1
Flat 8 107 Mortlake High Street, London, England
Active Corporate (1 parent)
Officer
2020-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
Flat 8 107 Mortlake High Street, London, England
Active Corporate (1 parent)
Officer
2020-03-11 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
Flat 8 107 Mortlake High Street, London, England
Active Corporate (1 parent)
Officer
2020-03-11 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
73 Brook Street, London, England
Active Corporate (4 parents)
Officer
2026-03-06 ~ now
IIF 3 - Director → ME
5
CAPITAL ONE CONTRACTS LIMITED - now
CAPITAL ONE (EUROPE) LIMITED - 2010-11-19
CAPITAL ONE CONTRACTS LIMITED
- 2010-08-13
03503052 Trent House, Station Street, Nottingham
Dissolved Corporate (19 parents)
Officer
2005-03-23 ~ 2006-03-31
IIF 12 - Director → ME
6
Trent House, Station Street, Nottingham
Active Corporate (29 parents)
Officer
2005-03-24 ~ 2006-03-31
IIF 13 - Director → ME
7
CAPITAL ONE INVESTMENTS LIMITED
04138518 Trent House, Station Street, Nottingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-05-16 ~ 2006-03-31
IIF 15 - Director → ME
8
Trent House, Station Street, Nottingham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-12-03 ~ 2006-03-31
IIF 14 - Director → ME
9
FUTURE SCREEN PARTNERS 2006 NO.1 LLP
OC317620 OC317621, OC317622, OC305149Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2006-11-06 ~ 2022-04-06
IIF 18 - LLP Member → ME
10
FUTURE SCREEN PARTNERS 2006 NO.2 LLP
OC317621 OC307642, OC317620, OC317622Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2006-11-06 ~ 2022-04-06
IIF 20 - LLP Member → ME
11
FUTURE SCREEN PARTNERS 2006 NO.3 LLP
OC317622 OC307656, OC317621, OC317620Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2006-11-06 ~ 2022-04-06
IIF 19 - LLP Member → ME
12
THE MODEL T FINANCE COMPANY LIMITED
- 2021-11-12
10702260 73 Brook Street, Mayfair, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2021-09-20 ~ now
IIF 4 - Director → ME
13
NEWDAY CARDS LTD - now
7 Handyside Street, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
2011-11-09 ~ 2013-04-29
IIF 17 - Director → ME
2009-01-20 ~ 2011-03-01
IIF 26 - Secretary → ME
14
NEWDAY LTD - now
7 Handyside Street, London, England
Active Corporate (24 parents)
Officer
2010-08-26 ~ 2013-04-29
IIF 11 - Director → ME
2010-08-26 ~ 2011-03-01
IIF 27 - Secretary → ME
15
NEWDAY RESERVE FUNDING LTD - now
AVIEMORE FUNDING LIMITED
- 2014-04-01
06305245 7 Handyside Street, London, England
Active Corporate (10 parents)
Officer
2009-04-09 ~ 2013-04-29
IIF 10 - Director → ME
2009-04-09 ~ 2011-03-01
IIF 25 - Secretary → ME
16
OLIVER COURT (FREEHOLD) LIMITED
08351445 Wallakers, 69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-15 ~ 2025-09-02
IIF 9 - Director → ME
17
Baltic House, 4-5 Baltic Street East, London
Dissolved Corporate (6 parents)
Officer
2006-06-20 ~ 2011-11-19
IIF 16 - Director → ME
18
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (32 parents)
Officer
2007-10-30 ~ 2023-04-04
IIF 2 - LLP Member → ME
19
Flat 8 107 Mortlake High Street, London, England
Active Corporate (2 parents)
Officer
2020-03-11 ~ now
IIF 8 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (6 parents)
Officer
2017-08-20 ~ dissolved
IIF 1 - Director → ME