1
34 Percy Street, London, England
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
2
34 Percy Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-236,249 GBP2023-12-31
Officer
2023-03-30 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
3
20 Fairview Road, Istead Rise, Gravesend, England
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
19,037 GBP2015-10-31
Officer
2014-06-25 ~ 2015-02-02
IIF 37 - Director → ME
4
25 Farringdon Street, London
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
65,954 GBP2016-02-29
Officer
2015-07-07 ~ 2017-03-28
IIF 33 - Director → ME
5
CENTRE FOR INCLUSIVE PROSPERITY
09793333 153-155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-276 GBP2016-09-30
Officer
2015-09-24 ~ dissolved
IIF 87 - Director → ME
6
34 Percy Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
391,788 GBP2023-12-31
Officer
2004-06-03 ~ 2012-02-15
IIF 49 - Director → ME
2014-11-20 ~ now
IIF 19 - Director → ME
7
11-12 The Oval, London
Dissolved Corporate (2 parents)
Officer
2016-06-25 ~ dissolved
IIF 36 - Director → ME
8
34 Percy Street, London, England
Active Corporate (11 parents)
Officer
2006-06-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control → OE
9
FRIGHT CLUB TV LIMITED - now
5th Floor 45 Mortimer Street, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-04-24 ~ 2009-10-21
IIF 55 - Director → ME
10
HEATH STREET INVESTMENTS LIMITED
08555869 201 Haverstock Hill, London
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-06-30
Officer
2013-06-04 ~ dissolved
IIF 85 - Director → ME
11
34 Percy Street, London, England
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
4,753,028 GBP2023-12-31
Officer
2005-03-01 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
12
HEATH STREET REAL ESTATE LIMITED
- now 04742960REDBUS MUSIC LIMITED
- 2006-01-24
04742960 Orwell House, 5th Floor, 16-18 Berners Street, London
Dissolved Corporate (3 parents)
Officer
2003-04-24 ~ dissolved
IIF 79 - Director → ME
13
IFONIC PLC - now
IFONIC NETWORKS LIMITED - 2011-05-18
INSPIRED NETWORKS LIMITED - 2004-05-05
REDBUS NETSTREAM LIMITED - 2003-06-10
REDBUS INTERNET DISTRIBUTION LIMITED
- 2000-05-11
03772954REDBUS ENTERTAINMENT DISTRIBUTION LIMITED
- 1999-09-10
03772954 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (14 parents)
Officer
1999-09-01 ~ 2001-05-08
IIF 80 - Director → ME
14
JOYRIDER FILMS LTD - now
JOYRIDE FILMS LTD - 2005-01-17
ANIMAL COMMERCIALS LIMITED
- 2004-12-11
05277468 Studio Hr-0-31 Thames-side Studios, 124/150 Hackney Road, London, England
Active Corporate (6 parents)
Equity (Company account)
397,639 GBP2024-12-31
Officer
2004-11-03 ~ 2004-11-16
IIF 88 - Director → ME
15
KRS FILM DISTRIBUTORS LIMITED
- now 00423372MALTA UNITED FILM CORPORATION LIMITED - 1978-12-31
2 Newburgh Street, London, England
Active Corporate (41 parents)
Equity (Company account)
22 GBP2024-12-31
Officer
2000-10-05 ~ 2003-03-21
IIF 77 - Director → ME
16
LIONS GATE HOME ENTERTAINMENT UK LIMITED
- now 04463427REDBUS HOME ENTERTAINMENT LIMITED
- 2006-02-16
04463427HSK HOME VIDEO LIMITED
- 2003-08-18
04463427 5th Floor 45 Mortimer Street, London
Active Corporate (17 parents, 1 offspring)
Officer
2002-06-18 ~ 2010-09-13
IIF 48 - Director → ME
17
LIONS GATE PICTURES UK LIMITED
- now 04742955REDBUS PICTURES LIMITED
- 2006-02-16
04742955 5th Floor 45 Mortimer Street, London
Active Corporate (16 parents, 7 offsprings)
Officer
2003-04-24 ~ 2010-09-13
IIF 47 - Director → ME
18
IBIS (594) LIMITED
- 2000-09-25
04046807 04002331, 04046706, 04304641Warning 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) 5th Floor 45 Mortimer Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2000-09-18 ~ 2010-09-13
IIF 53 - Director → ME
19
LONDON ARTS PROJECT LIMITED
- now 08587863HARLEY CAPITAL LIMITED
- 2014-01-09
08587863 50 Great Marlborough Street, 1st Floor, London, London
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2017-12-26
Officer
2013-06-27 ~ 2015-03-24
IIF 86 - Director → ME
20
The Longleat Estate Office, Longleat, Warminster, Wilts
Active Corporate (23 parents, 4 offsprings)
Equity (Company account)
23,843,084 GBP2024-12-31
Officer
2025-01-01 ~ now
IIF 45 - Director → ME
Person with significant control
2018-06-25 ~ 2024-12-31
IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
The Estate Office, Longleat, Warminster, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-10-02 ~ 2025-11-17
IIF 26 - Director → ME
Person with significant control
2018-10-02 ~ 2024-12-19
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
22
The Estate Office, Longleat, Warminster, Wiltshire, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-12-22 ~ 2025-11-17
IIF 27 - Director → ME
23
Estate Office, Longleat, Warminster, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-02-28
Person with significant control
2019-02-18 ~ 2025-01-16
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
The Estate Office, Longleat, Warminster, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-01 ~ now
IIF 28 - Director → ME
25
34 Percy Street, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-10-03 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
26
193 Broomwood Road, London, United Kingdom
Active Corporate (39 parents)
Total Assets Less Current Liabilities (Company account)
11,789,396 GBP2024-03-31
Officer
2021-04-09 ~ now
IIF 44 - LLP Member → ME
27
34 Percy Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-6,254 GBP2024-10-31
Officer
2019-10-25 ~ now
IIF 83 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
28
34 Percy Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-03 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
29
34 Percy Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2002-07-02 ~ 2012-02-15
IIF 56 - Director → ME
2014-06-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
34 Percy Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2002-07-03 ~ 2012-02-15
IIF 54 - Director → ME
2014-06-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
31
PROJECT ONE MOVEMENT UK LIMITED
10909400 5th Floor Orwell House, 16-18 Berners Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
32
PROMETHEUS SCHOOLS LONDON LTD
- now 16412709BOX HILL SCHOOL LONDON LTD
- 2025-05-13
16412709 34 Percy Street, London, England
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 43 - Director → ME
33
34 Percy Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-46,169 GBP2024-08-31
Officer
2024-02-10 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
34
QUANTUM ENTERTAINMENT DISTRIBUTION PLC
- 1999-02-19
03622388 Orwell House, 5th Floor, 16-18 Berners Street, London
Dissolved Corporate (19 parents, 9 offsprings)
Officer
1998-08-26 ~ 2012-02-16
IIF 81 - Director → ME
2006-08-10 ~ dissolved
IIF 57 - Secretary → ME
35
REDBUS NEW CO. LIMITED
- 2016-05-25
09679348 34 Percy Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2015-07-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
36
34 Percy Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-19 ~ now
IIF 11 - Director → ME
2010-04-27 ~ 2012-02-15
IIF 41 - Director → ME
37
Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-04-30 ~ 2012-02-15
IIF 50 - Director → ME
2014-11-19 ~ now
IIF 31 - Director → ME
38
SUPREME TOOLS EUROPE LIMITED
- 2005-07-04
04642350 34 Percy Street, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2003-01-20 ~ 2012-02-15
IIF 46 - Director → ME
2014-06-13 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
39
Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2014-12-03 ~ now
IIF 29 - Director → ME
40
34 Percy Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-11-01 ~ now
