1
Abbots Well, Hilltop Road, Beaulieu, Hants
Active Corporate (13 parents, 1 offspring)
Officer
1997-09-16 ~ 2003-06-11
IIF 18 - Director → ME
2
BOXX LIMITED - now
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-04-07 ~ 2010-09-30
IIF 27 - Director → ME
3
14 Livonia Street, London, England
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
4
IMAGEVAULT LIMITED
- 2006-02-04
04775994 14 Livonia Street, London
Active Corporate (8 parents)
Officer
2005-12-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-07 ~ 2024-10-17
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
5
14 Livonia Street, London, England
Active Corporate (2 parents)
Officer
2024-07-31 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
6
CHILLIBEAN DAM LIMITED
- 2021-06-25
03742147THE PARTY BUSINESS LIMITED
- 2012-05-15
03742147 14 Livonia Street, London
Active Corporate (6 parents)
Officer
1999-03-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
7
CLOCKWORK MEDIA HOLDINGS LIMITED
- now 03133028CLOCKWORK CAPITAL LIMITED
- 2024-10-31
03133028CLOCKWORK LEASING LIMITED
- 1998-12-29
03133028 14 Livonia Street, London
Active Corporate (8 parents, 1 offspring)
Officer
1995-12-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents)
Officer
1997-02-13 ~ 2003-08-07
IIF 25 - Director → ME
9
WEST END VENTURES PLC
- 2009-01-30
06289659WEST END VENTURES LIMITED
- 2007-08-08
06289659 No1 London Bridge, London Bridge, London
Active Corporate (21 parents, 11 offsprings)
Officer
2008-03-20 ~ 2010-12-31
IIF 16 - Director → ME
2007-06-22 ~ 2007-06-22
IIF 26 - Director → ME
10
GLOBAL SPORTNET UK LIMITED - now
CLEVER GROUP LIMITED - 1999-03-01
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (15 parents)
Officer
1999-10-08 ~ 2000-10-31
IIF 10 - Director → ME
11
DADLAW 8 LIMITED
- 1989-11-23
02440267 02452656, 02455880, 02440253Warning 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) 6 Camberwell New Road, London
Dissolved Corporate (12 parents)
Officer
(before 1991-05-07) ~ 1997-02-03
IIF 11 - Director → ME
1999-10-08 ~ 2000-10-31
IIF 5 - Director → ME
12
INTERNATIONAL PRESENTATIONS LIMITED
03063358 27 Farm Street, London
Dissolved Corporate (16 parents)
Officer
1999-10-08 ~ 2001-03-07
IIF 1 - Director → ME
13
METRO BROADCAST LIMITED - now
METRO PRODUCTION GROUP LIMITED - 2020-01-13
CLEVER MEDIA PRODUCTIONS LTD - 2019-04-03
CLEVER MEDIA GROUP LIMITED - 2003-03-18
CLEVER TECHNOLOGY LIMITED
- 2002-01-25
03671928 Sea Containers House, 18 Upper Ground, London, England
Active Corporate (13 parents, 1 offspring)
Officer
1999-10-08 ~ 2000-10-31
IIF 8 - Director → ME
14
CARDINAL PRODUCTIONS LIMITED - 1998-06-02
6 Camberwell New Road, London
Dissolved Corporate (12 parents)
Officer
1999-10-08 ~ 2000-10-31
IIF 9 - Director → ME
15
METRO PRODUCTION GROUP LIMITED - now
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
1999-10-08 ~ 2000-10-31
IIF 3 - Director → ME
(before 1991-11-27) ~ 1997-02-03
IIF 2 - Director → ME
16
METROPG LTD - now
PIVOTAL LINES LIMITED
- 2000-02-16
03878117 6 Camberwell New Road, London
Dissolved Corporate (8 parents)
Officer
2000-02-08 ~ 2003-10-06
IIF 12 - Director → ME
17
Chillibean, 14 Livonia Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-09-01 ~ dissolved
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
18
141 Wardour Street, London
Dissolved Corporate (4 parents)
Officer
1999-01-26 ~ dissolved
IIF 19 - Director → ME
19
14 Livonia Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
20
STOCK ROOM ARCHIVE MANAGEMENT LIMITED
- now 03798435STOCKROOM (ARCHIVAL MANAGEMENT) LIMITED
- 1999-08-13
03798435STARTCREST LIMITED
- 1999-07-22
03798435 Cannon House, Cadogan Road, London, England
Active Corporate (5 parents)
Officer
1999-07-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control → OE
21
STREAMLAND MEDIA UK LIMITED - now
THE FARM POST PRODUCTION LIMITED
- 2022-06-28
03569821 William Blake House, 8, Marshall Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
1998-06-15 ~ 2000-01-04
IIF 4 - Director → ME
22
TYRELL CORPORATION LIMITED
- now 02738141METRO TYRELL LIMITED
- 2000-03-21
02738141TYRELL CORPORATION LIMITED - 1999-03-01
INGLETREE LIMITED - 1992-09-03
27 Farm Street, London
Dissolved Corporate (20 parents)
Officer
1999-10-08 ~ 2000-10-31
IIF 7 - Director → ME
1999-10-08 ~ 2000-08-14
IIF 6 - Director → ME
23
Life Without Limits Centre, 10 Lower Thames Street, London, England
Active Corporate (21 parents)
Officer
1999-03-19 ~ 2008-06-03
IIF 15 - Director → ME
1999-03-19 ~ 2005-01-25
IIF 13 - Director → ME
24
VISION DIARY LIMITED - 1997-07-08
TIMES RIGHT LIMITED - 1995-01-13
59 Victoria Road, Surbiton, Surrey
Dissolved Corporate (13 parents)
Officer
2004-01-20 ~ 2005-01-25
IIF 14 - Director → ME