1
Promake, Jackson House, Sibson Road, Sale, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-09-28 ~ 2025-07-09
IIF 57 - Director → ME
2
215b Kenton Lane, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-04-06 ~ dissolved
IIF 30 - Director → ME
3
CALEDONIA FILM STUDIOS LIMITED - now
EDINBURGH CALEDONIA FILM STUDIOS LIMITED
- 2024-10-16
SC617049 C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
3,646,039 GBP2024-12-31
Officer
2023-12-29 ~ 2024-05-21
IIF 21 - Director → ME
4
CHURCHILL AND HOPKINS PRODUCTION LIMITED
13974655 99 Kenton Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-14 ~ now
IIF 51 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
Summit House Woodland Park, Bradford Road, Cleckheaton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
88,898 GBP2024-08-30
Officer
2022-08-05 ~ now
IIF 15 - Director → ME
6
16 Bownham Mead, Rodborough Common, Stroud
Dissolved Corporate (1 parent)
Officer
2006-02-02 ~ 2008-10-01
IIF 20 - Director → ME
7
CORPORATE HEALTH AND SAFETY SERVICES (UK) LIMITED
07696085 Alexandra Court Level 3 122-124 High Road, Wood Green, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ 2016-01-25
IIF 40 - Director → ME
2011-07-06 ~ 2016-01-25
IIF 68 - Secretary → ME
8
DAR FILMS INTERNATIONAL LIMITED
10070921 130 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ 2017-04-03
IIF 22 - Director → ME
9
EAST ASSETS PLC - 2018-07-05
Cpl - 110 Viglen House Business Centre, Alperton Lane, London, England
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
-86,831 GBP2021-12-31
Officer
2019-02-14 ~ 2021-10-15
IIF 28 - Director → ME
10
EBBSFLEET DIGITAL EXPERIENCES LIMITED
- now 14665893EBBSFLEET RESIDENTIAL HOLDING LIMITED
- 2023-05-26
14665893 First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-15 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
251 Grays Inn Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-26 ~ 2016-09-30
IIF 34 - Director → ME
12
ENSCO 8888 LTD
14276173 SC455784, 09251533, OC332939Warning 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) Gateley Plc, Ship Canal House, 98 King Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-38,928 GBP2024-08-31
Officer
2022-08-04 ~ now
IIF 19 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
64 Southwark Bridge Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
120 GBP2019-05-30
Officer
2015-02-09 ~ 2017-08-22
IIF 35 - Director → ME
14
Suite 13 8 Shepherd Market, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2009-01-21 ~ 2009-03-13
IIF 23 - Director → ME
15
GROW MORE ASSETS MANAGEMENT GROUP LIMITED
- now 06812249PRIME ENVIRO INTERNATIONAL HOLDINGS LIMITED - 2017-09-13
TECHNOPLUS EUROPE LIMITED - 2012-08-16
BELMONT CAPITAL CORPORATION LIMITED - 2012-04-24
Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
Dissolved Corporate (7 parents)
Equity (Company account)
-319,162 GBP2020-02-28
Officer
2018-09-18 ~ 2021-08-23
IIF 36 - Director → ME
16
64 Southwark Bridge Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
36,678 GBP2017-05-31
Officer
2015-10-08 ~ 2021-10-18
IIF 69 - Director → ME
2018-07-04 ~ 2021-10-18
IIF 67 - Secretary → ME
17
64 Southwark Bridge Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2019-02-13 ~ 2021-10-18
IIF 56 - Director → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
HOLBORN SERVICES (LONDON) LIMITED
13611078 35 High Street Wimbledon, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-09-29
Officer
2022-05-17 ~ 2024-03-28
IIF 58 - Director → ME
19
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-09 ~ now
IIF 47 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-10 ~ now
IIF 46 - Director → ME
21
First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-08-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-08-03 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 52 - Director → ME
2024-07-29 ~ now
IIF 66 - Secretary → ME
Person with significant control
2024-07-29 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
23
128 Nightingale Road, London
Dissolved Corporate (1 parent)
Officer
2009-02-03 ~ 2009-06-17
IIF 25 - Director → ME
2009-02-03 ~ dissolved
IIF 60 - Secretary → ME
24
127 Milton Road, Gravesend, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
20,000 GBP2020-01-31
Officer
2019-01-03 ~ dissolved
IIF 55 - Director → ME
2019-01-03 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
25
75 High Street, Horsell, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
1999-06-21 ~ 2004-06-28
IIF 33 - Director → ME
26
Berkley Square House Berkeley Square Mayfair, Parker Lloyd Audit Level 5, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,000,000 GBP2021-02-28
Officer
2019-02-14 ~ 2021-10-15
IIF 27 - Director → ME
27
MULBERRY TREE PARTNERS (UK) LIMITED
09274270 20-22 Wenlock Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ dissolved
IIF 42 - Director → ME
28
NORTHERN POINTE DEVELOPMENT UK PLC
11299803 20-22 Wenlock Road, London
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ 2020-01-01
IIF 29 - Director → ME
29
Promake, Jackson House, Sibson Road, Sale, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-09-28 ~ 2025-07-09
IIF 38 - Director → ME
30
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-26 ~ 2025-07-18
IIF 17 - Director → ME
31
Studio 002, Jackson House Sibson Road, Sale, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,402,365 GBP2024-09-30
Officer
2022-07-11 ~ 2025-02-13
IIF 39 - Director → ME
32
128 Nightingale Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-02-03 ~ 2009-06-17
IIF 24 - Director → ME
2009-02-03 ~ dissolved
IIF 61 - Secretary → ME
33
BUSINESS FRANCHISE LINK PLC
- 2009-09-10
06979777 Erskine House, 53 London Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-04 ~ 2010-04-12
IIF 41 - Director → ME
34
15 Radcliffe Road, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2011-09-27 ~ 2015-12-02
IIF 59 - Director → ME
35
64 Southwark Bridge Road, London, England
Active Corporate (1 parent)
Equity (Company account)
130 GBP2024-03-31
Officer
2018-09-14 ~ now
IIF 53 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
36
128 Nightingale Road, London
Dissolved Corporate (1 parent)
Officer
2009-02-03 ~ 2009-06-17
IIF 26 - Director → ME
2009-02-03 ~ dissolved
IIF 62 - Secretary → ME
37
SAFETY SOLUTIONS (INTERNATIONAL) LIMITED
- now 04838890SUMPF 162 LIMITED - 2003-11-26
Stone Castle Stone Castle Drive, Off Sanderling Way, Dartford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-06 ~ dissolved
IIF 44 - Director → ME
2003-12-17 ~ 2010-04-22
IIF 31 - Director → ME
2003-12-17 ~ 2010-04-22
IIF 63 - Secretary → ME
38
141 Parrock Street, Gravesend, Kent
Dissolved Corporate (8 parents)
Officer
1994-08-18 ~ 2010-04-22
IIF 32 - Director → ME
1997-04-30 ~ 2010-04-22
IIF 64 - Secretary → ME
39
SARIWOMAN FILMS AND ANIMATION LIMITED
14136382 99 Kenton Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2022-05-27 ~ now
IIF 48 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
40
99 Kenton Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2022-05-27 ~ now
IIF 50 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
41
SYNERGY CONSTRUCTION AND PROPERTY CONSULTANTS LLP
- now OC318352C M PARKER BROWNE LLP - 2007-04-03
8/9 Faraday Road, Guildford, Surrey
Active Corporate (42 parents, 1 offspring)
Officer
2008-04-01 ~ 2009-04-01
IIF 45 - LLP Member → ME
42
UPSTAIRS DOWNSTAIRS FILMS & TV PRODUCTIONS LIMITED
- now 14262452 99 Kenton Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2022-07-28 ~ now
IIF 49 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
43
VALENS HOLDINGS UK LIMITED
- now 12567687STAR MARK LIMITED - 2021-03-10
CYBERTEXT LIMITED - 2021-01-21
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2022-05-17 ~ 2024-01-11
IIF 54 - Director → ME
44
VALENS OPPORTUNITIES INVESTMENT CO PLC
11977946 First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
50,000 GBP2023-05-30
Officer
2023-04-20 ~ 2024-04-12
IIF 18 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
45
First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE