1
J.R. GAUNT & SON LIMITED - 2003-03-10
1 Buckingham Place, London, England
Active Corporate (16 parents)
Officer
2003-10-28 ~ 2023-02-16
IIF 22 - Director → ME
2
166 College Road, Harrow, Middlesex, England
Liquidation Corporate (95 parents)
Officer
2004-03-26 ~ 2016-03-16
IIF 34 - LLP Member → ME
3
166 College Road, Harrow, Middlesex, England
Active Corporate (66 parents)
Officer
2004-03-27 ~ 2004-06-24
IIF 28 - LLP Member → ME
2004-07-22 ~ 2016-03-18
IIF 33 - LLP Member → ME
4
Lark Hall, 12 Cottage Lane, Macclesfield, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1998-10-14 ~ now
IIF 14 - Director → ME
1998-10-14 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
43 Queen Square, Bristol, England
Dissolved Corporate (2 parents)
Officer
2021-04-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
HAGGARD HOLDINGS LIMITED - now
CLEAVE OFFER LIMITED
- 2022-06-09
13098038 Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-12-23 ~ 2023-02-16
IIF 9 - Director → ME
Person with significant control
2020-12-23 ~ 2021-09-09
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
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
2006-04-05 ~ 2011-04-06
IIF 29 - LLP Member → ME
8
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-04-04 ~ 2010-04-06
IIF 32 - LLP Member → ME
9
Lark Hall, 12 Cottage Lane, Macclesfield, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-12-31 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-04 ~ 2020-03-09
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
1 Buckingham Place, London
Active Corporate (6 parents)
Officer
2002-11-22 ~ 2024-07-01
IIF 21 - Director → ME
11
1 Buckingham Place, London
Dissolved Corporate (6 parents)
Officer
2002-07-18 ~ dissolved
IIF 20 - Director → ME
12
MICHAEL SHERRY INVESTMENT LIMITED
08922643 Lark Hall, 12 Cottage Lane, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-03-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
Lark Hall, 12 Cottage Lane, Macclesfield, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
LYONS 2 LIMITED - 2009-10-19
16 Colhook Industrial Park, Petworth, West Sussex
Active Corporate (12 parents)
Officer
2011-12-15 ~ 2023-02-16
IIF 26 - Director → ME
15
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2004-01-30 ~ 2004-11-17
IIF 31 - LLP Designated Member → ME
16
SANCTUARY FINANCE (LONDON) LIMITED
08153319 C/o Wilson & Co Joseph's Well, Hanover Walk Park Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-07-23 ~ 2019-06-04
IIF 18 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
SANCTUARY FINANCE (MAYFAIR) LIMITED
08343600 C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ dissolved
IIF 19 - Director → ME
18
SANCTUARY FINANCE PARTNERS LIMITED - now
SANCTUARY FINANCE (LEEDS) LIMITED
- 2015-05-12
08343596 C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2015-04-29
IIF 17 - Director → ME
19
SHOOTING SUPPORT SERVICES LIMITED
10184766 C/o Michael Sherry, 3 Temple Gardens, Temple, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
Lark Hall, 12 Cottage Lane, Macclesfield, Cheshire, United Kingdom
Active Corporate (11 parents)
Officer
1997-09-17 ~ now
IIF 13 - Director → ME
2019-09-18 ~ now
IIF 38 - Secretary → ME
21
THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP
OC303545 62 Wilson Street, London
Dissolved Corporate (81 parents)
Officer
2003-04-04 ~ dissolved
IIF 30 - LLP Member → ME
22
THE COMPANY OF AFRICAN GUILDS
- now 09716186THE COMPANY OF AFRICAN FARMING GUILDS
- 2016-09-12
09716186 1 Buckingham Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-04 ~ dissolved
IIF 23 - Director → ME
23
THE INSTITUTE OF INDIRECT TAXATION - now
INSTITUTE OF INDIRECT TAX PRACTITIONERS
- 1994-05-01
02631672ASSOCIATION OF INDIRECT TAX PRACTITIONERS
- 1991-12-01
02631672 30 Monck Street, London, England
Active Corporate (52 parents)
Officer
1991-09-16 ~ 1993-07-23
IIF 35 - Director → ME
24
TP70 VCT PLC
- now 06010401 06985211, 06614532, 07777218Warning 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)TRIPLE POINT VCT 2 PLC - 2006-11-30
18 St Swithins Lane, London
Dissolved Corporate (10 parents)
Officer
2006-12-05 ~ dissolved
IIF 24 - Director → ME
25
TRIPLE POINT HOLDINGS LIMITED - now
TRIPLE POINT INVESTMENT SERVICES LIMITED
- 2019-01-03
05304338TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
1 King William Street, London, United Kingdom
Active Corporate (16 parents, 40 offsprings)
Officer
2006-12-14 ~ 2011-02-01
IIF 36 - Director → ME
26
TRIPLE POINT INCOME VCT PLC - now
TP70 2008(I) VCT PLC
- 2013-01-14
06421083 06421355, 06713009, 07039066Warning 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) Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (16 parents, 20 offsprings)
Officer
2007-11-30 ~ 2010-09-26
IIF 10 - Director → ME
27
1 King William Street, London, United Kingdom
Active Corporate (31 parents, 82 offsprings)
Officer
2004-12-10 ~ 2011-02-01
IIF 27 - LLP Designated Member → ME