1
SAINT RALPH LIMITED - 2006-02-15
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-01-02 ~ 2013-02-01
IIF 35 - Secretary → ME
2
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ dissolved
IIF 33 - Director → ME
2015-04-13 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Has significant influence or control → OE
3
Dalewood, Ashurst Drive, Tadworth, England
Dissolved Corporate (1 parent)
Officer
2012-11-19 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
4
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-31 ~ dissolved
IIF 28 - Director → ME
2019-01-31 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
5
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Active Corporate (9 parents)
Officer
2023-09-13 ~ now
IIF 70 - Director → ME
7
HOLLAND PARK FILM PARTNERS PLC
- now 07131642REVOLVER GUNSLINGER FILM PARTNERS (NO 1) PLC
- 2012-11-15
07131642 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-20 ~ 2013-02-01
IIF 73 - Director → ME
8
INTERACTIVE SOCIAL MEDIA INVESTMENTS PLC
07667896 Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (9 parents)
Officer
2013-01-08 ~ 2013-06-11
IIF 1 - Director → ME
9
Nyman Libson Paul, 124 Finchley Rd, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-14 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Has significant influence or control → OE
10
Dalewood, Ashurst Drive, Tadworth, Surrey, England
Dissolved Corporate (7 parents)
Officer
2022-02-15 ~ dissolved
IIF 17 - Director → ME
2009-03-19 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Has significant influence or control → OE
11
OFFENDER THE MOVIE LIMITED
- now 07531540FELTHAM THE MOVIE LIMITED - 2011-11-04
Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2011-11-23 ~ 2013-02-01
IIF 74 - Director → ME
12
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-12-14 ~ 2013-02-01
IIF 34 - Secretary → ME
13
Suite C, 4-6 Canfield Place, London, England
Dissolved Corporate (6 parents)
Officer
2006-12-14 ~ 2013-02-01
IIF 36 - Secretary → ME
14
REVOLVER RDT FILM PARTNERS (NO 1) PLC
07543235 Regina House, 124 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2011-02-25 ~ 2013-02-01
IIF 72 - Director → ME
15
SALON 1984 LIMITED
11082173 09254666, 08311703, 07156502Warning 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) 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-24 ~ dissolved
IIF 20 - Director → ME
2017-11-24 ~ dissolved
IIF 38 - Secretary → ME
16
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Liquidation Corporate (2 parents)
Officer
2018-11-16 ~ now
IIF 9 - Director → ME
2018-11-16 ~ now
IIF 50 - Secretary → ME
17
124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-31 ~ dissolved
IIF 19 - Director → ME
18
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Liquidation Corporate (3 parents)
Officer
2016-11-03 ~ now
IIF 14 - Director → ME
2016-11-03 ~ now
IIF 56 - Secretary → ME
19
124 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-12 ~ 2023-03-08
IIF 7 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
20
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-02 ~ dissolved
IIF 6 - Director → ME
2015-09-02 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
21
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-03 ~ dissolved
IIF 23 - Director → ME
2016-11-03 ~ dissolved
IIF 42 - Secretary → ME
22
Nyman Libson Paul, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-04-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Has significant influence or control → OE
23
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-16 ~ dissolved
IIF 29 - Director → ME
2019-01-16 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
24
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-19 ~ 2023-03-08
IIF 31 - Director → ME
2020-02-19 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
25
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolved
IIF 25 - Director → ME
2017-06-23 ~ dissolved
IIF 40 - Secretary → ME
26
Lcm Family Limited, 60 Spring Gardens, Manchester, England
Active Corporate (6 parents)
Officer
2016-07-20 ~ now
IIF 12 - Director → ME
2016-07-20 ~ now
IIF 55 - Secretary → ME
27
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Liquidation Corporate (2 parents)
Officer
2018-07-17 ~ now
IIF 10 - Director → ME
2018-07-17 ~ now
IIF 51 - Secretary → ME
28
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
29
124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-31 ~ dissolved
IIF 18 - Director → ME
30
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolved
IIF 32 - Director → ME
2020-02-19 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
31
C/o Embankment Films, Unit 626 The Shepherds Building, Charecroft Way, London, England
Active Corporate (3 parents)
Officer
2020-02-19 ~ 2023-03-08
IIF 11 - Director → ME
2020-02-19 ~ 2023-03-08
IIF 52 - Secretary → ME
Person with significant control
2020-02-19 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
32
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2013-01-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
33
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ dissolved
IIF 24 - Director → ME
2016-07-29 ~ dissolved
IIF 44 - Secretary → ME
34
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-04 ~ dissolved
IIF 22 - Director → ME
2017-08-04 ~ dissolved
IIF 39 - Secretary → ME
35
Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-03 ~ dissolved
IIF 26 - Director → ME
2017-03-03 ~ dissolved
IIF 45 - Secretary → ME
36
Nyman Libson Paul, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Has significant influence or control → OE
37
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-16 ~ dissolved
IIF 30 - Director → ME
2018-07-16 ~ dissolved
IIF 47 - Secretary → ME
38
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-08 ~ dissolved
IIF 27 - Director → ME
2018-10-08 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
39
26a North Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Has significant influence or control → OE
40
TRONGATE PRODUCTIONS (NO.2) LIMITED
SC667834 SC835426, SC635665, SC741223Warning 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) James Miller Building, 4th Floor, 98 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-07-17 ~ now
IIF 8 - Director → ME
41
71 Ringstead Road, London, England
Active Corporate (5 parents)
Officer
2022-08-08 ~ 2024-08-19
IIF 16 - Director → ME
Person with significant control
2022-08-08 ~ 2024-07-17
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE