1
Valhalla House 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2001-06-18 ~ 2015-01-01
IIF 41 - Director → ME
2
48 Beak Street, London, England
Dissolved Corporate (11 parents)
Officer
2008-05-16 ~ 2016-05-31
IIF 11 - LLP Designated Member → ME
3
BFN ACCOUNTS & TAX LIMITED - now
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (4 parents)
Officer
2017-04-04 ~ 2020-06-18
IIF 42 - Director → ME
Person with significant control
2017-04-04 ~ 2018-11-30
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2019-04-03 ~ 2022-11-29
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
4
30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2018-04-24 ~ 2020-04-30
IIF 10 - LLP Designated Member → ME
Person with significant control
2019-03-31 ~ 2020-04-30
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CHANCERY ACCOUNTS & TAX LLP - now
SUCRAH LLP - 2014-09-09
CHANCERY ACCOUNTS & TAX LLP - 2014-08-31
CHANCERY ACCOUNTS AND TAX LLP - 2012-11-02
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (22 parents)
Officer
2004-04-01 ~ 2009-03-31
IIF 7 - LLP Designated Member → ME
6
CHANCERY NOMINEES (BABCOCK) LIMITED
06541024 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ 2012-11-15
IIF 29 - Director → ME
7
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
2006-02-07 ~ 2012-11-15
IIF 3 - Secretary → ME
8
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
2006-02-07 ~ 2012-11-15
IIF 39 - Director → ME
9
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 ~ 2012-11-15
IIF 27 - Director → ME
10
CHANCERY NOMINEES (DATA TWO) LIMITED
06797345 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Officer
2009-01-21 ~ 2012-11-15
IIF 26 - Director → ME
11
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 ~ 2012-11-15
IIF 38 - Director → ME
12
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 ~ 2012-11-15
IIF 40 - Director → ME
13
CHANCERY NOMINEES (EUROCENTRAL) LIMITED
06024884 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2006-12-11 ~ 2012-11-15
IIF 33 - Director → ME
14
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2005-01-28 ~ 2012-11-15
IIF 28 - Director → ME
15
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
2005-06-21 ~ 2012-11-15
IIF 31 - Director → ME
16
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2006-12-11 ~ 2012-11-15
IIF 35 - Director → ME
17
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2012-11-15
IIF 36 - Director → ME
18
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2012-11-15
IIF 32 - Director → ME
19
CHANCERY NOMINEES (HAMILTON HFD) LIMITED
06170781 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2012-11-15
IIF 30 - Director → ME
20
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2008-02-14 ~ 2012-11-15
IIF 34 - Director → ME
21
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 ~ 2012-11-15
IIF 1 - Secretary → ME
22
4 Clyst Hayes Gardens, Budleigh Salterton, Devon, England
Active Corporate (11 parents)
Officer
2019-03-10 ~ 2020-01-21
IIF 46 - Director → ME
23
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
2018-09-06 ~ 2020-06-18
IIF 37 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
24
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Officer
2003-05-02 ~ dissolved
IIF 5 - LLP Designated Member → ME
25
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (9 parents)
Officer
2017-12-20 ~ 2020-04-30
IIF 43 - Director → ME
26
2 The Willows, Mill Farm Courtyard, Beachampton, Milton Keynes, England
Active Corporate (6 parents)
Officer
2019-11-25 ~ 2020-04-30
IIF 25 - Director → ME
Person with significant control
2019-11-11 ~ 2023-01-23
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
27
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2009-08-05 ~ 2016-12-12
IIF 19 - LLP Designated Member → ME
28
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 ~ 2012-11-15
IIF 2 - Secretary → ME
29
PRESCIENCE MA LLP - 2017-08-02
C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-12-01 ~ dissolved
IIF 9 - LLP Designated Member → ME
30
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-08-10 ~ 2020-06-18
IIF 45 - Director → ME
Person with significant control
2018-11-12 ~ 2019-11-07
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2019-11-07 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2017-02-27 ~ dissolved
IIF 21 - LLP Designated Member → ME
32
GRACECHURCH WEALTH MANAGEMENT LLP - now
Efx House 1 Boycott Avenue, Oldbrook, Milton Keynes, Bucks, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-06-29 ~ 2009-03-31
IIF 4 - LLP Designated Member → ME
33
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2018-08-23 ~ 2020-06-18
IIF 23 - LLP Designated Member → ME
Person with significant control
2018-08-23 ~ 2020-06-18
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
KILGARTH INVESTMENTS LIMITED
- now SC380231PACIFIC SHELF 1620 LIMITED - 2010-08-31
Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire
Active Corporate (13 parents, 1 offspring)
Person with significant control
2023-08-01 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
35
Hillcrest 22 Church Street, Blakesley, Towcester, England
Dissolved Corporate (7 parents)
Person with significant control
2017-07-23 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
36
PRESCIENCE FILM FINANCE LIMITED
04885246 14 Bonhill Street, London
Dissolved Corporate (11 parents, 21 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
37
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
2008-05-01 ~ 2016-06-29
IIF 20 - LLP Member → ME
38
SUBER PCS LLP - now
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents, 13 offsprings)
Officer
2004-04-01 ~ 2009-03-31
IIF 8 - LLP Designated Member → ME
39
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (4 parents)
Officer
2003-07-25 ~ 2020-06-18
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-06-18
IIF 59 - Has significant influence or control → OE
40
Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2014-07-30 ~ dissolved
IIF 16 - LLP Designated Member → ME
41
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (10 parents, 8 offsprings)
Officer
2010-09-23 ~ 2020-06-18
IIF 17 - LLP Designated Member → ME
42
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 12 - LLP Member → ME
43
Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 15 - LLP Designated Member → ME
44
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 ~ 2026-03-04
IIF 13 - LLP Member → ME
45
C/o Warwick House 116, Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2018-08-07 ~ 2020-06-18
IIF 44 - Director → ME
Person with significant control
2017-05-23 ~ 2020-10-26
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
VALHALLA PRIVATE CLIENT SERVICES LLP
- now OC380193TOAD HALL FINANCIAL LLP - 2014-04-16
Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
Liquidation Corporate (8 parents, 10 offsprings)
Officer
2017-01-01 ~ 2017-01-01
IIF 14 - LLP Designated Member → ME
47
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2017-01-01 ~ dissolved
IIF 24 - LLP Designated Member → ME
48
VALKYRIE MARKETING SERVICES LLP
OC412521 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2017-01-01 ~ 2017-01-01
IIF 22 - LLP Designated Member → ME
49
292 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-04-14 ~ dissolved
IIF 6 - LLP Member → ME