1
13 QUEEN'S GATE GARDENS MANAGEMENT COMPANY LIMITED
05981816 115 Hammersmith Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-10-30 ~ 2011-10-31
IIF 50 - Secretary → ME
2
27 Mortimer Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-25 ~ now
IIF 22 - Director → ME
3
27 Mortimer Street, London
Active Corporate (4 parents)
Officer
1999-06-18 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
4
27 Mortimer Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-07-24 ~ now
IIF 21 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (7 parents)
Officer
2001-10-16 ~ 2010-04-12
IIF 32 - Director → ME
6
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (8 parents)
Officer
1998-04-08 ~ 2010-04-12
IIF 35 - Director → ME
2001-08-05 ~ 2010-04-12
IIF 49 - Secretary → ME
7
EQUITY RELEASE PARTNERS LIMITED
12560330 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-04-16 ~ now
IIF 16 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
8
FIRST UK PROPERTY GROWTH (NOMINEES) LIMITED
- now 04856495DE FACTO 1070 LIMITED
- 2003-11-21
04856495 04560424, 04856488, 06129677Warning 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) Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (8 parents)
Officer
2003-11-20 ~ 2004-01-12
IIF 30 - Director → ME
9
FIRST UK PROPERTY GROWTH MANAGERS LIMITED
- now 04856483DE FACTO 1069 LIMITED
- 2003-11-21
04856483 04560438, 04782826, 04782820Warning 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) Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (8 parents)
Officer
2003-11-20 ~ 2004-01-12
IIF 29 - Director → ME
10
FIRST UK PROPERTY GROWTH PROPERTY MANAGERS LIMITED
- now 04059626NETTA FUND MANAGEMENT LIMITED
- 2003-11-21
04059626ZEROCOURT LIMITED - 2000-09-20
Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (9 parents)
Officer
2003-11-20 ~ 2004-01-12
IIF 28 - Director → ME
11
G2 DEVELOPMENT MANAGEMENT LIMITED
- now 07317949GROSVENOR SQUARE DEVELOPMENT MANAGERS LIMITED
- 2011-04-14
07317949 27 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
12
CHASESIDE PROPERTIES LIMITED
- 2011-11-11
03659472 27 Mortimer Street, London, England
Active Corporate (4 parents)
Officer
1998-11-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
13
GROSVENOR SQUARE PROPERTY MANAGEMENT LIMITED
07318002 27 Mortimer Street, London
Active Corporate (3 parents)
Officer
2011-02-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
14
HANOVER ESTATES & DEVELOPMENTS LIMITED
03032309 53 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2006-03-01 ~ 2016-01-01
IIF 48 - Director → ME
15
HANOVER ESTATES & DEVELOPMENTS MANAGEMENT LIMITED
06258602 27 Mortimer Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-24 ~ 2011-06-01
IIF 36 - Director → ME
16
No 3 203 Kingsway, Hove, East Sussex, England
Active Corporate (1 parent)
Officer
2008-10-22 ~ now
IIF 39 - Director → ME
Person with significant control
2016-10-22 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
17
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05183727Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-04-05 ~ 2010-04-06
IIF 41 - LLP Member → ME
18
Hazlems Fenton Llp, 3rd Floor Palladium House 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-23 ~ dissolved
IIF 45 - Director → ME
19
266-268 High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ 2020-01-31
IIF 31 - Director → ME
Person with significant control
2016-12-06 ~ 2020-01-31
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
PRICE ANDERSON FINANCIAL SERVICES LIMITED
- now 03329677 Blinkhorns, 27 Mortimer Street, London
Active Corporate (9 parents)
Officer
1997-03-07 ~ now
IIF 20 - Director → ME
2008-06-06 ~ 2010-01-28
IIF 51 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
21
1ST FINANCIAL LIMITED - 1998-01-20
27 Mortimer Street, London
Active Corporate (10 parents)
Officer
2003-06-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
22
27 Mortimer Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-15 ~ 2025-02-03
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
23
QUEENSGATE PROPERTY MANAGEMENT LIMITED
- now 05515258S.L.S MANAGEMENT SERVICES LTD
- 2005-08-11
05515258 Regents Park House, Regent, Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-07-21 ~ dissolved
IIF 47 - Director → ME
24
Regent Park House, 45 Byron Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-10-05 ~ 2007-08-21
IIF 25 - Director → ME
25
Regents Park House, 45 Byron, Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ 2007-08-21
IIF 26 - Director → ME
26
THE BRIDGING COMPANY LIMITED
- now 03972352FEATHERDOWN LIMITED
- 2000-06-09
03972352 27 Mortimer Street, London
Active Corporate (9 parents)
Officer
2000-04-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
27
THE INVICTA FILM PARTNERSHIP NO.13, LLP
OC302755 OC302757, OC327396, OC302753Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (27 parents)
Officer
2003-10-17 ~ 2021-03-22
IIF 40 - LLP Member → ME
28
Fourth Floor, 68 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
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
29
Olympia House, Armitage Road, London
Dissolved Corporate (6 parents)
Officer
2002-12-03 ~ 2003-08-26
IIF 27 - Director → ME
30
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-21 ~ dissolved
IIF 43 - LLP Designated Member → ME
31
WESTERN RIDGE HOLDINGS (SEAFORD) LIMITED
05691098 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-30 ~ dissolved
IIF 46 - Director → ME
32
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-23 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove members → OE
33
WESTERN RIDGE PROPERTIES (WESTBURY) LIMITED - now
WESTERN RIDGE PROPERTIES (HULL) LIMITED
- 2006-12-20
05578599MISLEX (469) LIMITED
- 2005-12-21
05578599 05795345, 04845961, 02787265Warning 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) Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2005-12-08 ~ 2006-12-05
IIF 37 - Director → ME
34
WESTERN RIDGE SEAFORD LIMITED
- now 05544442WESTERN RIDGE SLEAFORD LIMITED - 2006-01-20
ST. PAUL'S ROAD (MAIDENHEAD) LIMITED - 2006-01-19
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2006-03-14 ~ dissolved
IIF 44 - Director → ME
35
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (8 parents)
Officer
2001-11-12 ~ 2010-04-12
IIF 33 - Director → ME