1
13 QUEEN'S GATE GARDENS MANAGEMENT COMPANY LIMITED
05981816 7 New Quebec Street, London, England
Active Corporate (8 parents)
Officer
2006-10-30 ~ 2011-10-31
IIF 51 - 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 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 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 50 - Secretary → ME
7
ELLIOTT RUSSELL & HARRIS LIMITED
- now 06650023ELLIOTT GALE LIMITED - 2008-08-06
21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2009-06-24 ~ dissolved
IIF 44 - Director → ME
8
EQUITY RELEASE PARTNERS LIMITED
12560330 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
9
FIRST UK PROPERTY GROWTH (NOMINEES) LIMITED
- now 04856495DE FACTO 1070 LIMITED
- 2003-11-21
04856495 08138559, 06129677, 04526038Warning 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
10
DE FACTO 1069 LIMITED
- 2003-11-21
04856483 05276368, 06442121, 08780585Warning 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
11
NETTA 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
12
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
13
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
14
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
15
HANOVER ESTATES & DEVELOPMENTS LIMITED
03032309 53 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2006-03-01 ~ 2016-01-01
IIF 49 - Director → ME
16
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
17
94 Ullswater, Bracknell, Berkshire, England
Active Corporate (1 parent)
Officer
2008-10-22 ~ now
IIF 39 - Director → ME
Person with significant control
2016-10-22 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
18
Flat 3, 203 Kingsway, Hove, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2005-04-06 ~ dissolved
IIF 52 - Director → ME
19
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-04-05 ~ 2010-04-06
IIF 41 - LLP Member → ME
20
Hazlems Fenton Llp, 3rd Floor Palladium House 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-23 ~ dissolved
IIF 46 - Director → ME
21
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
22
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 53 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
23
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
24
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
25
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 48 - Director → ME
26
Regent Park House, 45 Byron Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-10-05 ~ 2007-08-21
IIF 25 - Director → ME
27
Regents Park House, 45 Byron, Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ 2007-08-21
IIF 26 - Director → ME
28
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
29
THE INVICTA FILM PARTNERSHIP NO.13, LLP
OC302755 OC302756, OC302317, 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
30
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
31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-09-09
Dissolved on 2022-08-06
Olympia House, Armitage Road, London
Dissolved Corporate (9 parents)
Officer
2002-12-03 ~ 2003-08-26
IIF 27 - Director → ME
32
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-21 ~ dissolved
IIF 43 - LLP Designated Member → ME
33
WESTERN RIDGE HOLDINGS (SEAFORD) LIMITED
05691098 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-30 ~ dissolved
IIF 47 - Director → ME
34
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 appoint or remove members → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
35
WESTERN RIDGE PROPERTIES (WESTBURY) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-11
Dissolved on 2018-10-26
WESTERN RIDGE PROPERTIES (HULL) LIMITED
- 2006-12-20
05578599MISLEX (469) LIMITED
- 2005-12-21
05578599 05384474, 05578585, 05795345Warning 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 (5 parents)
Officer
2005-12-08 ~ 2006-12-05
IIF 37 - Director → ME
36
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 45 - Director → ME
37
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