1
16 Jerdan Place, London
Active Corporate (5 parents)
Officer
2011-06-17 ~ 2011-06-20
IIF 24 - Director → ME
2
585a Fulham Road, London
Active Corporate (5 parents)
Officer
2001-10-20 ~ 2006-10-20
IIF 23 - Director → ME
1996-11-17 ~ 2006-10-20
IIF 4 - Secretary → ME
3
585a Fulham Road, London
Active Corporate (3 parents, 6 offsprings)
Officer
2005-07-21 ~ now
IIF 5 - Director → ME
2005-07-21 ~ 2005-08-19
IIF 3 - Secretary → ME
Person with significant control
2016-07-21 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
4
ALPHA ACCOUNTANTS A304 LTD
- now 13363148OMEGA 401 LIMITED
- 2021-11-01
13363148 16306707, SC649040, 13477529Warning 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) 585a Fulham Road, London, England
Active Corporate (2 parents)
Officer
2021-04-28 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
585a Fulham Road, London, England
Active Corporate (2 parents)
Officer
2023-03-02 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
585a Fulham Road, London, England
Active Corporate (1 parent)
Officer
2023-03-13 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
585a Fulham Road, Fulham, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-01-20 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
AYOOO LTD - now
PELLEGRIN HAWK LIMITED - 2016-02-17
ALPHA NOMINEES (LONDON) LTD
- 2015-07-09
03525884 585a Fulham Road, Fulham, London
Dissolved Corporate (8 parents, 50 offsprings)
Officer
2001-10-01 ~ 2015-06-30
IIF 16 - Director → ME
1998-03-23 ~ 2009-05-01
IIF 1 - Secretary → ME
9
585a Fulham Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-07 ~ now
IIF 14 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
585a Fulham Road, Fulham, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-05 ~ dissolved
IIF 20 - Director → ME
2009-09-05 ~ 2009-09-05
IIF 2 - Secretary → ME
11
FEVZI LTD - now
585a Fulham Road, Fulham, London
Dissolved Corporate (3 parents)
Officer
2011-06-17 ~ 2011-06-20
IIF 25 - Director → ME
12
FORTIS ACCOUNTANTS LTD - now
ALPHA ACCOUNTANTS (CHISWICK) LTD
- 2015-12-08
08974312 68 Dalling Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-04-02 ~ 2014-12-30
IIF 21 - Director → ME
13
585a Fulham Road, Fulham, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-16 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
585a Fulham Road, London
Active Corporate (1 parent)
Officer
2013-03-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
15
OMEGA 2 LIMITED
13362956 04017653, 09110295, 10832778Warning 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) 585a Fulham Road, London, England
Active Corporate (2 parents)
Officer
2021-04-28 ~ now
IIF 13 - Director → ME
16
OMEGA 29 LTD
13363589 11173257, 09110295, 16856700Warning 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) 585a Fulham Road, London, England
Active Corporate (2 parents)
Officer
2021-04-28 ~ now
IIF 10 - Director → ME
17
585a Fulham Road, London, England
Active Corporate (2 parents)
Officer
2021-04-27 ~ now
IIF 11 - Director → ME
18
OMEGA 51 LIMITED
13363182 16856700, 09110295, 16306707Warning 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) 585a Fulham Road, London, England
Active Corporate (2 parents)
Officer
2021-04-28 ~ now
IIF 7 - Director → ME
19
585a Fulham Road, London, England
Active Corporate (3 parents)
Officer
2023-04-25 ~ 2024-01-16
IIF 17 - Director → ME
20
THE LONDON INDIE FILM MAKING & SCREENWRITING CENTRE LTD - now
SECURITY ON SET LTD - 2022-05-27
585a Fulham Road, Fulham, London
Active Corporate (3 parents)
Officer
2007-12-01 ~ 2008-08-20
IIF 22 - Director → ME
21
THE UK FILM STUDIO LIMITED - now
THE UK FILM STUDIO PLC
- 2013-12-30
06683950 585a Fulham Road, Fulham, London
Active Corporate (7 parents)
Officer
2008-08-29 ~ 2008-08-30
IIF 19 - Director → ME