1
San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ 2022-10-28
IIF 53 - Director → ME
2
Cricketfield Bungalow, Cheapside Lane, Denham, England
Dissolved Corporate (1 parent)
Officer
2013-12-02 ~ dissolved
IIF 35 - Director → ME
3
152-160 Kemp House, City Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ 2013-01-25
IIF 47 - Director → ME
2011-02-01 ~ 2012-10-25
IIF 12 - Secretary → ME
4
WORLDWIDE SUCCESS LIMITED
- 2012-07-10
07854954 08479326, 15241009, 14048079Warning 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)SIMPLEX MАNAGEMENT LIMITED - 2011-11-24
152-160 Kemp House, City Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-05 ~ dissolved
IIF 43 - Director → ME
2012-07-05 ~ dissolved
IIF 11 - Secretary → ME
5
Cricketfield Bungalow, Cheapside Lane, Denham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ dissolved
IIF 25 - Director → ME
2011-11-01 ~ dissolved
IIF 6 - Secretary → ME
6
GOIN-INN LTD - 2012-03-26
145-157 St John Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-09-01 ~ 2012-11-08
IIF 5 - Secretary → ME
7
Iver Grove (main Building), Wood Lane, Iver, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-12-03 ~ dissolved
IIF 36 - Director → ME
2013-12-03 ~ 2015-12-01
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
8
Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-07-03 ~ now
IIF 29 - Director → ME
9
Iver Grove, Wood Lane, Iver, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 37 - Director → ME
10
GLASGOW MEDIA ACCESS CENTRE LIMITED - now
GLASGOW FILM AND VIDEO WORKSHOP LIMITED
- 2000-04-06
SC155843 5th Floor 103 Trongate, Glasgow, Scotland
Active Corporate (80 parents, 1 offspring)
Officer
1996-12-14 ~ 1997-04-30
IIF 27 - Director → ME
11
MINAB LIMITED - 2010-08-09
152-160 Kemp House, City Road, London, England
Dissolved Corporate (5 parents)
Officer
2011-02-18 ~ 2012-11-01
IIF 24 - Director → ME
2011-02-18 ~ 2012-12-05
IIF 4 - Secretary → ME
12
Penhurst House, 14 Sierra Road, High Wycombe, England
Dissolved Corporate (3 parents)
Officer
2015-01-08 ~ dissolved
IIF 52 - Director → ME
13
Iver Grove, Wood Lane, Iver, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-28 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
14
Eagle House Sudbury Road, Great Welnetham, Bury St Edmunds, England, England
Active Corporate (4 parents)
Officer
2023-08-07 ~ now
IIF 56 - Director → ME
15
Cricketfield Bungalow, Cheapside Lane, Denham, Buckinghamshire, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2009-03-25 ~ dissolved
IIF 44 - Director → ME
2009-03-25 ~ dissolved
IIF 3 - Secretary → ME
16
152-160 Kemp House, City Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ 2013-01-25
IIF 26 - Director → ME
2010-07-12 ~ 2012-10-25
IIF 13 - Secretary → ME
17
MOFFAT SUTHERLAND PICTURES LIMITED
- now 04827121PALM TREE (RAIN DOGS) LIMITED
- 2005-01-31
04827121 152-160 Kemp House, City Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-02-08 ~ 2013-03-18
IIF 41 - Director → ME
2004-07-01 ~ 2012-12-07
IIF 16 - Secretary → ME
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 51 - Director → ME
2025-05-09 ~ now
IIF 15 - Secretary → ME
Person with significant control
2025-05-09 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
19
149 Hillside Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2015-07-02 ~ 2015-07-06
IIF 38 - Director → ME
2015-07-02 ~ 2015-07-10
IIF 2 - Secretary → ME
20
PALM TREE ENTERTAINMENTS LIMITED
SC202384 228 Crofthill Road, Glasgow, Scotland
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2013-01-05 ~ dissolved
IIF 20 - Director → ME
1999-12-16 ~ 2012-12-06
IIF 45 - Director → ME
1999-12-16 ~ 2013-01-05
IIF 17 - Secretary → ME
21
PALM TREE INTERNATIONAL LTD
- now 09164871PHOENIX WORLDWIDE ENTERTAINMENT LIMITED
- 2023-12-05
09164871 Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2016-01-10 ~ now
IIF 31 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
22
PALM TREE PUBLISHING LIMITED
- 2025-03-13
08792149PALM TREE DELTA LIMITED
- 2019-01-30
08792149 Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-11-27 ~ now
IIF 30 - Director → ME
23
PALM TREE PRODUCTIONS (SCOTLAND) LIMITED
- 2001-01-19
SC162895 Sute 701 151 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1996-01-25 ~ dissolved
IIF 46 - Director → ME
1996-01-25 ~ dissolved
IIF 18 - Secretary → ME
24
PALM TREE UNIVERSAL LIMITED
- now 07886311PEITR SPORTS LIMITED - 2011-12-20
Iver Grove (main Building), Wood Lane, Iver, England
Active Corporate (13 parents, 4 offsprings)
Officer
2012-05-07 ~ 2012-12-05
IIF 42 - Director → ME
2013-02-01 ~ 2014-12-31
IIF 22 - Director → ME
2012-07-05 ~ 2012-11-30
IIF 8 - Secretary → ME
25
PALM TREE WORLDWIDE LIMITED
- now 08654290 Iver Grove, Wood Lane, Iver, England
Active Corporate (8 parents, 4 offsprings)
Officer
2013-08-16 ~ now
IIF 49 - Director → ME
26
Iver Grove, Wood Lane, Iver, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2015-07-03 ~ 2015-12-31
IIF 39 - Director → ME
2016-01-01 ~ dissolved
IIF 9 - Secretary → ME
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 50 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
28
Cricketfield Bungalow, Cheapside Lane, Denham, England
Dissolved Corporate (1 parent)
Officer
2013-12-02 ~ dissolved
IIF 21 - Director → ME
29
Iver Grove, Wood Lane, Iver, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-01-29 ~ dissolved
IIF 55 - Director → ME
2021-01-29 ~ dissolved
IIF 10 - Secretary → ME
30
Cricketfield Bungalow, Cheapside Lane, Denham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-03 ~ dissolved
IIF 34 - Director → ME
31
Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2019-06-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
32
PENHURST HOUSE LIMITED
- 2023-12-08
08896187 Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
33
OPAL BUSINESS DESIGN SERVICES LIMITED - 2010-01-04
152-160 Kemp House, City Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2013-01-25
IIF 48 - Director → ME
2010-09-01 ~ 2012-10-25
IIF 14 - Secretary → ME
34
READY TO GET STARTED LIMITED - 2012-01-06
SCOFF LIMITED - 2011-03-04
38 Woolborough Road, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2012-02-08 ~ 2012-11-14
IIF 23 - Director → ME
2012-02-08 ~ 2012-11-14
IIF 1 - Secretary → ME
35
Cricketfield Bungalow, Cheapside Lane, Denham, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 33 - Director → ME
36
PALM TREE GROUP LIMITED
- 2017-01-04
SC509973GALLOWAY FILM STUDIOS LIMITED
- 2016-08-01
SC509973 149 Hillside Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2015-07-02 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Has significant influence or control over the trustees of a trust → OE
IIF 60 - Has significant influence or control → OE
37
READY TO SUCCEED LIMITED
- 2013-01-21
08189185 09057575, 14201152, 09248794Warning 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) Cricketfield Bungalow Cheapside Lane, Denham, Uxbridge, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2013-01-19 ~ dissolved
IIF 19 - Director → ME