1
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-19 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
9 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-17 ~ 2012-12-01
IIF 25 - LLP Designated Member → ME
5
9 Wimpole Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-08-12 ~ 2017-06-19
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
82 St John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
7
26 Egerton Road, Monton Green Eccles, Manchester, Lancashire
Dissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolved
IIF 24 - Director → ME
8
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 8 - Director → ME
9
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 13 - Director → ME
10
26 Egerton Road, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ dissolved
IIF 22 - Director → ME
11
9 Wimpole Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-17 ~ dissolved
IIF 21 - Director → ME
12
9 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-07 ~ dissolved
IIF 26 - Director → ME
13
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-03-16 ~ 2022-03-07
IIF 19 - Director → ME
14
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-06-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
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
15
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-06-12 ~ 2020-06-12
IIF 20 - Director → ME
2020-11-12 ~ 2022-03-07
IIF 18 - Director → ME
16
26 Egerton Road Monton Green, Eccles, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2005-04-27 ~ 2008-11-27
IIF 15 - Director → ME
17
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
9 Wimpole Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-18 ~ dissolved
IIF 9 - Director → ME
19
PLANET73 LIMITED
11209114 07524785, 04682969, 12020133Warning 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 1 - Director → ME
20
42a High Street, Broadstairs, Kent, England
Active Corporate (4 parents)
Officer
2018-01-18 ~ 2020-07-29
IIF 2 - Director → ME
21
9 Wimpole Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-01-09 ~ 2011-01-01
IIF 14 - Director → ME
22
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 23 - Director → ME
23
42a High Street, Broadstairs, Kent, England
Dissolved Corporate (3 parents)
Officer
2019-12-16 ~ 2020-05-01
IIF 17 - Director → ME
24
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-06 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
25
WORLD SHAKES PRODUCTIONS LTD
- now 12611880WORLD SHAKES PRODUCTION LTD
- 2020-07-27
12611880 C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-10 ~ now
IIF 7 - Director → ME