1
Begbies Traynor, The Officers Mess Business Centre Royston Road Duxford, Cambridge
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-05-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
2
6 Snow Hill, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-07-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-07-09 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
3
18 Church Lane, Northaw, Potters Bar, England
Active Corporate (2 parents)
Officer
2022-01-26 ~ now
IIF 7 - Director → ME
4
LOON TRADING LIMITED - 2023-03-23
BEL POLO LIMITED - 2022-09-14
First Floor, 30 London Road, Sawbridgeworth, Herts, England
Active Corporate (3 parents)
Officer
2025-09-24 ~ now
IIF 24 - Director → ME
5
6 Snow Hill, London
Dissolved Corporate (9 parents)
Officer
2019-07-29 ~ dissolved
IIF 15 - Director → ME
6
18 Church Lane, Northaw, Potters Bar, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-12 ~ 2024-03-10
IIF 8 - Director → ME
Person with significant control
2017-10-12 ~ 2024-03-10
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (45 parents)
Officer
2006-03-28 ~ 2021-04-05
IIF 4 - LLP Member → ME
8
FUTURE SCREEN PARTNERS 2006 NO.1 LLP
OC317620 OC305149, OC317621, OC317622Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2007-04-02 ~ 2023-07-12
IIF 2 - LLP Member → ME
9
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC312752, OC312750, OC312753Warning 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)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2005-03-15 ~ 2020-04-06
IIF 3 - LLP Member → ME
10
GREAT WINCEY FARM MANAGEMENT COMPANY LIMITED
15659976 18 Church Lane, Northaw, Potters Bar, Herts
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-19 ~ 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
11
KAUPTHING SINGER & FRIEDLANDER LIMITED
00875947 1 More London Place, London, England
Dissolved Corporate (64 parents)
Officer
2010-05-12 ~ 2011-12-31
IIF 14 - Director → ME
2014-12-10 ~ 2021-07-10
IIF 12 - Director → ME
2004-03-09 ~ 2006-01-31
IIF 19 - Director → ME
12
LOON INVESTMENTS LIMITED - 2020-10-07
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-15 ~ now
IIF 22 - Director → ME
13
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-10-05 ~ dissolved
IIF 20 - Director → ME
14
OLIVER TWIST PRODUCTIONS LLP
- now OC307261FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
55 Loudoun Road, St John's Wood, London, England
Active Corporate (75 parents)
Officer
2005-04-05 ~ now
IIF 1 - LLP Designated Member → ME
15
6 Snow Hill, City Of London, London
Dissolved Corporate (8 parents)
Officer
2017-07-04 ~ dissolved
IIF 21 - Director → ME
16
86-90 Paul Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2025-09-01 ~ now
IIF 23 - Director → ME
17
LOON HOMES LIMITED - 2019-07-12
First Floor, 30 London Road, Sawbridgeworth, Herts, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-03 ~ now
IIF 11 - Director → ME
18
WINTRUST FINANCIAL SERVICES LIMITED
- 2013-08-29
08430525 Begbies Traynor, Suite Wg3 The Officers' Mess Business Centre Royston Road, Duxford, Cambridge
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-03-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
SINGER & FRIEDLANDER ASSET MANAGEMENT LLP
- now OC369411SINGERS FINANCIAL SERVICES LLP
- 2012-03-13
OC369411 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2011-11-01 ~ dissolved
IIF 5 - LLP Designated Member → ME
20
SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED
- now 03035403SINGER & FRIEDLANDER PORTFOLIO MANAGEMENT LIMITED - 2005-09-20
FIRSTFINE LIMITED - 1995-03-31
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2008-11-17 ~ 2011-12-31
IIF 13 - Director → ME
21
18 Church Lane, Northaw, Potters Bar, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-12 ~ 2021-11-01
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
Belfry House Champions Way, Hendon, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-01 ~ now
IIF 6 - Director → ME