1
47 MANAGEMENT LIMITED
09360195 06277084, 06595700, 07051867Warning 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) C/o Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2014-12-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
2
53 MANAGEMENT LIMITED
12465709 14813683, 07595808, 08856431Warning 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) Cranwell Cottage, 12 Sleaford Road, Cranwell Village, Lincolnshire, England
Active Corporate (2 parents)
Officer
2024-06-07 ~ now
IIF 15 - Director → ME
2020-02-17 ~ 2020-03-31
IIF 18 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
65 Sherbourne Drive, Old Sarum, Salisbury, England
Active Corporate (4 parents)
Officer
1998-04-23 ~ now
IIF 45 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
CASTLE LIVE ENTERTAINMENT LIMITED
- now 10525743GREENWICH WINTER TIME FESTIVAL LIMITED
- 2018-01-19
10525743LZ PROMOTIONS LIMITED - 2017-05-10
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-06-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
Thomas House Meadowcroft Business Park, Pope Lane, Whitestake, Preston, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2016-02-18 ~ dissolved
IIF 21 - Director → ME
6
Suite 1 16 Castle Grove Drive, Headingley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-11-11 ~ 2009-06-30
IIF 28 - Director → ME
7
DAVID SHEPHERD ENTERTAINMENT LTD
07725778 Cranwell Cottage 12 Sleaford Road, Cranwell Village, Sleaford, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2011-08-02 ~ dissolved
IIF 29 - Director → ME
8
DAVID SHEPHERD PRODUCTIONS LTD.
- now 05376197I.D. WORLDWIDE MUSIC LTD
- 2010-06-08
05376197THE POWER COMPANY (UK) LTD
- 2009-06-27
05376197 Marsh Hammond & Partners Llp Peek House, 20 Eastcheap, London
Dissolved Corporate (6 parents)
Officer
2009-06-27 ~ dissolved
IIF 24 - Director → ME
2009-08-25 ~ dissolved
IIF 11 - Secretary → ME
9
A & C CONSULTING 02 LIMITED - 2002-03-04
Witts End Witt Road, Winterslow, Salisbury, Wiltshire, England
Active Corporate (6 parents)
Officer
2002-03-20 ~ 2006-01-20
IIF 25 - Director → ME
10
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2017-07-17 ~ dissolved
IIF 20 - Director → ME
11
PORTLAND INDUSTRIES LTD
- 2009-06-27
05376018 80 Oxford Street, Burnham-on-sea, Somerset, England
Dissolved Corporate (5 parents)
Officer
2009-06-27 ~ 2010-03-04
IIF 27 - Director → ME
2009-08-25 ~ 2010-03-03
IIF 5 - Secretary → ME
12
THE PAPER STORE LTD
- 2009-07-22
05376163 Butterworth Jones, 80 Oxford Street, Burnham-on-sea, Somerset
Dissolved Corporate (5 parents)
Officer
2009-07-22 ~ 2010-03-04
IIF 34 - Director → ME
2009-07-22 ~ 2010-03-03
IIF 13 - Secretary → ME
13
I.D. THEATRE SERVICES LTD
- now 05375872PHILIP MORGAN CONSULTANTS LTD
- 2009-06-27
05375872 80 Oxford Street, Burnham-on-sea, Somerset, England
Dissolved Corporate (5 parents)
Officer
2009-06-27 ~ 2010-03-04
IIF 26 - Director → ME
2009-08-25 ~ 2010-03-03
IIF 9 - Secretary → ME
14
OAKPARK PLUMBING SERVICES LTD - 2009-05-29
Butterworth Jones 80 Oxford Street, Burnham-on-sea, Somerset
Dissolved Corporate (5 parents)
Officer
2009-06-16 ~ 2010-03-04
IIF 31 - Director → ME
2009-08-25 ~ 2010-03-03
IIF 6 - Secretary → ME
15
Spectrum Bond Street, Level 2, Bristol, England
Active Corporate (10 parents)
Officer
2016-09-06 ~ 2019-08-17
IIF 14 - Director → ME
Person with significant control
2016-09-06 ~ 2018-06-20
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
JARD ESTATES LIMITED
- 2022-11-25
07936850STAGEART PRODUCTIONS LIMITED - 2021-03-11
23 Edgware Way, Edgware, England
Active Corporate (6 parents)
Officer
2021-03-12 ~ 2023-04-25
IIF 17 - Director → ME
17
2 Drayton Park, Daventry, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ 2016-06-14
IIF 47 - Director → ME
2015-06-15 ~ 2016-06-14
IIF 36 - Secretary → ME
18
LINCOLN ENTERTAINMENTS LTD - now
CHRIS MORENO ENTERTAINMENTS LIMITED
- 2012-04-20
01222679PAUL ELLIOTT ENTERTAINMENTS (LINCOLN) LIMITED - 1998-05-05
MIND'S EYE LIMITED - 1976-12-31
Demar House 14 Church Road, East Wittering, Chichester, West Sussex
Dissolved Corporate (8 parents)
Officer
2009-09-22 ~ 2010-04-15
IIF 30 - Director → ME
19
LINCOLN THEATRE (HOLDINGS) LTD - now
I.D. ENTERTAINMENTS GROUP LTD
- 2010-05-24
05375876SHORELINE SUPPLIES LTD
- 2009-06-27
05375876 9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (7 parents)
Officer
2009-06-27 ~ 2010-03-04
IIF 33 - Director → ME
2009-08-25 ~ 2010-03-03
IIF 7 - Secretary → ME
20
PASHA PUBLISHING LTD
- 2009-08-20
05375923 6 Castlebridge Office Village, Castle Marina Road, Nottingham
Dissolved Corporate (7 parents)
Officer
2009-06-16 ~ 2010-03-04
IIF 32 - Director → ME
2009-08-25 ~ 2010-03-03
IIF 8 - Secretary → ME
21
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (12 parents)
Officer
2003-11-12 ~ dissolved
IIF 1 - Director → ME
2002-10-18 ~ 2003-11-12
IIF 10 - Secretary → ME
22
59 Brewer Street, London, England
Active Corporate (2 parents)
Officer
2023-03-27 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
23
43-51 Wembley Hill Road, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-10-01 ~ 2005-03-04
IIF 3 - Director → ME
24
RON WINTER PRODUCTIONS LTD - now
RON WINTER PRODUCTION LIMITED
- 2005-09-20
03572126 43-51 Wembley Hill Road, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2003-11-12 ~ 2005-07-10
IIF 4 - Director → ME
2002-10-21 ~ 2003-11-12
IIF 12 - Secretary → ME
25
4 Boyd House, South Horrington Village, Wells, England
Dissolved Corporate (1 parent)
Officer
2018-02-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
26
Acre House 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2006-09-01 ~ dissolved
IIF 2 - Director → ME
27
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-03 ~ dissolved
IIF 48 - Director → ME
2023-05-03 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2023-05-03 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
28
65 Sherbourne Drive, Old Sarum, Salisbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-25 ~ dissolved
IIF 46 - Director → ME
2021-01-25 ~ dissolved
IIF 38 - Secretary → ME