1
12 QUEEN'S GARDENS MANAGEMENT LIMITED
02617950 02420694, 02420735, 02420737Warning 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) Chequers House, 162 High Street, Stevenage, England
Active Corporate (19 parents)
Officer
2009-09-09 ~ now
IIF 3 - Director → ME
2
27 CLEVELAND SQUARE MANAGEMENT COMPANY LIMITED
05032659 C/o Frederick George, 194 Station Road, Edgware, Middlesex, England
Active Corporate (12 parents)
Officer
2010-05-06 ~ 2024-12-04
IIF 23 - Director → ME
2017-11-22 ~ 2024-12-04
IIF 46 - Secretary → ME
2024-12-04 ~ 2024-12-06
IIF 41 - Secretary → ME
3
198 Edgwarebury Lane, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2006-11-22 ~ 2008-12-01
IIF 15 - Director → ME
2006-11-22 ~ dissolved
IIF 38 - Secretary → ME
4
198 Edgwarebury Lane, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-29 ~ dissolved
IIF 7 - Director → ME
2022-03-29 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2022-04-01 ~ 2022-04-01
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
2022-04-01 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
198 Edgwarebury Lane, Edgware, England
Dissolved Corporate (1 parent)
Officer
2024-12-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-12-31 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
AXIS ASSET MANAGEMENT 7 LIMITED
11247558 198 Edgwarebury Lane, Edgware, England
Dissolved Corporate (2 parents)
Officer
2018-03-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-03-10 ~ dissolved
IIF 28 - Has significant influence or control → OE
7
Tudor Charm, 198 Edgwarebury Lane, Edgware, England
Active Corporate (2 parents)
Officer
2018-03-09 ~ now
IIF 24 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 26 - Has significant influence or control → OE
8
198 Edgwarebury Lane, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-22 ~ now
IIF 45 - Secretary → ME
9
198 Edgwarebury Lane, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-15 ~ dissolved
IIF 21 - Director → ME
10
198 Edgwarebury Lane, Edgware, Middlesex
Active Corporate (3 parents)
Officer
2019-02-20 ~ now
IIF 2 - Director → ME
2014-02-21 ~ 2014-11-21
IIF 20 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
JOYRIDE FILMS LTD - 2005-01-17
ANIMAL COMMERCIALS LIMITED - 2004-12-11
Studio Hr-0-31 Thames-side Studios, 124/150 Hackney Road, London, England
Active Corporate (6 parents)
Officer
2008-05-08 ~ 2012-02-24
IIF 40 - Secretary → ME
12
C/o Seafields Chartered, Accountants 50 Bullescroft Road, Edgware, Middlesex
Active Corporate (13 parents)
Officer
1997-10-26 ~ now
IIF 1 - Director → ME
2017-12-12 ~ now
IIF 42 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 35 - Has significant influence or control → OE
13
198 Edgwarebury Lane, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ 2011-01-31
IIF 17 - Director → ME
2011-11-10 ~ dissolved
IIF 6 - Director → ME
14
R & R MEDIA ADVISORY SERVICES LIMITED
04134061 09767239, 07842598, 10092731Warning 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) 198 Edgwarebury Lane, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2000-12-29 ~ 2008-12-25
IIF 14 - Director → ME
15
R & R MEDIA ADVISORY SERVICES LTD
07842598 09767239, 04134061, 10092731Warning 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) 198 Edgwarebury Lane, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-25 ~ 2011-12-15
IIF 8 - Director → ME
2011-11-10 ~ 2011-11-18
IIF 5 - Director → ME
2013-11-11 ~ dissolved
IIF 9 - Director → ME
2011-11-18 ~ dissolved
IIF 44 - Secretary → ME
16
R & R MEDIA ADVISORY SERVICES LTD
09767239 04134061, 07842598, 10092731Warning 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) 198 Edgwarebury Lane, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-09-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
17
198 Edgwarebury Lane, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2007-11-29 ~ 2009-05-23
IIF 12 - Director → ME
18
RR MEDIA ADVISORY SERVICES LIMITED
- now 10092731 08731673, 04134061, 09767239Warning 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) 198 Edgwarebury Lane, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-10-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Has significant influence or control → OE
19
RR MEDIA ADVISORY SERVICES LTD
08731673 10092731, 04134061, 09767239Warning 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) 198 Edgwarebury Lane, Edgware
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-10-15 ~ 2013-12-01
IIF 10 - Director → ME
20
198 Edgwarebury Lane, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ 2011-03-04
IIF 18 - Director → ME
21
198 Edgwarebury Lane, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-06-24 ~ dissolved
IIF 13 - Director → ME
22
198 Edgwarebury Lane, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-03-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
23
198 Edgwarebury Lane, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-23 ~ 2010-01-04
IIF 19 - Director → ME
24
Stevendale House, Primett Road, Stevenage, England
Active Corporate (2 parents)
Officer
2007-11-14 ~ 2007-12-14
IIF 36 - Secretary → ME
25
13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (7 parents)
Officer
2001-06-25 ~ 2002-04-24
IIF 37 - Secretary → ME
26
C/o Apex Accountancy,office Suite 134,first Floor, 4 Longwalk Road, Stockley Park, Uxbridge, England
Active Corporate (2 parents)
Officer
2008-01-14 ~ 2008-11-15
IIF 39 - Secretary → ME