1
ANCOATES INTERACTIVE LIMITED
- now 06593380EOS GAME FOUR LIMITED
- 2009-01-16
06593380 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 16 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 59 - Secretary → ME
2
BARTON STREET INTERACTIVE LIMITED
- now 06593317EOS GAME ONE LIMITED
- 2009-02-16
06593317 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 21 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 57 - Secretary → ME
3
BOND STREET ENTERTAINMENT LIMITED
- now 06511808SA FILM FIVE LIMITED
- 2009-01-28
06511808 136-144 New Kings Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 48 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 83 - Secretary → ME
4
EOS GAME ELEVEN LIMITED
- 2009-01-16
06593466 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 25 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 66 - Secretary → ME
5
EOS GAME FIVE LIMITED
- 2009-01-16
06593411 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 18 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 64 - Secretary → ME
6
EOS GAME EIGHT LIMITED
- 2009-01-16
06593428 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 15 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 56 - Secretary → ME
7
EOS GAME SIX LIMITED
- 2009-01-16
06593407 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 24 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 62 - Secretary → ME
8
CHAPEL STREET PRODUCTIONS LIMITED
- now 06511863SA FILM THIRTEEN LIMITED
- 2009-01-29
06511863 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 41 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 71 - Secretary → ME
9
COLLIER STREET SOFTWARE LIMITED
- now 06593424EOS GAME SEVEN LIMITED
- 2009-01-16
06593424 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 26 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 63 - Secretary → ME
10
CROSS STREET ENTERTAINMENT LIMITED
- now 06511905SA FILM SEVENTEEN LIMITED
- 2009-01-28
06511905 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-06-03
IIF 54 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 87 - Secretary → ME
11
DEANSGATE TECHNOLOGIES LIMITED
- now 06593350EOS GAME TWO LIMITED
- 2009-01-16
06593350 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 19 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 67 - Secretary → ME
12
White Cottage, Upcast Lane, Alderley Edge, Cheshire, England
Active Corporate (3 parents)
Officer
2019-10-18 ~ 2021-10-04
IIF 99 - Director → ME
13
DUCIE STREET ENTERTAINMENT LIMITED
- now 06511813SA FILM SIX LIMITED
- 2009-01-28
06511813 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 40 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 77 - Secretary → ME
14
EOS GAME TWENTY-TWO LIMITED
- 2009-01-15
06595672 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-16 ~ dissolved
IIF 5 - Director → ME
2008-05-16 ~ 2008-09-08
IIF 65 - Secretary → ME
15
EON HOLYROOD TWO DISTRIBUTION LIMITED
- now 06595676EOS GAME TWENTY-THREE LIMITED
- 2009-01-16
06595676 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-16 ~ dissolved
IIF 17 - Director → ME
2008-05-16 ~ 2008-09-08
IIF 60 - Secretary → ME
16
EON PARTNERS INVESTMENTS LIMITED
- now 06659496JCCO 187 LIMITED
- 2008-09-26
06659496 06659477, 06034809, 06659513Warning 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) Torbay, 11a Delahays Drive, Hale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-09-18 ~ dissolved
IIF 3 - Director → ME
17
Torbay 11a Delahays Drive, Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-05-04 ~ dissolved
IIF 1 - LLP Designated Member → ME
18
King Edward Court, King Edward Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-11-08 ~ 2013-05-20
IIF 53 - Director → ME
19
GREENSWITCH SOLUTIONS LTD
- now 07460059LINGHURST LTD - 2011-07-27
2nd Floor Abbey House 32 Booth Street, Manchester
Liquidation Corporate (9 parents)
Officer
2011-09-12 ~ 2013-08-29
IIF 98 - Director → ME
20
14th Floor 82 King Street, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-14 ~ 2015-11-26
IIF 31 - Director → ME
21
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-21 ~ dissolved
IIF 55 - Director → ME
22
1 Oakwood House, Beechfield Road, Alderley Edge, Cheshire, England
Dissolved Corporate (8 parents)
Officer
2009-03-24 ~ 2010-05-07
IIF 50 - Director → ME
23
INFORM PR & COMMUNICATIONS LIMITED - now
POWER CAPITAL PARTNERS LIMITED - 2015-09-16
ZEUS FAMILY OFFICE LIMITED
- 2014-10-06
07406283 10 Brooklands Avenue, Macclesfield, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-13 ~ 2014-10-03
IIF 20 - Director → ME
24
White Cottage, Upcast Lane, Alderley Edge, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-11-09 ~ dissolved
IIF 97 - LLP Designated Member → ME
IIF 85 - LLP Designated Member → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 107 - Has significant influence or control → OE
IIF 91 - Has significant influence or control → OE
25
JCCO 355 LIMITED
09041050 08099488, 08911890, 08815081Warning 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 Byrom Place, Manchester, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2015-08-04 ~ dissolved
IIF 103 - Director → ME
26
JOHN ROW PRODUCTIONS LIMITED
- now 06511824SA FILM EIGHT LIMITED
- 2009-01-28
06511824 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 39 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 80 - Secretary → ME
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 29 - Director → ME
2021-08-02 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
28
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 28 - Director → ME
2021-08-02 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
29
3 Styal Grove, Gatley, Cheadle, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-22 ~ 2022-03-01
IIF 100 - Director → ME
Person with significant control
2021-08-06 ~ 2022-01-01
IIF 110 - Ownership of shares – 75% or more → OE
30
White Cottage, Upcast Lane, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-03 ~ dissolved
IIF 33 - Director → ME
IIF 102 - Director → ME
2022-05-03 ~ dissolved
IIF 112 - Secretary → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
31
1st Floor 1-3 Sun Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-20 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2022-05-20 ~ dissolved
IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 109 - Right to appoint or remove directors as a member of a firm → OE
32
White Cottage, Upcast Lane, Alderley Edge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-16 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
33
MARTIN SQUARE PRODUCTIONS LIMITED
- now 06511792SA FILM FOUR LIMITED
- 2009-01-28
06511792 136-144 New Kings Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 27 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 69 - Secretary → ME
34
White Cottage Upcast Lane, Row Of Trees, Alderley Edge, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-02 ~ dissolved
IIF 86 - LLP Designated Member → ME
35
White Cottage, Upcast Lane, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 105 - Director → ME
2016-03-23 ~ dissolved
IIF 111 - Secretary → ME
36
MIRABEL INTERACTIVE LIMITED
- now 06593434EOS GAME NINE LIMITED
- 2009-01-16
06593434 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 14 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 61 - Secretary → ME
37
White Cottage, Upcast Lane, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-09 ~ 2024-05-07
IIF 32 - Director → ME
2023-03-09 ~ 2024-05-07
IIF 88 - Secretary → ME
Person with significant control
2023-03-09 ~ 2024-05-07
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
38
NEW BAILEY DISTRIBUTION LIMITED
- now 06511898SA FILM SIXTEEN LIMITED
- 2009-01-28
06511898 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-06-03
IIF 44 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 73 - Secretary → ME
39
OLDHAM STREET ENTERTAINMENT LIMITED
- now 06511829SA FILM NINE LIMITED
- 2009-02-11
06511829 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 46 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 74 - Secretary → ME
40
PALATINE ENTERAINMENT LIMITED
- now 06511876SA FILM FOURTEEN LIMITED
- 2009-01-28
06511876 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 47 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 70 - Secretary → ME
41
PARKWAY TECHNOLOGY LIMITED
- now 06593445EOS GAME TEN LIMITED
- 2009-02-13
06593445 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 23 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 58 - Secretary → ME
42
POWE DISTRIBUTION LIMITED
- now 06511757SA FILM TWO LIMITED
- 2009-01-28
06511757 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 45 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 78 - Secretary → ME
43
POWE ENTERTAINMENT LIMITED
- now 06501957SA FILM ONE LIMITED
- 2009-01-28
06501957 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 49 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 84 - Secretary → ME
44
RALLI REALISATIONS LLP - now
CATALYST INVESTMENTS LLP - 2006-07-13
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (9 parents)
Officer
2006-11-30 ~ 2013-05-20
IIF 2 - LLP Member → ME
45
SAVILLE STREET DISTRIBUTION LIMITED
- now 06511832SA FILM TEN LIMITED
- 2009-01-28
06511832 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 38 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 79 - Secretary → ME
46
SHELLCO 145 LIMITED
09700886 07619705, 08466726, 09700921Warning 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) Jmw Solicitors Llp, 1 Byrom Place, Manchester, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Has significant influence or control → OE
47
SLOANE ENTERTAINMENT LIMITED
- now 06511834SA FILM ELEVEN LIMITED
- 2009-01-28
06511834 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 35 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 72 - Secretary → ME
48
SLOANE PRODUCTIONS LIMITED
- now 06511854SA FILM TWELVE LIMITED
- 2009-01-28
06511854 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 37 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 81 - Secretary → ME
49
ST MARY'S DISTRIBUTION LIMITED
- now 06511789SA FILM THREE LIMITED
- 2009-01-28
06511789 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 43 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 75 - Secretary → ME
50
ST PETER'S SQUARE DISTRIBUTION LIMITED
- now 06593376EOS GAME THREE LIMITED
- 2009-01-15
06593376 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 22 - Director → ME
2008-05-14 ~ 2008-09-08
IIF 68 - Secretary → ME
51
TIBB DISTRIBUTION LIMITED
- now 06511820SA FILM SEVEN LIMITED
- 2009-01-28
06511820 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 36 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 82 - Secretary → ME
52
TRITON DIGITAL MEDIA EIGHT LIMITED
06873683 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 8 - Director → ME
53
TRITON DIGITAL MEDIA FIVE LIMITED
06873651 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 10 - Director → ME
54
TRITON DIGITAL MEDIA FOUR LIMITED
06873665 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 6 - Director → ME
55
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 12 - Director → ME
56
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-07 ~ 2013-05-20
IIF 51 - Director → ME
57
TRITON DIGITAL MEDIA SEVEN LIMITED
06873705 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 9 - Director → ME
58
TRITON DIGITAL MEDIA SIX LIMITED
06873697 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 4 - Director → ME
59
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 11 - Director → ME
60
TRITON DIGITAL MEDIA THREE LIMITED
06873671 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 7 - Director → ME
61
TRITON DIGITAL MEDIA TWO LIMITED
06873656 C/o Davenport Lyons, 6 Agar Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ 2013-05-20
IIF 52 - Director → ME
62
5th Floor 55 King Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-12 ~ 2010-11-12
IIF 34 - Director → ME
63
WHITWORTH ENTERTAINMENT LIMITED
- now 06511893SA FILM FIFTEEN LIMITED
- 2009-01-29
06511893 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 42 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 76 - Secretary → ME
64
WILMSLOW PREPARATORY SCHOOL TRUST LIMITED
00888176 Grove Avenue, Wilmslow, Cheshire
Active Corporate (37 parents)
Officer
2000-10-04 ~ 2004-11-24
IIF 101 - Director → ME
65
3 Ralli Courts, New Bailey Street, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ dissolved
IIF 13 - Director → ME
66
82 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2009-08-17 ~ 2015-08-16
IIF 30 - Director → ME