1
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-20 ~ now
IIF 38 - Director → ME
2
1 Esther Anne Place, London, England
Active Corporate (4 parents)
Officer
2015-07-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ 2017-07-24
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Has significant influence or control → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
3
IB THE FILM LIMITED
- 2019-07-04
10652079FULWELL ALCHEMY LIMITED
- 2018-09-25
10652079 1 Esther Anne Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-04 ~ 2024-08-13
IIF 53 - Director → ME
4
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-02 ~ now
IIF 30 - Director → ME
5
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-30 ~ now
IIF 31 - Director → ME
6
1 Esther Anne Place, London, England
Active Corporate (3 parents)
Officer
2017-01-30 ~ now
IIF 6 - Director → ME
7
1 Esther Anne Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-10 ~ now
IIF 34 - Director → ME
8
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-04 ~ dissolved
IIF 58 - Director → ME
9
1 Esther Anne Place, London, England
Active Corporate (3 parents)
Officer
2021-01-06 ~ now
IIF 19 - Director → ME
10
1 Esther Anne Place, London, England
Active Corporate (3 parents)
Officer
2017-06-16 ~ now
IIF 14 - Director → ME
11
1 Esther Anne Place, London, England
Active Corporate (3 parents)
Officer
2021-04-29 ~ now
IIF 5 - Director → ME
12
1 Esther Anne Place, London, England
Active Corporate (10 parents)
Officer
2013-06-07 ~ now
IIF 1 - Director → ME
13
4th Floor Offices, 5 Dean Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-03-20 ~ now
IIF 42 - Director → ME
14
1 Esther Anne Place, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2019-03-20 ~ now
IIF 7 - Director → ME
15
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-09 ~ dissolved
IIF 47 - Director → ME
16
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-23 ~ now
IIF 32 - Director → ME
17
KLF THE FILM LIMITED
- 2020-10-05
12568864 1 Esther Anne Place, London, England
Active Corporate (5 parents)
Officer
2020-04-22 ~ now
IIF 20 - Director → ME
18
1 Esther Anne Place, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-11 ~ 2022-06-14
IIF 45 - Director → ME
19
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-18 ~ now
IIF 40 - Director → ME
20
IN SEARCH OF DIEGO LTD
- 2011-11-23
05724925 1 Esther Anne Place, London, England
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ 2024-08-13
IIF 56 - Director → ME
21
Fans Museum, Northern Gateway, Sunderland, England
Active Corporate (7 parents)
Officer
2021-05-05 ~ now
IIF 43 - Director → ME
22
1 Esther Anne Place, London, England
Active Corporate (3 parents)
Officer
2016-09-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-09 ~ 2017-01-03
IIF 70 - Has significant influence or control → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
23
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-03 ~ dissolved
IIF 59 - Director → ME
24
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-16 ~ now
IIF 37 - Director → ME
25
1 Esther Anne Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-11 ~ 2024-08-13
IIF 57 - Director → ME
26
1 Esther Anne Place, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2018-06-29 ~ now
IIF 13 - Director → ME
27
1 Esther Anne Place, London, England
Active Corporate (10 parents, 11 offsprings)
Officer
2004-01-20 ~ now
IIF 2 - Director → ME
28
1 Esther Anne Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-04 ~ now
IIF 27 - Director → ME
29
1 Esther Anne Place, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2016-10-26 ~ now
IIF 66 - LLP Designated Member → ME
30
1 Esther Anne Place, London, England
Active Corporate (5 parents, 33 offsprings)
Officer
2016-11-07 ~ now
IIF 9 - Director → ME
31
FULWELL MEMBER UK HOLDCO LIMITED
16086639 1 Esther Anne Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-18 ~ now
IIF 33 - Director → ME
32
1 Esther Anne Place, London, England
Active Corporate (7 parents)
Officer
2015-01-20 ~ now
IIF 15 - Director → ME
33
FULWELL SALES & DISTRIBUTION LIMITED
13256167 1 Esther Anne Place, London, England
Active Corporate (3 parents)
Officer
2021-03-10 ~ now
IIF 11 - Director → ME
34
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ dissolved
IIF 46 - Director → ME
35
1 Esther Anne Place, London, England
Active Corporate (5 parents)
Officer
2019-04-16 ~ now
IIF 21 - Director → ME
36
1 Esther Anne Place, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-02 ~ 2024-08-13
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-06
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
37
1 Esther Anne Place, London, England
Dissolved Corporate (4 parents)
Officer
2016-04-06 ~ 2024-08-13
IIF 51 - Director → ME
38
1 Esther Anne Place, London, England
Active Corporate (5 parents)
Officer
2021-02-28 ~ now
IIF 24 - Director → ME
Person with significant control
2021-03-01 ~ 2024-11-14
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
39
1 Esther Anne Place, London, England
Active Corporate (3 parents)
Officer
2018-10-08 ~ now
IIF 4 - Director → ME
40
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
1 Esther Anne Place, London, England
Active Corporate (6 parents)
Officer
2015-01-20 ~ now
IIF 22 - Director → ME
42
MAGNET FILMS 2 LIMITED
08435146 08873575, 10278503, 10516036Warning 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) 2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolved
IIF 60 - Director → ME
43
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-19 ~ now
IIF 29 - Director → ME
Person with significant control
2021-04-19 ~ 2021-04-29
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
44
JC THE FILM LIMITED
- 2019-06-20
10589202HGH THE FILM LIMITED
- 2018-09-25
10589202 1 Esther Anne Place, London, England
Active Corporate (3 parents)
Officer
2017-01-30 ~ now
IIF 18 - Director → ME
45
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 35 - Director → ME
46
1 Esther Anne Place, London, England
Active Corporate (6 parents)
Officer
2016-07-20 ~ now
IIF 25 - Director → ME
47
MOWBRAY MERCANTILE FACILITIES LIMITED - now
M.M.F. (UK) LIMITED - 2013-06-27
MOWBRAY MERCANTILE FACILITIES LIMITED - 2002-07-05
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-10-07 ~ 2016-03-04
IIF 64 - Director → ME
48
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-29 ~ now
IIF 36 - Director → ME
49
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ dissolved
IIF 48 - Director → ME
50
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-04 ~ now
IIF 28 - Director → ME
51
1 Esther Anne Place, London, England
Active Corporate (3 parents)
Officer
2018-10-29 ~ now
IIF 16 - Director → ME
52
1 Esther Anne Place, London, England
Active Corporate (3 parents)
Officer
2022-01-20 ~ now
IIF 10 - Director → ME
53
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ dissolved
IIF 49 - Director → ME
54
P TRADES PRODUCTIONS LIMITED
- now 09299478PARALLEL TRADES LIMITED
- 2015-03-02
09299478 2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ 2014-11-06
IIF 65 - Director → ME
2014-11-06 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-16 ~ now
IIF 39 - Director → ME
56
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ dissolved
IIF 61 - Director → ME
57
10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
58
1 Esther Anne Place, London, England
Active Corporate (3 parents)
Officer
2017-01-30 ~ now
IIF 8 - Director → ME
59
1 Esther Anne Place, London, England
Active Corporate (3 parents)
Officer
2021-08-27 ~ now
IIF 17 - Director → ME
60
The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
Active Corporate (44 parents, 2 offsprings)
Officer
2023-10-03 ~ now
IIF 44 - Director → ME
61
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-08 ~ now
IIF 41 - Director → ME
62
1 Esther Anne Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-14 ~ now
IIF 26 - Director → ME
63
1 Esther Anne Place, London, England
Active Corporate (4 parents)
Officer
2021-08-10 ~ 2023-04-24
IIF 3 - Director → ME
64
1 Esther Anne Place, London, England
Dissolved Corporate (6 parents)
Officer
2015-01-21 ~ 2024-08-13
IIF 54 - Director → ME
65
WONK CHANNEL PRODUCTIONS LIMITED
10106906 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ dissolved
IIF 50 - Director → ME