1
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2006-11-24 ~ dissolved
IIF 20 - Director → ME
2
NEWINCCO 973 LIMITED
- 2010-05-11
07140230 05875600, 06135763, 06930239Warning 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 18 - Director → ME
3
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2006-11-24 ~ dissolved
IIF 21 - Director → ME
4
2nd Cardiff House, Tilling Road, London
Dissolved Corporate (10 parents)
Officer
2010-12-10 ~ 2013-05-07
IIF 11 - 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 19 - Director → ME
6
14 City Quay, Dundee, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-07-28 ~ 2019-06-15
IIF 9 - Director → ME
7
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, 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 16 - LLP Member → ME
8
NEWINCCO 974 LIMITED
- 2010-05-19
07140241 06827041, 06395949, 07140184Warning 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 23 - 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 22 - Director → ME
10
1 Mark Square, 4th Floor, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2015-08-18 ~ 2022-04-30
IIF 7 - Director → ME
11
7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-07-01 ~ 2014-02-24
IIF 10 - 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 8 - Director → ME
13
16-19 Eastcastle Street, London
Dissolved Corporate (3 parents)
Officer
2021-05-13 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 1 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 3 - Right to appoint or remove persons → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 15 - LLP Designated Member → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 2 - 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 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE