1
31 HIGH STREET LIMITED
08267949 11491027, 08507905, 14620687Warning 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 Grosvenor Gardens, London
Dissolved Corporate (3 parents)
Officer
2012-10-25 ~ dissolved
IIF 43 - Director → ME
2
40 Grosvenor Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 27 - Director → ME
3
ADELAIDE ASSET MANAGEMENT LIMITED
04152439 40 Grosvenor Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2001-02-01 ~ dissolved
IIF 62 - Director → ME
4
ADELAIDE INVESTMENT (HOLDINGS) LTD
11356814 16 Caroline Terrace, London, England
Active Corporate (2 parents, 9 offsprings)
Officer
2018-05-11 ~ now
IIF 16 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
40 Grosvenor Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2007-05-08 ~ dissolved
IIF 51 - Director → ME
6
40 Grosvenor Gardens, Victoria, London
Dissolved Corporate (5 parents)
Officer
2008-03-03 ~ dissolved
IIF 50 - Director → ME
7
Westwood Farm, Bucks Hill, Kings Langley, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-11-26 ~ 2012-07-17
IIF 75 - Director → ME
8
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
2003-05-29 ~ 2004-09-28
IIF 69 - Director → ME
9
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
2003-05-29 ~ 2004-09-28
IIF 67 - Director → ME
10
C/o Bdo Llp, 5 Temple Square, Liverpool
ADMINISTRATIVE RECEIVER Corporate (15 parents)
Officer
2002-12-23 ~ 2004-09-28
IIF 25 - Director → ME
11
DAWNAY, DAY PROPERTY INVESTMENT LIMITED
- now 02615553DAWNAY, DAY PROPERTY MANAGEMENT LIMITED - 2003-11-14
GREATDELVE LIMITED - 1991-07-19
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-08-09 ~ 2008-09-26
IIF 31 - Director → ME
12
DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED
05602875 Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-10-25 ~ 2010-09-30
IIF 55 - Director → ME
13
DEBURY INVESTMENT AND MANAGEMENT LIMITED
- now 06689273HANCOCK INVESTMENT MANAGEMENT LIMITED
- 2013-07-04
06689273HANCOCK INVESTMENTS LIMITED
- 2009-02-17
06689273 40 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Officer
2008-09-04 ~ dissolved
IIF 49 - Director → ME
14
DEBURY INVESTMENT AND MANAGEMENT REAL ESTATE LIMITED
09437882 16 Caroline Terrace, London, England
Dissolved Corporate (6 parents)
Officer
2015-02-13 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
DEUTSCHE IMMOBILIEN ASSET MANAGEMENT LIMITED
- now 06637690 40 Grosvenor Gardens, London, England
Dissolved Corporate (8 parents)
Officer
2008-07-15 ~ dissolved
IIF 48 - Director → ME
16
EAST HARLEM PROPERTY INVESTMENT LIMITED
06073834 Enterprise House, 21 Buckle Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-15 ~ 2012-07-17
IIF 36 - Director → ME
17
TYBURN FABIO GP LIMITED
- 2011-01-20
06042040TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED - 2008-05-14
40 Grosvenor Gardens, Victoria, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-05-15 ~ dissolved
IIF 30 - Director → ME
18
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (25 parents)
Officer
2003-03-19 ~ 2004-09-28
IIF 70 - Director → ME
19
GOLDACRE (NOTTINGHAM) LIMITED - now
BOURNE END (NOTTINGHAM) LIMITED
- 2000-01-07
03573730DE FACTO 719 LIMITED - 1998-07-22
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
1998-11-17 ~ 1999-12-23
IIF 60 - Director → ME
20
GOLDACRE (OFFICES) LIMITED - now
BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07
02021103DAWNAY, DAY PROPERTIES PLC - 1993-11-24
DRAWPLUS LIMITED - 1991-03-11
32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
1998-11-17 ~ 1999-12-23
IIF 56 - Director → ME
21
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
1998-11-17 ~ 1999-12-23
IIF 59 - Director → ME
22
29th Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
23
GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
- now OC301683 OC304712, OC307609, OC307612Warning 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)GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (147 parents)
Officer
2003-04-04 ~ dissolved
IIF 84 - LLP Member → ME
24
GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP
OC304712 OC301683, OC307609, OC307612Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (104 parents)
Officer
2004-04-05 ~ dissolved
IIF 81 - LLP Member → ME
25
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (17 parents)
Officer
2003-05-29 ~ 2004-09-28
IIF 68 - Director → ME
26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2007-01-19 ~ 2008-07-17
IIF 39 - Director → ME
27
Enterprise House, 21 Buckle Street, London
Liquidation Corporate (8 parents)
Officer
2010-11-26 ~ 2012-07-17
IIF 77 - Director → ME
28
KYNNERSLEY ASSET MANAGEMENT HOLDINGS LIMITED
06649874 16 Caroline Terrace, London, England
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2008-07-17 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
29
KYNNERSLEY ASSET MANAGEMENT LIMITED
05237364 40 Grosvenor Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2004-09-21 ~ dissolved
IIF 45 - Director → ME
30
KYNNERSLEY INVESTMENT PROPERTIES LIMITED
08893122 16 Caroline Terrace, London, England
Dissolved Corporate (4 parents)
Officer
2014-02-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
31
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (12 parents)
Officer
2002-07-25 ~ 2008-09-26
IIF 74 - Director → ME
32
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2002-12-23 ~ 2004-09-28
IIF 26 - Director → ME
33
OLIVER TWIST PRODUCTIONS LLP
- now OC307261FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
55 Loudoun Road, St John's Wood, London, England
Active Corporate (75 parents)
Officer
2005-04-05 ~ now
IIF 79 - LLP Designated Member → ME
34
PACIFIC SHELF 1047 LIMITED
