1
100% PRODUCTIONS LIMITED
04324703 12005389, 14606572, 05872837Warning 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) Cornel Associates 1 Frederick Place, Crouch Hall Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-11-19 ~ dissolved
IIF 108 - Secretary → ME
2
3 The Elms, Church Rd, Claygate, Esher, England
Active Corporate (5 parents)
Officer
2002-09-24 ~ 2008-11-07
IIF 59 - Director → ME
3
ADMIRAL SCAFFOLDING GROUP LIMITED
03915827 65 Weir Road, London
Active Corporate (7 parents)
Officer
2000-02-01 ~ 2003-02-10
IIF 60 - Director → ME
2000-02-01 ~ 2003-02-10
IIF 90 - Secretary → ME
4
ALBION ROAD DEVELOPMENTS LIMITED
06318604 33 Midship Point The Quarterdeck, London, England
Active Corporate (2 parents)
Officer
2007-07-19 ~ 2017-09-30
IIF 76 - Secretary → ME
5
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-11-11 ~ 2008-04-24
IIF 74 - Secretary → ME
6
ANTISOMA RESEARCH LIMITED - now
ANTISOMA RESEARCH LIMITED - 1989-06-06
Gary Green, Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (31 parents)
Officer
1993-04-23 ~ 1996-10-22
IIF 92 - Secretary → ME
7
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-03-26 ~ 2017-09-30
IIF 115 - Secretary → ME
8
Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2018-07-27 ~ dissolved
IIF 122 - Secretary → ME
9
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-02-13 ~ dissolved
IIF 63 - Director → ME
1996-07-24 ~ 2017-09-30
IIF 84 - Secretary → ME
10
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 42 - Director → ME
11
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 28 - Director → ME
12
Cornel Associates, 117 Alexandra Park Road, Muswell Hill, London
Dissolved Corporate (1 parent)
Officer
2002-09-24 ~ 2008-11-07
IIF 57 - Director → ME
13
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-31 ~ dissolved
IIF 56 - Director → ME
2006-11-15 ~ 2017-09-30
IIF 87 - Secretary → ME
Person with significant control
2024-05-20 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-04-26 ~ now
IIF 39 - Director → ME
2006-11-15 ~ 2017-05-31
IIF 106 - Secretary → ME
Person with significant control
2016-11-16 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
15
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-02 ~ now
IIF 27 - Director → ME
Person with significant control
2022-10-02 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
36 Quernmore Road, London
Active Corporate (18 parents)
Officer
2003-05-19 ~ 2010-12-01
IIF 61 - Director → ME
2003-05-19 ~ 2010-12-01
IIF 98 - Secretary → ME
17
The Stables, Queens Avenue, Pontefract, England
Active Corporate (2 parents)
Officer
2015-05-01 ~ 2023-12-31
IIF 69 - Director → ME
Person with significant control
2020-12-31 ~ 2022-12-31
IIF 11 - Ownership of voting rights - 75% or more → OE
18
CENTRAL STRESS MANAGEMENT LIMITED
04136896 C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2001-01-08 ~ 2017-09-30
IIF 116 - Secretary → ME
19
CLIFF ROAD DEVELOPMENTS LIMITED
05933446 83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ dissolved
IIF 70 - Director → ME
2006-09-13 ~ 2009-09-30
IIF 114 - Secretary → ME
20
47 The Ridgeway, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-12-04 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
83 Dukes Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-31 ~ 2020-08-18
IIF 65 - Director → ME
Person with significant control
2019-12-31 ~ 2020-08-20
IIF 21 - Ownership of shares – 75% or more → OE
22
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-10-15 ~ now
IIF 33 - Director → ME
Person with significant control
2016-10-15 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
23
CORNEL ASSOCIATES LIMITED
- now 02514173SEALROOT LIMITED - 1990-07-25
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
(before 1993-06-21) ~ now
IIF 37 - Director → ME
(before 1991-06-20) ~ 1993-06-30
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
24
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-09-04 ~ 1997-11-30
IIF 72 - Director → ME
1998-02-27 ~ dissolved
IIF 55 - Director → ME
25
CORNEL FACILITIES MANAGEMENT LIMITED
06223842 115 Alexandra Park Road, Muswell Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-04-24 ~ 2008-04-30
IIF 62 - Director → ME
2008-04-30 ~ dissolved
IIF 97 - Secretary → ME
26
