1
100 Bannings Vale, Saltdean, Brighton, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-06-26 ~ 2018-10-06
IIF 3 - Secretary → ME
2
7980 MANAGEMENT LTD
- now 03584416 03166248, 15885007, 16097221Warning 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)JOHN ARNISON MANAGEMENT LIMITED - 2013-01-18
4th Floor, 180 Great Portland Street, London, England
Dissolved Corporate (15 parents)
Officer
2013-01-30 ~ 2018-03-19
IIF 64 - Secretary → ME
3
Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (6 parents)
Officer
2015-12-01 ~ 2019-08-30
IIF 60 - Secretary → ME
4
23 Cameo House 11 Bear Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-11-23 ~ 2013-02-01
IIF 45 - Secretary → ME
5
4 Henry Laver Court, Colchester, England
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ 2016-09-20
IIF 61 - Secretary → ME
6
AMBITION COMMUNICATIONS LIMITED
- now 05206713EPHAVEN LIMITED - 2005-05-20
Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
Dissolved Corporate (9 parents)
Officer
2008-03-01 ~ 2012-01-05
IIF 43 - Secretary → ME
7
5 Church Row, Wandsworth Plain, London
Dissolved Corporate (7 parents)
Officer
2011-09-19 ~ 2013-02-01
IIF 52 - Secretary → ME
8
DBMCLIENTCO1 LIMITED
- 2012-12-17
08014849 Unit 9 The Glasshouse, Goldhawk Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-04-02 ~ 2015-04-01
IIF 86 - Director → ME
2012-04-02 ~ 2015-09-01
IIF 71 - Secretary → ME
9
70-78 Studio D, York Central, 70-78 York Way, London, England
Active Corporate (6 parents)
Officer
2011-03-10 ~ 2014-08-29
IIF 50 - Secretary → ME
10
BIG-ACTIVE LTD. - 1997-10-07
WARDENSYSTEM LIMITED - 1997-01-03
70-78 Studio D, York Central, 70-78 York Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-11-13 ~ 2014-09-26
IIF 33 - Secretary → ME
11
28 Pitchens End Broad Hinton, Swindon, Wiltshire, England
Active Corporate (5 parents)
Officer
2007-09-13 ~ 2018-04-07
IIF 9 - Secretary → ME
12
BRANDED REPUBLIC LTD
- 2012-12-27
07438644CS ENTERTAINMENT LTD
- 2012-12-04
07438644 1 Terrace Villas, Chiswick Mall, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-30 ~ 2013-02-01
IIF 67 - Secretary → ME
13
DRINKSTAPLE LIMITED
- 2007-04-25
05487760 44a Floral Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-04-16 ~ dissolved
IIF 62 - Secretary → ME
2005-08-12 ~ 2013-02-01
IIF 17 - Secretary → ME
14
BROOK GREEN MUSIC PUBLISHING LIMITED
04582708 30 Hatherop Road, Hampton, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-12-08 ~ 2008-04-01
IIF 5 - Secretary → ME
15
Gable End Sparrow Hall Buisness Park Leighton Road, Edlesborough, Dunstable, England
Dissolved Corporate (5 parents)
Officer
2005-01-26 ~ 2012-01-25
IIF 27 - Secretary → ME
16
53 Watchfield Court, Sutton Court Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ dissolved
IIF 53 - Secretary → ME
17
DAVID TOBIN PUBLISHING LIMITED - 2011-02-22
42 Wooldale Road, Holmfirth, England
Active Corporate (4 parents)
Officer
2012-10-01 ~ 2014-01-01
IIF 58 - Secretary → ME
18
8 The Glasshouse, 49a Goldhawk Road, London
Dissolved Corporate (7 parents)
Officer
2006-02-20 ~ dissolved
IIF 4 - Secretary → ME
19
DELANCEY BUSINESS MANAGEMENT LIMITED
02771178 Peveril East Drove, Langton Matravers, Swanage, England
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 76 - Director → ME
1992-12-07 ~ 1994-02-18
IIF 88 - Director → ME
