1
100 Bannings Vale, Saltdean, Brighton, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-06-26 ~ 2018-10-06
IIF 20 - Secretary → ME
2
7980 MANAGEMENT LTD
- now 03584416 09704816, 08264736, 16910621Warning 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)JOHN ARNISON MANAGEMENT LIMITED - 2013-01-18
4th Floor, 180 Great Portland Street, London, England
Dissolved Corporate (15 parents)
Officer
2013-01-30 ~ 2018-03-19
IIF 81 - Secretary → ME
3
Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (6 parents)
Officer
2015-12-01 ~ 2019-08-30
IIF 77 - Secretary → ME
4
23 Cameo House 11 Bear Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-11-23 ~ 2013-02-01
IIF 62 - Secretary → ME
5
4 Henry Laver Court, Colchester, England
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ 2016-09-20
IIF 78 - Secretary → ME
6
AMBITION COMMUNICATIONS LIMITED
- now 05206713EPHAVEN LIMITED - 2005-05-20
Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
Dissolved Corporate (9 parents)
Officer
2008-03-01 ~ 2012-01-05
IIF 61 - Secretary → ME
7
5 Church Row, Wandsworth Plain, London
Dissolved Corporate (7 parents)
Officer
2011-09-19 ~ 2013-02-01
IIF 69 - Secretary → ME
8
DBMCLIENTCO1 LIMITED
- 2012-12-17
08014849 Unit 9 The Glasshouse, Goldhawk Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-04-02 ~ 2015-04-01
IIF 12 - Director → ME
2012-04-02 ~ 2015-09-01
IIF 88 - Secretary → ME
9
70-78 Studio D, York Central, 70-78 York Way, London, England
Active Corporate (6 parents)
Officer
2011-03-10 ~ 2014-08-29
IIF 67 - Secretary → ME
10
BIG-ACTIVE LTD. - 1997-10-07
WARDENSYSTEM LIMITED - 1997-01-03
70-78 Studio D, York Central, 70-78 York Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-11-13 ~ 2014-09-26
IIF 51 - Secretary → ME
11
28 Pitchens End Broad Hinton, Swindon, Wiltshire, England
Active Corporate (5 parents)
Officer
2007-09-13 ~ 2018-04-07
IIF 26 - Secretary → ME
12
BRANDED REPUBLIC LTD
- 2012-12-27
07438644CS ENTERTAINMENT LTD
- 2012-12-04
07438644 1 Terrace Villas, Chiswick Mall, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-30 ~ 2013-02-01
IIF 84 - Secretary → ME
13
DRINKSTAPLE LIMITED
- 2007-04-25
05487760 44a Floral Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-08-12 ~ 2013-02-01
IIF 34 - Secretary → ME
2013-04-16 ~ dissolved
IIF 79 - Secretary → ME
14
BROOK GREEN MUSIC PUBLISHING LIMITED
04582708 30 Hatherop Road, Hampton, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-12-08 ~ 2008-04-01
IIF 22 - Secretary → ME
15
Gable End Sparrow Hall Buisness Park Leighton Road, Edlesborough, Dunstable, England
Dissolved Corporate (5 parents)
Officer
2005-01-26 ~ 2012-01-25
IIF 45 - Secretary → ME
16
53 Watchfield Court, Sutton Court Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ dissolved
IIF 70 - Secretary → ME
17
DAVID TOBIN PUBLISHING LIMITED - 2011-02-22
42 Wooldale Road, Holmfirth, England
Active Corporate (4 parents)
Officer
2012-10-01 ~ 2014-01-01
IIF 75 - Secretary → ME
18
8 The Glasshouse, 49a Goldhawk Road, London
Dissolved Corporate (7 parents)
Officer
2006-02-20 ~ dissolved
IIF 21 - Secretary → ME
19
DELANCEY BUSINESS MANAGEMENT LIMITED
02771178 Peveril East Drove, Langton Matravers, Swanage, England
Active Corporate (7 parents, 1 offspring)
Officer
1992-12-07 ~ 1994-02-18
IIF 14 - Director → ME
(before 1994-12-07) ~ now
