1
The Alscot Estate Office, Atherstone On Stour, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Alscot Estate Office, Atherstone On Stour, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-22 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Brunswick House, 1 Brunswick Place, Julian Road, Bath
Active Corporate (28 parents)
Officer
2021-07-31 ~ now
IIF 7 - Director → ME
4
The Estate Office Cholmondeley, Nr Malpas, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-13 ~ now
IIF 4 - Director → ME
5
The Estate Office Cholmondeley, Nr Malpas, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-24 ~ now
IIF 5 - Director → ME
6
4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2019-12-31 ~ now
IIF 25 - Has significant influence or control → OE
7
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2019-12-31 ~ now
IIF 26 - Has significant influence or control → OE
8
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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-01-05 ~ 2011-04-06
IIF 11 - LLP Member → ME
9
The Alscot Estate Office, Atherstone On Stour, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-21 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Knighton House, Durweston, Blandford
Active Corporate (48 parents)
Officer
2008-03-14 ~ 2016-11-14
IIF 9 - Director → ME
11
The Estate Office Rushmore, Tollard Royal, Salisbury, England
Active Corporate (7 parents)
Person with significant control
2016-09-02 ~ 2025-03-31
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2019-12-31 ~ now
IIF 23 - Has significant influence or control → OE
13
REGIONAL AIRPORTS LIMITED
- now 02519047REGIONAL AIRPORT MANAGEMENT LIMITED - 1990-10-01
PRIMENEST LIMITED - 1990-08-02
Wellhouse Office, Well, Hook, Hampshire, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Person with significant control
2025-03-21 ~ 2025-03-27
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
The Alscot Estate Office, Atherstone On Stour, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-21 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Rushmore Estate Office, Tollards Royal, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-07 ~ 2019-07-05
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
EVELYN PARTNERS LLP
- 2025-03-31
OC369631 07837708, 08741768, 05169111Warning 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)SWL NEWCO LLP - 2012-04-30
45 Gresham Street, London, United Kingdom
Active Corporate (363 parents, 1 offspring)
Officer
2012-05-01 ~ now
IIF 10 - LLP Member → ME
17
S&W PARTNERS SERVICES LIMITED - now
EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
RXD LIMITED - 2002-09-25
45 Gresham Street, London, United Kingdom
Active Corporate (127 parents, 31 offsprings)
Officer
2002-12-04 ~ 2006-06-30
IIF 12 - Director → ME
18
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2019-12-31 ~ now
IIF 24 - Has significant influence or control → OE
19
TOLLARD ROYAL ENTERPRISES LIMITED
- now 01657518COPESKILE LIMITED - 1993-08-02
Rushmore Estate Office, Tollard Royal, Salisbury, Wiltshire
Active Corporate (11 parents, 2 offsprings)
Officer
2025-03-31 ~ now
IIF 6 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
Watergate Bay Hotel, Watergate Bay, Newquay, Cornwall
Active Corporate (18 parents, 4 offsprings)
Person with significant control
2025-11-25 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2011-10-13 ~ now
IIF 22 - Has significant influence or control → OE