1
1 Star Street, London
Dissolved Corporate (21 parents)
Officer
2000-03-09 ~ 2001-05-15
IIF 4 - Director → ME
2
BAT OUT OF HELL HOLDINGS LIMITED
- now 06212756SIMPART NO. 305 LIMITED - 2007-04-30
61 High Street, Woking, Surrey, England
Active Corporate (16 parents)
Officer
2007-07-02 ~ 2016-03-15
IIF 47 - Director → ME
3
BELGRAVIA FINANCIAL SERVICES LIMITED
- now 02027909 C/o Westbury, 2nd Floor, 145-157 Saint John Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-10-30) ~ 2011-02-23
IIF 24 - Director → ME
(before 1991-10-30) ~ 1998-12-07
IIF 40 - Secretary → ME
4
Crown House, Old Gloucester Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2016-02-01 ~ 2017-10-13
IIF 34 - Director → ME
Person with significant control
2016-04-27 ~ 2018-01-16
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
5
Acre House, 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2007-06-27 ~ 2009-02-28
IIF 68 - Director → ME
2007-06-27 ~ 2010-06-14
IIF 26 - Director → ME
6
CREATIVE AGENCY AND MANAGEMENT LIMITED
06403862 Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-19 ~ 2010-03-17
IIF 64 - Director → ME
2007-10-19 ~ 2010-06-14
IIF 12 - Director → ME
7
CREATIVE ENTERTAINMENT EVENTS LIMITED
- now 04668796CREATIVE ENTERTAINMENT UK LIMITED
- 2003-11-14
04668796 Acre House, 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2003-11-14 ~ 2010-06-14
IIF 6 - Director → ME
2006-01-13 ~ 2010-03-17
IIF 60 - Director → ME
2003-11-14 ~ 2007-04-18
IIF 43 - Secretary → ME
8
JGP INVESTMENTS PLC
- 2006-01-13
05310224 Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2006-01-13 ~ 2010-03-17
IIF 66 - Director → ME
2006-01-13 ~ 2010-06-14
IIF 18 - Director → ME
9
CREATIVE ENTERTAINMENT INTERNATIONAL LIMITED
- now 04286701VELVET MUSIC LIMITED
- 2006-03-07
04286701 Acre House, 11/15 William Road, London
Dissolved Corporate (9 parents)
Officer
2002-09-09 ~ 2010-06-14
IIF 5 - Director → ME
2006-10-26 ~ 2010-03-17
IIF 61 - Director → ME
10
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2007-05-31 ~ 2010-03-17
IIF 67 - Director → ME
2007-05-31 ~ 2010-06-14
IIF 21 - Director → ME
11
Acre House, 11/15 William Road, London
Dissolved Corporate (1 parent)
Officer
2009-03-11 ~ dissolved
IIF 63 - Director → ME
2009-03-11 ~ 2010-06-14
IIF 9 - Director → ME
12
43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2006-11-24 ~ 2010-06-14
IIF 11 - Director → ME
2006-11-24 ~ 2010-03-17
IIF 62 - Director → ME
13
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-31 ~ 2016-03-15
IIF 53 - Director → ME
14
EAST GRINSTEAD DEVELOPMENTS LIMITED
- now 05170206ONSLOW EAST GRINSTEAD LIMITED
- 2008-12-12
05170206ONSLOW PROPERTY MANAGEMENT COMPANY LIMITED
- 2005-05-25
05170206 2nd Floor, 145-157 St Johns Street, London
Dissolved Corporate (5 parents)
Officer
2004-07-05 ~ 2006-05-19
IIF 10 - Director → ME
2006-05-19 ~ dissolved
IIF 41 - Secretary → ME
15
ENTERTAINMENT CAPITAL CORPORATION LIMITED
08482661 1st Floor 314 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-10 ~ 2020-12-17
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
16
ENTERTAINMENT MANAGEMENT (LONDON) LTD
- now 08485324ENTERTAINMENT MANAGMENT LIMITED
- 2013-07-04
08485324 Brook Point, 1412 High Road, London
Dissolved Corporate (3 parents)
Officer
2013-04-12 ~ 2013-08-23
IIF 31 - Director → ME
17
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2011-09-08 ~ 2016-03-15
IIF 52 - Director → ME
18
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-28 ~ 2016-03-15
IIF 50 - Director → ME
19
Acre House, 11 - 15 William Road, London Nw1 3er
Dissolved Corporate (7 parents)
Officer
2009-04-28 ~ dissolved
IIF 17 - Director → ME
20
HILL TOP PRODUCTIONS LIMITED
- now 05773443SIMPART NO. 297 LIMITED - 2006-05-16
61 High Street, Chobham, Woking, Surrey, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-06-11 ~ 2008-01-23
IIF 46 - Director → ME
2008-01-23 ~ 2012-03-02
IIF 33 - Director → ME
21
6 Belgrave Mansions, Belgrave Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-29 ~ dissolved
IIF 55 - Director → ME
2010-10-18 ~ 2010-11-22
IIF 56 - Director → ME
22
36-38 The Calls, Fifth Floor 5a Calls Landing, Leeds
Dissolved Corporate (6 parents)
Officer
2013-01-21 ~ dissolved
IIF 54 - Director → ME
23
INTERNATIONAL ENTERTAINMENT & MUSIC CORPORATION LIMITED
11983924 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2019-05-08 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
24
INTERNATIONAL ENTERTAINMENT CORPORATION LIMITED
08767032 1st Floor 314 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-12 ~ 2020-12-17
IIF 22 - Director → ME
2013-11-07 ~ 2018-03-12
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
25
INTERNATIONAL VENUE CONSULTING LIMITED
06454820 Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2007-12-17 ~ dissolved
IIF 65 - Director → ME
2007-12-17 ~ 2010-06-14
IIF 8 - Director → ME
26
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2011-04-27 ~ 2016-03-15
IIF 51 - Director → ME
27
LADYMEAD PROPERTIES LIMITED
- now 04286703VELVET RECORDS LIMITED
- 2003-12-02
04286703 C/o Westbury 2nd Floor, 145-157 St John Street, London
Dissolved Corporate (8 parents)
Officer
2002-09-09 ~ dissolved
IIF 13 - Director → ME
28
MIKE MANSFIELD TELEVISION LIMITED
- now 01484007MIKE MANSFIELD ENTERPRISES LIMITED - 1988-05-26
ENTERPRISE TELEVISION LIMITED - 1984-03-26
The Gate House, 4 Ellerton Road, London
Active Corporate (12 parents)
Officer
2000-01-11 ~ 2009-11-23
IIF 32 - Director → ME
29
MOUNT STREET PROPERTY DEVELOPMENTS LIMITED
- now 04179112ONSLOW INVESTMENTS LIMITED
- 2008-12-12
04179112 C/o Westbury 2nd Floor, 145-157 St John Street, London
Dissolved Corporate (6 parents)
Officer
2003-03-21 ~ dissolved
IIF 44 - Secretary → ME
30
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (7 parents)
Officer
2003-02-20 ~ dissolved
IIF 25 - Director → ME
31
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-03-30 ~ 2007-12-04
IIF 28 - Director → ME
2007-03-30 ~ 2008-11-07
IIF 35 - Secretary → ME
32
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-04-06 ~ 2020-12-17
IIF 1 - Director → ME
2004-07-13 ~ 2012-02-21
IIF 15 - Director → ME
2007-03-30 ~ 2012-02-21
IIF 36 - Secretary → ME
33
ONSLOW GREAT BLAKENHAM LIMITED
- now 04171961ONSLOW GT BLAKENHAM LTD
- 2003-05-06
04171961 Leonard House, 5-7 Newman Road, Bromley, Kent
Dissolved Corporate (7 parents)
Officer
2005-03-04 ~ 2012-02-29
IIF 23 - Director → ME
2003-03-21 ~ 2012-02-29
IIF 39 - Secretary → ME
34
1st Floor 314 Regents Park Road, Finchley, London, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
35
FITZPATRICK INVESTMENTS LIMITED - 2007-03-27
DEGREEPACK LIMITED - 2002-10-10
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (11 parents)
Officer
2007-03-30 ~ 2012-02-21
IIF 27 - Director → ME
2007-03-30 ~ 2012-02-21
IIF 37 - Secretary → ME
36
SPEED 8652 LIMITED - 2001-03-08
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2003-11-18 ~ 2012-02-21
IIF 2 - Director → ME
2015-08-19 ~ 2020-12-17
IIF 29 - Director → ME
2007-03-30 ~ 2012-02-21
IIF 38 - Secretary → ME
37
Flat 29 Royal Victoria Patriotic Building, John Archer Way, London
Dissolved Corporate (6 parents)
Officer
2004-09-21 ~ 2011-02-23
IIF 20 - Director → ME
38
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2011-04-27 ~ 2012-04-23
IIF 49 - Director → ME
39
UNITED ENTERTAINMENT NETWORK LIMITED
- now 02203101UNITED ENTERTAINMENT NETWORK PLC
- 2003-03-27
02203101UNITED EQUITY HOLDINGS PLC
- 2000-06-06
02203101 C/o Westbury 2nd Floor, 145-157 Saint John Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-08-16) ~ dissolved
IIF 3 - Director → ME
1995-09-26 ~ 1998-12-07
IIF 45 - Secretary → ME
40
UNITED EQUITY MEDIA LIMITED
- now 02251372UNITED EQUITY TRADING LIMITED
- 1999-09-09
02251372UNITED EQUITY PROPERTIES LIMITED
- 1993-02-22
02251372RAPID 5912 LIMITED
- 1988-06-20
02251372 02121337, 02251480, 02207725Warning 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) C/o Westbury, 2nd Floor, 145-157 St John Street, London
Dissolved Corporate (5 parents)
Officer
2004-01-26 ~ dissolved
IIF 7 - Director → ME
(before 1991-03-31) ~ 2004-01-26
IIF 16 - Director → ME
1995-10-30 ~ 1999-10-12
IIF 42 - Secretary → ME
41
UNITED ENTERTAINMENT CORPORATION LIMITED
- 2007-06-04
05691672 Westbury 2nd Floor, 145-157 St.john Street, London
Dissolved Corporate (2 parents)
Officer
2006-01-30 ~ dissolved
IIF 14 - Director → ME