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-06-20 ~ now
IIF 34 - Director → ME
2001-12-17 ~ 2002-12-20
IIF 52 - Director → ME
27
83 Dukes Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 26 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
1 Johnston Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-06-23 ~ now
IIF 36 - Director → ME
2006-06-23 ~ 2017-09-30
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
83 Dukes Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-23 ~ now
IIF 31 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
30
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-12-21 ~ dissolved
IIF 50 - Director → ME
2008-06-20 ~ 2017-09-30
IIF 121 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
31
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-01-24 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
32
83 Dukes Avenue, London, England
Active Corporate (3 parents)
Officer
2023-11-20 ~ now
IIF 29 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
33
CROWN DEVELOPMENTS (BURNHAM) LIMITED
08458627 83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-01 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
34
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-15 ~ 2013-03-31
IIF 80 - Secretary → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
35
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-02 ~ now
IIF 41 - Director → ME
36
DR ANTHONY FRY & ASSOCIATES LIMITED
04137102 Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (1 parent)
Officer
2001-01-08 ~ 2007-12-17
IIF 112 - Secretary → ME
37
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-03-07 ~ 2009-03-08
IIF 91 - Secretary → ME
38
ELAND HOTEL AND TRADING COMPANY LIMITED
00660293 83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-04-15 ~ 2017-09-30
IIF 75 - Secretary → ME
39
Cornel Consultants, 115 Alexandra Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2005-03-29 ~ 2008-01-05
IIF 88 - Secretary → ME
40
BLUE OCEAN BALTIC LIMITED
- 2006-10-26
04003999 26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2006-10-18 ~ dissolved
IIF 102 - Secretary → ME
41
20-22 Venture West Greenham Business Park, Newbury, United Kingdom
Active Corporate (11 parents)
Officer
2004-01-27 ~ 2022-11-01
IIF 53 - Director → ME
2004-09-30 ~ 2017-09-30
IIF 96 - Secretary → ME
42
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2001-08-31 ~ 2011-09-28
IIF 119 - Secretary → ME
43
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-09-24 ~ dissolved
IIF 51 - Director → ME
44
83 Dukes Avenue, London, England
Active Corporate (8 parents)
Officer
2013-05-29 ~ now
IIF 40 - Director → ME
45
56a Haverstock Hill, London
Active Corporate (5 parents)
Officer
1994-03-11 ~ 2008-09-03
IIF 109 - Secretary → ME
46
LIPOXEN TECHNOLOGIES LIMITED
- now 03401495 5th Floor 15, Whitehall, London
Active Corporate (25 parents)
Officer
1997-07-10 ~ 2001-10-31
IIF 101 - Secretary → ME
47
LOWER HOLLOWFIELD FARMS LIMITED - 1997-10-13
NORTON GATE LIMITED - 1996-09-13
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-09-21 ~ 2017-09-30
IIF 123 - Secretary → ME
48
LOWER MARSH DEVELOPMENTS LIMITED
08534456 115 Alexandra Park Road Muswell Hill, London
Dissolved Corporate (3 parents)
Officer
2014-01-30 ~ dissolved
IIF 43 - Director → ME
49
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-03-25 ~ 2017-09-30
IIF 104 - Secretary → ME
50
115 Alexandra Park Road, Muswell Hill, London
Dissolved Corporate (5 parents)
Officer
1999-10-20 ~ dissolved
IIF 79 - Secretary → ME
51
83 Dukes Avenue, London, England
Active Corporate (3 parents)
Officer
2013-11-06 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-31
IIF 4 - Has significant influence or control → OE
52
MAPLE INVESTMENT COMPANY LIMITED
00450277 Cornel Associates 1 Frederick Place, Crouch Hall Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-06-27 ~ 2009-11-17
IIF 94 - Secretary → ME
53
83 Dukes Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-17 ~ now
IIF 30 - Director → ME
54
83 Dukes Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-01 ~ 2024-11-11
IIF 46 - Director → ME
2025-05-14 ~ now
IIF 32 - Director → ME
2019-09-21 ~ 2019-11-25
IIF 71 - Director → ME
55
NEXT CLINICAL RESEARCH ORGANISATION LIMITED
09418105 47 The Ridgeway Friern Barnet, London, England
