1
6 WARRINGTON CRESCENT LIMITED
01687623 04051597, 01864669, 01771263Warning 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) Tey House, Market Hill, Royston, Herts, England
Active Corporate (22 parents)
Officer
1994-03-09 ~ 1997-08-18
IIF 39 - Director → ME
2
35 Ballards Lane, London
Active Corporate (7 parents)
Officer
2002-03-13 ~ 2009-04-30
IIF 16 - Director → ME
3
46-47 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolved
IIF 9 - Director → ME
4
46-47 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolved
IIF 8 - Director → ME
5
46-47 Upper Berkeley Street, London
Dissolved Corporate (1 parent)
Officer
2010-02-25 ~ dissolved
IIF 1 - Director → ME
6
1 Vicarage Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 23 - LLP Designated Member → ME
7
35 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
1996-11-12 ~ 2009-04-30
IIF 18 - Director → ME
8
BRIGANTIA ASSET MANAGEMENT LIMITED
07611241 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-04-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
BROOKE HALL PROPERTIES LIMITED
- now 03581802BEAMCASTLE LIMITED
- 1998-07-03
03581802 Harboury, Linchmere Ridge, Haslemere, Surrey, England
Dissolved Corporate (11 parents)
Officer
1998-06-19 ~ 1999-06-18
IIF 35 - Director → ME
10
35 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2002-03-13 ~ 2009-04-30
IIF 17 - Director → ME
11
DESIGNER CLUB LIMITED - now
CLUBB LIMITED - 2001-04-06
DESIGNER CLUB LIMITED
- 2001-03-22
02791737 C/o Tenon Recovery, Sherlock House 73 Baker Street, London
Dissolved Corporate (7 parents)
Officer
1998-04-14 ~ 1998-12-24
IIF 33 - Director → ME
12
19th Floor 1 Westfield Avenue, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1997-01-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC322841, OC322839, OC322845Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2024-02-13
IIF 22 - LLP Member → ME
14
35 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
1996-10-29 ~ 2009-04-30
IIF 10 - Director → ME
15
4 Floor 43-45 Dorset Street, London
Dissolved Corporate (7 parents)
Officer
1998-09-17 ~ dissolved
IIF 34 - Director → ME
16
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (11 parents)
Officer
1998-09-17 ~ 2010-05-22
IIF 14 - Director → ME
2011-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
17
1 Floor 34 Dover Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-31 ~ dissolved
IIF 20 - LLP Member → ME
18
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (12 parents)
Officer
2011-02-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
20
MOUNTADAM PROPERTIES LIMITED
- now 02911880MOUNT ADAM PROPERTIES LIMITED
- 1994-04-05
02911880 4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (5 parents)
Officer
1994-03-23 ~ 1999-04-30
IIF 38 - Director → ME
21
NEW OXFORD STREET DEVELOPMENTS LTD
07746906 1 Vicarage Lane, London
Dissolved Corporate (2 parents)
Officer
2011-08-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
22
35 Ballards Lane, London
Active Corporate (12 parents, 2 offsprings)
Officer
1996-11-28 ~ 2009-04-30
IIF 11 - Director → ME
23
SIR JOHN LYON HOUSE MANAGEMENT LIMITED
06254785 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2007-05-22 ~ 2008-01-30
IIF 37 - Director → ME
24
35 Ballards Lane, London
Active Corporate (7 parents)
Officer
2002-03-13 ~ 2009-04-30
IIF 12 - Director → ME
25
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-08-24 ~ 2013-01-07
IIF 21 - LLP Designated Member → ME
26
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2000-07-27 ~ 2005-04-01
IIF 36 - Director → ME
27
STANDFORD PROPERTIES LIMITED
- now 02614815A.2.Z. OF COMMERCIAL & BUSINESS FINANCE LIMITED
- 1992-07-30
02614815 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1991-05-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
28
35 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2002-03-13 ~ 2009-04-30
IIF 13 - Director → ME
29
Number One, Vicarage Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-04 ~ dissolved
IIF 19 - Director → ME