IIF 2 - Director → ME
2005-10-01 ~ 2026-03-28
IIF 35 - Secretary → ME
1992-12-07 ~ 1994-10-01
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
20
DIAMOND SELECTION GROUP HOLDINGS LIMITED
- now 03749595 3 World Business Centre Newall Road, London Heathrow Airport, Hounslow, England
Active Corporate (7 parents)
Officer
1999-04-12 ~ 2001-11-15
IIF 42 - Secretary → ME
21
DIAMONDAIR INTERNATIONAL LIMITED
- now 04134303 3 World Business Centre Newall Road, London Heathrow Airport, Hounslow, England
Active Corporate (9 parents)
Officer
2001-06-07 ~ 2001-11-15
IIF 60 - Secretary → ME
22
C/o Fmtv.london Adam House, 7-10 Adam Street, London, England
Active Corporate (3 parents)
Officer
2010-04-13 ~ 2010-04-20
IIF 17 - Director → ME
2010-04-13 ~ 2019-11-08
IIF 74 - Secretary → ME
23
C/o Fmtv.london Adam House, 7-10 Adam Street, London, England
Active Corporate (4 parents)
Officer
2015-02-11 ~ 2022-07-31
IIF 82 - Secretary → ME
24
EAST CITY FILMS LTD - now
US3 PRODUCTIONS LIMITED
- 2014-01-14
05979656 124 Finchley Road, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2008-04-03 ~ 2013-02-01
IIF 63 - Secretary → ME
25
11 Old Steine, Brighton, England
Active Corporate (8 parents)
Officer
2016-01-01 ~ 2018-10-06
IIF 83 - Secretary → ME
26
100 Bannings Vale, Saltdean, Brighton, England
Active Corporate (8 parents)
Officer
2006-06-26 ~ 2018-10-06
IIF 23 - Secretary → ME
27
Adam House, 7-10 Adam Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2014-11-20 ~ 2014-12-22
IIF 13 - Director → ME
2015-01-20 ~ now
IIF 19 - Secretary → ME
28
C/o Dbm Ltd, 53 Watchfield Court, Sutton Court Road, London
Dissolved Corporate (8 parents)
Officer
2010-05-01 ~ dissolved
IIF 90 - Secretary → ME
29
HARRISONS ENTERTAINMENT LAW LIMITED
04738790 C/o Insolvency Squared Limited, 1 Fore Street, London
Dissolved Corporate (3 parents)
Officer
2003-04-17 ~ dissolved
IIF 53 - Secretary → ME
30
131 Watchfield Court Sutton Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-19 ~ dissolved
IIF 72 - Secretary → ME
31
HENRIETTA MOLINARO LIMITED - now
BIG-ACTIVE LIMITED - 1997-01-03
NEW COMMERCIAL ART LIMITED - 1992-07-29
BIGACTIVE LIMITED - 1988-09-05
70-78 Studio D, York Central, 70-78 York Way, London, United Kingdom
Active Corporate (7 parents)
Officer
1997-09-05 ~ 2014-11-01
IIF 41 - Secretary → ME
32
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (3 parents)
Officer
2016-03-16 ~ 2019-03-07
IIF 85 - Secretary → ME
33
44a Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-12-22 ~ dissolved
IIF 58 - Secretary → ME
34
C/o Fmtv.london Adam House, 7-10 Adam Street, London, England
Active Corporate (6 parents)
Officer
2007-03-29 ~ 2013-02-01
IIF 25 - Secretary → ME
35
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (6 parents)
Officer
2006-08-22 ~ 2009-10-31
IIF 29 - Secretary → ME
36
31 Church Gardens, Ealing, West London, London
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ dissolved
IIF 66 - Secretary → ME
37
C/o Kpf And Co, 92 Norbiton Ave, Kingston Upon Thames, Surrey, England
Dissolved Corporate (5 parents)
Officer
2006-01-12 ~ 2023-03-14
IIF 24 - Secretary → ME
38
63 Croxdale Road, Borehamwood, England
Active Corporate (4 parents)
Officer
2007-02-01 ~ 2013-02-01
IIF 31 - Secretary → ME
39
1 Rowlands View, Utkinton, Tarporley, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2004-07-14 ~ 2005-07-27
