1
Unit 13 Aerodrome Close, Bishop Meadow Road, Loughborough, Leics, England
Active Corporate (9 parents)
Officer
2015-10-01 ~ now
IIF 5 - Director → ME
2
BERRYBURN FARMING COMPANY LIMITED
- now 00831492BERRYBURN EGG COMPANY LIMITED - 1981-12-31
17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
1993-11-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
3
BLETCHLEY PARK CAPITAL PARTNERS LIMITED
- now 05028452MILTON KEYNES CAPITAL PARTNERS LIMITED - 2007-05-14
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (8 parents, 3 offsprings)
Officer
2021-03-19 ~ now
IIF 33 - Director → ME
4
BLETCHLEY PARK HERITAGE LIMITED
13150206 Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-21 ~ dissolved
IIF 36 - Director → ME
5
3 Field Court, Grays Inn, London
Dissolved Corporate (11 parents)
Officer
2020-04-01 ~ dissolved
IIF 24 - Director → ME
6
3 Claridge House, 32 Davies Street, Mayfair, London, England
Dissolved Corporate (7 parents)
Officer
2019-02-19 ~ dissolved
IIF 35 - Director → ME
7
EDUCATION BOND (LENDCO I) LIMITED
10868490 Claridge House, 32 Davies Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-17 ~ dissolved
IIF 11 - Director → ME
8
EDUCATION BOND ADVISERS LIMITED
- now 09576225INVESTUK (SOUTH ASIA) LIMITED - 2017-02-23
3 Claridge House, 32 Davies Street, Mayfair, London, England
Dissolved Corporate (7 parents)
Officer
2017-04-25 ~ dissolved
IIF 13 - Director → ME
9
GCP & IUK JOINT VENTURE LTD. - 2017-04-13
INVESTUK (CIS) LIMITED - 2017-02-28
4 Cavendish Square, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2018-06-01 ~ 2019-06-20
IIF 34 - Director → ME
10
4 Cavendish Square, London, England
Active Corporate (9 parents)
Officer
2016-11-03 ~ now
IIF 1 - Director → ME
11
15 Suffolk Street, London
Dissolved Corporate (25 parents)
Officer
2006-11-29 ~ 2012-01-23
IIF 17 - LLP Member → ME
12
FLEMING FAMILY & PARTNERS CAPITAL MANAGEMENT LLP
- now OC308526 15 Suffolk Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-07-06 ~ 2013-03-31
IIF 38 - LLP Designated Member → ME
13
INTER COMMODITIES LIMITED - 1985-03-18
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (77 parents)
Officer
1992-10-01 ~ 2003-01-23
IIF 19 - Director → ME
14
GOLDEN RATIO PARTNERSHIP LIMITED
09864883 Suite 4 Cedar Barn, Hatton Technology Park Dark Lane, Hatton, Warwick, England
Dissolved Corporate (8 parents)
Officer
2016-11-21 ~ 2021-01-01
IIF 23 - Director → ME
2016-11-21 ~ 2017-06-28
IIF 10 - Director → ME
Person with significant control
2016-10-01 ~ 2020-12-31
IIF 40 - Has significant influence or control → OE
15
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, 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
2005-11-09 ~ 2011-04-06
IIF 16 - LLP Member → ME
16
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 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
2005-03-31 ~ 2010-04-06
IIF 18 - LLP Member → ME
17
INNOVATE IN BRITAIN LIMITED
- now 11980699INNOVATE BRITAIN LIMITED - 2020-06-05
66 St. James's Street, London, England
Active Corporate (4 parents)
Officer
2022-02-16 ~ now
IIF 28 - Director → ME
18
INVESTUK (HOLDINGS) LIMITED
- 2020-01-27
10318390 66 St. James's Street, London, England
Liquidation Corporate (10 parents, 8 offsprings)
Officer
2017-02-08 ~ now
IIF 3 - Director → ME
19
LAURASIA ADVICE & FINANCE LTD
- now 10805812INTELLECTUAL GOLD LTD
- 2024-07-03
10805812 47 Red Lion Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-06-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-06-28 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
KARA METALS LIMITED - 2024-06-23
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-28 ~ now
IIF 31 - Director → ME
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2016-12-29 ~ now
IIF 4 - Director → ME
22
POLAR PETROLEUM LIMITED - 2022-10-27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-06-21 ~ now
IIF 29 - Director → ME
23
LCH LIMITED - now
LCH.CLEARNET LIMITED - 2016-12-09
INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
10 Paternoster Square, London, England
Active Corporate (141 parents, 11 offsprings)
Officer
2002-10-31 ~ 2003-01-22
IIF 21 - Director → ME
24
Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
Dissolved Corporate (7 parents)
Officer
2014-12-09 ~ dissolved
IIF 9 - Director → ME
25
LONDON AND OXFORD CAPITAL MARKETS LIMITED
- now 02816999LONDON AND OXFORD CAPITAL MARKETS PLC - 2013-07-01
70 Pall Mall, London, England
Active Corporate (18 parents, 7 offsprings)
Officer
2020-01-07 ~ 2023-10-03
IIF 26 - Director → ME
26
Suite 465, Building 4 North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (7 parents)
Officer
2008-11-07 ~ 2011-05-31
IIF 8 - Director → ME
27
MOOR PARK CHARITABLE TRUST LIMITED
01571498 Moor Park School Moor Park, Ludlow, Shropshire
Active Corporate (61 parents)
Officer
2009-06-26 ~ 2024-04-15
IIF 15 - Director → ME
28
NOISIVAREC LIMITED - now
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (25 parents, 7 offsprings)
Officer
2013-09-24 ~ 2014-06-26
IIF 12 - Director → ME
29
Arena Business Centre - Berkeley St. Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (7 parents)
Officer
2023-12-31 ~ now
IIF 37 - Director → ME
30
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (8 parents)
Officer
2021-04-12 ~ now
IIF 30 - Director → ME
31
RADNOR HILLS MINERAL WATER COMPANY LTD
03258542 Heartsease, Knighton, Powys
Active Corporate (12 parents)
Officer
2015-09-04 ~ now
IIF 7 - Director → ME
32
47 Red Lion Street, London, England
Active Corporate (10 parents)
Officer
2017-06-20 ~ now
IIF 2 - Director → ME
33
ROCKFLOW LIMITED - 2011-08-12
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-10-15 ~ dissolved
IIF 14 - Director → ME
34
STOCKDALE SECURITIES LIMITED - now
WESTHOUSE SECURITIES LIMITED - 2016-01-04
ARBUTHNOT SECURITIES LIMITED - 2012-01-31
OLD MUTUAL SECURITIES LTD - 2003-01-27
GNI FINANCIAL PRODUCTS LIMITED
- 2002-11-11
00762818GNI WALLACE LIMITED
- 1997-09-08
00762818JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (70 parents)
Officer
1997-08-05 ~ 2002-10-28
IIF 20 - Director → ME
35
AMS PRIVATE WEALTH LIMITED - 2019-05-03
4 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-05 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
36
UNIVERSAL POZZOLANIC SILICA ALUMINA LTD
14893437 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-29 ~ 2024-01-31
IIF 22 - Director → ME
37
Hope Court, Hope Bagot, Ludlow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE