1
49 HOLLAND PARK RTM COMPANY LIMITED
09435189 Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (8 parents)
Officer
2025-12-10 ~ now
IIF 37 - Director → ME
2
ALMEIDA THEATRE COMPANY LIMITED
01546033 1a/1b Almeida Street, Islington, London
Active Corporate (72 parents, 1 offspring)
Officer
1999-12-07 ~ 2002-07-01
IIF 18 - Director → ME
3
C/o Floreat Private Limited, 33 Grosvenor Street, London, England
Dissolved Corporate (15 parents)
Officer
2014-11-05 ~ 2018-03-31
IIF 22 - Director → ME
4
BOOKMARK COMMUNICATIONS LTD - now
FORWARD DATA MANAGEMENT LIMITED
- 2016-11-04
03749372FORWARD TRACKING LIMITED
- 1999-08-10
03749372 C/o Forward Worldwide Limited The Griffin Buildin, 83 Clerkenwell Road, London, England
Dissolved Corporate (12 parents)
Officer
1999-04-08 ~ 2001-08-06
IIF 13 - Director → ME
1999-04-08 ~ 2001-08-06
IIF 4 - Secretary → ME
5
BOOKMARK CONTENT LTD - now
FORWARD WORLDWIDE LIMITED - 2017-12-08
Sea Containers House, Upper Ground, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
(before 1991-06-08) ~ 2001-08-06
IIF 17 - Director → ME
(before 1991-06-08) ~ 1993-11-01
IIF 5 - Secretary → ME
6
BURSON GROUP LIMITED - now
BURSON GLOBAL LIMITED - 2024-11-12
GROUP SJR LIMITED - 2024-11-04
FORWARD WORLDWIDE LIMITED - 2021-07-22
BOOKMARK CONTENT LTD - 2017-12-08
FORWARD PUBLISHING AGENCY LTD - 2016-11-04
THE CONDE NAST FORWARD PUBLISHING AGENCY LIMITED
- 2001-10-15
03067210 Rose Court, 2 Southwark Bridge Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
1995-06-16 ~ 2001-08-06
IIF 16 - Director → ME
7
THE PRINCE'S FOUNDATION FOR CHILDREN & THE ARTS
- 2014-07-23
05103195THE PRINCE OF WALES ARTS & KIDS FOUNDATION - 2007-11-19
C/o Floreat Private Limited, 33 Grosvenor Street, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2013-10-16 ~ 2017-06-27
IIF 23 - Director → ME
8
1 Horse Guards Ave, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-25 ~ now
IIF 34 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o, Purnells, Trewoon Poldhu Cove Mullion, Helston, Cornwall
Dissolved Corporate (13 parents)
Officer
1998-06-12 ~ 2005-06-29
IIF 6 - Director → ME
10
EM MUSIC LIMITED - now
HAMMER FILM MUSIC LIMITED
- 2009-07-20
00818008HAMMER TELEVISION PRODUCTIONS LIMITED - 1989-06-14
Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-01-31 ~ 2002-06-13
IIF 11 - Director → ME
11
FINSBURY FOOD GROUP LIMITED - now
FINSBURY FOOD GROUP PLC - 2023-12-01
GRADUATE APPOINTMENTS PLC - 1995-11-30
UNITED TIN AREAS P L C - 1994-08-05
Maes Y Coed Road, Cardiff
Active Corporate (38 parents, 13 offsprings)
Officer
1998-03-31 ~ 2000-02-10
IIF 15 - Director → ME
12
FORWARD LITERATURE TRUST
- 2001-12-06
02902864FORWARD POETRY TRUST
- 2000-08-03
02902864 Somerset House Exchange Somerset House, Strand, London, England
Active Corporate (32 parents)
Officer
1994-02-28 ~ 2013-12-09
IIF 32 - Director → ME
2010-02-28 ~ 2010-06-28
IIF 1 - Secretary → ME
13
FORWARD INTERACTIVE LIMITED
- 2000-01-12
03850753 C/o Forward Worldwide Limited The Griffin Buildin, 83 Clerkenwell Road, London, England
Dissolved Corporate (12 parents)
Officer
1999-09-30 ~ 2001-08-06
IIF 14 - Director → ME
1999-09-30 ~ 2001-08-06
IIF 3 - Secretary → ME
14
CAPTAIN CLOUD LIMITED
- 2009-09-13
03676558FORWARD THINKING LIMITED
- 2001-03-28
03676558LETTERSTONE LIMITED
- 1999-04-21
03676558 23 Golden Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-12-03 ~ 2024-04-29
IIF 36 - Director → ME
1998-12-03 ~ 2024-04-29
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-18
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
15
GTS FILMS LIMITED - now
HAMMER ENTERTAINMENT LIMITED
- 2007-07-11
03819171PCO 219 LIMITED - 1999-11-11
10 Orange Street, London
Active Corporate (10 parents, 6 offsprings)
Officer
