1
41 FERNCROFT AVENUE NW3 LIMITED
02301230 Residence 1, 41 Ferncroft Avenue, Hampstead, London
Active Corporate (12 parents)
Officer
2006-07-13 ~ now
IIF 2 - Director → ME
2006-07-13 ~ 2021-11-25
IIF 43 - Secretary → ME
2
50 PRIORY ROAD MANAGEMENT LIMITED
04507720 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2003-04-04 ~ 2005-11-11
IIF 26 - Director → ME
2002-08-09 ~ 2005-11-11
IIF 42 - Secretary → ME
3
AIRBLES CONSTRUCTION (NO. 2) LIMITED
- now SC242326YORK PLACE (NO. 284) LIMITED - 2003-01-22
James Sellars House (sixth Floor), 144 West George Street, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
2008-12-19 ~ dissolved
IIF 23 - Director → ME
4
AIRBLES ROAD PROPERTIES LIMITED
- now SC240216YORK PLACE (NO 282) LIMITED - 2003-01-22
The Ink Building 7th Floor, 24 Douglas Street, Glasgow, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2008-12-19 ~ now
IIF 8 - Director → ME
5
45 Gresham Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2019-04-29 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
CENTURY FILM & TELEVISION LIMITED
10148733 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-04-25 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CINEMA SIX SPV 5 LIMITED
07573623 07390492, 07390503, 06929618Warning 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) 73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-12 ~ dissolved
IIF 19 - Director → ME
8
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
9
44a Albert Road, London, England
Active Corporate (9 parents)
Officer
2019-04-04 ~ now
IIF 1 - Director → ME
10
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-16 ~ dissolved
IIF 17 - Director → ME
11
PIMCO 2337 LIMITED
- 2005-09-05
05549871 05540402, 05516379, 05324340Warning 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) The Estate Office, Lintzford Road, Lintzford, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2005-09-01 ~ dissolved
IIF 22 - Director → ME
12
PIMCO 2340 LIMITED
- 2005-09-05
05549882 05550822, 06824356, 05516379Warning 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) The Estate Office, Lintzford Road, Lintzford, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2005-09-01 ~ dissolved
IIF 21 - Director → ME
13
PIMCO 2338 LIMITED
- 2005-09-05
05549875 05540402, 05516379, 05549871Warning 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) The Estate Office, Lintzford Road, Lintzford, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2005-09-01 ~ dissolved
IIF 20 - Director → ME
14
2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-29 ~ dissolved
IIF 12 - Director → ME
15
WENDAL VENTURES LTD - 2002-02-11
2nd Floor 69/85 Tabernacle Street, London
Dissolved Corporate (7 parents)
Officer
2011-07-01 ~ dissolved
IIF 11 - Director → ME
16
INGOT (BRADFORD) DEVELOPMENT LIMITED
09719139 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-05 ~ now
IIF 31 - Director → ME
17
INGOT (LAURISTON) DEVELOPMENT LIMITED
- now 09719211INGOT (CREWE) DEVELOPMENT LIMITED
- 2020-09-09
09719211 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-05 ~ now
IIF 29 - Director → ME
18
INGOT DEVELOPMENT GROUP LIMITED
09717511 73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-08-04 ~ now
IIF 30 - Director → ME
19
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-04-21 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
20
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (6 parents)
Officer
2015-08-11 ~ 2024-02-13
IIF 25 - Director → ME
21
LIVERPOOL GENERAL PARTNER LIMITED
09234506 2nd Floor 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2014-09-25 ~ dissolved
IIF 13 - Director → ME
22
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (5 parents)
Officer
2015-08-10 ~ 2019-11-29
IIF 32 - Director → ME
23
MATADOR PICTURES ASSET MANAGEMENT LIMITED
- now 07875570MATADOR PICTURES ASSETS 1 LIMITED - 2012-11-07
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-06 ~ dissolved
IIF 18 - Director → ME
24
MATADOR PICTURES (UK) LIMITED - 2012-10-02
TABERNACLE PICTURES LIMITED - 2010-08-18
73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2018-01-01 ~ now
IIF 6 - Director → ME
25
PRISM ADMINISTRATION LIMITED
- now 04613212JGWCO 210 LIMITED
- 2003-01-27
04613212 04614296, 04614492, 04614643Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-01-24 ~ now
IIF 7 - Director → ME
2003-01-24 ~ now
IIF 40 - Secretary → ME
26
20 Gloucester Place, London
Active Corporate (22 parents)
Officer
2003-02-25 ~ now
IIF 41 - Secretary → ME
27
20 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
28
REGENT CAPITAL ADVISORS LIMITED
- now 08222058REGENT CAPITAL FILM ADVISORS LIMITED
- 2012-09-24
08222058 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ dissolved
IIF 15 - Director → ME
29
REGENT CAPITAL DEVELOPMENTS LLP
OC322250 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-20 ~ dissolved
IIF 27 - LLP Designated Member → ME
30
REGENT CAPITAL GROUP LIMITED
- now 06922199GOODWOOD CONSULTING LIMITED - 2009-11-02
73 Cornhill, London, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Officer
2009-11-06 ~ now
IIF 5 - Director → ME
31
REGENT CAPITAL HOLDINGS LIMITED
09587891 73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2015-05-13 ~ now
IIF 45 - Director → ME
32
REGENT CAPITAL PUBLIC LIMITED COMPANY
- 2023-05-25
04175628 73 Cornhill, London, United Kingdom
Active Corporate (10 parents, 86 offsprings)
Officer
2001-08-07 ~ now
IIF 4 - Director → ME
2016-03-24 ~ now
IIF 48 - Secretary → ME
33
REGENT CAPITAL VENTURES LIMITED
10066299 73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2016-03-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
SYNDICATE PROPERTY LEASES LIMITED
09587980 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-13 ~ dissolved
IIF 33 - Director → ME
35
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-29 ~ dissolved
IIF 34 - Director → ME
36
TOWER DEVELOPMENTS (ST ANDREWS) LTD
06844746 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-12 ~ dissolved
IIF 24 - Director → ME
37
TRAFFORD HOTEL OPERATIONS LIMITED
09109823 2nd Floor 69-85 Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 14 - Director → ME
38
Twenty 46 Studios Limited First Floor, Swan Buildings, 20 Swan Street, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-20 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-25 ~ 2024-03-26
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
39
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-07-30 ~ now
IIF 44 - Director → ME