1
34 Percy Street, London, England
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 32 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
8 Bedford Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-30 ~ now
IIF 37 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
BOSCO RETAIL ADVERTISING LIMITED
- now 06880516 Orwell House, 16-18 Berners Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-17 ~ dissolved
IIF 94 - Director → ME
4
20 Fairview Road, Istead Rise, Gravesend, England
Dissolved Corporate (17 parents)
Officer
2014-06-25 ~ 2015-02-02
IIF 59 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-12
Due to be dissolved on 2023-11-17
25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2015-07-07 ~ 2017-03-28
IIF 55 - Director → ME
6
CENTRE FOR INCLUSIVE PROSPERITY
09793333 153-155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-24 ~ dissolved
IIF 87 - Director → ME
7
EIGHTEEN-24 LIMITED
- now 05144751 07817223, 07610977, 13315415Warning 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) 8 Bedford Square, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-11-20 ~ now
IIF 39 - Director → ME
2004-06-03 ~ 2012-02-15
IIF 75 - Director → ME
8
11-12 The Oval, London
Dissolved Corporate (2 parents)
Officer
2016-06-25 ~ dissolved
IIF 58 - Director → ME
9
8 Bedford Square, London, England
Active Corporate (11 parents)
Officer
2006-06-01 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
10
FRIGHT CLUB TV LIMITED - now
5th Floor 45 Mortimer Street, London
Active Corporate (10 parents)
Officer
2003-04-24 ~ 2009-10-21
IIF 81 - Director → ME
11
HEATH STREET INVESTMENTS LIMITED
08555869 201 Haverstock Hill, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-06-04 ~ dissolved
IIF 85 - Director → ME
12
8 Bedford Square, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
2005-03-01 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
13
HEATH STREET REAL ESTATE LIMITED
- now 04742960REDBUS MUSIC LIMITED
- 2006-01-24
04742960 Orwell House, 5th Floor, 16-18 Berners Street, London
Dissolved Corporate (3 parents)
Officer
2003-04-24 ~ dissolved
IIF 97 - Director → ME
14
IFONIC PLC - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-06-17
Dissolved on 2020-06-23
IFONIC NETWORKS LIMITED - 2011-05-18
INSPIRED NETWORKS LIMITED - 2004-05-05
REDBUS NETSTREAM LIMITED - 2003-06-10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-10-23
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-05-09
REDBUS INTERNET DISTRIBUTION LIMITED
- 2000-05-11
03772954REDBUS ENTERTAINMENT DISTRIBUTION LIMITED
- 1999-09-10
03772954 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (16 parents)
Officer
1999-09-01 ~ 2001-05-08
IIF 98 - Director → ME
15
JOYRIDER FILMS LTD - now
JOYRIDE FILMS LTD - 2005-01-17
ANIMAL COMMERCIALS LIMITED
- 2004-12-11
05277468 Studio Hr-0-31 Thames-side Studios, 124/150 Hackney Road, London, England
Active Corporate (6 parents)
Officer
2004-11-03 ~ 2004-11-16
IIF 88 - Director → ME
16
KRS FILM DISTRIBUTORS LIMITED
- now 00423372MALTA UNITED FILM CORPORATION LIMITED - 1978-12-31
2 Newburgh Street, London, England
Active Corporate (41 parents)
Officer
2000-10-05 ~ 2003-03-21
IIF 93 - Director → ME
17
LIONS GATE HOME ENTERTAINMENT UK LIMITED
- now 04463427REDBUS HOME ENTERTAINMENT LIMITED
- 2006-02-16
04463427HSK HOME VIDEO LIMITED
- 2003-08-18
04463427 5th Floor 45 Mortimer Street, London
Active Corporate (17 parents, 1 offspring)
Officer
2002-06-18 ~ 2010-09-13
IIF 74 - Director → ME
18
LIONS GATE PICTURES UK LIMITED
- now 04742955REDBUS PICTURES LIMITED
- 2006-02-16
04742955 5th Floor 45 Mortimer Street, London
Active Corporate (16 parents, 7 offsprings)
Officer
2003-04-24 ~ 2010-09-13
IIF 73 - Director → ME
19
IBIS (594) LIMITED
- 2000-09-25
04046807 04466016, 03023506, 04046706Warning 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) 5th Floor 45 Mortimer Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2000-09-18 ~ 2010-09-13
