1
Promake, Jackson House, Sibson Road, Sale, England
Active Corporate (8 parents)
Officer
2021-09-28 ~ 2025-07-09
IIF 60 - Director → ME
2
215b Kenton Lane, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-04-06 ~ dissolved
IIF 32 - Director → ME
3
CALEDONIA FILM STUDIOS LIMITED - now
EDINBURGH CALEDONIA FILM STUDIOS LIMITED
- 2024-10-16
SC617049 C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2023-12-29 ~ 2024-05-21
IIF 23 - Director → ME
4
CHURCHILL AND HOPKINS PRODUCTION LIMITED
13974655 99 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2022-03-14 ~ now
IIF 55 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
Summit House Woodland Park, Bradford Road, Cleckheaton, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-05 ~ 2026-02-12
IIF 16 - Director → ME
6
16 Bownham Mead, Rodborough Common, Stroud
Dissolved Corporate (1 parent)
Officer
2006-02-02 ~ 2008-10-01
IIF 22 - Director → ME
7
CORPORATE HEALTH AND SAFETY SERVICES (UK) LIMITED
07696085 Alexandra Court Level 3 122-124 High Road, Wood Green, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ 2016-01-25
IIF 41 - Director → ME
2011-07-06 ~ 2016-01-25
IIF 71 - Secretary → ME
8
DAR FILMS INTERNATIONAL LIMITED
10070921 130 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ 2017-04-03
IIF 24 - Director → ME
9
EAST ASSETS PLC - 2018-07-05
Cpl - 110 Viglen House Business Centre, Alperton Lane, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-02-14 ~ 2021-10-15
IIF 30 - Director → ME
10
EBBSFLEET DIGITAL EXPERIENCES LIMITED
- now 14665893EBBSFLEET RESIDENTIAL HOLDING LIMITED
- 2023-05-26
14665893 First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-15 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
251 Grays Inn Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-26 ~ 2016-09-30
IIF 36 - Director → ME
12
ENSCO 8888 LTD
14276173 07801245, 07361734, 06639057Warning 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) Gateley Plc, Ship Canal House, 98 King Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-08-04 ~ now
IIF 21 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
64 Southwark Bridge Road, London
Dissolved Corporate (3 parents)
Officer
2015-02-09 ~ 2017-08-22
IIF 37 - Director → ME
14
Suite 13 8 Shepherd Market, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2009-01-21 ~ 2009-03-13
IIF 25 - Director → ME
15
GROW MORE ASSETS MANAGEMENT GROUP LIMITED
- now 06812249PRIME ENVIRO INTERNATIONAL HOLDINGS LIMITED - 2017-09-13
TECHNOPLUS EUROPE LIMITED - 2012-08-16
BELMONT CAPITAL CORPORATION LIMITED - 2012-04-24
Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
Dissolved Corporate (7 parents)
Officer
2018-09-18 ~ 2021-08-23
IIF 38 - Director → ME
16
64 Southwark Bridge Road, London
Dissolved Corporate (6 parents)
Officer
2015-10-08 ~ 2021-10-18
IIF 72 - Director → ME
2018-07-04 ~ 2021-10-18
IIF 70 - Secretary → ME
17
64 Southwark Bridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-13 ~ 2021-10-18
IIF 59 - Director → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
HOLBORN SERVICES (LONDON) LIMITED
13611078 35 High Street Wimbledon, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-17 ~ 2024-03-28
IIF 57 - Director → ME
19
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-09 ~ now
IIF 48 - Director → ME
Person with significant control
2023-05-09 ~ 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
20
5 South Charlotte Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-07-10 ~ now
IIF 47 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-08-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-08-03 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 56 - Director → ME
2024-07-29 ~ now
IIF 69 - Secretary → ME
Person with significant control
2024-07-29 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
23
128 Nightingale Road, London
Dissolved Corporate (1 parent)
Officer
2009-02-03 ~ 2009-06-17
IIF 27 - Director → ME
2009-02-03 ~ dissolved
IIF 63 - Secretary → ME
