1
5 Upper Wimpole Street, London
Dissolved Corporate (3 parents)
Officer
2009-07-07 ~ dissolved
IIF 21 - Director → ME
2
5 Upper Wimpole Street, London, England
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
5 Upper Wimpole Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-11-05 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
END OF THE PIER PRODUCTIONS LTD - 2014-09-04
BB PRODUCTIONS LTD - 2007-07-05
5 Upper Wimpole Street, London, England
Active Corporate (5 parents)
Officer
2021-10-16 ~ now
IIF 25 - Director → ME
5
Quantuma Advisory Limited, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2008-11-04 ~ dissolved
IIF 19 - Director → ME
2008-11-04 ~ dissolved
IIF 30 - Secretary → ME
6
1 Heathcock Court, Strand, London
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ dissolved
IIF 13 - Director → ME
7
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
BRONIA BUCHANAN ASSOCIATES LIMITED
04797785 Menzies Llp 4th Floor, 95 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2014-10-29 ~ dissolved
IIF 7 - Director → ME
9
5 Upper Wimpole Street, London
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ dissolved
IIF 22 - Director → ME
2009-06-30 ~ dissolved
IIF 29 - Secretary → ME
10
5 Upper Wimpole Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ dissolved
IIF 18 - Director → ME
2009-07-06 ~ dissolved
IIF 28 - Secretary → ME
11
5 Upper Wimpole Street, London, England
Active Corporate (2 parents)
Officer
2023-09-15 ~ 2025-03-19
IIF 9 - Director → ME
Person with significant control
2023-09-15 ~ 2025-03-19
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
HARBOUR 2011 LIMITED
- now 07321587 SC725684, 10519442, SC419757Warning 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)PUSS IN BOOTS (TT) LIMITED
- 2010-07-30
07321587 Herschel House, 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (2 parents)
Officer
2010-07-21 ~ now
IIF 23 - Director → ME
13
5 Upper Wimpole Street, London, England
Active Corporate (1 parent)
Officer
2020-12-22 ~ now
IIF 34 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
14
19 Garrick Street, Joel House - Fourth Floor, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
15
Westcliff House, 106 Southlands Road, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
(before 1990-05-17) ~ 1991-02-01
IIF 20 - Director → ME
(before 1990-05-17) ~ 1991-02-01
IIF 27 - Secretary → ME
16
ONI PROPERTIES LIMITED
- 2020-09-28
09705464 14 Buckingham Street, Suite 4.01, London, England
Active Corporate (2 parents)
Officer
2020-02-28 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
LONDON MEDIATION AND COURT SERVICES LTD
- 2020-01-02
11086518 19 Garrick Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
5 Upper Wimpole Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-27 ~ dissolved
IIF 11 - Director → ME
19
1 Heathcock Court Heathcock Court, 415 The Strand, London
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolved
IIF 12 - Director → ME
20
23 Tavistock Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-09 ~ dissolved
IIF 17 - Director → ME
21
23 Tavistock Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolved
IIF 16 - Director → ME
22
RAYGULF LIMITED - 1989-04-11
Suite 6 Chequers Barn, Chequers Hill, Bough Beech, Edenbridge, England
Active Corporate (3 parents)
Officer
1997-03-13 ~ 2013-04-30
IIF 31 - Secretary → ME
23
5 Upper Wimpole Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-27 ~ dissolved
IIF 10 - Director → ME