1
70 Hillway, Holly Lodge Estate, London
Dissolved Corporate (5 parents)
Officer
2004-03-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
91 Wimpole Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-26 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
3
CLASSICCLABS LTD - 2018-07-10
3 Upper Hanger, Woolmer Hill Road, Haslemere, England
Active Corporate (6 parents)
Officer
2021-03-01 ~ now
IIF 16 - Director → ME
4
DB MICROCREDIT DEVELOPMENT FUND
04358311 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-03-26 ~ 2008-10-16
IIF 26 - Director → ME
5
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
1998-07-31 ~ 2002-06-16
IIF 28 - Director → ME
6
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
2006-04-05 ~ 2011-04-06
IIF 27 - LLP Member → ME
7
TRADEFAIR EXCHANGE LIMITED - 2009-12-21
Yellow Building, 1a Nicholas Road, London
Active Corporate (24 parents)
Officer
2010-08-01 ~ 2011-12-08
IIF 22 - Director → ME
8
LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED
- now 06331069TRADEFAIR HOLDINGS LIMITED - 2010-01-12
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2010-08-01 ~ 2011-12-08
IIF 20 - Director → ME
9
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-18 ~ dissolved
IIF 11 - Director → ME
10
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-16 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
Aston House, Cornwall Avenue, London, England
Active Corporate (1 parent)
Officer
2026-03-26 ~ now
IIF 17 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-11 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
16 Daleham Mews, London
Dissolved Corporate (4 parents)
Officer
2005-01-17 ~ dissolved
IIF 19 - Director → ME
15
145-157 St John Street, London
Dissolved Corporate (7 parents)
Officer
2007-12-19 ~ 2010-06-29
IIF 31 - Director → ME
16
THE THIRD QUARTER (2ND FLOOR ROSEBERY AVENUE) LIMITED
08529038 17 Evelyn Yard, London
Dissolved Corporate (2 parents)
Officer
2013-05-14 ~ dissolved
IIF 23 - Director → ME
17
THE THIRD QUARTER (QE STREET) LIMITED
08333765 Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ dissolved
IIF 24 - Director → ME
18
THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED
- now 08132245 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THE THIRD QUARTER DEVELOPMENTS LIMITED
09868656 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
THE THIRD QUARTER LIMITED
- now 08144793THIRD QUARTER LIMITED
- 2012-07-27
08144793 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-07-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-07 ~ 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
21
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2010-08-01 ~ 2011-12-08
IIF 21 - Director → ME
22
TURQUOISE SERVICES LIMITED
- now 06132421HACKREMCO (NO. 2463) LIMITED - 2007-03-30
10 Paternoster Square, London
Dissolved Corporate (35 parents)
Officer
2007-04-27 ~ 2010-02-17
IIF 29 - Director → ME
23
TURQUOISE TRADING LIMITED
- now 06132425HACKREMCO (NO. 2464) LIMITED - 2007-03-30
10 Paternoster Square, London
Dissolved Corporate (37 parents)
Officer
2007-04-27 ~ 2010-02-17
IIF 30 - Director → ME