1
ABSOLUTELY ANYTHING LIMITED - now
25 D'arblay Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-09-05 ~ 2013-01-17
IIF 138 - Director → ME
2
ALPHA OMEGA THE BEGINNING LIMITED
NI703848 81a Galgorm Road, Ballymena, Antrim, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-27 ~ now
IIF 34 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-08 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 217 - Ownership of shares – 75% or more → OE
4
11/2 Moray Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-03-01 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 150 - Ownership of shares – 75% or more → OE
5
44 Marylebone High Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-31 ~ dissolved
IIF 26 - Director → ME
6
11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2006-11-15 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 209 - Ownership of shares – 75% or more → OE
7
11/2 Moray Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-01-12 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
8
BELIEF IN BUSINESS LIMITED
- now 09445808THE BUSINESS OF FAITH LIMITED
- 2021-11-11
09445808JESUS THE OTHER STORY LIMITED
- 2020-02-25
09445808 11 Amwell Street, London, England
Active Corporate (8 parents)
Officer
2015-02-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
9
11/2 Moray Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-01-12 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 147 - Ownership of shares – 75% or more → OE
10
11 Amwell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
11
BLACK CLOUD FLYING SHARKS LIMITED
- now 08574299 11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 213 - Ownership of shares – 75% or more → OE
12
11 Amwell Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-15 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-07-15 ~ 2017-06-30
IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-15 ~ dissolved
IIF 165 - Ownership of shares – 75% or more → OE
13
11/2 Moray Place, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-04-05 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 246 - Ownership of shares – 75% or more → OE
14
44 Marylebone High Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-28 ~ dissolved
IIF 19 - Director → ME
15
CAMVO 189 LIMITED
- 2009-04-03
SC357660 SC353945, SC342150, 06695385Warning 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) 11/2 Moray Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-04-02 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 245 - Ownership of shares – 75% or more → OE
16
CAN FLOAT HOMES SLOVENIA LIMITED
- now 10095741SUPERB VELENJE LIMITED
- 2016-11-29
10095741 11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 231 - Ownership of shares – 75% or more → OE
17
11/2 Moray Place, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-04-05 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
18
11 Amwell Street, London
Dissolved Corporate (5 parents)
Officer
1995-04-13 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 148 - Has significant influence or control → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
19
11 Amwell Street, London
Active Corporate (5 parents)
Officer
(before 1992-06-01) ~ now
IIF 10 - Director → ME
1993-02-22 ~ 1994-02-21
IIF 142 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
20
CENTRE FILMS MEDIA SALES LIMITED
05601378 40 Great James Street, London
Dissolved Corporate (6 parents)
Officer
2005-10-24 ~ dissolved
IIF 12 - Director → ME
21
11 Amwell Street, London
Active Corporate (2 parents)
Officer
2010-08-23 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
22
CHAMPAGNE SINGLES LIMITED
- now 06392264 11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-08 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 205 - Ownership of shares – 75% or more → OE
23
11 Amwell Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-22 ~ now
IIF 37 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
24
11 Amwell Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-05 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 179 - Has significant influence or control → OE
25
COMPACT TELEVISION LIMITED
- now 01274762 11 Amwell Street, London
Active Corporate (4 parents)
Officer
(before 1992-12-31) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 194 - Ownership of shares – 75% or more → OE
26
COMPACT YELLOWBILL LIMITED
- now 02229593 44 Marylebone High Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-12-21) ~ dissolved
IIF 7 - Director → ME
27
11 Amwell Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 214 - Ownership of shares – 75% or more → OE
28
11 Amwell Street, London
Dissolved Corporate (5 parents)
Officer
2014-11-25 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
29
11 Amwell Street, London
Dissolved Corporate (5 parents)
Officer
2014-02-27 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
30
11 Amwell Street, London
Dissolved Corporate (5 parents)
Officer
