1
ABSTRACT ABC INVESTMENT LIMITED
- now 08514168FLOWERPOT (HOLDINGS) LIMITED
- 2013-06-27
08514168 53 Penn Road, Beaconsfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-05-02 ~ now
IIF 35 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANNODATA BUSINESS SERVICES LIMITED
SC406824 Panorama Business Village, 1-5 Blairtummock Place, Glasgow
Active Corporate (12 parents)
Officer
2011-09-05 ~ 2016-12-06
IIF 37 - Director → ME
2011-09-05 ~ 2016-12-06
IIF 59 - Secretary → ME
3
ANNODATA COMMUNICATION SYSTEMS LIMITED
- now 04119278IPS TELECOMS LIMITED
- 2006-12-08
04119278 The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
Active Corporate (15 parents)
Officer
2000-12-04 ~ 2016-12-06
IIF 40 - Director → ME
2000-12-04 ~ 2016-12-06
IIF 53 - Secretary → ME
4
The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
Active Corporate (24 parents, 9 offsprings)
Officer
~ 2016-12-06
IIF 47 - Director → ME
~ 2016-12-06
IIF 51 - Secretary → ME
5
BARRETT DIGITAL SYSTEMS LIMITED
- now 04080456UNIQUE DIGITAL SOLUTIONS LIMITED - 2001-04-18
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2006-01-31 ~ dissolved
IIF 41 - Director → ME
2016-12-02 ~ dissolved
IIF 56 - Secretary → ME
6
54 Whitstone Lane, Beckenham, England
Dissolved Corporate (4 parents)
Officer
2018-11-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-11-13 ~ 2018-11-13
IIF 2 - Has significant influence or control → OE
7
55 Station Road, Beaconsfield, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-08-11 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
COLNE PRESS LIMITED - 2003-10-09
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-12-21 ~ dissolved
IIF 36 - Director → ME
9
ITC FOTOMAC LIMITED - 2003-10-06
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2003-12-04 ~ dissolved
IIF 45 - Director → ME
2003-12-04 ~ dissolved
IIF 50 - Secretary → ME
10
53 Penn Road, Beaconsfield, England
Active Corporate (4 parents)
Officer
2021-02-04 ~ now
IIF 31 - Director → ME
Person with significant control
2019-01-10 ~ 2019-01-10
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-10 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
HALAMAR (WELLINGTON COURT) LIMITED
09363001 53 Penn Road, Beaconsfield, Bucks
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 24 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
53 Penn Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 30 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
13
Shannon House, Station Road, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2016-11-30 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
53 Penn Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2021-08-05 ~ now
IIF 29 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HARMAN PROPERTY DEVELOPMENTS LIMITED
10836424 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-26 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
53 Penn Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2020-07-07 ~ now
IIF 28 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HALAMAR (GREGORIES ROAD) LIMITED
- 2019-12-13
09734452 53 Penn Road, Beaconsfield, England
Active Corporate (6 parents)
Officer
2019-12-12 ~ now
IIF 25 - Director → ME
Person with significant control
2019-12-12 ~ 2019-12-12
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
Little Fieldhead, 53 Penn Road, Beaconsfield, England
Active Corporate (4 parents)
Officer
2020-07-16 ~ now
IIF 33 - Director → ME
19
53 Penn Road, Beaconsfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-12 ~ now
IIF 26 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Little Fieldhead, 53 Penn Road, Beaconsfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-19 ~ now
IIF 34 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
21
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-04-05 ~ 2011-04-06
IIF 22 - LLP Member → ME
22
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
2005-03-30 ~ 2010-04-06
IIF 23 - LLP Member → ME
23
KELTEC PROGRESS LIMITED - 2000-04-28
PITCOMP 176 LIMITED - 1998-11-03
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2014-10-31 ~ dissolved
IIF 7 - Director → ME
24
MONACO WORKS UNIT 8 LIMITED
- now 02182527ANNODATA BUSINESS COMMUNICATIONS LIMITED
- 2016-12-20
02182527DUKEACTION LIMITED
- 1990-11-13
02182527 Little Fieldhead, 53 Penn Road, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 48 - Director → ME
~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
25
OFFICE BUSINESS SYSTEMS LIMITED
- now 05997769FLOWERSIDE LIMITED - 2007-01-23
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-01-26 ~ dissolved
IIF 46 - Director → ME
2007-01-26 ~ dissolved
IIF 54 - Secretary → ME
26
STAFF TECHNOLOGY SYSTEMS LIMITED
- now 03260170GWECO 80 LIMITED - 1996-12-20
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2015-02-03 ~ dissolved
IIF 6 - Director → ME
2016-12-02 ~ dissolved
IIF 57 - Secretary → ME
27
Shannon House, Station Road, Kings Langley, Watford Hertfordshire
Dissolved Corporate (5 parents)
Officer
1995-06-13 ~ dissolved
IIF 43 - Director → ME
1998-06-12 ~ dissolved
IIF 52 - Secretary → ME
28
Little Fieldhead, 53 Penn Road, Beaconsfield
Active Corporate (2 parents)
Officer
2017-08-10 ~ now
IIF 32 - Director → ME
2017-08-10 ~ 2023-10-06
IIF 58 - Secretary → ME
Person with significant control
2017-08-10 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
29
12 Oval Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-01-20 ~ now
IIF 4 - Director → ME
30
TURNER TYPESETTING LIMITED - 1996-06-14
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-07-01 ~ dissolved
IIF 42 - Director → ME
2016-12-02 ~ dissolved
IIF 60 - Secretary → ME
31
53 Penn Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 27 - Director → ME
32
Panorama Business Village, 1-3 Blairtummock Place, Glasgow
Dissolved Corporate (9 parents)
Officer
2011-10-06 ~ dissolved
IIF 39 - Director → ME
2016-12-02 ~ dissolved
IIF 55 - Secretary → ME
33
HBJ 728 LIMITED - 2005-06-27
Kingshill View Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (9 parents)
Officer
2011-10-06 ~ dissolved
IIF 38 - Director → ME