1
C/o Hlb Mcguire & Farry Emerson House, Carryduff, Belfast, County Antrim, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-22 ~ now
IIF 5 - Director → ME
Person with significant control
2021-12-22 ~ 2025-10-13
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Spaces, 25 Wilton Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-01-11 ~ now
IIF 8 - Director → ME
3
EXECUTION HOLDINGS LIMITED
- now 04916295FORMATENERGY LIMITED - 2004-02-19
10 Paternoster Square, London, England
Dissolved Corporate (19 parents)
Officer
2007-05-01 ~ 2009-09-30
IIF 16 - Director → ME
4
FD INTERNATIONAL (HOLDINGS) LIMITED
- now 045024573295TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-10-15
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2005-05-25 ~ dissolved
IIF 14 - Director → ME
5
THE LONDON GOODENOUGH TRUST FOR OVERSEAS GRADUATES
- 2001-04-26
00246919LONDON HOUSE FOR OVERSEAS GRADUATES - 1991-11-26
London House, Mecklenburgh Square, London
Active Corporate (96 parents, 2 offsprings)
Officer
1996-10-29 ~ 2011-10-18
IIF 17 - Director → ME
6
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-01-31 ~ 2011-04-06
IIF 21 - LLP Member → ME
7
C/o Redfern Legal, 7 Henrietta Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-01-10 ~ now
IIF 9 - Director → ME
8
THE WHITEHEAD MANN PARTNERSHIP LLP
- 2019-01-02
OC324768 Ryder Court, 14 Ryder Street, London
Active Corporate (115 parents)
Officer
2007-07-01 ~ 2026-02-19
IIF 22 - LLP Member → ME
9
XT3 MEDIA - 2009-09-03
Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-10-27 ~ now
IIF 10 - Director → ME
10
KRISTOS MEDIA TRADING LIMITED
- now 05774533XT3 MEDIA TRADING LIMITED - 2009-09-03
Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2020-10-27 ~ dissolved
IIF 13 - Director → ME
11
23 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
LONDON ADVERTISING 2009 LLP - now
London House, 3 Baltic Street East, London
Active Corporate (8 parents)
Officer
2011-01-01 ~ 2013-11-22
IIF 25 - LLP Member → ME
13
193 Broomwood Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2021-04-09 ~ now
IIF 19 - LLP Member → ME
14
22 York Buildings John Adams Street, London
Dissolved Corporate (82 parents)
Officer
2006-04-28 ~ dissolved
IIF 23 - LLP Member → ME
15
RE:STATE TRUST LTD - now
REFORM RESEARCH TRUST.
- 2025-05-14
05064109REFORM FOUNDATION LIMITED
- 2004-05-11
05064109REFORM RESEARCH TRUST
- 2004-03-23
05064109 5-6 St Matthew Street, St. Matthew Street, London, England
Active Corporate (13 parents)
Officer
2004-03-04 ~ 2010-12-13
IIF 15 - Director → ME
16
39 Chapel Lane, Hale Barns, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2012-07-23 ~ 2012-07-23
IIF 18 - Director → ME
17
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC320522 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (59 parents, 1 offspring)
Officer
2006-09-07 ~ dissolved
IIF 24 - LLP Member → ME
18
THE NEW ENTREPRENEURS FOUNDATION
- 2019-05-14
07469562 2 Arundel Street, C/o Founders Forum - 6th Floor, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2010-12-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
C/o Hlb Mcguire & Farry, Emerson House, Carryduff, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2025-09-30 ~ now
IIF 6 - Director → ME
20
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
21
ROSSIO LLP - 2010-07-09
4 West Road, Reigate, Surrey
Dissolved Corporate (15 parents)
Officer
2011-04-08 ~ 2014-03-15
IIF 20 - LLP Member → ME