1
40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-02 ~ dissolved
IIF 36 - Director → ME
2
HACKREMCO (NO. 1964) LIMITED - 2002-06-20
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (26 parents)
Officer
2014-02-28 ~ now
IIF 30 - Director → ME
3
DANCING DOG FILMS LIMITED - now
VERTIGO TV LIMITED
- 2013-05-07
05755149 The Big Room Studios, 77 Fortess Road, London
Dissolved Corporate (11 parents)
Officer
2006-03-24 ~ 2006-10-19
IIF 55 - Director → ME
4
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 50 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
5
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-30 ~ dissolved
IIF 40 - Director → ME
2022-02-04 ~ 2023-04-30
IIF 63 - Director → ME
Person with significant control
2023-04-30 ~ 2023-04-30
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
2022-02-04 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
6
GALLAGHER REAL ESTATE LIMITED
- 2021-04-21
13057546 C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-02 ~ 2022-12-31
IIF 52 - Director → ME
2025-02-28 ~ now
IIF 53 - Director → ME
2022-12-31 ~ now
IIF 37 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
2022-12-31 ~ 2022-12-31
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
2025-01-01 ~ 2025-01-10
IIF 91 - Has significant influence or control as a member of a firm → OE
IIF 91 - Has significant influence or control over the trustees of a trust → OE
IIF 91 - Has significant influence or control → OE
2020-12-02 ~ 2025-01-01
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
2025-01-10 ~ now
IIF 90 - Has significant influence or control over the trustees of a trust → OE
IIF 90 - Has significant influence or control → OE
IIF 90 - Has significant influence or control as a member of a firm → OE
7
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-14 ~ now
IIF 49 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
8
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
9
40 Queen Anne Street, London
Liquidation Corporate (3 parents)
Officer
2006-10-06 ~ now
IIF 16 - LLP Designated Member → ME
10
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2009-07-23 ~ dissolved
IIF 8 - LLP Designated Member → ME
11
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-26 ~ dissolved
IIF 46 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2010-08-10 during the appointment or period of control
Administration ended on 2021-02-16 during the appointment or period of control
Moorfields, 20 Old Bailey, London
Dissolved Corporate (7 parents)
Officer
2006-12-17 ~ dissolved
IIF 27 - LLP Designated Member → ME
13
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2005-05-17 ~ dissolved
IIF 22 - LLP Designated Member → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-20
Dissolved on 2010-06-30
38 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2001-05-09 ~ 2003-10-17
IIF 41 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2024-09-13
Administration ended on 2025-09-16
29 Wellington Street, Central Square, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-05-13 ~ 2015-05-18
IIF 31 - Director → ME
16
J G BURY ST. EDMUNDS LLP
- 2006-06-13
OC306662J G 2 LLP
- 2004-11-24
OC306662 OC306667, OC307904, OC307906Warning 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) 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2004-01-24 ~ dissolved
IIF 7 - LLP Designated Member → ME
17
J G 8 LLP
- 2004-11-24
OC307904 OC306667, OC307906, OC306662Warning 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) 30 Finsbury Square, London
Active Corporate (4 parents)
Officer
2004-05-06 ~ now
IIF 15 - LLP Designated Member → ME
18
J G EASTBOURNE LLP
- 2007-01-05
OC322746 30 Finsbury Square, London
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2006-09-28 ~ now
IIF 18 - LLP Designated Member → ME
19
30 Finsbury Square, London
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2001-05-31 ~ now
IIF 60 - Director → ME
20
J G EAGLESCLIFFE DEVELOPMENTS LIMITED
- now 04783304INBOND HOLDINGS LIMITED
- 2006-07-17
04783304QUICKSOUND LIMITED - 2003-12-16
40 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2006-06-12 ~ dissolved
IIF 48 - Director → ME
21
J G EAGLESCLIFFE HOLDINGS LIMITED
- now 05736693Insolvency (Case 1) In administration
Administration started on 2010-09-07 during the appointment or period of control
Administration ended on 2022-08-04 during the appointment or period of control
J G EAGLESCLIFFE (HOLDINGS) LIMITED
- 2006-07-17
05736693J G EAGLESCLIFFE LIMITED
- 2006-05-04
05736693 20 Old Bailey, London
Dissolved Corporate (8 parents)
Officer
2006-03-09 ~ dissolved
IIF 61 - Director → ME
22
J G EAGLESCLIFFE INVESTMENTS LIMITED
- now 04785053Insolvency (Case 2) In administration
Administration started on 2010-08-27 during the appointment or period of control
Administration ended on 2022-08-04 during the appointment or period of control
INBOND PROPERTIES LIMITED
- 2006-07-17
04785053BAILWALK LIMITED - 2003-12-09
20 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
2006-06-12 ~ dissolved
IIF 62 - Director → ME
23
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2008-08-05 ~ dissolved
IIF 57 - Director → ME
24
J G EAGLESCLIFFE PROPERTIES LIMITED
- now 04801938INBOND LIMITED - 2004-02-20
KIMOTOWN LIMITED - 2003-12-09
40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ dissolved
IIF 43 - Director → ME
25
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2006-09-28 ~ dissolved
IIF 23 - LLP Designated Member → ME
26
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-28 ~ dissolved
IIF 9 - LLP Designated Member → ME
27
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-10 during the appointment or period of control
Commencement of winding up on 2009-11-11 during the appointment or period of control
Conclusion of winding up on 2014-12-08 during the appointment or period of control
Dissolved on 2015-03-23 during the appointment or period of control
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2007-02-06 ~ dissolved
IIF 56 - Director → ME
28
J G 4 LLP
- 2004-04-06
OC306664 OC307904, OC306662, OC307906Warning 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) 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2004-01-24 ~ dissolved
IIF 19 - LLP Designated Member → ME
29
J G KENNILWORTH LLP
- 2004-08-15
OC306667J G 6 LLP
- 2004-05-06
OC306667 OC307904, OC306662, OC307906Warning 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) 40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2004-01-24 ~ dissolved
IIF 10 - LLP Designated Member → ME
30
30 Finsbury Square, London
Active Corporate (3 parents)
Officer
2004-01-24 ~ now
IIF 20 - LLP Designated Member → ME
31
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-12 during the appointment or period of control
Commencement of winding up on 2010-09-08 during the appointment or period of control
Conclusion of winding up on 2019-07-11 during the appointment or period of control
Dissolved on 2019-10-24 during the appointment or period of control
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-13 ~ dissolved
IIF 29 - LLP Designated Member → ME
32
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2001-05-14 ~ dissolved
IIF 42 - Director → ME
33
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-24 during the appointment or period of control
Commencement of winding up on 2010-01-06 during the appointment or period of control
Conclusion of winding up on 2019-06-24 during the appointment or period of control
Dissolved on 2019-10-12 during the appointment or period of control
J G NORTHAMPTON LLP
- 2007-02-03
OC324917 Smith & Williamson Llp Marmion House, 3 Copenhagen Street, Worcester
Dissolved Corporate (6 parents)
Officer
2006-12-17 ~ dissolved
IIF 17 - LLP Designated Member → ME
34
J G 1 LIMITED
- 2004-04-26
04662101 OC307906, OC306662, OC307909Warning 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) 30 Finsbury Square, London
Liquidation Corporate (4 parents, 24 offsprings)
Officer
2003-02-11 ~ now
IIF 59 - Director → ME
35
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-16 ~ dissolved
IIF 47 - Director → ME
36
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2005-05-17 ~ dissolved
IIF 13 - LLP Designated Member → ME
37
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2006-07-07 ~ dissolved
IIF 14 - LLP Designated Member → ME
38
30 Finsbury Square, London
Liquidation Corporate (3 parents)
Officer
2005-09-13 ~ now
IIF 28 - LLP Designated Member → ME
39
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-19 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
40
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-21 during the appointment or period of control
Commencement of winding up on 2018-12-05 during the appointment or period of control
Conclusion of winding up on 2019-03-06 during the appointment or period of control
