODUCTIONS LIMITED
- 1983-07-19
01239272 2 Canal Reach, London, England
Active Corporate (11 parents)
Officer
~ 2024-06-26
IIF 14 - Director → ME
19
2 Canal Reach, London, England
Active Corporate (9 parents)
Officer
~ 2024-06-26
IIF 11 - Director → ME
20
SPEED 6170 LIMITED
- 1997-03-14
03319292 03308531, 03467409, 03326741Warning 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) Lowin House, Tregolls Road, Truro, Cornwall
Active Corporate (9 parents)
Officer
1997-03-04 ~ 2003-04-25
IIF 24 - Director → ME
21
88-90 Baker Street, London, England
Active Corporate (7 parents)
Officer
1995-06-15 ~ now
IIF 3 - Director → ME
22
Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
88-90 Baker Street, London, England
Active Corporate (8 parents)
Officer
1992-05-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
24
WE WILL ROCK YOU (OVERSEAS) LIMITED
- now 04227210BIG DISGRACE PRODUCTIONS LIMITED
- 2004-07-27
04227210 The River Wing Latimer Park, Latimer Road, Chesham, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2004-07-07 ~ dissolved
IIF 23 - Director → ME
25
4 Gee's Court, St Christopher's Place, London
Dissolved Corporate (4 parents)
Officer
2013-01-03 ~ dissolved
IIF 8 - Director → ME
26
2 Canal Reach, London, England
Active Corporate (6 parents)
Officer
2009-12-09 ~ 2024-06-26
IIF 16 - Director → ME
27
2 Canal Reach, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2003-02-04 ~ 2024-06-26
IIF 17 - Director → ME