IIF 48 - Secretary → ME
40
C/o Fmtv.london Adam House, 7-10 Adam Street, London, England
Active Corporate (3 parents)
Officer
2006-08-24 ~ 2022-07-18
IIF 57 - Secretary → ME
41
4 Northfield Court, Aldeburgh, England
Active Corporate (7 parents, 15 offsprings)
Officer
1992-11-01 ~ 1994-09-30
IIF 15 - Director → ME
42
C/o Fmtv.london Adam House, 7-10 Adam Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2012-03-27 ~ 2015-03-31
IIF 5 - Director → ME
2012-03-27 ~ 2013-02-01
IIF 87 - Secretary → ME
43
12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2010-03-25 ~ 2022-06-30
IIF 68 - Secretary → ME
44
8 The Glasshouse, 49a Goldhawk Road, London
Dissolved Corporate (9 parents)
Officer
2009-05-20 ~ dissolved
IIF 64 - Secretary → ME
45
53 Watchfield Court, Sutton Court Road, London
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ dissolved
IIF 71 - Secretary → ME
46
MAX BRODIE MUSIC LTD
- 2021-04-06
08623938 C/o Fmtv.london Adam House, 7-10 Adam Street, London, England
Active Corporate (3 parents)
Officer
2013-07-25 ~ 2021-08-19
IIF 89 - Secretary → ME
47
5 The Mount, St. Leonards-on-sea, England
Active Corporate (7 parents)
Officer
2006-03-27 ~ 2007-07-01
IIF 49 - Secretary → ME
48
COUCHGLASS LIMITED
- 2007-08-08
06155231 8 The Glasshouse, 49a Goldhawk Road London
Dissolved Corporate (5 parents)
Officer
2007-07-06 ~ dissolved
IIF 36 - Secretary → ME
49
NORTHERN LIGHTS MANAGEMENT LTD.
- now 06155229METERGRILL LIMITED
- 2007-08-08
06155229 C/o Fmtv.london Adam House, 7-10 Adam Street, London, England
Active Corporate (7 parents)
Officer
2007-07-06 ~ 2013-02-01
IIF 28 - Secretary → ME
50
Flat 1 215 St Margaret's Road, Twickenham, England
Dissolved Corporate (5 parents)
Officer
2008-11-01 ~ 2018-09-08
IIF 47 - Secretary → ME
51
PETE WOODROFFE PRODUCTIONS LIMITED
03105015 Anderson & Pennington, 44a Floral Street, London, England
Dissolved Corporate (4 parents)
Officer
1995-09-21 ~ dissolved
IIF 46 - Secretary → ME
52
PHOENIX LODGE RESIDENTS LIMITED
- now 01845093DRUMMERCAVE LIMITED - 1984-10-15
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (42 parents)
Officer
1997-04-13 ~ 2000-12-05
IIF 11 - Director → ME
1998-02-06 ~ 2000-12-05
IIF 59 - Secretary → ME
53
PORTOFINO PRODUCTIONS LIMITED
- now 03918089 Suite 303, The Pillbox 115 Coventry Road, London, England
Active Corporate (5 parents)
Officer
2011-01-01 ~ 2011-03-31
IIF 3 - Director → ME
2001-10-01 ~ 2006-12-31
IIF 4 - Director → ME
2000-02-16 ~ 2013-02-01
IIF 38 - Secretary → ME
54
RESPECT PRODUCTIONS LIMITED
- now 02353735MANGEN LIMITED - 1989-10-02
36-38 Westbourne Grove, Newton Road, London, England
Dissolved Corporate (5 parents)
Officer
2010-07-12 ~ 2018-05-08
IIF 91 - Secretary → ME
55
8 The Glasshouse, 49a Goldhawk Road, London
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 92 - Secretary → ME
56
C/o Fmtv.london Adam House, 7-10 Adam Street, London, England
Active Corporate (4 parents)
Officer
2016-02-16 ~ 2018-09-14
IIF 86 - Secretary → ME
57
SEG ENTERTAINMENT UK LIMITED - 2013-01-18
C/o Fmtv Suite 2, Adam House, 7-10 Adam Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-01-30 ~ dissolved
IIF 76 - Secretary → ME
58
3 World Business Centre Newall Road, London Heathrow Airport, Hounslow, England
Active Corporate (8 parents)
Officer
1999-04-12 ~ 2001-11-15
