1
6 WARRINGTON CRESCENT LIMITED
01687623 08886869, 01690030, 01950455, 01771549, 01617460, 01771263, 01648098, 01739662, 02002877, 01683304, 15535126, 01617183, 11161364, 02132083, 02902179, 01950468, 01649403, 01799105, 03970907, 01864669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tey House, Market Hill, Royston, Herts, England
Active Corporate (22 parents)
Equity (Company account)
5 GBP2024-06-23
Officer
1994-03-09 ~ 1997-08-18
IIF 35 - Director → ME
2
35 Ballards Lane, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-03-13 ~ 2009-04-30
IIF 26 - Director → ME
3
46-47 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolved
IIF 19 - Director → ME
4
46-47 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolved
IIF 18 - Director → ME
5
46-47 Upper Berkeley Street, London
Dissolved Corporate (1 parent)
Officer
2010-02-25 ~ dissolved
IIF 11 - Director → ME
6
1 Vicarage Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 33 - LLP Designated Member → ME
7
35 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
1996-11-12 ~ 2009-04-30
IIF 28 - Director → ME
8
BRIGANTIA ASSET MANAGEMENT LIMITED
07611241 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
110,614 GBP2024-04-30
Officer
2011-04-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
BROOKE HALL PROPERTIES LIMITED
- now 03581802BEAMCASTLE LIMITED
- 1998-07-03
03581802 Harboury, Linchmere Ridge, Haslemere, Surrey, England
Dissolved Corporate (11 parents)
Officer
1998-06-19 ~ 1999-06-18
IIF 38 - Director → ME
10
35 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2002-03-13 ~ 2009-04-30
IIF 27 - Director → ME
11
DESIGNER CLUB LIMITED - now
CLUBB LIMITED - 2001-04-06
DESIGNER CLUB LIMITED
- 2001-03-22
02791737 C/o Tenon Recovery, Sherlock House 73 Baker Street, London
Dissolved Corporate (7 parents)
Officer
1998-04-14 ~ 1998-12-24
IIF 36 - Director → ME
12
19th Floor 1 Westfield Avenue, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
421,597 GBP2024-09-30
Officer
1997-01-29 ~ now
IIF 25 - 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
13
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC316627, OC316623, OC322839, OC316633, OC316631, OC316518, OC322849, OC316520, OC322845, OC316487, OC316628, OC316632, OC316630, OC316485, OC322848, OC316519, OC316624, OC322840, OC316625, OC316505Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2024-02-13
IIF 32 - LLP Member → ME
14
35 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
1996-10-29 ~ 2009-04-30
IIF 20 - Director → ME
15
4 Floor 43-45 Dorset Street, London
Dissolved Corporate (7 parents)
Officer
1998-09-17 ~ dissolved
IIF 37 - Director → ME
16
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (11 parents)
Equity (Company account)
495,944 GBP2019-02-28
Officer
1998-09-17 ~ 2010-05-22
IIF 24 - Director → ME
2011-02-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
17
1 Floor 34 Dover Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-31 ~ dissolved
IIF 30 - LLP Member → ME
18
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,436,949 GBP2024-04-30
Officer
2011-07-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (12 parents)
Equity (Company account)
-275,404 GBP2019-02-28
Officer
2011-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
20
MOUNTADAM PROPERTIES LIMITED
- now 02911880MOUNT ADAM PROPERTIES LIMITED
- 1994-04-05
02911880 4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (5 parents)
Officer
1994-03-23 ~ 1999-04-30
IIF 34 - Director → ME
21
NEW OXFORD STREET DEVELOPMENTS LTD
07746906 1 Vicarage Lane, London
Dissolved Corporate (2 parents)
Officer
2011-08-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
22
35 Ballards Lane, London
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
6,281,353 GBP2024-12-31
Officer
1996-11-28 ~ 2009-04-30
IIF 21 - Director → ME
23
SIR JOHN LYON HOUSE MANAGEMENT LIMITED
06254785 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
67 GBP2024-11-30
Officer
2007-05-22 ~ 2008-01-30
IIF 40 - Director → ME
24
35 Ballards Lane, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-03-13 ~ 2009-04-30
IIF 22 - Director → ME
25
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-08-24 ~ 2013-01-07
IIF 31 - LLP Designated Member → ME
26
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2000-07-27 ~ 2005-04-01
IIF 39 - Director → ME
27
STANDFORD PROPERTIES LIMITED
- now 02614815A.2.Z. OF COMMERCIAL & BUSINESS FINANCE LIMITED
- 1992-07-30
02614815 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
38,475 GBP2024-04-30
Officer
1991-05-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
28
35 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2002-03-13 ~ 2009-04-30
IIF 23 - Director → ME
29
Number One, Vicarage Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-08-31
Officer
2017-08-04 ~ dissolved
IIF 29 - Director → ME