1
ANTHONY PRODUCTIONS WORLDWIDE LIMITED
- now 04991638 10 High Street, Llandrillo, Corwen, Wales
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-05-19 ~ 2007-10-19
IIF 50 - Secretary → ME
2
10 High Street Llandrillo, Denbighshire, Corwen, Wales
Dissolved Corporate (2 parents)
Officer
2018-06-25 ~ dissolved
IIF 10 - Director → ME
3
CAVENDISH EDUCATION AND TRAINING LIMITED - now
PISCARI LIMITED - 2013-05-01
CSL CHANGE MANAGEMENT LIMITED
- 2007-11-22
05913772 58 Buckingham Gate, London, England
Active Corporate (14 parents, 12 offsprings)
Officer
2006-08-23 ~ 2007-08-07
IIF 36 - Director → ME
2006-08-23 ~ 2007-08-07
IIF 51 - Secretary → ME
4
CHIMERA ARTS LTD - now
CHIMERA RECORDS LIMITED
- 2002-03-04
02786978CHAOS RECORDS LIMITED - 1994-06-28
SPEED 3269 LIMITED - 1993-03-25
Real World Studios Mill Lane, Box, Corsham, England
Active Corporate (7 parents)
Officer
1996-04-01 ~ 1997-01-06
IIF 43 - Director → ME
5
6th Floor 2 London Wall Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-03-24 ~ 2019-12-09
IIF 42 - Director → ME
Person with significant control
2017-03-24 ~ 2017-06-01
IIF 4 - Has significant influence or control → OE
6
MAD DOG HOLDINGS LIMITED
- 2024-07-15
06946569 30 Clifton Road, Winchester, England
Active Corporate (9 parents, 3 offsprings)
Officer
2009-07-28 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
7
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2006-11-29 ~ 2007-08-01
IIF 35 - Director → ME
2006-11-29 ~ 2007-08-01
IIF 55 - Secretary → ME
8
FISHER PRODUCTIONS HOLDINGS LIMITED
- 2019-11-06
05370545 2 London Wall Place, London
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2009-05-12 ~ 2019-12-06
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-02
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 High Street, Llandrillo, Corwen, Clwyd, Wales
Active Corporate (5 parents)
Officer
2013-05-30 ~ 2013-06-24
IIF 16 - Director → ME
10
Unit 9 First Avenue, Globe Park Business Park, Marlow, Bucks, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-09 ~ dissolved
IIF 20 - Director → ME
11
ENIGMA SIGNS & GRAPHICS LIMITED
03486853 Unit 9 First Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2018-11-09 ~ dissolved
IIF 17 - Director → ME
12
ENIGMA VISUAL SOLUTIONS LIMITED - 2005-10-07
Unit 9 First Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2018-11-09 ~ dissolved
IIF 21 - Director → ME
13
ENIGMA VISUAL SOLUTIONS LIMITED
- now 03486855 05168820, OC315541, 05168820Warning 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)ENIGMA DIGITAL LIMITED - 2006-03-15
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (11 parents)
Officer
2018-11-09 ~ dissolved
IIF 18 - Director → ME
14
NEWLANDS SCIENTIFIC PLC - 2004-01-19
Unit 7 Newlands House, Inglemire Lane, Hull, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2005-08-23 ~ now
IIF 6 - Director → ME
2005-11-17 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
15
FEONIC TECHNOLOGY LIMITED
- now 02946825NEWLANDS TECHNOLOGY LIMITED - 2006-07-04
MAGNETOSTRICTIVE TECHNOLOGY SYSTEMS LIMITED - 1997-11-26
SHELFCO (NO. 990) LIMITED - 1995-02-13
Unit 7 Newlands House, Inglemire Lane, Hull, United Kingdom
Active Corporate (15 parents)
Officer
2008-01-31 ~ 2025-02-21
IIF 53 - Secretary → ME
16
FCP PROJECTS LIMITED
- 2008-02-27
04845483 Prospect House, 148 Lawrence Street, York, North Yorkshire
Dissolved Corporate (12 parents)
Officer
2008-02-20 ~ 2010-05-28
IIF 32 - Director → ME
17
FEONIC VIBRATION TECHNOLOGY LIMITED
12264052 Unit 7 Newlands House, Inglemire Lane, Hull, England
Active Corporate (5 parents)
Officer
2019-10-24 ~ now
IIF 5 - Director → ME
18
FINDING SOMEBODY HOLDINGS LIMITED
15351933 30 Clifton Road, Winchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-06 ~ now
IIF 38 - Director → ME
Person with significant control
2024-02-08 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
30 Clifton Road, Winchester, England
Active Corporate (6 parents)
Officer
2021-08-09 ~ 2024-02-06
IIF 41 - Director → ME
2024-03-29 ~ now
IIF 39 - Director → ME
20
FISHER PRODUCTIONS EUROPE LIMITED
11765134 6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents)
