1
2 Piries Place, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2015-06-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
Holy Trinity Brompton, Brompton Road, London
Active Corporate (14 parents)
Officer
2017-05-04 ~ now
IIF 14 - Director → ME
3
2 Piries Place, Horsham, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2005-01-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-30
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-17 during the appointment or period of control
Commencement of winding up on 2025-11-17 during the appointment or period of control
Wsm Marks Bloom Llp 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Liquidation Corporate (24 parents)
Officer
2009-10-19 ~ now
IIF 9 - LLP Designated Member → ME
5
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-17 during the appointment or period of control
Commencement of winding up on 2025-11-17 during the appointment or period of control
ALTA CAPITAL MANAGEMENT LIMITED
- 2000-05-26
03926204HMW ASSET MANAGEMENT LIMITED - 2000-02-15
C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2000-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
6
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
2006-03-21 ~ 2012-04-10
IIF 10 - LLP Member → ME
7
17 Hertford Avenue, London
Dissolved Corporate (7 parents)
Officer
1999-11-05 ~ 2005-09-25
IIF 6 - Director → ME
8
The Barn, Meadow Court Faygate Lane, Faygate, Horsham, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-26 ~ now
IIF 13 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
2 Piries Place, Horsham, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2005-01-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-30
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
NATURAL HISTORY MUSEUM FOUNDATION - now
THE NATURAL HISTORY MUSEUM DEVELOPMENT TRUST
- 2022-04-26
07951088 Natural History Museum, Cromwell Road, London
Dissolved Corporate (26 parents)
Officer
2013-05-21 ~ 2014-08-22
IIF 5 - Director → ME
11
NORSEBURY HOUSE GENERAL PARTNER LIMITED
07108762Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-18 during the appointment or period of control
Dissolved on 2017-04-07 during the appointment or period of control
Mbi Coakley, 2nd Floor Shaw House 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2009-12-18 ~ dissolved
IIF 8 - Director → ME
12
2 Piries Place, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-14 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
SPORTABLE TECHNOLOGIES LTD
- now 09044327IMPACT TELEMETRY SYSTEMS LTD - 2014-12-10
The Cube Building, Unit C, 17-21 Wenlock Road, London, Greater London, England
Active Corporate (17 parents)
Officer
2018-04-06 ~ 2020-03-16
IIF 15 - Director → ME
14
CROSSCO (141) LIMITED - 1995-06-23
2 Piries Place, Horsham, West Sussex, United Kingdom
Active Corporate (11 parents)
Officer
2015-10-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-18 during the appointment or period of control
Dissolved on 2018-05-08 during the appointment or period of control
2nd Floor Shaw House 3, Tunsgate, Guildford, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE