1
71 Queen Victoria Street, London, England
Active Corporate (4 parents)
Officer
2024-05-31 ~ 2024-11-25
IIF 23 - Director → ME
2
71 Queen Victoria Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-19 ~ 2024-11-25
IIF 22 - Director → ME
3
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-04-29 ~ 2024-07-01
IIF 25 - Director → ME
4
18 Clerkenwell Close, London, England
Active Corporate (3 parents)
Officer
2021-01-07 ~ now
IIF 7 - Director → ME
5
CMS CAMERON MCKENNA NABARRO OLSWANG (SINGAPORE) LLP - now
OLSWANG SINGAPORE LLP
- 2011-07-12
OC365712 Cannon Place, 78 Cannon Street, London, England
Active Corporate (12 parents)
Officer
2011-06-20 ~ 2017-04-30
IIF 38 - LLP Designated Member → ME
6
CMS CAMERON MCKENNA LLP
- 2017-05-02
OC310335 07451655, 07451655, 03386505Warning 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) Cannon Place, 78 Cannon Street, London
Active Corporate (726 parents, 39 offsprings)
Officer
2017-04-30 ~ 2019-02-28
IIF 4 - LLP Member → ME
7
DIGITAL TRIBE HOLDINGS LIMITED
- now 09928481Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-08 during the appointment or period of control
Dissolved on 2024-11-23 during the appointment or period of control
W. CHUMP & SONS (MUGS & T-SHIRTS) LIMITED - 2018-08-14
6 Snow Hill, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2019-05-14 ~ dissolved
IIF 26 - Director → ME
8
FILM NATION - 2013-04-23
31 Islington Green, London
Active Corporate (23 parents, 2 offsprings)
Officer
2013-09-18 ~ 2021-06-23
IIF 32 - Director → ME
9
FOOTLING MANAGEMENT LIMITED
- now 12271851FOOTLIGHT MANAGEMENT LIMITED
- 2019-10-24
12271851 Little Pinkneys Lee Lane, Pinkneys Green, Maidenhead, Berkshire, England
Active Corporate (1 parent)
Officer
2019-10-21 ~ now
IIF 21 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
18 Clerkenwell Close, London, England
Active Corporate (1 parent)
Officer
2020-06-16 ~ now
IIF 10 - Director → ME
11
18 Clerkenwell Close, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-09-07 ~ now
IIF 13 - Director → ME
12
RISE CAPITAL LTD - 2014-11-24
18 Clerkenwell Close, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-03-01 ~ now
IIF 8 - Director → ME
13
18 Clerkenwell Close, London, England
Active Corporate (6 parents)
Officer
2020-02-14 ~ now
IIF 5 - Director → ME
14
18 Clerkenwell Close, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-07-07 ~ now
IIF 9 - Director → ME
15
18 Clerkenwell Close, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-05-13 ~ now
IIF 14 - Director → ME
16
FREELANDS PROPERTY MANAGEMENT SERVICES LIMITED
- now 11993476 18 Clerkenwell Close, London, England
Active Corporate (6 parents)
Officer
2019-05-13 ~ now
IIF 6 - Director → ME
17
18 Clerkenwell Close, London, England
Active Corporate (6 parents)
Officer
2020-02-14 ~ now
IIF 12 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-24 during the appointment or period of control
Dissolved on 2017-02-22 during the appointment or period of control
Rollings Oliver Llp, 6 Snow Hill, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-04-19 ~ dissolved
IIF 33 - Director → ME
19
JAMIE OLIVER HOLDINGS LIMITED
- now 04460800SWEET AS CANDY (HOLDINGS) LIMITED - 2007-10-01
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
2020-05-01 ~ now
IIF 19 - Director → ME
20
LONGACRE PARTNERS LIMITED
- now 03902703Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-05
Dissolved on 2021-12-30
MIND CAPITAL LIMITED - 2000-06-22
O-MEDIA FINANCE LIMITED - 2000-06-05
ALLGILT LIMITED - 2000-02-15
7th Floor 21 Lombard Street, London
Dissolved Corporate (28 parents)
Officer
2002-12-11 ~ 2006-02-10
IIF 36 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02
Dissolved on 2026-01-17
NEWINCCO 1361 LIMITED
- 2016-11-17
09587459 09631264, 09631265, 09651039Warning 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) Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-09-28 ~ 2016-11-17
IIF 18 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-17
Dissolved on 2021-04-14
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2013-04-16 ~ 2017-04-30
IIF 42 - LLP Designated Member → ME
23
Cannon Place, 78 Cannon Street, London, England
Active Corporate (17 parents, 1713 offsprings)
Officer
2010-09-07 ~ 2019-02-28
IIF 17 - Director → ME
24
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (13 parents, 1393 offsprings)
Officer
2010-09-07 ~ 2019-02-28
IIF 27 - Director → ME
25
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (13 parents, 1366 offsprings)
Officer
2010-09-07 ~ 2019-02-28
IIF 29 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-17
Dissolved on 2022-04-13
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2010-10-27 ~ 2017-04-30
IIF 40 - LLP Designated Member → ME
27
Cannon Place, 78 Cannon Street, London, England
Active Corporate (36 parents)
Officer
2011-05-26 ~ 2017-04-30
IIF 41 - LLP Designated Member → ME
28
03 FINANCE LIMITED - 2000-03-23
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2000-11-06 ~ 2019-02-28
IIF 28 - Director → ME
2000-11-06 ~ 2007-02-16
IIF 44 - Secretary → ME
29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (164 parents, 10 offsprings)
Officer
2009-02-02 ~ 2017-05-01
IIF 39 - LLP Designated Member → ME
30
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (14 parents, 10 offsprings)
Officer
2010-09-07 ~ 2019-02-28
IIF 31 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-17
Dissolved on 2022-08-10
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2010-07-29 ~ 2017-04-30
IIF 43 - LLP Designated Member → ME
32
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
~ 1999-04-16
IIF 37 - Director → ME
~ 1999-04-16
IIF 45 - Secretary → ME
33
18 Clerkenwell Close, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2019-07-18 ~ now
IIF 15 - Director → ME
34
18 Clerkenwell Close, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-18 ~ now
IIF 16 - Director → ME
35
SOUTH OF THE RIVER PICTURES LIMITED
11876797 80 Charlotte Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-11-25 ~ 2020-06-15
IIF 3 - Director → ME
36
THE CMS FUTURE FOUNDATION
- now 07501701THE OLSWANG FOUNDATION
- 2018-06-06
07501701 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-01-21 ~ 2019-02-28
IIF 34 - Director → ME
37
THE COTSWOLD BREWING COMPANY LIMITED
05252279 Hawkstone Brewery College Farm, Stow Road, Bourton-on-the-water, Cheltenham, Gloucestershire, England
Active Corporate (10 parents)
Officer
2021-08-03 ~ 2022-04-05
IIF 24 - Director → ME
38
THE FREELANDS FOUNDATION LIMITED
09497277 12 Errol Street, London, England
Active Corporate (5 parents)
Officer
2015-03-18 ~ now
IIF 2 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-12-19
UNITED KINGDOM FILM COUNCIL - 2003-05-15
FILM COUNCIL - 2003-05-13
55 Baker Street, London
Dissolved Corporate (41 parents)
Officer
2004-02-26 ~ 2011-06-30
IIF 35 - Director → ME
40
18 Clerkenwell Close, London, England
Active Corporate (6 parents)
Officer
2019-05-13 ~ now
IIF 11 - Director → ME
41
NEWINCCO 931 LIMITED
- 2009-10-07
06905571 04359435, 06905596, 07111401Warning 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) 1 Central St. Giles, St. Giles High Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2009-09-28 ~ 2009-10-20
IIF 30 - Director → ME
42
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-08 during the appointment or period of control
WELLER STREET VENTURES LIMITED - 2016-02-10
Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (8 parents)
Officer
2019-07-25 ~ now
IIF 20 - Director → ME