SC220011 SC220870, SC292690, SC216440Warning 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) 15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (15 parents)
Officer
2003-03-19 ~ 2004-09-28
IIF 66 - Director → ME
35
Enterprise House, 21 Buckle Street, London
Liquidation Corporate (8 parents)
Officer
2010-11-26 ~ 2012-07-17
IIF 76 - Director → ME
36
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (13 parents)
Officer
2002-12-23 ~ 2004-09-28
IIF 20 - Director → ME
37
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2002-12-23 ~ 2004-09-28
IIF 24 - Director → ME
38
3 Temple Quay, Temple Back East, Bristol, England
Live but Receiver Manager on at least one charge Corporate (10 parents)
Officer
2002-12-15 ~ 2004-09-28
IIF 21 - Director → ME
39
1, Century Studios, 141 Station Road, Beaconsfield, England
Dissolved Corporate (33 parents)
Officer
2007-04-03 ~ 2022-05-01
IIF 83 - LLP Member → ME
40
Bdo Stoy Hatward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2002-12-23 ~ 2004-09-28
IIF 22 - Director → ME
41
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
1998-11-17 ~ 1999-06-23
IIF 57 - Director → ME
42
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2004-07-20 ~ 2005-08-23
IIF 19 - Director → ME
43
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (9 parents)
Officer
2002-12-23 ~ 2004-09-28
IIF 35 - Director → ME
44
IBIS (842) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-09-07 ~ 2008-11-12
IIF 72 - Director → ME
45
IBIS (843) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-09-07 ~ 2008-11-12
IIF 73 - Director → ME
46
C/o Hilton Consulting Ltd C/o Hilton Consulting Ltd, 222 Kensal Road, London, England
Active Corporate (6 parents)
Officer
2005-08-08 ~ 2005-08-18
IIF 54 - Director → ME
47
SHELFCO (NO. 2783) LIMITED - 2003-03-06
16 Caroline Terrace, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-08-18 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
48
ROSE LANE NOMINEE LIMITED
- now 04530980SHELFCO (NO.2790) LIMITED - 2003-03-14
16 Caroline Terrace, London, England
Active Corporate (16 parents)
Officer
2015-08-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
49
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2004-07-28 ~ 2008-12-17
IIF 23 - Director → ME
50
SOUTH WEST INVESTMENT PROPERTIES (PORTSMOUTH) LTD
- now 08722925 40 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2013-10-08 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
51
16 Caroline Terrace, London, England
Active Corporate (2 parents)
Officer
2020-04-29 ~ now
IIF 15 - Director → ME
Person with significant control
2020-04-29 ~ 2021-03-04
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
52
29th Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2018-05-14 ~ dissolved
IIF 42 - Director → ME
53
SOUTH WEST INVESTMENTS PROPERTIES (BARNSTAPLE) LIMITED
09322753 40 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
54
16 Caroline Terrace, London, England
Active Corporate (6 parents)
Officer
2015-04-29 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
55
40 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ dissolved
IIF 46 - Director → ME
56
40 Grosvenor Gardens, London
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
57
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (12 parents, 1 offspring)
Officer
2003-06-20 ~ 2008-07-17
IIF 34 - Director → ME
58
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1998-11-17 ~ 1999-12-23
IIF 58 - Director → ME
59
Hill House, 1 Little New Street, London, London
Dissolved Corporate (7 parents)
Officer
2003-10-15 ~ dissolved
IIF 53 - Director → ME
60
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (14 parents)
Officer
2003-05-29 ~ 2004-09-28
IIF 71 - Director → ME
61
THE INVICTA FILM PARTNERSHIP NO.12, LLP
- now OC302753 OC302758, OC302250, OC302317Warning 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)THE INVICTA PREMIERE FUND NO.2, LLP - 2003-06-25
THE INVICTA FILM PARTNERSHIP NO.12, LLP - 2003-03-13
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Officer
2003-11-03 ~ 2021-03-22
IIF 82 - LLP Member → ME
62
THE INVICTA FILM PARTNERSHIP NO.37, LLP
OC312546 OC312543, OC311059, OC300508Warning 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) 99 Kenton Road, Harrow, Middlesex
Active Corporate (154 parents)
Officer
2007-04-02 ~ 2023-10-30
IIF 78 - LLP Member → ME
63
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2001-12-04 ~ dissolved
IIF 52 - Director → ME
64
TYBURN FABIO NOMINEE ONE LIMITED
- now 06034016FLIPLETTER LIMITED - 2008-05-14
40 Grosvenor Gardens, Victoria, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (10 parents)
Officer
2013-01-23 ~ now
IIF 28 - Director → ME
65
TYBURN FABIO NOMINEE TWO LIMITED
- now 06034014CLIPWING LIMITED - 2008-05-14
40 Grosvenor Gardens, Victoria, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-01-23 ~ dissolved
IIF 29 - Director → ME
66
49 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2003-08-27 ~ 2008-09-26
IIF 37 - Director → ME
67
49 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2003-08-27 ~ 2008-09-26
IIF 38 - Director → ME
68
49 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2003-08-27 ~ 2008-09-26
IIF 40 - Director → ME
69
WILCOURT INVESTMENTS LIMITED
- now 01402532GROUPWISE LIMITED - 1979-12-31
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2002-12-23 ~ 2004-09-28
IIF 32 - Director → ME
70
WINSTON INVESTMENTS LIMITED
- now 04217831CARLSERVE (INVESTMENTS) LIMITED - 2001-05-23
3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (13 parents)
Officer
2002-02-28 ~ 2004-09-28
IIF 33 - Director → ME
71
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (79 parents)
Officer
2003-01-22 ~ 2025-04-05
IIF 80 - LLP Member → ME