1
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ dissolved
IIF 27 - Director → ME
2
ANCOATES INTERACTIVE LIMITED
- now 06593380EOS GAME FOUR LIMITED
- 2009-01-16
06593380 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 1 - Director → ME
3
99 Kenton Road, Kenton Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2004-08-26 ~ 2006-03-31
IIF 83 - Director → ME
4
BARTON STREET INTERACTIVE LIMITED
- now 06593317EOS GAME ONE LIMITED
- 2009-02-16
06593317 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 5 - Director → ME
5
10 Weybridge House 48 Queens Road, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2024-03-24 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2024-03-24 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
6
27 Templand Park, Allithwaite, Cumbria, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-04-05 ~ 2026-04-06
IIF 70 - Ownership of shares – 75% or more → OE
7
BOND STREET ENTERTAINMENT LIMITED
- now 06511808SA FILM FIVE LIMITED
- 2009-01-28
06511808 136-144 New Kings Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 37 - Director → ME
8
EOS GAME ELEVEN LIMITED
- 2009-01-16
06593466 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 4 - Director → ME
9
EOS GAME FIVE LIMITED
- 2009-01-16
06593411 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 10 - Director → ME
10
EOS GAME EIGHT LIMITED
- 2009-01-16
06593428 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 2 - Director → ME
11
EOS GAME SIX LIMITED
- 2009-01-16
06593407 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 13 - Director → ME
12
27 Templand Park, Allithwaite, Grange-over-sands, England
Active Corporate (4 parents)
Officer
2022-06-24 ~ now
IIF 66 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
13
CHAPEL STREET PRODUCTIONS LIMITED
- now 06511863SA FILM THIRTEEN LIMITED
- 2009-01-29
06511863 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 28 - Director → ME
14
COLLIER STREET SOFTWARE LIMITED
- now 06593424EOS GAME SEVEN LIMITED
- 2009-01-16
06593424 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 8 - Director → ME
15
CROSS STREET ENTERTAINMENT LIMITED
- now 06511905SA FILM SEVENTEEN LIMITED
- 2009-01-28
06511905 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-06-03
IIF 43 - Director → ME
16
DEANSGATE TECHNOLOGIES LIMITED
- now 06593350EOS GAME TWO LIMITED
- 2009-01-16
06593350 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 7 - Director → ME
17
DUCIE STREET ENTERTAINMENT LIMITED
- now 06511813SA FILM SIX LIMITED
- 2009-01-28
06511813 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 38 - Director → ME
18
ELYSIAN FUELS 32 LLP
OC387034 OC379992, OC351411, OC390435Warning 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) 30 Finsbury Square, London
Dissolved Corporate (96 parents)
Officer
2013-12-18 ~ dissolved
IIF 63 - LLP Member → ME
19
EOS GAME TWENTY-TWO LIMITED
- 2009-01-15
06595672 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-16 ~ dissolved
IIF 20 - Director → ME
20
EON HOLYROOD TWO DISTRIBUTION LIMITED
- now 06595676EOS GAME TWENTY-THREE LIMITED
- 2009-01-16
06595676 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-16 ~ dissolved
IIF 3 - Director → ME
21
EON PARTNERS INVESTMENTS LIMITED
- now 06659496JCCO 187 LIMITED
- 2008-09-26
06659496 06659477, 06034809, 06659513Warning 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) Torbay, 11a Delahays Drive, Hale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-09-18 ~ dissolved
IIF 16 - Director → ME
22
Torbay 11a Delahays Drive, Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-05-04 ~ dissolved
IIF 61 - LLP Designated Member → ME
23
King Edward Court, King Edward Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-11-08 ~ dissolved
IIF 26 - Director → ME
24
31 Dickens Place, Wigan, Lancashire
Dissolved Corporate (6 parents)
Officer
2003-02-03 ~ 2005-03-30
IIF 84 - Director → ME
25
FARADIC TECHNOLOGIES LTD - now
THE PRIVATE AGENCY LIMITED
- 2025-04-01
13891149 73 Hamilton Road, Feltham, England
Active Corporate (10 parents)
Officer
2022-02-03 ~ 2025-02-17
IIF 52 - Director → ME
26
GALA DISTRIBUTORS LIMITED
- now 04780314CODE DATA LIMITED - 2003-06-19
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2004-05-27 ~ 2006-03-31
IIF 73 - Director → ME
27
CODEPOST LIMITED - 2003-06-19
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2004-05-27 ~ 2006-03-31
IIF 74 - Director → ME
28
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-21 ~ 2013-03-07
IIF 50 - Director → ME
29
1 Oakwood House, Beechfield Road, Alderley Edge, Cheshire, England
Dissolved Corporate (8 parents)
Officer
2009-03-24 ~ 2010-05-07
IIF 33 - Director → ME
2009-03-17 ~ 2009-11-01
IIF 71 - Director → ME
30
INFORM PR & COMMUNICATIONS LIMITED - now
POWER CAPITAL PARTNERS LIMITED - 2015-09-16
ZEUS FAMILY OFFICE LIMITED
- 2014-10-06
07406283 10 Brooklands Avenue, Macclesfield, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-13 ~ 2013-03-07
IIF 14 - Director → ME
31
SOMINCO LIMITED - 2004-03-30
LEANWAY LIMITED - 2002-09-16
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2004-04-19 ~ 2006-03-31
IIF 80 - Director → ME
32
INVICTA SECURITIES LIMITED - 2001-05-30
99 Kenton Road, Harrow, England
Active Corporate (13 parents, 9 offsprings)
Officer
2004-05-27 ~ 2006-03-31
IIF 79 - Director → ME
33
INVICTA FILM NOMINEES LIMITED
- now 04244535TIMEGEMS LIMITED - 2001-07-30
99 Kenton Road Kenton, Harrow, Middlesex
Active Corporate (13 parents, 32 offsprings)
Officer
2004-05-27 ~ 2006-03-31
IIF 77 - Director → ME
2013-12-09 ~ 2015-11-12
IIF 60 - Director → ME
34
INVICTA FINANCE LIMITED - now
INVICTA ENVIRONMENT LIMITED
- 2009-04-08
05448911 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-05-11 ~ 2006-03-31
IIF 81 - Director → ME
35
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-05-11 ~ 2006-03-31
IIF 82 - Director → ME
36
JOHN ROW PRODUCTIONS LIMITED
- now 06511824SA FILM EIGHT LIMITED
- 2009-01-28
06511824 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 30 - Director → ME
37
MARTIN SQUARE PRODUCTIONS LIMITED
- now 06511792SA FILM FOUR LIMITED
- 2009-01-28
06511792 136-144 New Kings Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 46 - Director → ME
38
MATERIAL ADVERSE CHANGE LIMITED
- now 09709224THE MOONFIRE ORGANISATION LIMITED - 2018-11-15
MOONFIRE CONSULTING LTD - 2017-08-04
SPECIAL SITUATIONS CONSULTING LIMITED - 2016-11-07
27 27 Templand Park, Allithwaite, Grange-over-sands, England
Active Corporate (7 parents, 4 offsprings)
Officer
2019-09-20 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-28 ~ now
IIF 68 - Has significant influence or control → OE
39
MIRABEL INTERACTIVE LIMITED
- now 06593434EOS GAME NINE LIMITED
- 2009-01-16
06593434 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 11 - Director → ME
40
Steadings House, Lower Meadow Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-05 ~ dissolved
IIF 64 - LLP Designated Member → ME
41
NEW BAILEY DISTRIBUTION LIMITED
- now 06511898SA FILM SIXTEEN LIMITED
- 2009-01-28
06511898 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-06-03
IIF 42 - Director → ME
42
27 Templand Park, Allithwaite, Grange-over-sands, Cumbria, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-05 ~ now
IIF 65 - Director → ME
2022-11-11 ~ 2024-07-06
IIF 51 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
43
27 Templand Park, Allithwaite, Grange-over-sands, England
Active Corporate (3 parents)
Officer
2011-10-28 ~ 2017-01-01
IIF 48 - Director → ME
44
OLDHAM STREET ENTERTAINMENT LIMITED
- now 06511829SA FILM NINE LIMITED
- 2009-02-11
06511829 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 44 - Director → ME
45
PALATINE ENTERAINMENT LIMITED
- now 06511876SA FILM FOURTEEN LIMITED
- 2009-01-28
06511876 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 32 - Director → ME
46
PARKWAY TECHNOLOGY LIMITED
- now 06593445EOS GAME TEN LIMITED
- 2009-02-13
06593445 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 9 - Director → ME
47
POWE DISTRIBUTION LIMITED
- now 06511757SA FILM TWO LIMITED
- 2009-01-28
06511757 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 35 - Director → ME
48
POWE ENTERTAINMENT LIMITED
- now 06501957SA FILM ONE LIMITED
- 2009-01-28
06501957 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 40 - Director → ME
49
RALLI REALISATIONS LLP - now
CATALYST INVESTMENTS LLP - 2006-07-13
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (9 parents)
Officer
2006-11-30 ~ 2013-03-07
