1
5 Upper Wimpole Street, London
Dissolved Corporate (3 parents)
Officer
2009-07-07 ~ dissolved
IIF 15 - Director → ME
2
5 Upper Wimpole Street, London, England
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
5 Upper Wimpole Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-11-05 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
END OF THE PIER PRODUCTIONS LTD - 2014-09-04
BB PRODUCTIONS LTD - 2007-07-05
5 Upper Wimpole Street, London, England
Active Corporate (5 parents)
Officer
2021-10-16 ~ now
IIF 19 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-24 during the appointment or period of control
Commencement of winding up on 2014-08-18 during the appointment or period of control
Conclusion of winding up on 2021-12-01 during the appointment or period of control
Dissolved on 2022-05-03 during the appointment or period of control
Quantuma Advisory Limited, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2008-11-04 ~ dissolved
IIF 13 - Director → ME
2008-11-04 ~ dissolved
IIF 28 - Secretary → ME
6
1 Heathcock Court, Strand, London
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ dissolved
IIF 7 - Director → ME
7
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
BRONIA BUCHANAN ASSOCIATES LIMITED
04797785Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-02 during the appointment or period of control
Due to be dissolved on 2026-03-10 during the appointment or period of control
Menzies Llp 4th Floor, 95 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2014-10-29 ~ dissolved
IIF 1 - Director → ME
9
5 Upper Wimpole Street, London
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ dissolved
IIF 16 - Director → ME
2009-06-30 ~ dissolved
IIF 27 - Secretary → ME
10
5 Upper Wimpole Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ dissolved
IIF 12 - Director → ME
2009-07-06 ~ dissolved
IIF 26 - Secretary → ME
11
5 Upper Wimpole Street, London, England
Active Corporate (2 parents)
Officer
2023-09-15 ~ 2025-03-19
IIF 3 - Director → ME
Person with significant control
2023-09-15 ~ 2025-03-19
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
HARBOUR 2011 LIMITED
- now 07321587 SC725684, 10519442, SC419757Warning 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)PUSS IN BOOTS (TT) LIMITED
- 2010-07-30
07321587 Herschel House, 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (2 parents)
Officer
2010-07-21 ~ now
IIF 17 - Director → ME
13
5 Upper Wimpole Street, London, England
Active Corporate (1 parent)
Officer
2020-12-22 ~ now
IIF 32 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
14
19 Garrick Street, Joel House - Fourth Floor, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
15
Westcliff House, 106 Southlands Road, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
(before 1990-05-17) ~ 1991-02-01
IIF 14 - Director → ME
(before 1990-05-17) ~ 1991-02-01
IIF 25 - Secretary → ME
16
ONI PROPERTIES LIMITED
- 2020-09-28
09705464 14 Buckingham Street, Suite 4.01, London, England
Active Corporate (2 parents)
Officer
2020-02-28 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
17
LONDON MEDIATION AND COURT SERVICES LTD
- 2020-01-02
11086518 19 Garrick Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
5 Upper Wimpole Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-27 ~ dissolved
IIF 5 - Director → ME
19
1 Heathcock Court Heathcock Court, 415 The Strand, London
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolved
IIF 6 - Director → ME
20
23 Tavistock Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-09 ~ dissolved
IIF 11 - Director → ME
21
23 Tavistock Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolved
IIF 10 - Director → ME
22
RAYGULF LIMITED - 1989-04-11
Suite 6 Chequers Barn, Chequers Hill, Bough Beech, Edenbridge, England
Active Corporate (3 parents)
Officer
1997-03-13 ~ 2013-04-30
IIF 29 - Secretary → ME
23
5 Upper Wimpole Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-27 ~ dissolved
IIF 4 - Director → ME