IIF 79 - Director → ME
20
LONDON ARTS PROJECT LIMITED
- now 08587863HARLEY CAPITAL LIMITED
- 2014-01-09
08587863 50 Great Marlborough Street, 1st Floor, London, London
Dissolved Corporate (4 parents)
Officer
2013-06-27 ~ 2015-03-24
IIF 86 - Director → ME
21
The Longleat Estate Office, Longleat, Warminster, Wilts
Active Corporate (23 parents, 4 offsprings)
Officer
2025-01-01 ~ now
IIF 67 - Director → ME
Person with significant control
2018-06-25 ~ 2024-12-31
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
The Estate Office, Longleat, Warminster, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-02 ~ 2025-11-17
IIF 48 - Director → ME
Person with significant control
2018-10-02 ~ 2024-12-19
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
23
The Estate Office, Longleat, Warminster, Wiltshire, England
Active Corporate (4 parents)
Officer
2021-12-22 ~ 2025-11-17
IIF 49 - Director → ME
24
Estate Office, Longleat, Warminster, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2019-02-18 ~ 2025-01-16
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
The Estate Office, Longleat, Warminster, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-01 ~ now
IIF 50 - Director → ME
26
34 Percy Street, London, England
Active Corporate (3 parents)
Officer
2020-10-03 ~ now
IIF 30 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
27
193 Broomwood Road, London, United Kingdom
Active Corporate (40 parents)
Officer
2021-04-09 ~ now
IIF 69 - LLP Member → ME
28
34 Percy Street, London, England
Active Corporate (3 parents)
Officer
2019-10-25 ~ now
IIF 83 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
29
34 Percy Street, London, England
Active Corporate (2 parents)
Officer
2020-12-03 ~ now
IIF 33 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
30
34 Percy Street, London, England
Active Corporate (6 parents)
Officer
2002-07-02 ~ 2012-02-15
IIF 82 - Director → ME
2014-06-13 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
34 Percy Street, London, England
Active Corporate (6 parents)
Officer
2014-06-13 ~ now
IIF 26 - Director → ME
2002-07-03 ~ 2012-02-15
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
32
5th Floor Orwell House, 16-18 Berners Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-10 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
33
PROMETHEUS SCHOOLS LONDON LTD
- now 16412709BOX HILL SCHOOL LONDON LTD
- 2025-05-13
16412709 34 Percy Street, London, England
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 65 - Director → ME
34
8 Bedford Square, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-10 ~ now
IIF 47 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
35
RBG CAPITAL PARTNERS AUSTRALIA LIMITED
07293746 Orwell House 5th Floor, 16-18 Berners Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-06-23 ~ dissolved
IIF 95 - Director → ME
36
Orwell House, 5th Floor, 16-18 Berners Street, London
Dissolved Corporate (19 parents, 9 offsprings)
Officer
1998-08-26 ~ 2012-02-16
IIF 99 - Director → ME
2006-08-10 ~ dissolved
IIF 90 - Secretary → ME
37
REDBUS NEW CO. LIMITED
- 2016-05-25
09679348 34 Percy Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-07-09 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
38
34 Percy Street, London, England
Active Corporate (6 parents)
Officer
2014-11-19 ~ now
IIF 31 - Director → ME
2010-04-27 ~ 2012-02-15
IIF 63 - Director → ME
39
Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
Active Corporate (6 parents)
Officer
2014-11-19 ~ now
IIF 53 - Director → ME
2003-04-30 ~ 2012-02-15
IIF 76 - Director → ME
40
Orwell House, 16-18 Berners Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-19 ~ dissolved
IIF 92 - Director → ME
41
SUPREME TOOLS EUROPE LIMITED
- 2005-07-04
04642350 8 Bedford Square, London, England
Active Corporate (6 parents)
Officer
2003-01-20 ~ 2012-02-15
IIF 72 - Director → ME
2014-06-13 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
42
Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-03 ~ now
IIF 51 - Director → ME
43
34 Percy Street, London, England
Active Corporate (6 parents)
Officer
2003-04-24 ~ 2012-02-15
IIF 77 - Director → ME
2014-11-01 ~ now
IIF 29 - Director → ME
44
7APP NEW CO LIMITED
- 2023-03-30
14745721 8 Bedford Square, London, England
Active Corporate (2 parents)
Officer
2023-03-21 ~ now
IIF 45 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
45
8 Bedford Square, London, England
Active Corporate (2 parents)
Officer
2023-05-10 ~ now
IIF 38 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
46
REDBUS TELEVISION LIMITED
- now 05330388HEATH STREET HOLDINGS LIMITED
- 2005-07-11
05330388 8 Bedford Square, London, England
Active Corporate (7 parents)
Officer
2014-06-15 ~ now
IIF 36 - Director → ME
2005-01-12 ~ 2012-02-15
IIF 89 - Director → ME
47
8 Bedford Square, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2014-06-13 ~ now
IIF 40 - Director → ME
2002-07-02 ~ 2012-02-15
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
48
Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
Active Corporate (8 parents)
Officer
2009-05-08 ~ 2012-02-15
IIF 60 - Director → ME
2023-04-18 ~ now
IIF 54 - Director → ME
49
Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-11 ~ now
IIF 27 - Director → ME
50
REDBUS OUTDOOR HOLDINGS LIMITED
- 2019-10-24
06573321 8 Bedford Square, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2023-04-18 ~ now
IIF 46 - Director → ME
2008-04-22 ~ 2012-02-15
IIF 57 - Director → ME
51
REDBUS RETAIL SERVICES LIMITED
- 2024-02-27
07886594 8 Bedford Square, London, England
Active Corporate (4 parents)
Officer
2023-05-24 ~ now
IIF 25 - Director → ME
52
8 Bedford Square, London, England
Active Corporate (3 parents)
Officer
2025-03-28 ~ now
IIF 41 - Director → ME
53
RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED
09320668 Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-20 ~ now
IIF 52 - Director → ME
54
SEAMLESS RETAIL TECHNOLOGIES LTD
15846349 34 Percy Street, London, England
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 24 - Director → ME
55
8 Bedford Square, London, England
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 43 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
56
8 Bedford Square, London, England
Active Corporate (7 parents)
Officer
2016-01-25 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
57
Orwell House, 16-18 Berners Street, London
Dissolved Corporate (7 parents)
Officer
2004-06-01 ~ 2012-04-18
IIF 100 - Director → ME
58
34 Percy Street, London, England
Active Corporate (4 parents)
Officer
2016-06-17 ~ now
IIF 23 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
59
2nd Floor, 255-259 Commercial Rd, London, England
Active Corporate (3 parents)
Officer
2018-09-12 ~ 2025-08-01
IIF 84 - Director → ME
Person with significant control
2018-09-12 ~ 2025-08-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
TOOTH PRODUCTIONS LIMITED
- now 04365140BLACKGATE ASSOCIATES LIMITED
- 2002-08-08
04365140 3rd Floor, Ariel House, 74a Charlotte Street, London
Dissolved Corporate (7 parents)
Officer
2002-02-08 ~ 2005-08-31
IIF 71 - Director → ME
61
UNITED FOR CHANGE LIMITED
- now 10912512 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2017-08-11 ~ 2019-09-25
IIF 62 - Director → ME
Person with significant control
2017-08-11 ~ 2019-01-01
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
62
VIDEO ISLAND ENTERTAINMENT LIMITED
- now 04749640VIDEO ISLAND GROUP LIMITED
- 2004-03-05
04749640 1 Principal Place, Worship Street, London
Dissolved Corporate (27 parents)
Officer
2003-04-30 ~ 2004-06-23
IIF 96 - Director → ME
63
WORTHING REGENERATION LIMITED
- now 10612427AUGUSTUS WORTHING LIMITED
- 2017-03-17
10612427 16-18 Berners Street, London
Dissolved Corporate (2 parents)
Officer
2017-03-15 ~ 2018-09-01
IIF 56 - Director → ME
2017-03-16 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE