1
278 High Street, Batheaston, Bath, England
Dissolved Corporate (4 parents)
Officer
2019-05-30 ~ dissolved
IIF 12 - Director → ME
2
278 High Street, Batheaston, Bath, England
Active Corporate (3 parents)
Officer
2018-04-24 ~ now
IIF 24 - Director → ME
3
ORBIT SOUND LTD - 2008-03-10
10 Fitzroy Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-09-29 ~ dissolved
IIF 40 - Director → ME
4
10 Fitzroy Square, London
Dissolved Corporate (6 parents)
Officer
2012-08-31 ~ dissolved
IIF 22 - LLP Designated Member → ME
5
10 Charlotte Square, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2023-06-22 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
10 Charlotte Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2022-07-21 ~ now
IIF 30 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
C G L ACQUISITIONS LIMITED
- now 05391452INTERCEDE 2022 LIMITED - 2005-04-14
50 Hans Crescent, London
Dissolved Corporate (14 parents)
Officer
2005-10-24 ~ 2006-12-19
IIF 35 - Director → ME
8
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2005-12-23 ~ 2006-12-31
IIF 46 - LLP Designated Member → ME
9
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (34 parents)
Officer
2009-11-17 ~ 2012-11-29
IIF 37 - Director → ME
10
CASHMASTER (HOLDINGS) LIMITED
- now SC466096DUNWILCO (1816) LIMITED - 2014-03-26
Dunnottar House Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-05 ~ now
IIF 25 - Director → ME
11
Chapel House Westmead Drive, Westlea, Swindon
Dissolved Corporate (4 parents)
Officer
2013-10-24 ~ dissolved
IIF 15 - Director → ME
12
DUELGUIDE DEVELOPMENTS LIMITED - now
DUELGUIDE MEZZANINE LIMITED
- 2015-05-21
05000643 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2003-12-19 ~ 2004-11-23
IIF 41 - Director → ME
13
DUELGUIDE LIMITED - now
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2003-12-12 ~ 2004-11-23
IIF 44 - Director → ME
14
DUELGUIDE PROPERTIES LIMITED - now
DUELGUIDE FINANCE LIMITED
- 2015-05-21
04984236 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2003-12-12 ~ 2004-11-23
IIF 42 - Director → ME
15
50 Hans Crescent, London
Dissolved Corporate (14 parents)
Officer
2006-03-17 ~ 2006-12-19
IIF 34 - Director → ME
16
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
OC307609 OC304712, OC301683, OC307612Warning 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 (159 parents)
Officer
2004-12-22 ~ dissolved
IIF 19 - LLP Member → ME
17
LONDON SCOTTISH INTERNATIONAL LIMITED
- now 06609184FRESHNAME NO. 391 LIMITED - 2008-09-16
16a Kew Foot Road, Richmond, Surrey, United Kingdom
Active Corporate (31 parents)
Officer
2020-04-20 ~ 2022-06-14
IIF 13 - Director → ME
18
11th Floor 66 Chiltern Street, London
Dissolved Corporate (9 parents)
Officer
2008-04-25 ~ dissolved
IIF 32 - Director → ME
19
12 Tallon Road, Hutton, Brentwood, Essex, England
Active Corporate (11 parents, 2 offsprings)
Officer
2003-04-14 ~ 2006-12-19
IIF 43 - Director → ME
20
OVAL (2001) LIMITED
05259828 01900440, 03073143, 05278490Warning 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) 50 Hans Crescent, London
Dissolved Corporate (11 parents)
Officer
2005-10-24 ~ 2006-12-19
IIF 33 - Director → ME
21
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2005-12-21 ~ 2006-12-19
IIF 36 - Director → ME
2005-12-21 ~ 2006-12-19
IIF 27 - Secretary → ME
22
Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (26 parents)
Officer
2002-05-31 ~ 2007-04-11
IIF 31 - Director → ME
23
AIRSENSA PRODUCTS LIMITED
- 2024-02-28
08683722DC TRADING & DEVELOPMENT LIMITED
- 2018-05-17
08683722 278 High Street, Batheaston, Bath, England
Active Corporate (5 parents)
Officer
2018-04-24 ~ now
IIF 8 - Director → ME
24
Gray Manor School Lane, Seer Green, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-07 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
Chapel House Westmead Drive, Westlea, Swindon
Dissolved Corporate (4 parents)
Officer
2013-10-23 ~ dissolved
IIF 16 - Director → ME
26
Office 19, Hurlingham Studios, Ranelagh Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolved
IIF 14 - Director → ME
27
278 High Street, Batheaston, Bath, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-24 ~ now
IIF 7 - Director → ME
28
THE THREE STILLS COMPANY LIMITED - 2021-12-10
The Borders Distillery, Commercial Road, Hawick, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2022-06-08 ~ now
IIF 26 - Director → ME
29
9 Bond Street, St Helier, Je2 3np, Jersey
Active Corporate (6 parents, 3 offsprings)
Officer
2024-03-01 ~ now
IIF 10 - Director → ME
30
THE INVICTA FILM PARTNERSHIP NO.4, LLP
OC300507 OC312543, OC301749, OC327396Warning 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 (103 parents)
Officer
2002-02-26 ~ 2019-04-11
IIF 28 - LLP Member → ME
31
THE INVICTA FILM PARTNERSHIP NO.5, LLP
OC300511 OC301153, OC300507, OC307298Warning 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 (39 parents)
Officer
2002-03-27 ~ 2019-02-13
IIF 20 - LLP Member → ME
32
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 OC302758, OC301749, OC300508Warning 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 (78 parents)
Officer
2002-03-22 ~ 2019-04-01
IIF 18 - LLP Member → ME
33
THE INVICTA FILM PARTNERSHIP NO.8, LLP
OC301749 OC301153, OC300511, OC300508Warning 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 (81 parents)
Officer
2002-11-25 ~ 2020-03-25
IIF 21 - LLP Member → ME
34
C/o Arafino Advisory Limited Central Court, 25 Southampton Buildings, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2009-11-05 ~ 2016-03-31
IIF 38 - Director → ME
35
4th Floor, 50 Hans Crescent, London, England
Dissolved Corporate (6 parents)
Officer
2012-07-24 ~ 2016-03-31
IIF 45 - Director → ME
36
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02
00964058 Marylebone Place, 129-137 Marylebone Road, London, England
Active Corporate (227 parents, 30 offsprings)
Officer
1994-04-22 ~ 1998-04-24
IIF 23 - Director → ME
37
WASTE2GREENENERGY LIMITED
- now 06027878PLASMA PROCESSING TECHNOLOGIES LIMITED
- 2007-09-04
06027878THAT'S NOT IMPORTANT RIGHT NOW LIMITED
- 2007-07-30
06027878 Flat 16 Block A, 28 Guildhouse Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-20 ~ dissolved
IIF 39 - Director → ME
38
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (8 parents)
Officer
2008-05-15 ~ dissolved
IIF 29 - LLP Member → ME
39
AIRSENSA HOLDINGS LIMITED
- 2024-02-28
10858151AIRSENSA LIMITED - 2018-03-22
278 High Street, Batheaston, Bath, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-04-24 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 2 - Has significant influence or control → OE
40
Gray Manor School Lane, Seer Green, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2022-02-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE