1
Valhalla House 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (10 parents)
Officer
1997-03-25 ~ dissolved
IIF 131 - Director → ME
2
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 74 - Director → ME
3
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 75 - Director → ME
4
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 77 - Director → ME
5
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 79 - Director → ME
6
ACCUMULATION CONSULTING LIMITED
15659866 2 The Willows Mill Farm Courtyard, Beachampton, Milton Keynes, England
Active Corporate (4 parents)
Officer
2024-04-19 ~ 2024-06-18
IIF 116 - Director → ME
7
48 Beak Street, London, England
Dissolved Corporate (11 parents)
Officer
2008-05-16 ~ 2016-05-31
IIF 179 - LLP Designated Member → ME
8
AJARE CAPITAL LLP - now
2nd Floor, 48 Beak Street, London, England
Active Corporate (13 parents)
Officer
2010-10-29 ~ 2011-03-31
IIF 171 - LLP Designated Member → ME
9
ALTUS MEDIA (EIGHT) LIMITED - now
ALTUS MEDIA (EIGHT) PLC
- 2017-04-05
08751106 Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-10-28 ~ 2017-03-14
IIF 17 - Director → ME
10
29 Park Square West, Leeds, West Yorkshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2014-02-24 ~ 2017-03-14
IIF 69 - Director → ME
2018-05-21 ~ 2018-11-08
IIF 114 - Director → ME
11
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire
Dissolved Corporate (7 parents)
Officer
2014-02-24 ~ 2017-03-14
IIF 80 - Director → ME
12
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2017-03-14
IIF 66 - Director → ME
13
29 Park Square West, Leeds, West Yorks
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2017-03-14
IIF 71 - Director → ME
14
ALTUS MEDIA (FOURTEEN) LIMITED - now
ALTUS MEDIA (FOURTEEN) PLC
- 2017-04-05
08908947 29 Park Square West, Leeds, West Yorks
Dissolved Corporate (7 parents)
Officer
2014-02-24 ~ 2017-03-14
IIF 81 - Director → ME
15
29 Park Square West, Leeds, West Yorks
Liquidation Corporate (6 parents)
Officer
2013-10-28 ~ 2017-03-14
IIF 67 - Director → ME
16
ALTUS MEDIA (ONE) LIMITED - now
ALTUS MEDIA (ONE) PLC
- 2017-04-05
08260700 C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (7 parents)
Officer
2012-10-19 ~ 2017-03-14
IIF 19 - Director → ME
17
ALTUS MEDIA (SEVEN) LIMITED - now
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-10-28 ~ 2017-03-14
IIF 18 - Director → ME
18
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (9 parents)
Officer
2013-10-18 ~ 2017-03-14
IIF 85 - Director → ME
19
Sagars Accountants Ltd, Gresham House, Leeds
Liquidation Corporate (7 parents)
Officer
2013-10-28 ~ 2017-03-14
IIF 70 - Director → ME
20
ALTUS MEDIA (THIRTEEN) LIMITED - now
ALTUS MEDIA (THIRTEEN) PLC
- 2017-04-05
08908946 Sagars Accountants Ltd, Gresham House 5-7 St. Pauls Street, Leeds
Dissolved Corporate (7 parents)
Officer
2014-02-24 ~ 2017-03-14
IIF 82 - Director → ME
21
Sagars Accountants Ltd, Gresham House, Leeds
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2017-03-14
IIF 72 - Director → ME
22
ALTUS MEDIA (TWELVE) LIMITED - now
ALTUS MEDIA (TWELVE) PLC
- 2017-04-05
08908944 29 Park Square West, Leeds, West Yorks
Dissolved Corporate (6 parents)
Officer
2014-02-24 ~ 2017-03-14
IIF 68 - Director → ME
23
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2017-03-14
IIF 65 - Director → ME
24
ALTUS PRODUCTIONS 1 LIMITED
06984193 06984268, 07960257, 07198964Warning 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) C/o Dfw Assopciates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-12-23 ~ 2017-03-14
IIF 47 - Director → ME
25
ALTUS PRODUCTIONS 2 LIMITED
06984195 07953207, 07960261, 06984193Warning 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) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-06-01 ~ 2017-03-14
IIF 106 - Director → ME
26
ALTUS PRODUCTIONS 3 LIMITED
06985028 07953207, 06984193, 07198964Warning 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) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-06-01 ~ 2017-03-14
IIF 107 - Director → ME
27
ALTUS PRODUCTIONS 4 LIMITED
06984268 07953207, 07960261, 06984193Warning 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) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents)
Officer
2014-06-01 ~ 2017-03-14
IIF 104 - Director → ME
28
ALTUS PRODUCTIONS 5 LIMITED
06984074 07953207, 07960261, 06984193Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (9 parents)
Officer
2014-06-01 ~ 2017-03-14
IIF 102 - Director → ME
29
ALTUS PRODUCTIONS 6 LIMITED
07198964 07953207, 07960261, 06984193Warning 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) C/o Dfw Associates, 29 Park Square, Leeds
Dissolved Corporate (10 parents)
Officer
2014-06-01 ~ 2017-03-14
IIF 105 - Director → ME
30
ALTUS PRODUCTIONS 7 LIMITED
07689040 07953207, 07960261, 06984193Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (12 parents)
Officer
2014-06-01 ~ 2017-03-14
IIF 108 - Director → ME
2020-06-19 ~ dissolved
IIF 84 - Director → ME
31
ALTUS PRODUCTIONS 8 LIMITED
07953207 06984195, 07960261, 06984193Warning 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) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents)
Officer
2014-06-01 ~ 2017-03-14
IIF 103 - Director → ME
32
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2015-09-02 ~ dissolved
IIF 147 - Director → ME
33
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2013-03-18 ~ dissolved
IIF 176 - LLP Designated Member → ME
34
BENEFICIAL HOUSE (BIRMINGHAM) REGENERATION LLP
OC382229 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (99 parents, 1 offspring)
Officer
2013-04-04 ~ 2016-11-30
IIF 201 - LLP Member → ME
35
BFN ACCOUNTS & TAX LIMITED
- now 10707407 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (4 parents)
Officer
2020-06-18 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2020-09-15 ~ dissolved
IIF 178 - LLP Designated Member → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 213 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
BRITTAN CHAMBERLAIN NICHOLS (JOINT ENTERPRISE) LTD - now
CLEVER FILMS LIMITED
- 2021-04-07
12067704 320 Garratt Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-06-25 ~ 2020-10-12
IIF 32 - Director → ME
38
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2011-09-06 ~ 2017-03-31
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
39
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 151 - Director → ME
40
CHANCERY (DUNALASTAIR) LIMITED
- now 07568564GUILDSHELF (253) LIMITED
- 2011-03-17
07568564 07059667, 07693866, 07163240Warning 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) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2011-03-17 ~ dissolved
IIF 145 - Director → ME
41
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (22 parents)
Officer
2004-04-01 ~ 2011-07-01
IIF 261 - LLP Designated Member → ME
2004-02-24 ~ dissolved
IIF 170 - LLP Designated Member → ME
42
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolved
IIF 174 - LLP Designated Member → ME
43
CHANCERY NOMINEE SERVICES LIMITED
- now 04571253FENSHELF 205 LTD
- 2002-12-30
04571253 04471309, 04571241, 04471303Warning 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) Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (9 parents, 18 offsprings)
Officer
2002-12-30 ~ 2005-05-26
IIF 160 - Director → ME
2013-11-27 ~ 2017-03-31
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2003-12-01 ~ 2017-03-31
IIF 95 - Director → ME
2020-06-19 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 235 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-03-31
IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
45
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2003-12-01 ~ 2017-03-31
IIF 97 - Director → ME
2020-06-19 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-19 ~ dissolved
IIF 253 - Ownership of shares – 75% or more → OE
46
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2020-06-19 ~ dissolved
IIF 89 - Director → ME
2005-03-17 ~ 2017-03-31
IIF 163 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 243 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-03-31
IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
47
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2020-06-19 ~ dissolved
IIF 88 - Director → ME
2005-03-17 ~ 2017-03-31
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-19 ~ dissolved
IIF 245 - Ownership of shares – 75% or more → OE
48
CHANCERY NOMINEES (B4 CAR PARK) LIMITED
08017563 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ dissolved
IIF 140 - Director → ME
49
CHANCERY NOMINEES (BABCOCK) LIMITED
06541024 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ 2017-03-31
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 242 - Ownership of shares – 75% or more → OE
50
CHANCERY NOMINEES (PLOT 4 RETAIL) ONE LTD
- 2011-02-25
07092958CHANCERY NOMINEES (PLOT 25 B) LIMITED
