1
Spectrum House, 32-34 Gordon House Road, London
Active Corporate (3 parents, 3 offsprings)
Officer
2008-08-29 ~ 2016-12-09
IIF 4 - Director → ME
2
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
Active Corporate (5 parents)
Person with significant control
2016-11-03 ~ 2017-03-21
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
32-34 Gordon House Road, Spectrum House, London
Dissolved Corporate (3 parents)
Officer
2013-12-06 ~ dissolved
IIF 5 - Director → ME
4
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
Active Corporate (4 parents)
Person with significant control
2017-03-09 ~ 2017-03-21
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
INTEGRAL COACHING UK LIMITED
- now 08035638INTEGRAL COACHING LTD
- 2012-04-24
08035638 The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (2 parents)
Officer
2012-04-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
6
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
Active Corporate (6 parents)
Person with significant control
2017-01-19 ~ 2017-03-21
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
H S (506) LIMITED
- 2004-06-29
05141480 04700138, 05104799, 05104812Warning 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) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2004-06-28 ~ 2005-09-08
IIF 11 - Director → ME
8
Unit L Spectrum House, 32-34 Gordon House Road, London
Active Corporate (7 parents)
Officer
2014-01-14 ~ 2016-12-09
IIF 10 - Director → ME
9
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
Dissolved Corporate (4 parents)
Person with significant control
2016-08-25 ~ 2017-03-21
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
Active Corporate (6 parents)
Person with significant control
2017-01-19 ~ 2017-03-21
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
Active Corporate (4 parents)
Person with significant control
2017-02-17 ~ 2017-03-21
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
Active Corporate (7 parents)
Person with significant control
2016-11-13 ~ 2017-03-21
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
Active Corporate (6 parents)
Person with significant control
2017-01-27 ~ 2017-03-21
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
Active Corporate (7 parents)
Person with significant control
2017-02-18 ~ 2017-03-21
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
Active Corporate (6 parents)
Person with significant control
2016-07-28 ~ 2017-02-21
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
Active Corporate (6 parents)
Person with significant control
2017-02-03 ~ 2017-03-21
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
Active Corporate (4 parents)
Person with significant control
2017-01-12 ~ 2017-03-21
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
Dissolved Corporate (6 parents)
Person with significant control
2016-07-28 ~ 2017-03-21
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
19
Electric Works, Sheffield Digital Campus, Sheffield
Dissolved Corporate (3 parents)
Officer
2010-07-12 ~ dissolved
IIF 6 - Director → ME
20
H S (13) LIMITED
- 2001-08-14
04129959 05002414, 05205397, 04360892Warning 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) 37 Gilbert South Street, Park Hill, Sheffield, England
Active Corporate (13 parents, 27 offsprings)
Officer
2001-08-10 ~ 2017-03-21
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-21
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
21
Spectrum House, 32-34 Gordon House Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-06-16 ~ 2016-05-31
IIF 7 - Director → ME
22
Spectrum House, 32 - 34 Gordon House Road, London
Active Corporate (3 parents)
Officer
2010-03-09 ~ 2016-12-09
IIF 9 - Director → ME
23
HIGHMART TRADING LIMITED
- 1995-08-30
03071462 Spectrum House, 32-34 Gordon House Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1995-08-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
24
Spectrum House, 32 - 34 Gordon House Road, London
Active Corporate (8 parents, 4 offsprings)
Officer
1993-02-25 ~ 2016-09-09
IIF 2 - Director → ME
1993-02-25 ~ 1993-06-01
IIF 12 - Secretary → ME
25
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
Dissolved Corporate (6 parents)
Person with significant control
2016-09-17 ~ 2017-03-21
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
26
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
Dissolved Corporate (6 parents)
Person with significant control
2016-10-08 ~ 2017-03-21
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
27
WARP X (COMPLETE HISTORY)LIMITED
05968031 C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
Dissolved Corporate (4 parents)
Person with significant control
2016-07-27 ~ 2017-03-21
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
28
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
Dissolved Corporate (5 parents)
Person with significant control
2016-07-27 ~ 2017-03-21
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
Dissolved Corporate (6 parents)
Person with significant control
2016-11-02 ~ 2017-03-21
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
30
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-08-09 ~ 2017-03-21
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
31
WARP X/INFLAMMABLE (TYRANNOSAUR) LIMITED
07140411 C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
Dissolved Corporate (5 parents)
Person with significant control
2017-01-29 ~ 2017-03-21
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE