1
10 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-10 ~ now
IIF 16 - Director → ME
2
5th Floor 65 Chandos Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-04 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 44 - Has significant influence or control → OE
3
7 Savoy Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 6 - Director → ME
4
7 Savoy Court, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-24 ~ now
IIF 13 - Director → ME
5
7 Savoy Court, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-16 ~ now
IIF 7 - Director → ME
6
39-41 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2024-06-21 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7 Savoy Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-05 ~ now
IIF 14 - Director → ME
8
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-12 ~ now
IIF 26 - Director → ME
9
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1999-06-28 ~ now
IIF 25 - Director → ME
1999-06-28 ~ 2003-12-01
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
10
2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-02-25 ~ dissolved
IIF 35 - Director → ME
11
2nd Floor Alexander House, Church Path, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2014-11-25 ~ dissolved
IIF 36 - Director → ME
12
35-47 Bethnal Green Road, London, England
Active Corporate (12 parents)
Officer
2016-01-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-29
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-11 ~ dissolved
IIF 37 - Director → ME
14
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-01 ~ now
IIF 19 - Director → ME
15
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-25 ~ now
IIF 17 - Director → ME
16
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-05-19 ~ now
IIF 30 - Director → ME
17
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2018-10-04 ~ now
IIF 18 - Director → ME
18
MEAN GIRLS LONDON UK INVESTMENT LIMITED
- now 15133160 45 Monmouth Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-12 ~ now
IIF 11 - Director → ME
19
7 Savoy Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-30 ~ now
IIF 34 - Director → ME
20
45 Monmouth Street, London, England
Active Corporate (4 parents)
Officer
2023-12-20 ~ now
IIF 15 - Director → ME
21
7 Savoy Court, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2018-08-29 ~ dissolved
IIF 33 - Director → ME
22
7 Savoy Court, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2018-01-02 ~ now
IIF 22 - Director → ME
23
5th Floor 65 Chandos Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-04 ~ now
IIF 20 - Director → ME
24
2nd Floor, Alexander House, Church Path, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-24 ~ now
IIF 31 - Director → ME
25
JUKEBOX PRODUCTIONS LIMITED
- 2024-10-14
15112290 7 Savoy Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-04 ~ now
IIF 8 - Director → ME
26
SFP PRODUCTIONS LIMITED
- 2015-02-04
09330152 2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (5 parents)
Officer
2015-01-23 ~ now
IIF 28 - Director → ME
27
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (5 parents)
Officer
2014-09-11 ~ now
IIF 27 - Director → ME
28
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-05 ~ now
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
29
SONIA FRIEDMAN PRODUCTIONS LIMITED
04302464 2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (11 parents, 11 offsprings)
Officer
2001-10-10 ~ now
IIF 29 - Director → ME
30
STOCKROOM PRODUCTIONS LTD. - now
38 Mayton Street, London, England
Active Corporate (30 parents)
Officer
1998-09-21 ~ 2012-01-30
IIF 3 - Director → ME
1993-06-21 ~ 1998-05-13
IIF 1 - Secretary → ME
31
TAKE 22 LIMITED
16207397 08716876, 03311578, NI647764Warning 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) 7 Savoy Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-24 ~ now
IIF 12 - Director → ME
32
THE OLD HOUSE PRODUCTIONS LIMITED
14448450 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-28 ~ now
IIF 24 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
THE OLIVER COWDERY TOUR LIMITED
14737444 7 Savoy Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-17 ~ now
IIF 23 - Director → ME
34
7 Savoy Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-06-22 ~ now
IIF 9 - Director → ME
35
5th Floor 65, Chandos Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE