1
First Floor, 85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2016-11-21 ~ now
IIF 33 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
2
50 INTERNATIONAL LIMITED
15634952 05805884, 15678675, 05767621Warning 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) 85 First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
3
88 Lichfield Grove, C/o Nccs Associates Limited, Finchley, London, England
Active Corporate (5 parents)
Officer
2015-12-09 ~ 2019-07-18
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-07-18
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove members → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (57 parents)
Officer
2006-08-05 ~ 2024-04-04
IIF 24 - LLP Member → ME
5
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (24 parents)
Officer
2005-03-09 ~ 2024-04-03
IIF 22 - LLP Member → ME
6
ANTARES GREENHOUSE GAS REDUCTION LLP
OC312107 16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (16 parents)
Officer
2006-05-04 ~ 2024-04-04
IIF 23 - LLP Member → ME
7
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2005-04-05 ~ dissolved
IIF 19 - LLP Member → ME
8
54 Brighton Road, Watford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2018-03-09
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
9
BFM RENEWABLE LTD - now
MONTEREY RENEWABLE MANAGEMENT LTD
- 2023-03-28
09006597MONTEREY RENEWABLE LTD - 2015-06-10
AZOTH GOLD RESERVE LTD - 2014-06-16
43 Upper Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-01-05 ~ 2023-01-03
IIF 1 - Secretary → ME
10
3 Riverview Business Park, Walnut Tree Close, Guildford, England
Active Corporate (7 parents)
Officer
2023-12-11 ~ 2025-08-18
IIF 41 - Director → ME
11
146 New Cavendish Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-30 ~ 2020-01-14
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-14
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
12
BUSINESS GOVERNANCE SOLUTIONS LIMITED
09183461 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-11-15 ~ 2017-04-10
IIF 2 - Secretary → ME
13
CARBOND LIMITED LIABILITY PARTNERSHIP
OC318013 27 St Luke's Mews, London
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2006-02-27 ~ dissolved
IIF 16 - LLP Member → ME
14
CONSTANTINE PARTNERS LTD - now
MONTEREY GLOBAL PARTNERS LTD
- 2023-04-06
08383438 22 Notting Hill Gate, Number 84, London, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-12-01 ~ 2016-11-01
IIF 35 - Director → ME
15
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2018-05-01 ~ 2019-01-01
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove members → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CURZON PRIVATE STAFF SERVICES LIMITED
- now 09801547CURZON PERSONNEL SERVICES LIMITED
- 2015-10-08
09801547 3rd Floor 43 Upper Grosvenor Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
17
NEW STREET FILMS 1 LLP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (28 parents)
Officer
2004-02-06 ~ 2012-04-30
IIF 21 - LLP Member → ME
18
NEW STREET FILMS 5 LLP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (22 parents)
Officer
2004-02-06 ~ 2012-04-18
IIF 20 - LLP Member → ME
19
NEW STREET FILMS 2 LIMITED LIABILITY PARTNERSHIP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (30 parents)
Officer
2004-02-06 ~ 2004-02-06
IIF 6 - LLP Member → ME
20
NEW STREET FILMS 6 LLP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (21 parents)
Officer
2004-02-06 ~ 2004-02-06
IIF 5 - LLP Member → ME
21
First Floor, 50 Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-28 ~ dissolved
IIF 36 - Director → ME
22
GEORGIAN AGRICULTURAL INVESTMENT MANAGEMENT LIMITED
10523354 First Floor, 50 Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-13 ~ dissolved
IIF 3 - Secretary → ME
23
153 North View Road, London, England
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 28 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
24
Flat 2 43a Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-04 ~ now
IIF 34 - Director → ME
25
24 Conduit Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
1996-05-29 ~ dissolved
IIF 17 - Director → ME
26
50 Brook Street, Mayfair, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2003-08-07 ~ now
IIF 45 - Director → ME
27
153 North View Road, London, England
Active Corporate (1 parent)
Officer
2019-12-04 ~ now
IIF 48 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
28
First Floor, 85 Great Portland Street, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2011-01-21 ~ 2012-01-23
IIF 8 - LLP Designated Member → ME
2013-06-12 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to appoint or remove members → OE
IIF 62 - Right to surplus assets - 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
29
1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2016-05-06 ~ 2022-04-08
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-05-06 ~ 2022-04-08
IIF 64 - Right to appoint or remove members → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
33 High Street, Ascot, England
Dissolved Corporate (9 parents)
Officer
2003-05-02 ~ 2004-11-24
IIF 4 - Secretary → ME
31
First Floor, 50 Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-24 ~ dissolved
IIF 43 - Director → ME
32
First Floor, 50 Brook Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-22 ~ 2016-07-12
IIF 38 - Director → ME
33
First Floor, 50 Brook Street, London
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolved
IIF 39 - Director → ME
34
First Floor, 85 Great Portland Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-10-14 ~ 2015-02-20
IIF 11 - LLP Designated Member → ME
2018-03-09 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2018-05-01 ~ now
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
153 North View Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-10-09 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
36
153 North View Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-03-14 ~ now
IIF 25 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
37
153 North View Road, London, England
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 26 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
38
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2023-03-15 ~ now
IIF 31 - Director → ME
39
TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
- now OC308120 25 Farringdon Street, London
Dissolved Corporate (56 parents)
Officer
2004-09-20 ~ 2012-04-30
IIF 18 - LLP Member → ME
40
THE ALLEN PARTNERSHIP LONDON LLP
OC390204 3rd Floor 43 Upper Grosvenor Street, London, England
Dissolved Corporate (10 parents, 9 offsprings)
Officer
2015-05-18 ~ dissolved
IIF 12 - LLP Designated Member → ME
41
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (9 parents)
Officer
2016-05-18 ~ 2016-05-18
IIF 32 - Director → ME
42
85 First Floor,great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 47 - Director → ME
43
153 North View Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2011-01-24 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove members → OE
IIF 53 - Right to surplus assets - 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
44
153 North View Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-27 ~ 2016-01-27
IIF 40 - Director → ME
2016-01-28 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
45
Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2003-05-23 ~ 2009-07-01
IIF 46 - Director → ME
2006-07-13 ~ 2009-07-01
IIF 7 - Secretary → ME