Active Corporate (4 parents)
Officer
2015-02-02 ~ 2015-05-14
IIF 47 - Director → ME
56
Red Gables, West Common, Harpenden, Hertfordshire, England
Active Corporate (7 parents)
Officer
2002-04-11 ~ 2004-03-31
IIF 100 - Secretary → ME
57
48 Stoke Newington Church Street, London, England
Active Corporate (6 parents)
Officer
1998-03-24 ~ 2017-09-30
IIF 82 - Secretary → ME
58
Pkf Gm 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-19 ~ dissolved
IIF 45 - Director → ME
59
C/o Expedium Limited Gable House, 239 Regents Park Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1998-07-15 ~ dissolved
IIF 49 - Director → ME
1998-07-15 ~ 2017-09-30
IIF 118 - Secretary → ME
60
First Floor 122 Minories, City, London
Dissolved Corporate (6 parents)
Officer
2006-04-06 ~ 2008-02-02
IIF 89 - Secretary → ME
61
Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2012-06-27 ~ 2012-08-03
IIF 66 - Director → ME
62
5 Beech Tree Lane, Whittlesford, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2006-04-25 ~ 2017-09-30
IIF 110 - Secretary → ME
63
83 Dukes Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
64
47 The Ridgeway Friern Barnet, London, England
Dissolved Corporate (3 parents)
Officer
2001-04-19 ~ dissolved
IIF 113 - Secretary → ME
65
SEAN HEANEY LETTINGS LIMITED
- now 05385959 Hartfield Place, 40-44 High Street, Northwood, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2005-03-08 ~ 2015-08-13
IIF 103 - Secretary → ME
66
Cornel Associates 1 Frederick Place, Crouch Hall Road, London
Dissolved Corporate (1 parent)
Officer
2000-03-28 ~ dissolved
IIF 107 - Secretary → ME
67
C/o Somanta Limited, 80 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2003-01-01 ~ 2005-11-14
IIF 111 - Secretary → ME
68
Stockland, Beechen Cliff Road, Bath, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-13 ~ now
IIF 23 - Director → ME
Person with significant control
2018-11-13 ~ 2020-04-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
69
Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-16 ~ 2015-03-10
IIF 64 - Director → ME
70
MDT EVENTS LIMITED
- 2013-06-17
06798507 47 The Ridgeway Friern Barnet, London, England
Dissolved Corporate (3 parents)
Officer
2009-01-22 ~ dissolved
IIF 77 - Secretary → ME
71
The Stables, Queens Avenue, Pontefract, England
Active Corporate (2 parents)
Officer
2022-12-07 ~ 2023-12-05
IIF 24 - Director → ME
Person with significant control
2022-12-07 ~ 2023-12-05
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
72
115 Alexandra Park Road, Muswell Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-18 ~ 2012-05-30
IIF 48 - Director → ME
2006-10-18 ~ dissolved
IIF 78 - Secretary → ME
73
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-27 ~ 2017-09-30
IIF 85 - Secretary → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
74
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-04-15 ~ 2017-09-30
IIF 93 - Secretary → ME
2000-03-16 ~ 2000-07-31
IIF 99 - Secretary → ME
75
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-04-15 ~ 2017-09-30
IIF 81 - Secretary → ME
76
TRIATHLON CYCLING RUNNING LIMITED
04790923 115 Alexandra Park Road, Muswell Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-06-06 ~ dissolved
IIF 105 - Secretary → ME
77
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2003-01-24 ~ dissolved
IIF 120 - Secretary → ME
78
VISION SEARCH & SELECTION LIMITED
03363341 The Coach House, Roborough, Barnstaple, Devon
Dissolved Corporate (8 parents)
Officer
2002-11-12 ~ 2006-10-26
IIF 117 - Secretary → ME
79
WHITESPACE VENTURES LIMITED
- now 09354350JVM VENTURES LIMITED
- 2016-01-21
09354350 85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2016-01-20 ~ 2016-12-09
IIF 67 - Director → ME
80
WORCESTER PARK DEVELOPMENTS LIMITED
05385863 83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-03-08 ~ now
IIF 35 - Director → ME
2005-03-08 ~ 2005-03-29
IIF 95 - Secretary → ME
Person with significant control
2017-03-08 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
81
83 Dukes Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-11 ~ now
IIF 25 - Director → ME
82
20-22 Venture West Greenham Business Park, Newbury, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2004-07-21 ~ 2022-11-01
IIF 58 - Director → ME
2004-08-01 ~ 2017-10-27
IIF 83 - Secretary → ME