1
ATLAS SECURITIZED PRODUCTS 1 (UK HOLDINGS) LIMITED
14581680 3 More London Riverside, 4th Floor, London, England
Active Corporate (9 parents)
Officer
2023-02-02 ~ now
IIF 6 - Director → ME
2
Flat 140, Chiltern Court Baker Street, London, England
Active Corporate (2 parents)
Equity (Company account)
4,160 GBP2023-12-31
Officer
2017-12-06 ~ 2021-10-15
IIF 23 - Director → ME
Person with significant control
2017-12-06 ~ 2021-09-30
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
Cambard Limited C/o Trust Property Management Ltd, Unit 3, Technology Park Colindeep Lane, London, England
Active Corporate (45 parents)
Equity (Company account)
61,906 GBP2024-03-31
Officer
2006-02-02 ~ 2010-09-06
IIF 1 - Director → ME
4
Cambard Rtm Company Limited C/o Trust Property Management Ltd, Unit 3, Technology Park Colindeep Lane, London, England
Active Corporate (34 parents)
Equity (Company account)
810,556 GBP2024-03-31
Officer
2006-02-02 ~ 2010-09-06
IIF 2 - Director → ME
5
CAPITAL TALENT BOX LIMITED
- now 09422670CAPITAL APPRENTICESHIP TRAINING LIMITED - 2020-07-14
Ealing,hammersmith & Wl College, Gliddon Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10 GBP2020-02-28
Officer
2021-07-12 ~ now
IIF 15 - Director → ME
6
CARLISLE MANSIONS WEST (FREEHOLD) LIMITED
06139640 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
58,776 GBP2024-12-24
Officer
2024-10-25 ~ now
IIF 14 - Director → ME
7
CARLISLE MANSIONS WEST LIMITED
- now 02135484REDBIRCH LIMITED - 1987-08-06
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
1 GBP2024-12-24
Officer
2024-06-24 ~ now
IIF 13 - Director → ME
8
SPRINT 1087 LIMITED - 2006-03-30
Eastcastle House, 27-28 Eastcastle Street, London, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
100 GBP2020-03-31
Officer
2024-07-29 ~ now
IIF 17 - Director → ME
9
DEMICA PLC - 2002-12-24
CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18
RISK LIMITED - 1992-03-24
HIGHDECK SERVICES LIMITED - 1990-06-11
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (45 parents)
Officer
2003-10-01 ~ 2014-12-26
IIF 3 - Director → ME
10
The Stables Shipton Bridge Farm, Widdington, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
11
HIPGNOSIS SFH I LIMITED
- now 10809693 11705930, 11465829, 11633746Warning 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)HIPGNOSIS SONGS HOLDINGS UK LIMITED - 2018-10-09
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-07-29 ~ now
IIF 19 - Director → ME
12
KAZOOTAPE LIMITED - 1986-05-19
96 Westbourne Terrace, London, England
Active Corporate (14 parents)
Equity (Company account)
27,571 GBP2024-09-30
Officer
2017-11-30 ~ 2021-01-21
IIF 24 - Director → ME
13
KENNEDY PUBLISHING & PRODUCTIONS LIMITED
- now 09805420EK PUBLISHING LIMITED - 2015-10-07
Eastcastle House, 27-28 Eastcastle Street, London, England
Active Corporate (13 parents)
Equity (Company account)
555,869 GBP2019-10-29
Officer
2024-07-29 ~ now
IIF 18 - Director → ME
14
LITTLE EXPLORERS NURSERY RHYMES UK LTD
12811945 3rd Floor Labs Upper Lock, 3-6 Water Lane, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-08-04 ~ now
IIF 12 - Director → ME
15
HIPGNOSIS SFH XIII LIMITED
- 2025-08-05
11736239 11465826, 11709630, 11881101Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-07-29 ~ now
IIF 9 - Director → ME
16
Suite 2.066 Fox Court 14, Gray's Inn Road, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 20 - Director → ME
17
MOONBUG ENTERTAINMENT MUSIC BORROWER LIMITED
16495520 3rd Floor Labs Upper Lock, 3-6 Water Lane, London, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-04 ~ now
IIF 10 - Director → ME
18
MOONBUG ENTERTAINMENT MUSIC LIMITED
- now 12290684MOONBUG MUSIC LIMITED - 2025-06-02
3rd Floor Labs Upper Lock, 3-6 Water Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-08-04 ~ now
IIF 11 - Director → ME
19
Suite 2.066 Fox Court 14, Gray's Inn Road, London, Greater London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 21 - Director → ME
20
Eastcastle House, 27-28 Eastcastle Street, London, England
Active Corporate (13 parents)
Equity (Company account)
869,110 GBP2020-06-30
Officer
2024-07-29 ~ now
IIF 16 - Director → ME
21
CITADEL FINANCIAL SYSTEMS LIMITED - 1992-03-24
SUCCESS IS OUR AIM LIMITED - 1992-02-21
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United Kingdom
Dissolved Corporate (24 parents)
Equity (Company account)
-2,186 GBP2023-12-31
Officer
2003-11-01 ~ 2014-12-26
IIF 4 - Director → ME
22
27-28 Eastcastle Street, London, England
Active Corporate (14 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2024-07-29 ~ now
IIF 8 - Director → ME
23
Suite 2.066, Fox Court 14 Gray's Inn Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,960 GBP2024-03-31
Officer
2015-03-17 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
24
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-16 ~ now
IIF 7 - Director → ME