1
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-19 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
ALBERMARLE FILM DEVELOPMENT LIMITED
08676625 9 Wimpole Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2026-03-06 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
9 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-17 ~ 2012-12-01
IIF 2 - LLP Designated Member → ME
6
9 Wimpole Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-08-12 ~ 2017-06-19
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
82 St John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
8
26 Egerton Road, Monton Green Eccles, Manchester, Lancashire
Dissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolved
IIF 30 - Director → ME
9
GREEN ENERGY GROUP INTERNATIONAL LTD - now
ROSS DIVERSIFIED TRADING LTD
- 2023-01-05
01245621SANSUI ELECTRONICS (UK) LTD - 2014-01-07
TADMOD LIMITED - 2004-06-22
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (32 parents)
Officer
2020-09-14 ~ 2021-01-13
IIF 11 - Director → ME
10
LORD ENTERTAINMENT GROUP LIMITED
06786591 4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-01-09 ~ 2011-01-01
IIF 16 - Director → ME
11
26 Egerton Road, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ dissolved
IIF 25 - Director → ME
12
9 Wimpole Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-17 ~ dissolved
IIF 24 - Director → ME
13
9 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-07 ~ dissolved
IIF 1 - Director → ME
14
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-03-16 ~ 2022-03-07
IIF 22 - Director → ME
15
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-06-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-11-12 ~ 2022-03-07
IIF 21 - Director → ME
2020-06-12 ~ 2020-06-12
IIF 23 - Director → ME
17
26 Egerton Road Monton Green, Eccles, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2005-04-27 ~ 2008-11-27
IIF 18 - Director → ME
18
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
9 Wimpole Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-18 ~ dissolved
IIF 12 - Director → ME
20
PLANET73 LIMITED
11209114 07524785, 12020133, 04682969Warning 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) 42a High Street, Broadstairs, Kent, England
Active Corporate (4 parents)
Officer
2018-02-16 ~ 2020-08-03
IIF 3 - Director → ME
21
42a High Street, Broadstairs, Kent, England
Active Corporate (4 parents)
Officer
2018-01-18 ~ 2020-07-29
IIF 4 - Director → ME
22
9 Wimpole Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-01-09 ~ 2011-01-01
IIF 17 - Director → ME
23
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-03-31 ~ 2017-09-13
IIF 26 - Director → ME
24
42a High Street, Broadstairs, Kent, England
Dissolved Corporate (3 parents)
Officer
2019-12-16 ~ 2020-05-01
IIF 20 - Director → ME
25
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-06 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
26
WORLD SHAKES PRODUCTIONS LTD
- now 12611880WORLD SHAKES PRODUCTION LTD
- 2020-07-27
12611880 C/o Auria, 48 Warwick Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-07-10 ~ dissolved
IIF 10 - Director → ME