1
Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (7 parents)
Officer
2010-08-10 ~ 2011-04-13
IIF 12 - Director → ME
2
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (3 parents, 6 offsprings)
Officer
2019-02-28 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
ASHFORD INTERNATIONAL STUDIOS LIMITED
- now 10753230DAGENHAM STUDIOS LIMITED
- 2021-02-04
10753230 10 Coldbath Square, London, England
Dissolved Corporate (6 parents)
Officer
2017-05-04 ~ 2022-08-16
IIF 39 - Director → ME
Person with significant control
2017-05-04 ~ 2019-06-20
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BACK TO THE FUTURE CINEMA CO. LIMITED
- now 13280436TIME + SPACE CINEMA CO. LTD
- 2022-09-28
13280436 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-16 ~ dissolved
IIF 40 - Director → ME
2021-03-21 ~ 2022-08-16
IIF 50 - Director → ME
5
BACK TO THE FUTURE EVENTS CO. LIMITED
- now 13203681TIME + SPACE THEATRE CO. LTD
- 2022-09-28
13203681 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-16 ~ dissolved
IIF 44 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-02-16 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BACK TO THE FUTURE SOCIAL CO. LIMITED
- now 13204333TIME + SPACE SOCIAL CO. LTD
- 2022-09-28
13204333 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-16 ~ 2022-08-16
IIF 45 - Director → ME
2023-02-16 ~ dissolved
IIF 41 - Director → ME
8
Apartment 3, 21 Eversley Park, Folkestone, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2005-08-10 ~ 2014-04-30
IIF 53 - Secretary → ME
9
10 Coldbath Square, London, England
Dissolved Corporate (7 parents)
Officer
2017-04-25 ~ 2022-08-16
IIF 46 - Director → ME
Person with significant control
2018-06-26 ~ 2020-06-15
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
CREATIVE REGEN HOLDINGS LIMITED
15813798 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-02 ~ now
IIF 38 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
10 Coldbath Square, London, England
Dissolved Corporate (4 parents)
Officer
2018-11-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-11-08 ~ 2019-03-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-16 ~ 2024-10-04
IIF 37 - Director → ME
Person with significant control
2023-01-16 ~ 2023-03-14
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
12 Bourne Road, London, Waringey
Dissolved Corporate (2 parents)
Officer
2013-09-18 ~ dissolved
IIF 17 - Director → ME
14
12 Bourne Road, Crouch End, London
Dissolved Corporate (2 parents)
Officer
2012-06-08 ~ dissolved
IIF 16 - Director → ME
15
HORNSEY TOWN HALL ARTS CENTRE LIMITED
- now 11025894FEC TIME + SPACE (UK) LTD
- 2019-12-13
11025894 40-41 Furnival Street, London, England
Active Corporate (8 parents)
Officer
2017-10-23 ~ 2024-12-02
IIF 9 - Director → ME
16
Piers Read, 1 Deer Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-17 ~ dissolved
IIF 52 - Director → ME
17
LEO BUSINESS CONSULTING LIMITED - now
440 Moss Lane East, Whitworth Park, Manchester, England
Dissolved Corporate (6 parents)
Officer
2010-08-10 ~ 2010-08-10
IIF 13 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-02 ~ now
IIF 6 - Director → ME
19
PLACEMAKING PROJECTS (B5) LIMITED
- now 14254860THANK YOU CAMBER SECURITY LIMITED
- 2024-06-28
14254860DIGBETH LOC DEV COMPANY LIMITED
- 2024-06-16
14254860PLACEMAKING PROJECT (B5) LIMITED
- 2024-04-18
14254860 Valentine & Co, Galley House Moon Lane, Barnet
Liquidation Corporate (2 parents)
Officer
2022-07-25 ~ now
IIF 33 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 36 - Director → ME
Person with significant control
2024-05-24 ~ 2024-07-08
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 35 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
22
12 Bourne Road, Crouch End, London
Dissolved Corporate (5 parents)
Officer
2014-04-08 ~ 2015-07-17
IIF 18 - Director → ME
23
THE CREATIVE DISTRICT IMPROVEMENT COMPANY LIMITED
- 2021-12-20
08673178THE RAINBIRD PROPERTY COMPANY LTD
- 2018-10-03
08673178THE WARBIRD COMPANY LTD - 2016-03-24
WARBIRD LTD - 2013-09-11
10 Coldbath Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-03 ~ 2022-08-16
IIF 34 - Director → ME
Person with significant control
2018-10-03 ~ 2021-12-08
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
THE NEIL HOOK APPRECIATION FRATERNITY LIMITED
- 2024-06-18
10195618 C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2016-05-24 ~ now
IIF 32 - Director → ME
Person with significant control
2016-05-24 ~ 2023-03-13
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
25
1 Coldbath Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-29 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
26
THUMBNAIL PRODUCTIONS LIMITED - now
GREEDY MEDIA LIMITED
- 2016-11-01
05849145 49 Rivermeads Avenue, Twickenham, England
Active Corporate (6 parents)
Officer
2006-06-16 ~ 2007-04-20
IIF 7 - Director → ME
27
14 Bonhill Street, London
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2019-05-23 ~ 2022-08-08
IIF 21 - Director → ME
Person with significant control
2019-05-23 ~ 2019-08-23
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
28
THE TIME + WORKSPACE COMPANY CO. LTD
- 2021-02-17
12433133 12901218, 12901218, 10195618Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-30 ~ 2022-08-16
IIF 15 - Director → ME
2023-02-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-01-30 ~ 2020-01-31
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
29
TWICKENHAM STUDIOS LONDON LIMITED
- 2021-08-27
12383683FUN ENTERPRISES LIMITED
- 2020-02-04
12383683 Twickenham Studios, The Barons, Twickenham, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-02-03 ~ 2022-08-01
IIF 19 - Director → ME
30
TWICKENHAM STUDIOS LIVERPOOL LIMITED
- now 13280428LIVERPOOL INTERNATIONAL STUDIOS LIMITED
- 2022-03-05
13280428LITTLEWOODS STUDIOS LIMITED
- 2021-12-09
13280428 10 Coldbath Square, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-21 ~ 2022-08-16
IIF 47 - Director → ME
31
Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2003-09-29 ~ dissolved
IIF 10 - Director → ME
32
UNWAVERING BELIEF LIMITED
- now 12901218THE T+S GROUP HOLDINGS LIMITED
- 2024-06-18
12901218BACK TO THE FUTURE HOLDINGS LIMITED
- 2024-02-15
12901218 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2020-09-24 ~ 2022-08-15
IIF 49 - Director → ME
2023-02-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
33
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2010-08-09 ~ 2010-08-10
IIF 14 - Director → ME
2010-08-09 ~ 2014-07-15
IIF 11 - Director → ME