2014-02-27 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
31
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 225 - Ownership of shares – 75% or more → OE
32
11 Amwell Street, London
Dissolved Corporate (5 parents)
Officer
2013-12-10 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-12-10 ~ dissolved
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
33
CRISPIN STREET OFFICE SERVICES LIMITED
- now 04077174RW'S BIG DAY LIMITED - 2003-08-12
44 Marylebone High Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-01 ~ dissolved
IIF 17 - Director → ME
34
CURATED FILMS AND TELEVISION LIMITED
10920071 11 Amwell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-17 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
35
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Dissolved Corporate (6 parents)
Officer
2014-02-25 ~ 2020-05-01
IIF 134 - Director → ME
Person with significant control
2016-06-01 ~ 2020-05-01
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
36
11/2 Moray Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-03-01 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 158 - Ownership of shares – 75% or more → OE
37
44 Marylebone High Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-15 ~ dissolved
IIF 9 - Director → ME
38
44 Marylebone High Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-13 ~ dissolved
IIF 20 - Director → ME
39
11/2 Moray Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-02-07 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 248 - Ownership of shares – 75% or more → OE
40
11 Amwell Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
41
11 Amwell Street, London
Dissolved Corporate (4 parents)
Officer
2010-04-27 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
42
11 Amwell Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-27 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 192 - Ownership of shares – 75% or more → OE
43
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 255 - Ownership of shares – 75% or more → OE
44
11/2 Moray Place, Edinburgh
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 184 - Has significant influence or control → OE
45
JMC & CO ENTERTAINMENT LTD
- 2023-01-25
1111808254 FILMS LIMITED - 2019-03-19
3rd Floor 86-90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2019-08-13 ~ now
IIF 51 - Director → ME
46
11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-06 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 218 - Ownership of shares – 75% or more → OE
47
MITRESHELF 379 LIMITED
- 2005-07-22
SC282317 SC273188, SC149274, SC271408Warning 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) 11/2 Moray Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-03-30 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Ownership of shares – 75% or more → OE
48
GUARANTEED COMPLETIONS LIMITED
- 2020-12-10
09811342 11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 232 - Ownership of shares – 75% or more → OE
49
CONNECTIBLE BUILDING DESIGN DEVELOPMENTS LIMITED
- 2020-07-19
10399655GORGEOUS ME LIMITED
- 2019-11-27
10399655 11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-28 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 253 - Ownership of shares – 75% or more → OE
50
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Officer
1997-02-04 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
51
CAMVO 190 LIMITED
- 2009-04-03
SC357659 SC298680, SC324463, SC363403Warning 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) 11/2 Moray Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-04-02 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 247 - Ownership of shares – 75% or more → OE
52
11 Amwell Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-03 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
53
11 Amwelll Street Amwell Street, London, England
Active Corporate (5 parents)
Officer
2013-07-23 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 250 - Has significant influence or control → OE
54
KALASHNIKOV CHALLENGE LIMITED
- 2021-02-19
09593050KALASHNIKOV KITTEN CHALLENGE LIMITED
- 2016-02-22
09593050 11 Amwell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-05-15 ~ now
IIF 50 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 240 - Has significant influence or control → OE
55
KALASHNIKOV BRANDS LIMITED
- now 08325069KALASHNIKOV BRANDS PLC
- 2015-05-26
08325069KALASHNIKOV BRANDS LIMITED
- 2013-02-08
08325069 11 Amwell Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-21 ~ 2016-06-02
IIF 139 - Director → ME
56
11/2 Moray Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-05-29 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 146 - Ownership of shares – 75% or more → OE
57
KERSLEY INDUSTRIES LIMITED
- 2000-06-15
03756783 44 Marylebone High Street, London
Dissolved Corporate (4 parents)
Officer
1999-04-21 ~ dissolved
IIF 30 - Director → ME
58
KLONDIKE FILM DISTRIBUTORS LIMITED
- now 02899931FOODCAKE ENTERPRISES LIMITED - 1994-03-28