IIF 85 - LLP Member → ME
50
SAVILLE STREET DISTRIBUTION LIMITED
- now 06511832SA FILM TEN LIMITED
- 2009-01-28
06511832 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 29 - Director → ME
51
SLOANE ENTERTAINMENT LIMITED
- now 06511834SA FILM ELEVEN LIMITED
- 2009-01-28
06511834 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 41 - Director → ME
52
SLOANE PRODUCTIONS LIMITED
- now 06511854SA FILM TWELVE LIMITED
- 2009-01-28
06511854 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 47 - Director → ME
53
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2004-08-26 ~ 2006-03-31
IIF 78 - Director → ME
54
TIMESPEC LIMITED - 2001-07-30
99 Kenton Road, Harrow, Harrow, Middlesex
Active Corporate (13 parents, 32 offsprings)
Officer
2013-12-09 ~ 2015-11-12
IIF 59 - Director → ME
2004-05-27 ~ 2006-03-31
IIF 72 - Director → ME
55
ST MARY'S DISTRIBUTION LIMITED
- now 06511789SA FILM THREE LIMITED
- 2009-01-28
06511789 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 39 - Director → ME
56
ST PETER'S SQUARE DISTRIBUTION LIMITED
- now 06593376EOS GAME THREE LIMITED
- 2009-01-15
06593376 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 12 - Director → ME
57
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 OC307241, OC300509, OC307239Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (120 parents)
Officer
2005-04-04 ~ 2022-03-08
IIF 62 - LLP Member → ME
58
TIBB DISTRIBUTION LIMITED
- now 06511820SA FILM SEVEN LIMITED
- 2009-01-28
06511820 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 31 - Director → ME
59
TRITON DIGITAL MEDIA EIGHT LIMITED
06873683 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 25 - Director → ME
60
TRITON DIGITAL MEDIA FIVE LIMITED
06873651 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 23 - Director → ME
61
TRITON DIGITAL MEDIA FOUR LIMITED
06873665 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 21 - Director → ME
62
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 19 - Director → ME
63
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-07 ~ dissolved
IIF 34 - Director → ME
64
TRITON DIGITAL MEDIA SEVEN LIMITED
06873705 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 24 - Director → ME
65
TRITON DIGITAL MEDIA SIX LIMITED
06873697 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 18 - Director → ME
66
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 22 - Director → ME
67
TRITON DIGITAL MEDIA THREE LIMITED
06873671 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 17 - Director → ME
68
TRITON DIGITAL MEDIA TWO LIMITED
06873656 C/o Davenport Lyons, 6 Agar Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 36 - Director → ME
69
5th Floor 55 King Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-12 ~ dissolved
IIF 53 - Director → ME
70
WHITWORTH ENTERTAINMENT LIMITED
- now 06511893SA FILM FIFTEEN LIMITED
- 2009-01-29
06511893 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 45 - Director → ME
71
ZAMBLE LIMITED - now
82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ 2012-08-01
IIF 56 - Director → ME
72
INVICTA PROPERTY LP 1 LIMITED
- 2005-08-25
04603662ANGLO PROPERTY NOMINEES LIMITED - 2003-06-25
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-08-25 ~ 2006-03-31
IIF 75 - Director → ME
73
INVICTA PROPERTY GP 1 LIMITED
- 2005-08-25
04603564SOVEREIGN PROPERTY NOMINEES LIMITED - 2003-06-25
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-08-25 ~ 2006-03-31
IIF 76 - Director → ME
74
3 Ralli Courts, New Bailey Street, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ dissolved
IIF 6 - Director → ME
75
ZEUS LEISURE SERVICES LIMITED
- now 06128223INHOCO 3377 LIMITED - 2007-05-15
82 14th Floor, King Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2007-05-16 ~ 2013-03-07
IIF 57 - Director → ME
76
ZEUS MULTIMEDIA ADVISORY LIMITED
05983826 14th Floor 82 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ 2013-03-07
IIF 58 - Director → ME
77
82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ 2012-10-09
IIF 55 - Director → ME
78
82 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2009-08-17 ~ 2013-03-07
IIF 49 - Director → ME
79
ZIMBLE LIMITED - now
82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ 2012-08-01
IIF 54 - Director → ME