1
ABSOLUTELY ANYTHING LIMITED - now
25 D'arblay Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-09-05 ~ 2013-01-17
IIF 238 - Director → ME
2
ALPHA OMEGA THE BEGINNING LIMITED
NI703848 81a Galgorm Road, Ballymena, Antrim, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-27 ~ now
IIF 134 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-08 ~ dissolved
IIF 213 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
4
11/2 Moray Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-03-01 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
5
11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2006-11-15 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
6
11/2 Moray Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-01-12 ~ dissolved
IIF 220 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
7
BELIEF IN BUSINESS LIMITED
- now 09445808THE BUSINESS OF FAITH LIMITED
- 2021-11-11
09445808JESUS THE OTHER STORY LIMITED
- 2020-02-25
09445808 11 Amwell Street, London, England
Active Corporate (8 parents)
Officer
2015-02-18 ~ now
IIF 120 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
8
11/2 Moray Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-01-12 ~ dissolved
IIF 208 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
9
11 Amwell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-06 ~ now
IIF 119 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
10
BLACK CLOUD FLYING SHARKS LIMITED
- now 08574299 11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ dissolved
IIF 225 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
11
11 Amwell Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-15 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2016-07-15 ~ 2017-06-30
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-15 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
12
11/2 Moray Place, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-04-05 ~ dissolved
IIF 197 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
13
CAMVO 189 LIMITED
- 2009-04-03
SC357660 SC353945, SC344483, SC344343Warning 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) 11/2 Moray Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-04-02 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
14
CAN FLOAT HOMES SLOVENIA LIMITED
- now 10095741SUPERB VELENJE LIMITED
- 2016-11-29
10095741 11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
15
11/2 Moray Place, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-04-05 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
16
11 Amwell Street, London
Dissolved Corporate (5 parents)
Officer
1995-04-13 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Has significant influence or control → OE
17
11 Amwell Street, London
Active Corporate (5 parents)
Officer
~ now
IIF 124 - Director → ME
1993-02-22 ~ 1994-02-21
IIF 240 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
11 Amwell Street, London
Active Corporate (2 parents)
Officer
2010-08-23 ~ now
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
19
CHAMPAGNE SINGLES LIMITED
- now 06392264 11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-08 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
20
11 Amwell Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-22 ~ now
IIF 137 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
11 Amwell Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-05 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Has significant influence or control → OE
22
COMPACT TELEVISION LIMITED
- now 01274762 11 Amwell Street, London
Active Corporate (4 parents)
Officer
~ now
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
23
11 Amwell Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-20 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
24
11 Amwell Street, London
Dissolved Corporate (5 parents)
Officer
2014-11-25 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
25
11 Amwell Street, London
Dissolved Corporate (5 parents)
Officer
2014-02-27 ~ dissolved
IIF 222 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
26
11 Amwell Street, London
Dissolved Corporate (5 parents)
Officer
2014-02-27 ~ dissolved
IIF 230 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
27
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolved
IIF 236 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
28
11 Amwell Street, London
Dissolved Corporate (5 parents)
Officer
2013-12-10 ~ dissolved
IIF 228 - Director → ME
Person with significant control
2016-12-10 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
29
CURATED FILMS AND TELEVISION LIMITED
10920071 11 Amwell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-17 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
30
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Dissolved Corporate (6 parents)
Officer
2014-02-25 ~ 2020-05-01
IIF 234 - Director → ME
Person with significant control
2016-06-01 ~ 2020-05-01
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
31
11/2 Moray Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-03-01 ~ dissolved
IIF 207 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
32
11/2 Moray Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-02-07 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