11 Amwell Street, London
Dissolved Corporate (6 parents)
Officer
1995-03-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 211 - Has significant influence or control → OE
59
KNIGHTS OF JERUSALEM LIMITED
- now 08914320EVENING-TIME TV LIMITED
- 2018-12-21
08914320 11 Amwell Street, London
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 204 - Ownership of shares – 75% or more → OE
60
L. E. WALWIN & PARTNERS LIMITED
00704951 Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (7 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
61
11/2 Moray Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-02-07 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 244 - Ownership of shares – 75% or more → OE
62
LIVE WELL COLLECTION LTD - now
RELEVANT MIX LIMITED
- 2024-09-09
09332278 86-90 Paul Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-05-01 ~ 2019-12-09
IIF 54 - Director → ME
63
LIVING SOLUTIONS GLOBAL LIMITED
- now 06567764 11 Amwell Street, London
Active Corporate (7 parents)
Officer
2008-04-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 203 - Has significant influence or control → OE
64
LIVING SOLUTIONS TODAY LIMITED
- now 10907015AFFORDABLE HOMES AND ENERGY LIMITED
- 2018-12-21
10907015 99 Western Road, Lewes, England
Dissolved Corporate (4 parents)
Officer
2018-06-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 242 - Ownership of shares – 75% or more → OE
65
CAPITAL PLUS CORPORATE FINANCE LIMITED
- 2020-09-03
12009288 135 Taybridge Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-09-02 ~ 2022-06-10
IIF 64 - Director → ME
66
LOCAL TELEVISION HOLDINGS LIMITED
10149185 11 Amwell Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-27 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 227 - Ownership of shares – 75% or more → OE
67
YOUNG FLYING TIGERS LIMITED
- 2015-03-16
06822991 11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 212 - Ownership of shares – 75% or more → OE
68
THE BRITISH ORIENTAL CULTURE CONSERVATION ORGANISATION LIMITED
- 2015-03-16
08205277THE BRITISH ORIENTAL CULTURE CONVERVATION ORGANISATION LIMITED
- 2012-09-10
08205277 11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 171 - Ownership of shares – 75% or more → OE
69
11 Amwell Street, London
Dissolved Corporate (7 parents)
Officer
1993-08-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
70
11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2009-06-17 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 201 - Ownership of shares – 75% or more → OE
71
11/2 Moray Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-07-06 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 183 - Has significant influence or control → OE
72
11/2 Moray Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-03-01 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 163 - Ownership of shares – 75% or more → OE
73
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-26 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 178 - Ownership of shares – 75% or more → OE
74
11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-07 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 199 - Ownership of shares – 75% or more → OE
75
11 Amwell Street, London
Active Corporate (6 parents)
Officer
1998-07-24 ~ 2001-10-16
IIF 105 - Director → ME
2004-12-17 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
76
7 Gardiner Close, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-05-30 ~ dissolved
IIF 66 - Director → ME
77
44 Marylebone High Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-23 ~ dissolved
IIF 18 - Director → ME
78
44 Marylebone High Street, London
Dissolved Corporate (4 parents)
Officer
2005-06-17 ~ dissolved
IIF 25 - Director → ME
79
11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ dissolved
IIF 126 - Director → ME
80
27 Modwen Road, Salford, Greater Manchester, England
Dissolved Corporate (7 parents)
Officer
2013-12-11 ~ 2020-05-01
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-01
IIF 185 - Has significant influence or control → OE
81
Flat 5 228 - 230 Camden Road, London
Dissolved Corporate (5 parents)
Officer
2001-10-22 ~ 2002-01-31
IIF 55 - Director → ME
82
11 Amwell Street Amwell Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-01 ~ dissolved
IIF 166 - Has significant influence or control → OE
83
Office 7 / Unit 16 Dinan Way Trading Estate, Concorde Road, Exmouth, Devon, England
Dissolved Corporate (6 parents)
Officer
2014-07-01 ~ 2014-10-28
IIF 67 - Director → ME
84
11/2 Moray Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-07-06 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 181 - Has significant influence or control → OE
85
Vizards Tweedie, 5th Floor Barnards Inn, 86 Fetter Lane, London
Dissolved Corporate (5 parents)
Officer
2007-11-23 ~ dissolved
IIF 14 - Director → ME
86
11 Amwell Street, London
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 215 - Ownership of shares – 75% or more → OE
87
11 Amwell Street, London
