1
23 High Street, Pewsey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2
10th Flooor, Met Building, 22 Percy Street, London
Dissolved Corporate (9 parents)
Officer
2008-01-01 ~ 2010-08-20
IIF 43 - LLP Designated Member → ME
3
23 High Street, Pewsey, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-01 ~ now
IIF 22 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 40 - Has significant influence or control → OE
4
ASHMED MEDIA LIMITED
- 2013-02-01
07999381 7 St John's Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ dissolved
IIF 61 - Director → ME
5
23 High Street, Pewsey, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-21 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-15
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
23 High Street, Pewsey, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
7
23 High Street, Pewsey, England
Active Corporate (5 parents)
Officer
2016-01-06 ~ now
IIF 59 - Director → ME
2010-05-10 ~ 2015-03-27
IIF 62 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 11 - Has significant influence or control → OE
8
ATLANTIC SCREEN INTERNATIONAL LIMITED
07599368 23 High Street High Street, Pewsey, England
Active Corporate (6 parents)
Officer
2011-04-11 ~ 2015-03-27
IIF 67 - Director → ME
2016-10-06 ~ now
IIF 58 - Director → ME
2014-04-14 ~ now
IIF 76 - Secretary → ME
Person with significant control
2017-07-05 ~ 2025-06-17
IIF 1 - Has significant influence or control → OE
2024-05-07 ~ now
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Has significant influence or control → OE
9
23 High Street, Pewsey, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-17 ~ now
IIF 55 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
10
23 High Street, Pewsey, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-04 ~ now
IIF 21 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
11
ATLANTIC SCREEN PRODUCTIONS LIMITED
08399096 20 Conduit Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-12 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
12
23 High Street, Pewsey, Wiltshire
Active Corporate (2 parents)
Officer
2013-12-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
13
23 High Street, Pewsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
ATLANTIC SCREEN SONGWRITERS LIMITED
07896716 23 High Street, Pewsey, Wiltshire
Dissolved Corporate (1 parent)
Officer
2012-01-04 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
15
CAS MANAGEMENT SERVICES LIMITED
09461435 23 High Street, Pewsey, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 15 - Has significant influence or control → OE
16
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-12-07 ~ 2025-04-05
IIF 46 - LLP Member → ME
17
23 High Street, Pewsey, England
Dissolved Corporate (3 parents)
Officer
2021-02-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-12-07 ~ 2025-04-05
IIF 47 - LLP Member → ME
19
COPYRIGHT ADMINISTRATION SERVICES LIMITED
06463279 23 High Street, Pewsey, Wiltshire
Active Corporate (11 parents, 5 offsprings)
Officer
2017-07-05 ~ now
IIF 49 - Director → ME
Person with significant control
2017-07-05 ~ 2025-06-17
IIF 2 - Has significant influence or control → OE
20
NEWINCCO 540 LIMITED
- 2006-04-27
05751914 05751919, 05751936, 05863312Warning 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 Ramillies Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-18 ~ 2006-07-12
IIF 68 - Director → ME
2006-04-18 ~ 2006-07-12
IIF 69 - Secretary → ME
21
23 High Street, Pewsey, England
Active Corporate (1 parent)
Officer
2016-06-22 ~ now
IIF 52 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
22
23 High Street, Pewsey, Wiltshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-07-05 ~ now
IIF 57 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
23 High Street, Pewsey, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
23b High Street, Pewsey, England
Dissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
25
5 Carnaby Street, London, England
Active Corporate (15 parents)
Officer
2002-05-17 ~ 2006-07-12
IIF 72 - Secretary → ME
26
23b High Street, Pewsey, England
Dissolved Corporate (1 parent)
Officer
2020-09-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
27
FLORA PRODUCTIONS LIMITED
- 2016-02-15
08718094 Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (4 parents)
Officer
2013-10-04 ~ dissolved
IIF 36 - Director → ME
28
23 High Street, Pewsey, Wiltshire
Dissolved Corporate (4 parents)
Officer
2011-08-15 ~ dissolved
IIF 60 - Director → ME
2013-12-31 ~ dissolved
IIF 77 - Secretary → ME
29
6 Devonshire Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-19 ~ dissolved
IIF 75 - Director → ME
30
23 High Street, Pewsey, England
Active Corporate (2 parents)
Officer
2004-09-09 ~ now
IIF 53 - Director → ME
2006-10-15 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
31
PATHE DISTRIBUTION LIMITED
- now 01939428GUILD PATHE CINEMA LIMITED - 1997-06-10
GUILD ENTERTAINMENT LIMITED - 1996-05-23
GATEDEAN LIMITED - 1986-09-09
6 Ramillies Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
1998-12-29 ~ 2006-07-12
IIF 24 - Director → ME
32
NEWINCCO 183 LIMITED
- 2002-10-07
04477495 07185055, 04330854, 09759499Warning 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) 5 Carnaby Street, London, England
Active Corporate (12 parents)
Officer
2002-10-07 ~ 2006-07-12
IIF 71 - Secretary → ME
33
5 Carnaby Street, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
1998-12-29 ~ 2006-07-12
IIF 25 - Director → ME
34
6 Ramillies Street, London
Dissolved Corporate (25 parents)
Officer
2002-01-02 ~ 2006-07-12
IIF 28 - Director → ME
35
PATHE PRODUCTIONS LIMITED
- now 02954212CHARGEURS PRODUCTIONS LIMITED - 1996-10-29
5 Carnaby Street, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2002-06-13 ~ 2006-07-12
IIF 26 - Director → ME
36
PATHE (MAX) LIMITED
- 2005-02-09
04317716 5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2002-01-02 ~ 2006-07-12
IIF 27 - Director → ME
37
23 High Street, Pewsey, England
Active Corporate (8 parents)
Officer
2020-12-14 ~ now
IIF 54 - Director → ME
Person with significant control
2020-12-15 ~ 2025-07-01
IIF 13 - Right to appoint or remove directors → OE
38
23 High Street, Pewsey, Wiltshire
Active Corporate (3 parents)
Officer
2014-09-10 ~ now
IIF 56 - Director → ME
39
15 Half Moon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-21 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-09-21 ~ 2021-02-22
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
40
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2005-12-05 ~ 2025-04-05
IIF 48 - LLP Member → ME
41
7 St. Johns Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-05-09 ~ dissolved
IIF 74 - Director → ME
42
TRAVEL CHANNEL EUROPE LIMITED - now
LANDMARK TRAVEL CHANNEL LIMITED
- 2004-06-09
02796320ROWANDOVE LIMITED - 1993-07-26
One, Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1993-12-20 ~ 1998-09-21
IIF 44 - Secretary → ME
43
23 High Street, Pewsey, Wiltshire
Active Corporate (2 parents)
Officer
2012-04-30 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
44
Simon Fawcett, 23 High Street, Pewsey, Wiltshire, England
Active Corporate (1 parent)
Officer
2010-02-02 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE