1
Cricketfield Bungalow, Cheapside Lane, Denham, Uxbridge, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-09-01 ~ 2009-10-01
IIF 51 - Director → ME
2007-09-01 ~ dissolved
IIF 19 - Secretary → ME
2
BEAST IN THE BASEMENT LIMITED
- now 06870880 Cricketfield Bungalow, Cheapside Lane, Denham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2009-11-11 ~ dissolved
IIF 48 - Director → ME
2009-11-11 ~ dissolved
IIF 17 - Secretary → ME
3
San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ 2022-10-28
IIF 61 - Director → ME
4
Cricketfield Bungalow, Cheapside Lane, Denham, England
Dissolved Corporate (1 parent)
Officer
2013-12-02 ~ dissolved
IIF 39 - Director → ME
5
152-160 Kemp House, City Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ 2013-01-25
IIF 55 - Director → ME
2011-02-01 ~ 2012-10-25
IIF 12 - Secretary → ME
6
WORLDWIDE SUCCESS LIMITED
- 2012-07-10
07854954 14048079, 08844826, 08189231Warning 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)SIMPLEX MАNAGEMENT LIMITED - 2011-11-24
152-160 Kemp House, City Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-05 ~ dissolved
IIF 47 - Director → ME
2012-07-05 ~ dissolved
IIF 11 - Secretary → ME
7
Cricketfield Bungalow, Cheapside Lane, Denham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ dissolved
IIF 29 - Director → ME
2011-11-01 ~ dissolved
IIF 6 - Secretary → ME
8
GOIN-INN LTD - 2012-03-26
145-157 St John Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-09-01 ~ 2012-11-08
IIF 5 - Secretary → ME
9
Iver Grove (main Building), Wood Lane, Iver, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-12-03 ~ dissolved
IIF 40 - Director → ME
2013-12-03 ~ 2015-12-01
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
10
Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-07-03 ~ now
IIF 33 - Director → ME
11
Iver Grove, Wood Lane, Iver, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 41 - Director → ME
12
GLASGOW MEDIA ACCESS CENTRE LIMITED - now
GLASGOW FILM AND VIDEO WORKSHOP LIMITED
- 2000-04-06
SC155843 5th Floor 103 Trongate, Glasgow, Scotland
Active Corporate (80 parents, 1 offspring)
Officer
1996-12-14 ~ 1997-04-30
IIF 31 - Director → ME
13
MINAB LIMITED - 2010-08-09
152-160 Kemp House, City Road, London, England
Dissolved Corporate (5 parents)
Officer
2011-02-18 ~ 2012-11-01
IIF 28 - Director → ME
2011-02-18 ~ 2012-12-05
IIF 4 - Secretary → ME
14
Penhurst House, 14 Sierra Road, High Wycombe, England
Dissolved Corporate (3 parents)
Officer
2015-01-08 ~ dissolved
IIF 60 - Director → ME
15
Iver Grove, Wood Lane, Iver, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-28 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
16
Eagle House Sudbury Road, Great Welnetham, Bury St Edmunds, England, England
Active Corporate (4 parents)
Officer
2023-08-07 ~ now
IIF 64 - Director → ME
17
Cricketfield Bungalow, Cheapside Lane, Denham, Buckinghamshire, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2009-03-25 ~ dissolved
IIF 52 - Director → ME
2009-03-25 ~ dissolved
IIF 3 - Secretary → ME
18
152-160 Kemp House, City Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ 2013-01-25
IIF 30 - Director → ME
2010-07-12 ~ 2012-10-25
IIF 13 - Secretary → ME
19
MOFFAT SUTHERLAND PICTURES LIMITED
- now 04827121PALM TREE (RAIN DOGS) LIMITED
- 2005-01-31
04827121 152-160 Kemp House, City Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-02-08 ~ 2013-03-18
IIF 45 - Director → ME
2004-07-01 ~ 2012-12-07
IIF 16 - Secretary → ME
20
The Meridian 4 Copthall House, Station Square, Coventry, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-30 ~ 2008-07-31
IIF 49 - Director → ME
2008-07-30 ~ 2009-10-15
IIF 20 - Secretary → ME
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 59 - Director → ME
2025-05-09 ~ now
IIF 15 - Secretary → ME
Person with significant control
2025-05-09 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
22
149 Hillside Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2015-07-02 ~ 2015-07-06
IIF 42 - Director → ME
2015-07-02 ~ 2015-07-10
IIF 2 - Secretary → ME
23
PALM TREE ENTERTAINMENTS LIMITED
SC202384 228 Crofthill Road, Glasgow, Scotland
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2013-01-05 ~ dissolved
IIF 24 - Director → ME
1999-12-16 ~ 2012-12-06
IIF 53 - Director → ME
1999-12-16 ~ 2013-01-05
IIF 21 - Secretary → ME
24
PALM TREE INTERNATIONAL LTD
- now 09164871PHOENIX WORLDWIDE ENTERTAINMENT LIMITED
- 2023-12-05
09164871 Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2016-01-10 ~ now
IIF 35 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Right to appoint or remove directors → OE
25
PALM TREE PUBLISHING LIMITED
- 2025-03-13
08792149PALM TREE DELTA LIMITED
- 2019-01-30
08792149 Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-11-27 ~ now
IIF 34 - Director → ME
26
PALM TREE PRODUCTIONS (SCOTLAND) LIMITED
- 2001-01-19
SC162895 Sute 701 151 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1996-01-25 ~ dissolved
IIF 54 - Director → ME
1996-01-25 ~ dissolved
IIF 22 - Secretary → ME
27
PALM TREE UNIVERSAL LIMITED
- now 07886311PEITR SPORTS LIMITED - 2011-12-20
Iver Grove (main Building), Wood Lane, Iver, England
Active Corporate (13 parents, 4 offsprings)
Officer
2013-02-01 ~ 2014-12-31
IIF 26 - Director → ME
2012-05-07 ~ 2012-12-05
IIF 46 - Director → ME
2012-07-05 ~ 2012-11-30
IIF 8 - Secretary → ME
28
PALM TREE WORLDWIDE LIMITED
- now 08654290 Iver Grove, Wood Lane, Iver, England
Active Corporate (8 parents, 4 offsprings)
Officer
2013-08-16 ~ now
IIF 57 - Director → ME
29
Iver Grove, Wood Lane, Iver, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2015-07-03 ~ 2015-12-31
IIF 43 - Director → ME
2016-01-01 ~ dissolved
IIF 9 - Secretary → ME
30
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 58 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
31
Cricketfield Bungalow, Cheapside Lane, Denham, England
Dissolved Corporate (1 parent)
Officer
2013-12-02 ~ dissolved
IIF 25 - Director → ME
32
Iver Grove, Wood Lane, Iver, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-01-29 ~ dissolved
IIF 63 - Director → ME
2021-01-29 ~ dissolved
IIF 10 - Secretary → ME
33
Cricketfield Bungalow, Cheapside Lane, Denham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-03 ~ dissolved
IIF 38 - Director → ME
34
Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2019-06-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
35
PENHURST HOUSE LIMITED
- 2023-12-08
08896187 Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
36
OPAL BUSINESS DESIGN SERVICES LIMITED - 2010-01-04
152-160 Kemp House, City Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2013-01-25
IIF 56 - Director → ME
2010-09-01 ~ 2012-10-25
IIF 14 - Secretary → ME
37
READY TO GET STARTED LIMITED - 2012-01-06
SCOFF LIMITED - 2011-03-04
38 Woolborough Road, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2012-02-08 ~ 2012-11-14
IIF 27 - Director → ME
2012-02-08 ~ 2012-11-14
IIF 1 - Secretary → ME
38
HYPNOACUPUNCTURE LTD
- 2008-12-23
SC296146 Suite 701, 151 West George Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ dissolved
IIF 50 - Director → ME
2008-12-18 ~ dissolved
IIF 18 - Secretary → ME
39
Cricketfield Bungalow, Cheapside Lane, Denham, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 37 - Director → ME
40
PALM TREE GROUP LIMITED
- 2017-01-04
SC509973GALLOWAY FILM STUDIOS LIMITED
- 2016-08-01
SC509973 149 Hillside Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2015-07-02 ~ now
IIF 32 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Has significant influence or control over the trustees of a trust → OE
IIF 68 - Has significant influence or control → OE
41
READY TO SUCCEED LIMITED
- 2013-01-21
08189185 09057575, 08422976, 09248794Warning 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) Cricketfield Bungalow Cheapside Lane, Denham, Uxbridge, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2013-01-19 ~ dissolved
IIF 23 - Director → ME