1
CARBON 12 LTD
13489250 06733197, 08808914, 05949617, 09172102, 07537044, 06197484, 08353650, SC732143, 14270006, 07479911, 08104983, 11805576, 14478107, OC398128, 09021000, 09755514, 07833827, 08345925, 12850708, 16738715Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
28,890 GBP2024-07-31
Officer
2021-07-20 ~ now
IIF 5 - Director → ME
2
CLARE CONVILLE LIMITED - 2000-04-04
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-02-28 ~ 2019-04-09
IIF 30 - Director → ME
3
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-07-11 ~ 2019-04-09
IIF 24 - Director → ME
4
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2017-10-20 ~ 2019-04-09
IIF 27 - Director → ME
5
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2017-10-20 ~ 2019-04-09
IIF 25 - Director → ME
6
MCMAFIA (CPL) LIMITED
- 2016-01-31
09737725 2-6 New North Place, London, England
Active Corporate (8 parents)
Officer
2015-08-18 ~ 2019-04-09
IIF 23 - Director → ME
7
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-20 ~ 2019-04-09
IIF 28 - Director → ME
8
2-6 New North Place, London, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-10-02 ~ 2019-04-09
IIF 6 - Director → ME
9
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-10-02 ~ 2019-04-09
IIF 14 - Director → ME
10
CPL THE RUMOUR LIMITED - now
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-10-02 ~ 2019-04-09
IIF 13 - Director → ME
11
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-06-05 ~ 2019-04-09
IIF 15 - Director → ME
12
CUBA PICTURES (LONDON ROAD) LTD
08879582 2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-02-06 ~ 2019-04-09
IIF 19 - Director → ME
13
CUBA DEVELOPMENT LIMITED - 2004-01-15
2-6 New North Place, 2-6 New North Place, London, England
Active Corporate (16 parents, 14 offsprings)
Officer
2008-01-30 ~ 2019-04-09
IIF 32 - Director → ME
2004-09-22 ~ 2007-04-03
IIF 4 - Director → ME
2004-11-01 ~ 2007-04-03
IIF 1 - Secretary → ME
14
2-6 New North Place, London, England
Active Corporate (9 parents)
Officer
2013-08-22 ~ 2019-04-09
IIF 17 - Director → ME
15
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-06 ~ 2019-04-09
IIF 7 - Director → ME
16
CURTIS BROWN GROUP HOLDINGS LIMITED
- now 04280673ATHERTON MANAGEMENT LIMITED
- 2013-01-09
04280673 2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2001-09-03 ~ 2019-04-09
IIF 16 - Director → ME
2004-09-08 ~ 2019-04-09
IIF 2 - Secretary → ME
17
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2002-01-22 ~ 2019-04-09
IIF 33 - Director → ME
2004-11-01 ~ 2019-04-09
IIF 3 - Secretary → ME
18
5th Floor, Haymarket House, 28-29 Haymarket, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-10-20
Officer
2014-09-17 ~ 2019-04-09
IIF 26 - Director → ME
19
19-21 Chapel Street, Marlow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-66,224 GBP2024-12-31
Officer
2023-10-04 ~ now
IIF 9 - Director → ME
20
JONATHAN STRANGE PRODUCTION LIMITED
- now 08534441CUBA NORTH LIMITED - 2013-09-11
Well Cottage, Farhill, Llanishen, Chepstow, Wales
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-02-28
Officer
2014-06-04 ~ 2017-05-18
IIF 10 - Director → ME
21
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-10-03 ~ 2019-04-09
IIF 18 - Director → ME
22
18 Longstone Road, Tooting, London, England
Active Corporate (2 parents)
Equity (Company account)
18,892 GBP2024-07-31
Officer
2021-07-16 ~ 2023-09-20
IIF 29 - Director → ME
Person with significant control
2021-07-16 ~ 2022-05-01
IIF 35 - Ownership of shares – 75% or more → OE
23
Stody Hall, Brinton Road, Melton Constable, Norfolk, England
Active Corporate (7 parents)
Equity (Company account)
-59,428 GBP2024-02-28
Officer
2018-08-02 ~ 2019-04-09
IIF 12 - Director → ME
24
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-09-30 ~ 2019-04-09
IIF 22 - Director → ME
25
GEM COMPANY HOLDINGS LIMITED
- 2016-04-19
09976212 2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (11 parents, 11 offsprings)
Officer
2016-01-28 ~ 2019-04-09
IIF 21 - Director → ME
26
86-90 Paul St, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-99,201 GBP2024-08-31
Officer
2022-04-04 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-04 ~ 2022-04-05
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-06-09 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
27
TAVISTOCK WOOD MANAGEMENT LIMITED
- now 05537975EUROPEAN TALENT MANAGEMENT LIMITED - 2005-09-09
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
3,141,624 GBP2018-01-31
Officer
2018-08-02 ~ 2019-04-09
IIF 11 - Director → ME
28
2-6 New North Place, London, England
Active Corporate (7 parents)
Officer
2014-06-19 ~ 2019-04-09
IIF 20 - Director → ME
29
Theatre503, 503 Battersea Park Road, London
Active Corporate (47 parents)
Equity (Company account)
126,971 GBP2024-03-31
Officer
2010-12-14 ~ 2017-02-01
IIF 31 - Director → ME