1
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (4 parents)
Officer
2013-08-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (8 parents)
Officer
2007-07-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
3
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (7 parents)
Officer
2007-06-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
4
TOWERPOINT LIMITED - 2005-01-27
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (7 parents)
Officer
2007-07-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
5
288 QUARRY STREET LIMITED - 2009-04-01
Beaumont House, Auchinleck Way, Aldershot, Hampshire
Active Corporate (9 parents, 3 offsprings)
Officer
2018-09-28 ~ now
IIF 25 - Director → ME
6
BASTION INSURANCE COMPANY LIMITED
FC039229 The Landmark Level 1, Suit 2, Triq L-iljun, Qormi, Qrm 3800, Malta
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-01 ~ now
IIF 13 - Director → ME
7
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (14 parents, 1 offspring)
Officer
2007-07-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
8
Chart House, 2 Effingham Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2014-09-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (6 parents)
Officer
2004-09-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
Chart House 2, Effingham Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2007-11-06 ~ 2011-10-31
IIF 47 - Secretary → ME
11
Chart House, 2 Effingham Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-04-05 ~ 2010-04-06
IIF 24 - LLP Member → ME
13
JUBILEE MANSIONS FREEHOLD (PETERBOROUGH) LIMITED
08925686 Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (4 parents)
Officer
2014-03-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
14
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (4 parents)
Officer
2011-07-21 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2021-06-24
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
KEYSTONE LEGAL BENEFITS LIMITED
- now 02307623KEYSTONE (CLAIMS ASSESSORS) LTD.
- 1996-11-19
02307623 Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (9 parents, 1 offspring)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PERSONAL INJURY CLAIMS SERVICES LIMITED
- 2013-02-08
06899729 Chart House 2, Effingham Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2009-05-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
MEDICO LEGAL PHOTOGRAPHIC LIMITED
03290617 Chart House, 2 Effingham Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-12-11 ~ dissolved
IIF 18 - Director → ME
18
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2003-02-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
19
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 05515846Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-03 ~ now
IIF 23 - LLP Member → ME
20
RAW ELEMENT (DIPPENHALL) LIMITED
08838184 Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (2 parents)
Officer
2014-01-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
RAW ELEMENT (DOCKENFIELD) LIMITED
08840004 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (8 parents)
Officer
2014-01-10 ~ 2017-06-02
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-02
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
RICHMOND PARK ROAD MEWS LIMITED
- now 08924956JUBILEE MANSIONS (PETERBOROUGH) LIMITED
- 2014-06-13
08924956 Chart House, 2 Effingham Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Pkf Gm 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2000-05-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
24
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (4 parents)
Officer
2013-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THE ACCIDENT CLAIMLINE LIMITED
- now 07733126THE ACCIDENT CLAIM LINE LIMITED
- 2011-08-11
07733126 Chart House, 2 Effingham Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2011-08-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE ACCIDENT CLAIMLINE MARKETING LIMITED
08501225 Chart House, 2 Effingham Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2013-04-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE