1
29 OLD BURLINGTON LONDON LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-13
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-09-01
Commencement of winding up on 2014-10-20
Conclusion of winding up on 2023-04-19
Dissolved on 2023-09-27
EMBASSY LONDON LIMITED
- 2014-08-20
04268439 Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (17 parents)
Officer
2002-10-28 ~ 2014-05-27
IIF 125 - Director → ME
2
A. SMITH ENTERPRISES LIMITED
- now 01628913BODYWELL LIMITED - 1982-06-02
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (7 parents)
Officer
1998-10-19 ~ now
IIF 28 - Director → ME
3
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
1998-10-23 ~ now
IIF 45 - Director → ME
4
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (8 parents)
Officer
1998-09-28 ~ now
IIF 56 - Director → ME
5
ACES HIGH ENERGY DRINKS LIMITED
09168250 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (1 parent)
Officer
2014-08-08 ~ now
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
6
AEC HOLDINGS (UK) LIMITED
- now 02915494ACCEPTHOLD LIMITED - 1994-07-08
1 Sussex Place, London
Dissolved Corporate (27 parents)
Officer
2000-05-05 ~ 2006-05-26
IIF 85 - Director → ME
7
ANGEL BOOKS LIMITED - now
UNIVERSAL SRG PUBLISHING LIMITED - 2016-06-21
4 Pancras Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-05-23 ~ 2006-05-26
IIF 139 - Director → ME
8
ACADEMY SOUND & VISION LIMITED - 1995-02-03
TACDENE LIMITED - 1980-12-31
364-366 Kensington High Street, London
Dissolved Corporate (19 parents)
Officer
1999-06-10 ~ 2006-05-26
IIF 149 - Director → ME
9
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (3 parents)
Officer
2019-08-15 ~ now
IIF 43 - Director → ME
10
THE IMPORIUM COMPANY LIMITED - 1994-01-27
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (11 parents)
Officer
1998-10-19 ~ now
IIF 57 - Director → ME
11
C. BURR ENTERPRISES LIMITED
- now 01628963OFFICIALIZE LIMITED
- 1982-06-02
01628963 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Officer
(before 1991-12-31) ~ now
IIF 63 - Director → ME
12
CAERDAV FLIGHT TRAINING LIMITED
- now 09006566CARDIFF AVIATION TRAINING LIMITED - 2019-06-06
Building 282 Twin Peaks Aerospace Business Park, St Athan, Vale Of Glamorgan, Wales
Active Corporate (11 parents)
Officer
2023-01-31 ~ now
IIF 102 - Director → ME
13
CARDIFF AVIATION LIMITED - 2019-06-06
Building 282 Scott Way, Bro Tathan West, St Athan, Vale Of Glamorgan, Wales
Active Corporate (14 parents)
Officer
2023-01-31 ~ now
IIF 100 - Director → ME
14
CARDIFF OPERATING GROUP LIMITED
11920079 Building 282 Twin Peaks Aerospace Business Park, St Athan, Vale Of Glamorgan, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2023-01-31 ~ now
IIF 101 - Director → ME
15
CENTRAL PARK LODGE (RESIDENTS) LIMITED
02018378 1 Central Park Lodge, 54-58 Bolsover Street, London
Active Corporate (21 parents)
Officer
(before 1992-03-31) ~ 1999-01-25
IIF 94 - Director → ME
16
CLOUD 9 (ATLANTIS HIGH) LIMITED
04103079 Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2000-11-07 ~ 2003-09-30
IIF 126 - Director → ME
17
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2001-11-09 ~ 2003-09-30
IIF 120 - Director → ME
18
Amelia House, Amelia Road, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
1998-06-19 ~ 2003-09-30
IIF 152 - Director → ME
19
CLOUD 9 SCREEN ENTERTAINMENT GROUP LIMITED
- now 03478184 Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
1998-01-16 ~ 2003-09-30
IIF 130 - Director → ME
20
CLOUD 9 SCREEN ENTERTAINMENT LIMITED
- now 02897824CLOUD 9 HOLDINGS LIMITED
- 1994-04-18
02897824 Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (15 parents, 1 offspring)
Officer
1994-02-21 ~ 2003-09-30
IIF 155 - Director → ME
21
20 Warwick Street, London, England
Active Corporate (20 parents, 7 offsprings)
Officer
2003-10-31 ~ 2023-10-03
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
22
COOKHAM RIDING SCHOOL LTD.