33
11 Amwell Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
34
11 Amwell Street, London
Dissolved Corporate (4 parents)
Officer
2010-04-27 ~ dissolved
IIF 237 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
35
11 Amwell Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-27 ~ dissolved
IIF 203 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
36
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
37
11/2 Moray Place, Edinburgh
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Has significant influence or control → OE
38
JMC & CO ENTERTAINMENT LTD
- 2023-01-25
1111808254 FILMS LIMITED - 2019-03-19
3rd Floor 86-90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2019-08-13 ~ now
IIF 151 - Director → ME
39
11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-06 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
40
MITRESHELF 379 LIMITED
- 2005-07-22
SC282317 SC269563, SC227258, SC273188Warning 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) 11/2 Moray Place, Edinburgh
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2005-03-30 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
41
GUARANTEED COMPLETIONS LIMITED
- 2020-12-10
09811342 11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
42
CONNECTIBLE BUILDING DESIGN DEVELOPMENTS LIMITED
- 2020-07-19
10399655GORGEOUS ME LIMITED
- 2019-11-27
10399655 11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-28 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
43
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (4 parents)
Officer
1997-02-04 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
44
CAMVO 190 LIMITED
- 2009-04-03
SC357659 SC309536, SC415721, SC376550Warning 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) 11/2 Moray Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-04-02 ~ dissolved
IIF 195 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
45
11 Amwell Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-03 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
46
11 Amwelll Street Amwell Street, London, England
Active Corporate (5 parents)
Officer
2013-07-23 ~ now
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Has significant influence or control → OE
47
KALASHNIKOV CHALLENGE LIMITED
- 2021-02-19
09593050KALASHNIKOV KITTEN CHALLENGE LIMITED
- 2016-02-22
09593050 11 Amwell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-05-15 ~ now
IIF 150 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 99 - Has significant influence or control → OE
48
KALASHNIKOV BRANDS LIMITED
- now 08325069KALASHNIKOV BRANDS PLC
- 2015-05-26
08325069KALASHNIKOV BRANDS LIMITED
- 2013-02-08
08325069 11 Amwell Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-21 ~ 2016-06-02
IIF 239 - Director → ME
49
11/2 Moray Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-05-29 ~ dissolved
IIF 194 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
50
KLONDIKE FILM DISTRIBUTORS LIMITED
- now 02899931FOODCAKE ENTERPRISES LIMITED - 1994-03-28
11 Amwell Street, London
Dissolved Corporate (6 parents)
Officer
1995-03-17 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
51
KNIGHTS OF JERUSALEM LIMITED
- now 08914320EVENING-TIME TV LIMITED
- 2018-12-21
08914320 11 Amwell Street, London
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ dissolved
IIF 221 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
52
L. E. WALWIN & PARTNERS LIMITED
00704951 Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
53
11/2 Moray Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-02-07 ~ dissolved
IIF 211 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
54
LIVE WELL COLLECTION LTD - now
RELEVANT MIX LIMITED
- 2024-09-09
09332278 86-90 Paul Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-05-01 ~ 2019-12-09
IIF 154 - Director → ME
55
LIVING SOLUTIONS GLOBAL LIMITED
- now 06567764 11 Amwell Street, London
Active Corporate (7 parents)
Officer
2008-04-16 ~ now
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
56
LIVING SOLUTIONS TODAY LIMITED
- now 10907015AFFORDABLE HOMES AND ENERGY LIMITED
- 2018-12-21
10907015 99 Western Road, Lewes, England
Dissolved Corporate (4 parents)
Officer
2018-06-01 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
57
CAPITAL PLUS CORPORATE FINANCE LIMITED
- 2020-09-03
12009288 135 Taybridge Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-09-02 ~ 2022-06-10
IIF 164 - Director → ME
58
LOCAL TELEVISION HOLDINGS LIMITED
10149185 11 Amwell Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-27 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
59
YOUNG FLYING TIGERS LIMITED
- 2015-03-16
06822991 11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ dissolved
IIF 219 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
60
THE BRITISH ORIENTAL CULTURE CONSERVATION ORGANISATION LIMITED
- 2015-03-16
08205277THE BRITISH ORIENTAL CULTURE CONVERVATION ORGANISATION LIMITED
- 2012-09-10
08205277 11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 229 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
61
11 Amwell Street, London
Dissolved Corporate (7 parents)
Officer
1993-08-12 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
62
11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2009-06-17 ~ dissolved
IIF 218 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
63
11/2 Moray Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-07-06 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Has significant influence or control → OE
64
11/2 Moray Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-03-01 ~ dissolved
IIF 215 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
65
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-26 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
66
11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-07 ~ dissolved
IIF 209 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
67
11 Amwell Street, London
Active Corporate (6 parents)
Officer
1998-07-24 ~ 2001-10-16
IIF 205 - Director → ME
2004-12-17 ~ now
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
68
7 Gardiner Close, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-05-30 ~ dissolved
IIF 166 - Director → ME
69
11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ dissolved
IIF 226 - Director → ME
70
27 Modwen Road, Salford, Greater Manchester, England
Dissolved Corporate (7 parents)
Officer
2013-12-11 ~ 2020-05-01
IIF 231 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-01
IIF 94 - Has significant influence or control → OE
71
Flat 5 228 - 230 Camden Road, London
Dissolved Corporate (5 parents)
Officer
2001-10-22 ~ 2002-01-31
IIF 155 - Director → ME
72
11 Amwell Street Amwell Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-01 ~ dissolved
IIF 75 - Has significant influence or control → OE
73
Office 7 / Unit 16 Dinan Way Trading Estate, Concorde Road, Exmouth, Devon, England
Dissolved Corporate (6 parents)
Officer
2014-07-01 ~ 2014-10-28
IIF 167 - Director → ME
74
11/2 Moray Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-07-06 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Has significant influence or control → OE
75
11 Amwell Street, London
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
76
11 Amwell Street, London
Active Corporate (2 parents, 2 offsprings)
Officer
2006-04-06 ~ now
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
77
PLANET MATTERS MANAGEMENT LIMITED
08909712 11 Amwell Street, London
Active Corporate (2 parents)
Officer
2014-02-25 ~ now
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
78
PLANET PARTNERSHIP MANAGEMENT LIMITED
10185459 11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
79
11 Amwell Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-31 ~ dissolved
IIF 200 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
80
11 Amwell Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-09 ~ dissolved
IIF 224 - Director → ME
81
11/2 Moray Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-10-21 ~ dissolved
IIF 202 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
82
11 Amwell Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-10 ~ 2026-02-01
IIF 147 - Director → ME
Person with significant control
2019-12-10 ~ 2026-02-01
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
83
RELEVANT APPS LIMITED - now
INVESTMENT IN APPS LTD
- 2020-05-29
08932829HEARTS AND DIAMONDS LIMITED
- 2019-12-10
08932829 11 Amwell Street 11 Amwell Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-03-11 ~ 2020-01-14
IIF 232 - Director → ME
Person with significant control
2016-06-01 ~ 2020-01-14
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
84
81a Galgorm Road, Ballymena, Northern Ireland
Active Corporate (3 parents)
Officer
2020-10-19 ~ now
IIF 131 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
85
11 Amwell Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-04-09 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
86
11/2 Moray Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-10-22 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
87
SCREEN PARTNERSHIPS LIMITED
- 1991-01-10
02405477SCREEN PARTNERSHIP LIMITED
- 1990-10-25
02405477 11 Amwell Street, London
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 196 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
88
SCREEN PARTNERS LONDON LIMITED
- now 02844572MARSHCRAVE LIMITED - 1995-02-28
11 Amwell Street, London
Active Corporate (10 parents)
Officer
1995-03-09 ~ now
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Has significant influence or control → OE
89
SHERLOCK HOLMES AND THE CANARY GIRLS LIMITED
08574322 11 Amwell Street, London
Active Corporate (5 parents)
Officer
2013-06-18 ~ now
IIF 136 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 76 - Has significant influence or control → OE
90
11/2 Moray Place, Edinburgh
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Has significant influence or control → OE
91
11 Amwell Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
92
SMALL HOMES AND HOTELS LIMITED
- now 10772680NATIONAL TELEVISION VANNIN LIMITED
- 2019-06-14
10772680 11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-16 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
93
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
94
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
95
SUPERB FILMS CORPORATION LIMITED
09943719 11 Amwell Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-11 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Has significant influence or control → OE
96
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ dissolved
IIF 163 - Director → ME
97
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
98
THAT'S JOINT MANAGEMENT LIMITED
10036359 11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-02 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
99
THAT'S MEDIA GROUP LIMITED
- now 07843843 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2012-01-04 ~ now
IIF 153 - Director → ME
100
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (4 parents, 32 offsprings)
Officer
2015-09-30 ~ now
IIF 152 - Director → ME
101
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolved
IIF 235 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
102
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
103
11 Amwell Street, London
Dissolved Corporate (4 parents)
Officer
2004-05-14 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
104
THAT'S TV NEWS LIMITED - now
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Dissolved Corporate (8 parents)
Officer
2012-06-12 ~ 2020-05-01
IIF 223 - Director → ME
Person with significant control
2016-06-01 ~ 2020-05-01
IIF 95 - Has significant influence or control → OE
105
THE ENERGY RESPECT PARTNERSHIP LIMITED
09325939 11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2014-11-25 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
106
11 Amwell Street, London, England
Active Corporate (3 parents)
Officer
2020-07-24 ~ now
IIF 144 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
11 Amwell Street, London
Dissolved Corporate (3 parents)
Officer
2014-11-25 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
108
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-16 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
109
THE UK FILM DISTRIBUTORS CLUB LTD
- now 08918680UK FILM DISTRIBUTORS CLUB LTD
- 2014-03-07
08918680 11 Amwell Street, London, England
Active Corporate (7 parents)
Officer
2014-03-03 ~ now
IIF 140 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 86 - Has significant influence or control → OE
110
CAN FLOAT HOMES LIMITED
- 2020-10-20
09427216 11 Amwell Street Amwell Street, London, England
Active Corporate (5 parents)
Officer
2015-02-06 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
111
AKA COLLECTIVE LIMITED
- 2016-04-28
09803706 11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
112
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
113
VIRTUAL ZONE WORLD CHINA LIMITED
08791943 11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolved
IIF 227 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
114
VIRTUAL ZONE WORLD GLOBAL LIMITED
- now 08582329VIRTUAL ZONE WORLD 1 LIMITED
- 2013-07-26
08582329 11 Amwell Street, London
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 139 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 83 - Has significant influence or control → OE
115
28 Bolton Street, Mayfair, London
Dissolved Corporate (5 parents)
Person with significant control
2017-02-24 ~ dissolved
IIF 85 - Right to appoint or remove members → OE
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
116
VIRTUAL ZONE WORLD LONDON LIMITED
08753787 11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolved
IIF 233 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
117
WATERSIDE CARE MATTERS LIMITED
- now 06744596COASTAL CARE MATTERS LIMITED
- 2014-03-06
06744596 11 Amwell Street, London
Active Corporate (6 parents)
Officer
2008-11-10 ~ now
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
118
11 Amwell Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-07 ~ now
IIF 149 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
119
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-14 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
120
11/2 Moray Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-03-01 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
121
11 Amwell Street, London
Active Corporate (5 parents)
Officer
2013-07-23 ~ now
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Has significant influence or control → OE
122
RED SUNSET FILM PRODUCTIONS LIMITED
- 1981-12-31
01445923 11 Amwell Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 192 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
123
YELLOWBILL HOLDINGS LIMITED
- now 01568914VULTURE PRODUCTIONS LIMITED
- 1981-12-31
01568914 11 Amwell Street, London
Active Corporate (4 parents)
Officer
~ now
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
124
YELLOWBILL SERVICES LIMITED
- now 01487815FLUTE FILM PRODUCTIONS LIMITED
- 1981-12-31
01487815 11 Amwell Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 201 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
125
11 Amwell Street, London
Active Corporate (5 parents)
Officer
2003-10-07 ~ now
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
126
11 Amwell Street, London
Dissolved Corporate (5 parents)
Officer
2004-12-06 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
127
11/2 Moray Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ dissolved
IIF 206 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE