1
Abbots Well, Hilltop Road, Beaulieu, Hants
Active Corporate (13 parents, 1 offspring)
Officer
1997-09-16 ~ 2003-06-11
IIF 10 - Director → ME
2
BOXX LIMITED - now
CLOCKWORXX LIMITED
- 2010-10-06
06872932 Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-04-07 ~ 2010-09-30
IIF 18 - Director → ME
3
14 Livonia Street, London, England
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
4
IMAGEVAULT LIMITED
- 2006-02-04
04775994 14 Livonia Street, London
Active Corporate (8 parents)
Officer
2005-12-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-07 ~ 2024-10-17
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
5
14 Livonia Street, London, England
Active Corporate (2 parents)
Officer
2024-07-31 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
6
CHILLIBEAN DAM LIMITED
- 2021-06-25
03742147THE PARTY BUSINESS LIMITED
- 2012-05-15
03742147 14 Livonia Street, London
Active Corporate (6 parents)
Officer
1999-03-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
7
CLOCKWORK MEDIA HOLDINGS LIMITED
- now 03133028CLOCKWORK CAPITAL LIMITED
- 2024-10-31
03133028CLOCKWORK LEASING LIMITED
- 1998-12-29
03133028 14 Livonia Street, London
Active Corporate (8 parents, 1 offspring)
Officer
1995-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents)
Officer
1997-02-13 ~ 2003-08-07
IIF 16 - Director → ME
9
WEST END VENTURES PLC
- 2009-01-30
06289659WEST END VENTURES LIMITED
- 2007-08-08
06289659 No1 London Bridge, London Bridge, London
Active Corporate (21 parents, 11 offsprings)
Officer
2007-06-22 ~ 2007-06-22
IIF 17 - Director → ME
2008-03-20 ~ 2010-12-31
IIF 34 - Director → ME
10
GLOBAL SPORTNET UK LIMITED - now
CLEVER GROUP LIMITED - 1999-03-01
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (15 parents)
Officer
1999-10-08 ~ 2000-10-31
IIF 28 - Director → ME
11
DADLAW 8 LIMITED
- 1989-11-23
02440267 02452656, 02452582, 02455880Warning 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) 6 Camberwell New Road, London
Dissolved Corporate (12 parents)
Officer
(before 1991-05-07) ~ 1997-02-03
IIF 29 - Director → ME
1999-10-08 ~ 2000-10-31
IIF 23 - Director → ME
12
METRO BROADCAST LIMITED - now
METRO PRODUCTION GROUP LIMITED - 2020-01-13
CLEVER MEDIA PRODUCTIONS LTD - 2019-04-03
CLEVER MEDIA GROUP LIMITED - 2003-03-18
CLEVER TECHNOLOGY LIMITED
- 2002-01-25
03671928 Sea Containers House, 18 Upper Ground, London, England
Active Corporate (13 parents, 1 offspring)
Officer
1999-10-08 ~ 2000-10-31
IIF 26 - Director → ME
13
CARDINAL PRODUCTIONS LIMITED - 1998-06-02
6 Camberwell New Road, London
Dissolved Corporate (12 parents)
Officer
1999-10-08 ~ 2000-10-31
IIF 27 - Director → ME
14
METRO PRODUCTION GROUP LIMITED - now
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
1999-10-08 ~ 2000-10-31
IIF 21 - Director → ME
(before 1991-11-27) ~ 1997-02-03
IIF 20 - Director → ME
15
METROPG LTD - now
PIVOTAL LINES LIMITED
- 2000-02-16
03878117 6 Camberwell New Road, London
Dissolved Corporate (8 parents)
Officer
2000-02-08 ~ 2003-10-06
IIF 30 - Director → ME
16
Chillibean, 14 Livonia Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-09-01 ~ dissolved
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
17
14 Livonia Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
STOCK ROOM ARCHIVE MANAGEMENT LIMITED
- now 03798435STOCKROOM (ARCHIVAL MANAGEMENT) LIMITED
- 1999-08-13
03798435STARTCREST LIMITED
- 1999-07-22
03798435 Cannon House, Cadogan Road, London, England
Active Corporate (5 parents)
Officer
1999-07-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
STREAMLAND MEDIA UK LIMITED - now
THE FARM POST PRODUCTION LIMITED
- 2022-06-28
03569821 William Blake House, 8, Marshall Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
1998-06-15 ~ 2000-01-04
IIF 22 - Director → ME
20
TYRELL CORPORATION LIMITED
- now 02738141METRO TYRELL LIMITED
- 2000-03-21
02738141TYRELL CORPORATION LIMITED - 1999-03-01
INGLETREE LIMITED - 1992-09-03
27 Farm Street, London
Dissolved Corporate (20 parents)
Officer
1999-10-08 ~ 2000-08-14
IIF 24 - Director → ME
1999-10-08 ~ 2000-10-31
IIF 25 - Director → ME
21
Life Without Limits Centre, 10 Lower Thames Street, London, England
Active Corporate (21 parents)
Officer
1999-03-19 ~ 2008-06-03
IIF 33 - Director → ME
1999-03-19 ~ 2005-01-25
IIF 31 - Director → ME
22
VISION DIARY LIMITED - 1997-07-08
TIMES RIGHT LIMITED - 1995-01-13
59 Victoria Road, Surbiton, Surrey
Dissolved Corporate (13 parents)
Officer
2004-01-20 ~ 2005-01-25
IIF 32 - Director → ME