Officer
2019-01-14 ~ 2019-12-06
IIF 12 - Director → ME
21
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-10-29 ~ 2019-12-09
IIF 15 - Director → ME
22
MAGNUM LONDON LIMITED
- 2009-04-27
06801177 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2009-01-26 ~ dissolved
IIF 48 - Secretary → ME
23
FP1 REALISATIONS LIMITED - now
FISHER PRODUCTIONS LIMITED
- 2021-09-15
03483941FINLAW ONE HUNDRED AND FIFTEEN LIMITED - 1998-04-02
C/o Quantuma Advisory Limited, Office D Beresford House Town Quay, Southampton
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-05-12 ~ 2014-03-26
IIF 28 - Director → ME
24
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-11-19 ~ 2019-12-06
IIF 19 - Director → ME
25
Hill House, 41 Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (12 parents)
Officer
2005-10-12 ~ 2006-05-31
IIF 33 - Director → ME
2005-10-12 ~ 2006-05-31
IIF 54 - Secretary → ME
26
INDUSTRI MANAGEMENT LIMITED
- now 067978181ST OPTION MANAGEMENT LIMITED
- 2010-03-22
06797818 5/6 High Street, Llandrillo, Corwen, Clwyd, Wales
Dissolved Corporate (10 parents)
Officer
2010-02-04 ~ 2013-09-24
IIF 26 - Director → ME
27
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (3 parents)
Officer
2010-04-19 ~ dissolved
IIF 24 - Director → ME
28
Fairfax House, Fulwood Place, London
Dissolved Corporate (4 parents)
Officer
2010-04-19 ~ dissolved
IIF 25 - Director → ME
29
JS BUSINESS CONSULTANCY LIMITED
07438710 10 High Street, Llandrillo, Corwen, Clwyd
Active Corporate (2 parents)
Officer
2013-05-30 ~ 2017-04-10
IIF 13 - Director → ME
30
LASSALLE STUDIO LIMITED - now
The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2008-06-20 ~ 2015-08-19
IIF 7 - Director → ME
2006-05-08 ~ 2008-06-20
IIF 52 - Secretary → ME
31
Mha 6th Floor, 2 London Wall Place, London
Liquidation Corporate (13 parents)
Officer
2009-07-28 ~ 2011-08-25
IIF 29 - Director → ME
2012-07-11 ~ now
IIF 8 - Director → ME
32
5-6 High Street, Llandrillo, Corwen, Clwyd, Wales
Dissolved Corporate (5 parents)
Officer
2007-10-12 ~ 2011-08-22
IIF 31 - Director → ME
2007-10-12 ~ 2011-08-22
IIF 49 - Secretary → ME
33
Flat 4 263 Fen Street, Brooklands, Milton Keynes, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2006-06-26 ~ 2007-05-02
IIF 34 - Director → ME
2004-06-02 ~ 2007-05-02
IIF 57 - Secretary → ME
34
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (15 parents, 8 offsprings)
Officer
2017-06-27 ~ 2019-12-06
IIF 23 - Director → ME
35
SETSQUARE STAGING TRADE LIMITED
10760420 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-06-27 ~ 2019-12-06
IIF 22 - Director → ME
36
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-21 ~ dissolved
IIF 47 - Secretary → ME
37
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (5 parents)
Officer
2003-10-16 ~ dissolved
IIF 37 - LLP Designated Member → ME
38
30 Clifton Road, Winchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-25 ~ 2024-07-19
IIF 9 - Director → ME
39
26 Red Lion Square, Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2014-08-06 ~ dissolved
IIF 56 - Secretary → ME
40
THE ACTIVITY PUB COMPANY LIMITED
- now 03588848ACTIVITY PUBS LIMITED - 2003-11-28
HIGHWORD LIMITED - 2003-03-07
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2013-05-30 ~ 2014-10-01
IIF 14 - Director → ME
41
THE TEN POUND CHALLENGE C.I.C.
- now 05831019TEN POUND CHALLENGE LTD - 2006-12-08
Lorelei Cottage 4, Graham Road, Cookham, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-06-25 ~ dissolved
IIF 46 - Secretary → ME
42
UK BUSINESS ANGELS ASSOCIATION - now
BRITISH BUSINESS ANGELS ASSOCIATION - 2012-09-05
NATIONAL BUSINESS ANGELS NETWORK LIMITED
- 2004-11-29
02127064LOCAL INVESTMENT NETWORKING COMPANY LIMITED - 1999-02-08
International House International House, 36-38 Cornhill, London, England
Active Corporate (107 parents, 1 offspring)
Officer
2000-06-28 ~ 2001-02-16
IIF 44 - Director → ME
43
VERDANT CONSULTING LIMITED
- now 05693668VERDANT MARKETING LIMITED - 2009-11-25
LITTLE FISH CONSULTANCY LTD - 2007-12-05
Cheviots, Newbury Lane, Wadhurst, England
Dissolved Corporate (8 parents)
Officer
2011-05-26 ~ 2013-01-07
IIF 11 - Director → ME