1
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-19 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
ALBERMARLE FILM DEVELOPMENT LIMITED
08676625 9 Wimpole Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2026-03-06 ~ now
IIF 12 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
9 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-17 ~ 2012-12-01
IIF 35 - LLP Designated Member → ME
6
9 Wimpole Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-08-12 ~ 2017-06-19
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
82 St John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
8
26 Egerton Road, Monton Green Eccles, Manchester, Lancashire
Dissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolved
IIF 34 - Director → ME
9
GREEN ENERGY GROUP INTERNATIONAL LTD - now
ROSS DIVERSIFIED TRADING LTD
- 2023-01-05
01245621SANSUI ELECTRONICS (UK) LTD - 2014-01-07
TADMOD LIMITED - 2004-06-22
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (32 parents)
Officer
2020-09-14 ~ 2021-01-13
IIF 18 - Director → ME
10
LORD ENTERTAINMENT GROUP LIMITED
06786591 4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-01-09 ~ 2011-01-01
IIF 23 - Director → ME
11
26 Egerton Road, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ dissolved
IIF 32 - Director → ME
12
9 Wimpole Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-17 ~ dissolved
IIF 31 - Director → ME
13
9 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-07 ~ dissolved
IIF 36 - Director → ME
14
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-03-16 ~ 2022-03-07
IIF 29 - Director → ME
15
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-06-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-11-12 ~ 2022-03-07
IIF 28 - Director → ME
2020-06-12 ~ 2020-06-12
IIF 30 - Director → ME
17
26 Egerton Road Monton Green, Eccles, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2005-04-27 ~ 2008-11-27
IIF 25 - Director → ME
18
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
9 Wimpole Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-18 ~ dissolved
IIF 19 - Director → ME
20
PLANET73 LIMITED
11209114 04682969, 12020133, 07524785Warning 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) 42a High Street, Broadstairs, Kent, England
Active Corporate (4 parents)
Officer
2018-02-16 ~ 2020-08-03
IIF 10 - Director → ME
21
42a High Street, Broadstairs, Kent, England
Active Corporate (4 parents)
Officer
2018-01-18 ~ 2020-07-29
IIF 11 - Director → ME
22
9 Wimpole Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-01-09 ~ 2011-01-01
IIF 24 - Director → ME
23
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-03-31 ~ 2017-09-13
IIF 33 - Director → ME
24
42a High Street, Broadstairs, Kent, England
Dissolved Corporate (3 parents)
Officer
2019-12-16 ~ 2020-05-01
IIF 27 - Director → ME
25
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-06 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
26
WORLD SHAKES PRODUCTIONS LTD
- now 12611880WORLD SHAKES PRODUCTION LTD
- 2020-07-27
12611880 C/o Auria, 48 Warwick Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-07-10 ~ dissolved
IIF 17 - Director → ME