1
St John The Evangelist, Sylvan Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ 2017-07-17
IIF 41 - Director → ME
Person with significant control
2017-06-16 ~ 2017-07-17
IIF 66 - Has significant influence or control → OE
2
6th Floor 33 Holborn, London, England
Active Corporate (10 parents)
Officer
2010-03-18 ~ 2012-03-19
IIF 51 - Director → ME
3
6th Floor 33 Holborn, London, England
Active Corporate (11 parents)
Officer
2010-03-18 ~ 2012-03-19
IIF 50 - Director → ME
4
BROKEN GROUND FILM SALES LIMITED - now
PENTAMETER RAINMAKER PRODUCTIONS LIMITED
- 2011-06-13
07460179PENTAMETER RAINMAKER PRODUCTIONS LIMITED
- 2011-01-17
07460179 15 Oaksey Grove, Nailsea, Bristol
Dissolved Corporate (3 parents)
Officer
2010-12-03 ~ 2011-06-08
IIF 48 - Director → ME
5
CHILEAN RHYME INVESTMENTS LIMITED
- 2025-09-03
16320758 12 Glenton Mews, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-17 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
6
CITY TOWER CORPORATE FINANCE LLP
OC459001 80 Coleman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2025-12-02 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove members → OE
7
CLASSICAL CONCERT TICKETS LIMITED
07266190 139 Piccadilly, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-26 ~ dissolved
IIF 36 - Director → ME
8
JACKSON TRIBUTE EVENT LLP
- 2011-02-02
OC361042 89 Whiteladies Road, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ dissolved
IIF 6 - LLP Designated Member → ME
9
EFFECTIVE LEGAL SERVICES LIMITED
10805383 27 Mortimer Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 25 - Director → ME
2017-09-29 ~ 2018-05-23
IIF 19 - Director → ME
10
EKF DIAGNOSTICS HOLDINGS PLC - now
EAGLECRAFT LIMITED
- 2002-04-23
04347937 Avon House, 19 Stanwell Road, Penarth, Cardiff
Active Corporate (31 parents, 6 offsprings)
Officer
2002-04-23 ~ 2005-04-21
IIF 22 - Director → ME
11
Woodspeen Lodge, Woodspeen, Newbury, England
Active Corporate (4 parents)
Officer
2025-04-12 ~ 2025-04-16
IIF 1 - LLP Designated Member → ME
12
Flat 6, 56 Westbourne Terrace, Lonodn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ 2017-07-26
IIF 40 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 65 - Has significant influence or control → OE
13
FINE FURNITURE TRADING COMPANY LIMITED
07245614 139 Piccadilly, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-06 ~ dissolved
IIF 37 - Director → ME
14
FINE INSTRUMENT TRADING COMPANY LIMITED
07151300 2 The Hawthorns, Chalfont St. Giles, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2010-02-09 ~ 2012-11-22
IIF 23 - Director → ME
15
FINE JEWELRY TRADING COMPANY LIMITED
07245611 139 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-06 ~ dissolved
IIF 34 - Director → ME
16
FINE SILVER TRADING COMPANY LIMITED
07245627 2 The Hawthorns, Chalfont St. Giles, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2010-05-06 ~ 2012-11-22
IIF 47 - Director → ME
17
GLENTON MEWS MANAGEMENT COMPANY LIMITED
- now 08046274BRABOURN GROVE HOUSES MANAGEMENT COMPANY LIMITED
- 2021-12-16
08046274 12 Glenton Mews, Nunhead, London, England
Active Corporate (21 parents)
Officer
2021-10-11 ~ now
IIF 64 - Secretary → ME
18
Insolvency (Case 1) In administration
Administration started on 2011-11-17
Administration ended on 2013-02-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-05
Due to be dissolved on 2026-04-26
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (35 parents)
Officer
2011-03-29 ~ 2011-10-08
IIF 2 - LLP Designated Member → ME
19
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
02540309 One, New Change, London
Active Corporate (20 parents, 525 offsprings)
Officer
~ 1995-01-21
IIF 20 - Director → ME
20
One, New Change, London
Active Corporate (19 parents, 13 offsprings)
Officer
~ 1995-01-21
IIF 21 - Director → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-02-17
Commencement of winding up on 2004-02-17
Conclusion of winding up on 2014-11-05
Dissolved on 2015-02-12
Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2003-08-08 ~ 2003-11-06
IIF 57 - Secretary → ME
22
106 Grove Park, London
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ dissolved
IIF 35 - Director → ME
23
ST JAMES'S PARK NOMINEES LIMITED
- 2007-07-19
04977775PLACE NOMINEES LIMITED
- 2005-07-22
04977775MORTAR NOMINEES LIMITED
- 2005-07-13
04977775SUREFIRE PROPERTY LIMITED
- 2004-06-28
04977775 Suite G7, 25 Southampton Buildings, Chancery Lane, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2003-12-01 ~ dissolved
IIF 27 - Director → ME
24
GREEN PARK NOMINEES LIMITED
- 2007-07-19
04982749BRICKS NOMINEES LIMITED
- 2005-07-22
04982749SUREFIRE INSURANCE SERVICES LIMITED
- 2004-06-28
04982749 Suite G7, 25 Southampton Buildings, Chancery Lane, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2003-12-02 ~ dissolved
IIF 31 - Director → ME
25
139 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2006-08-24 ~ dissolved
IIF 29 - Director → ME
2008-08-19 ~ dissolved
IIF 58 - Secretary → ME
26
139 Piccadilly, London, Uk
Dissolved Corporate (2 parents)
Officer
2009-06-09 ~ dissolved
IIF 32 - Director → ME
27
LIMELIGHT FILM FINANCE LIMITED
07322288 OC306474, OC344208, OC344208Warning 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) 89 Whiteladies Road, Bristol, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-22 ~ 2012-12-17
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-07
IIF 70 - Has significant influence or control → OE
28
C/o, Lower Ground Floor, Lower Ground Floor, 139 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2009-03-20 ~ dissolved
IIF 56 - LLP Designated Member → ME
29
12 Glenton Mews, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-10-31 ~ now
IIF 14 - Director → ME
2011-01-21 ~ 2012-12-17
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-07
IIF 68 - Has significant influence or control → OE
2025-03-31 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
30
LIMELIGHT MEDIA FINANCE LLP
OC364588 OC306474, OC344208, OC344208Warning 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) 89 Whiteladies Road, Bristol
Dissolved Corporate (2 parents)
Officer
2014-03-04 ~ dissolved
IIF 10 - LLP Designated Member → ME
IIF 9 - LLP Designated Member → ME
2011-05-13 ~ 2012-12-17
IIF 7 - LLP Designated Member → ME
2014-03-05 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 73 - Has significant influence or control → OE
31
LIMELIGHT FILM FINANCE LLP
- 2010-04-26
OC306474 OC344208, 07322288, OC344208Warning 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)PARK PLACE LAW LLP
- 2009-10-08
OC306474PARK PLACE PRODUCTION MANAGEMENT LLP
- 2008-10-09
OC306474PARK PLACE LAW LLP
- 2008-09-08
OC306474 89 Whiteladies Road, Bristol, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-01-07 ~ 2012-12-17
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-08-07
IIF 67 - Has significant influence or control → OE
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-24 during the appointment or period of control
Dissolved on 2011-12-21 during the appointment or period of control
10 Orange Street, Haymarket, London
Dissolved Corporate (10 parents)
Officer
2005-11-23 ~ dissolved
IIF 30 - Director → ME
33
LONDON CLASSICAL ORCHESTRA LIMITED
- now 08777898 Basement Floor Offices, 8 Shepherds Bush Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-09 ~ 2015-07-13
IIF 55 - Director → ME
34
MYSTIQUE MASALA RESTAURANT LIMITED
