1
6th Floor, Imperial House, 8 Kean Street, London, England
Active Corporate (48 parents, 1 offspring)
Officer
2006-03-07 ~ 2011-08-24
IIF 31 - Director → ME
2
TRINGRAY LIMITED - 1979-12-31
Windmill Way West, Ramparts Business Park, Berwick Upon Tweed
Active Corporate (7 parents)
Officer
1996-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
3
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2002-03-21 ~ 2006-07-12
IIF 39 - Director → ME
4
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2005-02-14 ~ 2009-01-13
IIF 32 - Director → ME
5
CLARIDGE'S HOTEL (42000) LIMITED - now
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1996-01-10 ~ 1996-12-31
IIF 9 - Director → ME
6
The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
Active Corporate (3 parents)
Officer
1996-01-01 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
7
COPYRIGHTS EUROPE LIMITED
- now 02083986THE COPYRIGHTS COMPANY (U.K.) LIMITED - 2005-04-28
THE COPYRIGHTS GROUP LIMITED - 1993-05-26
CHECKREED LIMITED - 1989-09-19
Fisher Phillips Summit House, 170 Finchley Road, London
Dissolved Corporate (13 parents)
Officer
2007-11-07 ~ 2010-04-07
IIF 26 - Director → ME
8
COPYRIGHTS HAMBURG LIMITED
- now 02079949THE COPYRIGHTS COMPANY (EUROPE) LIMITED - 2005-04-28
ABERPRIDE LIMITED - 1989-09-19
Fisher Phillips Summit House, 170 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2007-11-07 ~ 2010-04-07
IIF 36 - Director → ME
9
100 St. James Road, Northampton
Liquidation Corporate (16 parents, 1 offspring)
Officer
2015-04-28 ~ 2022-06-22
IIF 4 - Director → ME
10
77 Station Road, Petersfield, England
Active Corporate (26 parents, 1 offspring)
Officer
2005-06-29 ~ 2011-08-24
IIF 6 - Director → ME
11
100 St. James Road, Northampton
Liquidation Corporate (13 parents)
Officer
2016-05-27 ~ 2022-06-22
IIF 2 - Director → ME
12
100 St James Road, Northampton
Dissolved Corporate (11 parents)
Officer
2017-06-13 ~ 2022-06-22
IIF 24 - Director → ME
13
MARKETREACH LICENSING SERVICES LIMITED
- now 03727772THE COPYRIGHTS MEDIA GROUP LIMITED - 2005-07-27
COPYRIGHTS SERVICES LIMITED - 2000-09-15
CALLLOW LIMITED - 1999-06-15
3rd Floor 3 Pancras Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2007-11-07 ~ 2011-08-24
IIF 35 - Director → ME
14
100 St James Road, Northampton
Dissolved Corporate (16 parents)
Officer
2015-04-28 ~ 2022-06-22
IIF 17 - Director → ME
15
NETWORKERS INTERNATIONAL LIMITED - now
NETWORKERS INTERNATIONAL PLC
- 2016-10-03
03950639 03934433, 03934433, 03934433Warning 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) 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
2000-05-10 ~ 2015-04-01
IIF 41 - Director → ME
16
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-07-08 ~ 2022-10-05
IIF 14 - Director → ME
17
152 Brook Drive Milton, Abingdon, England
Active Corporate (31 parents, 2 offsprings)
Officer
1999-08-04 ~ 2007-08-01
IIF 40 - Director → ME
18
DE FACTO 1395 LIMITED
- 2006-08-01
05875288 04948061, 06497116, 05874707Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-08-01 ~ 2011-08-24
IIF 38 - Director → ME
19
DE FACTO 1396 LIMITED
- 2006-08-01
05875307 05844348, 05711584, 05874707Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2006-08-01 ~ 2011-08-24
IIF 27 - Director → ME
20
PLANET ACQUISITIONS HOLDINGS LIMITED
- now 05543603DE FACTO 1284 LIMITED - 2006-02-10
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-02-22 ~ 2011-08-24
IIF 29 - Director → ME
21
PLANET ACQUISITIONS LIMITED
- now 05544464DE FACTO 1285 LIMITED - 2006-02-10
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2006-02-22 ~ 2011-08-24
IIF 33 - Director → ME
22
PRESTBURY LEISURE PLC - 1997-03-11
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
1997-12-02 ~ 2015-03-31
IIF 10 - Director → ME
23
PRESTBURY RESIDUAL LIMITED
- now 03794893PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26
