1
18 Holmside Road, London
Active Corporate (15 parents)
Officer
1995-09-18 ~ 1998-04-22
IIF 33 - Secretary → ME
2
ZEPHYR FILMS PUSHERS LIMITED
- 2006-07-14
05629340CHELTRADING 437 LIMITED
- 2005-12-21
05629340 05629347, 05524993, 05542036Warning 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 15 - 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 7 - 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 24 - Director → ME
5
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-20 ~ dissolved
IIF 23 - 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 14 - Director → ME
7
55 Windsor Road, London
Active Corporate (7 parents)
Officer
2004-04-27 ~ 2023-12-04
IIF 11 - Director → ME
8
33 Percy Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-04 ~ dissolved
IIF 8 - 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 16 - Director → ME
2005-03-30 ~ 2007-08-28
IIF 30 - Secretary → ME
10
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (9 parents)
Officer
2005-11-15 ~ now
IIF 18 - Director → ME
2005-03-30 ~ 2007-08-28
IIF 31 - 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 17 - Director → ME
2005-03-30 ~ 2007-08-28
IIF 32 - 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 21 - Director → ME
13
133 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2012-05-01 ~ dissolved
IIF 28 - 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 13 - Director → ME
Person with significant control
2019-02-15 ~ 2019-02-22
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
71 Queen Victoria Street, London, England
Dissolved Corporate (2 parents)
Officer
1998-10-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 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 10 - Director → ME
17
Lion House, Red Lion Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-29 ~ 2012-05-14
IIF 9 - Director → ME
18
Rosecourt, London Road, Battle, East Sussex
Dissolved Corporate (4 parents)
Officer
2004-08-21 ~ dissolved
IIF 27 - Director → ME
19
99 Kenton Road, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-17 ~ 2023-04-11
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 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 12 - 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 25 - Director → ME
22
410 Spice Quay Heights 32 Shad Thames, London, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 3 - 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 2 - Director → ME
1992-01-01 ~ 1996-06-06
IIF 34 - 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
Dissolved Corporate (1 parent)
Officer
2016-06-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
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 29 - 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 5 - Director → ME
27
71 Queen Victoria Street, London, England
Active Corporate (2 parents)
Officer
2020-02-26 ~ now
IIF 4 - Director → ME
28
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-22 ~ dissolved
IIF 19 - Director → ME
29
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-08 ~ now
IIF 6 - 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 26 - Director → ME