1
Nyman Libson Paul, 124, Regina House, Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
ANTHONY CASINGENA PROPERTY CONSULTANTS LLP
OC341711 Regina House 124 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2008-11-27 ~ 2017-04-06
IIF 28 - LLP Designated Member → ME
3
B12 LTD
10616134 06138640, 10419534, 11511469Warning 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) 124 Finchley Road, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2023-08-02 ~ 2024-12-06
IIF 20 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-02 during the appointment or period of control
Dissolved on 2023-05-13 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-11-21 ~ dissolved
IIF 61 - Director → ME
5
Regina House, 124 Finchley Road, London
Active Corporate (4 parents)
Officer
2023-08-02 ~ 2024-12-06
IIF 26 - Director → ME
6
5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (13 parents)
Officer
2008-05-01 ~ 2014-05-02
IIF 63 - Secretary → ME
7
GJN 2 LIMITED
- now 08802364 09218883, 09200594, 09997772Warning 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)GOLDFINCH ANIMATION LIMITED - 2017-01-17
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2017-02-02 ~ dissolved
IIF 42 - Director → ME
8
GJN 4 LIMITED
- now 09218883 08802364, 08762177, 09200594Warning 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) Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
9
GJN 7 LLP
- now OC394914 09218883, 08802364, 09200594Warning 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) Regina House, 124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove members → OE
10
GJN1 LIMITED
- now 08762177 09362645, 09200594, 09997772Warning 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) Regina House, 124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-05 ~ 2017-01-04
IIF 56 - Director → ME
2017-02-02 ~ dissolved
IIF 53 - Director → ME
11
GJN3 LIMITED
- now 09997772 09362645, 08762177, 09200594Warning 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) C/o Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-10 ~ dissolved
IIF 60 - Director → ME
12
GJN5 LIMITED
- now 09200594 09362645, 08762177, 09997772Warning 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) Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ 2017-01-04
IIF 44 - Director → ME
2017-02-02 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
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
13
GJN6 LIMITED
- now 09362645 09997772, 08762177, 09200594Warning 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) C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2017-02-02 ~ dissolved
IIF 41 - Director → ME
2014-12-19 ~ 2017-01-04
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
14
124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2023-08-02 ~ 2025-04-04
IIF 23 - Director → ME
15
GOLDFINCH BIRDBOX LLP - now
NYMAN LIBSON PAUL FILM LLP
- 2017-06-28
OC387564 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (4 parents)
Officer
2013-08-30 ~ 2016-12-22
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-12-20
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
16
GOLDFINCH ENTERTAINMENT LIMITED
09186943 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-08-22 ~ 2016-12-22
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-22
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 31 - LLP Designated Member → ME
18
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-25 ~ 2016-01-01
IIF 38 - Director → ME
2016-10-11 ~ 2016-10-26
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Regina House, 124 Finchley Road, London
Active Corporate (11 parents, 112 offsprings)
Officer
2008-12-31 ~ 2023-05-20
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
124 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2020-03-12 ~ 2020-09-21
IIF 58 - Director → ME
21
C/o Nyman Libson Paul, 124 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2014-11-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
22
C/o Nyman Libson Paul, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
NLP FINANCIAL MANAGEMENT LIMITED
- now 04339336 4500 Parkway Parkway, Fareham, Hampshire, England
Active Corporate (38 parents, 1 offspring)
Officer
2005-04-15 ~ 2021-03-02
IIF 48 - Director → ME
2001-12-13 ~ 2002-11-01
IIF 37 - Director → ME
2008-05-01 ~ 2021-03-02
IIF 62 - Secretary → ME
24
Regina House, 124 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolved
IIF 57 - Director → ME
25
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolved
IIF 55 - Director → ME
26
Regina House, 124 Finchley Road, London
Active Corporate (24 parents, 5 offsprings)
Officer
2008-07-24 ~ 2023-04-30
IIF 33 - LLP Designated Member → ME
27
124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-08-30 ~ dissolved
IIF 30 - LLP Designated Member → ME
28
Regina House, 124 Finchley Road, London
Active Corporate (11 parents, 12 offsprings)
Officer
2005-03-21 ~ 2023-05-20
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
29
124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2020-10-01 ~ now
IIF 35 - Director → ME
30
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
31
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
32
5 Wigmore Street, 1st Floor, London, England
Active Corporate (8 parents)
Officer
2014-01-31 ~ now
IIF 36 - Director → ME
33
124 Finchley Road, London
Active Corporate (2 parents)
Officer
2010-12-29 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
34
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
35
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control → OE
36
124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2024-03-22 ~ 2024-12-06
IIF 21 - Director → ME
37
WOODSTAR GROUP ADVISORY LIMITED
12484815 124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2023-08-02 ~ 2024-12-06
IIF 25 - Director → ME
38
124 Finchley Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-08-02 ~ 2024-12-06
IIF 22 - Director → ME
39
124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2023-08-02 ~ 2024-12-06
IIF 24 - Director → ME
40
124 Finchley Road, London, England
Active Corporate (7 parents)
Officer
2024-03-22 ~ 2024-12-06
IIF 27 - LLP Designated Member → ME