1
6 WARRINGTON CRESCENT LIMITED
01687623 04051597, 01771263, 01864669Warning 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) Tey House, Market Hill, Royston, Herts, England
Active Corporate (22 parents)
Officer
1994-03-09 ~ 1997-08-18
IIF 7 - Director → ME
2
35 Ballards Lane, London
Active Corporate (7 parents)
Officer
2002-03-13 ~ 2009-04-30
IIF 27 - Director → ME
3
46-47 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolved
IIF 20 - Director → ME
4
46-47 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolved
IIF 19 - Director → ME
5
46-47 Upper Berkeley Street, London
Dissolved Corporate (1 parent)
Officer
2010-02-25 ~ dissolved
IIF 12 - Director → ME
6
1 Vicarage Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 11 - LLP Designated Member → ME
7
35 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
1996-11-12 ~ 2009-04-30
IIF 29 - Director → ME
8
BRIGANTIA ASSET MANAGEMENT LIMITED
07611241 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-04-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
BROOKE HALL PROPERTIES LIMITED
- now 03581802BEAMCASTLE LIMITED
- 1998-07-03
03581802 Harboury, Linchmere Ridge, Haslemere, Surrey, England
Dissolved Corporate (11 parents)
Officer
1998-06-19 ~ 1999-06-18
IIF 3 - Director → ME
10
35 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2002-03-13 ~ 2009-04-30
IIF 28 - Director → ME
11
DESIGNER CLUB LIMITED - now
CLUBB LIMITED - 2001-04-06
DESIGNER CLUB LIMITED
- 2001-03-22
02791737 C/o Tenon Recovery, Sherlock House 73 Baker Street, London
Dissolved Corporate (7 parents)
Officer
1998-04-14 ~ 1998-12-24
IIF 1 - Director → ME
12
19th Floor 1 Westfield Avenue, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1997-01-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC316486, OC322840, OC322845Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2024-02-13
IIF 10 - LLP Member → ME
14
35 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
1996-10-29 ~ 2009-04-30
IIF 21 - Director → ME
15
4 Floor 43-45 Dorset Street, London
Dissolved Corporate (7 parents)
Officer
1998-09-17 ~ dissolved
IIF 2 - Director → ME
16
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (11 parents)
Officer
1998-09-17 ~ 2010-05-22
IIF 25 - Director → ME
2011-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
17
1 Floor 34 Dover Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-31 ~ dissolved
IIF 8 - LLP Member → ME
18
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (12 parents)
Officer
2011-02-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
20
MOUNTADAM PROPERTIES LIMITED
- now 02911880MOUNT ADAM PROPERTIES LIMITED
- 1994-04-05
02911880 4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (5 parents)
Officer
1994-03-23 ~ 1999-04-30
IIF 6 - Director → ME
21
NEW OXFORD STREET DEVELOPMENTS LTD
07746906 1 Vicarage Lane, London
Dissolved Corporate (2 parents)
Officer
2011-08-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
22
35 Ballards Lane, London
Active Corporate (12 parents, 2 offsprings)
Officer
1996-11-28 ~ 2009-04-30
IIF 22 - Director → ME
23
SIR JOHN LYON HOUSE MANAGEMENT LIMITED
06254785 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2007-05-22 ~ 2008-01-30
IIF 5 - Director → ME
24
35 Ballards Lane, London
Active Corporate (7 parents)
Officer
2002-03-13 ~ 2009-04-30
IIF 23 - Director → ME
25
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-08-24 ~ 2013-01-07
IIF 9 - LLP Designated Member → ME
26
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2000-07-27 ~ 2005-04-01
IIF 4 - Director → ME
27
STANDFORD PROPERTIES LIMITED
- now 02614815A.2.Z. OF COMMERCIAL & BUSINESS FINANCE LIMITED
- 1992-07-30
02614815 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1991-05-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
28
35 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2002-03-13 ~ 2009-04-30
IIF 24 - Director → ME
29
Number One, Vicarage Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-04 ~ dissolved
IIF 30 - Director → ME