1
ANTHONY PRODUCTIONS WORLDWIDE LIMITED
- now 04991638 10 High Street, Llandrillo, Corwen, Wales
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-05-19 ~ 2007-10-19
IIF 5 - Secretary → ME
2
10 High Street Llandrillo, Denbighshire, Corwen, Wales
Dissolved Corporate (2 parents)
Officer
2018-06-25 ~ dissolved
IIF 36 - Director → ME
3
CAVENDISH EDUCATION AND TRAINING LIMITED - now
PISCARI LIMITED - 2013-05-01
CSL CHANGE MANAGEMENT LIMITED
- 2007-11-22
05913772 58 Buckingham Gate, London, England
Active Corporate (14 parents, 12 offsprings)
Officer
2006-08-23 ~ 2007-08-07
IIF 30 - Director → ME
2006-08-23 ~ 2007-08-07
IIF 6 - Secretary → ME
4
CHIMERA ARTS LTD - now
CHIMERA RECORDS LIMITED
- 2002-03-04
02786978CHAOS RECORDS LIMITED - 1994-06-28
SPEED 3269 LIMITED - 1993-03-25
Real World Studios Mill Lane, Box, Corsham, England
Active Corporate (7 parents)
Officer
1996-04-01 ~ 1997-01-06
IIF 11 - Director → ME
5
6th Floor 2 London Wall Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-03-24 ~ 2019-12-09
IIF 20 - Director → ME
Person with significant control
2017-03-24 ~ 2017-06-01
IIF 54 - Has significant influence or control → OE
6
MAD DOG HOLDINGS LIMITED
- 2024-07-15
06946569 30 Clifton Road, Winchester, England
Active Corporate (9 parents, 3 offsprings)
Officer
2009-07-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
7
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2006-11-29 ~ 2007-08-01
IIF 29 - Director → ME
2006-11-29 ~ 2007-08-01
IIF 10 - Secretary → ME
8
FISHER PRODUCTIONS HOLDINGS LIMITED
- 2019-11-06
05370545 2 London Wall Place, London
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2009-05-12 ~ 2019-12-06
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-02
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 High Street, Llandrillo, Corwen, Clwyd, Wales
Active Corporate (5 parents)
Officer
2013-05-30 ~ 2013-06-24
IIF 42 - Director → ME
10
Unit 9 First Avenue, Globe Park Business Park, Marlow, Bucks, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-09 ~ dissolved
IIF 46 - Director → ME
11
ENIGMA SIGNS & GRAPHICS LIMITED
03486853 Unit 9 First Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2018-11-09 ~ dissolved
IIF 43 - Director → ME
12
ENIGMA VISUAL SOLUTIONS LIMITED - 2005-10-07
Unit 9 First Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2018-11-09 ~ dissolved
IIF 47 - Director → ME
13
ENIGMA VISUAL SOLUTIONS LIMITED
- now 03486855 05168820, OC315541, 05168820Warning 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)ENIGMA DIGITAL LIMITED - 2006-03-15
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (11 parents)
Officer
2018-11-09 ~ dissolved
IIF 44 - Director → ME
14
NEWLANDS SCIENTIFIC PLC - 2004-01-19
Unit 7 Newlands House, Inglemire Lane, Hull, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2005-08-23 ~ now
IIF 32 - Director → ME
2005-11-17 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
15
FEONIC TECHNOLOGY LIMITED
- now 02946825NEWLANDS TECHNOLOGY LIMITED - 2006-07-04
MAGNETOSTRICTIVE TECHNOLOGY SYSTEMS LIMITED - 1997-11-26
SHELFCO (NO. 990) LIMITED - 1995-02-13
Unit 7 Newlands House, Inglemire Lane, Hull, United Kingdom
Active Corporate (15 parents)
Officer
2008-01-31 ~ 2025-02-21
IIF 8 - Secretary → ME
16
FCP PROJECTS LIMITED
- 2008-02-27
04845483 Prospect House, 148 Lawrence Street, York, North Yorkshire
Dissolved Corporate (12 parents)
Officer
2008-02-20 ~ 2010-05-28
IIF 26 - Director → ME
17
FEONIC VIBRATION TECHNOLOGY LIMITED
12264052 Unit 7 Newlands House, Inglemire Lane, Hull, England
Active Corporate (5 parents)
Officer
2019-10-24 ~ now
IIF 31 - Director → ME
18
FINDING SOMEBODY HOLDINGS LIMITED
15351933 30 Clifton Road, Winchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-06 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-08 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
19
30 Clifton Road, Winchester, England
Active Corporate (6 parents)
Officer
2021-08-09 ~ 2024-02-06
IIF 19 - Director → ME
2024-03-29 ~ now
IIF 17 - Director → ME
20
FISHER PRODUCTIONS EUROPE LIMITED
11765134 6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents)
Officer
2019-01-14 ~ 2019-12-06
IIF 38 - Director → ME
21
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-10-29 ~ 2019-12-09
IIF 41 - Director → ME
22
MAGNUM LONDON LIMITED
- 2009-04-27
06801177 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2009-01-26 ~ dissolved
IIF 3 - Secretary → ME
23
FP1 REALISATIONS LIMITED - now
FISHER PRODUCTIONS LIMITED
- 2021-09-15
03483941FINLAW ONE HUNDRED AND FIFTEEN LIMITED - 1998-04-02
C/o Quantuma Advisory Limited, Office D Beresford House Town Quay, Southampton
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-05-12 ~ 2014-03-26
IIF 22 - Director → ME
24
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-11-19 ~ 2019-12-06
IIF 45 - Director → ME
25
Hill House, 41 Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (12 parents)
Officer
2005-10-12 ~ 2006-05-31
IIF 27 - Director → ME
2005-10-12 ~ 2006-05-31
IIF 9 - Secretary → ME
26
INDUSTRI MANAGEMENT LIMITED
- now 067978181ST OPTION MANAGEMENT LIMITED
- 2010-03-22
06797818 5/6 High Street, Llandrillo, Corwen, Clwyd, Wales
Dissolved Corporate (10 parents)
Officer
2010-02-04 ~ 2013-09-24
IIF 52 - Director → ME
27
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (3 parents)
Officer
2010-04-19 ~ dissolved
IIF 50 - Director → ME
28
Fairfax House, Fulwood Place, London
Dissolved Corporate (4 parents)
Officer
2010-04-19 ~ dissolved
IIF 51 - Director → ME
29
JS BUSINESS CONSULTANCY LIMITED
07438710 10 High Street, Llandrillo, Corwen, Clwyd
Active Corporate (2 parents)
Officer
2013-05-30 ~ 2017-04-10
IIF 39 - Director → ME
30
LASSALLE STUDIO LIMITED - now
The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2008-06-20 ~ 2015-08-19
IIF 33 - Director → ME
2006-05-08 ~ 2008-06-20
IIF 7 - Secretary → ME
31
Mha 6th Floor, 2 London Wall Place, London
Liquidation Corporate (13 parents)
Officer
2009-07-28 ~ 2011-08-25
IIF 23 - Director → ME
2012-07-11 ~ now
IIF 34 - Director → ME
32
5-6 High Street, Llandrillo, Corwen, Clwyd, Wales
Dissolved Corporate (5 parents)
Officer
2007-10-12 ~ 2011-08-22
IIF 25 - Director → ME
2007-10-12 ~ 2011-08-22
IIF 4 - Secretary → ME
33
Flat 4 263 Fen Street, Brooklands, Milton Keynes, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2006-06-26 ~ 2007-05-02
IIF 28 - Director → ME
2004-06-02 ~ 2007-05-02
IIF 15 - Secretary → ME
34
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (15 parents, 8 offsprings)
Officer
2017-06-27 ~ 2019-12-06
IIF 49 - Director → ME
35
SETSQUARE STAGING TRADE LIMITED
10760420 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-06-27 ~ 2019-12-06
IIF 48 - Director → ME
36
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-21 ~ dissolved
IIF 2 - Secretary → ME
37
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (5 parents)
Officer
2003-10-16 ~ dissolved
IIF 21 - LLP Designated Member → ME
38
30 Clifton Road, Winchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-25 ~ 2024-07-19
IIF 35 - Director → ME
39
26 Red Lion Square, Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2014-08-06 ~ dissolved
IIF 13 - Secretary → ME
40
THE ACTIVITY PUB COMPANY LIMITED
- now 03588848ACTIVITY PUBS LIMITED - 2003-11-28
HIGHWORD LIMITED - 2003-03-07
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2013-05-30 ~ 2014-10-01
IIF 40 - Director → ME
41
THE TEN POUND CHALLENGE C.I.C.
- now 05831019TEN POUND CHALLENGE LTD - 2006-12-08
Lorelei Cottage 4, Graham Road, Cookham, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-06-25 ~ dissolved
IIF 1 - Secretary → ME
42
UK BUSINESS ANGELS ASSOCIATION - now
BRITISH BUSINESS ANGELS ASSOCIATION - 2012-09-05
NATIONAL BUSINESS ANGELS NETWORK LIMITED
- 2004-11-29
02127064LOCAL INVESTMENT NETWORKING COMPANY LIMITED - 1999-02-08
International House International House, 36-38 Cornhill, London, England
Active Corporate (107 parents, 1 offspring)
Officer
2000-06-28 ~ 2001-02-16
IIF 12 - Director → ME
43
VERDANT CONSULTING LIMITED
- now 05693668VERDANT MARKETING LIMITED - 2009-11-25
LITTLE FISH CONSULTANCY LTD - 2007-12-05
Cheviots, Newbury Lane, Wadhurst, England
Dissolved Corporate (8 parents)
Officer
2011-05-26 ~ 2013-01-07
IIF 37 - Director → ME