WATCHFORD LIMITED - 1999-07-20
15 Canada Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-08-11 ~ 2015-03-31
IIF 42 - Director → ME
24
NEWINCCO 410 LIMITED - 2005-04-06
3 Belvedere Way, Harrow, England
Active Corporate (19 parents)
Officer
2005-05-05 ~ 2011-08-24
IIF 30 - Director → ME
25
ROBERT BOLT LIMITED - now
ROBERT BOLT (1973) LIMITED
- 2022-06-22
01031028 77 Station Road, Petersfield, England
Active Corporate (28 parents)
Officer
2006-03-07 ~ 2011-08-24
IIF 28 - Director → ME
26
100 St. James Road, Northampton
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-12-09 ~ 2022-06-22
IIF 49 - Director → ME
27
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-04-23 ~ 2022-06-22
IIF 7 - Director → ME
28
12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-03-19 ~ 2022-06-22
IIF 21 - Director → ME
29
SILVERGATE GROUP HOLDINGS LIMITED
09843362 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2015-10-27 ~ 2022-06-22
IIF 5 - Director → ME
30
SILVERGATE MEDIA ALEX OF ATHENS LIMITED
- now 11119661ALEX OF ATHENS LIMITED
- 2017-12-20
11119661 100 St. James Road, Northampton
Dissolved Corporate (11 parents)
Officer
2017-12-20 ~ 2022-06-22
IIF 23 - Director → ME
31
SILVERGATE MEDIA CREATURE CASES LIMITED
11119647 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-12-20 ~ 2022-06-22
IIF 3 - Director → ME
32
SILVERGATE MEDIA DEVELOPMENTS LIMITED
- now 08280892SILVERGATE MEDIA HOLDINGS LIMITED - 2014-02-05
Fourth Floor York House, 23 Kingsway, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-04-28 ~ dissolved
IIF 25 - Director → ME
33
SILVERGATE MEDIA FASHION LIMITED
10812567 100 St James Road, Northampton
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-06-09 ~ 2022-06-22
IIF 18 - Director → ME
34
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (14 parents, 12 offsprings)
Officer
2014-05-21 ~ 2023-12-31
IIF 19 - Director → ME
35
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2012-07-25 ~ 2022-06-22
IIF 22 - Director → ME
36
100 St. James Road, Northampton
Dissolved Corporate (11 parents)
Officer
2017-12-20 ~ 2022-06-22
IIF 12 - Director → ME
37
SILVERGATE MEDIA SUPER KITTIES LTD
11799258 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-01-31 ~ 2022-06-22
IIF 13 - Director → ME
38
100 St James Road, Northampton
Dissolved Corporate (11 parents)
Officer
2019-01-31 ~ 2022-06-22
IIF 15 - Director → ME
39
POTTER PRODUCTIONS LIMITED - 2011-10-20
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-07-25 ~ 2022-06-22
IIF 11 - Director → ME
40
100 St James Road, Northampton
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2016-04-23 ~ 2022-06-22
IIF 8 - Director → ME
41
STUDIOCANAL KIDS & FAMILY LIMITED - now
COPYRIGHTS COMPANY LIMITED(THE) - 1993-05-26
3rd Floor 3 Pancras Square, London, United Kingdom
Active Corporate (37 parents, 3 offsprings)
Officer
2007-11-07 ~ 2010-04-07
IIF 34 - Director → ME
2007-11-07 ~ 2011-08-24
IIF 45 - Director → ME
42
SUNNY STYLES PRODUCTIONS LIMITED
09418638 100 St James Road, Northampton
Dissolved Corporate (15 parents)
Officer
2015-04-28 ~ 2022-06-22
IIF 20 - Director → ME
43
THE ROYAL TOKAJI WINE COMPANY (HUNGARY) LIMITED
- now 02818591IMPORTANT DECISION LIMITED - 1994-05-16
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (18 parents)
Officer
1998-09-28 ~ dissolved
IIF 44 - Director → ME
44
5 Albany Courtyard, London
Dissolved Corporate (11 parents)
Officer
1999-10-20 ~ 2006-06-01
IIF 43 - Director → ME
45
VAMPIRE SQUID PRODUCTIONS LIMITED
- now 07767492OCTONAUTS PRODUCTIONS LIMITED - 2011-10-20
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2012-07-25 ~ 2022-10-05
IIF 16 - Director → ME
46
WHEATLEY BOOKS LIMITED - now
CHORION WHEATLEY LIMITED
- 2015-06-20
06449387 77 Station Road, Petersfield, England
Active Corporate (14 parents)
Officer
2007-12-10 ~ 2011-08-24
IIF 37 - Director → ME