1
2020 HEALTH LIMITED
06632676 16028287, 01837621, 09272671Warning 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) Beach Lodge, Old Boundary Road, Westgate-on-sea, England
Dissolved Corporate (16 parents)
Officer
2013-07-22 ~ 2016-12-31
IIF 17 - Director → ME
2
20TWENTY INDEPENDENT LIMITED
- now 02129037CITY INDEPENDENT INTERMEDIARIES LIMITED
- 2002-07-15
02129037TWENTY TWENTY INDEPENDENT LIMITED - 1999-02-03
TWENTY TWENTY INDEPENDENT INTERMEDIARIES LIMITED - 1999-01-05
CITY INDEPENDENT INTERMEDIARIES LIMITED - 1998-12-17
CITY FINANCIAL INDEPENDENT INTERMEDIARIES LIMITED - 1998-09-24
THE CITY FINANCIAL INDEPENDENT INTERMEDIARIES COMPANY LIMITED - 1992-11-06
THE M.I. INDEPENDENT INTERMEDIARIES COMPANY LIMITED - 1992-02-13
THE M.I. AGENCY COMPANY LIMITED - 1988-03-21
LEGIBUS 927 LIMITED - 1987-10-01
37 Sun Street, London
Dissolved Corporate (14 parents)
Officer
2001-01-23 ~ 2004-03-08
IIF 24 - Director → ME
3
51 AND 53 LA GARE COMPANY LIMITED
- now 0490273151 LA GARE COMPANY LIMITED - 2012-10-15
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (31 parents)
Officer
2018-07-03 ~ now
IIF 11 - Director → ME
4
AESCULAPIAN (HOLDINGS) LTD
- now 07923729CAVENDISH MEDICAL (HOLDINGS) LIMITED
- 2018-06-05
07923729RBNEWCO2501 LIMITED
- 2012-06-06
07923729 Devon House, 171-177 Great Portland Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-25 ~ 2019-12-20
IIF 21 - Director → ME
5
2 St. Marys Road, Tonbridge, England
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ 2021-09-10
IIF 27 - Director → ME
Person with significant control
2021-09-02 ~ 2021-09-10
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
3rd Floor, Churchill House, 35 Red Lion Square, London
Dissolved Corporate (12 parents)
Officer
2018-05-01 ~ dissolved
IIF 10 - Director → ME
7
Devon House, 171-177 Gt Portland Street, London
Active Corporate (11 parents)
Officer
2005-05-10 ~ 2018-02-13
IIF 18 - Director → ME
8
MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP
- 2005-04-15
OC309132 OC309135, OC309134, OC305758Warning 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) Regina House, 124 Finchley Road, London
Dissolved Corporate (148 parents)
Officer
2008-08-04 ~ 2012-03-21
IIF 6 - LLP Designated Member → ME
2004-09-01 ~ 2012-03-16
IIF 1 - LLP Member → ME
9
MOTION PICTURE PARTNERS INTERNATIONAL (F) LLP
- 2005-04-15
OC309134 OC309135, OC305758, OC309132Warning 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) Nyman Libson Paul, 124 Regina House, Finchley Road, London
Dissolved Corporate (76 parents)
Officer
2004-09-01 ~ 2012-03-16
IIF 8 - LLP Designated Member → ME
10
MOTION PICTURE PARTNERS INTERNATIONAL (G) LLP - 2005-04-15
Nyman Libson Paul, Regina House 124, Finchley Road, London
Dissolved Corporate (37 parents)
Officer
2008-08-04 ~ 2020-04-05
IIF 9 - LLP Member → ME
11
FINANCIAL TIPS LTD - now
19 Montpelier Avenue, Bexley, England
Active Corporate (2 parents)
Officer
2018-12-20 ~ 2020-03-31
IIF 29 - Director → ME
Person with significant control
2018-12-20 ~ 2020-04-03
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
12
GENERATIONAL WEALTH MANAGEMENT (IFA) LTD - now
GENERATIONAL WEALTH MANAGEMENT LTD
- 2020-05-29
12122808 19 Montpelier Avenue, Bexley, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-25 ~ 2020-03-01
IIF 22 - Director → ME
Person with significant control
2019-07-25 ~ 2020-03-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-03-13 ~ 2024-02-12
IIF 3 - LLP Member → ME
14
2 St. Marys Road, Tonbridge, England
Active Corporate (7 parents)
Officer
2022-07-22 ~ 2025-03-19
IIF 26 - Director → ME
Person with significant control
2022-11-10 ~ 2025-05-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 St. Marys Road, Tonbridge, England
Active Corporate (8 parents)
Officer
2013-11-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-07 ~ 2025-08-15
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2025-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-15 ~ now
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
17
2 St. Marys Road, Tonbridge, England
Active Corporate (3 parents)
Officer
2013-09-05 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MOTION PICTURE PARTNERS INTERNATIONAL (A) LLP
OC305758 OC309135, OC309134, OC309132Warning 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) C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (53 parents)
Officer
2008-08-04 ~ 2009-04-06
IIF 2 - LLP Designated Member → ME
19
MOTION PICTURE PARTNERS INTERNATIONAL (B) LLP
OC305759 OC309135, OC309134, OC305758Warning 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) C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (34 parents)
Officer
2008-08-04 ~ 2009-04-06
IIF 4 - LLP Designated Member → ME
20
MOTION PICTURE PARTNERS INTERNATIONAL (C) LLP
OC305760 OC309135, OC305758, OC309132Warning 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) C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (22 parents)
Officer
2008-08-04 ~ 2009-04-06
IIF 7 - LLP Designated Member → ME
21
MOTION PICTURE PARTNERS INTERNATIONAL (D) LLP
- now OC304550 OC309135, OC305758, OC309132Warning 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)COLLECTORS FUND (GP) LIMITED LIABILITY PARTNERSHIP - 2004-05-07
C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (16 parents)
Officer
2008-08-04 ~ 2009-04-06
IIF 5 - LLP Designated Member → ME
22
C/o The Macdonald Partnership Plc 4th Floor, 100 Fenchurch Street, London
Dissolved Corporate (7 parents)
Officer
2004-02-18 ~ 2005-02-16
IIF 23 - Director → ME
2004-02-18 ~ 2005-02-16
IIF 31 - Secretary → ME
23
PERFECT DAY SPECIALIST SERVICES LIMITED
05282510 Clerkenwell House, 67 Clerkenwell Road, London
Dissolved Corporate (2 parents)
Officer
2004-11-10 ~ 2005-06-09
IIF 19 - Director → ME
2004-11-10 ~ 2005-06-09
IIF 30 - Secretary → ME
24
PUCKWELL FARM MANAGEMENT COMPANY LIMITED
08501196 5 Puckwell Farm High Street, Niton, Ventnor, England
Active Corporate (11 parents)
Officer
2022-11-04 ~ now
IIF 25 - Director → ME
25
2 St. Marys Road, Tonbridge, Kent, England
Active Corporate (8 parents, 2 offsprings)
Officer
2013-04-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-08 ~ 2024-03-15
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
26
2 St. Marys Road, Tonbridge, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-05 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
YOU FOR COFFEE TWO LTD - now
PROFESSIONAL AND ATTORNEY WEALTH MANAGEMENT LTD
- 2022-03-15
12074754 2 St. Marys Road, Tonbridge, England
Dissolved Corporate (2 parents)
Officer
2019-06-28 ~ 2022-03-12
IIF 28 - Director → ME
Person with significant control
2019-06-28 ~ 2022-03-12
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
28
YOUR CONTACT CENTRE LTD - now
116b Friary Road, London
Dissolved Corporate (13 parents)
Officer
2005-06-01 ~ 2006-09-03
IIF 20 - Director → ME