IIF 8 - Director → ME
2003-04-24 ~ 2012-02-15
IIF 51 - Director → ME
41
7APP NEW CO LIMITED
- 2023-03-30
14745721 34 Percy Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-03-21 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
42
34 Percy Street, London, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2023-05-10 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
43
REDBUS TELEVISION LIMITED
- now 05330388HEATH STREET HOLDINGS LIMITED
- 2005-07-11
05330388 34 Percy Street, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2005-01-12 ~ 2012-02-15
IIF 89 - Director → ME
2014-06-15 ~ now
IIF 17 - Director → ME
44
8 Bedford Square, London, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
6,995,736 GBP2023-12-31
Officer
2002-07-02 ~ 2012-02-15
IIF 52 - Director → ME
2014-06-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
45
REDBUS RETAIL ADVERTISING LIMITED
- 2024-02-27
06900143 Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,205,318 GBP2023-12-31
Officer
2023-04-18 ~ now
IIF 32 - Director → ME
2009-05-08 ~ 2012-02-15
IIF 38 - Director → ME
46
REDBUS DIGITAL MEDIA LIMITED
- 2024-02-28
07689004 Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-947 GBP2024-12-30
Officer
2023-07-11 ~ now
IIF 5 - Director → ME
47
REDBUS OUTDOOR HOLDINGS LIMITED
- 2019-10-24
06573321 34 Percy Street, London, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
845,519 GBP2023-12-31
Officer
2008-04-22 ~ 2012-02-15
IIF 35 - Director → ME
2023-04-18 ~ now
IIF 24 - Director → ME
48
REDBUS RETAIL SERVICES LIMITED
- 2024-02-27
07886594 34 Percy Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,427,241 GBP2023-12-31
Officer
2023-05-24 ~ now
IIF 3 - Director → ME
49
34 Percy Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-199,999 GBP2023-12-31
Officer
2025-03-28 ~ now
IIF 21 - Director → ME
50
RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED
09320668 Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2014-11-20 ~ now
IIF 30 - Director → ME
51
SEAMLESS RETAIL TECHNOLOGIES LTD
15846349 34 Percy Street, London, England
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 2 - Director → ME
52
34 Percy Street, London, England
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
53
34 Percy Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-56,793 GBP2024-03-31
Officer
2016-01-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
54
Orwell House, 16-18 Berners Street, London
Dissolved Corporate (7 parents)
Officer
2004-06-01 ~ 2012-04-18
IIF 82 - Director → ME
55
34 Percy Street, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-06-17 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Has significant influence or control → OE
56
34 Percy Street, London, England
Active Corporate (3 parents)
Equity (Company account)
211,555 GBP2024-09-30
Officer
2018-09-12 ~ 2025-08-01
IIF 84 - Director → ME
Person with significant control
2018-09-12 ~ 2025-08-01
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
UNITED FOR CHANGE LIMITED
- now 10912512PROJECT ONE MOVEMENT FOR THE UK LTD
- 2018-08-16
10912512 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2017-08-11 ~ 2019-09-25
IIF 40 - Director → ME
Person with significant control
2017-08-11 ~ 2019-01-01
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
58
VIDEO ISLAND ENTERTAINMENT LIMITED
- now 04749640VIDEO ISLAND GROUP LIMITED
- 2004-03-05
04749640 1 Principal Place, Worship Street, London
Dissolved Corporate (27 parents)
Officer
2003-04-30 ~ 2004-06-23
IIF 78 - Director → ME
59
WORTHING REGENERATION LIMITED
- now 10612427AUGUSTUS WORTHING LIMITED
- 2017-03-17
10612427 16-18 Berners Street, London
Dissolved Corporate (2 parents)
Officer
2017-03-15 ~ 2018-09-01
IIF 34 - Director → ME
2017-03-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE