1
27 Mortimer Street, London, England
Active Corporate (4 parents)
Officer
2024-05-31 ~ 2024-11-25
IIF 19 - Director → ME
2
27 Mortimer Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-19 ~ 2024-11-25
IIF 18 - Director → ME
3
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,640,420 GBP2022-07-31
Officer
2021-04-29 ~ 2024-07-01
IIF 21 - Director → ME
4
Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-07 ~ now
IIF 5 - Director → ME
5
CMS CAMERON MCKENNA NABARRO OLSWANG (SINGAPORE) LLP - now
OLSWANG SINGAPORE LLP
- 2011-07-12
OC365712 Cannon Place, 78 Cannon Street, London, England
Active Corporate (11 parents)
Officer
2011-06-20 ~ 2017-04-30
IIF 31 - LLP Designated Member → ME
6
CMS CAMERON MCKENNA LLP
- 2017-05-02
OC310335 07451655, 03386505, 07451655Warning 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) Cannon Place, 78 Cannon Street, London
Active Corporate (713 parents, 40 offsprings)
Officer
2017-04-30 ~ 2019-02-28
IIF 40 - LLP Member → ME
7
DIGITAL TRIBE HOLDINGS LIMITED
- now 09928481W. CHUMP & SONS (MUGS & T-SHIRTS) LIMITED - 2018-08-14
6 Snow Hill, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2019-05-14 ~ dissolved
IIF 22 - Director → ME
8
FILM NATION - 2013-04-23
31 Islington Green, London
Active Corporate (23 parents, 2 offsprings)
Officer
2013-09-18 ~ 2021-06-23
IIF 28 - Director → ME
9
FOOTLING MANAGEMENT LIMITED
- now 12271851FOOTLIGHT MANAGEMENT LIMITED
- 2019-10-24
12271851 Utopia Village, 7 Chalcot Road, London, England
Active Corporate (1 parent)
Equity (Company account)
19,818 GBP2024-10-31
Officer
2019-10-21 ~ now
IIF 17 - Director → ME
Person with significant control
2019-10-21 ~ now
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 → OE
10
Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,670 GBP2024-12-31
Officer
2020-06-16 ~ now
IIF 8 - Director → ME
11
Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-09-07 ~ now
IIF 11 - Director → ME
12
FREELANDS FAMILY INVESTMENT GROUP LTD
- now 08552261RISE CAPITAL LTD - 2014-11-24
Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
633,477 GBP2024-12-31
Officer
2019-03-01 ~ now
IIF 6 - Director → ME
13
Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-3,241,305 GBP2024-12-31
Officer
2020-02-14 ~ now
IIF 3 - Director → ME
14
Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-07-07 ~ now
IIF 7 - Director → ME
15
Utopia Village, 7 Chalcot Road, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
6,169 GBP2022-12-31
Officer
2019-05-13 ~ now
IIF 12 - Director → ME
16
FREELANDS PROPERTY MANAGEMENT SERVICES LIMITED
- now 11993476 Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-99,039 GBP2022-12-31
Officer
2019-05-13 ~ now
IIF 4 - Director → ME
17
Utopia Village, 7 Chalcot Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-52,640 GBP2024-12-31
Officer
2020-02-14 ~ now
IIF 10 - Director → ME
18
Rollings Oliver Llp, 6 Snow Hill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-04-19 ~ dissolved
IIF 29 - Director → ME
19
JAMIE OLIVER HOLDINGS LIMITED
- now 04460800SWEET AS CANDY (HOLDINGS) LIMITED - 2007-10-01
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
2020-05-01 ~ now
IIF 15 - Director → ME
20
LONGACRE PARTNERS LIMITED
- now 03902703MIND CAPITAL LIMITED - 2000-06-22
O-MEDIA FINANCE LIMITED - 2000-06-05
ALLGILT LIMITED - 2000-02-15
7th Floor 21 Lombard Street, London
Dissolved Corporate (25 parents)
Officer
2002-12-11 ~ 2006-02-10
IIF 38 - Director → ME
21
NIGEL & SONS LIMITED - now
NEWINCCO 1361 LIMITED
- 2016-11-17
09587459 09760804, 09587451, 09631264Warning 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) Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (9 parents, 1 offspring)
Equity (Company account)
4 GBP2023-06-30
Officer
2015-09-28 ~ 2016-11-17
IIF 14 - Director → ME
22
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2013-04-16 ~ 2017-04-30
IIF 35 - LLP Designated Member → ME
23
Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents, 1589 offsprings)
Officer
2010-09-07 ~ 2019-02-28
IIF 13 - Director → ME
24
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (13 parents, 1281 offsprings)
Officer
2010-09-07 ~ 2019-02-28
IIF 23 - Director → ME
25
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (13 parents, 1256 offsprings)
Officer
2010-09-07 ~ 2019-02-28
IIF 25 - Director → ME
26
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2010-10-27 ~ 2017-04-30
IIF 33 - LLP Designated Member → ME
27
Cannon Place, 78 Cannon Street, London, England
Active Corporate (35 parents)
Officer
2011-05-26 ~ 2017-04-30
IIF 34 - LLP Designated Member → ME
28
03 FINANCE LIMITED - 2000-03-23
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2000-11-06 ~ 2019-02-28
IIF 24 - Director → ME
2000-11-06 ~ 2007-02-16
IIF 43 - Secretary → ME
29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (164 parents, 10 offsprings)
Officer
2009-02-02 ~ 2017-05-01
IIF 32 - LLP Designated Member → ME
30
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2010-09-07 ~ 2019-02-28
IIF 27 - Director → ME
31
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2010-07-29 ~ 2017-04-30
IIF 36 - LLP Designated Member → ME
32
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
~ 1999-04-16
IIF 39 - Director → ME
~ 1999-04-16
IIF 44 - Secretary → ME
33
Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2019-07-18 ~ now
IIF 1 - Director → ME
34
Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-18 ~ now
IIF 2 - Director → ME
35
SOUTH OF THE RIVER PICTURES LIMITED
11876797 80 Charlotte Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-7,455 GBP2024-12-31
Officer
2019-11-25 ~ 2020-06-15
IIF 42 - Director → ME
36
THE CMS FUTURE FOUNDATION
- now 07501701THE OLSWANG FOUNDATION
- 2018-06-06
07501701 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-01-21 ~ 2019-02-28
IIF 30 - Director → ME
37
THE COTSWOLD BREWING COMPANY LIMITED
05252279 Hawkstone Brewery College Farm, Stow Road, Bourton-on-the-water, Cheltenham, Gloucestershire, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-155,461 GBP2023-04-01 ~ 2024-03-31
Officer
2021-08-03 ~ 2022-04-05
IIF 20 - Director → ME
38
THE FREELANDS FOUNDATION LIMITED
09497277 12 Errol Street, London, England
Active Corporate (5 parents)
Officer
2015-03-18 ~ now
IIF 41 - Director → ME
39
UNITED KINGDOM FILM COUNCIL - 2003-05-15
FILM COUNCIL - 2003-05-13
55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2004-02-26 ~ 2011-06-30
IIF 37 - Director → ME
40
Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,195,865 GBP2022-12-31
Officer
2019-05-13 ~ now
IIF 9 - Director → ME
41
NEWINCCO 931 LIMITED
- 2009-10-07
06905571 07205184, 06905596, 07185286Warning 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) 1 Central St. Giles, St. Giles High Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2009-09-28 ~ 2009-10-20
IIF 26 - Director → ME
42
WELLER STREET VENTURES LIMITED - 2016-02-10
Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (6 parents)
Officer
2019-07-25 ~ now
IIF 16 - Director → ME