1
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2006-11-24 ~ dissolved
IIF 12 - Director → ME
2
NEWINCCO 973 LIMITED
- 2010-05-11
07140230 07036166, 07205251, 05552469Warning 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 More London Place, London
Dissolved Corporate (9 parents)
Officer
2010-03-18 ~ dissolved
IIF 10 - Director → ME
3
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2006-11-24 ~ dissolved
IIF 13 - Director → ME
4
2nd Cardiff House, Tilling Road, London
Dissolved Corporate (10 parents)
Officer
2010-12-10 ~ 2013-05-07
IIF 4 - Director → ME
5
ENSONO LIMITED - now
CONNECT 2 INTERNET LIMITED - 1999-03-01
MUTANDERIS (265) LIMITED - 1997-03-17
3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2002-06-19 ~ 2011-08-22
IIF 11 - Director → ME
6
14 City Quay, Dundee, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-07-28 ~ 2019-06-15
IIF 2 - Director → ME
7
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-12-02 ~ 2011-04-06
IIF 7 - LLP Member → ME
8
NEWINCCO 974 LIMITED
- 2010-05-19
07140241 07180318, 06395949, 07185079Warning 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) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2010-03-25 ~ 2010-07-30
IIF 15 - Director → ME
9
MANCHESTER FACILITIES MANAGEMENT LTD - 1998-07-22
55 Baker Street, London
Dissolved Corporate (35 parents)
Officer
2007-08-03 ~ 2010-07-30
IIF 14 - Director → ME
10
1 Mark Square, 4th Floor, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2015-08-18 ~ 2022-04-30
IIF 8 - Director → ME
11
7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-07-01 ~ 2014-02-24
IIF 3 - Director → ME
12
C/o Piton Capital Llp, Venture House 27-29 Glasshouse Street, 5th Floor, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-05-15 ~ dissolved
IIF 1 - Director → ME
13
16-19 Eastcastle Street, London
Dissolved Corporate (3 parents)
Officer
2021-05-13 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
14
4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2010-07-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PITON CAPITAL CARRY LIMITED PARTNERSHIP
SL007938 C/o Ncm Fund Services Limited, Fourth Floor 7 Castle Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-08-07 ~ now
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove persons → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PITON CAPITAL GP LIMITED
07256045 OC394667, OC390187, OC428938Warning 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) Mappin House, 4 Winsley Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2010-07-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
27-29 Glasshouse Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-30 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
18
Mappin House, 4 Winsley Street, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2008-11-13 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE