1
PASSTOR LIMITED - 1998-07-07
Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (18 parents)
Officer
2001-02-21 ~ dissolved
IIF 20 - Director → ME
2001-02-21 ~ 2007-10-01
IIF 29 - Secretary → ME
2
54 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE)
01602184 54 Hampton Park, Redland, Bristol
Active Corporate (17 parents)
Officer
1996-02-12 ~ 2024-03-15
IIF 25 - Director → ME
1999-03-23 ~ 2024-03-15
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-15
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2017-11-17 ~ 2025-09-02
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
4
49 Park Road, Congresbury, Bristol
Active Corporate (4 parents)
Officer
2008-12-23 ~ 2009-11-02
IIF 18 - Director → ME
5
BERNERS PRODUCTION LIMITED
- now 06025037IB PARTNER 14 LIMITED - 2007-03-19
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2017-11-17 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-11-01 ~ 2025-04-05
IIF 5 - LLP Member → ME
7
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-11-01 ~ 2025-04-05
IIF 6 - LLP Member → ME
8
ECLIPSE FILM PARTNERS NO.38 LLP
OC322847 OC316489, 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 (33 parents)
Officer
2007-03-20 ~ 2024-02-09
IIF 8 - LLP Member → ME
9
ECLIPSE FILM PARTNERS NO.40 LLP
OC322849 OC316520, OC322845, OC316486Warning 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, Swan Lane, London
Dissolved Corporate (60 parents)
Officer
2008-04-28 ~ 2024-02-13
IIF 7 - LLP Member → ME
10
8 Stoke Park Road, Bristol, England
Active Corporate (3 parents)
Officer
2011-12-08 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to surplus assets - 75% or more → OE
11
JANSON PRODUCTION LIMITED
- now 06027724IB PARTNER 119 LIMITED - 2007-03-19
5th Floor 89 New Bond Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-05-21 ~ dissolved
IIF 16 - Director → ME
12
LENTHALL TAX ADVISORS LIMITED
- now 07843081LENTHALL TOWERS LIMITED - 2011-12-29
Second Florr Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-03-31 ~ dissolved
IIF 13 - Director → ME
13
LORRIMORE 2 LIMITED - now
CARBON INTELLIGENCE LTD
- 2022-09-05
11846659 2 The Grange Flowers Hill, Pangbourne, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-26 ~ 2020-02-04
IIF 15 - Director → ME
Person with significant control
2019-02-26 ~ 2020-02-04
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
14
OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (176 parents)
Officer
2009-04-03 ~ 2015-12-30
IIF 9 - LLP Member → ME
15
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (87 parents)
Officer
2010-04-01 ~ 2015-12-30
IIF 1 - LLP Member → ME
16
5th Floor 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2009-12-14 ~ dissolved
IIF 17 - Director → ME
17
2 The Bourse, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2012-04-27 ~ 2019-02-28
IIF 2 - LLP Designated Member → ME
18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (24 parents, 157 offsprings)
Officer
2019-03-13 ~ now
IIF 10 - LLP Designated Member → ME
19
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2012-12-10 ~ now
IIF 11 - Director → ME
20
T.S.B. (DEVELOPMENTS) LIMITED
- now 03232897NABLANE LIMITED - 1996-11-06
29 Wood Street, Stratford-upon-avon, Warwickshire
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2025-08-28
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
21
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2006-10-10 ~ 2025-04-05
IIF 4 - LLP Member → ME
22
TARGET ACCOUNTANTS LIMITED
- now 06269762TARGET WINTERS LIMITED
- 2011-06-13
06269762 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-05 ~ 2011-11-25
IIF 12 - Director → ME
23
TARGET CONSULTING GROUP LIMITED
- now 04108978SPEED 8540 LIMITED - 2001-01-17
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2001-02-21 ~ 2002-08-02
IIF 19 - Director → ME
2001-02-21 ~ 2002-08-02
IIF 30 - Secretary → ME
24
TARGET CORPORATE FINANCE LIMITED
- now 03566386TARGET REWARD MANAGEMENT LTD. - 2001-02-08
MATTERWORLD LIMITED - 1998-07-07
Lawrence House, Lower Bristol Road, Bath
Dissolved Corporate (10 parents)
Officer
2001-02-21 ~ 2010-04-21
IIF 24 - Director → ME
2001-02-21 ~ 2007-10-01
IIF 32 - Secretary → ME
25
TARGET FINANCIAL MANAGEMENT LIMITED
04492934 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2008-09-02 ~ dissolved
IIF 26 - Director → ME
26
Lawrence House, Lower Bristol Road, Bath, Somerset
Dissolved Corporate (10 parents, 61 offsprings)
Officer
2001-02-21 ~ dissolved
IIF 23 - Director → ME
2001-02-21 ~ 2007-10-01
IIF 33 - Secretary → ME
27
TARGET TAX CONSULTANCY LTD.
- now 03566367MATTERWAY LIMITED - 1998-07-07
Lawrence House, Lower Bristol Road, Bath
Dissolved Corporate (10 parents)
Officer
2001-02-21 ~ dissolved
IIF 22 - Director → ME
2001-02-21 ~ 2007-10-01
IIF 31 - Secretary → ME
28
TARGET TRUST CORPORATION LIMITED
- now 04199903 Lawrence House, Lower Bristol Road, Bath, Somerset
Dissolved Corporate (12 parents)
Officer
2001-04-13 ~ dissolved
IIF 14 - Director → ME
2001-04-13 ~ 2007-10-01
IIF 28 - Secretary → ME
29
Lawrence House, Lower Bristol Road, Bath
Dissolved Corporate (6 parents)
Officer
2008-04-04 ~ dissolved
IIF 21 - Director → ME