1
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-23 ~ now
IIF 39 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 63 - Has significant influence or control → OE
2
16 Parkside Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2009-05-20 ~ dissolved
IIF 47 - Director → ME
3
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2014-06-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Has significant influence or control → OE
4
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2014-06-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control → OE
5
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2016-06-22 ~ 2018-03-31
IIF 70 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Has significant influence or control → OE
6
Beaufort House, Brunswick Road, Gloucester, Gll Ljz
Dissolved Corporate (21 parents)
Officer
2010-01-26 ~ dissolved
IIF 44 - Director → ME
7
BENEFACT TRUST LIMITED - now
ALLCHURCHES TRUST LIMITED
- 2022-03-07
01043742 Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2010-01-26 ~ 2018-07-10
IIF 43 - Director → ME
8
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2014-06-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Has significant influence or control → OE
9
Floor 8, 71 Queen Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-03-14 ~ now
IIF 36 - Director → ME
10
CG ASSET MANAGEMENT LIMITED
- now 04056163CAPITAL GEARING ASSET MANAGEMENT LIMITED - 2001-04-13
INTERCEDE 1635 LIMITED - 2000-12-20
20 King Street, London, England
Active Corporate (20 parents)
Officer
2009-07-17 ~ 2023-10-11
IIF 4 - Director → ME
11
20 King Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-14 ~ now
IIF 9 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 34 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 62 - Has significant influence or control → OE
13
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-28 ~ now
IIF 33 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 64 - Has significant influence or control → OE
14
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-23 ~ now
IIF 37 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 66 - Has significant influence or control → OE
15
Floor 8 71 Queen Victoria Street, London, England
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 59 - Has significant influence or control → OE
16
HELPERBY THERAPEUTICS GROUP LIMITED
- now 05132505HELPERBY THERAPEUTICS GROUP PLC
- 2010-07-02
05132505ENERGYLYNX PUBLIC LIMITED COMPANY - 2004-11-17
63 Bermondsey Street, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2010-03-08 ~ 2014-07-16
IIF 3 - Director → ME
17
HELPERBY THERAPEUTICS LIMITED
- now 04390014BIOTHERAPIES LIMITED - 2003-02-04
63 Bermondsey Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-12-14 ~ 2014-07-16
IIF 2 - Director → ME
18
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Officer
2015-06-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Has significant influence or control → OE
19
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-04 ~ now
IIF 41 - Director → ME
20
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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-12-02 ~ 2011-04-06
IIF 69 - LLP Member → ME
21
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2004-01-27 ~ 2004-02-24
IIF 68 - LLP Member → ME
22
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-01-27 ~ now
IIF 72 - LLP Member → ME
23
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-02-26 ~ now
IIF 71 - LLP Member → ME
24
JPMORGAN CAZENOVE SERVICE COMPANY - now
CAZENOVE SERVICE COMPANY
- 2005-02-25
00714070 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (155 parents, 1 offspring)
Officer
~ 2001-04-23
IIF 57 - Director → ME
25
L.D.C. TRUST MANAGEMENT LIMITED
01234879 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2009-04-21 ~ 2014-07-01
IIF 6 - Director → ME
26
LAW DEBENTURE CORPORATION PLC(THE)
00030397 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 33 offsprings)
Officer
2009-03-01 ~ 2018-04-11
IIF 5 - Director → ME
27
Floor 8, 71 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-02-16 ~ now
IIF 35 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 81 - Has significant influence or control → OE
28
71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Officer
2023-07-31 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 82 - Has significant influence or control → OE
29
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-29 ~ now
IIF 32 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 60 - Has significant influence or control → OE
30
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-06-04 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Has significant influence or control → OE
31
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2014-06-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Has significant influence or control → OE
32
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-06-04 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Has significant influence or control → OE
33
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2014-06-04 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE
34
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-06-04 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Has significant influence or control → OE
35
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-06-04 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Has significant influence or control → OE
36
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2014-06-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Has significant influence or control → OE
37
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2014-06-04 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Has significant influence or control → OE
38
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2014-06-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Has significant influence or control → OE
39
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-06-04 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Has significant influence or control → OE
40
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-06-04 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Has significant influence or control → OE
41
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-06-04 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Has significant influence or control → OE
42
NOMINA NO 383 LLP
OC330793 OC386448, OC330831, OC330424Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2007-08-22 ~ now
IIF 8 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Right to appoint or remove members → OE
IIF 73 - Right to surplus assets - 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
43
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-30 ~ now
IIF 42 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 67 - Has significant influence or control → OE
44
71 Queen Victoria Street, Floor 8, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-11-24 ~ now
IIF 10 - Director → ME
45
The Counting House Fourth Floor, 53 Tooley Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2010-02-08 ~ 2014-12-11
IIF 56 - Director → ME
2010-02-08 ~ 2014-12-11
IIF 104 - Secretary → ME
46
THE PROSTATE CANCER CHARITY - 2012-06-20
PROSTATE CANCER RESEARCH COMMISSION - 1996-01-15
The Counting House Fourth Floor, 53 Tooley Street, London
Active Corporate (74 parents)
Officer
2012-08-16 ~ 2014-12-11
IIF 7 - Director → ME
47
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2014-06-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Has significant influence or control → OE
48
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (18 parents)
Officer
2014-06-04 ~ now
IIF 31 - Director → ME
2014-06-04 ~ 2014-06-04
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Has significant influence or control → OE
49
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2014-06-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Has significant influence or control → OE
50
REVOLO BIOTHERAPEUTICS LIMITED - now
PEPTINNOVATE LIMITED
- 2018-10-03
07828414NEWINCCO 1132 LIMITED - 2011-11-18
C/o Bcs Windsor House, Station Court, Station Road, Great Shelford, Cambridgeshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2017-12-14 ~ 2020-09-17
IIF 45 - Director → ME
51
RIVINGTON TRUST CORPORATION LIMITED - 2012-08-06
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Has significant influence or control → OE
52
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2014-06-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
53
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents, 35 offsprings)
Officer
2014-06-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
54
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (18 parents)
Officer
2014-06-04 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Has significant influence or control → OE
55
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 38 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 61 - Has significant influence or control → OE
56
71 Queen Victoria Street, Floor 8, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-11-24 ~ now
IIF 1 - Director → ME
57
1-2 St. Andrew's Hill, London, England
Active Corporate (44 parents)
Officer
2013-10-03 ~ 2018-10-19
IIF 46 - Director → ME
58
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2014-06-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Has significant influence or control → OE
59
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 40 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 65 - Has significant influence or control → OE
60
UNION 2014 LTD
08974528 SC627572, 09675111, SC755449Warning 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) Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (7 parents)
Officer
2014-06-04 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Has significant influence or control → OE
61
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Officer
2014-06-04 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Has significant influence or control → OE
62
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents, 35 offsprings)
Officer
2014-06-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE