1
Valhalla House 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2001-06-18 ~ 2015-01-01
IIF 30 - Director → ME
2
48 Beak Street, London, England
Dissolved Corporate (11 parents)
Officer
2008-05-16 ~ 2016-05-31
IIF 43 - LLP Designated Member → ME
3
BFN ACCOUNTS & TAX LIMITED - now
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (4 parents)
Officer
2017-04-04 ~ 2020-06-18
IIF 31 - Director → ME
Person with significant control
2017-04-04 ~ 2018-11-30
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2019-04-03 ~ 2022-11-29
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2018-04-24 ~ 2020-04-30
IIF 42 - LLP Designated Member → ME
Person with significant control
2019-03-31 ~ 2020-04-30
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
5
CHANCERY ACCOUNTS & TAX LLP - now
SUCRAH LLP - 2014-09-09
CHANCERY ACCOUNTS & TAX LLP - 2014-08-31
CHANCERY ACCOUNTS AND TAX LLP - 2012-11-02
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (22 parents)
Officer
2004-04-01 ~ 2009-03-31
IIF 39 - LLP Designated Member → ME
6
CHANCERY NOMINEES (BABCOCK) LIMITED
06541024 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ 2012-11-15
IIF 16 - Director → ME
7
CHANCERY NOMINEES (COBALT ONE) LIMITED
- now 05654346BROOMCO (3980) LIMITED
- 2006-02-09
05654346 05653528, 05555872, 05622744Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2006-02-07 ~ 2012-11-15
IIF 59 - Secretary → ME
8
CHANCERY NOMINEES (COBALT TWO) LIMITED
- now 05653475BROOMCO (3981) LIMITED
- 2006-02-09
05653475 05172089, 04768811, 05653486Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2006-02-07 ~ 2012-11-15
IIF 27 - Director → ME
9
CHANCERY NOMINEES (DATA ONE) LIMITED
06797385 Hillcrest 22 Church Street, Blakesley, Towcester, Northamptonshire, England
Active Corporate (6 parents)
Officer
2009-01-21 ~ 2012-11-15
IIF 21 - Director → ME
10
CHANCERY NOMINEES (DATA TWO) LIMITED
06797345 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Officer
2009-01-21 ~ 2012-11-15
IIF 28 - Director → ME
11
CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED
- now 05322287BROOMCO (3685) LIMITED
- 2005-04-04
05322287 05428732, 03659050, 05281284Warning 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) Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2005-03-04 ~ 2012-11-15
IIF 26 - Director → ME
12
CHANCERY NOMINEES (DEARNE VALLEY) LIMITED
- now 05393210BROOMCO (3729) LIMITED
- 2005-04-15
05393210 05394698, 02887884, 05207763Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2005-04-05 ~ 2012-11-15
IIF 29 - Director → ME
13
CHANCERY NOMINEES (EUROCENTRAL) LIMITED
06024884 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2006-12-11 ~ 2012-11-15
IIF 20 - Director → ME
14
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2005-01-28 ~ 2012-11-15
IIF 15 - Director → ME
15
BROOMCO (3790) LIMITED
- 2005-07-07
05429278 05429983, 05393197, 05429944Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2005-06-21 ~ 2012-11-15
IIF 18 - Director → ME
16
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2006-12-11 ~ 2012-11-15
IIF 23 - Director → ME
17
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2012-11-15
IIF 24 - Director → ME
18
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2012-11-15
IIF 19 - Director → ME
19
CHANCERY NOMINEES (HAMILTON HFD) LIMITED
06170781 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2012-11-15
IIF 17 - Director → ME
20
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2008-02-14 ~ 2012-11-15
IIF 22 - Director → ME
21
BROOMCO (3652) LIMITED
- 2005-01-04
05299874 04569044, 05416828, 05298803Warning 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) Chancery Pavilion, Boycott Avenue, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2004-12-23 ~ 2012-11-15
IIF 57 - Secretary → ME
22
4 Clyst Hayes Gardens, Budleigh Salterton, Devon, England
Active Corporate (11 parents)
Officer
2019-03-10 ~ 2020-01-21
IIF 35 - Director → ME
23
COBALT 30 LIMITED
11555573 11336013, 10998414, 08513076Warning 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) Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Officer
2018-09-06 ~ 2020-06-18
IIF 25 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Officer
2003-05-02 ~ dissolved
IIF 37 - LLP Designated Member → ME
25
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (9 parents)
Officer
2017-12-20 ~ 2020-04-30
IIF 32 - Director → ME
26
2 The Willows, Mill Farm Courtyard, Beachampton, Milton Keynes, England
Active Corporate (6 parents)
Officer
2019-11-25 ~ 2020-04-30
IIF 14 - Director → ME
Person with significant control
2019-11-11 ~ 2023-01-23
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2009-08-05 ~ 2016-12-12
IIF 51 - LLP Designated Member → ME
28
FENSHELF 185 LTD
- 2002-03-05
04267050 03749462, 04275666, 03870031Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2002-02-27 ~ 2012-11-15
IIF 58 - Secretary → ME
29
PRESCIENCE MA LLP - 2017-08-02
C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-12-01 ~ dissolved
IIF 41 - LLP Designated Member → ME
30
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-08-10 ~ 2020-06-18
IIF 34 - Director → ME
Person with significant control
2019-11-07 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-11-12 ~ 2019-11-07
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
31
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2017-02-27 ~ dissolved
IIF 53 - LLP Designated Member → ME
32
GRACECHURCH WEALTH MANAGEMENT LLP - now
Efx House 1 Boycott Avenue, Oldbrook, Milton Keynes, Bucks, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-06-29 ~ 2009-03-31
IIF 36 - LLP Designated Member → ME
33
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2018-08-23 ~ 2020-06-18
IIF 55 - LLP Designated Member → ME
Person with significant control
2018-08-23 ~ 2020-06-18
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
KILGARTH INVESTMENTS LIMITED
- now SC380231PACIFIC SHELF 1620 LIMITED - 2010-08-31
Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire
Active Corporate (13 parents, 1 offspring)
Person with significant control
2023-08-01 ~ now
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
35
Hillcrest 22 Church Street, Blakesley, Towcester, England
Dissolved Corporate (7 parents)
Person with significant control
2017-07-23 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
36
PRESCIENCE FILM FINANCE LIMITED
04885246 14 Bonhill Street, London
Dissolved Corporate (11 parents, 21 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
37
PRESCIENCE MEDIA 1 LIMITED LIABILITY PARTNERSHIP
OC327057 OC336680, OC335983, OC327081Warning 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) 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2008-05-01 ~ 2016-06-29
IIF 52 - LLP Member → ME
38
SUBER PCS LLP - now
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents, 13 offsprings)
Officer
2004-04-01 ~ 2009-03-31
IIF 40 - LLP Designated Member → ME
39
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (4 parents)
Officer
2003-07-25 ~ 2020-06-18
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-06-18
IIF 13 - Has significant influence or control → OE
40
Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2014-07-30 ~ dissolved
IIF 48 - LLP Designated Member → ME
41
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (10 parents, 8 offsprings)
Officer
2010-09-23 ~ 2020-06-18
IIF 49 - LLP Designated Member → ME
42
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 OC301749, OC300509, OC301156Warning 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 (78 parents)
Officer
2002-03-22 ~ 2019-04-01
IIF 44 - LLP Member → ME
43
Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 47 - LLP Designated Member → ME
44
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-23 ~ now
IIF 45 - LLP Member → ME
45
C/o Warwick House 116, Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2018-08-07 ~ 2020-06-18
IIF 33 - Director → ME
Person with significant control
2017-05-23 ~ 2020-10-26
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
VALHALLA PRIVATE CLIENT SERVICES LLP
- now OC380193TOAD HALL FINANCIAL LLP - 2014-04-16
Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
Liquidation Corporate (8 parents, 10 offsprings)
Officer
2017-01-01 ~ 2017-01-01
IIF 46 - LLP Designated Member → ME
47
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2017-01-01 ~ dissolved
IIF 56 - LLP Designated Member → ME
48
VALKYRIE MARKETING SERVICES LLP
OC412521 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2017-01-01 ~ 2017-01-01
IIF 54 - LLP Designated Member → ME
49
292 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-04-14 ~ dissolved
IIF 38 - LLP Member → ME