1
10 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-07 ~ dissolved
IIF 18 - Director → ME
3
10 Orange Street, London
Dissolved Corporate (1 parent)
Officer
2010-11-05 ~ dissolved
IIF 14 - Director → ME
4
10 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-22 ~ now
IIF 7 - Director → ME
2018-10-22 ~ now
IIF 36 - Secretary → ME
5
10 Orange Street, London
Active Corporate (4 parents, 4 offsprings)
Officer
2004-01-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-07-03 ~ now
IIF 3 - Director → ME
7
10 Orange Street, London
Dissolved Corporate (1 parent)
Officer
2012-05-01 ~ dissolved
IIF 20 - Director → ME
2012-05-01 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
10 Orange Street, London
Dissolved Corporate (1 parent)
Officer
2012-09-26 ~ dissolved
IIF 16 - Director → ME
2012-09-26 ~ dissolved
IIF 39 - Secretary → ME
9
DRAGON PICTURES (DAD'S ROOM) LIMITED
03751239 10-12 Russell Square, 6th Floor, London, England
Active Corporate (5 parents)
Officer
1999-04-13 ~ now
IIF 10 - Director → ME
10
DRAGON PICTURES (SOME VOICES) LIMITED
03754094 10-12 Russell Square, 6th Floor, London, England
Active Corporate (5 parents)
Officer
2000-08-28 ~ now
IIF 9 - Director → ME
11
Company Secretary, 15 Golden Square, London
Dissolved Corporate (9 parents)
Officer
2015-03-31 ~ 2016-11-23
IIF 21 - Director → ME
12
20 Cascade Avenue, London, Greater London
Dissolved Corporate (1 parent)
Officer
2011-08-17 ~ dissolved
IIF 13 - Director → ME
2011-08-17 ~ dissolved
IIF 37 - Secretary → ME
13
20 Cascade Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-22 ~ dissolved
IIF 15 - Director → ME
2011-09-22 ~ dissolved
IIF 38 - Secretary → ME
14
IRON LADY (DJ FILMS) LIMITED
- now 07194924PANTO (DJ FILMS) LTD
- 2010-06-29
07194924 10 Orange Street, London
Active Corporate (1 parent)
Officer
2010-03-18 ~ now
IIF 4 - Director → ME
2010-03-18 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
1st Floor 314 Regents Park Road, Finchley, London
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
NEWINCCO 56 LIMITED
- 2001-08-30
04239225 04395486, 05920525, 06619281Warning 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) 141 Wardour Street, London
Dissolved Corporate (9 parents)
Officer
2001-06-29 ~ 2003-06-26
IIF 29 - Director → ME
17
10 Orange Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-30 ~ 2022-01-17
IIF 12 - Director → ME
18
10 Orange Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-25 ~ dissolved
IIF 17 - Director → ME
2008-11-25 ~ dissolved
IIF 30 - Secretary → ME
19
10 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-18 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-18 ~ 2021-12-15
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
10 Orange Street, London, England
Dissolved Corporate (6 parents)
Officer
2003-07-25 ~ dissolved
IIF 11 - Director → ME
2003-07-25 ~ dissolved
IIF 31 - Secretary → ME
21
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-21 ~ now
IIF 2 - Director → ME
2014-05-21 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
22
Company Secretary, 15 Golden Square, London
Dissolved Corporate (9 parents)
Officer
2015-03-31 ~ 2016-11-14
IIF 22 - Director → ME
23
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-27 ~ now
IIF 1 - Director → ME