1
63 2nd Floor, Brook Street, London, England
Active Corporate (4 parents)
Officer
2004-07-27 ~ 2020-04-30
IIF 10 - Director → ME
Person with significant control
2016-07-22 ~ 2020-04-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
CIRCLE6 LIMITED
06357040 SC538698, 10792242, 05898295Warning 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) 63 2nd Floor, Brook Street, London, England
Active Corporate (4 parents)
Officer
2009-01-31 ~ 2020-04-30
IIF 35 - Director → ME
Person with significant control
2016-08-30 ~ 2020-04-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
103 High Street, Waltham Cross, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-09-17 ~ 2020-04-30
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 7 - Ownership of shares – 75% or more → OE
4
ENTERTAINMENT FILM DISTRIBUTORS LIMITED
- now 01338296 2nd Floor 63 Brook Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
~ 2020-04-30
IIF 15 - Director → ME
5
ENTERTAINMENT FILM PRODUCTIONS LIMITED
02130459 2nd Floor 63 Brook Street, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1993-01-04) ~ 2020-04-30
IIF 12 - Director → ME
6
2nd Floor 63 Brook Street, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1993-01-04) ~ 2020-04-30
IIF 13 - Director → ME
7
KRS FILM DISTRIBUTORS LIMITED
- now 00423372MALTA UNITED FILM CORPORATION LIMITED
- 1978-12-31
00423372 2 Newburgh Street, London, England
Active Corporate (41 parents)
Officer
(before 1992-10-26) ~ 2020-04-30
IIF 11 - Director → ME
8
Prospect House, Rouen Road, Norwich
Dissolved Corporate (12 parents)
Officer
2004-12-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 25 - Has significant influence or control → OE
9
MEDIA RELEASING DISTRIBUTORS LIMITED
01777297 Eagle House, 108-110 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
(before 1991-06-03) ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
10
MICHAEL GREEN ENTERPRISES LIMITED
00935973 63 Brook Street, London, England
Active Corporate (6 parents)
Officer
~ 2020-04-30
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
UMASBIA LTD - 2010-11-26
C/o Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED
09743746 103 High Street, Waltham Cross, England
Dissolved Corporate (6 parents)
Officer
2015-08-21 ~ 2020-04-30
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 24 - Ownership of shares – 75% or more → OE
13
LAW 2425 LIMITED - 2005-03-23
103 High Street, Waltham Cross, England
Dissolved Corporate (9 parents)
Officer
2005-03-30 ~ 2020-04-30
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-21
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
CASTLE BRIDGE CO LIMITED
- 2003-06-24
04676602 No 1 Colmore Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 17 - Director → ME
15
CASTLE DDB CO LIMITED
- 2003-06-24
04676590 No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 18 - Director → ME
16
CASTLE EQUITY CO LIMITED
- 2003-06-24
04676572 No 1 Colmore Square, Birmingham
Dissolved Corporate (38 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 19 - Director → ME
17
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 20 - Director → ME
18
63 2nd Floor, Brook Street, London, England
Active Corporate (4 parents)
Officer
2004-11-12 ~ 2020-04-30
IIF 30 - Director → ME
Person with significant control
2016-11-04 ~ 2020-04-30
IIF 4 - Has significant influence or control → OE
19
63 2nd Floor, Brook Street, London, England
Active Corporate (4 parents)
Officer
2009-01-31 ~ 2020-04-30
IIF 33 - Director → ME
Person with significant control
2016-08-30 ~ 2020-04-30
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
THE ENTERTAINMENT GROUP OF COMPANIES LIMITED
- now 01795123HUNTER ENTERTAINMENT LIMITED
- 1987-10-09
01795123 2nd Floor 63 Brook Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
(before 1993-01-04) ~ 2020-04-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-16
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
THE FILM AND TELEVISION CHARITY
- now 04816786THE CINEMA AND TELEVISION BENEVOLENT FUND
- 2018-01-25
04816786 22 Golden Square, London
Active Corporate (49 parents, 1 offspring)
Officer
2004-10-21 ~ 2017-05-31
IIF 16 - Director → ME
2017-05-31 ~ 2020-04-30
IIF 26 - Director → ME
22
103 High Street, Waltham Cross, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-09-17 ~ 2020-04-30
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 8 - Ownership of shares – 75% or more → OE
23
THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28
VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, London
Active Corporate (96 parents, 2 offsprings)
Officer
2012-06-19 ~ 2020-04-30
IIF 36 - Director → ME