IIF 32 - Secretary → ME
59
115 Wood Road, Kings Cliffe, Peterborough
Dissolved Corporate (3 parents)
Officer
2008-12-22 ~ dissolved
IIF 18 - Secretary → ME
60
8 The Glasshouse, 49a Goldhawk Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-05-14 ~ dissolved
IIF 65 - Secretary → ME
61
ST. ANDREWS MANSIONS (DORSET STREET) MANAGEMENT COMPANY LIMITED
- now 02291326WORTHYSMART PROPERTY MANAGEMENT LIMITED - 1989-02-15
87 York Street, London, England
Active Corporate (23 parents)
Officer
2003-10-08 ~ 2007-05-20
IIF 16 - Director → ME
62
C/o Fmtv.london Adam House, 7-10 Adam Street, London, England
Active Corporate (4 parents)
Officer
2008-11-18 ~ 2024-11-18
IIF 30 - Secretary → ME
63
STAND ALONE PRODUCTIONS LTD
- now 06387411 C/o Fmtv.london Adam House, 7-10 Adam Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-11-08 ~ 2024-10-14
IIF 33 - Secretary → ME
64
Langley House, 53 Theobald Street, Borehamwood, Hertfordshire
Liquidation Corporate (7 parents)
Officer
2012-06-01 ~ 2015-09-01
IIF 9 - Director → ME
2005-11-24 ~ 2015-09-01
IIF 40 - Secretary → ME
65
131 Watchfield Court Sutton Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-19 ~ dissolved
IIF 73 - Secretary → ME
66
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (14 parents)
Officer
1997-06-01 ~ 2006-04-05
IIF 44 - Secretary → ME
67
8 The Glasshouse, 43a Goldhawk Road, London
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolved
IIF 6 - Director → ME
2007-11-21 ~ dissolved
IIF 27 - Secretary → ME
68
TIM GARLAND MUSIC LIMITED
- now 03900415 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-10-01 ~ 2011-08-31
IIF 10 - Director → ME
2000-05-16 ~ 2019-05-20
IIF 50 - Secretary → ME
69
PILOTVOICE LIMITED - 2001-06-07
36 Queensmere Road, London, England
Active Corporate (6 parents)
Officer
2006-06-30 ~ 2016-11-10
IIF 54 - Secretary → ME
70
UNLOAD LIMITED - now
GUT HOLDINGS LIMITED
- 2002-12-02
02717127 4 Pancras Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1992-05-22 ~ 1994-03-14
IIF 43 - Secretary → ME
71
VALERIE HOSKINS ASSOCIATES LIMITED
- now 02435715ROGUE FEATURES LIMITED - 2002-12-04
VALEPLUS LIMITED - 1989-11-27
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-09-01 ~ 2015-08-17
IIF 37 - Secretary → ME
72
Celerity Accounts Ltd, 1st Floor, 55-59 Shaftesbury Avenue, London, England
Dissolved Corporate (9 parents)
Officer
1993-01-15 ~ 1994-02-18
IIF 56 - Secretary → ME
73
WATCHFIELD COURT LIMITED - 2002-02-06
Estate Office, Watchfield Court, Sutton Court Road, London
Active Corporate (55 parents, 1 offspring)
Officer
2013-05-03 ~ 2021-10-28
IIF 8 - Director → ME
74
WATCHFIELD ESTATE MANAGEMENT COMPANY LIMITED
- now 02920707GREENADD LIMITED - 1994-07-12
Estate Office, Watchfield Court, Sutton Court Road, London
Active Corporate (61 parents)
Officer
2013-05-03 ~ 2021-10-28
IIF 7 - Director → ME
75
WEST LONDON BAKERIES LTD - now
THE SKINNY BAKERY LIMITED
- 2024-02-20
08556372 Unit 6 Wessex Road, Bourne End, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2013-10-02 ~ 2015-08-01
IIF 80 - Secretary → ME
76
5 Myton Crescent, Warwick, Warwickshire
Dissolved Corporate (5 parents)
Officer
2001-05-01 ~ 2001-12-11
IIF 39 - Secretary → ME
77
Studio 4 224 Shoreditch High Street, London, England
Active Corporate (4 parents)
Officer
2008-11-18 ~ 2013-02-01
IIF 52 - Secretary → ME