1
Blue Fin Building 1st Floor, 110 Southwark Street, London
Dissolved Corporate (17 parents)
Officer
1998-03-09 ~ 2009-04-01
IIF 9 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-11 during the appointment or period of control
Dissolved on 2020-11-24 during the appointment or period of control
3rd Floor 37 Frederick Place, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2011-10-18 ~ 2020-04-09
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
3
162 Buckingham Palace Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-26 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2021-03-26 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ECOPRAGMA INVESTMENT MANAGEMENT LIMITED
- now 15983151ECOPRAGMA INVESTMENTS LTD
- 2024-10-30
15983151 162 Buckingham Palace Road, London, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 13 - Director → ME
5
FEDERATION OF BRITISH HISTORIC VEHICLE CLUBS LIMITED
03842316 The Barn, Holly Berry House Rough Park, Hamstall Ridware, Rugeley, Staffordshire, England
Active Corporate (50 parents)
Officer
2006-11-26 ~ 2010-01-01
IIF 15 - Director → ME
6
HENFIELD LODGE AVIATION LIMITED
- 2009-05-12
04451975 2 Church Street, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2002-05-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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
2005-12-21 ~ 2011-04-06
IIF 6 - LLP Member → ME
8
Lancing College, Lancing, West Sussex
Active Corporate (68 parents, 4 offsprings)
Officer
2008-12-10 ~ now
IIF 11 - Director → ME
9
ADVERTISING INDUSTRY MANAGEMENT SYSTEMS RECRUITMENTLIMITED - 1987-08-12
SWIFT 750 LIMITED - 1986-03-06
The Blue Fin Building, First, Floor, 110 Southwark Street, London
Dissolved Corporate (12 parents)
Officer
1998-01-12 ~ 2009-04-01
IIF 10 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-11
Dissolved on 2016-08-17
LATECARD LIMITED - 2007-08-20
Cba, 39 Castle Street, Leicester
Dissolved Corporate (12 parents)
Officer
2011-01-13 ~ 2012-04-16
IIF 16 - Director → ME
11
MEDIAOCEAN SYSTEMS LIMITED - now
DONOVAN DATA SYSTEMS LIMITED
- 2012-03-06
01622089LEACHFORD LIMITED - 1982-07-30
The Blue Fin Building, 110 Southwark Street, London
Active Corporate (29 parents)
Officer
1994-04-21 ~ 2009-04-01
IIF 18 - Director → ME
12
162 Buckingham Palace Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-09 ~ now
IIF 8 - Director → ME
2022-11-09 ~ now
IIF 2 - Secretary → ME
Person with significant control
2022-11-09 ~ 2024-04-02
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PRAGMACHARGE UK SOLUTIONS LIMITED
17045524 162 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Officer
2026-02-20 ~ now
IIF 12 - Director → ME