1
74 Edith Road, London
Active Corporate (22 parents)
Officer
(before 1991-05-24) ~ 1995-09-11
IIF 5 - Secretary → ME
2
C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1995-08-21 ~ 2012-07-11
IIF 9 - Secretary → ME
3
6th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1994-07-25 ~ 2012-07-11
IIF 1 - Secretary → ME
4
BELCOMBE EVENTS LIMITED - now
C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-10-03 ~ 2012-07-10
IIF 14 - Secretary → ME
5
BELCOMBE INVESTMENTS LIMITED
- now 03045208XY ZEBEDEE 2 LIMITED
- 1995-05-19
03045208 47 Marylebone Lane, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
1995-04-13 ~ 2012-07-10
IIF 8 - Secretary → ME
6
BURY INDUSTRIAL DEVELOPMENTS LTD
- now 05587461BURY INDUSTRIAL INVESTMENTS LIMITED
- 2006-03-27
05587461 2 Hayfield Close, Flitton, Bedford, England
Active Corporate (8 parents)
Officer
2005-10-10 ~ 2008-09-17
IIF 26 - Director → ME
7
CHANDLERS INVESTMENTS LTD.
- now 03634636 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1998-10-01 ~ 2009-09-01
IIF 10 - Secretary → ME
8
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1996-07-01 ~ 2006-06-02
IIF 3 - Secretary → ME
9
COLUMNFIELD LIMITED
- 2007-04-04
01909630 C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
Dissolved Corporate (7 parents)
Officer
1995-04-20 ~ 2018-02-16
IIF 6 - Secretary → ME
10
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1999-01-06 ~ 2010-05-11
IIF 15 - Secretary → ME
11
CONTAGIOUS CONTENT LIMITED
- now 03512187CONTAGIOUS FILMS LIMITED
- 2010-12-09
03512187FIREBIRD PRODUCTIONS LIMITED
- 1999-03-24
03512187 47 Marylebone Lane, London
Dissolved Corporate (5 parents)
Officer
1998-02-27 ~ 2012-07-11
IIF 2 - Secretary → ME
12
DELTA LEISURE GROUP LIMITED - now
DELTA LEISURE GROUP PLC
- 2014-01-14
05969142 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-09-01 ~ 2012-11-20
IIF 30 - Director → ME
13
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-06-22 ~ 2012-07-11
IIF 12 - Secretary → ME
14
41 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-03-04 ~ 2012-07-07
IIF 7 - Secretary → ME
15
GOLDPLAZA (HEMEL HEMPSTEAD) LIMITED
- now 02776390VILLAGE & AVENUE PROPERTIES LIMITED
- 1997-10-09
02776390 C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1997-09-12 ~ 2012-07-07
IIF 20 - Secretary → ME
16
GOLDPLAZA (MITCHAM) LIMITED
- now 03200644 82 St. John Street, London
In Administration Corporate (11 parents)
Officer
1996-05-21 ~ 2000-12-04
IIF 33 - Director → ME
1996-05-21 ~ 2000-12-04
IIF 16 - Secretary → ME
17
COAST JUNEHILL LTD
- 2008-09-04
03278491 40 Manchester Street, Marylebone, London, England
Active Corporate (9 parents)
Officer
1996-11-26 ~ 2005-02-14
IIF 28 - Director → ME
1996-11-26 ~ 2009-01-14
IIF 19 - Secretary → ME
18
4 Larnach Road, London, England
Active Corporate (2 parents)
Officer
2024-05-09 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
4 Larnach Road, London
Active Corporate (2 parents)
Officer
2015-01-21 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
20
6th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
1999-01-06 ~ 2012-07-11
IIF 4 - Secretary → ME
21
PAUL WEILAND FILM COMPANY LIMITED
- now 01478195 C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
~ 2012-07-11
IIF 18 - Secretary → ME
22
PAUL WEILAND FILM COMPANY TRUSTEE LIMITED
04685513 41 Great Portland Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-03-04 ~ 2012-07-11
IIF 25 - Director → ME
23
PILOT LIGHT - 1997-03-20
5th Floor 14 Bonhill Street, London, England
Active Corporate (62 parents)
Officer
1997-08-12 ~ 2009-07-09
IIF 24 - Director → ME
24
C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2003-03-04 ~ 2012-07-11
IIF 17 - Secretary → ME
25
RUN - OFF FINANCE LIMITED
- now 01457929REEL TO REEL LIMITED - 1988-07-11
STARCROWN ADVERTISING LIMITED - 1981-12-31
6th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
1998-05-01 ~ 2012-07-11
IIF 31 - Director → ME
26
SPUTNIK COMMUNICATIONS LIMITED
- now 03657314 Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (8 parents)
Officer
1999-01-07 ~ 2009-02-20
IIF 11 - Secretary → ME
27
86-90 Paul Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-09 ~ 2024-11-13
IIF 23 - Director → ME
28
THE KIDS' COOKERY SCHOOL TRADING LIMITED
05261207 03802649, 03802649, 05251518Warning 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) 107 Gunnersbury Lane, London
Dissolved Corporate (10 parents)
Officer
2011-03-22 ~ 2013-03-13
IIF 32 - Director → ME
29
107 Gunnersbury Lane, London
Dissolved Corporate (9 parents)
Officer
2004-10-06 ~ 2012-11-20
IIF 29 - Director → ME
30
1 Hets Orchard Hets Orchard, Lacey Green, Princes Risborough, England
Dissolved Corporate (18 parents)
Officer
2004-07-06 ~ 2012-11-20
IIF 27 - Director → ME
31
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
1997-07-09 ~ 2010-05-11
IIF 13 - Secretary → ME