1
CHESS PRODUCTIONS LIMITED
- now 01925826BARONCREST LIMITED
- 1985-09-25
01925826 22 Chancery Lane, London, England
Active Corporate (9 parents)
Officer
~ now
IIF 10 - Director → ME
2
LITTLESTAR (LICENSING) LIMITED
- now 04050947RED LION 1 LIMITED
- 2001-04-27
04050947 09404006, 04050926, 04389278Warning 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) 32-33 St. James's Place, London
Active Corporate (10 parents)
Officer
2001-04-25 ~ now
IIF 5 - Director → ME
3
NEWINCCO 1290 LIMITED - 2014-04-28
32-33 St James's Place, London
Active Corporate (9 parents)
Officer
2014-06-23 ~ now
IIF 1 - Director → ME
4
NEWINCCO 671 LIMITED
- 2007-03-09
06088373 04239240, 06088384, 05982912Warning 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) 32-33 St. James's Place, London
Active Corporate (9 parents)
Officer
2007-03-09 ~ now
IIF 6 - Director → ME
5
LITTLESTAR SERVICES (AUSTRALIA) LIMITED
03981422 32-33 St. James's Place, London
Dissolved Corporate (10 parents)
Officer
2000-04-27 ~ dissolved
IIF 9 - Director → ME
6
LITTLESTAR SERVICES (CANADA) LIMITED
- now 03841772CULGARON LIMITED - 1999-11-25
32-33 St. James's Place, London
Dissolved Corporate (10 parents)
Officer
1999-12-20 ~ dissolved
IIF 7 - Director → ME
7
LITTLESTAR SERVICES (EUROPE) LIMITED
- now 04753351RED LION 24 LIMITED
- 2004-03-05
04753351 15536754, 05907302, 06208809Warning 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) 32-33 St. James's Place, London
Active Corporate (8 parents)
Officer
2004-02-27 ~ now
IIF 3 - Director → ME
8
LITTLESTAR SERVICES (USA TOUR) LIMITED
- now 04028799 32-33 St. James's Place, London
Dissolved Corporate (10 parents)
Officer
2000-07-14 ~ dissolved
IIF 8 - Director → ME
9
32-33 St. James's Place, London
Active Corporate (14 parents, 7 offsprings)
Officer
1997-05-02 ~ now
IIF 4 - Director → ME
10
The O2 Building 6, Peninsula Square, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-04-25 ~ 2024-06-13
IIF 13 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
The O2 Building 6, Peninsula Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-04-25 ~ 2024-06-13
IIF 11 - Director → ME
Person with significant control
2017-04-25 ~ 2018-05-04
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
12
The O2 Building 6, Peninsula Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-04-25 ~ 2024-06-13
IIF 12 - Director → ME
13
40, Queen Anne Street, London, England
Active Corporate (5 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE