1
2 Burrough Court, Burrough On The Hill, Melton Mowbray, England
Active Corporate (5 parents)
Officer
2014-12-18 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACA STUDIOS LIMITED - now
ALAN CAMP ARCHITECTS LIMITED
- 2023-02-15
04333989ALAN CAMP ARCHITECTS UK LIMITED - 2008-04-24
ALAN CAMP ARCHITECTS LIMITED - 2008-04-14
88 Union Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2009-01-01 ~ 2018-05-10
IIF 56 - Director → ME
3
Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2002-12-17 ~ 2005-02-28
IIF 74 - LLP Designated Member → ME
4
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (22 parents)
Officer
2003-08-15 ~ 2017-11-30
IIF 75 - LLP Designated Member → ME
5
FORSTERS SHELFCO 116 LIMITED - 2001-11-02
30 Old Bailey, London
Dissolved Corporate (8 parents)
Officer
2002-05-02 ~ dissolved
IIF 37 - Director → ME
2002-05-02 ~ 2003-03-19
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
6
ALBEMARLE RETAIL PROPERTIES LLP
- now OC352041ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (80 parents, 4 offsprings)
Officer
2011-02-22 ~ dissolved
IIF 77 - LLP Member → ME
7
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (55 parents)
Officer
2003-08-15 ~ 2011-02-22
IIF 76 - LLP Designated Member → ME
8
FORSTERS SHELFCO 148 LIMITED - 2002-06-07
Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2002-07-22 ~ 2009-04-14
IIF 26 - Director → ME
9
BANBURY PROPERTY DEVELOPMENTS LIMITED
09186377 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
10
BOSCOMBE PROPERTY DEVELOPMENTS LIMITED
09265616 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-10-15 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
11
BRIDGWATER ARMS DEVELOPMENT LIMITED
10303007 21 Navigation Way, Ashton-on-ribble, Preston, England
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
12
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-05 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
13
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-04-06 ~ 2018-07-20
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
Building Three, Riverside Way, Camberley
Dissolved Corporate (5 parents)
Officer
2014-10-07 ~ dissolved
IIF 33 - Director → ME
15
123 Ethelred Court The Mall, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-03-15 ~ 2017-01-13
IIF 40 - Director → ME
16
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-08 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
12 Bunch Grove, Yateley, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2017-11-13 ~ 2021-01-22
IIF 23 - Director → ME
Person with significant control
2017-11-13 ~ 2021-01-22
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
26a Russell Court, Cambridge, Cambs
Active Corporate (5 parents)
Officer
2005-09-20 ~ 2011-09-01
IIF 24 - Director → ME
19
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2006-12-20 ~ now
IIF 81 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
20
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2021-04-13 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
22
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
23
JD INTERNATIONAL VENTURES LIMITED
13849321 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (1 parent)
Officer
2022-01-14 ~ now
IIF 86 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
24
Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
Dissolved Corporate (13 parents)
Officer
2010-06-01 ~ 2013-01-03
IIF 48 - Director → ME
25
Cirrus Professional Services Unit 30 The Derwent Business Centre, Clarke Street, Derby
Dissolved Corporate (7 parents)
Officer
2010-08-18 ~ 2013-01-03
IIF 47 - Director → ME
26
JONGLEURS ENTERTAINMENT LIMITED
07171729 Elm Park Court, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2010-02-26 ~ 2013-01-03
IIF 46 - Director → ME
27
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2010-06-01 ~ 2013-01-03
IIF 43 - Director → ME
28
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2010-06-01 ~ 2013-01-03
IIF 44 - Director → ME
29
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2010-06-01 ~ 2013-01-03
IIF 41 - Director → ME
30
46-47 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ dissolved
IIF 45 - Director → ME
31
JONGLEURS MUSIC LIMITED
- 2007-11-12
06367594 20b Chancellors Street, London
Dissolved Corporate (5 parents)
Officer
2007-09-11 ~ 2009-02-19
IIF 93 - Director → ME
32
BLUJAY TUNES LIMITED
- 2007-11-06
04012673JAMJAH RECORDS LIMITED - 2005-08-11
BASELOG LIMITED - 2001-05-08
Elm Park House Elm Park Court, London, Pinner, Middlesex, England
Dissolved Corporate (13 parents)
Officer
2006-09-11 ~ 2009-02-19
IIF 35 - Director → ME
33
21 Navigation Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-10-24 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
35
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (7 parents)
Officer
2004-01-06 ~ now
IIF 94 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 67 - Right to appoint or remove members → OE
IIF 67 - Right to surplus assets - 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
36
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
2010-07-08 ~ 2013-01-03
IIF 42 - Director → ME
37
MONTY MUSIC LIMITED - now
LOCKOUT SONGS LIMITED
- 2009-03-20
03212668BLUJAY MUSIC LIMITED
- 2007-11-06
03212668CAPEDALE LIMITED - 2003-11-10
The Turret, Flat A, 1 St. Mary's Avenue, London, England
Active Corporate (12 parents)
Officer
2006-09-11 ~ 2009-02-19
IIF 36 - Director → ME
38
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-10 ~ now
IIF 80 - Director → ME
Person with significant control
2017-04-06 ~ 2018-07-20
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ now
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
39
Unit 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (3 parents)
Officer
2023-08-17 ~ now
IIF 89 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
1 Catteshall Mill, Catteshall Road, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-08 ~ dissolved
IIF 55 - Director → ME
41
Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (10 parents)
Officer
2002-07-22 ~ 2009-05-11
IIF 25 - Director → ME
42
PROFESSIONAL DEVELOPMENT ORGANISATION LIMITED
- now 08507066PROFESSIONAL DEVELOPMENT ORGANISATION LIMITED
- 2014-06-12
08507066 Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ dissolved
IIF 39 - Director → ME
43
Unit 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Officer
2021-06-28 ~ now
IIF 88 - Director → ME
44
ROUNDSTONE MEWS MANAGEMENT COMPANY LIMITED
11281046 45 Duke Street, Trowbridge, England
Active Corporate (5 parents)
Officer
2018-03-28 ~ 2021-06-14
IIF 53 - Director → ME
Person with significant control
2018-03-28 ~ 2021-06-14
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
45
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2012-09-05 ~ now
IIF 83 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
46
21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Active Corporate (3 parents)
Officer
2018-05-03 ~ now
IIF 79 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-08 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
48
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
- now OC301522 OC306215, OC304948, OC301482Warning 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)PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (156 parents)
Officer
2004-04-05 ~ dissolved
IIF 78 - LLP Member → ME
49
THE CPD STANDARDS OFFICE LIMITED
15255189 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Officer
2023-11-02 ~ now
IIF 87 - Director → ME
50
THE INVICTA FILM PARTNERSHIP NO. 17, LLP
OC305418 OC305416, OC302756, OC307300Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (53 parents)
Officer
2004-04-05 ~ 2021-03-22
IIF 73 - LLP Member → ME
51
THE PROFESSIONAL DEVELOPMENT CONSORTIUM (T/A CPD STANDARDS OFFICE) LIMITED
- now 08293321 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (8 parents)
Officer
2012-11-14 ~ now
IIF 82 - Director → ME
Person with significant control
2016-07-01 ~ 2019-12-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
52
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-12-12 ~ now
IIF 84 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
53
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-06 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
CRYPTOCATS LTD - 2014-07-16
19 North Street, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2014-07-23 ~ dissolved
IIF 32 - Director → ME
55
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
56
UNFOLDING FUTURES ACADEMY LIMITED
12363109 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (5 parents)
Officer
2019-12-13 ~ now
IIF 85 - Director → ME
57
2 Burrough Court, Burrough On The Hill, Melton Mowbray, England
Active Corporate (2 parents)
Officer
2015-10-06 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
58
Kemp House, 152 - 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
59
103 Regent House 13-15 George Street, Aylesbury, Bucks, England
Active Corporate (7 parents)
Officer
2018-08-16 ~ 2020-08-18
IIF 31 - Director → ME
Person with significant control
2018-08-16 ~ 2020-11-04
IIF 20 - Ownership of shares – 75% or more → OE
60
WHITE SQUARE INVESTMENTS LIMITED - now
LOMBARD ASSET MANAGEMENT LIMITED
- 2008-07-29
05899306BERWIN ASSET MANAGEMENT LIMITED
- 2007-07-17
05899306 11th Floor 66 Chiltern Street, London
Dissolved Corporate (8 parents)
Officer
2006-10-26 ~ 2008-03-17
IIF 92 - Director → ME
61
G15/g16 Building Three Riverside Way, Camberley, England
Dissolved Corporate (5 parents)
Officer
2015-04-29 ~ 2018-11-20
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
62
Unit 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (3 parents)
Person with significant control
2024-06-19 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE