1
1966 ENTERTAINMENT LIMITED
05506057 17050155, 01886042, 16937250Warning 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) 94-96 Wigmore Street, London, Greater London, England
Active Corporate (13 parents, 7 offsprings)
Officer
2013-06-28 ~ 2024-01-12
IIF 9 - Director → ME
2
EPIC GAMES SA UK LIMITED - now
SUPERAWESOME LIMITED
- 2024-01-27
08375013BOX OF AWESOME LIMITED - 2013-05-21
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2015-07-16 ~ 2017-07-31
IIF 18 - Director → ME
3
FOOTBALL VENTURES (WHITES) LIMITED
11761052 Toughsheet Community Stadium Burnden Way, Horwich, Bolton, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-01-11 ~ 2019-07-02
IIF 22 - Director → ME
Person with significant control
2019-01-11 ~ 2019-07-02
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7 Rothbury Road, Hackney Wick, London, England
Active Corporate (4 parents)
Officer
2021-04-21 ~ 2023-03-17
IIF 14 - Director → ME
2025-03-31 ~ now
IIF 24 - Director → ME
5
Office 102 120 New Cavendish Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-04 ~ now
IIF 26 - Director → ME
Person with significant control
2020-05-04 ~ 2021-12-24
IIF 39 - Has significant influence or control → OE
6
METROPOLIS STUDIOS LIMITED - 2001-12-27
CIVIS LIMITED - 1986-07-17
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (32 parents)
Officer
2011-11-04 ~ 2013-04-30
IIF 19 - Director → ME
7
METROPOLIS LONDON MUSIC LIMITED
07495435 Rodboro Buildings, Bridge Street, Guildford, England
Active Corporate (14 parents)
Officer
2011-10-21 ~ 2013-05-02
IIF 20 - Director → ME
8
Pavilion, 96 Kensington High Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Bvn Partners Innovation Warehouse, 1st Floor, 1 E Poultry, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
10
Pavilion, 96 Kensington High Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF 3 - LLP Designated Member → ME
11
SPG PRODUCTIONS LTD - 2023-11-08
17-21 Emerald Street, 3rd Floor, London, England
Active Corporate (7 parents)
Officer
2025-06-24 ~ now
IIF 23 - Director → ME
12
SILVER BULLET DATA SERVICES GROUP PLC - now
SILVER BULLET DATA SERVICES GROUP LIMITED - 2021-06-10
IO TECHNOLOGIES GROUP LIMITED
- 2019-11-27
08525481IO TECHNOLOGIES LIMITED - 2013-05-21
54 Charlotte Street, London, England
Active Corporate (25 parents, 7 offsprings)
Officer
2019-04-01 ~ 2019-06-07
IIF 13 - Director → ME
13
Floor 2, 201 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2013-04-09 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 37 - Has significant influence or control → OE
14
TWENTY TEN CAPITAL (ICONIC IMAGES) LIMITED
08480808 Floor 2, 201 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2013-04-09 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 38 - Has significant influence or control → OE
15
TWENTY TEN CAPITAL (PATRICKS) LIMITED
14055980 Floor 2, 201 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
TWENTY TEN CAPITAL (SUPERAWESOME) LLP
OC400523 Floor 2, 201 Great Portland Street, London, England
Active Corporate (14 parents)
Officer
2017-01-01 ~ now
IIF 2 - LLP Designated Member → ME
2015-06-24 ~ 2015-07-16
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
17
Floor 2, 201 Great Portland Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-12-15 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
18
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2022-04-12 ~ now
IIF 6 - Director → ME
19
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-11-09 ~ dissolved
IIF 16 - Director → ME
20
201 Great Portland Street, 2nd Floor, London, Marylebone, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-11-09 ~ now
IIF 7 - Director → ME
21
2nd Floor, 201 Great Portland Street, Marylebone, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-11-09 ~ now
IIF 8 - Director → ME
22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-09-27 ~ now
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
23
VELOS PARTNERS (EMEA) LLP
- 2017-12-05
OC369340 2 Portman Street, Portman House, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2011-10-31 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove members → OE
24
Floor 2, 201 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
W8 CONSULTING LIMITED
09830293 08551133, 08549096, 13405691Warning 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) Floor 2, 201 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2015-10-19 ~ now
IIF 25 - Director → ME
2015-10-19 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
26
Devonshire House, Manor Way, Borehamwood, Hertfordshire
In Administration Corporate (11 parents)
Officer
2019-02-27 ~ 2021-09-03
IIF 21 - Director → ME