07354929 Alpha House, 296 Kenton Road, Harrow, England
Active Corporate (3 parents)
Officer
2010-08-24 ~ 2011-01-05
IIF 24 - Director → ME
35
27 Mortimer Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-03-25 ~ now
IIF 16 - Director → ME
36
PALINDROME PICTURES LIMITED - now
PALINDRONE PICTURES LIMITED - 2011-12-29
FISHMARKET PRODUCTIONS LIMITED
- 2011-06-13
07460329 109 Grove Park, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-06 ~ 2011-06-08
IIF 49 - Director → ME
37
PARK PLACE FINANCIAL STRATEGY LLP
- now OC308300PARK PLACE FINANCIAL LLP
- 2004-10-27
OC308300 12 Glenton Mews, London, England
Active Corporate (9 parents, 7 offsprings)
Officer
2004-06-14 ~ 2012-12-17
IIF 3 - LLP Designated Member → ME
2019-03-31 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2019-03-31 ~ now
IIF 71 - Right to appoint or remove members → OE
IIF 71 - Right to appoint or remove members as a member of a firm → OE
IIF 71 - Right to appoint or remove members with control over the trustees of a trust → OE
2016-04-06 ~ 2017-06-06
IIF 69 - Has significant influence or control → OE
38
106 Grove Park, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Has significant influence or control → OE
39
106 Grove Park, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ dissolved
IIF 39 - Director → ME
40
89 Whiteladies Road, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-03 ~ dissolved
IIF 44 - Director → ME
41
10 Orange Street, Haymarket, London, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2003-12-01 ~ dissolved
IIF 33 - Director → ME
42
89 Whiteladies Road, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ dissolved
IIF 53 - Director → ME
43
ST JAMES'S MUSIC PUBLISHING LIMITED
16701804 27 Mortimer Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 17 - Director → ME
44
ST JAMES’S CHAMBER ORCHESTRA LIMITED
14753528 27 Mortimer Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-23 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-23 ~ 2023-09-29
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
45
SUREFIRE FILM DEVELOPMENT LIMITED
- now 04977447SUREFIRE 1 FILM SALES LIMITED
- 2004-01-15
04977447 3rd Floor 3-4a, Little Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-12-01 ~ 2012-12-04
IIF 45 - Director → ME
46
FILM INVESTORS LIMITED
- 2003-11-19
04464791PERFECT STRANGERS UK LIMITED
- 2003-10-22
04464791 10 Orange Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-11 ~ 2012-12-04
IIF 43 - Director → ME
47
THE ORCHESTRA OF THE REFORM LIMITED
13845187 27 Mortimer Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-01-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-01-12 ~ 2022-08-01
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
48
C/o Druces Llp, Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Officer
2005-02-17 ~ 2011-02-28
IIF 12 - LLP Designated Member → ME
49
UK FILM TRUSTEE COMPANY LIMITED
07356793 1 High Street, Twyford, Winchester, England
Active Corporate (7 parents)
Officer
2010-08-25 ~ 2011-11-16
IIF 42 - Director → ME
50
VIVUM MUSIC LTD - now
METRONOME MUSIC PUBLISHING LIMITED - 2017-08-01
METRONOME MUSIC LIMITED
- 2017-02-07
06967964METRONOME MUSIC PUBLISHING LTD - 2009-07-31
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-06-30 ~ 2014-09-04
IIF 54 - Director → ME
51
10 Orange Street, Haymarket, London, London, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2003-12-01 ~ dissolved
IIF 28 - Director → ME
52
6th Floor 33 Holborn, London, England
Active Corporate (10 parents)
Officer
2010-03-18 ~ 2012-03-19
IIF 52 - Director → ME
53
YOUNGTWELVE LIMITED - now
Dearing House, 1 Young Street, Sheffield
Dissolved Corporate (10 parents)
Officer
1999-10-19 ~ 2001-04-12
IIF 46 - Director → ME