1
ALLANFIELD GROUP LIMITED - 2011-08-17
RBNEWCO714 LIMITED - 2011-07-06
2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2011-08-18 ~ dissolved
IIF 13 - Director → ME
2
ANSTEY HORNE & CO. LIMITED
- now 05543524WB CO (1365) LIMITED - 2005-09-23
4 Chiswell St, London, London
Active Corporate (16 parents, 3 offsprings)
Officer
2018-12-05 ~ now
IIF 1 - Director → ME
3
APPRECIATE LIMITED - now
APPRECIATE PLC - 2023-03-16
APPRECIATE GROUP PLC - 2023-03-16
PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
TONGMOVE LIMITED - 1983-06-22
Valley Rd, Birkenhead, Merseyside
Active Corporate (39 parents, 31 offsprings)
Officer
2008-05-01 ~ 2016-06-30
IIF 15 - Director → ME
4
AVIP GROUP LIMITED - now
AVIDITY IP GROUP LIMITED - 2024-01-15
AVIDITY IP GROUP PLC
- 2016-04-29
05697512HLBBSHAW GROUP PLC
- 2011-11-23
05697512 25 Meer Street 25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2010-09-01 ~ 2013-02-07
IIF 17 - Director → ME
5
250 Hendon Way, London
Dissolved Corporate (4 parents)
Officer
1999-08-18 ~ dissolved
IIF 29 - Secretary → ME
6
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (22 parents)
Officer
2005-06-27 ~ 2007-08-16
IIF 24 - Director → ME
7
CRAYGLOW LIMITED - 1987-02-02
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (25 parents)
Officer
2002-01-21 ~ 2005-06-24
IIF 26 - Director → ME
2006-03-23 ~ 2007-08-16
IIF 25 - Director → ME
8
CRU STRATEGIES LTD - now
RSI CONSULTING LIMITED
- 2004-03-04
03165164SHELFCO (NO.1152) LIMITED - 1996-03-26
5th Floor, Charles House, 108/110 Finchley Road, London
Dissolved Corporate (11 parents)
Officer
1999-02-08 ~ 2000-05-31
IIF 27 - Director → ME
9
3rd Floor, Lawford House, Albert Place, London, England
Active Corporate (7 parents)
Officer
2010-06-23 ~ 2022-04-29
IIF 18 - Director → ME
10
GRINDLEAD LIMITED - 1988-11-29
5,edge Hill, Wimbledon, London
Active Corporate (9 parents)
Person with significant control
2023-12-15 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2019-03-21 ~ 2019-09-27
IIF 14 - Director → ME
12
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 23 - LLP Member → ME
13
NEWCO 2 125 OBS LIMITED - 2015-08-18
International House, Queens Road, Brighton, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-10-23 ~ 2016-10-03
IIF 4 - Director → ME
14
OVALBOURNE LIMITED - 1988-11-21
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (26 parents)
Officer
1998-01-01 ~ dissolved
IIF 6 - Director → ME
15
LEE BARON GROUP LIMITED - now
LB NAVANA GROUP LIMITED - 2024-09-03
41 Foley Street, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2011-05-09 ~ 2018-01-07
IIF 19 - Director → ME
16
LEE BARON LIMITED - now
LB NAVANA LIMITED - 2024-09-03
41 Foley Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2009-06-30 ~ 2018-01-07
IIF 8 - Director → ME
17
Toronto Square, Toronto Street, Leeds
Dissolved Corporate (5 parents)
Officer
2011-05-09 ~ dissolved
IIF 20 - Director → ME
18
PARK GROUP LTIP TRUSTEE LIMITED
08166508 1 Valley Road, Birkenhead, Merseyside
Active Corporate (15 parents)
Officer
2012-08-02 ~ 2016-06-30
IIF 11 - Director → ME
19
THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED
- 2017-03-16
01130269 10043146 Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
Active Corporate (118 parents, 5 offsprings)
Officer
2014-09-11 ~ 2020-11-03
IIF 5 - Director → ME
20
REAL ESTATE PROPERTY BROKERS LIMITED
07627422 62 Margaret Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-05-09 ~ 2011-08-18
IIF 21 - Director → ME
21
Nile House, Nile Street, Brighton, East Sussex
Liquidation Corporate (13 parents)
Officer
2008-02-12 ~ 2008-06-30
IIF 10 - Director → ME
22
40 Bloomsbury Way, London, England
Dissolved Corporate (7 parents)
Officer
2012-04-12 ~ 2014-06-25
IIF 3 - Director → ME
23
TACK INTERNATIONAL LIMITED
- now 02936840TACK TRAINING INTERNATIONAL LIMITED - 1997-02-24
IVYMEAD LIMITED - 1994-11-28
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
Active Corporate (37 parents, 8 offsprings)
Officer
2001-12-06 ~ 2009-04-21
IIF 7 - Director → ME
24
TITUS INTERNATIONAL PLC
- 2008-02-05
01421303R. & D. ROLLS DESIGNS LIMITED - 1980-12-31
SEPLAM LIMITED - 1979-12-31
28 Fitzroy Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-06-01 ~ 2010-12-09
IIF 16 - Director → ME
25
VALTUS UK LIMITED - now
ALIUM PARTNERS LIMITED - 2020-11-16
BOYDEN INTERIM MANAGEMENT LIMITED
- 2008-04-01
04681489BOYDEN INTERIM LIMITED
- 2003-06-10
04681489 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2003-02-27 ~ 2004-03-04
IIF 28 - Director → ME
26
First Floor, 15 Basinghall Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-10-01 ~ 2023-07-07
IIF 22 - Director → ME
27
W.ROBINSON & SONS(ELECTRICAL CONTRACTORS)LIMITED
01855212 1053 London Road, Leigh-on-sea, Essex, England
Active Corporate (7 parents)
Officer
2018-09-01 ~ 2019-10-08
IIF 2 - Director → ME
28
7 Berghem Mews, Blythe Road, London
Active Corporate (16 parents, 1 offspring)
Officer
2014-06-11 ~ 2020-03-31
IIF 9 - Director → ME
29
27 Old Gloucester Street, London, England
Active Corporate (17 parents)
Officer
2021-11-01 ~ 2025-05-02
IIF 12 - Director → ME