1992-12-07 ~ 1994-10-01
IIF 37 - Secretary → ME
2005-10-01 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
20
DIAMOND SELECTION GROUP HOLDINGS LIMITED
- now 03749595 3 World Business Centre Newall Road, London Heathrow Airport, Hounslow, England
Active Corporate (7 parents)
Officer
1999-04-12 ~ 2001-11-15
IIF 24 - Secretary → ME
21
DIAMONDAIR INTERNATIONAL LIMITED
- now 04134303 3 World Business Centre Newall Road, London Heathrow Airport, Hounslow, England
Active Corporate (9 parents)
Officer
2001-06-07 ~ 2001-11-15
IIF 42 - Secretary → ME
22
C/o Fmtv.london Adam House, 7-10 Adam Street, London, England
Active Corporate (3 parents)
Officer
2010-04-13 ~ 2010-04-20
IIF 91 - Director → ME
2010-04-13 ~ 2019-11-08
IIF 57 - Secretary → ME
23
C/o Fmtv.london Adam House, 7-10 Adam Street, London, England
Active Corporate (4 parents)
Officer
2015-02-11 ~ 2022-07-31
IIF 65 - Secretary → ME
24
EAST CITY FILMS LTD - now
US3 PRODUCTIONS LIMITED
- 2014-01-14
05979656 124 Finchley Road, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2008-04-03 ~ 2013-02-01
IIF 46 - Secretary → ME
25
11 Old Steine, Brighton, England
Active Corporate (8 parents)
Officer
2016-01-01 ~ 2018-10-06
IIF 66 - Secretary → ME
26
100 Bannings Vale, Saltdean, Brighton, England
Active Corporate (8 parents)
Officer
2006-06-26 ~ 2018-10-06
IIF 6 - Secretary → ME
27
Adam House, 7-10 Adam Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2014-11-20 ~ 2014-12-22
IIF 87 - Director → ME
2015-01-20 ~ now
IIF 2 - Secretary → ME
28
C/o Dbm Ltd, 53 Watchfield Court, Sutton Court Road, London
Dissolved Corporate (8 parents)
Officer
2010-05-01 ~ dissolved
IIF 73 - Secretary → ME
29
HARRISONS ENTERTAINMENT LAW LIMITED
04738790 C/o Insolvency Squared Limited, 1 Fore Street, London
Dissolved Corporate (3 parents)
Officer
2003-04-17 ~ dissolved
IIF 35 - Secretary → ME
30
131 Watchfield Court Sutton Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-19 ~ dissolved
IIF 55 - Secretary → ME
31
HENRIETTA MOLINARO LIMITED - now
BIG-ACTIVE LIMITED - 1997-01-03
NEW COMMERCIAL ART LIMITED - 1992-07-29
BIGACTIVE LIMITED - 1988-09-05
70-78 Studio D, York Central, 70-78 York Way, London, United Kingdom
Active Corporate (7 parents)
Officer
1997-09-05 ~ 2014-11-01
IIF 23 - Secretary → ME
32
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (3 parents)
Officer
2016-03-16 ~ 2019-03-07
IIF 68 - Secretary → ME
33
44a Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-12-22 ~ dissolved
IIF 40 - Secretary → ME
34
C/o Fmtv.london Adam House, 7-10 Adam Street, London, England
Active Corporate (6 parents)
Officer
2007-03-29 ~ 2013-02-01
IIF 8 - Secretary → ME
35
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (6 parents)
Officer
2006-08-22 ~ 2009-10-31
IIF 12 - Secretary → ME
36
31 Church Gardens, Ealing, West London, London
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ dissolved
IIF 49 - Secretary → ME
37
C/o Kpf And Co, 92 Norbiton Ave, Kingston Upon Thames, Surrey, England
Dissolved Corporate (5 parents)
Officer
2006-01-12 ~ 2023-03-14
IIF 7 - Secretary → ME
38
63 Croxdale Road, Borehamwood, England
Active Corporate (4 parents)
Officer
2007-02-01 ~ 2013-02-01
IIF 14 - Secretary → ME
39
1 Rowlands View, Utkinton, Tarporley, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2004-07-14 ~ 2005-07-27
