1
INTER-ALLIANCE GROUP PLC
- 2006-02-06
02850080 7 More London Riverside, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2004-11-09 ~ 2006-05-11
IIF 10 - Director → ME
2
40 Great James Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-06 ~ dissolved
IIF 19 - Director → ME
3
Afh House Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom
Active Corporate (11 parents)
Officer
2008-10-24 ~ 2010-12-31
IIF 7 - Director → ME
4
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2009-04-23 ~ 2011-01-01
IIF 21 - Director → ME
5
FAMILY PEP MANAGERS LIMITED - now
GAN PEP MANAGERS LIMITED
- 1998-10-01
02934967GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01
16-17 West Street, Brighton, East Sussex
Dissolved Corporate (33 parents)
Officer
1997-10-01 ~ 1998-03-11
IIF 13 - Director → ME
6
G FINANCIAL SERVICES LIMITED - now
GAN FINANCIAL SERVICES LIMITED
- 1998-12-01
01035097GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
FPC (BROKERS) LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (31 parents)
Officer
1997-10-01 ~ 1998-03-11
IIF 11 - Director → ME
7
G LIFE H LIMITED - now
ADMIN RE UK LIMITED - 2008-10-07
GLH LIMITED - 2006-01-18
GAN LIFE HOLDINGS LIMITED
- 1998-08-05
00960516GENERAL PORTFOLIO GROUP PLC - 1995-01-01
UNIMANAGEMENT LIMITED - 1986-09-29
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (42 parents, 4 offsprings)
Officer
1997-10-01 ~ 1998-03-11
IIF 16 - Director → ME
8
G MANAGEMENT SERVICES LIMITED - now
GAN MANAGEMENT SERVICES LIMITED
- 1998-12-02
02213883GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
1997-10-01 ~ 1998-03-11
IIF 14 - Director → ME
9
10 Copse Hill, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-09 ~ dissolved
IIF 30 - LLP Designated Member → ME
10
1 Beesons Yard, Priory Street, Hertford, England
Active Corporate (5 parents)
Officer
2018-07-24 ~ 2021-08-01
IIF 20 - Director → ME
11
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-02-20 ~ 2011-04-06
IIF 26 - LLP Member → ME
12
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-29 ~ 2010-04-06
IIF 25 - LLP Member → ME
13
1 Beesons Yard, Priory Street, Hertford, England
Active Corporate (5 parents)
Officer
2020-01-16 ~ 2021-01-15
IIF 33 - Director → ME
2017-01-30 ~ 2020-01-15
IIF 6 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
MILLFIELD PARTNERSHIP LIMITED
- now 03472816SAXONFORT LIMITED - 1998-03-05
7 More London Riverside, London
Dissolved Corporate (32 parents)
Officer
1998-05-15 ~ 2006-05-11
IIF 23 - Director → ME
15
MMSC LTD - now
MILLFIELD (MSC) LTD.
- 2007-01-23
03824529MILLFIELD VALIANT LTD
- 2002-11-14
03824529 105 St Peter's Street, St Albans
Dissolved Corporate (13 parents)
Officer
2004-03-23 ~ 2006-04-05
IIF 15 - Director → ME
2001-05-01 ~ 2002-11-25
IIF 24 - Director → ME
16
Kings Lodge, London Road, West Kingsdown, Kent
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 31 - LLP Designated Member → ME
17
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolved
IIF 18 - Director → ME
18
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
19
Kings Lodge, London Road, West Kingsdown, Kent
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-11-05 ~ dissolved
IIF 29 - LLP Designated Member → ME
20
SAGE FINANCIAL SERVICES LIMITED
- now 01205090THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
HILLIARD ASSOCIATES LIMITED - 1991-11-06
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (38 parents)
Officer
2004-11-09 ~ 2006-05-11
IIF 9 - Director → ME
21
SAPLIS LIMITED - now
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED
- 2006-04-05
01719154 100 Barbirolli Square, Manchester
Dissolved Corporate (33 parents)
Officer
(before 1992-05-07) ~ 1995-08-31
IIF 22 - Director → ME
22
SURECARE COMMUNITY SERVICES HUMBERSIDE LIMITED
06825196 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-20 ~ 2011-06-06
IIF 12 - Director → ME
23
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
Active Corporate (3 parents)
Officer
2014-04-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Kings Lodge, London Road, West Kingsdown, Kent
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-05-24 ~ dissolved
IIF 28 - LLP Designated Member → ME
25
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-07-01 ~ dissolved
IIF 27 - LLP Designated Member → ME
26
Kingslodge, London Road, West Kingsdown, Kent
Active Corporate (3 parents, 2 offsprings)
Officer
2010-06-30 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
27
THE MORTGAGE ADVISORY COMPANY LIMITED - now
INTER-ALLIANCE (MORTGAGES) LIMITED
- 2005-03-10
04602866 95 Northgate Street, Gloucester
Dissolved Corporate (13 parents)
Officer
2004-11-09 ~ 2005-02-09
IIF 8 - Director → ME