1
ADDISON LEE FINANCING LIMITED
- now 08486652ALPHYN FINCO LIMITED - 2013-06-11
The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-03-23 ~ 2024-11-08
IIF 17 - Director → ME
2
ADDISON LEE GROUP LIMITED
- now 08486720ALPHYN BIDCO LIMITED - 2013-06-11
The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents, 11 offsprings)
Officer
2020-03-23 ~ 2024-11-08
IIF 14 - Director → ME
3
ADDISON LEE PLC - 2013-04-16
ADDISON-LEE SOUTH LIMITED - 1986-09-01
PACECROFT LIMITED - 1984-04-10
The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents, 9 offsprings)
Officer
2020-03-23 ~ 2024-11-08
IIF 8 - Director → ME
4
The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-03-23 ~ 2024-11-08
IIF 23 - Director → ME
5
ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents)
Officer
2020-03-23 ~ 2024-11-08
IIF 13 - Director → ME
6
The Point, 37 North Wharf Road, London, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2020-03-23 ~ 2024-11-08
IIF 19 - Director → ME
7
ARCADE FILMS 2 LLP
OC317295 OC326517, OC345146, OC337234Warning 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 (37 parents)
Net Assets/Liabilities (Company account)
-15,312 GBP2019-04-05
Officer
2007-03-29 ~ dissolved
IIF 29 - LLP Member → ME
8
ARCADE FILMS 3 LLP
OC325481 OC326517, OC345146, OC317295Warning 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 (19 parents)
Total Assets Less Current Liabilities (Company account)
-35,997 GBP2021-04-05
Officer
2007-04-05 ~ 2021-12-17
IIF 25 - LLP Member → ME
9
The Point, 37 North Wharf Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-03-23 ~ 2024-11-08
IIF 7 - Director → ME
10
The Point, 37 North Wharf Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-03-23 ~ 2024-11-08
IIF 12 - Director → ME
11
The Point, 37 North Wharf Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-03-23 ~ 2024-11-08
IIF 21 - Director → ME
12
HOMEFLAG LIMITED - 2007-11-26
The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-03-23 ~ 2024-11-08
IIF 18 - Director → ME
13
BODYCOVE PLC - 2007-12-17
The Point, 37 North Wharf Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2020-03-23 ~ 2024-11-08
IIF 11 - Director → ME
14
BRUNEL CARRIAGE PLC - 2014-06-26
The Point, 37 North Wharf Road, London, England
Active Corporate (27 parents)
Equity (Company account)
437,124 GBP2021-12-31
Officer
2023-06-29 ~ 2024-11-08
IIF 4 - Director → ME
15
PROJECT TRISTAR LIMITED
- 2021-07-07
06434912 The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2020-03-23 ~ 2024-11-08
IIF 15 - Director → ME
16
The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2020-03-23 ~ 2024-11-08
IIF 9 - Director → ME
17
GREEN TOMATO CARS LIMITED
- now 05276431PAKENHAM ENERGY LIMITED - 2005-09-08
The Point, 37 North Wharf Road, London, England
Active Corporate (20 parents)
Equity (Company account)
4,581,667 GBP2021-12-31
Officer
2023-06-29 ~ 2024-11-08
IIF 5 - Director → ME
18
PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED
08933821 The Point, 37 North Wharf Road, London, England
Active Corporate (13 parents)
Officer
2020-03-23 ~ 2024-11-08
IIF 22 - Director → ME
19
PROFESSIONAL IT (LOGISTICS) LIMITED
- now 03806233TESTPART LIMITED - 1999-08-12
The Point, 37 North Wharf Road, London, England
Active Corporate (21 parents)
Officer
2020-03-23 ~ 2024-11-08
IIF 10 - Director → ME
20
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
198,920 GBP2024-12-31
Officer
2017-12-20 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Choseley House Lutmans Haven, Knowl Hill, Reading, Berkshire
Active Corporate (4 parents)
Officer
2012-11-28 ~ 2016-12-01
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-11-28 ~ now
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
22
Choseley House Lutmans Haven, Knowl Hill, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-31 ~ dissolved
IIF 24 - Director → ME
2011-03-31 ~ dissolved
IIF 35 - Secretary → ME
23
The Point, 37 North Wharf Road, London, England
Active Corporate (15 parents)
Officer
2020-03-23 ~ 2024-11-08
IIF 20 - Director → ME
24
SWALLOW PLACE ASSOCIATES LLP - now
RBAKJA LLP - 2022-05-17
CAIRNEAGLE ASSOCIATES LLP
- 2022-05-09
OC302340 4th Floor, Bewlay House, Swallow Place, London, England
Dissolved Corporate (20 parents)
Officer
2010-02-09 ~ 2012-11-08
IIF 26 - LLP Designated Member → ME
25
TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP
OC304915 110 Cannon Street, London
Dissolved Corporate (64 parents)
Officer
2004-03-18 ~ dissolved
IIF 28 - LLP Member → ME
26
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-10,732 GBP2024-06-30
Officer
2019-06-25 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
27
Choseley House Lutmans Haven, Knowl Hill, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-10-04 ~ dissolved
IIF 6 - Director → ME
2010-10-04 ~ dissolved
IIF 34 - Secretary → ME
28
The Point, 37 North Wharf Road, London, England
Active Corporate (14 parents)
Officer
2020-03-23 ~ 2024-11-08
IIF 16 - Director → ME
29
Choseley House Lutmans Haven, Knowl Hill, Reading
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,976,821 GBP2024-08-31
Officer
2005-08-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE