1
CARBON 12 LTD
13489250 12850708, 14478107, 15842670Warning 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) Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-20 ~ now
IIF 1 - Director → ME
2
CLARE CONVILLE LIMITED - 2000-04-04
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-02-28 ~ 2019-04-09
IIF 26 - Director → ME
3
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-07-11 ~ 2019-04-09
IIF 20 - Director → ME
4
CPL NEW 2 LIMITED
- 2018-05-23
11024191 11599818, 11599854, 11599767Warning 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) 2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-20 ~ 2019-04-09
IIF 23 - Director → ME
5
CPL NEW 1 LIMITED
- 2018-05-16
11024056 11024191, 11599818, 11599854Warning 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) 2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-20 ~ 2019-04-09
IIF 21 - Director → ME
6
MCMAFIA (CPL) LIMITED
- 2016-01-31
09737725 2-6 New North Place, London, England
Active Corporate (8 parents)
Officer
2015-08-18 ~ 2019-04-09
IIF 19 - Director → ME
7
CPL NEW 3 LIMITED
- 2018-06-07
11024686 11599818, 11599854, 11599767Warning 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) 2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-20 ~ 2019-04-09
IIF 24 - Director → ME
8
CPL NEW 4 LIMITED
11599818 11024191, 11599854, 11599767Warning 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) 2-6 New North Place, London, England
Active Corporate (9 parents)
Officer
2018-10-02 ~ 2019-04-09
IIF 2 - Director → ME
9
CPL NEW 6 LIMITED
11599854 11024191, 11599818, 11599767Warning 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) 2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-02 ~ 2019-04-09
IIF 10 - Director → ME
10
CPL THE RUMOUR LIMITED - now
CPL NEW 5 LIMITED
- 2022-05-25
11599767 11024191, 11599818, 11599854Warning 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) 2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-02 ~ 2019-04-09
IIF 9 - Director → ME
11
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-06-05 ~ 2019-04-09
IIF 11 - Director → ME
12
CUBA PICTURES (LONDON ROAD) LTD
08879582 2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-02-06 ~ 2019-04-09
IIF 15 - Director → ME
13
CUBA DEVELOPMENT LIMITED - 2004-01-15
2-6 New North Place, 2-6 New North Place, London, England
Active Corporate (16 parents, 14 offsprings)
Officer
2008-01-30 ~ 2019-04-09
IIF 28 - Director → ME
2004-09-22 ~ 2007-04-03
IIF 30 - Director → ME
2004-11-01 ~ 2007-04-03
IIF 34 - Secretary → ME
14
2-6 New North Place, London, England
Active Corporate (9 parents)
Officer
2013-08-22 ~ 2019-04-09
IIF 13 - Director → ME
15
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-06 ~ 2019-04-09
IIF 3 - Director → ME
16
CURTIS BROWN GROUP HOLDINGS LIMITED
- now 04280673ATHERTON MANAGEMENT LIMITED
- 2013-01-09
04280673 2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2001-09-03 ~ 2019-04-09
IIF 12 - Director → ME
2004-09-08 ~ 2019-04-09
IIF 35 - Secretary → ME
17
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2002-01-22 ~ 2019-04-09
IIF 29 - Director → ME
2004-11-01 ~ 2019-04-09
IIF 36 - Secretary → ME
18
5th Floor, Haymarket House, 28-29 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-17 ~ 2019-04-09
IIF 22 - Director → ME
19
19-21 Chapel Street, Marlow, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-04 ~ now
IIF 5 - Director → ME
20
JONATHAN STRANGE PRODUCTION LIMITED
- now 08534441CUBA NORTH LIMITED - 2013-09-11
Well Cottage, Farhill, Llanishen, Chepstow, Wales
Dissolved Corporate (7 parents)
Officer
2014-06-04 ~ 2017-05-18
IIF 6 - Director → ME
21
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-10-03 ~ 2019-04-09
IIF 14 - Director → ME
22
18 Longstone Road, Tooting, London, England
Active Corporate (2 parents)
Officer
2021-07-16 ~ 2023-09-20
IIF 25 - Director → ME
Person with significant control
2021-07-16 ~ 2022-05-01
IIF 32 - Ownership of shares – 75% or more → OE
23
Stody Hall, Brinton Road, Melton Constable, Norfolk, England
Active Corporate (7 parents)
Officer
2018-08-02 ~ 2019-04-09
IIF 8 - Director → ME
24
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-09-30 ~ 2019-04-09
IIF 18 - Director → ME
25
GEM COMPANY HOLDINGS LIMITED
- 2016-04-19
09976212 2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (11 parents, 11 offsprings)
Officer
2016-01-28 ~ 2019-04-09
IIF 17 - Director → ME
26
86-90 Paul St, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-04 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-04 ~ 2022-04-05
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-06-09 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
TAVISTOCK WOOD MANAGEMENT LIMITED
- now 05537975EUROPEAN TALENT MANAGEMENT LIMITED - 2005-09-09
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-02 ~ 2019-04-09
IIF 7 - Director → ME
28
2-6 New North Place, London, England
Active Corporate (7 parents)
Officer
2014-06-19 ~ 2019-04-09
IIF 16 - Director → ME
29
Theatre503, 503 Battersea Park Road, London
Active Corporate (47 parents)
Officer
2010-12-14 ~ 2017-02-01
IIF 27 - Director → ME