Active Corporate (2 parents, 2 offsprings)
Officer
2006-04-06 ~ now
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
88
PLANET MATTERS MANAGEMENT LIMITED
08909712 11 Amwell Street, London
Active Corporate (2 parents)
Officer
2014-02-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
89
PLANET PARTNERSHIP MANAGEMENT LIMITED
10185459 11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 237 - Ownership of shares – 75% or more → OE
90
11 Amwell Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-31 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
91
11 Amwell Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-09 ~ dissolved
IIF 124 - Director → ME
92
11/2 Moray Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-10-21 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 151 - Ownership of shares – 75% or more → OE
93
11 Amwell Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-10 ~ 2026-02-01
IIF 47 - Director → ME
Person with significant control
2019-12-10 ~ 2026-02-01
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
94
RELEVANT APPS LIMITED - now
INVESTMENT IN APPS LTD
- 2020-05-29
08932829HEARTS AND DIAMONDS LIMITED
- 2019-12-10
08932829 11 Amwell Street 11 Amwell Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-03-11 ~ 2020-01-14
IIF 132 - Director → ME
Person with significant control
2016-06-01 ~ 2020-01-14
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
95
81a Galgorm Road, Ballymena, Northern Ireland
Active Corporate (3 parents)
Officer
2020-10-19 ~ now
IIF 31 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
96
11 Amwell Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-04-09 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
97
11/2 Moray Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-10-22 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 159 - Ownership of shares – 75% or more → OE
98
SCREEN PARTNERS ASSET MANAGEMENT LIMITED
04749637 44 Marylebone High Street, London
Dissolved Corporate (5 parents)
Officer
2003-04-30 ~ dissolved
IIF 22 - Director → ME
99
44 Marylebone High Street, London
Dissolved Corporate (2 parents)
Officer
2003-10-20 ~ dissolved
IIF 15 - Director → ME
100
SCREEN PARTNERSHIPS LIMITED
- 1991-01-10
02405477SCREEN PARTNERSHIP LIMITED
- 1990-10-25
02405477 11 Amwell Street, London
Dissolved Corporate (10 parents)
Officer
(before 1991-07-18) ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
101
SCREEN PARTNERS LONDON LIMITED
- now 02844572MARSHCRAVE LIMITED - 1995-02-28
11 Amwell Street, London
Active Corporate (10 parents)
Officer
1995-03-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Has significant influence or control → OE
102
SHERLOCK HOLMES AND THE CANARY GIRLS LIMITED
08574322 11 Amwell Street, London
Active Corporate (5 parents)
Officer
2013-06-18 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 167 - Has significant influence or control → OE
103
11/2 Moray Place, Edinburgh
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 182 - Has significant influence or control → OE
104
11 Amwell Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
105
SMALL HOMES AND HOTELS LIMITED
- now 10772680NATIONAL TELEVISION VANNIN LIMITED
- 2019-06-14
10772680 11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-16 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 256 - Ownership of shares – 75% or more → OE
106
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 235 - Ownership of shares – 75% or more → OE
107
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 239 - Ownership of shares – 75% or more → OE
108
SUPERB FILMS CORPORATION LIMITED
09943719 11 Amwell Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-11 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Has significant influence or control → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
109
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ dissolved
IIF 63 - Director → ME
110
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 233 - Ownership of shares – 75% or more → OE
111
THAT'S JOINT MANAGEMENT LIMITED
10036359 11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-02 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 226 - Ownership of shares – 75% or more → OE
112
THAT'S MEDIA GROUP LIMITED
- now 07843843 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2012-01-04 ~ now
IIF 53 - Director → ME
113
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (4 parents, 32 offsprings)
Officer
2015-09-30 ~ now
IIF 52 - Director → ME
114
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 234 - Ownership of shares – 75% or more → OE
115
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 189 - Ownership of shares – 75% or more → OE
116
11 Amwell Street, London
Dissolved Corporate (4 parents)
Officer
2004-05-14 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 198 - Ownership of shares – 75% or more → OE
117
THAT'S TV NEWS LIMITED - now
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Dissolved Corporate (8 parents)
