1
26 EATON PLACE FREEHOLD LIMITED
06716239 Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2008-10-06 ~ dissolved
IIF 27 - Director → ME
2
REALUNIT LIMITED - 1996-05-07
Groombridge Place, Groombridge, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-10-12 ~ 2019-09-03
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
3
ADVANTAGE ENTERTAINMENT LIMITED - now
POWER PRODUCTION FUNDING LIMITED
- 2013-05-20
07214276 34 Gresse Street, London
Dissolved Corporate (6 parents)
Officer
2010-04-07 ~ 2011-05-17
IIF 8 - Director → ME
4
34 Gresse Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-13 ~ dissolved
IIF 28 - Director → ME
5
64 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ dissolved
IIF 25 - Director → ME
6
Groombridge, Place, Groombridge, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2013-12-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-20 during the appointment or period of control
Dissolved on 2023-08-03 during the appointment or period of control
29th Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2013-12-23 ~ 2019-08-30
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 40 - Has significant influence or control → OE
8
GROOMBRIDGE PLACE ESTATES LTD
- now 08380300Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-16 during the appointment or period of control
Dissolved on 2021-10-23 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2013-01-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
9
10 Seymour Walk, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-07 ~ dissolved
IIF 3 - Director → ME
10
34 Gresse Street, London
Dissolved Corporate (14 parents)
Officer
2010-11-15 ~ dissolved
IIF 35 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2010-09-07 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2011-07-21
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-12-14 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-02-01
POWERCORP UK LIMITED
- 2004-12-14
05069961 Synergy House 4th Floor, 114-118 Southampton Row, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2004-04-14 ~ 2011-05-17
IIF 11 - Director → ME
2016-07-22 ~ 2017-12-15
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 2017-12-15
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
12
EL CID PRODUCTIONS LIMITED - 2010-02-23
34 Gresse Street, London
Dissolved Corporate (8 parents)
Officer
2016-07-22 ~ dissolved
IIF 23 - Director → ME
13
POWER MEDIA ENTERTAINMENT LIMITED - now
P2 TELEVISION LIMITED
- 2013-02-14
05980167 34 Gresse Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-27 ~ 2011-05-17
IIF 32 - Director → ME
14
POWER STUDIOS INTERNATIONAL LIMITED
05182248 34 Gresse Street, London
Dissolved Corporate (8 parents)
Officer
2004-07-16 ~ 2011-05-17
IIF 30 - Director → ME
15
POWERCORP DISTRIBUTION LIMITED
- now 05134826POWERCORP DISTRIBUTORS LIMITED
- 2004-05-25
05134826 34 Gresse Street, London
Dissolved Corporate (8 parents)
Officer
2004-05-21 ~ 2011-05-17
IIF 5 - Director → ME
16
POWERCORP INTERNATIONAL HOLDINGS LIMITED
- now 05070881Insolvency (Case 1) In administration
Administration started on 2010-09-07 during the appointment or period of control
Administration ended on 2012-08-30 during the appointment or period of control
POWERCORP INTERNATIONAL LIMITED
- 2004-12-14
05070881 Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2004-04-14 ~ dissolved
IIF 7 - Director → ME
17
POWERCORP INTERNATIONAL LIMITED - now
POWER ENTERTAINMENT MEDIA LIMITED - 2013-09-09
34 Gresse Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-31 ~ 2011-05-17
IIF 34 - Director → ME
18
34 Gresse Street, London
Dissolved Corporate (8 parents)
Officer
2004-05-11 ~ 2011-05-17
IIF 6 - Director → ME
19
PURE PROPERTY ENTERPRISES LIMITED
- 2010-09-08
06180675 34 Gresse Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-23 ~ dissolved
IIF 1 - Director → ME
20
34 Gresse Street, London
Dissolved Corporate (7 parents)
Officer
2016-07-22 ~ dissolved
IIF 20 - Director → ME
2006-10-09 ~ 2011-05-17
IIF 33 - Director → ME
21
14 Regent Hill, Brighton
Dissolved Corporate (3 parents)
Officer
2012-02-06 ~ 2014-07-01
IIF 16 - Director → ME
22
PURECOM ENTERTAINMENT INTERNATIONAL LIMITED
- now 07499178Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-16
Due to be dissolved on 2022-08-12
ACRE 1142 LIMITED
- 2012-12-19
07499178 07067912, 07925543, 09364587Warning 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 29th Floor 40, Bank Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2011-01-19 ~ 2017-12-15
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2017-12-15
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
23
ACRE 1141 LIMITED
- 2011-12-20
07498891 07613454, 07925543, 07499178Warning 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) 1st Floor, 64 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
24
64 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 24 - Director → ME
25
5-7 Tanner Street Tanner Street, London, England
Active Corporate (7 parents)
Officer
1993-10-25 ~ 1995-12-01
IIF 26 - Director → ME
26
SHOOTING WAR PRODUCTIONS LIMITED
08845409 1st Floor, 64 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-14 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
27
34 Gresse Street, London, London
Dissolved Corporate (7 parents)
Officer
2016-07-22 ~ dissolved
IIF 21 - Director → ME
2005-11-17 ~ 2011-05-17
IIF 31 - Director → ME
28
34 Gresse Street, London, London
Dissolved Corporate (7 parents)
Officer
2005-07-25 ~ 2011-05-17
IIF 9 - Director → ME
29
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-20
Commencement of winding up on 2018-09-19
Conclusion of winding up on 2021-02-15
Dissolved on 2021-07-22
First Floor, 26-28 Bedford Row, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2016-02-12 ~ 2017-12-13
IIF 15 - Director → ME
30
THINKING VIOLETS FILM & TELEVISION LIMITED
08819077 3 Church Street, Odiham, Hook, Hampshire, England
Active Corporate (3 parents)
Officer
2016-02-12 ~ 2016-02-12
IIF 14 - Director → ME
31
Power Television, 34 Gresse Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-14 ~ 2011-05-17
IIF 4 - Director → ME
32
WILLOWDEANE ENTERPRISES LIMITED
- now 05128550 34 Gresse Street, London, London
Dissolved Corporate (8 parents)
Officer
2004-05-14 ~ 2011-05-17
IIF 10 - Director → ME