1
71 Queen Victoria Street, London, England
Active Corporate (4 parents)
Officer
2024-05-31 ~ 2024-11-25
IIF 29 - Director → ME
2
71 Queen Victoria Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-19 ~ 2024-11-25
IIF 28 - Director → ME
3
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-04-29 ~ 2024-07-01
IIF 31 - Director → ME
4
86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2021-01-07 ~ now
IIF 15 - Director → ME
5
CMS CAMERON MCKENNA NABARRO OLSWANG (SINGAPORE) LLP - now
OLSWANG SINGAPORE LLP
- 2011-07-12
OC365712 Cannon Place, 78 Cannon Street, London, England
Active Corporate (11 parents)
Officer
2011-06-20 ~ 2017-04-30
IIF 5 - LLP Designated Member → ME
6
CMS CAMERON MCKENNA LLP
- 2017-05-02
OC310335 07451655, 07451655, 03386505Warning 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) Cannon Place, 78 Cannon Street, London
Active Corporate (725 parents, 40 offsprings)
Officer
2017-04-30 ~ 2019-02-28
IIF 41 - LLP Member → ME
7
DIGITAL TRIBE HOLDINGS LIMITED
- now 09928481W. CHUMP & SONS (MUGS & T-SHIRTS) LIMITED - 2018-08-14
6 Snow Hill, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2019-05-14 ~ dissolved
IIF 32 - Director → ME
8
FILM NATION - 2013-04-23
31 Islington Green, London
Active Corporate (23 parents, 2 offsprings)
Officer
2013-09-18 ~ 2021-06-23
IIF 38 - Director → ME
9
FOOTLING MANAGEMENT LIMITED
- now 12271851FOOTLIGHT MANAGEMENT LIMITED
- 2019-10-24
12271851 Little Pinkneys Lee Lane, Pinkneys Green, Maidenhead, Berkshire, England
Active Corporate (1 parent)
Officer
2019-10-21 ~ now
IIF 27 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
10
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2020-06-16 ~ now
IIF 18 - Director → ME
11
86-90 Paul Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-09-07 ~ now
IIF 21 - Director → ME
12
RISE CAPITAL LTD - 2014-11-24
86-90 Paul Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-03-01 ~ now
IIF 16 - Director → ME
13
86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2020-02-14 ~ now
IIF 13 - Director → ME
14
86-90 Paul Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-07-07 ~ now
IIF 17 - Director → ME
15
86-90 Paul Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-05-13 ~ now
IIF 22 - Director → ME
16
FREELANDS PROPERTY MANAGEMENT SERVICES LIMITED
- now 11993476 86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2019-05-13 ~ now
IIF 14 - Director → ME
17
86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2020-02-14 ~ now
IIF 20 - Director → ME
18
Rollings Oliver Llp, 6 Snow Hill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-04-19 ~ dissolved
IIF 39 - Director → ME
19
JAMIE OLIVER HOLDINGS LIMITED
- now 04460800SWEET AS CANDY (HOLDINGS) LIMITED - 2007-10-01
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
2020-05-01 ~ now
IIF 25 - Director → ME
20
LONGACRE PARTNERS LIMITED
- now 03902703MIND CAPITAL LIMITED - 2000-06-22
O-MEDIA FINANCE LIMITED - 2000-06-05
ALLGILT LIMITED - 2000-02-15
7th Floor 21 Lombard Street, London
Dissolved Corporate (25 parents)
Officer
2002-12-11 ~ 2006-02-10
IIF 2 - Director → ME
21
NEWINCCO 1361 LIMITED
- 2016-11-17
09587459 09631267, 09587451, 09668488Warning 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) Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-09-28 ~ 2016-11-17
IIF 24 - Director → ME
22
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2013-04-16 ~ 2017-04-30
IIF 9 - LLP Designated Member → ME
23
Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents, 1589 offsprings)
Officer
2010-09-07 ~ 2019-02-28
IIF 23 - Director → ME
24
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (13 parents, 1282 offsprings)
Officer
2010-09-07 ~ 2019-02-28
IIF 33 - Director → ME
25
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (13 parents, 1257 offsprings)
Officer
2010-09-07 ~ 2019-02-28
IIF 35 - Director → ME
26
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2010-10-27 ~ 2017-04-30
IIF 7 - LLP Designated Member → ME
27
Cannon Place, 78 Cannon Street, London, England
Active Corporate (35 parents)
Officer
2011-05-26 ~ 2017-04-30
IIF 8 - LLP Designated Member → ME
28
03 FINANCE LIMITED - 2000-03-23
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2000-11-06 ~ 2019-02-28
IIF 34 - Director → ME
2000-11-06 ~ 2007-02-16
IIF 4 - Secretary → ME
29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (164 parents, 10 offsprings)
Officer
2009-02-02 ~ 2017-05-01
IIF 6 - LLP Designated Member → ME
30
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2010-09-07 ~ 2019-02-28
IIF 37 - Director → ME
31
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2010-07-29 ~ 2017-04-30
IIF 10 - LLP Designated Member → ME
32
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
~ 1999-04-16
IIF 3 - Director → ME
~ 1999-04-16
IIF 42 - Secretary → ME
33
17 - 18 Hayward's Place, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2019-07-18 ~ now
IIF 11 - Director → ME
34
17-18 Hayward's Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-18 ~ now
IIF 12 - Director → ME
35
SOUTH OF THE RIVER PICTURES LIMITED
11876797 80 Charlotte Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-11-25 ~ 2020-06-15
IIF 44 - Director → ME
36
THE CMS FUTURE FOUNDATION
- now 07501701THE OLSWANG FOUNDATION
- 2018-06-06
07501701 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-01-21 ~ 2019-02-28
IIF 40 - Director → ME
37
THE COTSWOLD BREWING COMPANY LIMITED
05252279 Hawkstone Brewery College Farm, Stow Road, Bourton-on-the-water, Cheltenham, Gloucestershire, England
Active Corporate (10 parents)
Officer
2021-08-03 ~ 2022-04-05
IIF 30 - Director → ME
38
THE FREELANDS FOUNDATION LIMITED
09497277 12 Errol Street, London, England
Active Corporate (5 parents)
Officer
2015-03-18 ~ now
IIF 43 - Director → ME
39
UNITED KINGDOM FILM COUNCIL - 2003-05-15
FILM COUNCIL - 2003-05-13
55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2004-02-26 ~ 2011-06-30
IIF 1 - Director → ME
40
86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2019-05-13 ~ now
IIF 19 - Director → ME
41
NEWINCCO 931 LIMITED
- 2009-10-07
06905571 06826980, 06930219, 06760194Warning 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) 1 Central St. Giles, St. Giles High Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2009-09-28 ~ 2009-10-20
IIF 36 - Director → ME
42
WELLER STREET VENTURES LIMITED - 2016-02-10
Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (6 parents)
Officer
2019-07-25 ~ now
IIF 26 - Director → ME