1
18 Holmside Road, London
Active Corporate (15 parents)
Officer
1995-09-18 ~ 1998-04-22
IIF 4 - Secretary → ME
2
ZEPHYR FILMS PUSHERS LIMITED
- 2006-07-14
05629340CHELTRADING 437 LIMITED
- 2005-12-21
05629340 05629344, 05629347, 05542044Warning 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) 33 Percy Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ dissolved
IIF 7 - Director → ME
3
ACHILLE PRODUCTIONS (FALLING) LIMITED
11784280 Malde & Co 99 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-23 ~ now
IIF 14 - Director → ME
4
ACHILLE PRODUCTIONS (TBOH) LIMITED
11499432 C/o Malde & Co, 99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-06 ~ dissolved
IIF 29 - Director → ME
5
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
HEADPACE LIMITED - 2002-04-25
15 Bunhill Row, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-07-01 ~ 2004-10-31
IIF 6 - Director → ME
7
55 Windsor Road, London
Active Corporate (7 parents)
Officer
2004-04-27 ~ 2023-12-04
IIF 18 - Director → ME
8
33 Percy Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-04 ~ dissolved
IIF 15 - Director → ME
9
DELTA (THE LAST LEGION) LIMITED
05405251 99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (9 parents)
Officer
2005-11-15 ~ now
IIF 21 - Director → ME
2005-03-30 ~ 2007-08-28
IIF 1 - Secretary → ME
10
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (9 parents)
Officer
2005-11-15 ~ now
IIF 23 - Director → ME
2005-03-30 ~ 2007-08-28
IIF 2 - Secretary → ME
11
DELTA DISTRIBUTION UK LIMITED - 2005-03-07
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (9 parents)
Officer
2005-11-15 ~ now
IIF 22 - Director → ME
2005-03-30 ~ 2007-08-28
IIF 3 - Secretary → ME
12
C/o Macintyre Hudson Henderson Looggie, The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-04-30 ~ dissolved
IIF 26 - Director → ME
13
133 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2012-05-01 ~ dissolved
IIF 33 - Director → ME
14
KENTON RIGHTS LIMITED - now
ZEPHYR RIGHTS LIMITED
- 2019-05-13
11830761 99 Kenton Road, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-15 ~ 2019-02-23
IIF 20 - Director → ME
Person with significant control
2019-02-15 ~ 2019-02-22
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
71 Queen Victoria Street, London, England
Dissolved Corporate (2 parents)
Officer
1998-10-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
Lion House, Red Lion Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-21 ~ 2012-05-14
IIF 17 - Director → ME
17
Lion House, Red Lion Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-29 ~ 2012-05-14
IIF 16 - Director → ME
18
Rosecourt, London Road, Battle, East Sussex
Dissolved Corporate (4 parents)
Officer
2004-08-21 ~ dissolved
IIF 32 - Director → ME
19
99 Kenton Road, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-17 ~ 2023-04-11
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
20
6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-24 ~ 2016-03-16
IIF 19 - Director → ME
21
6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-05-11 ~ 2016-03-16
IIF 30 - Director → ME
22
410 Spice Quay Heights 32 Shad Thames, London, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 10 - Director → ME
23
VENOTEL LIMITED - 1989-09-15
71 Queen Victoria Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
1992-01-01 ~ now
IIF 9 - Director → ME
1992-01-01 ~ 1996-06-06
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
24
71 Queen Victoria Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 38 - Has significant influence or control → OE
25
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ dissolved
IIF 34 - Director → ME
26
ZEPHYR ETERNAL RETURN LTD
- 2023-11-21
14967104 71 Queen Victoria Street, London, England
Active Corporate (2 parents)
Officer
2023-06-28 ~ now
IIF 12 - Director → ME
27
71 Queen Victoria Street, London, England
Active Corporate (2 parents)
Officer
2020-02-26 ~ now
IIF 11 - Director → ME
28
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-22 ~ now
IIF 24 - Director → ME
29
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-08 ~ now
IIF 13 - Director → ME
30
ZEPHYR FILMS (CITIES) LTD.
- 2012-08-28
07527270ZEPHYR FILMS (POSTMAN) LIMITED
- 2011-05-04
07527270 75 Red Lion Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-11 ~ dissolved
IIF 31 - Director → ME