1
5 Upper Wimpole Street, London
Dissolved Corporate (3 parents)
Officer
2009-07-07 ~ dissolved
IIF 13 - Director → ME
2
5 Upper Wimpole Street, London, England
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
5 Upper Wimpole Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
END OF THE PIER PRODUCTIONS LTD - 2014-09-04
BB PRODUCTIONS LTD - 2007-07-05
5 Upper Wimpole Street, London, England
Active Corporate (5 parents)
Officer
2021-10-16 ~ now
IIF 17 - Director → ME
5
Quantuma Advisory Limited, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2008-11-04 ~ dissolved
IIF 11 - Director → ME
2008-11-04 ~ dissolved
IIF 26 - Secretary → ME
6
1 Heathcock Court, Strand, London
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ dissolved
IIF 5 - Director → ME
7
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
BRONIA BUCHANAN ASSOCIATES LIMITED
04797785 Menzies Llp 4th Floor, 95 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2014-10-29 ~ dissolved
IIF 1 - Director → ME
9
5 Upper Wimpole Street, London
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ dissolved
IIF 14 - Director → ME
2009-06-30 ~ dissolved
IIF 25 - Secretary → ME
10
5 Upper Wimpole Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ dissolved
IIF 10 - Director → ME
2009-07-06 ~ dissolved
IIF 24 - Secretary → ME
11
5 Upper Wimpole Street, London, England
Active Corporate (2 parents)
Officer
2023-09-15 ~ 2025-03-19
IIF 3 - Director → ME
Person with significant control
2023-09-15 ~ 2025-03-19
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
12
HARBOUR 2011 LIMITED
- now 07321587 SC725684, 10519442, 08154885Warning 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)PUSS IN BOOTS (TT) LIMITED
- 2010-07-30
07321587 Herschel House, 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (2 parents)
Officer
2010-07-21 ~ now
IIF 15 - Director → ME
13
5 Upper Wimpole Street, London, England
Active Corporate (1 parent)
Officer
2020-12-22 ~ now
IIF 30 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
14
19 Garrick Street, Joel House - Fourth Floor, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
15
Westcliff House, 106 Southlands Road, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
~ 1991-02-01
IIF 12 - Director → ME
~ 1991-02-01
IIF 23 - Secretary → ME
16
ONI PROPERTIES LIMITED
- 2020-09-28
09705464 14 Buckingham Street, Suite 4.01, London, England
Active Corporate (2 parents)
Officer
2020-02-28 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
17
LONDON MEDIATION AND COURT SERVICES LTD
- 2020-01-02
11086518 19 Garrick Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
1 Heathcock Court Heathcock Court, 415 The Strand, London
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolved
IIF 4 - Director → ME
19
23 Tavistock Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-09 ~ dissolved
IIF 9 - Director → ME
20
23 Tavistock Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolved
IIF 8 - Director → ME
21
RAYGULF LIMITED - 1989-04-11
Suite 6 Chequers Barn, Chequers Hill, Bough Beech, Edenbridge, England
Active Corporate (3 parents)
Officer
1997-03-13 ~ 2013-04-30
IIF 27 - Secretary → ME