- 2011-02-14
07092958 07092755, 07092808, 07093073Warning 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) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 127 - Director → ME
51
CHANCERY NOMINEES (PLOT 4 RETAIL) TWO LTD
- 2011-02-25
07093023CHANCERY NOMINEES (PLOT 27 A) LIMITED
- 2011-02-14
07093023 07093211, 07092808, 07092508Warning 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) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 123 - Director → ME
52
BROOMCO (3980) LIMITED
- 2006-02-09
05654346 04513145, 05555828, 05653528Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2018-12-17 ~ dissolved
IIF 119 - Director → ME
2006-02-07 ~ 2017-03-31
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 254 - Ownership of shares – 75% or more → OE
2020-06-19 ~ dissolved
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
53
BROOMCO (3981) LIMITED
- 2006-02-09
05653475 04768811, 05653528, 05653486Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2018-12-17 ~ dissolved
IIF 117 - Director → ME
2006-02-07 ~ 2017-03-31
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 236 - Ownership of shares – 75% or more → OE
2020-06-19 ~ dissolved
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
54
CHANCERY NOMINEES (DATA ONE) LIMITED
- now 06797385CHANCERY NOMINEES (DATA ONE) LIMITED LIMITED
- 2009-01-22
06797385 Hillcrest 22 Church Street, Blakesley, Towcester, Northamptonshire, England
Active Corporate (6 parents)
Officer
2009-01-21 ~ 2017-03-31
IIF 24 - Director → ME
2021-03-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
55
CHANCERY NOMINEES (DATA TWO) LIMITED
06797345 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Officer
2009-01-21 ~ 2017-03-31
IIF 28 - Director → ME
2021-03-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
56
CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED
- now 05322287BROOMCO (3685) LIMITED
- 2005-04-04
05322287 05298739, 05360089, 05428732Warning 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) Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2005-03-04 ~ 2017-03-31
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 225 - Ownership of shares – 75% or more → OE
57
CHANCERY NOMINEES (DEARNE VALLEY) LIMITED
- now 05393210BROOMCO (3729) LIMITED
- 2005-04-15
05393210 04683883, 02887884, 04813083Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2005-04-05 ~ 2017-03-31
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 238 - Ownership of shares – 75% or more → OE
58
GUILDSHELF (250) LIMITED - 2011-02-08
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2011-02-09 ~ 2017-03-31
IIF 149 - Director → ME
2019-04-10 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 247 - Ownership of shares – 75% or more → OE
59
GUILDSHELF (252) LIMITED
- 2011-03-17
07509770 07693865, 07059655, 07693954Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2011-03-17 ~ 2017-03-31
IIF 150 - Director → ME
2019-04-10 ~ dissolved
IIF 120 - Director → ME
60
CHANCERY NOMINEES (EUROCENTRAL) LIMITED
06024884 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2006-12-11 ~ 2006-12-11
IIF 258 - Director → ME
2006-12-11 ~ dissolved
IIF 51 - Director → ME
61
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2004-11-25 ~ dissolved
IIF 155 - Director → ME
62
BROOMCO (3790) LIMITED
- 2005-07-07
05429278 05429310, 05429983, 05360892Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2020-06-19 ~ dissolved
IIF 92 - Director → ME
2005-06-21 ~ 2017-03-31
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 234 - Ownership of shares – 75% or more → OE
2020-06-19 ~ dissolved
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
63
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2006-12-11 ~ 2006-12-11
IIF 257 - Director → ME
2006-12-11 ~ 2017-03-31
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 251 - Ownership of shares – 75% or more → OE
64
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ dissolved
IIF 55 - Director → ME
65
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ dissolved
IIF 57 - Director → ME
66
CHANCERY NOMINEES (HAMILTON HFD) LIMITED
06170781 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2017-03-31
IIF 53 - Director → ME
67
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2008-02-14 ~ 2017-03-31
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 250 - Ownership of shares – 75% or more → OE
68
GUILDSHELF (231) LIMITED
- 2009-11-21
07059687 07059667, 07059655, 07177497Warning 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) Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Officer
2020-06-19 ~ now
IIF 14 - Director → ME
2009-11-13 ~ 2017-03-31
IIF 30 - Director → ME
69
GUILDSHELF (232) LIMITED
- 2009-11-21
07059655 07059667, 07059687, 07177497Warning 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) Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Officer
2020-06-19 ~ now
IIF 7 - Director → ME
2009-11-13 ~ 2017-03-31
IIF 21 - Director → ME
70
GUILDSHELF (233) LIMITED
- 2009-11-21
07059667 07177571, 07177639, 07163240Warning 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) Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Officer
2009-11-13 ~ 2017-03-31
IIF 20 - Director → ME
2020-06-19 ~ now
IIF 9 - Director → ME
71
BROOMCO (3652) LIMITED
- 2005-01-04
05299874 04569044, 05298565, 04261288Warning 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) Chancery Pavilion, Boycott Avenue, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2004-12-23 ~ dissolved
IIF 139 - Director → ME
72
CHANCERY NOMINEES (KILNCRAIGS) LIMITED
- now SC384510LYCIDAS (501) LIMITED
- 2011-12-20
SC384510 SC387441, SC259375, SC387290Warning 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) Fernbank, 4/2 Allanshaw Gardens, Hamilton, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-12-20 ~ 2017-03-31
IIF 137 - Director → ME
2020-06-19 ~ dissolved
IIF 64 - Director → ME
73
CHANCERY NOMINEES (PLOT 24 A) LIMITED
07092508 07092755, 07092808, 07093211Warning 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) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 128 - Director → ME
74
CHANCERY NOMINEES (PLOT 24 B) LIMITED
07092755 07095220, 07092958, 07092508Warning 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) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 129 - Director → ME
75
CHANCERY NOMINEES (PLOT 25 A) LIMITED
07092808 07092958, 07092508, 07093211Warning 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) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 125 - Director → ME
76
CHANCERY NOMINEES (PLOT 27 B) LIMITED
07093073 07092755, 07093023, 07092958Warning 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) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 126 - Director → ME
77
CHANCERY NOMINEES (PLOT 28 A) LIMITED
- 2011-01-18
07093332 07093083, 07092508, 07092808Warning 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) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 122 - Director → ME
78
CHANCERY NOMINEES (PLOT 28 B) LIMITED
- 2011-01-18
07093083 07093073, 07092958, 07093332Warning 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) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 124 - Director → ME
79
CHANCERY NOMINEES (PLOT 30 A) LIMITED
- now 07093211 07093331, 07092508, 07092808Warning 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)CHANCERY NOMINEES (PLOT 26 A) LIMITED
- 2010-03-31
07093211 07093023, 07092508, 07092808Warning 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) Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (4 parents)
Officer
2009-12-02 ~ 2017-03-31
IIF 146 - Director → ME
2018-09-20 ~ now
IIF 10 - Director → ME
80
CHANCERY NOMINEES (PLOT 30 B) LIMITED
- now 07093331 07093211, 07095220, 07093073Warning 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)CHANCERY NOMINEES (PLOT 26 B) LIMITED
- 2010-03-31
07093331 07093073, 07092958, 07093211Warning 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) Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (4 parents)
Officer
2009-12-02 ~ 2017-03-31
IIF 148 - Director → ME
2018-09-20 ~ now
IIF 12 - Director → ME
81
CHANCERY NOMINEES (PLOT 4 A) LIMITED
- 2011-01-18
07095206 07095220, 07092508, 07092808Warning 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) Hollingworth, Tree Tops, Brentwood, Essex, England
Dissolved Corporate (5 parents)
Officer
2009-12-04 ~ 2017-03-31
IIF 23 - Director → ME
2020-06-17 ~ 2022-06-29
IIF 3 - Director → ME
82
CHANCERY NOMINEES (PLOT 4 B) LIMITED
- 2011-01-18
07095220 07092755, 07095206, 07092958Warning 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) Hollingworth, Tree Tops, Brentwood, England
Dissolved Corporate (5 parents)
Officer
2020-06-17 ~ 2022-06-22
IIF 2 - Director → ME
2009-12-04 ~ 2017-03-30
IIF 22 - Director → ME
83
CHANCERY NOMINEES (PROSPECT HOUSE) LIMITED
- now SC371011LYCIDAS (495) LIMITED
- 2010-03-11
SC371011 SC291618, SC370401, SC303670Warning 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) 292 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-03-09 ~ dissolved
IIF 144 - Director → ME
84
CHANCERY NOMINEES (STANLEY DOCK) LIMITED
08017466 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-04-03 ~ 2017-03-31
IIF 156 - Director → ME
85
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-09-23 ~ dissolved
IIF 175 - LLP Designated Member → ME
86
MOLE FINANCIAL LLP
- 2013-09-23
OC378884 Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolved
IIF 192 - LLP Designated Member → ME
87
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2011-06-10 ~ dissolved
IIF 136 - Director → ME
88
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2011-06-10 ~ dissolved
IIF 135 - Director → ME
89
4 Clyst Hayes Gardens, Budleigh Salterton, Devon, England
Active Corporate (11 parents)
Officer
2019-04-30 ~ 2020-01-21
IIF 63 - Director → ME
90
COBALT 30 LIMITED
11555573 11336013, 06578177, 10998414Warning 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) Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Officer
2020-06-18 ~ now
IIF 13 - Director → ME
91
Hillcrest 22 Church Street, Blakesley, Towcester, England
Dissolved Corporate (2 parents)
Officer
2023-07-12 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
92
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC316486, OC322845, OC322847Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2013-04-06
IIF 187 - LLP Member → ME
93
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Officer
2003-05-02 ~ dissolved
IIF 168 - LLP Designated Member → ME
94
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (9 parents)
Officer
2020-06-19 ~ now
IIF 15 - Director → ME
95
2 The Willows, Mill Farm Courtyard, Beachampton, Milton Keynes, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ 2024-06-25
IIF 1 - Director → ME
Person with significant control
2023-01-23 ~ 2024-06-25
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
96
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2009-08-05 ~ 2016-12-15
IIF 197 - LLP Designated Member → ME
97
FENSHELF 185 LTD
- 2002-03-05
04267050 02769787, 03749462, 04267061Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2002-02-27 ~ dissolved
IIF 159 - Director → ME
98
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-04-12 ~ dissolved
IIF 133 - Director → ME
99
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-04-12 ~ dissolved
IIF 134 - Director → ME
100
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-04-12 ~ dissolved
IIF 132 - Director → ME
101
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-04-12 ~ dissolved
IIF 130 - Director → ME
102
C/o David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2010-09-16 ~ 2014-07-22
IIF 38 - Director → ME
2016-09-19 ~ 2017-03-31
IIF 58 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 212 - Has significant influence or control → OE
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
103
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC312753, OC312752, OC307261Warning 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)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2005-04-05 ~ 2005-04-05
IIF 165 - LLP Member → ME
104
GETHAR VENTURES (CHURCH STREET) LIMITED
08503293 Valhalla House, 30 Ashby Road, Towcester, Northants
Dissolved Corporate (6 parents)
Officer
2023-12-31 ~ dissolved
IIF 100 - Director → ME
2020-06-19 ~ 2023-10-31
IIF 98 - Director → ME
105
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-06-18 ~ dissolved
IIF 121 - Director → ME
106
292 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-01-18 ~ dissolved
IIF 173 - LLP Designated Member → ME
107
Valhalla House, 30 Ashby Road, Towcester, England
Active Corporate (2 parents)
Officer
2022-09-01 ~ 2023-01-18
IIF 25 - Director → ME
Person with significant control
2022-09-01 ~ 2023-01-18
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
108
GRACECHURCH WEALTH MANAGEMENT LLP - now
Efx House 1 Boycott Avenue, Oldbrook, Milton Keynes, Bucks, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-04-06 ~ 2009-03-31
IIF 263 - LLP Designated Member → ME
2006-06-29 ~ 2011-12-01
IIF 166 - LLP Designated Member → ME
109
GREENHOUSE FILM FUNDING LTD
- now 12072155THE ANYA MOVIE LIMITED
- 2020-07-19
12072155 320 Garratt Lane, London, England
