1
BOHEMIAN THEATRICAL PRODUCTIONS LIMITED
11981400 2 Canal Reach, London, England
Active Corporate (4 parents)
Officer
2019-05-07 ~ 2024-06-26
IIF 25 - Director → ME
2
CAMPBELTOWN WAY FALMOUTH MANAGEMENT LIMITED
03358919 Walsingham House, Newham Quay, Truro, Cornwall
Active Corporate (24 parents)
Officer
1998-06-01 ~ 1999-11-18
IIF 6 - Director → ME
3
88-90 Baker Street, London, England
Active Corporate (8 parents)
Officer
1995-04-19 ~ now
IIF 20 - Director → ME
4
7 Savoy Court, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-04-08 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2024-04-08 ~ 2024-06-01
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MIRACLE ONGOING SERVICES LIMITED
15619694 7 Savoy Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-05 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
7 Savoy Court, London, England
Active Corporate (2 parents)
Officer
2015-04-27 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
7
7 Savoy Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-20 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
NIGHTJAR DEMERGED HOLDCO LIMITED
15720212 2 Canal Reach, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-14 ~ 2024-06-26
IIF 34 - Director → ME
Person with significant control
2024-05-14 ~ 2024-06-26
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
88-90 Baker Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-05-14 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
88-90 Baker Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
(before 1991-03-05) ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-03
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
2 Canal Reach, London, England
Active Corporate (7 parents)
Officer
2024-03-21 ~ 2024-06-26
IIF 31 - Director → ME
12
SPEED 5801 LIMITED
- 1996-10-02
03244418 02630283, 05869667, 04981544Warning 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) Lowin House, Tregolls Road, Truro, Cornwall
Active Corporate (10 parents)
Officer
1996-09-19 ~ 2003-04-25
IIF 5 - Director → ME
13
Q.M. PRODUCTIONS LIMITED
- 2003-03-11
02674407SPEED 2275 LIMITED
- 1992-03-16
02674407 02666871, 02918713, 02752266Warning 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) 2 Canal Reach, London, England
Active Corporate (12 parents)
Officer
1992-02-11 ~ 2024-06-26
IIF 35 - Director → ME
14
2 Canal Reach, London, England
Active Corporate (10 parents)
Officer
(before 1992-03-05) ~ 2024-06-26
IIF 29 - Director → ME
15
2 Canal Reach, London, England
Active Corporate (8 parents)
Officer
2005-02-09 ~ 2024-06-26
IIF 28 - Director → ME
16
2 Canal Reach, London, England
Active Corporate (11 parents, 8 offsprings)
Officer
(before 1992-03-05) ~ 2024-06-26
IIF 9 - Director → ME
17
QUEEN THEATRICAL PRODUCTIONS LIMITED
- now 03417105 2 Canal Reach, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1997-08-29 ~ 2024-06-26
IIF 26 - Director → ME
18
QUEEN MULTIMEDIA LIMITED
- 2000-02-17
01239272WOODLARKS PRODUCTIONS LIMITED
- 1983-07-19
01239272 2 Canal Reach, London, England
Active Corporate (11 parents)
Officer
(before 1992-03-05) ~ 2024-06-26
IIF 30 - Director → ME
19
2 Canal Reach, London, England
Active Corporate (9 parents)
Officer
(before 1992-03-05) ~ 2024-06-26
IIF 27 - Director → ME
20
SPEED 6170 LIMITED
- 1997-03-14
03319292 03308531, 03467409, 03503707Warning 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) Lowin House, Tregolls Road, Truro, Cornwall
Active Corporate (9 parents)
Officer
1997-03-04 ~ 2003-04-25
IIF 8 - Director → ME
21
88-90 Baker Street, London, England
Active Corporate (7 parents)
Officer
1995-06-15 ~ now
IIF 19 - Director → ME
22
Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
88-90 Baker Street, London, England
Active Corporate (8 parents)
Officer
1992-05-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
WE WILL ROCK YOU (OVERSEAS) LIMITED
- now 04227210BIG DISGRACE PRODUCTIONS LIMITED
- 2004-07-27
04227210 The River Wing Latimer Park, Latimer Road, Chesham, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2004-07-07 ~ dissolved
IIF 7 - Director → ME
25
4 Gee's Court, St Christopher's Place, London
Dissolved Corporate (4 parents)
Officer
2013-01-03 ~ dissolved
IIF 24 - Director → ME
26
2 Canal Reach, London, England
Active Corporate (6 parents)
Officer
2009-12-09 ~ 2024-06-26
IIF 32 - Director → ME
27
2 Canal Reach, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2003-02-04 ~ 2024-06-26
IIF 33 - Director → ME