1
Millbrook Park School School House Lane, Mill Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 39 - Has significant influence or control → OE
2
BARBER KING (WOOD WHARF) LIMITED
15371342 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-12-27 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-02-26 during the appointment or period of control
Commencement of winding up on 2003-04-16 during the appointment or period of control
Conclusion of winding up on 2012-10-26 during the appointment or period of control
Dissolved on 2013-02-06 during the appointment or period of control
Stanton House, 41 Blackfriars Road, Salford, Manchester
Dissolved Corporate (8 parents)
Officer
2001-08-22 ~ dissolved
IIF 21 - Director → ME
4
Flat 19 Challenge Court, Leatherhead, England
Dissolved Corporate (3 parents)
Officer
2019-10-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-21 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
17 Hardwidge Street, London, England
Active Corporate (7 parents)
Officer
2020-06-08 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-14 ~ 2023-03-16
IIF 9 - Director → ME
8
LEGACY SPORTS AND EDUCATION FOUNDATION
- now 09833207LEGACY COMMUNITY FOUNDATION
- 2018-09-01
09833207 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Dissolved Corporate (12 parents)
Officer
2015-10-20 ~ dissolved
IIF 11 - Director → ME
9
NEW ERA FUTURE INVESTMENTS LTD
- now 07432729NEW ERA GLOBAL PUBLISHING LTD
- 2022-05-05
07432729 17 Hardwidge Street, London
Active Corporate (2 parents)
Person with significant control
2022-05-05 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NEW ERA GLOBAL ENTERPRISES LIMITED
06596865 17 Hardwidge Street, London
Active Corporate (5 parents)
Person with significant control
2019-02-11 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
17 Hardwidge Street, London, England
Active Corporate (4 parents)
Person with significant control
2016-07-08 ~ now
IIF 34 - Has significant influence or control → OE
12
17 Hardwidge Street, London
Active Corporate (5 parents)
Person with significant control
2019-02-11 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
NEW ERA COMMERCIAL LTD - 2019-03-27
17 Hardwidge Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-01-10 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
NEW ERA WEALTH MANAGEMENT LIMITED
05136586 17 Hardwidge Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2019-02-11 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
NEXT GENERATION TV & FILM LIMITED
- now 05704020JCCO 146 LIMITED
- 2006-03-21
05704020 08815093, 05479144, 05595421Warning 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) 4a Roman Road, East Ham, London
Dissolved Corporate (4 parents)
Officer
2006-03-15 ~ dissolved
IIF 13 - Director → ME
16
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-05 ~ 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
17
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-11-24 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-11-24 ~ now
IIF 32 - Has significant influence or control → OE
18
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-09 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
19
C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
Active Corporate (10 parents)
Officer
2012-02-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2019-02-04
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
20
RIO FERDINAND LIVE THE DREAM FOUNDATION
06901936 Bbk Accountants Limited, 4a Roman Road East Ham, London
Dissolved Corporate (4 parents)
Officer
2009-05-11 ~ dissolved
IIF 20 - Director → ME
21
RIO FERDINAND LIVE THE DREAM TRADING LIMITED
06419155 Hanover House, 14 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2008-01-08 ~ dissolved
IIF 19 - Director → ME
22
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Due to be dissolved on 2025-03-05
LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (295 parents)
Officer
2007-05-01 ~ 2023-06-19
IIF 15 - LLP Member → ME
23
THE GYM GROUP LIMITED - 2015-11-02
THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
PROJECT GALAXY TOPCO LIMITED - 2013-07-05
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2021-02-01 ~ 2022-08-30
IIF 8 - Director → ME
24
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-19 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
25
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
26
WHITE CHALK - YOUTHS IN THE BASEMENT LIMITED
05735845 78 Mill Lane, London
Dissolved Corporate (3 parents)
Officer
2006-03-09 ~ dissolved
IIF 26 - Director → ME
27
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-04-27 ~ dissolved
IIF 12 - Director → ME
2010-08-25 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
28
Team Saatchi Building, 23 Howland Street, London
Dissolved Corporate (4 parents)
Officer
2004-04-27 ~ dissolved
IIF 4 - Director → ME
29
Team Saatchi Building, 23 Howland Street, London
Dissolved Corporate (4 parents)
Officer
2004-04-27 ~ dissolved
IIF 5 - Director → ME