1
74 Edith Road, London
Active Corporate (22 parents)
Officer
(before 1991-05-24) ~ 1995-09-11
IIF 14 - Secretary → ME
2
C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1995-08-21 ~ 2012-07-11
IIF 18 - Secretary → ME
3
6th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1994-07-25 ~ 2012-07-11
IIF 10 - Secretary → ME
4
BELCOMBE EVENTS LIMITED - now
C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-10-03 ~ 2012-07-10
IIF 23 - Secretary → ME
5
BELCOMBE INVESTMENTS LIMITED
- now 03045208XY ZEBEDEE 2 LIMITED
- 1995-05-19
03045208 47 Marylebone Lane, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
1995-04-13 ~ 2012-07-10
IIF 17 - Secretary → ME
6
BURY INDUSTRIAL DEVELOPMENTS LTD
- now 05587461BURY INDUSTRIAL INVESTMENTS LIMITED
- 2006-03-27
05587461 2 Hayfield Close, Flitton, Bedford, England
Active Corporate (8 parents)
Officer
2005-10-10 ~ 2008-09-17
IIF 28 - Director → ME
7
CHANDLERS INVESTMENTS LTD.
- now 03634636 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1998-10-01 ~ 2009-09-01
IIF 19 - Secretary → ME
8
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1996-07-01 ~ 2006-06-02
IIF 12 - Secretary → ME
9
COLUMNFIELD LIMITED
- 2007-04-04
01909630 C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
Dissolved Corporate (7 parents)
Officer
1995-04-20 ~ 2018-02-16
IIF 15 - Secretary → ME
10
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1999-01-06 ~ 2010-05-11
IIF 24 - Secretary → ME
11
CONTAGIOUS CONTENT LIMITED
- now 03512187CONTAGIOUS FILMS LIMITED
- 2010-12-09
03512187FIREBIRD PRODUCTIONS LIMITED
- 1999-03-24
03512187 47 Marylebone Lane, London
Dissolved Corporate (5 parents)
Officer
1998-02-27 ~ 2012-07-11
IIF 11 - Secretary → ME
12
DELTA LEISURE GROUP LIMITED - now
DELTA LEISURE GROUP PLC
- 2014-01-14
05969142 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-09-01 ~ 2012-11-20
IIF 32 - Director → ME
13
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-06-22 ~ 2012-07-11
IIF 21 - Secretary → ME
14
41 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-03-04 ~ 2012-07-07
IIF 16 - Secretary → ME
15
GOLDPLAZA (HEMEL HEMPSTEAD) LIMITED
- now 02776390VILLAGE & AVENUE PROPERTIES LIMITED
- 1997-10-09
02776390 C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1997-09-12 ~ 2012-07-07
IIF 9 - Secretary → ME
16
GOLDPLAZA (MITCHAM) LIMITED
- now 03200644 82 St. John Street, London
In Administration Corporate (11 parents)
Officer
1996-05-21 ~ 2000-12-04
IIF 35 - Director → ME
1996-05-21 ~ 2000-12-04
IIF 25 - Secretary → ME
17
COAST JUNEHILL LTD
- 2008-09-04
03278491 40 Manchester Street, Marylebone, London, England
Active Corporate (9 parents)
Officer
1996-11-26 ~ 2005-02-14
IIF 30 - Director → ME
1996-11-26 ~ 2009-01-14
IIF 8 - Secretary → ME
18
4 Larnach Road, London, England
Active Corporate (2 parents)
Officer
2024-05-09 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
4 Larnach Road, London
Active Corporate (2 parents)
Officer
2015-01-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
20
6th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
1999-01-06 ~ 2012-07-11
IIF 13 - Secretary → ME
21
PAUL WEILAND FILM COMPANY LIMITED
- now 01478195 C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
~ 2012-07-11
IIF 7 - Secretary → ME
22
PAUL WEILAND FILM COMPANY TRUSTEE LIMITED
04685513 41 Great Portland Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-03-04 ~ 2012-07-11
IIF 27 - Director → ME
23
PILOT LIGHT - 1997-03-20
5th Floor 14 Bonhill Street, London, England
Active Corporate (62 parents)
Officer
1997-08-12 ~ 2009-07-09
IIF 26 - Director → ME
24
C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2003-03-04 ~ 2012-07-11
IIF 6 - Secretary → ME
25
RUN - OFF FINANCE LIMITED
- now 01457929REEL TO REEL LIMITED - 1988-07-11
STARCROWN ADVERTISING LIMITED - 1981-12-31
6th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
1998-05-01 ~ 2012-07-11
IIF 33 - Director → ME
26
SPUTNIK COMMUNICATIONS LIMITED
- now 03657314 Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (8 parents)
Officer
1999-01-07 ~ 2009-02-20
IIF 20 - Secretary → ME
27
86-90 Paul Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-09 ~ 2024-11-13
IIF 5 - Director → ME
28
THE KIDS' COOKERY SCHOOL TRADING LIMITED
05261207 03802649, 03802649, 05251518Warning 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) 107 Gunnersbury Lane, London
Dissolved Corporate (10 parents)
Officer
2011-03-22 ~ 2013-03-13
IIF 34 - Director → ME
29
107 Gunnersbury Lane, London
Dissolved Corporate (9 parents)
Officer
2004-10-06 ~ 2012-11-20
IIF 31 - Director → ME
30
1 Hets Orchard Hets Orchard, Lacey Green, Princes Risborough, England
Dissolved Corporate (18 parents)
Officer
2004-07-06 ~ 2012-11-20
IIF 29 - Director → ME
31
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
1997-07-09 ~ 2010-05-11
IIF 22 - Secretary → ME