1
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (3 parents)
Officer
2010-11-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
2
DEREK PRODUCTIONS (AFTER LIFE THREE) LIMITED
12897213 Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (2 parents)
Officer
2020-09-22 ~ now
IIF 2 - Director → ME
3
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (2 parents)
Officer
2019-05-23 ~ now
IIF 10 - Director → ME
4
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (2 parents)
Officer
2018-05-09 ~ now
IIF 7 - Director → ME
5
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2010-11-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
Ellers Farm Distillery Buttercrambe Road, Stamford Bridge, York, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2024-02-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (1 parent)
Officer
2013-04-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (1 parent)
Officer
2015-05-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (1 parent)
Officer
2015-03-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (1 parent)
Officer
2015-04-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
RED LION 100 LIMITED
- now 08966118 06537348, 06772014, 06981537Warning 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)TICKETGREEN LIMITED
- 2014-04-16
08966118 Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (1 parent)
Officer
2014-03-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
RED LION 90 LIMITED
07453032 06355784, 06537332, 06354730Warning 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) One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-11-26 ~ dissolved
IIF 14 - Director → ME
13
RED LION 99 LLP
OC359893 06537332, 06355160, 06354730Warning 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) Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-11-29 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RISK PRODUCTIONS (HOLDINGS) LIMITED
08924939 Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-03-05 ~ now
IIF 4 - Director → ME
15
Fifth Floor, Clareville House, 26-27 Oxendon Street, London, England
Active Corporate (5 parents)
Officer
2010-11-09 ~ now
IIF 1 - Director → ME