1
34 MUSEUM STREET (MANAGEMENT) LIMITED
02871928 Flat 3, 34 Museum Street, London, England
Active Corporate (15 parents)
Officer
1993-11-15 ~ 2002-07-18
IIF 54 - Director → ME
2
Langley House Park Road, East Finchley, London
Dissolved Corporate (38 parents)
Officer
2007-07-16 ~ 2009-04-24
IIF 61 - LLP Member → ME
3
ANDERSON CAPITAL INVESTMENTS LIMITED
14921928 Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-06-07 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
Estate Office, Brocklesby Park, Grimsby, Lincolnshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2018-11-09 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
ANDERSON CAPITAL REAL ESTATE LIMITED
14724002 Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (4 parents)
Officer
2023-03-13 ~ now
IIF 16 - Director → ME
6
Estate Office Estate Office, Brocklesby Park, Brocklesby, Ne Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-25 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2012-10-24 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
8
BROCKLESBY ENERGY COMPANY LIMITED
07708124 Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2011-07-18 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
Estate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-25 ~ now
IIF 17 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
4th Floor Allan House 10 John Princes Street, London, W1g 0ah
Dissolved Corporate (7 parents)
Officer
2002-02-19 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
11
Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (5 parents, 2 offsprings)
Officer
2002-07-16 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
FCB 1124 LIMITED
- 1995-06-14
03021328 03039816, 03103809, 03014792Warning 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) Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (6 parents)
Officer
1995-06-05 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
13
SHIELDCAST LIMITED
- 2005-10-14
05470777 Suite C, Unex House, Bourges Boulevard, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2005-09-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-02 ~ now
IIF 47 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (4 parents)
Officer
2024-07-03 ~ now
IIF 50 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 32 - Has significant influence or control → OE
16
Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-02 ~ now
IIF 46 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
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
2006-02-13 ~ 2011-04-06
IIF 59 - LLP Member → ME
18
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
2005-03-09 ~ 2010-04-06
IIF 57 - LLP Member → ME
19
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2004-01-27 ~ 2004-02-26
IIF 58 - LLP Member → ME
20
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-01-27 ~ now
IIF 56 - LLP Member → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-01 ~ now
IIF 23 - Director → ME
22
Lincolnshire Showground, Grange-de-lings, Lincoln
Active Corporate (147 parents, 3 offsprings)
Officer
1993-01-07 ~ 2005-01-13
IIF 53 - Director → ME
23
MUMFORD'S MILL MANAGEMENT LIMITED
- now 04607033HILLGATE (349) LIMITED
- 2002-12-11
04607033 04566680, 04567402, 04494323Warning 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) Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (6 parents)
Officer
2002-12-06 ~ now
IIF 21 - Director → ME
24
MUMFORD'S MILL PROPERTIES LIMITED
- now 05518273FORESTGLEN ASPECTS LIMITED - 2006-09-08
Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United Kingdom
Active Corporate (7 parents)
Officer
2010-04-15 ~ now
IIF 20 - Director → ME
25
MUMFORD'S MILL RENTALS LIMITED
- now 05387882RAYHILL SYSTEMS LIMITED
- 2005-08-31
05387882 Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (5 parents)
Officer
2005-08-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
26
Estate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-07 ~ now
IIF 18 - Director → ME
27
Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, England
Active Corporate (4 parents)
Officer
2018-10-05 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
28
PELHAM NOMINEE INVESTMENT COMPANY
09727784 Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (1 parent)
Officer
2015-08-11 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
29
Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (4 parents)
Officer
1999-06-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
30
Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (3 parents)
Officer
2020-02-12 ~ now
IIF 49 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
31
Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, England
Active Corporate (2 parents)
Officer
2012-12-06 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
32
The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-02 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-02 ~ 2019-10-07
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2019-10-07 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
33
Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (1 parent)
Officer
2021-02-18 ~ now
IIF 48 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
34
ST JOHN PROPERTIES LIMITED
- now 03290198ARCTICDALE LIMITED - 1997-01-24
Lion House, Red Lion Street, London
Dissolved Corporate (8 parents)
Officer
1998-10-05 ~ dissolved
IIF 55 - Director → ME
35
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (120 parents)
Officer
2004-01-22 ~ now
IIF 60 - LLP Member → ME
36
University Of Lincoln, Brayford Pool, Lincoln
Dissolved Corporate (36 parents)
Officer
1997-03-27 ~ 2000-04-10
IIF 43 - Director → ME
2005-11-01 ~ 2015-07-10
IIF 41 - Director → ME
37
The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire
Dissolved Corporate (4 parents)
Officer
2013-11-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
38
Estate Office, Brocklesby Park, Grimsby, England
Dissolved Corporate (3 parents)
Officer
2020-01-23 ~ dissolved
IIF 28 - Director → ME