1
ADVANCE BUIDING SERVICES LIMITED - 2003-12-12
100 New Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 22 - Secretary → ME
2
100 New Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 28 - Secretary → ME
3
19 ENTERTAINMENT LIMITED
- now 01886042 04379115, 12835652, 07508526Warning 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)19 MANAGEMENT LIMITED - 2002-04-09
PASBURN LIMITED - 1985-07-18
12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (29 parents, 11 offsprings)
Officer
2009-12-22 ~ 2010-10-29
IIF 29 - Secretary → ME
4
19MM LIMITED - 2009-09-10
HAL NEWCO 22 LIMITED - 2008-09-09
100 New Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 16 - Secretary → ME
5
19 MANAGEMENT LIMITED
- now 04379115 01886042, 12708612, 15400858Warning 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)19 ENTERTAINMENT LIMITED - 2002-04-09
100 New Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 13 - Secretary → ME
6
100 New Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 17 - Secretary → ME
7
19 PRODUCTIONS LIMITED
- now 03493656 11566580, 11023251, 14377376Warning 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)ALTA B LIMITED - 2001-11-19
100 New Bridge Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-10-29
IIF 26 - Secretary → ME
8
19 RECORDINGS LIMITED
- now 03602651 04906606, 15635772, 13797239Warning 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)2019 LIMITED - 1998-12-11
12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (29 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 18 - Secretary → ME
9
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (13 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 15 - Secretary → ME
10
100 New Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 11 - Secretary → ME
11
12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (28 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 8 - Secretary → ME
12
33 Ransome's Dock 35-37 Parkgate Road, London
Dissolved Corporate (9 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 27 - Secretary → ME
13
7 Savoy Court, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-10-29
IIF 21 - Secretary → ME
14
BI DATA INTELLIGENCE LIMITED
- now 11897122RED BREAST SERVICES LIMITED
- 2019-05-17
11897122 Business & Technology Centre, Bessemer Drive, Stevenage, England
Active Corporate (4 parents)
Officer
2019-05-16 ~ now
IIF 73 - Director → ME
15
6 Claypit Cottages, Luton Road Offley, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1998-10-27 ~ dissolved
IIF 45 - Director → ME
1998-10-27 ~ dissolved
IIF 5 - Secretary → ME
16
100 New Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 12 - Secretary → ME
17
TEAM BEHIND THE SCENES LIMITED
- 2018-05-29
10293643 1a 15 Chelsea Embankment, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-25 ~ 2018-05-18
IIF 58 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HAL NEWCO 19 LIMITED - 2008-01-11
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 30 - Secretary → ME
19
CHERRY MENLOVE LIMITED - now
19 CHERRY MENLOVE LIMITED
- 2010-10-05
0682001319CM LIMITED - 2009-09-10
14-15 Brunswick Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2009-12-22 ~ 2010-10-01
IIF 25 - Secretary → ME
20
CORE GROUP PRODUCTIONS LIMITED - now
19 LOVES MUSIC LIMITED
- 2013-01-21
0502020219 LOVE MUSIC LIMITED - 2004-01-23
100 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 10 - Secretary → ME
21
CORE MG UK HOLDINGS LIMITED - now
CKX UK HOLDINGS LIMITED
- 2012-06-22
05389449 100 New Bridge Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-10-29
IIF 7 - Secretary → ME
22
8 Basing Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-06-30 ~ 2017-03-31
IIF 56 - Director → ME
23
100 New Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 31 - Secretary → ME
24
ELYSIAN GROUP LIMITED - now
PARALLEL MEDIA GROUP PLC
- 1997-11-26
02058702 11668729, 00630968, 10317243Warning 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)DAYNUMBER PUBLIC LIMITED COMPANY - 1987-02-05
3-12 Harbour Yard, Chelsea Harbour, London
Dissolved Corporate (7 parents)
Officer
1996-12-01 ~ 2000-05-31
IIF 3 - Secretary → ME
25
PARALLEL INVESTMENT LIMITED - 1994-07-15