Active Corporate (4 parents)
Officer
2019-06-27 ~ 2020-10-12
IIF 26 - Director → ME
110
GREENHOUSE MEDIA PRODUCTIONS LIMITED
12079186 320 Garratt Lane, London, England
Active Corporate (3 parents)
Officer
2019-07-02 ~ 2020-10-12
IIF 29 - Director → ME
Person with significant control
2020-07-07 ~ 2020-12-23
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 210 - Right to appoint or remove directors → OE
111
GREENHOUSE PRODUCTIONS (LONDON) LIMITED
12588554 320 Garratt Lane, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-06 ~ 2020-10-12
IIF 46 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 211 - Right to appoint or remove directors → OE
112
Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2001-09-20 ~ dissolved
IIF 142 - Director → ME
113
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2011-06-17 ~ 2016-12-12
IIF 56 - Director → ME
114
4385, Oc313496 - Companies House Default Address, Cardiff
Active Corporate (137 parents)
Officer
2006-03-21 ~ now
IIF 185 - LLP Member → ME
115
4385, Oc313497 - Companies House Default Address, Cardiff
Active Corporate (113 parents)
Officer
2006-03-21 ~ now
IIF 186 - LLP Member → ME
116
4385, Oc313498 - Companies House Default Address, Cardiff
Active Corporate (76 parents)
Officer
2006-03-21 ~ now
IIF 184 - LLP Member → ME
117
Inverclyde Council Municipal Buildings, Clyde Square, Greenock
Dissolved Corporate (7 parents)
Officer
2013-01-17 ~ 2017-03-31
IIF 177 - LLP Designated Member → ME
118
JL (LIVERPOOL) REGENERATION LLP
OC386914 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (58 parents)
Officer
2013-07-30 ~ 2017-03-31
IIF 204 - LLP Designated Member → ME
2020-06-16 ~ 2026-02-01
IIF 183 - LLP Designated Member → ME
Person with significant control
2023-12-31 ~ 2026-02-01
IIF 229 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 229 - Right to appoint or remove members → OE
IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
119
2 The Willows Mill Farm Courtyard, Beachampton, Milton Keynes, England
Active Corporate (5 parents)
Officer
2020-06-19 ~ 2024-06-21
IIF 62 - Director → ME
120
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2020-06-18 ~ dissolved
IIF 198 - LLP Designated Member → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 246 - Right to appoint or remove members → OE
IIF 246 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 246 - Ownership of voting rights - More than 50% but less than 75% → OE
121
KILGARTH DEVELOPMENT COMPANY LIMITED
- now SC193430MCMAXROY DEVELOPMENT COMPANY LIMITED - 2001-06-28
BLP 993 LIMITED - 1999-03-02
4/2 Allanshaw Gardens, Hamilton, Scotland
Active Corporate (17 parents)
Officer
2011-06-29 ~ 2017-03-31
IIF 36 - Director → ME
2019-02-01 ~ now
IIF 4 - Director → ME
122
KILGARTH INVESTMENTS LIMITED
- now SC380231PACIFIC SHELF 1620 LIMITED - 2010-08-31
Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire
Active Corporate (13 parents, 1 offspring)
Officer
2019-02-01 ~ now
IIF 5 - Director → ME
2010-11-03 ~ 2017-03-31
IIF 101 - Director → ME
123
Hillcrest 22 Church Street, Blakesley, Towcester, England
Dissolved Corporate (7 parents)
Officer
2016-06-23 ~ 2017-03-31
IIF 93 - Director → ME
124
320 Garratt Lane, London, England
Active Corporate (5 parents)
Officer
2019-06-27 ~ 2020-10-12
IIF 31 - Director → ME
125
LOWER DENS HOTEL SERVICES (DUNDEE) LIMITED
- now 08901523PERCOR CAPITAL HOTEL SERVICES (DUNDEE) LIMITED - 2015-07-16
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-21 ~ 2016-06-13
IIF 52 - Director → ME
126
MACKENDRICK CAPITAL PARTNERS LLP
SO303242 292 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ dissolved
IIF 172 - LLP Designated Member → ME
127
7 St. Johns Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-06-04 ~ dissolved
IIF 109 - Director → ME
128
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (7 parents)
Officer
2016-12-01 ~ 2017-03-01
IIF 43 - Director → ME
Person with significant control
2016-12-01 ~ 2017-02-02
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
129
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (7 parents)
Officer
2016-12-01 ~ 2017-03-01
IIF 42 - Director → ME
Person with significant control
2016-12-01 ~ 2017-03-08
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
130
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (8 parents)
Officer
2016-11-07 ~ 2017-03-01
IIF 39 - Director → ME
Person with significant control
2016-11-07 ~ 2017-02-01
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
131
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (8 parents)
Officer
2016-11-07 ~ 2017-03-01
IIF 40 - Director → ME
Person with significant control
2016-11-07 ~ 2017-02-02
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
132
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (8 parents)
Officer
2016-11-07 ~ 2017-03-01
IIF 41 - Director → ME
Person with significant control
2016-11-07 ~ 2017-02-02
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
133
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2016-11-02 ~ 2017-02-27
IIF 199 - LLP Designated Member → ME
134
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2012-10-04 ~ dissolved
IIF 78 - Director → ME
135
EDGE EXPORT SOLUTIONS LTD - 2014-03-10
Office 1 Technology House, 9 Newton Place, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-01 ~ 2023-08-15
IIF 111 - Director → ME
136
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (2 parents)
Officer
2022-02-02 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
137
4/2 Allanshaw Gardens, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-04-04 ~ dissolved
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
138
NBPP GENERAL PARTNER LIMITED
- now SC281179NORTHERN BRITAIN PROPERTY PARTNERS LIMITED - 2005-07-01
VALTOS EFX LIMITED - 2005-06-24
QUILLCO 197 LIMITED - 2005-06-02
292 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-07-11 ~ dissolved
IIF 34 - Director → ME
139
NINA POST-PRODUCTION LIMITED
- now 05393253FADE DISTRIBUTION LIMITED
- 2013-12-12
05393253 Canon House, 27 London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2013-12-12 ~ dissolved
IIF 35 - Director → ME
140
NMHL REALISATIONS LIMITED - now
NORTON MOTORCYCLE HOLDINGS LIMITED
- 2020-06-29
07031947 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (11 parents, 3 offsprings)
Officer
2009-10-29 ~ 2010-09-27
IIF 59 - Director → ME
141
PERCOR CAPITAL LIMITED - now
CURO STERLING ASSET MANAGEMENT LIMITED - 2015-01-30
CUROSTERLING ASSET MANAGEMENT LIMITED - 2006-05-31
26 Cornwall Terrace Mews, London, England
Active Corporate (10 parents)
Officer
2016-03-24 ~ 2016-06-29
IIF 37 - Director → ME
142
PRESCIENCE FILM FINANCE LIMITED
04885246 14 Bonhill Street, London
Dissolved Corporate (11 parents, 21 offsprings)
Officer
2011-06-17 ~ 2016-12-12
IIF 45 - Director → ME
143
PRESCIENCE MEDIA 1 LIMITED LIABILITY PARTNERSHIP
OC327057 OC335983, OC338382, OC336680Warning 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) 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2007-10-26 ~ 2016-06-29
IIF 195 - LLP Member → ME
144
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2008-05-23 ~ 2016-12-12
IIF 60 - Director → ME
145
100 St James Road, Northampton
Dissolved Corporate (7 parents)
Officer
2006-10-11 ~ 2016-12-12
IIF 161 - Director → ME
146
PWC BUILDING CONTROL SERVICES LIMITED
05411581 100 St. James Road, Northampton, Northamptonshire
Liquidation Corporate (7 parents)
Officer
2015-09-01 ~ 2022-03-11
IIF 259 - Director → ME
147
STANDFAST MANAGEMENT LTD - now
Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ 2012-12-31
IIF 61 - Director → ME
148
STANLEY DOCK (ALL SUITE) REGENERATION LLP
OC372514 71 Queen Victoria Street, London, England
Active Corporate (186 parents)
Officer
2015-07-08 ~ 2017-03-31
IIF 196 - LLP Designated Member → ME
149
4385, 09423384: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2015-11-10 ~ 2017-03-30
IIF 33 - Director → ME
150
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents, 13 offsprings)
Officer
2004-04-01 ~ dissolved
IIF 169 - LLP Designated Member → ME
151
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (4 parents)
Officer
2003-07-25 ~ 2006-02-15
IIF 260 - LLP Designated Member → ME
2006-12-21 ~ 2008-06-30
IIF 262 - LLP Designated Member → ME
2020-06-18 ~ now
IIF 182 - LLP Designated Member → ME
2003-07-25 ~ 2015-04-01
IIF 194 - LLP Designated Member → ME
Person with significant control
2020-06-18 ~ now
IIF 218 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Right to appoint or remove members → OE
152
Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2013-05-17 ~ dissolved
IIF 190 - LLP Designated Member → ME
153
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (10 parents, 8 offsprings)
Officer
2011-09-01 ~ 2012-03-31
IIF 265 - LLP Designated Member → ME
2010-09-23 ~ 2016-09-01
IIF 193 - LLP Designated Member → ME
2020-06-18 ~ now
IIF 181 - LLP Designated Member → ME
Person with significant control
2020-06-19 ~ now
IIF 222 - Right to surplus assets - More than 25% but not more than 50% → OE
154
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 OC302758, OC301749, OC300508Warning 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 (78 parents)
Officer
2002-03-22 ~ 2019-04-01
IIF 180 - LLP Member → ME
155
Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 189 - LLP Designated Member → ME
156
222 Quadrangle Tower, Cambridge Square, London, England
Active Corporate (3 parents)
Officer
2022-09-01 ~ 2023-02-22
IIF 83 - Director → ME
Person with significant control
2022-09-01 ~ 2023-02-22
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 230 - Right to appoint or remove directors → OE
157
222 Quadrangle Tower, Cambridge Square, London, England
Dissolved Corporate (4 parents)
Officer
2022-09-01 ~ 2022-10-11
IIF 27 - Director → ME
Person with significant control
2022-09-01 ~ 2022-10-11
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
158
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (95 parents)
Officer
2005-04-05 ~ 2007-01-29
IIF 164 - LLP Member → ME
159
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-23 ~ 2026-01-07
IIF 188 - LLP Member → ME
160
Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2012-11-14 ~ dissolved
IIF 113 - Director → ME
161
TOVE LEARNING TRUST - now
C/o Elizabeth Woodville School Stratford Road, Roade, Northampton, England
Active Corporate (43 parents, 1 offspring)
Officer
2011-03-01 ~ 2014-06-01
IIF 143 - Director → ME
162
Coral Bird, Sponne School, Brackley Road, Towcester, Northamptonshire
Dissolved Corporate (11 parents)
Officer
2011-01-13 ~ 2014-06-01
IIF 141 - Director → ME
163
C/o Warwick House 116, Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2016-05-12 ~ 2017-03-31
IIF 94 - Director → ME
2020-06-18 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-05-12 ~ 2017-05-23
IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
164
VALCOR CONTRACTORS (LONDON) PLC
09690220 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ 2017-03-31
IIF 90 - Director → ME
165
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ 2017-03-31
IIF 86 - Director → ME
166
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2015-09-11 ~ 2016-04-05
IIF 76 - Director → ME
167
26 Cornwall Terrace Mews, London, England
Active Corporate (5 parents)
Officer
2015-09-11 ~ 2017-01-23
IIF 73 - Director → ME
168
VALEM CONSTRUCTION (NORTHERN IRELAND) PLC
NI637276 C/o Wf Lemon & Co Limited, 65 Bachelors Walk, Lisburn, Northern Ireland, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-03-23 ~ 2017-03-31
IIF 138 - Director → ME
169
CHANCERY CAPITAL LLP
- 2014-05-28
OC387947 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2013-09-18 ~ dissolved
IIF 205 - LLP Designated Member → ME
170
VALHALLA MARKETING SERVICES LLP
- now OC388122CHANCERY CAPITAL MANAGEMENT LLP
- 2014-05-28
OC388122 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2013-09-26 ~ dissolved
IIF 200 - LLP Designated Member → ME
171
VALHALLA NOMINEES LIMITED
- now 08881846CUCKOO ENTERTAINMENT LIMITED
- 2016-09-01
08881846 Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2014-02-07 ~ 2017-03-31
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
172
VALHALLA PRIVATE CLIENT SERVICES LLP
- now OC380193TOAD HALL FINANCIAL LLP
- 2014-04-16
OC380193 Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
Liquidation Corporate (8 parents, 10 offsprings)
Officer
2020-09-21 ~ now
IIF 206 - LLP Designated Member → ME
2012-11-14 ~ 2017-03-31
IIF 191 - LLP Designated Member → ME
Person with significant control
2020-09-21 ~ now
IIF 256 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-03-31
IIF 224 - Has significant influence or control → OE
173
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2016-05-21 ~ 2016-12-31
IIF 203 - LLP Designated Member → ME
174
VALKYRIE MARKETING SERVICES LLP
OC412521 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2016-06-27 ~ 2017-03-31
IIF 202 - LLP Designated Member → ME
175
292 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-04-13 ~ dissolved
IIF 167 - LLP Designated Member → ME
2005-04-14 ~ 2008-06-30
IIF 264 - LLP Member → ME
176
5 Redwood Crescent, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-22 ~ 2021-07-30
IIF 99 - Director → ME