1
80 Haymarket 1st Floor, London
Dissolved Corporate (2 parents)
Officer
2011-10-20 ~ dissolved
IIF 27 - Director → ME
2
1st Floor 101 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ dissolved
IIF 15 - Director → ME
3
1st Floor 101 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ dissolved
IIF 17 - Director → ME
4
57-61 Mortimer Street 57-61 Mortimer Street, Suite 412, Gilmoora House, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-04-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
5
9 The Jubilee Centre, 10-12 Lombard Road, London, England
Active Corporate (16 parents)
Officer
2005-08-11 ~ 2007-03-31
IIF 23 - Director → ME
6
50 Black Eagle Close, Westerham, England
Dissolved Corporate (2 parents)
Officer
2023-06-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-06-27 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
50 Black Eagle Close, Westerham, England
Dissolved Corporate (3 parents)
Officer
2015-05-22 ~ 2015-11-30
IIF 18 - Director → ME
8
Orchard House, 5 Haywra Street, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-24 ~ now
IIF 24 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
9
6 Delaware Mansions, Delaware Road, London
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2004-03-11 ~ 2013-08-05
IIF 14 - Director → ME
2004-03-11 ~ 2013-08-05
IIF 26 - Secretary → ME
10
1st Floor 101 Wardour Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-06-23 ~ dissolved
IIF 8 - Director → ME
2005-07-20 ~ dissolved
IIF 25 - Secretary → ME
11
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ dissolved
IIF 9 - Director → ME
12
PICCADILLY PICTURES (PRODUCTIONS 2) LIMITED
- now 07689367 1st Floor 101 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ dissolved
IIF 16 - Director → ME
13
78 Pall Mall, London, England
Active Corporate (3 parents, 24 offsprings)
Officer
2009-12-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
PICCADILLY PICTURES CAPITAL LIMITED
- now 07986582PICCADILLY PICTURES CAPTIAL LIMITED
- 2012-07-12
07986582 Court Field House, Little Hampden, Great Missenden, England
Active Corporate (3 parents)
Officer
2012-03-12 ~ now
IIF 4 - Director → ME
15
Gilmoora House 57-61 Mortimer Street, Suite 412, London, England
Active Corporate (2 parents)
Officer
2013-09-10 ~ now
IIF 1 - Director → ME
16
New Zealand House 1st Floor, 80 Haymarket, London
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 10 - Director → ME
17
Delta House Bespoke Tax Accountants, 27 Bath Road, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-16 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Court Field House, Little Hampden, Great Missenden, England
Active Corporate (2 parents)
Person with significant control
2018-11-27 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PP CAPITAL 2 LTD
09807930 11310113, 12300560, 13605991Warning 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) 57-61 Mortimer Street, 57-61 Mortimer Street, Suite 412, Gilmoora House, London, England
Active Corporate (3 parents)
Officer
2015-10-03 ~ now
IIF 3 - Director → ME
20
PP CAPITAL 3 LIMITED
10748349 13605991, 12300560, 09807930Warning 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) Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2017-05-02 ~ now
IIF 6 - Director → ME
21
PP CAPITAL 4 LTD
10810118 09807930, 12300560, 13605991Warning 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) Delta Place, 27 Bath Road, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2017-06-08 ~ dissolved
IIF 11 - Director → ME
22
PP CAPITAL 5 LTD
11310113 09807930, 12300560, 13605991Warning 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) Suite 412 Gilmoora House, 57-61 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2018-04-16 ~ now
IIF 2 - Director → ME
23
PP CAPITAL 6 LTD
12300560 13605991, 11310113, 09807930Warning 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) Delta Place Bath Road, Bespoke Tax Accountants, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-06 ~ dissolved
IIF 19 - Director → ME
24
PP CAPITAL 7 LTD
13605991 12300560, 11310113, 09807930Warning 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) Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2021-09-07 ~ now
IIF 20 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
25
Piccadilly Pictures (services) Ltd, 33 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ dissolved
IIF 12 - Director → ME
26
Delta Place Bespoke Tax Accountants, 27 Bath Road, Cheltenham, England
Dissolved Corporate (4 parents, 20 offsprings)
Officer
2009-12-01 ~ dissolved
IIF 13 - Director → ME