1
16 Jerdan Place, London
Active Corporate (5 parents)
Officer
2011-06-17 ~ 2011-06-20
IIF 28 - Director → ME
2
585a Fulham Road, London
Active Corporate (5 parents)
Officer
2001-10-20 ~ 2006-10-20
IIF 27 - Director → ME
1996-11-17 ~ 2006-10-20
IIF 33 - Secretary → ME
3
585a Fulham Road, London
Active Corporate (3 parents, 6 offsprings)
Officer
2005-07-21 ~ now
IIF 8 - Director → ME
2005-07-21 ~ 2005-08-19
IIF 32 - Secretary → ME
Person with significant control
2016-07-21 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
4
ALPHA ACCOUNTANTS A304 LTD
- now 13363148OMEGA 401 LIMITED
- 2021-11-01
13363148 16306707, SC649040, 13477529Warning 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) 585a Fulham Road, London, England
Active Corporate (2 parents)
Officer
2021-04-28 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
585a Fulham Road, London, England
Active Corporate (2 parents)
Officer
2023-03-02 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
585a Fulham Road, London, England
Active Corporate (1 parent)
Officer
2023-03-13 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
585a Fulham Road, Fulham, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-01-20 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
AYOOO LTD - now
PELLEGRIN HAWK LIMITED - 2016-02-17
ALPHA NOMINEES (LONDON) LTD
- 2015-07-09
03525884 585a Fulham Road, Fulham, London
Dissolved Corporate (8 parents, 50 offsprings)
Officer
2001-10-01 ~ 2015-06-30
IIF 19 - Director → ME
1998-03-23 ~ 2009-05-01
IIF 30 - Secretary → ME
9
585a Fulham Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-07 ~ now
IIF 17 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
585a Fulham Road, Fulham, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-05 ~ dissolved
IIF 24 - Director → ME
2009-09-05 ~ 2009-09-05
IIF 31 - Secretary → ME
11
FEVZI LTD - now
585a Fulham Road, Fulham, London
Dissolved Corporate (3 parents)
Officer
2011-06-17 ~ 2011-06-20
IIF 29 - Director → ME
12
FORTIS ACCOUNTANTS LTD - now
ALPHA ACCOUNTANTS (CHISWICK) LTD
- 2015-12-08
08974312 68 Dalling Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-04-02 ~ 2014-12-30
IIF 25 - Director → ME
13
585a Fulham Road, Fulham, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-16 ~ now
IIF 22 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
585a Fulham Road, London
Active Corporate (1 parent)
Officer
2013-03-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
15
OMEGA 2 LIMITED
13362956 04017653, 09110295, 10832778Warning 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) 585a Fulham Road, London, England
Active Corporate (2 parents)
Officer
2021-04-28 ~ now
IIF 16 - Director → ME
16
OMEGA 29 LTD
13363589 11173257, 09110295, 16856700Warning 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) 585a Fulham Road, London, England
Active Corporate (2 parents)
Officer
2021-04-28 ~ now
IIF 13 - Director → ME
17
585a Fulham Road, London, England
Active Corporate (2 parents)
Officer
2021-04-27 ~ now
IIF 14 - Director → ME
18
OMEGA 51 LIMITED
13363182 16856700, 09110295, 16306707Warning 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) 585a Fulham Road, London, England
Active Corporate (2 parents)
Officer
2021-04-28 ~ now
IIF 10 - Director → ME
19
585a Fulham Road, London, England
Active Corporate (3 parents)
Officer
2023-04-25 ~ 2024-01-16
IIF 20 - Director → ME
20
THE LONDON INDIE FILM MAKING & SCREENWRITING CENTRE LTD - now
SECURITY ON SET LTD - 2022-05-27
585a Fulham Road, Fulham, London
Active Corporate (3 parents)
Officer
2007-12-01 ~ 2008-08-20
IIF 26 - Director → ME
21
THE UK FILM STUDIO LIMITED - now
THE UK FILM STUDIO PLC
- 2013-12-30
06683950 585a Fulham Road, Fulham, London
Active Corporate (7 parents)
Officer
2008-08-29 ~ 2008-08-30
IIF 23 - Director → ME