1
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (13 parents)
Officer
1995-01-25 ~ 2000-02-02
IIF 29 - Director → ME
2
38 Avenue John F. Kennedy, Luxembourg 1855, Luxembourg
Active Corporate (11 parents)
Officer
2015-02-12 ~ 2015-10-21
IIF 44 - Director → ME
3
Grove House, 2 Woodberry Grove, Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-07-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
Grove House, 2 Woodberry Grove, Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-05-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
26 Ferncroft Avenue Ferncroft Avenue, Hampstead, London, England
Active Corporate (8 parents)
Officer
2002-01-08 ~ 2004-04-15
IIF 1 - Director → ME
2002-01-08 ~ 2004-04-15
IIF 36 - Secretary → ME
6
9 Berners Place, London, England
Active Corporate (9 parents)
Officer
2019-07-19 ~ now
IIF 21 - Director → ME
7
Flat 87 Eyre Court 3-21 Finchley Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-11 ~ now
IIF 40 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
8
Ground Floor Stanhope House, 4-8 Highgate High Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-12-22 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GOLDSCHMIDT & HOWLAND GROUP LIMITED
04774672 Ground Floor, Stanhope House, 4-8 Highgate High Street, London
Active Corporate (9 parents, 4 offsprings)
Officer
2003-05-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-19
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GOLDSCHMIDT & HOWLAND PROPERTY SERVICES LIMITED
- now 02870051GOLDSCHMIDT & HOWLAND (PC) LIMITED
- 2000-04-25
02870051 Ground Floor, Stanhope House, 4-8 Highgate High Street, London
Active Corporate (13 parents)
Officer
1993-11-09 ~ now
IIF 12 - Director → ME
1993-11-09 ~ 2000-09-12
IIF 46 - Secretary → ME
11
GOLDSCHMIDT AND HOWLAND LIMITED
- now 02120794GOLDSCHMIDT HOWLAND GLENTREE LIMITED
- 1992-02-28
02120794THRIVESPRUCE LIMITED
- 1987-06-24
02120794 Ground Floor, Stanhope House, 4-8 Highgate High Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
(before 1992-09-01) ~ now
IIF 10 - Director → ME
~ 2000-09-12
IIF 45 - Secretary → ME
12
GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
- now OC301683 OC304712, OC307609, OC307612Warning 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)GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (147 parents)
Officer
2003-04-04 ~ dissolved
IIF 35 - LLP Member → ME
13
Floor 4 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-12-08 ~ 2016-03-09
IIF 42 - Director → ME
14
HAIR OF THE DOG (LONDON) LIMITED
07382002 Ground Floor Rear Stanhope House, 4-8 Highgate High Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-21 ~ 2021-11-29
IIF 18 - Director → ME
15
Grove House, 2 Woodberry Grove, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-29 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Grove House, 2 Woodberry Grove, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-22 ~ now
IIF 3 - Director → ME
2025-01-24 ~ now
IIF 48 - Secretary → ME
Person with significant control
2023-12-22 ~ 2025-02-28
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Gilchrists Ab Llp Grove House, 2 Woodberry Grove, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2002-05-20 ~ now
IIF 15 - Director → ME
2025-03-17 ~ now
IIF 47 - Secretary → ME
18
THE PASKIN CHILDREN'S TRUST
- 2023-12-08
08389165THE CYRIL PASKIN MEMORIAL TRUST - 2013-06-24
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-05-11 ~ 2024-02-07
IIF 17 - Director → ME
19
9 Berners Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-19 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-03 ~ 2025-01-01
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Floor 4 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2015-12-09 ~ 2016-03-09
IIF 41 - Director → ME
21
WI5 TECHNOLOGIES LTD - 2021-05-04
WI-5 TECHNOLOGIES LTD - 2019-04-17
SSC TECHNOLOGIES LTD - 2017-02-17
4385, 10532973 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2022-02-01 ~ now
IIF 6 - Director → ME
22
85 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2025-03-13 ~ now
IIF 31 - Director → ME
23
85 Great Portland Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-06-15 ~ dissolved
IIF 33 - Director → ME
24
85 Great Portland Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-06-15 ~ dissolved
IIF 32 - Director → ME
25
85 Great Portland Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-11-24 ~ now
IIF 39 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
85 Great Portland Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-01-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
27
OVATION RIGHTS MANAGEMENT LIMITED
- now 16113146OVATION GAMMA LIMITED
- 2025-02-26
16113146 85 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2024-12-02 ~ now
IIF 5 - Director → ME
28
85 Great Portland Street, Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2023-02-03 ~ now
IIF 30 - Director → ME
29
6 Booths Park, Chelford Road, Knutsford, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 7 - Director → ME
30
PROSCENIUM ENTERTAINMENT GROUP LIMITED
- now 08863476PROSCENIUM GROUP LIMITED
- 2018-01-10
08863476 85 Great Portland Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2018-01-01 ~ now
IIF 20 - Director → ME
31
COTTERMOOR LIMITED
- 2001-03-30
04062031 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2000-08-30 ~ 2025-09-02
IIF 19 - Director → ME
32
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-03-12 ~ 2025-09-02
IIF 16 - Director → ME
33
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 OC302758, OC301749, OC300508Warning 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 34 - LLP Member → ME
34
The Players Partnership, 126 New Kings Road, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2024-02-14 ~ now
IIF 28 - LLP Designated Member → ME
35
PENTERACT28 LIMITED - 2017-03-14
55 Baker Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-07-17 ~ 2019-12-05
IIF 38 - Director → ME