1
ARCADE FILMS 4 LLP
OC326517 OC345147, OC317295, OC345146Warning 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) Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
Dissolved Corporate (68 parents)
Officer
2007-08-28 ~ 2022-08-08
IIF 19 - LLP Member → ME
IIF 38 - LLP Member → ME
2
Fernhill House, Battye Street, Bradford, England
Active Corporate (5 parents)
Officer
2011-10-07 ~ now
IIF 24 - Director → ME
2011-10-07 ~ 2011-11-01
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Fernhill House, Battye Street, Bradford, England
Active Corporate (4 parents)
Officer
2012-01-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
SECOND MEANING LIMITED
- 2008-12-19
06723714 Fernhill House, Battye Street, Bradford, England
Active Corporate (6 parents, 3 offsprings)
Officer
2008-10-24 ~ now
IIF 14 - Director → ME
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
5
CARDINAL PLASTICS & DISPLAYS LIMITED
- now 04980841JGWCO 234 LIMITED
- 2003-12-08
04980841 04614643, 05029923, 04962272Warning 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) Fernhill House, Battye Street, Bradford, England
Active Corporate (6 parents)
Officer
2003-12-08 ~ now
IIF 13 - Director → ME
IIF 21 - Director → ME
2003-12-08 ~ 2015-01-08
IIF 37 - Secretary → ME
6
CARDINAL PROJECT MANAGEMENT LIMITED
03497817 Fernhill House, Battye Street, Bradford, England
Active Corporate (15 parents)
Officer
1998-02-13 ~ now
IIF 23 - Director → ME
1999-08-09 ~ now
IIF 10 - Director → ME
7
CARDINAL SHOPFITTING + SYSTEMS LIMITED
- now 02419462CARDINAL SHOPFITTING PLUS SYSTEMS LIMITED - 1991-12-11
MAXROD LIMITED - 1991-12-05
C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (13 parents)
Officer
2000-09-01 ~ dissolved
IIF 31 - Director → ME
1993-07-12 ~ dissolved
IIF 18 - Director → ME
8
COMPASS RESOURCING LIMITED
- now 05688902COMPASS EMPLOYMENT SERVICES LIMITED
- 2010-04-17
05688902COMPASS EMPLOYMENT SERVICE LIMITED
- 2006-02-23
05688902 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (8 parents)
Officer
2006-01-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
Systems House Ives Street, Shipley, Bradford, Uk
Dissolved Corporate (4 parents)
Officer
2008-05-16 ~ dissolved
IIF 28 - Director → ME
2008-05-16 ~ dissolved
IIF 36 - Secretary → ME
10
EXCEPTIONAL HOMES DEVELOPMENTS LTD
13198323 7 Princes Square, Harrogate, England
Dissolved Corporate (4 parents)
Officer
2021-02-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
FERN HILL HOLDINGS LIMITED
- now 03090199 Fernhill House, Battye Street, Bradford, England
Active Corporate (8 parents, 1 offspring)
Officer
1997-06-06 ~ now
IIF 25 - Director → ME
1995-08-11 ~ now
IIF 12 - Director → ME
12
Cardinal Ltd, Fernhill House, Battye Street, Bradford, England
Dissolved Corporate (6 parents)
Officer
2007-01-11 ~ 2008-10-30
IIF 17 - Director → ME
2007-01-11 ~ 2008-10-30
IIF 33 - Secretary → ME
13
OTLEY RUGBY CLUB OUTREACH LIMITED
- now 06170554OTLEY COMMUNITY OUTREACH LIMITED
- 2009-06-29
06170554 Walker Broadbent Associates, Lencett House, 45 Boroughgate, Otley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-03-19 ~ dissolved
IIF 16 - Director → ME
14
Cardinal Ltd, Fernhill House, Battye Street, Bradford, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-10-24 ~ now
IIF 26 - Director → ME
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
15
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 (295 parents)
Officer
2007-03-20 ~ 2023-04-06
IIF 34 - LLP Member → ME
16
THE BALEARIC ISLANDS PROPERTY LIMITED
07233392 1-2 Albert Chambers Canal Street, Congleton, England
Active Corporate (10 parents)
Officer
2013-11-29 ~ now
IIF 15 - Director → ME
2018-03-29 ~ 2022-06-08
IIF 30 - Director → ME
2018-03-29 ~ 2018-03-29
IIF 20 - Director → ME
Person with significant control
2018-03-29 ~ 2018-03-29
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-03-29 ~ now
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
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE