1
3rd Floor Royalty House, 72-74 Dean Street, London
Dissolved Corporate (12 parents)
Officer
2004-09-22 ~ 2008-08-15
IIF 6 - Director → ME
2
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2008-08-15
IIF 20 - Director → ME
3
Glendale House, Glendale Avenue, Sandycroft, Deeside
Dissolved Corporate (10 parents)
Officer
2009-01-26 ~ 2014-09-04
IIF 37 - Director → ME
4
CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED
- now 02663236CARRINGTON PRODUCTIONS LIMITED - 1994-08-25
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2002-10-31 ~ 2008-08-15
IIF 21 - Director → ME
5
DE FACTO 540 LIMITED - 1996-12-17
3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (14 parents)
Officer
2002-10-31 ~ 2008-08-15
IIF 3 - Director → ME
6
DE FACTO 538 LIMITED - 1996-12-17
3rd Floor Royalty House, 72-74 Dean Street, London
Dissolved Corporate (15 parents)
Officer
2002-10-31 ~ 2008-08-15
IIF 5 - Director → ME
7
DREAMWORKS DISTRIBUTION LIMITED - now
CLASSIC MEDIA DISTRIBUTION LIMITED - 2015-04-18
SKD MEDIA LIMITED - 2000-01-25
ENTERTAINMENT RIGHTS LIMITED - 1999-12-15
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-10-31 ~ 2008-08-15
IIF 26 - Director → ME
8
3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (12 parents)
Officer
2004-09-22 ~ 2008-08-15
IIF 10 - Director → ME
9
ENTERTAINMENT RIGHTS FUNDING LIMITED
06457714 3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (7 parents)
Officer
2007-12-19 ~ 2008-08-15
IIF 9 - Director → ME
10
ENTERTAINMENT RIGHTS OVERSEAS HOLDINGS LIMITED
06457718Insolvency (Case 1) In administration
Administration started on 2009-04-01
Administration ended on 2010-09-24
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2007-12-19 ~ 2008-08-15
IIF 17 - Director → ME
11
FAN COURT RESIDENTS' ASSOCIATION LIMITED
01441011 11 Fan Court Longcross Road, Longcross, Chertsey, England
Active Corporate (70 parents)
Officer
2004-10-07 ~ 2010-07-30
IIF 19 - Director → ME
12
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-09-22 ~ 2008-08-15
IIF 22 - Director → ME
13
GREATLAND GOLD LIMITED - 2006-05-12
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-12-07 ~ 2025-06-24
IIF 36 - Director → ME
14
LAWGRA (NO. 1476) LIMITED
- 2008-03-04
06518624 06464604, 06464593, 05177929Warning 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) 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-03-04 ~ 2008-08-15
IIF 24 - Director → ME
15
HARVEY WORLD TRAVEL (UK) LIMITED
- now 04494165Insolvency (Case 1) In administration
Administration started on 2009-06-05
Administration ended on 2009-11-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-24
Dissolved on 2015-08-18
BLACKBUSH PROMOTIONS LIMITED - 2004-11-18
Baker Tilly Business Services Limited 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (25 parents)
Officer
2009-01-26 ~ 2009-03-30
IIF 31 - Director → ME
16
Melcombe Place Melcombe Place, 12 Melcombe Place, London, England
Active Corporate (7 parents)
Officer
2015-01-27 ~ 2015-11-20
IIF 32 - Director → ME
17
1 Central Saint Giles St. Giles High Street, Camden, London, England
Active Corporate (19 parents)
Officer
2008-06-18 ~ 2013-10-01
IIF 2 - Director → ME
18
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-10-31 ~ 2008-08-15
IIF 25 - Director → ME
19
BURGINHALL 14 LIMITED - 1986-04-14
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-10-31 ~ 2008-08-15
IIF 30 - Director → ME
20
MUSICAL TUNES LIMITED - 2002-02-19
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-10-31 ~ 2008-08-15
IIF 29 - Director → ME
21
PERSONALISED TRAVEL SERVICES LIMITED
03857127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-18
Dissolved on 2025-09-06
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2009-01-26 ~ 2014-09-04
IIF 41 - Director → ME
22
DE FACTO 544 LIMITED - 1997-03-10
3rd Floor Royalty House, 72-74 Dean Street, London
Dissolved Corporate (14 parents)
Officer
2002-10-31 ~ 2008-08-15
IIF 1 - Director → ME
23
DE FACTO 539 LIMITED - 1996-12-17
3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (15 parents)
Officer
2002-10-31 ~ 2008-08-15
IIF 8 - Director → ME
24
ENTERTAINMENT RIGHTS LICENSING LIMITED
- 2005-01-26
02497873PROBRANDS INTERNATIONAL LIMITED - 2001-02-20
GRENRAY LIMITED - 1990-07-17
3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (13 parents)
Officer
2002-10-31 ~ 2008-08-15
IIF 18 - Director → ME
25
M M & S (2334) LIMITED - 1996-10-25
151 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2008-03-18 ~ 2008-08-15
IIF 15 - Director → ME
26
SLEEPY KID COMPANY LIMITED(THE)
- now 01944374ACELOCK LIMITED - 1986-11-28
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-10-31 ~ 2008-08-15
IIF 23 - Director → ME
27
3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (12 parents)
Officer
2004-09-22 ~ 2008-08-15
IIF 11 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22
Dissolved on 2022-08-18
HS 442 LIMITED - 2007-11-27
Glendale House Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-01-13 ~ 2014-09-04
IIF 42 - Director → ME
29
STELLA TRAVEL SERVICES (UK) LIMITED
- now 05263204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22
Dissolved on 2022-08-16
S8 (UK) LIMITED - 2007-03-27
HWT (EUROPE) LIMITED - 2006-10-03
Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2009-01-26 ~ 2014-09-04
IIF 38 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-24
Dissolved on 2017-02-02
Glendale House Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
Dissolved Corporate (8 parents)
Officer
2009-07-17 ~ 2014-09-04
IIF 34 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-18
Due to be dissolved on 2025-03-05
FAIRGIFT TRADING LIMITED - 2000-05-11
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-01-26 ~ 2014-09-04
IIF 43 - Director → ME
32
TELL- TALE PRODUCTIONS LIMITED
- now 02227199BROTHER LOUIE PRODUCTIONS LIMITED - 1993-05-25
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-09-22 ~ 2008-08-15
IIF 28 - Director → ME
33
3rd Floor Royalty House, 72-74 Dean Street, London
Dissolved Corporate (12 parents)
Officer
2004-09-22 ~ 2008-08-15
IIF 7 - Director → ME
34
TELL-TALE THEATRE PRODUCTIONS LIMITED
03861539 3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (13 parents)
Officer
2004-09-22 ~ 2008-08-15
IIF 13 - Director → ME
35
THE GLOBAL TRAVEL GROUP LIMITED
- now 02774722THE GLOBAL TRAVEL GROUP PLC
- 2009-08-18
02774722THE TRAVEL GROUP PLC - 1994-02-11
St Andrews House, West Street, Woking, England
Active Corporate (32 parents, 1 offspring)
Officer
2009-01-26 ~ 2014-09-04
IIF 33 - Director → ME
36
THE RICHARD DIGANCE CARD COMPANY LIMITED
03073824 3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (19 parents)
Officer
2002-10-31 ~ 2008-08-15
IIF 14 - Director → ME
37
3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (19 parents)
Officer
2002-10-31 ~ 2008-08-15
IIF 4 - Director → ME
38
TRANSYLVANIA PETS LIMITED
- now 02487446HAZELGROVE LIMITED - 1990-07-09
3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (13 parents)
Officer
2002-10-31 ~ 2008-08-15
IIF 16 - Director → ME
39
TRAVEL 2 LIMITED
- now 01594460 13396408, 13440887, 16887185Warning 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)Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-21
Commencement of winding up on 2023-12-28
FRIARWEB LIMITED - 1982-01-12
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (33 parents)
Officer
2009-01-26 ~ 2014-09-04
IIF 39 - Director → ME
40
Melcombe Place Marylebone Station, 12 Melcombe Place, Marylebone, United Kingdom
Active Corporate (21 parents)
Officer
2010-09-03 ~ 2015-11-20
IIF 35 - Director → ME
41
TRAVELBAG PLC - 2003-01-31
RALHUM LIMITED - 1979-12-31
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
Active Corporate (50 parents)
Officer
2009-01-26 ~ 2014-09-04
IIF 40 - Director → ME
42
3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (14 parents)
Officer
2004-09-10 ~ 2008-08-15
IIF 12 - Director → ME
43
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-06-05 ~ 2008-08-15
IIF 27 - Director → ME