IIF 30 - Secretary → ME
40
C/o Fmtv.london Adam House, 7-10 Adam Street, London, England
Active Corporate (3 parents)
Officer
2006-08-24 ~ 2022-07-18
IIF 39 - Secretary → ME
41
4 Northfield Court, Aldeburgh, England
Active Corporate (7 parents, 15 offsprings)
Officer
1992-11-01 ~ 1994-09-30
IIF 89 - Director → ME
42
C/o Fmtv.london Adam House, 7-10 Adam Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2012-03-27 ~ 2015-03-31
IIF 79 - Director → ME
2012-03-27 ~ 2013-02-01
IIF 70 - Secretary → ME
43
12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2010-03-25 ~ 2022-06-30
IIF 51 - Secretary → ME
44
8 The Glasshouse, 49a Goldhawk Road, London
Dissolved Corporate (9 parents)
Officer
2009-05-20 ~ dissolved
IIF 47 - Secretary → ME
45
53 Watchfield Court, Sutton Court Road, London
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ dissolved
IIF 54 - Secretary → ME
46
MAX BRODIE MUSIC LTD
- 2021-04-06
08623938 C/o Fmtv.london Adam House, 7-10 Adam Street, London, England
Active Corporate (3 parents)
Officer
2013-07-25 ~ 2021-08-19
IIF 72 - Secretary → ME
47
5 The Mount, St. Leonards-on-sea, England
Active Corporate (7 parents)
Officer
2006-03-27 ~ 2007-07-01
IIF 31 - Secretary → ME
48
COUCHGLASS LIMITED
- 2007-08-08
06155231 8 The Glasshouse, 49a Goldhawk Road London
Dissolved Corporate (5 parents)
Officer
2007-07-06 ~ dissolved
IIF 18 - Secretary → ME
49
NORTHERN LIGHTS MANAGEMENT LTD.
- now 06155229METERGRILL LIMITED
- 2007-08-08
06155229 C/o Fmtv.london Adam House, 7-10 Adam Street, London, England
Active Corporate (7 parents)
Officer
2007-07-06 ~ 2013-02-01
IIF 11 - Secretary → ME
50
Flat 1 215 St Margaret's Road, Twickenham, England
Dissolved Corporate (5 parents)
Officer
2008-11-01 ~ 2018-09-08
IIF 29 - Secretary → ME
51
PETE WOODROFFE PRODUCTIONS LIMITED
03105015 Anderson & Pennington, 44a Floral Street, London, England
Dissolved Corporate (4 parents)
Officer
1995-09-21 ~ dissolved
IIF 28 - Secretary → ME
52
PHOENIX LODGE RESIDENTS LIMITED
- now 01845093DRUMMERCAVE LIMITED - 1984-10-15
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (42 parents)
Officer
1997-04-13 ~ 2000-12-05
IIF 85 - Director → ME
1998-02-06 ~ 2000-12-05
IIF 41 - Secretary → ME
53
PORTOFINO PRODUCTIONS LIMITED
- now 03918089 Suite 303, The Pillbox 115 Coventry Road, London, England
Active Corporate (5 parents)
Officer
2011-01-01 ~ 2011-03-31
IIF 77 - Director → ME
2001-10-01 ~ 2006-12-31
IIF 78 - Director → ME
2000-02-16 ~ 2013-02-01
IIF 20 - Secretary → ME
54
RESPECT PRODUCTIONS LIMITED
- now 02353735MANGEN LIMITED - 1989-10-02
36-38 Westbourne Grove, Newton Road, London, England
Dissolved Corporate (5 parents)
Officer
2010-07-12 ~ 2018-05-08
IIF 74 - Secretary → ME
55
8 The Glasshouse, 49a Goldhawk Road, London
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 75 - Secretary → ME
56
C/o Fmtv.london Adam House, 7-10 Adam Street, London, England
Active Corporate (4 parents)
Officer
2016-02-16 ~ 2018-09-14
IIF 69 - Secretary → ME
57
SEG ENTERTAINMENT UK LIMITED - 2013-01-18
C/o Fmtv Suite 2, Adam House, 7-10 Adam Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-01-30 ~ dissolved
IIF 59 - Secretary → ME
58
3 World Business Centre Newall Road, London Heathrow Airport, Hounslow, England
Active Corporate (8 parents)
Officer
