1
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2003-03-21 ~ 2013-01-28
IIF 21 - Director → ME
2011-03-22 ~ 2013-01-28
IIF 22 - Secretary → ME
2
ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED
- now 04472310SECKLOE 120 LIMITED
- 2002-10-29
04472310 04419853, 04767234, 04537095Warning 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 Pavilion Drive, Holford, Birmingham, West Midlands
Active Corporate (19 parents)
Officer
2002-10-04 ~ 2013-01-28
IIF 17 - Director → ME
2011-03-22 ~ 2013-01-28
IIF 26 - Secretary → ME
3
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-08-12 ~ now
IIF 7 - Director → ME
4
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-08-12 ~ 2020-12-23
IIF 15 - Director → ME
5
APOLLO KALLIDUS NOMINEE LIMITED
13049574 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-04 ~ now
IIF 6 - Director → ME
6
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-12-23 ~ now
IIF 10 - Director → ME
7
First Floor, 61 Princelet Street, London
Dissolved Corporate (30 parents)
Officer
2009-04-02 ~ 2015-01-30
IIF 1 - LLP Member → ME
8
BAMVILLE LIMITED - 1983-04-28
6 Pavilion Drive, Holford, Birmingham, West Midlands
Active Corporate (24 parents, 2 offsprings)
Officer
1996-07-01 ~ 2013-01-28
IIF 19 - Director → ME
2011-03-22 ~ 2013-01-28
IIF 24 - Secretary → ME
9
COMBINED DISTRIBUTION (HOLDINGS) LIMITED
- now 03136477FRONTSHOW LIMITED - 1996-07-01
6 Pavilion Drive, Holford, Birmingham
Active Corporate (26 parents, 1 offspring)
Officer
1998-08-19 ~ 2013-01-28
IIF 16 - Director → ME
2011-03-22 ~ 2013-01-28
IIF 23 - Secretary → ME
10
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-28 ~ now
IIF 9 - Director → ME
11
INTRAVENTURE CONSULTANCY LIMITED - 2008-04-19
INTRAVENTURE LIMITED - 2004-09-28
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (14 parents)
Officer
2019-08-12 ~ now
IIF 8 - Director → ME
12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-08-12 ~ now
IIF 3 - Director → ME
13
KALLIDUS TOPCO LIMITED - 2015-02-02
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-08-12 ~ now
IIF 4 - Director → ME
14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-08-12 ~ now
IIF 11 - Director → ME
15
E2TRAIN LIMITED - 2011-06-01
E2TRAIN.COM LIMITED - 2000-05-10
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (21 parents)
Officer
2019-08-12 ~ now
IIF 12 - Director → ME
16
KALLIDUS HOLDINGS LIMITED - 2015-02-02
E2TRAIN HOLDINGS LIMITED - 2011-05-26
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-08-12 ~ now
IIF 5 - Director → ME
17
P.D.Q. DISTRIBUTION LIMITED
- now 02105582HOLBROAD LIMITED - 1987-04-03
6 Pavilion Drive, Holford, Birmingham, West Midlands
Active Corporate (22 parents)
Officer
1996-07-01 ~ 2013-01-28
IIF 18 - Director → ME
2011-03-22 ~ 2013-01-28
IIF 25 - Secretary → ME
18
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 05515846Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-17 ~ 2025-03-12
IIF 2 - LLP Member → ME
19
RICHMOND HOUSE CONSULTING LIMITED
10338659 The Quorum Bond Street South, C/o Kallidus Ltd, Bristol, England
Active Corporate (2 parents)
Officer
2016-08-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
SG & M VARNISH BUSINESS CONSULTANCY LIMITED
08726078 Richmond House, 216 Hillmorton Road, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
2013-10-10 ~ dissolved
IIF 20 - Director → ME
21
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (6 parents)
Officer
2020-05-15 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE