1
55 Station Road, Beaconsfield, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2019-03-29 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
ABSTRACT ABC INVESTMENT LIMITED
- now 08514168FLOWERPOT (HOLDINGS) LIMITED
- 2013-06-27
08514168 53 Penn Road, Beaconsfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-05-02 ~ now
IIF 39 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
PC SUPPLIES LIMITED - 2005-03-14
Unit 1 Progression Centre Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (11 parents, 4 offsprings)
Officer
2020-09-25 ~ now
IIF 31 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
ANNODATA BUSINESS SERVICES LIMITED
SC406824 Panorama Business Village, 1-5 Blairtummock Place, Glasgow
Active Corporate (12 parents)
Officer
2011-09-05 ~ 2016-12-06
IIF 41 - Director → ME
5
ANNODATA COMMUNICATION SYSTEMS LIMITED
- now 04119278IPS TELECOMS LIMITED
- 2006-12-08
04119278 The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
Active Corporate (15 parents)
Officer
2000-12-04 ~ 2016-12-06
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-06
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
Active Corporate (24 parents, 9 offsprings)
Officer
~ 2016-12-06
IIF 54 - Director → ME
7
55 Station Road, Beaconsfield, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-22 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-22 ~ 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
8
55 Station Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
2025-07-22 ~ now
IIF 25 - Director → ME
Person with significant control
2025-07-22 ~ 2025-07-22
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
9
CHARTERHOUSE FILM PARTNERSHIP LLP
OC309022 C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (26 parents)
Officer
2007-01-09 ~ 2021-04-05
IIF 35 - LLP Member → ME
10
Unit 1 Progression Centre First Floor, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Officer
2022-10-18 ~ now
IIF 30 - Director → ME
11
COLNE PRESS LIMITED - 2003-10-09
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-12-21 ~ dissolved
IIF 40 - Director → ME
12
ITC FOTOMAC LIMITED - 2003-10-06
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2003-12-04 ~ dissolved
IIF 51 - Director → ME
13
53 Penn Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 19 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
Shannon House, Station Road, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2016-11-30 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
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
15
HARMAN FAMILY INVESTMENTS LIMITED
11077985 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-11-23 ~ now
IIF 37 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
55 Station Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2023-06-24 ~ now
IIF 26 - Director → ME
17
HARMAN PROPERTY DEVELOPMENTS LIMITED
10836424 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-26 ~ now
IIF 36 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
HARVEST HILL (BOURNE END) RESIDENTS' ASSOCIATION LIMITED
02698250 Autumn House Kiln Fields, Wooburn Green, High Wycombe, England
Active Corporate (15 parents)
Officer
1996-06-11 ~ 2004-02-02
IIF 33 - Director → ME
19
HALAMAR (GREGORIES ROAD) LIMITED
- 2019-12-13
09734452 53 Penn Road, Beaconsfield, England
Active Corporate (6 parents)
Officer
2019-12-12 ~ now
IIF 20 - Director → ME
Person with significant control
2019-12-12 ~ 2019-12-12
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
Little Fieldhead, 53 Penn Road, Beaconsfield, England
Active Corporate (4 parents)
Officer
2020-07-16 ~ now
IIF 29 - Director → ME
21
53 Penn Road, Beaconsfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-12 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
Little Fieldhead, 53 Penn Road, Beaconsfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-19 ~ now
IIF 38 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
23
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-04-05 ~ 2011-04-06
IIF 34 - LLP Member → ME
24
KELTEC PROGRESS LIMITED - 2000-04-28
PITCOMP 176 LIMITED - 1998-11-03
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2014-10-31 ~ dissolved
IIF 45 - Director → ME
25
MONACO WORKS UNIT 8 LIMITED
- now 02182527ANNODATA BUSINESS COMMUNICATIONS LIMITED
- 2016-12-20
02182527DUKEACTION LIMITED
- 1990-11-13
02182527 Little Fieldhead, 53 Penn Road, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
26
NEWBURY HOUSE DEVELOPMENT LIMITED
12839377 April's End, 75 Penn Road, Beaconsfield, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-26 ~ now
IIF 28 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
27
OAKMAN INNS AND RESTAURANTS LIMITED
- now 05432837OAKMAN INNS & TAVERNS LIMITED - 2006-08-24
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (18 parents, 7 offsprings)
Officer
2018-09-06 ~ 2021-12-01
IIF 48 - Director → ME
28
OFFICE BUSINESS SYSTEMS LIMITED
- now 05997769FLOWERSIDE LIMITED - 2007-01-23
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-01-26 ~ dissolved
IIF 53 - Director → ME
29
Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
Active Corporate (7 parents)
Officer
2024-10-23 ~ now
IIF 32 - Director → ME
30
STAFF TECHNOLOGY SYSTEMS LIMITED
- now 03260170GWECO 80 LIMITED - 1996-12-20
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2015-02-03 ~ dissolved
IIF 46 - Director → ME
31
Shannon House, Station Road, Kings Langley, Watford Hertfordshire
Dissolved Corporate (5 parents)
Officer
1995-06-13 ~ dissolved
IIF 47 - Director → ME
32
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (4 parents)
Person with significant control
2020-04-07 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
33
55 Station Road, Beaconsfield, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-08-04 ~ now
IIF 23 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
34
55 Station Road, Beaconsfield, England
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 22 - Director → ME
35
12 Oval Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-01-20 ~ now
IIF 27 - Director → ME
36
VITAL YORK HOLDINGS LIMITED - 2008-04-04
HARROWELL SHAFTOE (NO. 133) LIMITED - 2007-02-21
Unit 1/f Network Point, Range Road, Witney, Oxfordshire, England
Active Corporate (10 parents)
Officer
2023-02-21 ~ 2024-08-07
IIF 49 - Director → ME
37
Panorama Business Village, 1-3 Blairtummock Place, Glasgow
Dissolved Corporate (9 parents)
Officer
2011-10-06 ~ dissolved
IIF 43 - Director → ME
38
HBJ 728 LIMITED - 2005-06-27
Kingshill View Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (9 parents)
Officer
2011-10-06 ~ dissolved
IIF 42 - Director → ME