1
3 Queen Caroline Street, Hammersmith, London
Active Corporate (10 parents)
Officer
2013-03-21 ~ 2016-01-20
IIF 23 - Director → ME
2
COMMONWEALTH VENTURES LIMITED
- 2012-01-11
07872498 10th Floor The Met Building, 22 Percy Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-06 ~ 2015-10-02
IIF 12 - Director → ME
3
Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
Active Corporate (21 parents, 24 offsprings)
Officer
2015-07-15 ~ 2017-03-23
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-23
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
BAD WOLF STUDIOS WALES LTD - now
SCREEN ALLIANCE WALES STUDIOS LTD - 2018-03-06
SCREEN ALLIANCE WALES STUDIOS LIMITED
- 2017-12-05
10393289BAD WOLF STUDIOS WALES LTD - 2017-12-05
Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-26 ~ 2017-03-23
IIF 2 - Director → ME
Person with significant control
2016-09-26 ~ 2017-03-23
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAVENDISH PLACE NOMINEES LIMITED
- now 05429274CHELTRADING 413 LIMITED - 2005-06-09
10th Floor, The Met Building, 22 Percy Street, London
Dissolved Corporate (25 parents)
Officer
2008-11-10 ~ 2015-10-02
IIF 17 - Director → ME
6
C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-03 ~ 2020-02-01
IIF 30 - Director → ME
7
CORSEARCH LTD - now
CHELTRADING 2011 LIMITED - 2012-02-16
Second Floor, 1 Carey Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-05-10 ~ 2016-11-18
IIF 16 - Director → ME
8
10th Floor The Met Building, 22 Percy Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-29 ~ 2015-10-02
IIF 15 - Director → ME
9
10th Floor, The Met Building, 22 Percy Street, London
Dissolved Corporate (3 parents)
Officer
2014-09-15 ~ dissolved
IIF 27 - Director → ME
10
Sjd (south West) Ltd, Second Floor Regent House, 65 Rodney Road, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2009-11-24 ~ 2015-09-30
IIF 10 - Director → ME
11
Mitre House, North Park Road, Harrogate
Dissolved Corporate (3 parents)
Officer
2014-09-22 ~ 2015-10-02
IIF 11 - Director → ME
12
1 Sopwith Crescent, Wickford, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ 2020-11-30
IIF 6 - Director → ME
13
GLONVILLE SERVICES LIMITED - now
CHOQS 275 LIMITED
- 1995-06-14
03058737 04077666, 02571415, 02679563Warning 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) 82 Wandsworth Bridge Road, London
Dissolved Corporate (5 parents)
Officer
1995-05-19 ~ 1995-05-22
IIF 33 - Director → ME
14
3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (7 parents)
Officer
2009-12-15 ~ 2015-10-02
IIF 13 - Director → ME
15
INTELLISYS LIMITED - now
CHOQS 283 LIMITED
- 1996-01-31
03130099 03212821, 03002128, 03133006Warning 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) The Nunnery Harewood Road, Arthington, Otley, West Yorkshire
Active Corporate (6 parents)
Officer
1995-11-23 ~ 1996-01-12
IIF 35 - Director → ME
16
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ 2015-10-02
IIF 26 - Director → ME
17
5th Floor, 45 Mortimer Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-07-24 ~ 2016-04-26
IIF 25 - Director → ME
18
NEPTUNE CORPORATE SERVICES LIMITED
- now 02382822STOORNE SERVICES LIMITED
- 2005-06-09
02382822 Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (46 parents, 237 offsprings)
Officer
2004-05-14 ~ 2015-10-02
IIF 19 - Director → ME
19
NEPTUNE DIRECTORS LIMITED
- now 02382824STOORNE INCORPORATIONS LIMITED
- 2005-06-09
02382824 Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (46 parents, 222 offsprings)
Officer
2004-05-14 ~ 2015-10-02
IIF 18 - Director → ME
20
CHELTRADING 370 LIMITED - 2005-06-09
RACING UK LIMITED - 2004-06-17
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2008-11-10 ~ 2015-10-02
IIF 14 - Director → ME
21
NEPTUNE SECRETARIES LIMITED
- now 02455581QUADRANGLE SECRETARIES LIMITED - 2005-06-09
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (38 parents, 585 offsprings)
Officer
2008-05-22 ~ 2015-10-02
IIF 22 - Director → ME
22
NILSSON DESIGN LTD. - now
CHOQS 285 LIMITED
- 1996-07-01
03129710 03212821, 03058737, 03133006Warning 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) 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (9 parents)
Officer
1995-11-23 ~ 1996-04-18
IIF 36 - Director → ME
23
NORTHACRE HOLDINGS LTD - now
CHOQS 286 LIMITED
- 1996-09-13
03133006 03129710, 02442706, 02571610Warning 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) 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (10 parents)
Officer
1995-12-01 ~ 1996-04-18
IIF 37 - Director → ME
24
1 Sopwith Crescent, Wickford, England
Dissolved Corporate (2 parents)
Officer
2020-08-07 ~ 2020-11-30
IIF 7 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
77-79 Stoneleigh Broadway, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ 2020-10-13
IIF 5 - Director → ME
Person with significant control
2020-08-10 ~ 2020-10-13
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
IIF 40 - Right to appoint or remove directors → OE
26
5th Floor 45 Mortimer Street, London
Dissolved Corporate (7 parents)
Officer
2014-01-06 ~ 2015-10-02
IIF 24 - Director → ME
27
SANDSTONE CAPITAL LIMITED - now
CHOQS 284 LIMITED
- 1996-06-19
03130091 03212821, 03130099, 03133006Warning 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) 1 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
1995-11-23 ~ 1996-06-19
IIF 34 - Director → ME
28
10th Floor The Met Building, 22 Percy Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-18 ~ 2017-03-09
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
29
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-20
Commencement of winding up on 2025-03-20
100 St. James Road, Northampton, Northamptonshire
Liquidation Corporate (10 parents, 1 offspring)
Officer
2017-07-25 ~ 2020-10-11
IIF 31 - Director → ME
30
9-10 Rathbone Place, London, England
Dissolved Corporate (6 parents)
Officer
2016-07-28 ~ 2021-06-11
IIF 8 - Director → ME
31
7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-26 ~ 2020-10-12
IIF 9 - Director → ME
Person with significant control
2016-04-26 ~ 2020-10-12
IIF 39 - Has significant influence or control → OE
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-04
Due to be dissolved on 2025-10-14
100-102 St. James Road, Northampton
Dissolved Corporate (11 parents)
Officer
2019-04-26 ~ 2020-10-11
IIF 3 - Director → ME
33
UNION ENTERPRISE VENTURES LIMITED
08206460 10th Floor The Met Building, 22 Percy Street, London
Dissolved Corporate (6 parents)
Officer
2012-09-07 ~ dissolved
IIF 20 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-01
Dissolved on 2018-07-24
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (16 parents)
Officer
2014-12-10 ~ 2016-07-26
IIF 28 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-01
Dissolved on 2018-07-23
C/o Cork Ully Llp, 52 Brook Street, London
Dissolved Corporate (16 parents)
Officer
2014-12-18 ~ 2016-07-26
IIF 29 - Director → ME
36
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (74 parents, 5 offsprings)
Officer
2005-04-22 ~ 2015-10-02
IIF 32 - LLP Member → ME
37
95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-20 ~ dissolved
IIF 1 - Director → ME