40 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
41
J G TWICKENHAM LLP
- 2006-01-19
OC313294 30 Finsbury Square, London
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2005-05-17 ~ now
IIF 25 - LLP Designated Member → ME
42
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-05-17 ~ dissolved
IIF 11 - LLP Designated Member → ME
43
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-16 ~ dissolved
IIF 45 - Director → ME
44
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-09-07 during the appointment or period of control
Commencement of winding up on 2009-12-09 during the appointment or period of control
Conclusion of winding up on 2014-12-08 during the appointment or period of control
Dissolved on 2015-05-24 during the appointment or period of control
J G 9 LLP
- 2004-11-24
OC307906 OC306667, OC307904, OC306662Warning 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) 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2004-05-06 ~ dissolved
IIF 24 - LLP Designated Member → ME
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-04 during the appointment or period of control
Dissolved on 2021-01-07 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2006-07-07 ~ dissolved
IIF 26 - LLP Designated Member → ME
46
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-07 ~ dissolved
IIF 12 - LLP Designated Member → ME
47
40, Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2014-12-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
48
J G 11 LLP
- 2004-11-24
OC307909 OC307904, OC306662, OC307906Warning 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) 30 Finsbury Square, London
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2004-05-06 ~ now
IIF 21 - LLP Designated Member → ME
49
Collins House, Rutland Square, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
50
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-26 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
51
The Mill, 1, High Street, Henley-in-arden, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-26 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-08 during the appointment or period of control
Dissolved on 2022-11-18 during the appointment or period of control
C/o Quantuma Llphigh Holborn House 52-54, High Holborn House, London
Dissolved Corporate (4 parents)
Officer
2014-07-30 ~ dissolved
IIF 35 - Director → ME
53
KINGSWOOD GRANGE COMMERCIAL DEVELOPMENTS LIMITED
- now 03332180FRANMOOR PROPERTIES LIMITED
- 1997-11-05
03332180 8 C/o Mca Breslins Solihull Ltd, The Courtyard, 707 Warwick Road, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
1997-03-12 ~ dissolved
IIF 68 - Director → ME
1997-03-12 ~ 1997-03-26
IIF 5 - Secretary → ME
54
KINGSWOOD GRANGE INVESTMENTS LIMITED
- now 03207008GOLDLEAF INVESTMENTS LIMITED
- 1997-11-04
03207008 C/o Mca Breslins Solihull Ltd 8 The Courtyard, 707 Warwick Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
1996-06-19 ~ dissolved
IIF 44 - Director → ME
1996-06-19 ~ 1997-03-26
IIF 4 - Secretary → ME
55
KINGSWOOD GRANGE PROPERTIES LIMITED
02726726 C/o Mca Breslins Solihull Ltd 8 The Courtyard, 707 Warwick Road, Solihull, West Midlands, Uk
Dissolved Corporate (7 parents)
Officer
1992-06-26 ~ dissolved
IIF 69 - Director → ME
1992-06-26 ~ 1997-03-26
IIF 6 - Secretary → ME
56
Field Farm Church Road, North Leigh, Witney, Oxfordshire, England
Active Corporate (7 parents)
Officer
1994-09-20 ~ 2009-03-02
IIF 70 - Director → ME
1994-09-20 ~ 1997-03-26
IIF 3 - Secretary → ME
57
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 51 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
58
40, Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2014-12-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
59
RAFFLES CLUB MANAGEMENT LIMITED
- now 05792571 C/o Lewis Golden & Co, 40 Queen Anne Street, London
Liquidation Corporate (7 parents)
Officer
2006-04-25 ~ 2008-04-24
IIF 58 - Director → ME
60
Blythe Valley Innovation Centre Central Boulevard, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2023-11-15 ~ 2024-07-10
IIF 39 - Director → ME
2021-03-09 ~ 2021-11-01
IIF 38 - Director → ME
2024-07-20 ~ now
IIF 1 - Secretary → ME
2023-11-15 ~ 2024-07-08
IIF 2 - Secretary → ME
Person with significant control
2023-11-15 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
2024-10-22 ~ 2024-11-22
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
2024-10-22 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE