1
Promake, Jackson House, Sibson Road, Sale, England
Active Corporate (8 parents)
Officer
2021-09-28 ~ 2025-07-09
IIF 45 - Director → ME
2
215b Kenton Lane, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-04-06 ~ dissolved
IIF 17 - Director → ME
3
CALEDONIA FILM STUDIOS LIMITED - now
EDINBURGH CALEDONIA FILM STUDIOS LIMITED
- 2024-10-16
SC617049 C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2023-12-29 ~ 2024-05-21
IIF 8 - Director → ME
4
CHURCHILL AND HOPKINS PRODUCTION LIMITED
13974655 99 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2022-03-14 ~ now
IIF 40 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
5
Summit House Woodland Park, Bradford Road, Cleckheaton, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-05 ~ 2026-02-12
IIF 1 - Director → ME
6
16 Bownham Mead, Rodborough Common, Stroud
Dissolved Corporate (1 parent)
Officer
2006-02-02 ~ 2008-10-01
IIF 7 - Director → ME
7
CORPORATE HEALTH AND SAFETY SERVICES (UK) LIMITED
07696085 Alexandra Court Level 3 122-124 High Road, Wood Green, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ 2016-01-25
IIF 26 - Director → ME
2011-07-06 ~ 2016-01-25
IIF 61 - Secretary → ME
8
DAR FILMS INTERNATIONAL LIMITED
10070921 130 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ 2017-04-03
IIF 9 - Director → ME
9
EAST ASSETS PLC - 2018-07-05
Cpl - 110 Viglen House Business Centre, Alperton Lane, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-02-14 ~ 2021-10-15
IIF 15 - Director → ME
10
EBBSFLEET DIGITAL EXPERIENCES LIMITED
- now 14665893EBBSFLEET RESIDENTIAL HOLDING LIMITED
- 2023-05-26
14665893 First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-15 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
11
251 Grays Inn Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-26 ~ 2016-09-30
IIF 21 - Director → ME
12
ENSCO 8888 LTD
14276173 07801245, 07361734, 06639057Warning 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) Gateley Plc, Ship Canal House, 98 King Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-08-04 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
13
64 Southwark Bridge Road, London
Dissolved Corporate (3 parents)
Officer
2015-02-09 ~ 2017-08-22
IIF 22 - Director → ME
14
Suite 13 8 Shepherd Market, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2009-01-21 ~ 2009-03-13
IIF 10 - Director → ME
15
GROW MORE ASSETS MANAGEMENT GROUP LIMITED
- now 06812249PRIME ENVIRO INTERNATIONAL HOLDINGS LIMITED - 2017-09-13
TECHNOPLUS EUROPE LIMITED - 2012-08-16
BELMONT CAPITAL CORPORATION LIMITED - 2012-04-24
Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
Dissolved Corporate (7 parents)
Officer
2018-09-18 ~ 2021-08-23
IIF 23 - Director → ME
16
64 Southwark Bridge Road, London
Dissolved Corporate (6 parents)
Officer
2015-10-08 ~ 2021-10-18
IIF 62 - Director → ME
2018-07-04 ~ 2021-10-18
IIF 60 - Secretary → ME
17
64 Southwark Bridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-13 ~ 2021-10-18
IIF 44 - Director → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
18
HOLBORN SERVICES (LONDON) LIMITED
13611078 35 High Street Wimbledon, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-17 ~ 2024-03-28
IIF 42 - Director → ME
19
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-09 ~ now
IIF 33 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
20
5 South Charlotte Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-07-10 ~ now
IIF 32 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
21
First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-08-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-08-03 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 41 - Director → ME
2024-07-29 ~ now
IIF 59 - Secretary → ME
Person with significant control
2024-07-29 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
23
128 Nightingale Road, London
Dissolved Corporate (1 parent)
Officer
2009-02-03 ~ 2009-06-17
IIF 12 - Director → ME
2009-02-03 ~ dissolved
IIF 53 - Secretary → ME
24
127 Milton Road, Gravesend, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-03 ~ dissolved
IIF 36 - Director → ME
2019-01-03 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
75 High Street, Horsell, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
1999-06-21 ~ 2004-06-28
IIF 20 - Director → ME
26
60 Tottenham Court Road, Office 898, Fitzrovia, London, England
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 34 - Director → ME
27
60 Tottenham Court Road, Office 899, Fitzrovia, London, England
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 35 - Director → ME
28
Berkley Square House Berkeley Square Mayfair, Parker Lloyd Audit Level 5, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-14 ~ 2021-10-15
IIF 14 - Director → ME
29
MULBERRY TREE PARTNERS (UK) LIMITED
09274270 20-22 Wenlock Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ dissolved
IIF 28 - Director → ME
30
NORTHERN POINTE DEVELOPMENT UK PLC
11299803 20-22 Wenlock Road, London
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ 2020-01-01
IIF 16 - Director → ME
31
Promake, Jackson House, Sibson Road, Sale, England
Active Corporate (8 parents)
Officer
2021-09-28 ~ 2025-07-09
IIF 3 - Director → ME
32
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-26 ~ 2025-07-18
IIF 4 - Director → ME
33
Studio 002, Jackson House Sibson Road, Sale, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-07-11 ~ 2025-02-13
IIF 25 - Director → ME
34
128 Nightingale Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-02-03 ~ 2009-06-17
IIF 11 - Director → ME
2009-02-03 ~ dissolved
IIF 54 - Secretary → ME
35
BUSINESS FRANCHISE LINK PLC
- 2009-09-10
06979777 Erskine House, 53 London Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-04 ~ 2010-04-12
IIF 27 - Director → ME
36
15 Radcliffe Road, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2011-09-27 ~ 2015-12-02
IIF 47 - Director → ME
37
64 Southwark Bridge Road, London, England
Active Corporate (1 parent)
Officer
2018-09-14 ~ now
IIF 43 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
38
128 Nightingale Road, London
Dissolved Corporate (1 parent)
Officer
2009-02-03 ~ 2009-06-17
IIF 13 - Director → ME
2009-02-03 ~ dissolved
IIF 55 - Secretary → ME
39
SAFETY SOLUTIONS (INTERNATIONAL) LIMITED
- now 04838890SUMPF 162 LIMITED - 2003-11-26
Stone Castle Stone Castle Drive, Off Sanderling Way, Dartford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-12-17 ~ 2010-04-22
IIF 18 - Director → ME
2010-08-06 ~ dissolved
IIF 30 - Director → ME
2003-12-17 ~ 2010-04-22
IIF 56 - Secretary → ME
40
141 Parrock Street, Gravesend, Kent
Dissolved Corporate (8 parents)
Officer
1994-08-18 ~ 2010-04-22
IIF 19 - Director → ME
1997-04-30 ~ 2010-04-22
IIF 57 - Secretary → ME
41
SARIWOMAN FILMS AND ANIMATION LIMITED
14136382 99 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2022-05-27 ~ now
IIF 37 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
42
99 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2022-05-27 ~ now
IIF 39 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
43
SYNERGY CONSTRUCTION AND PROPERTY CONSULTANTS LLP
- now OC318352C M PARKER BROWNE LLP - 2007-04-03
8/9 Faraday Road, Guildford, Surrey
Active Corporate (42 parents, 1 offspring)
Officer
2008-04-01 ~ 2009-04-01
IIF 31 - LLP Member → ME
44
UPSTAIRS DOWNSTAIRS FILMS & TV PRODUCTIONS LIMITED
- now 14262452 99 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2022-07-28 ~ now
IIF 38 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
45
VALENS HOLDINGS UK LIMITED
- now 12567687STAR MARK LIMITED - 2021-03-10
CYBERTEXT LIMITED - 2021-01-21
4385, 12567687 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2022-05-17 ~ 2024-01-11
IIF 46 - Director → ME
46
VALENS OPPORTUNITIES INVESTMENT CO PLC
11977946 First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-20 ~ 2024-04-12
IIF 5 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
47
First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE