1
MAYFIELD DEVELOPMENTS (UK) LIMITED
- 2012-12-11
05864846 4th Floor 399-401 Strand, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-11-05 ~ 2015-08-17
IIF 17 - Director → ME
2
ACCOMPLISH MANAGEMENT LIMITED
- now 04187667 2 Hawthorn Place, Egglescliffe Village, Stockon On Tees, North Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2001-03-27 ~ now
IIF 21 - Director → ME
2001-03-27 ~ 2006-04-17
IIF 24 - Secretary → ME
2010-03-26 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
BILLINGSGATE NOMINEES LIMITED
- now 02136648GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
EARLYGATE LIMITED - 1987-09-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2005-08-05 ~ 2007-04-12
IIF 13 - Director → ME
4
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
Active Corporate (117 parents, 1 offspring)
Officer
2012-03-27 ~ now
IIF 1 - LLP Member → ME
5
CURO DEVELOPMENTS LLP - 2011-10-13
Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
Dissolved Corporate (113 parents)
Officer
2012-03-27 ~ dissolved
IIF 2 - LLP Member → ME
6
Kirkholme, Tilsmore Road, Heathfield, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2016-05-09 ~ 2017-08-07
IIF 16 - Director → ME
2017-09-25 ~ dissolved
IIF 15 - Director → ME
7
FLORIN COURT (TANNER STREET) MANAGEMENT LIMITED
03693073 Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (30 parents)
Officer
2013-12-02 ~ 2018-06-08
IIF 11 - Director → ME
2009-05-14 ~ 2010-10-13
IIF 12 - Director → ME
8
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2013-04-05 ~ 2020-07-16
IIF 9 - LLP Member → ME
9
FUTURE SCREEN PARTNERS 2005 NO.3 LLP
- now OC307656 OC307642, OC305149, OC317622Warning 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)MICRO FUSION 2004-6 LLP - 2005-06-03
FUTURE FILMS PARTNERSHIP NO.3 LLP - 2004-06-11
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (79 parents)
Officer
2005-11-18 ~ 2021-04-06
IIF 8 - LLP Member → ME
10
G.M. GILT-EDGED NOMINEES LIMITED
- now 00954147GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-08-05 ~ 2007-04-10
IIF 14 - Director → ME
11
2 Hawthorn Place, Egglescliffe Village, Stockton On Tees, North Yorkshire, England
Active Corporate (2 parents)
Officer
2018-08-09 ~ now
IIF 20 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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
2006-02-27 ~ 2011-04-06
IIF 6 - LLP Member → ME
13
MICRO FUSION 2005-2 LLP
- now OC308884 OC308883, OC312749, OC305124Warning 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)MICRO-FUSION 2004-8 LLP - 2005-06-03
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-12-07 ~ now
IIF 4 - LLP Member → ME
14
MICRO FUSION 2005-3 LLP
- now OC308885 OC308884, OC304649, OC308883Warning 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)MICRO-FUSION 2004-9 LLP - 2005-06-03
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2006-02-03 ~ now
IIF 3 - LLP Member → ME
15
MOOR HOUSE BPRA PROPERTY FUND LLP
OC350088 10 Lower Thames Street, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2010-03-19 ~ now
IIF 19 - LLP Member → ME
16
NICHOLAS NICHOLSON LIMITED
- now 11522894NICK NICHOLSON LIMITED
- 2018-09-03
11522894 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (2 parents)
Officer
2018-08-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
17
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 05515846Warning 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 (236 parents)
Officer
2008-10-04 ~ 2025-03-11
IIF 10 - LLP Member → ME
18
31st Floor, 40 Bank Street, London
Liquidation Corporate (27 parents)
Officer
2004-12-03 ~ now
IIF 5 - LLP Member → ME
19
THE INVICTA FILM PARTNERSHIP NO.10, LLP
OC302250 OC302758, OC302753, OC307239Warning 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 (130 parents)
Officer
2003-10-07 ~ 2021-03-22
IIF 7 - LLP Member → ME
20
THE NICHOLSON FAMILY FOUNDATION
- now 06250623 2 Hawthorn Place, Egglescliffe Village, Stockton On Tees, North Yorkshire, England
Active Corporate (8 parents)
Officer
2007-05-17 ~ now
IIF 22 - Director → ME
2007-05-17 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control over the trustees of a trust → OE