CHELTRADING 52 LIMITED - 1993-05-14
82 Berwick Street, London, London
Dissolved Corporate (9 parents)
Officer
1996-12-01 ~ 2000-05-31
IIF 4 - Secretary → ME
26
FORMULA E RACING LIMITED - now
PARALLEL MEDIA GROUP WORLDWIDE LIMITED - 2019-05-16
PARALLEL SMART MEDIA UK LIMITED - 2018-01-16
PARALLEL MEDIA WORLDWIDE LTD - 2013-04-12
PARALLEL SMART MEDIA (HOLDINGS) UK LTD - 2013-01-07
PARALLEL MEDIA WORLDWIDE LIMITED - 2012-09-13
PARALLEL TELEVISION (2001) LIMITED - 2009-04-09
CNBC SPORTS INTERNATIONAL LIMITED - 2001-07-10
PARALLEL SPORT (WW) LIMITED
- 1998-12-09
03378197PARALLEL SPORT (WORLDWIDE) LIMITED
- 1997-08-19
03378197BURGINHALL 978 LIMITED - 1997-08-18
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (31 parents)
Officer
1997-08-19 ~ 1998-11-05
IIF 9 - Secretary → ME
27
MONEY TALKS TRAINING LIMITED
- 2016-03-31
07403640 15 Winston Close, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Officer
2010-10-12 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
28
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
2012-01-24 ~ dissolved
IIF 52 - Director → ME
29
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 20 - Secretary → ME
30
100 New Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 19 - Secretary → ME
31
HANWAY SCHEHERAZADE LIMITED - 2004-09-17
NEWINCCO 269 LIMITED - 2003-07-18
11 Keeley Street, London, England
Active Corporate (14 parents)
Officer
2012-06-30 ~ 2017-03-31
IIF 57 - Director → ME
32
11 Keeley Street, London, England
Active Corporate (13 parents)
Officer
2011-12-05 ~ 2017-03-31
IIF 42 - Director → ME
33
11 Keeley Street, London, England
Active Corporate (7 parents)
Officer
2014-03-19 ~ 2017-03-31
IIF 76 - Director → ME
34
11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2011-12-05 ~ 2017-03-31
IIF 50 - Director → ME
35
11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2011-12-05 ~ 2017-03-31
IIF 36 - Director → ME
36
HANWAY DISTRIBUTION LIMITED
- now 08896679HANWAY CANADA LIMITED
- 2014-02-19
08896679 11 Keeley Street, London, England
Active Corporate (7 parents)
Officer
2014-02-17 ~ 2017-03-31
IIF 77 - Director → ME
37
HANWAY DREAMERS LIMITED - 2005-05-17
11 Keeley Street, London, England
Active Corporate (12 parents)
Officer
2011-12-05 ~ 2017-03-31
IIF 43 - Director → ME
38
11 Keeley Street, London, England
Active Corporate (17 parents, 26 offsprings)
Officer
2011-12-05 ~ 2017-03-31
IIF 41 - Director → ME
39
11 Keeley Street, London, England
Active Corporate (7 parents)
Officer
2015-07-27 ~ 2017-03-31
IIF 78 - Director → ME
40
11 Keeley Street, London, England
Active Corporate (11 parents)
Officer
2011-12-05 ~ 2017-03-31
IIF 48 - Director → ME
41
11 Keeley Street, London, England
Active Corporate (7 parents)
Officer
2014-03-07 ~ 2017-03-31
IIF 81 - Director → ME
42
11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2011-12-05 ~ 2017-03-31
IIF 47 - Director → ME
43
11 Keeley Street, London, England
Active Corporate (11 parents)
Officer
2011-12-05 ~ 2017-03-31
IIF 53 - Director → ME
44
HANWAY GLASTONBURY LIMITED - 2007-08-08
11 Keeley Street, London, England
Active Corporate (12 parents)
Officer
2011-12-05 ~ 2017-03-31
IIF 40 - Director → ME
45
22 Stukeley Street, London, England
Active Corporate (11 parents)
Officer
2011-12-05 ~ 2017-03-31
IIF 39 - Director → ME
46
11 Keeley Street, London, England
Active Corporate (7 parents)
Officer
2016-01-25 ~ 2017-03-31
IIF 74 - Director → ME
47
11 Keeley Street, London, England
Active Corporate (7 parents)
Officer
2015-04-27 ~ 2017-03-31
IIF 80 - Director → ME
48
HANWAY SWEETNESS LIMITED - now
HANWAY SALVAGE LIMITED
- 2018-10-15
09296974 11 Keeley Street, London, England
Active Corporate (7 parents)
Officer
2014-11-05 ~ 2017-03-31
IIF 75 - Director → ME
49
11 Keeley Street, London, England
Active Corporate (9 parents)
Officer
2011-12-05 ~ 2016-12-31
IIF 51 - Director → ME
50
11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2011-12-05 ~ 2017-03-31
IIF 49 - Director → ME
51
HANWAY RELEASING LIMITED - 2008-11-11
11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2011-12-05 ~ 2017-03-31
IIF 46 - Director → ME
52
11 Keeley Street, London, England
Active Corporate (11 parents)
Officer
2011-12-05 ~ 2017-03-31
IIF 54 - Director → ME
53
HIGH-RISE (BACKWELL) FILMS LIMITED
- now 09002501HIGH RISE FILMS LIMITED
- 2014-05-29
09002501 24 Hanway Street, London
Dissolved Corporate (6 parents)
Officer
2014-04-17 ~ dissolved
IIF 79 - Director → ME
54
MUSIC ENTERTAINMENT (PRODUCTIONS) LIMITED
05733267 Unit 21-23, Ransomes Dock, 35-37 Parkgate Road, London
Dissolved Corporate (5 parents)
Officer
2006-03-07 ~ dissolved
IIF 1 - Secretary → ME
55
MUSIC ENTERTAINMENT (PUBLISHING) LIMITED
05733246 Unit 21-23, Ransomes Dock, 35-37 Parkgate Road, London
Dissolved Corporate (5 parents)
Officer
2006-03-07 ~ dissolved
IIF 2 - Secretary → ME
56
NATIVE MANAGEMENT LIMITED
- now 02949084MUSICPAPER PROJECTS LIMITED - 1994-08-26
100 New Bridge Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-10-29
IIF 14 - Secretary → ME
57
CORALMERE MARKETING LIMITED - 1999-03-24
100 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 23 - Secretary → ME
58
15 Winston Close, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Officer
2010-06-09 ~ now
IIF 6 - Secretary → ME
59
TINTLODGE LIMITED - 1979-12-31
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
2011-12-05 ~ 2017-05-31
IIF 68 - Director → ME
60
RECORDED PICTURE COMPANY (VICTORY) LIMITED
- now 03183262RAPIDTYPIST LIMITED - 1996-05-14
8-10 Basing Street, London, England
Active Corporate (9 parents)
Officer
2011-12-05 ~ 2017-05-31
IIF 67 - Director → ME
61
RECORDED PICTURE COMPANY LIMITED
- now 01031377RECORDED PICTURE CO.LIMITED - 1996-05-16
8-10 Basing Street Basing Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2011-12-05 ~ 2017-05-31
IIF 37 - Director → ME
62
8-10 Basing Street, London, England
Active Corporate (7 parents)
Officer
2011-12-05 ~ 2017-05-31
IIF 64 - Director → ME
63
24 Hanway Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-12-05 ~ dissolved
IIF 69 - Director → ME
64
8-10 Basing Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-08-17 ~ 2017-05-31
IIF 59 - Director → ME
65
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
2011-12-05 ~ 2017-05-31
IIF 61 - Director → ME
66
RECORDED RIGHTS LIMITED - 2007-07-18
24 Hanway Street, London
Dissolved Corporate (8 parents)
Officer
2011-12-05 ~ dissolved
IIF 62 - Director → ME
67
8 Basing Street, London, Basing Street, London, England
Active Corporate (8 parents)
Officer
2011-12-05 ~ 2017-05-31
IIF 33 - Director → ME
68
8-10 Basing Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-09-18 ~ 2017-05-31
IIF 60 - Director → ME
69
8-10 Basing Street, London, England
Active Corporate (3 parents)
Officer
2014-03-10 ~ 2017-05-31
IIF 35 - Director → ME
70
RPC RACING LIMITED
- 2012-06-20
07054133 24 Hanway Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-08 ~ 2017-05-31
IIF 55 - Director → ME
71
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
2011-12-05 ~ dissolved
IIF 65 - Director → ME
72
SCHEDULE II LIMITED
- 2014-01-13
04785658 11 Keeley Street, London, England
Active Corporate (15 parents)
Officer
2011-12-05 ~ 2017-03-31
IIF 44 - Director → ME
73
KALEDOME LIMITED - 1999-03-10
8-10 Basing Street, London, England
Active Corporate (7 parents)
Officer
2011-12-05 ~ 2017-05-31
IIF 66 - Director → ME
74
100 New Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 32 - Secretary → ME
75
11 Keeley Street, London, England
Active Corporate (11 parents)
Officer
2011-12-05 ~ 2017-03-31
IIF 38 - Director → ME
76
11 Keeley Street, London, England
Active Corporate (6 parents)
Officer
2013-06-28 ~ 2017-03-31
IIF 82 - Director → ME
2013-06-28 ~ 2017-03-31
IIF 71 - Secretary → ME
77
VICTORIA BECKHAM LIMITED - now
BECKHAM VENTURES LIMITED
- 2014-09-03
06517802 202 Hammersmith Road, London
Active Corporate (17 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-10-29
IIF 24 - Secretary → ME
78
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
2011-12-05 ~ 2017-05-31
IIF 70 - Director → ME
79
XIX MANAGEMENT UK LIMITED - now
C/o Westend Corporate Llp, 6 Heddon Street, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2009-12-22 ~ 2010-08-17
IIF 72 - Secretary → ME
80
8-10 Basing Street, London, England
Active Corporate (7 parents)
Officer
2011-12-05 ~ 2017-05-31
IIF 63 - Director → ME