1999-04-12 ~ 2001-11-15
IIF 15 - Secretary → ME
59
115 Wood Road, Kings Cliffe, Peterborough
Dissolved Corporate (3 parents)
Officer
2008-12-22 ~ dissolved
IIF 1 - Secretary → ME
60
8 The Glasshouse, 49a Goldhawk Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-05-14 ~ dissolved
IIF 48 - Secretary → ME
61
ST. ANDREWS MANSIONS (DORSET STREET) MANAGEMENT COMPANY LIMITED
- now 02291326WORTHYSMART PROPERTY MANAGEMENT LIMITED - 1989-02-15
87 York Street, London, England
Active Corporate (23 parents)
Officer
2003-10-08 ~ 2007-05-20
IIF 90 - Director → ME
62
C/o Fmtv.london Adam House, 7-10 Adam Street, London, England
Active Corporate (4 parents)
Officer
2008-11-18 ~ 2024-11-18
IIF 13 - Secretary → ME
63
STAND ALONE PRODUCTIONS LTD
- now 06387411 C/o Fmtv.london Adam House, 7-10 Adam Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-11-08 ~ 2024-10-14
IIF 16 - Secretary → ME
64
Langley House, Park Road, London
Liquidation Corporate (7 parents)
Officer
2012-06-01 ~ 2015-09-01
IIF 83 - Director → ME
2005-11-24 ~ 2015-09-01
IIF 22 - Secretary → ME
65
131 Watchfield Court Sutton Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-19 ~ dissolved
IIF 56 - Secretary → ME
66
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (14 parents)
Officer
1997-06-01 ~ 2006-04-05
IIF 26 - Secretary → ME
67
8 The Glasshouse, 43a Goldhawk Road, London
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolved
IIF 80 - Director → ME
2007-11-21 ~ dissolved
IIF 10 - Secretary → ME
68
TIM GARLAND MUSIC LIMITED
- now 03900415 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-10-01 ~ 2011-08-31
IIF 84 - Director → ME
2000-05-16 ~ 2019-05-20
IIF 32 - Secretary → ME
69
PILOTVOICE LIMITED - 2001-06-07
36 Queensmere Road, London, England
Active Corporate (6 parents)
Officer
2006-06-30 ~ 2016-11-10
IIF 36 - Secretary → ME
70
UNLOAD LIMITED - now
GUT HOLDINGS LIMITED
- 2002-12-02
02717127 4 Pancras Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1992-05-22 ~ 1994-03-14
IIF 25 - Secretary → ME
71
VALERIE HOSKINS ASSOCIATES LIMITED
- now 02435715ROGUE FEATURES LIMITED - 2002-12-04
VALEPLUS LIMITED - 1989-11-27
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-09-01 ~ 2015-08-17
IIF 19 - Secretary → ME
72
Celerity Accounts Ltd, 1st Floor, 55-59 Shaftesbury Avenue, London, England
Dissolved Corporate (9 parents)
Officer
1993-01-15 ~ 1994-02-18
IIF 38 - Secretary → ME
73
WATCHFIELD COURT LIMITED - 2002-02-06
Estate Office, Watchfield Court, Sutton Court Road, London
Active Corporate (55 parents, 1 offspring)
Officer
2013-05-03 ~ 2021-10-28
IIF 82 - Director → ME
74
WATCHFIELD ESTATE MANAGEMENT COMPANY LIMITED
- now 02920707GREENADD LIMITED - 1994-07-12
Estate Office, Watchfield Court, Sutton Court Road, London
Active Corporate (61 parents)
Officer
2013-05-03 ~ 2021-10-28
IIF 81 - Director → ME
75
WEST LONDON BAKERIES LTD - now
THE SKINNY BAKERY LIMITED
- 2024-02-20
08556372 Unit 6 Wessex Road, Bourne End, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2013-10-02 ~ 2015-08-01
IIF 63 - Secretary → ME
76
5 Myton Crescent, Warwick, Warwickshire
Dissolved Corporate (5 parents)
Officer
2001-05-01 ~ 2001-12-11
IIF 21 - Secretary → ME
77
Studio 4 224 Shoreditch High Street, London, England
Active Corporate (4 parents)
Officer
2008-11-18 ~ 2013-02-01
IIF 34 - Secretary → ME