1
30 ROSARY GARDENS MANAGEMENT LIMITED
02903935 30 Rosary Gardens, London
Active Corporate (11 parents)
Officer
1994-03-02 ~ 1995-04-02
IIF 27 - Director → ME
1994-03-02 ~ 1995-01-01
IIF 28 - Secretary → ME
2
11 Amwell Street, London, England
Active Corporate (4 parents)
Officer
2023-05-03 ~ now
IIF 34 - Director → ME
3
AUGURSHIP 33 LIMITED
02878579 02878581, 02950549, 02950550Warning 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 Charterhouse Mews, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
1994-05-20 ~ 2000-04-28
IIF 10 - Director → ME
4
CALM TREATMENTS LIMITED
- 2009-01-19
04203484 11 Amwell Street, London
Dissolved Corporate (5 parents)
Officer
2018-07-01 ~ dissolved
IIF 30 - Director → ME
2001-04-23 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
5
11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ dissolved
IIF 44 - Director → ME
6
CAROLINE DESIGNS LIMITED
- 2014-06-11
05049741 11 Amwell Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-01 ~ dissolved
IIF 31 - Director → ME
2004-02-19 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
7
OSMOSCAN LIMITED - 1986-05-30
11 Amwell Street, London
Active Corporate (5 parents)
Officer
1994-02-21 ~ 1997-06-25
IIF 26 - Secretary → ME
8
COLEHERNE MANSIONS MANAGEMENT CO LIMITED
- now 02879075COLHERNE MANSIONS MANAGEMENT CO. LIMITED
- 1996-04-19
02879075 Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (21 parents)
Officer
1995-01-21 ~ 2007-10-17
IIF 24 - Secretary → ME
9
COMPACT TELEVISION LIMITED
- now 01274762TELLULOID LIMITED - 1979-12-31
11 Amwell Street, London
Active Corporate (4 parents)
Officer
1994-02-21 ~ 1997-06-25
IIF 20 - Secretary → ME
10
COMPACT YELLOWBILL LIMITED
- now 02229593PUNDOCK LIMITED - 1988-07-15
44 Marylebone High Street, London
Dissolved Corporate (4 parents)
Officer
1994-02-21 ~ 1997-06-25
IIF 23 - Secretary → ME
11
ZEFIROS TOO LIMITED
- 2014-05-23
05822600 11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2006-05-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
12
11 Amwell Street, London
Active Corporate (1 parent)
Officer
2009-10-27 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
13
11 Amwell Street, London
Active Corporate (4 parents, 143 offsprings)
Officer
1997-06-04 ~ now
IIF 42 - Director → ME
Person with significant control
2018-07-01 ~ 2026-04-09
IIF 2 - Has significant influence or control → OE
2025-10-27 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
14
44 Marylebone High Street, London
Dissolved Corporate (1 parent)
Officer
1994-08-16 ~ dissolved
IIF 41 - Director → ME
1994-08-16 ~ dissolved
IIF 16 - Secretary → ME
15
IT DOESN'T MATTER WHAT ITS CALLED LTD
09466892 11 Amwell Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
16
11 Amwell Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-18 ~ dissolved
IIF 46 - Director → ME
17
11 Amwell Street, London
Dissolved Corporate (5 parents)
Officer
2023-05-25 ~ dissolved
IIF 36 - Director → ME
18
NO EARS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-12-29
PESCHARDT'S PRACTICE LIMITED - 2023-01-11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
FOSTER PESCHARDT LIMITED
- 2011-11-14
04871907 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2003-08-19 ~ 2005-05-05
IIF 12 - Director → ME
19
11 Amwell Street, London, England
Dissolved Corporate (4 parents)
Officer
2024-01-09 ~ 2024-01-09
IIF 35 - Director → ME
20
11 Amwell Street, London
Dissolved Corporate (5 parents)
Officer
2018-12-24 ~ dissolved
IIF 32 - Director → ME
21
SCREEN PARTNERSHIPS LIMITED - 1991-01-10
SCREEN PARTNERSHIP LIMITED - 1990-10-25
HOOKBECK LIMITED - 1989-08-02
11 Amwell Street, London
Dissolved Corporate (10 parents)
Officer
1994-02-22 ~ 1997-06-25
IIF 18 - Secretary → ME
22
SCREEN PARTNERS LONDON LIMITED
- now 02844572MARSHCRAVE LIMITED
- 1995-02-28
02844572 11 Amwell Street, London
Active Corporate (10 parents)
Officer
1995-02-10 ~ 1995-08-18
IIF 11 - Director → ME
1993-09-17 ~ 1997-06-25
IIF 48 - Secretary → ME
23
LYQUID SOUNDZ STUDIO LIMITED - 2011-12-28
11 Amwell Street, London
Dissolved Corporate (6 parents)
Officer
2018-12-24 ~ dissolved
IIF 33 - Director → ME
24
SPLITTING LIGHT LIMITED
- 2017-07-31
04648810 11 Amwell Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-01 ~ dissolved
IIF 29 - Director → ME
2003-01-27 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
25
11 Amwell Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-01 ~ dissolved
IIF 39 - Director → ME
2017-08-31 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 9 - Has significant influence or control → OE
26
YELLOWBILL FILMS LTD - now
RED SUNSET FILM PRODUCTIONS LIMITED
- 1981-12-31
01445923 11 Amwell Street, London
Dissolved Corporate (6 parents)
Officer
(before 1992-07-19) ~ 1997-06-25
IIF 21 - Secretary → ME
27
YELLOWBILL FINANCE LIMITED
- now 01444605AMARYLLIS FILM PRODUCTIONS LIMITED
- 1980-12-31
01444605 44 Marylebone High Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-07-19) ~ 1997-06-25
IIF 17 - Secretary → ME
28
YELLOWBILL HOLDINGS LIMITED
- now 01568914VULTURE PRODUCTIONS LIMITED
- 1981-12-31
01568914 11 Amwell Street, London
Active Corporate (4 parents)
Officer
(before 1992-07-19) ~ 1997-06-25
IIF 25 - Secretary → ME
29
44 Marylebone High Street, London
Dissolved Corporate (5 parents)
Officer
(before 1992-07-19) ~ 1997-06-25
IIF 22 - Secretary → ME
30
YELLOWBILL SERVICES LIMITED
- now 01487815FLUTE FILM PRODUCTIONS LIMITED
- 1981-12-31
01487815 11 Amwell Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-07-19) ~ 1997-06-25
IIF 19 - Secretary → ME
31
TRADEWINDS CALAMUS LIMITED
- 2006-05-19
05404270 11 Amwell Street, London
Dissolved Corporate (1 parent)
Officer
2005-03-24 ~ dissolved
IIF 38 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2015-08-11 during the appointment or period of control
4-5 Baltic Street East, London
Liquidation Corporate (4 parents)
Officer
2006-05-18 ~ now
IIF 40 - Director → ME