1
4th Floor 78 St James's Street, London, England
Dissolved Corporate (12 parents)
Officer
2020-12-22 ~ 2022-12-02
IIF 20 - Director → ME
2
COAL PENSION PROPERTIES LIMITED
- now 00465783CIN PROPERTIES LIMITED - 1996-07-11
1 Bow Churchyard, London, United Kingdom
Active Corporate (38 parents, 8 offsprings)
Officer
2020-12-23 ~ 2022-12-02
IIF 21 - Director → ME
3
CRUCIBLE RESIDENTIAL PROPERTIES LIMITED
09646316 4th Floor 78 St James's Street, London, England
Active Corporate (19 parents)
Officer
2020-12-23 ~ 2022-12-02
IIF 18 - Director → ME
4
Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-11 ~ now
IIF 16 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
DIRECT TAXATION CONSULTATIONS LIMITED
06633039 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-06-30 ~ dissolved
IIF 4 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-01 during the appointment or period of control
Dissolved on 2023-03-05 during the appointment or period of control
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (5 parents)
Officer
2019-11-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2020-04-08 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2023-04-03 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
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
2005-12-02 ~ now
IIF 9 - LLP Member → ME
10
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
2005-02-28 ~ now
IIF 8 - LLP Member → ME
11
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-02-24 ~ now
IIF 10 - LLP Member → ME
12
INSIDE FILMS 2 LLP - 2004-02-18
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-02-24 ~ now
IIF 11 - LLP Member → ME
13
8 Sackville Street, London, England
Active Corporate (13 parents)
Officer
2020-12-23 ~ 2022-12-02
IIF 19 - Director → ME
14
SMERSH HOLDINGS LTD
- 2023-04-13
14782755 1 Cowick Stable, Hatfield Heath Road, Sawbridgeworth, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-04-05 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
SEDLEY RICHARD LAURENCE VOULTERS LLP
OC324193 5th Floor 89 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
2006-11-23 ~ 2008-06-30
IIF 12 - LLP Member → ME
16
ZOKORA LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-14
Dissolved on 2017-08-31
CHILTERN PUBLIC LIMITED COMPANY - 2007-10-15
WJB CHILTERN PUBLIC LIMITED COMPANY - 2004-10-01
WILLIAMS JEFFERY BARBER INTERNATIONAL LIMITED
- 2000-04-03
01674230WILLIAMS JEFFERY BARBER (MANAGEMENT SERVICES) LIMITED - 1995-04-04
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
1996-04-16 ~ 1997-09-02
IIF 13 - Director → ME