2000-01-31 ~ 2002-06-13
IIF 9 - Director → ME
16
HAMMER FILMS LEGACY LIMITED - now
HAMMER FILM PRODUCTIONS LIMITED
- 2009-07-20
00464538 07001670, 17111344, 06134475Warning 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) 10 John Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1997-05-02 ~ 1999-04-23
IIF 8 - Director → ME
2000-01-31 ~ 2002-06-13
IIF 7 - Director → ME
17
JACKDAW PRODUCTIONS LIMITED - 1978-12-31
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (13 parents)
Officer
2000-01-31 ~ 2002-06-13
IIF 10 - Director → ME
18
LAND,ESTATES AND PROPERTY LIMITED
00555975 Oriel College, Oxford
Active Corporate (18 parents)
Officer
2018-10-01 ~ now
IIF 35 - Director → ME
19
LANDMARK TRADING SHOTTESBROOKE LIMITED
03806682 Shottesbrooke, Maidenhead, Berkshire
Active Corporate (21 parents)
Officer
2016-02-04 ~ 2021-10-06
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Active Corporate (9 parents, 1 offspring)
Officer
2018-09-19 ~ now
IIF 20 - Director → ME
21
KADMON GENE THERAPY HOLDINGS LIMITED - 2015-06-10
KADMON GENE THERAPY LIMITED - 2015-04-08
92 Britannia Walk, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2015-06-30 ~ 2020-01-10
IIF 21 - Director → ME
22
No 4 Castle Court 2, Castlegate Way, Dudley
Dissolved Corporate (10 parents)
Officer
2018-12-01 ~ dissolved
IIF 40 - Director → ME
23
ORIEL COLLEGE CONFERENCES LIMITED
07708122 Oriel College, Oriel Square, Oxford
Active Corporate (11 parents)
Officer
2018-09-01 ~ now
IIF 38 - Director → ME
24
OXFORD AND CAMBRIDGE CENTRE FOR INTERNATIONAL EDUCATION LIMITED
13591768 Oriel College, Oriel Square, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-30 ~ dissolved
IIF 41 - Director → ME
25
RUBBISH INK LTD - 2011-02-10
167-169 Great Portland Street, 5th Floor Great Portland Street, Fifth Floor, London, England
Active Corporate (4 parents)
Officer
2011-04-07 ~ 2020-10-27
IIF 19 - Director → ME
26
REGENT CAPITAL LIMITED - now
REGENT CAPITAL PUBLIC LIMITED COMPANY
- 2023-05-25
04175628 73 Cornhill, London, United Kingdom
Active Corporate (10 parents, 86 offsprings)
Officer
2001-03-08 ~ 2010-05-06
IIF 12 - Director → ME
27
Soho Theatre, 21 Dean Street, London
Active Corporate (12 parents)
Officer
2011-06-01 ~ 2013-09-24
IIF 27 - Director → ME
28
21 Dean Street, London
Active Corporate (56 parents, 5 offsprings)
Officer
2007-09-25 ~ 2018-12-21
IIF 26 - Director → ME
29
THE LANDMARK TRUST (AUCHINLECK) LIMITED
03586531 Shottesbrooke, Maidenhead, Berkshire
Active Corporate (15 parents)
Officer
2014-08-11 ~ 2025-09-08
IIF 29 - Director → ME
Person with significant control
2019-11-19 ~ 2021-10-26
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
THE LANDMARK TRUSTEE COMPANY LIMITED
02384569 Shottesbrooke, Maidenhead, Berkshire
Active Corporate (46 parents, 4 offsprings)
Officer
2010-09-28 ~ 2021-12-01
IIF 30 - Director → ME
31
THE LUNDY COMPANY LIMITED
- now 00960421LUNDY COMPANY LIMITED(THE)
- 2019-02-08
00960421 Shottesbrooke Park, Maidenhead, Berkshire
Active Corporate (17 parents)
Officer
2011-06-16 ~ 2020-09-18
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-18
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
THE ALICE TRUST - 2011-02-14
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Active Corporate (16 parents, 8 offsprings)
Officer
2026-01-26 ~ now
IIF 39 - Director → ME
33
7-8 Conduit Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-08 ~ dissolved
IIF 24 - Director → ME
34
Bms Finance Ltd, 5th Floor One Hammersmith Broadway, London
Dissolved Corporate (7 parents)
Officer
2007-11-21 ~ 2011-02-24
IIF 28 - Director → ME
35
9 Sunte Avenue, Lindfield, Haywards Heath, England
Active Corporate (19 parents, 1 offspring)
Officer
2009-10-14 ~ 2018-06-05
IIF 25 - Director → ME