1
26 EATON PLACE FREEHOLD LIMITED
06716239 Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2008-10-06 ~ dissolved
IIF 1 - Director → ME
2
REALUNIT LIMITED - 1996-05-07
Groombridge Place, Groombridge, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-10-12 ~ 2019-09-03
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
ADVANTAGE ENTERTAINMENT LIMITED - now
POWER PRODUCTION FUNDING LIMITED
- 2013-05-20
07214276 34 Gresse Street, London
Dissolved Corporate (6 parents)
Officer
2010-04-07 ~ 2011-05-17
IIF 17 - Director → ME
4
34 Gresse Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-13 ~ dissolved
IIF 2 - Director → ME
5
64 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ dissolved
IIF 34 - Director → ME
6
Groombridge, Place, Groombridge, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2013-12-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
7
29th Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2013-12-23 ~ 2019-08-30
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 41 - Has significant influence or control → OE
8
GROOMBRIDGE PLACE ESTATES LTD
- now 08380300 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2013-01-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
9
10 Seymour Walk, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-07 ~ dissolved
IIF 12 - Director → ME
10
34 Gresse Street, London
Dissolved Corporate (14 parents)
Officer
2010-11-15 ~ dissolved
IIF 9 - Director → ME
11
POWERCORP UK LIMITED
- 2004-12-14
05069961 Synergy House 4th Floor, 114-118 Southampton Row, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2004-04-14 ~ 2011-05-17
IIF 20 - Director → ME
2016-07-22 ~ 2017-12-15
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ 2017-12-15
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
12
EL CID PRODUCTIONS LIMITED - 2010-02-23
34 Gresse Street, London
Dissolved Corporate (8 parents)
Officer
2016-07-22 ~ dissolved
IIF 32 - Director → ME
13
POWER MEDIA ENTERTAINMENT LIMITED - now
P2 TELEVISION LIMITED
- 2013-02-14
05980167 34 Gresse Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-27 ~ 2011-05-17
IIF 6 - Director → ME
14
POWER STUDIOS INTERNATIONAL LIMITED
05182248 34 Gresse Street, London
Dissolved Corporate (8 parents)
Officer
2004-07-16 ~ 2011-05-17
IIF 4 - Director → ME
15
POWERCORP DISTRIBUTION LIMITED
- now 05134826POWERCORP DISTRIBUTORS LIMITED
- 2004-05-25
05134826 34 Gresse Street, London
Dissolved Corporate (8 parents)
Officer
2004-05-21 ~ 2011-05-17
IIF 14 - Director → ME
16
POWERCORP INTERNATIONAL HOLDINGS LIMITED
- now 05070881POWERCORP INTERNATIONAL LIMITED
- 2004-12-14
05070881 Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2004-04-14 ~ dissolved
IIF 16 - Director → ME
17
POWERCORP INTERNATIONAL LIMITED - now
POWER ENTERTAINMENT MEDIA LIMITED - 2013-09-09
34 Gresse Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-31 ~ 2011-05-17
IIF 8 - Director → ME
18
34 Gresse Street, London
Dissolved Corporate (8 parents)
Officer
2004-05-11 ~ 2011-05-17
IIF 15 - Director → ME
19
PURE PROPERTY ENTERPRISES LIMITED
- 2010-09-08
06180675 34 Gresse Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-23 ~ dissolved
IIF 10 - Director → ME
20
34 Gresse Street, London
Dissolved Corporate (7 parents)
Officer
2016-07-22 ~ dissolved
IIF 29 - Director → ME
2006-10-09 ~ 2011-05-17
IIF 7 - Director → ME
21
14 Regent Hill, Brighton
Dissolved Corporate (3 parents)
Officer
2012-02-06 ~ 2014-07-01
IIF 25 - Director → ME
22
PURECOM ENTERTAINMENT INTERNATIONAL LIMITED
- now 07499178ACRE 1142 LIMITED
- 2012-12-19
07499178 07067912, 07925543, 09364587Warning 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) C/o Begbies Traynor 29th Floor 40, Bank Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2011-01-19 ~ 2017-12-15
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ 2017-12-15
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
23
ACRE 1141 LIMITED
- 2011-12-20
07498891 07613454, 07925543, 07499178Warning 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) 1st Floor, 64 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
24
64 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 33 - Director → ME
25
5-7 Tanner Street Tanner Street, London, England
Active Corporate (7 parents)
Officer
1993-10-25 ~ 1995-12-01
IIF 36 - Director → ME
26
SHOOTING WAR PRODUCTIONS LIMITED
08845409 1st Floor, 64 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
27
34 Gresse Street, London, London
Dissolved Corporate (7 parents)
Officer
2016-07-22 ~ dissolved
IIF 30 - Director → ME
2005-11-17 ~ 2011-05-17
IIF 5 - Director → ME
28
34 Gresse Street, London, London
Dissolved Corporate (7 parents)
Officer
2005-07-25 ~ 2011-05-17
IIF 18 - Director → ME
29
First Floor, 26-28 Bedford Row, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2016-02-12 ~ 2017-12-13
IIF 24 - Director → ME
30
THINKING VIOLETS FILM & TELEVISION LIMITED
08819077 3 Church Street, Odiham, Hook, Hampshire, England
Active Corporate (3 parents)
Officer
2016-02-12 ~ 2016-02-12
IIF 23 - Director → ME
31
Power Television, 34 Gresse Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-14 ~ 2011-05-17
IIF 13 - Director → ME
32
WILLOWDEANE ENTERPRISES LIMITED
- now 05128550 34 Gresse Street, London, London
Dissolved Corporate (8 parents)
Officer
2004-05-14 ~ 2011-05-17
IIF 19 - Director → ME