1
AJI (RESTAURANTS) LIMITED - now
SKYTREE LIMITED - 2019-07-26
AJI (RESTAURANTS) LIMITED
- 2019-04-15
05880239 Riverside Building, County Hall, Westminster Bridge Road, London
Active Corporate (12 parents, 2 offsprings)
Officer
2012-06-30 ~ 2013-09-26
IIF 17 - Director → ME
2
ALL ABOUT QUALITY LIMITED - now
County Hall, Riverside Buildings, Westminster Bridge Road, London
Active Corporate (15 parents, 3 offsprings)
Officer
2007-02-20 ~ 2013-01-15
IIF 23 - Director → ME
3
Black Jane Farm Newton Lane, Lower Whitley, Warrington, England
Active Corporate (6 parents)
Officer
1984-06-07 ~ now
IIF 7 - Director → ME
1997-04-17 ~ 1997-07-10
IIF 2 - Secretary → ME
Person with significant control
2021-06-21 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
4
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED - now
BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)
- 2007-07-19
01132389 Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (98 parents, 9 offsprings)
Officer
1994-07-06 ~ 2006-07-24
IIF 10 - Director → ME
5
CADOGAN ENTERTAINMENT INVESTMENTS LIMITED
- now 04298784CADOGAN LEISURE INVESTMENTS LIMITED
- 2004-09-22
04298784 Riverside Building, County Hall Westminster Bridge, Road London
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2002-11-23 ~ 2013-02-10
IIF 22 - Director → ME
6
COUNTY HALL CATERING LTD - now
COUNTY HALL RETAIL LIMITED
- 2015-01-23
04620095COUNTY HALL CAFE LIMITED - 2012-05-15
Riverside Building, County Hall, Westminster Bridge Road, London
Dissolved Corporate (12 parents)
Officer
2012-06-01 ~ 2013-09-26
IIF 18 - Director → ME
7
COUNTY HALL ESTATE MANAGEMENT LIMITED
07341826 Riverside Building County Hall, Westminster Bridge Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2010-08-10 ~ 2013-03-08
IIF 21 - Director → ME
8
20 Crewe Road, Sandbach, England
Active Corporate (41 parents)
Officer
1994-07-01 ~ 2005-02-12
IIF 11 - Director → ME
1995-11-24 ~ 2005-02-12
IIF 1 - Secretary → ME
9
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC312752, OC312753, OC307261Warning 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)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2004-12-12 ~ now
IIF 32 - LLP Member → ME
10
Suite 5 6 The Vineyard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
11
41g Green Street Ayr, 41g Green Street, Ayr, South Ayrshire, Scotland
Active Corporate (3 parents)
Officer
2013-04-10 ~ 2015-03-23
IIF 6 - Director → ME
12
JUST LIKE THE REAL THING LIMITED
- now 04552733 Suite 5 6 The Vine Yard, London
Dissolved Corporate (5 parents)
Officer
2002-10-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
13
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (41 parents)
Officer
2000-09-11 ~ 2002-04-04
IIF 16 - Director → ME
14
LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED
- now 02880012LONDON NORTH WESTERN RAILWAY COMPANY LIMITED
- 1998-07-29
02880012 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear
Active Corporate (30 parents)
Officer
1993-12-13 ~ 2008-11-17
IIF 26 - Director → ME
15
LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED
- now 05579807 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-11-15 ~ 2014-02-28
IIF 12 - Director → ME
16
MISSION CONTROL ARTIST AGENCY LIMITED
- now 02462469LAW 218 LIMITED - 1990-05-03
Offices Of Tobin Associates, 4th Floor, 63-66 Hatton Garden, London, England
Dissolved Corporate (7 parents)
Officer
(before 1992-01-23) ~ 1996-12-09
IIF 13 - Director → ME
17
OZU LTD - now
GLOBAL OZU (GO) LIMITED
- 2016-05-04
06511992 Riverside Buildings County Hall, Westminster Bridge Road, London
Active Corporate (24 parents, 5 offsprings)
Officer
2011-08-09 ~ 2013-09-26
IIF 19 - Director → ME
18
Suite 5 6 The Vine Yard, London
Dissolved Corporate (9 parents)
Officer
1988-04-19 ~ dissolved
IIF 14 - Director → ME
1999-04-08 ~ 2006-03-29
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
19
Goldings House, 2 Hays Lane, London, United Kingdom
Active Corporate (119 parents, 6 offsprings)
Officer
1996-09-12 ~ 1998-02-25
IIF 28 - Director → ME
(before 1992-08-12) ~ 1995-05-18
IIF 29 - Director → ME
20
PETE WATERMAN ENTERTAINMENT LIMITED
06181756 Black Jane Farm Newton Lane, Lower Whitley, Warrington, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
21
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
1983-12-16 ~ dissolved
IIF 25 - Director → ME
1997-04-17 ~ 1997-07-10
IIF 3 - Secretary → ME
22
Suite 5 6 The Vine Yard, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-02-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
23
RAILWAY EXCHANGE TRAINING ACADEMY LIMITED
09613313 Suite 5, 6 Vine Yard, London, England
Dissolved Corporate (5 parents)
Officer
2015-05-29 ~ dissolved
IIF 35 - Director → ME
2015-05-29 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
24
Suite 5 6 The Vine Yard, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
25
STOCK & AITKEN PRODUCTIONS LIMITED - now
STOCK, AITKEN & WATERMAN PRODUCTIONS LIMITED
- 2000-07-18
02042140 Westgrove Estate Office Westgrove, Shillinglee, Chiddingfold, Surrey, England
Active Corporate (4 parents)
Officer
(before 1992-05-13) ~ 1995-12-11
IIF 9 - Director → ME
26
4 Golden Square, London, England
Active Corporate (80 parents, 2 offsprings)
Officer
2000-12-07 ~ 2006-06-16
IIF 30 - Director → ME
27
NUKO 60 LIMITED - 2002-08-08
Suite 5 6 The Vine Yard, London
Dissolved Corporate (9 parents)
Officer
2002-10-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
28
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-23 ~ now
IIF 31 - LLP Member → ME
29
WATERMAN LOCOMOTIVE ENGINEERING COMPANY LIMITED
14538604 Black Jane Farm Newton Lane, Lower Whitley, Warrington, England
Active Corporate (1 parent)
Officer
2022-12-13 ~ now
IIF 8 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
30
WEARDALE REALISATIONS CIC - now
WEARDALE RAILWAYS CIC - 2020-08-12
Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (47 parents)
Officer
1993-10-18 ~ 1998-03-30
IIF 36 - Director → ME
31
ZEN EUROPA ARTS LTD - now
ZEN ARTS LTD - 2023-05-05
ZEN DESIGN STUDIO LIMITED
- 2018-01-17
07596404 The Riverside Building County Hall, Westminster Bridge Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
2012-02-27 ~ 2013-09-26
IIF 15 - Director → ME
32
ZEN FARM LIMITED - now
COUNTY HALL RESTAURANT LTD
- 2009-05-29
06133982 Riverside Building, County Hall, Westminster Bridge Road, London
Active Corporate (15 parents)
Officer
2007-03-05 ~ 2007-09-06
IIF 24 - Director → ME