1
64-72 ARTHUR ROAD LIMITED
- now 0405862368 ARTHUR ROAD LIMITED
- 2008-05-21
04058623 64 Arthur Road, London, England
Active Corporate (12 parents)
Officer
2004-03-31 ~ 2010-10-01
IIF 5 - Director → ME
2
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2013-03-26 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
3
Sargeant House, 15 Alcester Road, Studley, Warwickshire
Dissolved Corporate (3 parents)
Officer
2012-10-18 ~ dissolved
IIF 31 - Director → ME
4
Studio 4 Riverside Studios, Crisp Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-05-10 ~ dissolved
IIF 29 - Director → ME
5
DOUBLE JAB HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-09-17
Administration ended on 2010-09-14
THE MERLIN MEDIA GROUP LIMITED
- 2008-07-17
06015215BROOMCO (4063) LIMITED
- 2007-09-14
06015215 05999250, 06035809, 05969169Warning 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) C/o Mcr, 43-45 Portman Square, London
Dissolved Corporate (8 parents)
Officer
2006-11-30 ~ 2008-06-30
IIF 14 - Director → ME
6
ELITE STONE PRODUCTIONS LIMITED
08007564 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire
Dissolved Corporate (4 parents)
Officer
2012-03-27 ~ dissolved
IIF 4 - Director → ME
7
ENGLAND AND WALES CRICKET BOARD LIMITED
03251364 Lords Ground, St Johns Wood, London
Active Corporate (72 parents, 10 offsprings)
Officer
2013-05-08 ~ 2018-03-27
IIF 11 - Director → ME
2022-09-01 ~ now
IIF 12 - Director → ME
8
ENGLAND AND WALES CRICKET TRUST
05483977 Lord's Cricket Ground, St Johns Wood, London
Active Corporate (24 parents)
Officer
2024-04-16 ~ now
IIF 10 - Director → ME
9
ENSCO 908 LIMITED
07910848 07857553, 07857508, 07883670Warning 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) Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2013-11-07 ~ 2017-03-31
IIF 27 - Director → ME
10
FREDDIE FLINTOFF ENTERPRISES LIMITED
04184220 264 Banbury Road Summertown, Oxford, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-10-10 ~ 2020-03-23
IIF 15 - Director → ME
11
36 Golden Square, London, England
Dissolved Corporate (5 parents)
Officer
2018-06-29 ~ dissolved
IIF 18 - Director → ME
12
2nd Floor, Regent Arcade House, 19-25 Argyll Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-01-16 ~ 2015-08-06
IIF 21 - Director → ME
13
WB CO (1304) LIMITED - 2003-11-13
The Oval, Kennington, London
Active Corporate (27 parents, 3 offsprings)
Officer
2003-11-27 ~ 2022-09-01
IIF 16 - Director → ME
14
36 Golden Square, London, England
Active Corporate (2 parents)
Officer
2023-06-29 ~ now
IIF 8 - Director → ME
15
M&C SAATCHI MERLIN LIMITED
- now 03422630MERLIN ELITE LIMITED
- 2013-04-26
03422630MERLIN ALLIANCE LIMITED
- 2001-09-17
03422630 36 Golden Square, London
Active Corporate (22 parents, 2 offsprings)
Officer
1997-08-20 ~ now
IIF 6 - Director → ME
16
M&C SAATCHI SOCIAL LIMITED
- now 09110893RED HARE DIGITAL LIMITED
- 2018-08-17
09110893RED HARE RED LIMITED - 2014-07-03
36 Golden Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-06-29 ~ now
IIF 9 - Director → ME
17
MATT DAWSON RUGBY ACADEMY LIMITED
07220268 Hammersmith Studios, 55a Yeldham Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-12 ~ dissolved
IIF 28 - Director → ME
18
MERLIN MUSIC & LIVE LIMITED
- now 06659995 Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-30 ~ dissolved
IIF 32 - Director → ME
19
Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-05-10 ~ dissolved
IIF 34 - Director → ME
20
OVAL EVENTS HOLDINGS LIMITED
- now 06316660WB CO (1414) LIMITED - 2007-07-26
The Oval, Kennington, London
Active Corporate (25 parents, 1 offspring)
Officer
2010-10-26 ~ 2022-09-01
IIF 20 - Director → ME
21
THE OVAL EXPERIENCE LIMITED - 2004-01-13
WB CO (1305) LIMITED - 2003-11-13
The Oval, Kennington, London
Active Corporate (31 parents)
Officer
2010-10-26 ~ 2022-09-01
IIF 19 - Director → ME
22
OVAL HOTEL HOLDING LTD
- 2020-12-09
11729473 The Oval, Kennington Oval, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-17 ~ 2022-09-01
IIF 23 - Director → ME
Person with significant control
2018-12-17 ~ 2022-09-01
IIF 1 - Right to appoint or remove directors → OE
23
The Oval, Kennington Oval, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-17 ~ 2022-09-01
IIF 24 - Director → ME
Person with significant control
2018-12-17 ~ 2022-09-01
IIF 2 - Right to appoint or remove directors → OE
24
ELLAVIEW PROPERTY MANAGEMENT LIMITED
- 2009-02-10
06335453 Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (11 parents)
Officer
2009-02-06 ~ 2013-05-09
IIF 17 - Director → ME
25
THE COMPUTER LUGGAGE COMPANY LIMITED
03064576 Bowman House Bowman Court, Whitehill Lane, Royal Wootton Bassett, Wiltshire, United Kingdom
Active Corporate (11 parents)
Officer
1995-06-12 ~ 1998-09-03
IIF 35 - Director → ME
26
Hammersmith Studios 55a Yeldham Road, London
Dissolved Corporate (6 parents)
Officer
2008-07-16 ~ dissolved
IIF 25 - Director → ME
2009-07-16 ~ 2010-01-15
IIF 36 - Secretary → ME
27
Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2009-12-15 ~ dissolved
IIF 33 - Director → ME
28
1st Floor, Tudor House 16 Cathedral Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2012-09-06 ~ dissolved
IIF 26 - Director → ME
29
36 Golden Square, London, England
Dissolved Corporate (10 parents)
Officer
2019-02-25 ~ 2023-10-10
IIF 7 - Director → ME
30
TWOFOUR GROUP HOLDINGS LIMITED - now
BOOM SUPERVISORY LIMITED
- 2015-12-22
08602993BOOM PICTURES (HOLDINGS) LIMITED - 2013-11-04
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2014-09-24 ~ 2015-06-24
IIF 22 - Director → ME
31
364-366 Kensington High Street, London
Dissolved Corporate (7 parents)
Officer
2008-11-27 ~ dissolved
IIF 13 - Director → ME
32
WILD ABOUT BEAUTY (SALES) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-07-09
WILD ABOUT BEAUTY LIMITED
- 2015-06-15
07408559Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-05
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (11 parents)
Officer
2011-09-08 ~ 2014-12-09
IIF 30 - Director → ME