1
Sloan Block Management, 68 Queens Gardens, London, United Kingdom
Active Corporate (17 parents)
Officer
2003-12-20 ~ 2010-09-30
IIF 44 - Secretary → ME
2
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2007-11-01 ~ 2013-06-30
IIF 40 - Secretary → ME
3
74 ELSHAM ROAD LIMITED
04187205 04404517, 06245940, 04068629Warning 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) 74 Elsham Road, London
Active Corporate (8 parents)
Officer
2004-09-01 ~ 2011-09-28
IIF 43 - Secretary → ME
4
76 ELSHAM ROAD LIMITED
04187057 06700948, 04195141, 04187205Warning 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) Flat E, 76 Elsham Road,london,w14 8hh Flat E, 76 Elsham Road, London, England
Active Corporate (15 parents)
Officer
2011-06-01 ~ 2011-07-25
IIF 48 - Secretary → ME
5
95 EATON PLACE LIMITED
03677597 17050216, 07463779, 08239989Warning 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) 58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-01-18 ~ 2013-12-24
IIF 39 - Secretary → ME
6
Fred's, 37 Ship Street, Brighton
Dissolved Corporate (1 parent)
Officer
2016-06-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
ARID PICTURES LIMITED - now
LIPSTICK MEDIA LIMITED
- 2010-02-15
06533555 C/o, Flat 3/ 160, Underhill Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-03-13 ~ 2009-10-09
IIF 31 - Director → ME
8
13a Fore Street, Tiverton, England
Dissolved Corporate (4 parents)
Officer
2003-06-01 ~ dissolved
IIF 24 - Director → ME
2003-06-01 ~ dissolved
IIF 42 - Secretary → ME
9
37 Ship Street, Brighton, England
Dissolved Corporate (1 parent)
Officer
2019-06-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
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
10
DOWN AMONGST THE DEAD MEN PRODUCTIONS LIMITED
05964527 Unit 15-16, 2-4 Exmoor Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-17 ~ dissolved
IIF 30 - Director → ME
2008-11-10 ~ dissolved
IIF 38 - Secretary → ME
11
Fred's, 37 Ship Street, Brighton
Dissolved Corporate (1 parent)
Officer
2017-04-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
Flat 2, 70 Bungalow Road, London, England
Dissolved Corporate (3 parents)
Officer
2006-06-28 ~ dissolved
IIF 19 - Director → ME
2010-06-26 ~ dissolved
IIF 47 - Secretary → ME
13
Fred's, 37 Ship Street, Brighton
Dissolved Corporate (1 parent)
Officer
2018-09-20 ~ dissolved
IIF 15 - Director → ME
14
Unit 15-16 2-4 Exmoor St, London
Dissolved Corporate (4 parents)
Officer
2003-03-11 ~ dissolved
IIF 32 - Secretary → ME
15
Werks Studios, 21-22 Old Steine, Brighton, England
Active Corporate (1 parent)
Officer
2020-06-23 ~ now
IIF 26 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
Werks Studios, 21-22 Old Steine, Brighton, England
Active Corporate (1 parent)
Officer
2015-02-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-17 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
17
Suite 17 2-4 Exmoor Street, London, England
Dissolved Corporate (5 parents)
Officer
2003-05-25 ~ dissolved
IIF 10 - Director → ME
2003-05-25 ~ dissolved
IIF 34 - Secretary → ME
18
Leigh Olive C/o Homes Property Management Limited, 43 All Saints Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-10-29 ~ 2013-12-24
IIF 46 - Secretary → ME
19
LONG'S PROPERTY SERVICES LIMITED
04637444 1 Rees Drive, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-02-15 ~ 2006-02-28
IIF 36 - Secretary → ME
20
NOTTING HILL FILM FESTIVAL LIMITED
05001548 Suite 11a 2-4 Exmoor Street, London
Dissolved Corporate (2 parents)
Officer
2003-12-22 ~ dissolved
IIF 22 - Director → ME
2003-12-22 ~ dissolved
IIF 33 - Secretary → ME
21
47 Lyminster Avenue, Brighton, England
Dissolved Corporate (3 parents)
Officer
2006-07-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 7 - Has significant influence or control → OE
22
Fred's, 37 Ship Street, Brighton
Dissolved Corporate (3 parents)
Officer
2008-03-17 ~ 2012-10-31
IIF 21 - Director → ME
2012-11-12 ~ dissolved
IIF 16 - Director → ME
2008-03-17 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
23
Fred's, 37 Ship Street, Brighton
Dissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
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 with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
24
Suite 17 2-4 Exmoor Street, London
Dissolved Corporate (5 parents)
Officer
2003-12-23 ~ dissolved
IIF 23 - Director → ME
2002-11-14 ~ dissolved
IIF 41 - Secretary → ME
25
RUTLAND GATE HOUSE MANAGEMENT LIMITED
00582392 6-8 Montpelier Street, London, England
Active Corporate (23 parents)
Officer
2004-01-14 ~ 2005-09-15
IIF 45 - Secretary → ME
26
Werks Studios, 21-22 Old Steine, Brighton, England
Active Corporate (2 parents)
Officer
2023-12-05 ~ now
IIF 29 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
27
THE BIGGER PICTURE PRODUCTIONS AND PARADISE PICTURES LIMITED
05366138Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-07 during the appointment or period of control
Dissolved on 2011-03-22 during the appointment or period of control
The Annexe The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Officer
2006-01-08 ~ dissolved
IIF 11 - Director → ME
28
THE NOTTING HILL AGENCY LIMITED
07698423 Suite 11 2-4 Exmoor Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-12 ~ dissolved
IIF 20 - Director → ME
2011-07-08 ~ dissolved
IIF 35 - Secretary → ME
29
TOPMEJSEN PROPERTY MANAGEMENT SERVICES LIMITED
11318462 Willow Cottage 5 Richmond Close, Sampford Peverell, Tiverton, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ 2019-04-11
IIF 12 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 6 - Has significant influence or control → OE