1
2245TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2004-05-27 ~ 2005-08-31
IIF 16 - Director → ME
2
2246TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2004-05-27 ~ 2005-08-31
IIF 15 - Director → ME
3
ARGENT DEVELOPMENT CONSORTIUM LIMITED
03134233 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (22 parents)
Officer
1997-03-18 ~ 1998-01-20
IIF 3 - Director → ME
4
25 Harley Street, London
Dissolved Corporate (18 parents)
Officer
2010-11-03 ~ dissolved
IIF 26 - LLP Designated Member → ME
5
EUROPA CAPITAL DEBT INVESTMENT LIMITED
- now 08316370EUROPA CAPITAL MEZZANINE LIMITED
- 2017-07-04
08316370 5th Floor 42 Berners Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-12-03 ~ 2022-05-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 28 - Right to appoint or remove directors → OE
6
3 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 4 - Director → ME
7
33 Cavendish Square, London, England
Active Corporate (16 parents, 25 offsprings)
Officer
2005-08-18 ~ 2009-03-03
IIF 20 - Director → ME
8
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2008-09-23 ~ 2008-10-17
IIF 14 - Director → ME
9
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2008-09-23 ~ 2008-10-17
IIF 7 - Director → ME
10
Saffery Champness, Edinburgh Quay, Fountainbridge, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-09-23 ~ 2008-10-17
IIF 6 - Director → ME
11
C/o Saffery Champness, 133 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-09-23 ~ 2008-10-17
IIF 13 - Director → ME
12
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2008-09-23 ~ 2008-10-17
IIF 21 - Director → ME
13
MFF1 (HOLDINGS) LIMITED - now
MFF1 (HOLDINGS) PLC - 2014-10-10
MANSFORD HOLDINGS PLC
- 2014-10-10
02962339CAPITAL LAND LIMITED - 1994-10-21
33 Cavendish Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-03-23 ~ 2008-12-09
IIF 19 - Director → ME
14
MANSFORD INVESTMENTS LIMITED - 2004-11-23
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-11 ~ 2009-03-03
IIF 12 - Director → ME
15
OLD REAM CAPITAL PARTNERS LLP
- now OC343636 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-25 ~ dissolved
IIF 25 - LLP Designated Member → ME
16
GOULDITAR NO. 415 LIMITED - 1995-04-12
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (27 parents, 1 offspring)
Officer
1996-02-02 ~ 1997-08-26
IIF 2 - Director → ME
17
LITTLEWICK ASSET MANAGEMENT LIMITED
- 2014-04-11
07185838 Lych Gate Jubilee Road, Littlewick Green, Maidenhead, Berkshire
Active Corporate (2 parents, 1 offspring)
Officer
2010-03-11 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
ROCK ACTON GATE GP LIMITED
- now 05111446ROCK ARGOS GP LIMITED
- 2004-06-23
05111446EVER 2357 LIMITED
- 2004-05-18
05111446 05111519, 05086399, 05111442Warning 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) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-05-18 ~ 2005-08-31
IIF 9 - Director → ME
19
EVER 2356 LIMITED
- 2004-05-18
05111475 05093240, 04990867, 05203953Warning 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) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-05-18 ~ 2005-08-31
IIF 11 - Director → ME
20
ROCK ASSET MANAGEMENT LIMITED
- now 04423718HACKREMCO (NO. 1950) LIMITED - 2002-05-29
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (10 parents)
Officer
2004-04-20 ~ 2005-08-31
IIF 27 - Director → ME
21
ROCK CAPITAL GROUP LIMITED
- 2004-07-30
04598847 C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (12 parents)
Officer
2003-07-04 ~ 2005-08-31
IIF 22 - Director → ME
22
ROCK KINGSTON PARK LIMITED
- now 05151558SHELFCO (NO. 2983) LIMITED
- 2004-08-17
05151558 05026832, 05151579, 05151521Warning 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) 56 Queens Road, Reading, England
Dissolved Corporate (7 parents)
Officer
2004-08-17 ~ 2005-08-31
IIF 10 - Director → ME
23
EVER 2358 LIMITED
- 2004-05-18
05111442 05131185, 05111488, 05131184Warning 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) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2004-05-18 ~ 2005-08-31
IIF 8 - Director → ME
24
SLADEN ESTATES (THE VILLAGE) P2 LIMITED
07067032 162 High Street, Tonbridge, Kent
Dissolved Corporate (5 parents)
Officer
2011-12-21 ~ 2012-05-20
IIF 18 - Director → ME
25
THE AQUARIUS FILM COMPANY (NO.10) LLP
- now OC304975 OC304977, OC304976, OC305071Warning 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)THE GEMINI FILM COMPANY (NO.1) LLP - 2005-06-30
THE ZODIAC FILM COMPANY (NO.1) LLP - 2003-11-20
Po Box 51 57 Bath Street, St Helier, Jersey
Dissolved Corporate (21 parents)
Officer
2005-11-15 ~ dissolved
IIF 23 - LLP Member → ME
26
THE AQUARIUS FILM COMPANY (NO.11) LLP
- now OC304976 OC304977, OC304975, OC305071Warning 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)THE GEMINI FILM COMPANY (NO.2) LLP - 2005-06-30
THE ZODIAC FILM COMPANY (NO.2) LLP - 2003-11-20
Po Box 51 57 Bath Street, St Helier, Jersey
Dissolved Corporate (17 parents)
Officer
2005-11-15 ~ dissolved
IIF 24 - LLP Member → ME
27
WATFORD BUSINESS CENTRES LIMITED
- now 07683318 3 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 5 - Director → ME