Officer
2012-06-12 ~ 2020-05-01
IIF 123 - Director → ME
Person with significant control
2016-06-01 ~ 2020-05-01
IIF 186 - Has significant influence or control → OE
118
THE ENERGY RESPECT PARTNERSHIP LIMITED
09325939 11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2014-11-25 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 216 - Ownership of shares – 75% or more → OE
119
11 Amwell Street, London, England
Active Corporate (3 parents)
Officer
2020-07-24 ~ now
IIF 44 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
11 Amwell Street, London
Dissolved Corporate (3 parents)
Officer
2014-11-25 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 206 - Ownership of shares – 75% or more → OE
121
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-16 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 229 - Ownership of shares – 75% or more → OE
122
THE UK FILM DISTRIBUTORS CLUB LTD
- now 08918680UK FILM DISTRIBUTORS CLUB LTD
- 2014-03-07
08918680 11 Amwell Street, London, England
Active Corporate (7 parents)
Officer
2014-03-03 ~ now
IIF 40 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 177 - Has significant influence or control → OE
123
CAN FLOAT HOMES LIMITED
- 2020-10-20
09427216 11 Amwell Street Amwell Street, London, England
Active Corporate (5 parents)
Officer
2015-02-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 197 - Has significant influence or control → OE
124
AKA COLLECTIVE LIMITED
- 2016-04-28
09803706 11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 228 - Ownership of shares – 75% or more → OE
125
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 238 - Ownership of shares – 75% or more → OE
126
VIRTUAL ZONE WORLD CHINA LIMITED
08791943 11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 208 - Ownership of shares – 75% or more → OE
127
VIRTUAL ZONE WORLD GLOBAL LIMITED
- now 08582329VIRTUAL ZONE WORLD 1 LIMITED
- 2013-07-26
08582329 11 Amwell Street, London
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 174 - Has significant influence or control → OE
128
28 Bolton Street, Mayfair, London
Dissolved Corporate (5 parents)
Person with significant control
2017-02-24 ~ dissolved
IIF 176 - Right to appoint or remove members → OE
IIF 176 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
129
VIRTUAL ZONE WORLD LONDON LIMITED
08753787 11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 241 - Ownership of shares – 75% or more → OE
130
WATERSIDE CARE MATTERS LIMITED
- now 06744596COASTAL CARE MATTERS LIMITED
- 2014-03-06
06744596 11 Amwell Street, London
Active Corporate (6 parents)
Officer
2008-11-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 191 - Has significant influence or control → OE
131
11 Amwell Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-07 ~ now
IIF 49 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 254 - Ownership of shares – 75% or more → OE
132
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-14 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
133
11/2 Moray Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-03-01 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 161 - Ownership of shares – 75% or more → OE
134
11 Amwell Street, London
Active Corporate (5 parents)
Officer
2013-07-23 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 249 - Has significant influence or control → OE
135
RED SUNSET FILM PRODUCTIONS LIMITED
- 1981-12-31
01445923 11 Amwell Street, London
Dissolved Corporate (6 parents)
Officer
(before 1992-07-19) ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 154 - Has significant influence or control → OE
136
YELLOWBILL FINANCE LIMITED
- now 01444605AMARYLLIS FILM PRODUCTIONS LIMITED
- 1980-12-31
01444605 44 Marylebone High Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-07-19) ~ dissolved
IIF 16 - Director → ME
137
YELLOWBILL HOLDINGS LIMITED
- now 01568914VULTURE PRODUCTIONS LIMITED
- 1981-12-31
01568914 11 Amwell Street, London
Active Corporate (4 parents)
Officer
(before 1992-07-19) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
138
44 Marylebone High Street, London
Dissolved Corporate (5 parents)
Officer
(before 1992-07-19) ~ 1996-08-31
IIF 21 - Director → ME
1997-07-30 ~ dissolved
IIF 24 - Director → ME
139
YELLOWBILL SERVICES LIMITED
- now 01487815FLUTE FILM PRODUCTIONS LIMITED
- 1981-12-31
01487815 11 Amwell Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-07-19) ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 156 - Has significant influence or control → OE
140
11 Amwell Street, London
Active Corporate (5 parents)
Officer
2003-10-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
141
11 Amwell Street, London
Dissolved Corporate (5 parents)
Officer
2004-12-06 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 221 - Ownership of shares – 75% or more → OE
142
11/2 Moray Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 243 - Ownership of shares – 75% or more → OE