24
127 Milton Road, Gravesend, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-03 ~ dissolved
IIF 51 - Director → ME
2019-01-03 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
75 High Street, Horsell, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
1999-06-21 ~ 2004-06-28
IIF 35 - Director → ME
26
60 Tottenham Court Road, Office 898, Fitzrovia, London, England
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 49 - Director → ME
27
60 Tottenham Court Road, Office 899, Fitzrovia, London, England
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 50 - Director → ME
28
Berkley Square House Berkeley Square Mayfair, Parker Lloyd Audit Level 5, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-14 ~ 2021-10-15
IIF 29 - Director → ME
29
MULBERRY TREE PARTNERS (UK) LIMITED
09274270 20-22 Wenlock Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ dissolved
IIF 43 - Director → ME
30
NORTHERN POINTE DEVELOPMENT UK PLC
11299803 20-22 Wenlock Road, London
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ 2020-01-01
IIF 31 - Director → ME
31
Promake, Jackson House, Sibson Road, Sale, England
Active Corporate (8 parents)
Officer
2021-09-28 ~ 2025-07-09
IIF 18 - Director → ME
32
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-26 ~ 2025-07-18
IIF 19 - Director → ME
33
Studio 002, Jackson House Sibson Road, Sale, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-07-11 ~ 2025-02-13
IIF 40 - Director → ME
34
128 Nightingale Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-02-03 ~ 2009-06-17
IIF 26 - Director → ME
2009-02-03 ~ dissolved
IIF 64 - Secretary → ME
35
BUSINESS FRANCHISE LINK PLC
- 2009-09-10
06979777 Erskine House, 53 London Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-04 ~ 2010-04-12
IIF 42 - Director → ME
36
15 Radcliffe Road, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2011-09-27 ~ 2015-12-02
IIF 62 - Director → ME
37
64 Southwark Bridge Road, London, England
Active Corporate (1 parent)
Officer
2018-09-14 ~ now
IIF 58 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
38
128 Nightingale Road, London
Dissolved Corporate (1 parent)
Officer
2009-02-03 ~ 2009-06-17
IIF 28 - Director → ME
2009-02-03 ~ dissolved
IIF 65 - Secretary → ME
39
SAFETY SOLUTIONS (INTERNATIONAL) LIMITED
- now 04838890SUMPF 162 LIMITED - 2003-11-26
Stone Castle Stone Castle Drive, Off Sanderling Way, Dartford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-12-17 ~ 2010-04-22
IIF 33 - Director → ME
2010-08-06 ~ dissolved
IIF 45 - Director → ME
2003-12-17 ~ 2010-04-22
IIF 66 - Secretary → ME
40
141 Parrock Street, Gravesend, Kent
Dissolved Corporate (8 parents)
Officer
1994-08-18 ~ 2010-04-22
IIF 34 - Director → ME
1997-04-30 ~ 2010-04-22
IIF 67 - Secretary → ME
41
SARIWOMAN FILMS AND ANIMATION LIMITED
14136382 99 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2022-05-27 ~ now
IIF 52 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
42
99 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2022-05-27 ~ now
IIF 54 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
43
SYNERGY CONSTRUCTION AND PROPERTY CONSULTANTS LLP
- now OC318352C M PARKER BROWNE LLP - 2007-04-03
8/9 Faraday Road, Guildford, Surrey
Active Corporate (42 parents, 1 offspring)
Officer
2008-04-01 ~ 2009-04-01
IIF 46 - LLP Member → ME
44
UPSTAIRS DOWNSTAIRS FILMS & TV PRODUCTIONS LIMITED
- now 14262452 99 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2022-07-28 ~ now
IIF 53 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
45
VALENS HOLDINGS UK LIMITED
- now 12567687STAR MARK LIMITED - 2021-03-10
CYBERTEXT LIMITED - 2021-01-21
4385, 12567687 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2022-05-17 ~ 2024-01-11
IIF 61 - Director → ME
46
VALENS OPPORTUNITIES INVESTMENT CO PLC
11977946 First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-20 ~ 2024-04-12
IIF 20 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
47
First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE