1
CHESS PRODUCTIONS LIMITED
- now 01925826BARONCREST LIMITED
- 1985-09-25
01925826 22 Chancery Lane, London, England
Active Corporate (9 parents)
Officer
(before 1991-09-08) ~ now
IIF 4 - Director → ME
2
LITTLESTAR (LICENSING) LIMITED
- now 04050947RED LION 1 LIMITED
- 2001-04-27
04050947 09404006, 04214329, 05472529Warning 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 (11 parents)
Officer
2001-04-25 ~ now
IIF 12 - Director → ME
3
NEWINCCO 1290 LIMITED - 2014-04-28
32-33 St James's Place, London
Active Corporate (10 parents)
Officer
2014-06-23 ~ now
IIF 8 - Director → ME
4
NEWINCCO 671 LIMITED
- 2007-03-09
06088373 06655226, 05976884, 06057256Warning 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
2007-03-09 ~ now
IIF 13 - 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 16 - 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 14 - Director → ME
7
LITTLESTAR SERVICES (EUROPE) LIMITED
- now 04753351RED LION 24 LIMITED
- 2004-03-05
04753351 15536754, 05907302, 04050924Warning 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
2004-02-27 ~ now
IIF 10 - 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 15 - Director → ME
9
32-33 St. James's Place, London
Active Corporate (15 parents, 7 offsprings)
Officer
1997-05-02 ~ now
IIF 11 - 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 7 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 5 - Director → ME
Person with significant control
2017-04-25 ~ 2018-05-04
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 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 6 - Director → ME
13
40, Queen Anne Street, London, England
Active Corporate (5 parents)
Officer
(before 1991-07-26) ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE