1
11 Grosvenor Hill, London
Dissolved Corporate (4 parents)
Officer
2013-08-01 ~ dissolved
IIF 31 - Director → ME
2
Woodyard House, Potcote, Towcester, Northants
Dissolved Corporate (5 parents)
Officer
2012-06-18 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 8 - Has significant influence or control → OE
4
81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 7 - Has significant influence or control → OE
5
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (48 parents)
Officer
2004-03-31 ~ dissolved
IIF 60 - LLP Member → ME
6
11 Grosvenor Hill, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 24 - Director → ME
7
CHARITES (PAKISTAN) LIMITED
- now 10839228HORSA (UK) LIMITED
- 2019-04-04
10839228 5 London Wall Buildings, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-03-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
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
8
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-27 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
CRANE ROAD DEVELOPMENTS LIMITED
13552569 Third Floor, 81 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
5 London Wall Buildings, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-03-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
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
11
11 Grosvenor Hill, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2005-06-04 ~ dissolved
IIF 62 - LLP Designated Member → ME
12
C/o Turcan Connell, 12 Stanhope Gate, London, England
Dissolved Corporate (51 parents)
Officer
2005-12-15 ~ 2013-04-23
IIF 56 - LLP Member → ME
13
GRIDLOCK POWER SERVICES LIMITED
07535738 66 Chiltern Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolved
IIF 40 - Director → ME
14
600 Fulham Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-02-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-02-12 ~ dissolved
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
IIF 2 - Right to appoint or remove directors → OE
15
11 Grosvenor Hill, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
HUMBER HOLDINGS (GRIMSBY) LIMITED
- 2006-08-25
05887294 66 Chiltern Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-07-26 ~ dissolved
IIF 51 - Director → ME
17
HUMBER LAND (GRIMSBY) LIMITED
- 2006-08-25
05886048 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
Active Corporate (5 parents)
Officer
2006-07-25 ~ 2023-06-30
IIF 50 - Director → ME
18
11 Grosvenor Hill, London
Dissolved Corporate (2 parents)
Officer
2012-06-19 ~ dissolved
IIF 25 - Director → ME
19
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
2005-03-22 ~ 2005-04-26
IIF 55 - LLP Member → ME
20
23a Hays Mews, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-31 ~ dissolved
IIF 68 - Director → ME
21
Saffron Lodge Rickmansworth Road Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire, England
Active Corporate (18 parents)
Officer
2000-08-21 ~ 2001-02-27
IIF 42 - Director → ME
22
Third Floor, 81 Piccadilly, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
23
ROWHEDGE WHARF DEVELOPMENTS LIMITED
- 2008-04-08
06069878FUNTLEY LANDFILL LIMITED - 2007-03-16
HIKEBRAND LIMITED - 2007-02-28
Third Floor, 81 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2007-03-22 ~ dissolved
IIF 32 - Director → ME
24
LAMBOURN PROPERTY INVESTMENTS LLP
- now OC317461LAMBOURNE PROPERTY INVESTMENTS LLP - 2006-03-07
130 High Street, Hungerford, Berkshire
Dissolved Corporate (8 parents)
Officer
2006-04-21 ~ dissolved
IIF 61 - LLP Designated Member → ME
25
LONDON PROPERTY AND CAPITAL ESTATES LTD
08458783 11 Grosvenor Hill, London
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 26 - Director → ME
26
LONDON PROPERTY AND CAPITAL PARTNERS LTD
08458860 The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 27 - Director → ME
27
METALLUM RENEWABLE ENERGY LIMITED
11212373 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-27 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
28
81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
29
99 London Street, Reading, Berkshire
Active Corporate (9 parents)
Officer
~ 1991-09-30
IIF 48 - Director → ME
~ 1992-03-10
IIF 70 - Secretary → ME
30
81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-29 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-06-29 ~ dissolved
IIF 6 - Has significant influence or control → OE
31
11 Grosvenor Hill, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ dissolved
IIF 71 - Director → ME
32
65 Milford Road, Reading, England
Active Corporate (10 parents)
Officer
~ 1992-09-24
IIF 49 - Director → ME
33
11 Grosvenor Hill, London
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 28 - Director → ME
34
11 Grosvenor Hill, London
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 29 - Director → ME
35
99 London Street, Reading, Berks
Active Corporate (5 parents)
Officer
~ 1999-01-05
IIF 47 - Director → ME
36
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2013-04-23
IIF 57 - LLP Member → ME
37
ROSEBERY MAYFAIR RESIDENTS COMPANY LIMITED
01917894 Market House, 21 Lenten Street, Alton, Hampshire
Active Corporate (20 parents)
Officer
2009-11-25 ~ 2013-10-01
IIF 17 - Director → ME
38
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (52 parents)
Officer
2005-03-29 ~ 2015-06-24
IIF 72 - LLP Member → ME
39
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (5 parents)
Officer
2005-11-25 ~ 2015-07-05
IIF 63 - Director → ME
40
11 Grosvenor Hill, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-02 ~ dissolved
IIF 30 - Director → ME
41
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
2007-05-01 ~ dissolved
IIF 59 - LLP Member → ME
42
SHELFCO 122012 LIMITED
- now 05574378 06907884, 08606311, 09733877Warning 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)HUMBER ENERGY LIMITED
- 2013-01-24
05574378 The Pinnacle, 160midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2006-09-05 ~ dissolved
IIF 64 - Director → ME
43
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-07-20 ~ dissolved
IIF 14 - Director → ME
44
TEMPLE FARM (CHELMSFORD) LIMITED
05636361 The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (5 parents)
Officer
2005-11-25 ~ 2016-01-27
IIF 65 - Director → ME
45
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2005-11-25 ~ 2015-07-05
IIF 41 - Director → ME
46
23a Hays Mews, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-03 ~ dissolved
IIF 67 - Director → ME
47
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
- now OC301522 OC306215, OC304948, OC301482Warning 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)PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (156 parents)
Officer
2004-03-31 ~ dissolved
IIF 58 - LLP Member → ME
48
ULTIMATE WASTE SOLUTIONS LIMITED
11621766 11 Grosvenor Hill, London, England
Liquidation Corporate (2 parents, 1 offspring)
Officer
2018-10-14 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-14 ~ now
IIF 9 - Has significant influence or control → OE
49
VIRTUAL REALITY WORLD TRAINING LLP
OC413805 Third Floor, 81 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2018-10-29 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 10 - Has significant influence or control → OE
50
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (8 parents, 1 offspring)
Officer
2003-03-10 ~ now
IIF 34 - Director → ME
51
WHARF LAND SUBSIDIARY (NO 1) LIMITED
05649792 The Old Exchange 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (5 parents)
Officer
2005-12-09 ~ 2015-07-05
IIF 18 - Director → ME
52
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-07-16 ~ dissolved
IIF 15 - Director → ME
53
11 Grosvenor Hill, London
Dissolved Corporate (3 parents)
Officer
2010-01-09 ~ dissolved
IIF 39 - Director → ME
54
11 Grosvenor Hill, London
Dissolved Corporate (1 parent)
Officer
2010-04-12 ~ dissolved
IIF 33 - Director → ME
55
11 Grosvenor Hill, London
Dissolved Corporate (1 parent)
Officer
2010-04-12 ~ dissolved
IIF 38 - Director → ME
56
11 Grosvenor Hill, London
Dissolved Corporate (4 parents)
Officer
2005-05-26 ~ dissolved
IIF 66 - Director → ME