1
ARCADE FILMS 4 LLP
OC326517 OC345147, OC317295, OC325481Warning 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) Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
Dissolved Corporate (68 parents)
Officer
2007-08-28 ~ 2022-08-08
IIF 30 - LLP Member → ME
IIF 10 - LLP Member → ME
2
Fernhill House, Battye Street, Bradford, England
Active Corporate (5 parents)
Officer
2011-10-07 ~ now
IIF 16 - Director → ME
2011-10-07 ~ 2011-11-01
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Fernhill House, Battye Street, Bradford, England
Active Corporate (4 parents)
Officer
2012-01-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
SECOND MEANING LIMITED
- 2008-12-19
06723714 Fernhill House, Battye Street, Bradford, England
Active Corporate (6 parents, 3 offsprings)
Officer
2008-10-24 ~ now
IIF 5 - Director → ME
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control over the trustees of a trust → OE
5
CARDINAL PLASTICS & DISPLAYS LIMITED
- now 04980841JGWCO 234 LIMITED
- 2003-12-08
04980841 04614643, 04962240, 04962272Warning 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) Fernhill House, Battye Street, Bradford, England
Active Corporate (6 parents)
Officer
2003-12-08 ~ now
IIF 13 - Director → ME
IIF 4 - Director → ME
2003-12-08 ~ 2015-01-08
IIF 29 - Secretary → ME
6
CARDINAL PROJECT MANAGEMENT LIMITED
03497817 Fernhill House, Battye Street, Bradford, England
Active Corporate (15 parents)
Officer
1998-02-13 ~ now
IIF 15 - Director → ME
1999-08-09 ~ now
IIF 1 - Director → ME
7
CARDINAL SHOPFITTING + SYSTEMS LIMITED
- now 02419462CARDINAL SHOPFITTING PLUS SYSTEMS LIMITED - 1991-12-11
MAXROD LIMITED - 1991-12-05
C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (10 parents)
Officer
1993-07-12 ~ dissolved
IIF 9 - Director → ME
2000-09-01 ~ dissolved
IIF 22 - Director → ME
8
COMPASS RESOURCING LIMITED
- now 05688902COMPASS EMPLOYMENT SERVICES LIMITED
- 2010-04-17
05688902COMPASS EMPLOYMENT SERVICE LIMITED
- 2006-02-23
05688902 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2006-01-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
EXCEPTIONAL HOMES DEVELOPMENTS LTD
13198323 7 Princes Square, Harrogate, England
Dissolved Corporate (4 parents)
Officer
2021-02-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
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
10
FERN HILL HOLDINGS LIMITED
- now 03090199 Fernhill House, Battye Street, Bradford, England
Active Corporate (8 parents, 1 offspring)
Officer
1997-06-06 ~ now
IIF 17 - Director → ME
1995-08-11 ~ now
IIF 3 - Director → ME
11
Cardinal Ltd, Fernhill House, Battye Street, Bradford, England
Dissolved Corporate (6 parents)
Officer
2007-01-11 ~ 2008-10-30
IIF 8 - Director → ME
2007-01-11 ~ 2008-10-30
IIF 12 - Secretary → ME
12
OTLEY RUGBY CLUB OUTREACH LIMITED
- now 06170554OTLEY COMMUNITY OUTREACH LIMITED
- 2009-06-29
06170554 Walker Broadbent Associates, Lencett House, 45 Boroughgate, Otley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-03-19 ~ dissolved
IIF 7 - Director → ME
13
Cardinal Ltd, Fernhill House, Battye Street, Bradford, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-10-24 ~ now
IIF 18 - Director → ME
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control over the trustees of a trust → OE
14
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2007-03-20 ~ 2023-04-06
IIF 27 - LLP Member → ME
15
THE BALEARIC ISLANDS PROPERTY LIMITED
07233392 1-2 Albert Chambers Canal Street, Congleton, England
Active Corporate (10 parents)
Officer
2018-03-29 ~ 2018-03-29
IIF 11 - Director → ME
2013-11-29 ~ now
IIF 6 - Director → ME
2018-03-29 ~ 2022-06-08
IIF 21 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
2018-03-29 ~ 2018-03-29
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE