1
BRIGHTSPARK DEVELOPMENTS LIMITED
- 2000-01-13
03884698 St. Thomas House, Mansfield Road, Derby
Dissolved Corporate (12 parents)
Officer
2000-01-05 ~ 2003-01-31
IIF 14 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-31 during the appointment or period of control
Dissolved on 2018-06-15 during the appointment or period of control
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (11 parents)
Officer
2016-06-02 ~ dissolved
IIF 8 - Director → ME
3
BROADWAY MICROSYSTEMS LIMITED - now
BROADWAY ASSOCIATES LIMITED
- 2005-02-22
03935260LIST-IT LIMITED - 2000-12-29
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
Dissolved Corporate (11 parents)
Officer
2001-04-02 ~ 2004-02-25
IIF 17 - Director → ME
4
33 Everst Lane, Corby, Northants
Active Corporate (2 parents)
Officer
2008-10-23 ~ 2010-04-26
IIF 19 - Secretary → ME
5
19-21 Guildhall Road, Northampton, Northamptonshire
Active Corporate (35 parents)
Officer
2011-09-28 ~ 2013-06-18
IIF 13 - Director → ME
6
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 ~ 2020-04-06
IIF 12 - LLP Member → ME
7
7 Old Gorse Way, Mawsley, Kettering, Northamptonshire
Active Corporate (13 parents)
Person with significant control
2017-04-29 ~ 2023-07-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
The Long House, Main Street, Sudborough, Northamptonshire
Active Corporate (6 parents)
Officer
2000-03-07 ~ 2002-09-09
IIF 24 - Secretary → ME
9
JLT WEALTH MANAGEMENT LIMITED - now
IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
SOLACE ASSOCIATES LIMITED
- 2004-12-09
03876529SOLACE ASSOCIATES LTD.
- 2002-09-02
03876529PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
CHARTER ASSOCIATES LIMITED - 2000-05-05
1 Tower Place West, London, United Kingdom
Active Corporate (47 parents)
Officer
2001-02-21 ~ 2004-11-10
IIF 18 - Director → ME
10
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (159 parents)
Officer
2008-03-12 ~ 2015-12-21
IIF 9 - LLP Member → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-06 during the appointment or period of control
Due to be dissolved on 2023-03-02 during the appointment or period of control
OTACUBE LIMITED - 1976-12-31
100 St. James Road, Northampton, England
Dissolved Corporate (6 parents)
Person with significant control
2017-05-11 ~ dissolved
IIF 2 - Has significant influence or control → OE
12
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Due to be dissolved on 2025-03-05
LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (295 parents)
Officer
2005-04-04 ~ 2023-04-06
IIF 10 - LLP Member → ME
13
1 Waterside Way, Bedford Road, Northampton, Northamptonshire, England
Active Corporate (23 parents, 6 offsprings)
Officer
2007-07-13 ~ 2022-03-31
IIF 11 - LLP Designated Member → ME
14
KAYTRADE LIMITED - 1995-11-24
Tollers Llp, 1 Waterside Way, Bedford Road, Northampton, Northamptonshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-07-01 ~ 2023-05-25
IIF 16 - Director → ME
2019-11-29 ~ 2023-05-25
IIF 28 - Secretary → ME
15
TOLLERS SOLICITORS LIMITED
- now 04577347TOLLERS LIMITED - 2007-07-10
Tollers Llp, 1 Waterside Way, Bedford Road, Northampton, Northamptonshire, England
Active Corporate (10 parents)
Officer
2019-11-29 ~ 2022-12-01
IIF 26 - Secretary → ME
16
TOLLERS NOMINEES LIMITED
- 2019-04-01
02941451 Tollers Llp, 1 Waterside Way, Bedford Road, Northampton, Northamptonshire, England
Active Corporate (20 parents, 1 offspring)
Officer
1994-06-22 ~ 2023-05-22
IIF 15 - Director → ME
2019-11-29 ~ 2022-12-01
IIF 27 - Secretary → ME
1994-06-22 ~ 2005-04-26
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-25
IIF 4 - Has significant influence or control → OE
17
30 High Street Little Addington, Kettering, Northamptonshire
Active Corporate (12 parents, 2 offsprings)
Officer
2001-04-19 ~ now
IIF 5 - Director → ME
2001-04-19 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
18
YORK ROAD MANAGEMENT COMMITTEE 2015 LIMITED
09636837 C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, United Kingdom
Active Corporate (12 parents)
Officer
2015-06-12 ~ 2025-01-21
IIF 7 - Director → ME
2015-06-12 ~ 2025-01-21
IIF 23 - Secretary → ME
19
C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-28 ~ now
IIF 6 - Director → ME
2025-05-28 ~ now
IIF 22 - Secretary → ME
20
Tollers Llp, 1 Waterside Way, Bedford Road, Northampton, Northamptonshire, England
Active Corporate (9 parents)
Officer
2019-11-29 ~ 2025-10-23
IIF 25 - Secretary → ME