1
Fifth Floor Grafton House, 2/3 Golden Square, London, England
Active Corporate (2 parents)
Officer
2023-10-06 ~ now
IIF 25 - Director → ME
2
54 SUTTON ROAD LIMITED
12350605 12350832, 12350654, 12350857Warning 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) 4th Floor Charles House, 108-110 Finchley Road, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-05 ~ dissolved
IIF 29 - Director → ME
3
56 SUTTON ROAD LIMITED
12350654 12350605, 12350832, 12350787Warning 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) 4th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-05 ~ dissolved
IIF 31 - Director → ME
4
58 SUTTON ROAD LIMITED
12350832 12350605, 12350654, 12350857Warning 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) 4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2019-12-05 ~ now
IIF 21 - Director → ME
5
60 SUTTON ROAD LIMITED
12350787 12350857, 12350605, 12350654Warning 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) 4th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-05 ~ dissolved
IIF 30 - Director → ME
6
62 SUTTON ROAD LIMITED
12350857 12350787, 12350832, 12350605Warning 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) 4th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-05 ~ dissolved
IIF 32 - Director → ME
7
77 Whitehall Park, London, England
Active Corporate (4 parents)
Officer
2023-01-01 ~ now
IIF 19 - Director → ME
8
BLUEBERRY CREATIVE CONSULTANTS LTD
- now 04379194BLUEBERRY CREATIVE CONSULTANCY LTD. - 2007-08-28
BLUEBERRY RECRUITMENT LTD. - 2007-05-29
77 Whitehall Park, London, England
Active Corporate (6 parents)
Officer
2019-03-11 ~ now
IIF 15 - Director → ME
9
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-08 ~ dissolved
IIF 35 - Director → ME
10
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-25 ~ now
IIF 6 - Director → ME
11
DREAMCITY FLAT MANAGEMENT COMPANY LIMITED
02508102 Flt B, 49 Abbey Road, London
Active Corporate (4 parents)
Officer
~ 1993-05-15
IIF 37 - Director → ME
12
77 Whitehall Park, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
13
77 Whitehall Park, London, England
Active Corporate (4 parents)
Officer
2001-09-25 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 3 - Ownership of shares – 75% or more → OE
14
77 Whitehall Park, London, England
Active Corporate (2 parents)
Officer
2021-01-22 ~ now
IIF 24 - Director → ME
15
LEGS ELEVEN PRODUCTIONS LIMITED
11929222 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-05 ~ dissolved
IIF 27 - Director → ME
16
WATCH THAT MAN LIMITED - 1996-06-10
BEAVERFLASH LIMITED - 1996-06-03
71 Queen Victoria Street, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
1998-10-01 ~ now
IIF 8 - Director → ME
17
MEDIAJOBS INTERNATIONAL LIMITED
06931466 10 Pratt Mews, London
Dissolved Corporate (1 parent)
Officer
2009-06-11 ~ dissolved
IIF 26 - Director → ME
18
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-02 ~ now
IIF 12 - Director → ME
19
NEW REGENCY TV PRODUCTIONS LIMITED
11812715 71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-02-07 ~ now
IIF 9 - Director → ME
20
PIECE OF CAKE PRODUCTIONS LIMITED
- now 09331190NUISANCE PRODUCTIONS LIMITED
- 2014-12-04
09331190 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-27 ~ dissolved
IIF 28 - Director → ME
21
77 Whitehall Park, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-12-14 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
22
REGENCY ENTERTAINMENT (UK) LIMITED
11523673 71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-17 ~ now
IIF 7 - Director → ME
23
77 Whitehall Park, London, England
Active Corporate (3 parents)
Officer
2020-12-21 ~ now
IIF 16 - Director → ME
24
SEARCHLIGHT RECRUITMENT LTD
- 2022-09-28
03721183 77 Whitehall Park, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
1999-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
25
SUTTON ROAD 54-66 LIMITED
10967846 12350787, 12350832, 12350857Warning 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) 77 Whitehall Park, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2017-09-18 ~ now
IIF 14 - Director → ME
26
77 Whitehall Park, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-04-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
27
COMLAW NO. 159 LIMITED - 1988-01-22
14 14 Leeward Park, Ayr, Scotland
Active Corporate (4 parents)
Officer
1999-11-10 ~ 2006-12-31
IIF 36 - Director → ME
28
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-21 ~ now
IIF 11 - Director → ME
29
THE CREWING COMPANY RECRUITMENT LIMITED
05847280 77 Whitehall Park, London, England
Active Corporate (7 parents)
Officer
2017-03-01 ~ now
IIF 23 - Director → ME
30
71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-27 ~ now
IIF 10 - Director → ME
31
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-13 ~ now
IIF 13 - Director → ME
32
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-08 ~ now
IIF 5 - Director → ME