1
ARISE VIRTUAL SOLUTIONS LIMITED
- now 06370708ARISE VIRTUAL SOLUTIONS UK LIMITED
- 2012-07-23
06370708CONTINENTAL SHELF 427 LIMITED - 2007-10-26
1 Park Row, Leeds
Active Corporate (14 parents)
Officer
2009-09-15 ~ 2023-05-25
IIF 4 - Director → ME
2
1 Central St. Giles, St. Giles High Street, London
Active Corporate (8 parents)
Officer
2007-03-12 ~ 2007-12-04
IIF 11 - Director → ME
3
1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-03-12 ~ 2007-12-04
IIF 12 - Director → ME
4
337 Park Avenue, Bushey, England
Dissolved Corporate (1 parent)
Officer
2023-05-31 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-05-31 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
337 Park Avenue, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
6
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-05 ~ 2007-12-04
IIF 7 - Director → ME
7
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED - now
UNIVERSAL STUDIOS NETWORKS WORLDWIDE LIMITED - 2005-08-09
UNIVERSAL STUDIOS NETWORKS, LIMITED - 2000-10-12
1 Central St Giles, St Giles High Street, London
Active Corporate (36 parents)
Officer
2006-04-01 ~ 2007-11-30
IIF 17 - Director → ME
8
PERSONNEL SUPPLY 4221 LLP
OC410911 OC409264, OC410834, OC410188Warning 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) The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
Dissolved Corporate (4 parents)
Officer
2016-04-09 ~ 2016-12-29
IIF 3 - LLP Designated Member → ME
9
100 Universal City Plaza, Universal City, California 91608, United States
Active Corporate (37 parents)
Officer
2006-04-01 ~ 2007-11-30
IIF 6 - Director → ME
10
SP PICTURES UK LIMITED - now
AGORA PRODUCTIONS LIMITED
- 2008-11-07
06378343 Prospect House, 80-110 New Oxford Street, London
Dissolved Corporate (6 parents)
Officer
2007-09-21 ~ 2007-12-04
IIF 10 - Director → ME
11
1 Central St Giles, St Giles High Street, London
Active Corporate (11 parents)
Officer
2007-03-12 ~ 2007-12-04
IIF 8 - Director → ME
12
UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED
- now 03799637UNIVERSAL INTERNATIONAL TELEVISION LIMITED - 1999-12-24
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (16 parents)
Officer
2007-03-12 ~ 2007-03-12
IIF 5 - Secretary → ME
13
UNIVERSAL PICTURES GROUP (UK) LIMITED
- now 04409694UNIVERSAL PICTURES INTERNATIONAL HOLDINGS (UK) LIMITED - 2002-04-30
1 Central St. Giles, St. Giles High Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2007-03-12 ~ 2007-12-04
IIF 13 - Director → ME
14
1 Central St. Giles, St. Giles High Street, London
Active Corporate (18 parents, 68 offsprings)
Officer
2007-03-12 ~ 2007-12-04
IIF 16 - Director → ME
15
UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED
05942255 1 Central St Giles, St Giles High Street, London
Active Corporate (17 parents)
Officer
2007-03-12 ~ 2007-12-04
IIF 9 - Director → ME
16
WICKED LONDON PRODUCTION LIMITED
05710744 C/o Playful Productions 3rd Floor, 39 Charing Cross Road, London, England
Active Corporate (14 parents)
Officer
2007-03-12 ~ 2007-12-04
IIF 15 - Director → ME
17
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-04-04 ~ 2007-12-04
IIF 14 - Director → ME