- now 06213228TAYLOR MADE LIVERIES LTD
- 2014-08-13
06213228 The Stables Strande Lane, Cookham, Maidenhead, Berks, England
Active Corporate (5 parents)
Officer
2007-08-23 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
CUMULUS DISTRIBUTION LIMITED
- now 02898779CLOUD 9 DISTRIBUTION LIMITED
- 1995-02-23
02898779RUN LIKE THE WIND LIMITED
- 1994-11-24
02898779 Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (14 parents)
Officer
1994-02-21 ~ 2003-09-30
IIF 153 - Director → ME
24
D. MURRAY ENTERPRISES LIMITED
- now 01629431COMMUNICATE LIMITED - 1982-06-02
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (7 parents)
Officer
1998-10-19 ~ now
IIF 59 - Director → ME
25
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
1998-10-23 ~ now
IIF 66 - Director → ME
26
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Officer
1998-10-19 ~ now
IIF 65 - Director → ME
27
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (5 parents)
Officer
2018-10-12 ~ now
IIF 26 - Director → ME
Person with significant control
2018-10-12 ~ 2019-11-06
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-10-12 ~ 2018-10-12
IIF 157 - Has significant influence or control → OE
28
DUELLIST ENTERPRISES LIMITED
- now 01629447B. DICKINSON ENTERPRISES LIMITED - 1988-11-17
NEWBORN LIMITED - 1982-06-02
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (7 parents)
Officer
1990-03-09 ~ now
IIF 68 - Director → ME
29
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (10 parents)
Officer
2007-07-30 ~ now
IIF 55 - Director → ME
30
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
1998-10-23 ~ now
IIF 33 - Director → ME
31
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Officer
1995-12-19 ~ 1998-02-13
IIF 131 - Director → ME
1999-02-28 ~ now
IIF 32 - Director → ME
32
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Officer
1998-10-19 ~ now
IIF 46 - Director → ME
33
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1999-02-28 ~ now
IIF 34 - Director → ME
34
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-12-01 ~ now
IIF 41 - Director → ME
2008-04-29 ~ 2008-11-24
IIF 160 - Secretary → ME
35
AS HAIRDRESSERS LTD
- 2008-10-02
06703416 65 South End Road, London
Dissolved Corporate (7 parents)
Officer
2008-09-22 ~ 2014-02-18
IIF 111 - Director → ME
36
ESTUPENDO RECORDS LIMITED
- now 03278620BULLETPROOF RECORDS LIMITED - 1997-11-03
4 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-04-03 ~ 2006-05-26
IIF 132 - Director → ME
37
FIDDLEY FOODLE BIRD LIMITED
- now 03134906NIMBUS ANIMATIONS LIMITED
- 1996-08-02
03134906SYMSON SERVICES LIMITED
- 1996-01-22
03134906 8 High Street, Heathfield, East Sussex, England
Active Corporate (18 parents)
Officer
2007-12-13 ~ 2019-02-18
IIF 80 - Director → ME
1996-01-08 ~ 2006-05-26
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-18
IIF 7 - Has significant influence or control → OE
38
FLYING FISH SPECIAL EVENTS LIMITED
- now 05805811 36 Bridle Lane, London
Dissolved Corporate (8 parents)
Officer
2006-06-13 ~ 2014-09-03
IIF 138 - Director → ME
2006-06-13 ~ 2007-02-14
IIF 159 - Secretary → ME
39
FOCUS BUSINESS MANAGEMENT LIMITED
- now 01296905BUSINESS AFFAIRS INTERNATIONAL LIMITED
- 1989-10-16
01296905SANCTUARY BUSINESS SERVICES LIMITED
- 1985-01-16
01296905SMALLWOOD TAYLOR MANAGEMENT ACCOUNTING CONSULTANCY SERVICES LTD
- 1984-05-14
01296905 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (18 parents)
Officer
2007-07-10 ~ now
IIF 29 - Director → ME
~ 2006-05-26
IIF 134 - Director → ME
40
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-11-28 during the appointment or period of control
Commencement of winding up on 2018-03-28 during the appointment or period of control
Conclusion of winding up on 2019-05-09 during the appointment or period of control
Due to be dissolved on 2024-03-26 during the appointment or period of control
4385, 07140064: Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2010-01-29 ~ 2017-02-18
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
41
20 Warwick Street, London, England
Liquidation Corporate (18 parents, 1 offspring)
Officer
2007-01-01 ~ 2018-01-15
IIF 107 - Director → ME
42
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (5 parents)
Officer
2010-03-31 ~ now
IIF 53 - Director → ME
43
Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (20 parents)
Officer
2007-12-13 ~ now
IIF 74 - Director → ME
~ 2006-05-26
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
44
HELLOWEEN TOURING LIMITED
- now 02565695LANZACREST LIMITED
- 1991-02-11
02565695 Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (17 parents)
Officer
~ 2006-05-26
IIF 135 - Director → ME
2007-12-13 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
45
HELTER SKELTER AGENCY LIMITED
- now 03522889WORLD AGENCY LIMITED
- 1998-07-08
03522889 4 Pancras Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1998-06-11 ~ 2006-05-26
IIF 146 - Director → ME
46
HENRY SANDERSON & CO LIMITED
- now 07026094WDL HOLDINGS LTD - 2012-11-29
The Clock House, Station Approach, Marlow, Bucks, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2021-02-18 ~ now
IIF 98 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
HENRY SANDERSON HOMES LIMITED - now
WROTHAMS LONDON LIMITED - 2012-11-29
KTLG & CO LIMITED - 2010-09-09
INTER WINE CONSULTANCY LIMITED
- 2002-05-23
03730112DRAYTONS WINES LIMITED
- 1999-03-31
03730112 23 West Street, Marlow, Bucks
Dissolved Corporate (11 parents)
Officer
1999-03-10 ~ 2006-09-30
IIF 109 - Director → ME
48
C/o Eleveneleven Business Management Eventus, Sunderland Road, Market Deeping, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-13 ~ now
IIF 75 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 18 - Has significant influence or control → OE
49
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
(before 1991-12-31) ~ now
IIF 30 - Director → ME
50
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Officer
(before 1991-12-31) ~ now
IIF 62 - Director → ME
51
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (10 parents, 14 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 42 - Director → ME
52
IRON MAIDEN PUBLISHING (OVERSEAS) LIMITED
01560126 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Officer
(before 1991-12-31) ~ now
IIF 48 - Director → ME
53
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (12 parents)
Officer
2007-02-01 ~ now
IIF 67 - Director → ME
1999-07-27 ~ 2006-05-26
IIF 144 - Director → ME
54
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
1998-10-23 ~ now
IIF 70 - Director → ME
55
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (10 parents)
Officer
1992-04-30 ~ now
IIF 69 - Director → ME
56
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Officer
1998-10-19 ~ now
IIF 52 - Director → ME
57
JOIN US COPYRIGHTS LIMITED
- now 06052385VCT MANAGEMENT LIMITED - 2008-04-18
15 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2008-05-28 ~ dissolved
IIF 158 - Director → ME
58
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (10 parents)
Officer
2002-07-08 ~ 2006-05-26
IIF 115 - Director → ME
59
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2008-02-15 ~ 2010-01-25
IIF 83 - Director → ME
60
LAW 961 LIMITED
03540099 03540112, 03540129, 02519424Warning 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 Sussex Place, London
Dissolved Corporate (23 parents)
Officer
2000-05-05 ~ 2006-05-26
IIF 86 - Director → ME
61
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (4 parents)
Officer
2012-12-18 ~ now
IIF 31 - Director → ME
62
MAIDEN AUDIOS LIMITED
- 2013-11-29
08768237 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (10 parents)
Officer
2013-11-08 ~ now
IIF 35 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 10 - Has significant influence or control → OE
63
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (12 parents)
Officer
2013-07-24 ~ now
IIF 64 - Director → ME
64
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (3 parents)
Officer
2016-08-31 ~ now
IIF 36 - Director → ME
65
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Officer
2014-04-04 ~ now
IIF 44 - Director → ME
Person with significant control
2017-01-01 ~ 2026-04-01
IIF 14 - Has significant influence or control → OE
66
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Officer
(before 1991-12-31) ~ now
IIF 27 - Director → ME
67
1 Sussex Place, London
Dissolved Corporate (15 parents)
Officer
2000-02-14 ~ 2006-05-26
IIF 81 - Director → ME
68
1 Sussex Place, London
Dissolved Corporate (13 parents)
Officer
2000-02-14 ~ 2006-05-26
IIF 79 - Director → ME
69
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
1998-10-23 ~ now
IIF 71 - Director → ME
70
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Officer
1998-10-19 ~ now
IIF 39 - Director → ME
71
N.MCBRAIN ENTERPRISES LIMITED
- now 02267235ARMSHORE LIMITED - 1988-09-19
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (7 parents)
Officer
1998-10-19 ~ now
IIF 61 - Director → ME
72
NOMIS STUDIO & EQUIPMENT HIRE LIMITED
- now 02796528Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1993-10-04 during the appointment or period of control
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1994-05-03 during the appointment or period of control
LAW 517 LIMITED - 1993-09-02
The Colonnades, 82 Bishops Bridge Road, London
Dissolved Corporate (10 parents)
Officer
1993-09-13 ~ dissolved
IIF 142 - Director → ME
73
C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, England
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 76 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
74
Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-02-20 ~ now
IIF 73 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
75
PLATINUM TRAVEL INTERNATIONAL LIMITED
- now 00932343TRAVEL LORE LIMITED
- 1984-06-08
00932343 1 Sussex Place, London
Dissolved Corporate (17 parents)
Officer
(before 1992-09-08) ~ 2006-05-26
IIF 88 - Director → ME
76
The Hat Factory, 166 - 168 Camden Street, London, England
Active Corporate (15 parents)
Officer
2006-12-18 ~ 2006-12-19
IIF 95 - Director → ME
2007-11-05 ~ 2024-05-16
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-01
IIF 9 - Has significant influence or control → OE
77
RB NEWCO 2702 LIMITED
09464051 08309344, 08168771, 08100084Warning 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) 9-13 St Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 156 - Director → ME
78
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (4 parents)
Officer
2015-11-13 ~ now
IIF 49 - Director → ME
79
Bridle House, 36 Bridle Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-03-09 ~ dissolved
IIF 104 - Director → ME
80
ROCK HARD RECORDS LIMITED
- now 01665422 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (7 parents)
Officer
(before 1991-09-30) ~ now
IIF 58 - Director → ME
81
S. HARRIS ENTERPRISES LIMITED
- now 01628922LIGHTBRIGADE LIMITED - 1982-06-03
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (7 parents)
Officer
1998-10-19 ~ now
IIF 40 - Director → ME
82
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
1998-10-23 ~ now
IIF 47 - Director → ME
83
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Officer
1998-10-19 ~ now
IIF 54 - Director → ME
84
SANCTUARY AGENCY SERVICES LIMITED
- now 01741280FAIR WARNING (AGENCY) LIMITED
- 1991-12-16
01741280 1 Sussex Place, London
Dissolved Corporate (13 parents)
Officer
(before 1991-09-18) ~ 2006-05-26
IIF 78 - Director → ME
85
SANCTUARY COPYRIGHTS LIMITED
- now 02722628CASTLE COPYRIGHTS LIMITED
- 2000-06-13
02722628 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (46 parents)
Officer
2000-05-05 ~ 2006-05-26
IIF 148 - Director → ME
86
SANCTUARY DIGITAL RIGHTS LIMITED
- now 02241293KNIGHT RECORDS LIMITED
- 2000-10-25
02241293ADDRUN LIMITED - 1988-05-13
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
2000-09-29 ~ 2006-05-26
IIF 117 - Director → ME
87
SANCTUARY MANAGEMENT LIMITED
- now 01288530SMALLWOOD TAYLOR ENTERPRISES LIMITED
- 1988-06-02
01288530 1 Sussex Place, London
Dissolved Corporate (12 parents)
Officer
(before 1992-09-08) ~ 2006-05-26
IIF 93 - Director → ME
88
SANCTUARY MANAGEMENT PRODUCTIONS LIMITED
- now 01588892SANCTUARY PRODUCTIONS LIMITED
- 1994-11-18
01588892 Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (15 parents)
Officer
~ 2006-05-26
IIF 119 - Director → ME
2007-12-13 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
89
SANCTUARY RECORDS GROUP LIMITED
- now 00911474CASTLE COMMUNICATIONS PLC - 1998-11-20
CASTLE ADMINISTRATION LIMITED - 1984-02-16
O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (53 parents, 4 offsprings)
Officer
2000-05-05 ~ 2006-05-26
IIF 151 - Director → ME
90
SANCTUARY RECORDS LIMITED
- now 02694276SANCTUARY ASSOCIATED INVESTMENTS LIMITED
- 1994-06-24
02694276 33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
1992-03-05 ~ 2006-05-26
IIF 137 - Director → ME
91
SANCTUARY VISUAL ENTERTAINMENT LIMITED
- now 02929915SANCTUARY MUSIC TELEVISION LIMITED
- 2001-12-06
02929915KEY FILM AND TELEVISION LIMITED
- 2001-05-04
02929915KEY FILMS AND TELEVISION LIMITED
- 1994-08-17
02929915BRIGHTDEAN LIMITED
- 1994-07-13
02929915 8th Floor 5 Merchant Square, London
Dissolved Corporate (32 parents)
Officer
1994-06-24 ~ 2006-05-26
IIF 150 - Director → ME
92
18/20 Warwick Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-01-05 ~ 2018-01-15
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Has significant influence or control → OE
93
166-168 Camden Street The Hat Factory 166 - 168 Camden Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-10-10 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
94
C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-12-13 ~ now
IIF 77 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
A J TAYLOR ENTERPRISES LIMITED
- 1999-05-21
02913930NUAGE LICENSING LIMITED
- 1997-11-11
02913930CLOUD 9 ENTERTAINMENT LIMITED
- 1996-02-14
02913930SANCTUARY SCREEN MANAGEMENT LIMITED
- 1995-07-26
02913930 C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, England
Active Corporate (15 parents, 3 offsprings)
Officer
1994-04-13 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-24
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
96
SPHERE RESTAURANTS LIMITED
- now 03831876THE INN ON THE GREEN (GARY HOLLIHEAD) LIMITED
- 2002-11-07
03831876SPHERE RESTAURANTS LIMITED
- 2002-10-31
03831876 20 Warwick Street, London, England
Dissolved Corporate (12 parents)
Officer
1999-08-26 ~ 2018-01-15
IIF 141 - Director → ME
97
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Officer
(before 1991-12-31) ~ now
IIF 37 - Director → ME
98
MARCUS MUSIC MASTERING LIMITED - 1984-09-28
1 Sussex Place, London
Dissolved Corporate (19 parents)
Officer
1998-09-23 ~ 2006-05-26
IIF 87 - Director → ME
99
TEMPLECO 347 LIMITED
03346029 03242849, 03345653, 02928990Warning 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 Sussex Place, London
Dissolved Corporate (16 parents)
Officer
1998-09-23 ~ 2006-05-26
IIF 89 - Director → ME
100
THE INN ON THE GREEN LIMITED
- now 02950398 C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, England
Active Corporate (21 parents)
Officer
2015-08-25 ~ now
IIF 25 - Director → ME
1994-08-04 ~ 2015-07-10
IIF 145 - Director → ME
101
THE NUMBER OF THE BEAST PRODUCTIONS LIMITED
- now 02575971 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (12 parents)
Officer
1991-03-01 ~ now
IIF 51 - Director → ME
102
THE SANCTUM LONDON LIMITED
- now 03831880SPHERE PUBS LIMITED
- 2005-04-13
03831880 20 Warwick Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1999-08-26 ~ 2019-04-12
IIF 124 - Director → ME
103
The Clock House, Station Approach, Marlow, Bucks, United Kingdom
Active Corporate (12 parents)
Officer
2003-10-31 ~ now
IIF 91 - Director → ME
Person with significant control
2018-07-25 ~ now
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
104
94 Horsecroft Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1991-07-19) ~ 1993-07-21
IIF 140 - Director → ME
105
TOTAL PRODUCTIONS LIMITED
- now 01560125IRON MAIDEN PUBLISHING LIMITED
- 1984-06-27
01560125 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Officer
(before 1991-12-31) ~ now
IIF 60 - Director → ME
106
TOWERGATE COMMERCIAL SCHEMES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-02-02
TOWERGATE STAFFORD KNIGHT (HOLDINGS) LIMITED - 2003-04-23
STAFFORD KNIGHT HOLDINGS LIMITED
- 2000-08-03
02040193 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (24 parents)
Officer
(before 1991-11-23) ~ 1991-12-13
IIF 143 - Director → ME
107
TRANSYLVANIA ENTERPRISES LIMITED
01552995 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Officer
(before 1991-12-31) ~ now
IIF 50 - Director → ME
108
TRINIFOLD MANAGEMENT LIMITED
- now 01154197TRINIFOLD LIMITED - 1989-01-27
4 Pancras Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2006-04-03 ~ 2006-05-26
IIF 129 - Director → ME
109
DUNNVETT LIMITED - 1984-06-21
4 Pancras Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-04-03 ~ 2006-05-26
IIF 133 - Director → ME
110
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (24 parents)
Officer
2001-06-22 ~ 2020-02-05
IIF 103 - Director → ME
111
TWENTY-FIRST ARTISTS LIMITED - now
SANCTUARY ARTIST MANAGEMENT LIMITED
- 2010-08-19
01588900SANCTUARY MUSIC MANAGEMENT LIMITED
- 2002-03-05
01588900SANCTUARY MUSIC (OVERSEAS) LIMITED
- 1994-11-18
01588900 4 Pancras Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
(before 1991-09-18) ~ 2006-05-26
IIF 122 - Director → ME
112
TWENTY-FIRST ARTISTS MANAGEMENT LIMITED - now
EVER 1669 LIMITED - 2002-03-22
364-366 Kensington High Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-04-06 ~ 2006-05-27
IIF 128 - Director → ME
113
TWILIGHT ZONE MANAGEMENT LIMITED
05901737 Bridle House, 36 Bridle Lane, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-08-10 ~ 2006-08-11
IIF 105 - Director → ME
2007-12-12 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
114
Bridle House, 36 Bridle Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-06-16 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
115
Bridle House, 36 Bridle Lane, London, Select County
Dissolved Corporate (5 parents)
Officer
2014-06-16 ~ 2018-02-05
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-05
IIF 5 - Has significant influence or control → OE
116
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED - now
APRIL MUSIC LIMITED
- 2019-05-31
03174756 4 Pancras Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-12-18 ~ 2006-05-26
IIF 123 - Director → ME
117
UNIVERSAL SRG ARTIST SERVICES LIMITED - now
SANCTUARY ARTIST SERVICES LIMITED
- 2013-05-01
01890289SMALLWOOD TAYLOR GROUP PLC
- 1988-07-04
01890289ORDERWORTH LIMITED
- 1985-06-17
01890289 364-366 Kensington High Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
(before 1991-09-18) ~ 2006-05-26
IIF 116 - Director → ME
118
UNIVERSAL SRG ENTERPRISES LIMITED - now
SANCTUARY ENTERPRISES LTD
- 2013-05-01
02922441 364-366 Kensington High Street, London
Dissolved Corporate (24 parents)
Officer
1994-10-20 ~ 2006-05-26
IIF 121 - Director → ME
119
UNIVERSAL SRG GROUP LIMITED - now
THE SANCTUARY GROUP LIMITED - 2013-05-01
BURLINGTON GROUP P.L.C.
- 1998-01-22
00284340GOLD & BASE METAL MINES P L C - 1991-09-20
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
1998-01-22 ~ 2006-05-26
IIF 127 - Director → ME
120
UNIVERSAL SRG MUSIC PUBLISHING LIMITED - now
FELIX MUSIC LIMITED
- 1999-11-15
02898402 4 Pancras Square, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
1994-02-15 ~ 2006-05-26
IIF 154 - Director → ME
121
UNIVERSAL SRG SCREEN HOLDINGS LIMITED - now
SANCTUARY SCREEN HOLDINGS LIMITED
- 2013-05-01
02718425SANCTUARY SCREEN PRODUCTIONS LIMITED
- 1996-10-24
02718425 364-366 Kensington High Street, London
Dissolved Corporate (17 parents)
Officer
1994-01-12 ~ 2006-05-26
IIF 147 - Director → ME
122
UNIVERSAL SRG STUDIOS LIMITED - now
SANCTUARY STUDIOS LIMITED
- 2013-05-01
03050388SANCTUARY FACILITIES LIMITED
- 2000-07-20
03050388NOMIS STUDIOS LIMITED
- 1999-10-13
03050388 4 Pancras Square, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1995-04-27 ~ 2006-05-26
IIF 136 - Director → ME
123
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2007-01-16 ~ now
IIF 38 - Director → ME