1
1 Northwood Lodge, Oak Hill Park, London
Dissolved Corporate (7 parents)
Officer
2012-09-24 ~ dissolved
IIF 19 - LLP Member → ME
2
39a Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-20 ~ dissolved
IIF 6 - Director → ME
3
Second Floor, 34 Lime Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
1994-06-03 ~ 1996-03-31
IIF 12 - Director → ME
2001-06-29 ~ 2001-06-30
IIF 9 - Director → ME
2003-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
Second Floor, 34 Lime Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-10-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CITY OF LONDON MORTGAGE CREDIT LIMITED
- now 02356246WESCO 122 LIMITED - 1989-04-13
Second Floor, 34 Lime Street, London, England
Active Corporate (6 parents)
Officer
2003-04-01 ~ now
IIF 3 - Director → ME
2001-10-31 ~ 2002-03-07
IIF 7 - Director → ME
2001-06-29 ~ 2001-06-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
6
CROSSCREST HOLDINGS LIMITED
- now 01191721CROSSCREST LIMITED
- 1982-06-22
01191721 Second Floor, 34 Lime Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-01-19 ~ now
IIF 4 - Director → ME
~ 1994-07-01
IIF 14 - Director → ME
2000-04-01 ~ 2006-03-14
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
7
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (131 parents)
Officer
2004-10-25 ~ dissolved
IIF 17 - LLP Member → ME
8
EQUITY MANAGEMENT GROUP LIMITED - now
SUBURBAN & PROVINCIAL MANAGEMENT LIMITED
- 1995-05-22
02165903RAPID 3819 LIMITED
- 1987-11-16
02165903 02166448, 02143366, 02178412Warning 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) Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (6 parents)
Officer
~ 1993-07-01
IIF 8 - Director → ME
9
Suite 6 Unit 1-2 International House, Wyvern Estate Beverley Way, New Malden, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
1992-03-02 ~ 1993-03-08
IIF 13 - Director → ME
10
Second Floor, 34 Lime Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2003-07-17 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
11
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2004-04-05 ~ 2025-04-05
IIF 16 - LLP Member → ME
12
REDFERN FINANCIAL SERVICES LIMITED
- now 01863979REDFERN SECURITIES LIMITED
- 1985-11-12
01863979LEAVESOUND LIMITED
- 1985-03-20
01863979 Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 11 - Director → ME
13
Second Floor, 34 Lime Street, London, England
Active Corporate (5 parents)
Officer
2001-03-12 ~ now
IIF 1 - Director → ME
14
THE INVICTA FILM PARTNERSHIP NO.14, LLP
OC302756 OC302758, OC302250, OC312543Warning 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 (112 parents)
Officer
2003-04-04 ~ 2020-03-25
IIF 18 - LLP Member → ME