1
INTER-ALLIANCE GROUP PLC
- 2006-02-06
02850080 7 More London Riverside, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2004-11-09 ~ 2006-05-11
IIF 6 - Director → ME
2
40 Great James Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-06 ~ dissolved
IIF 15 - Director → ME
3
Afh House Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2,406,978 GBP2024-10-31
Officer
2008-10-24 ~ 2010-12-31
IIF 3 - Director → ME
4
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2009-04-23 ~ 2011-01-01
IIF 17 - Director → ME
5
FAMILY PEP MANAGERS LIMITED - now
GAN PEP MANAGERS LIMITED
- 1998-10-01
02934967GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01
16-17 West Street, Brighton, East Sussex
Dissolved Corporate (33 parents)
Officer
1997-10-01 ~ 1998-03-11
IIF 9 - Director → ME
6
G FINANCIAL SERVICES LIMITED - now
GAN FINANCIAL SERVICES LIMITED
- 1998-12-01
01035097GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
FPC (BROKERS) LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (31 parents)
Officer
1997-10-01 ~ 1998-03-11
IIF 7 - Director → ME
7
G LIFE H LIMITED - now
ADMIN RE UK LIMITED - 2008-10-07
GLH LIMITED - 2006-01-18
GAN LIFE HOLDINGS LIMITED
- 1998-08-05
00960516GENERAL PORTFOLIO GROUP PLC - 1995-01-01
UNIMANAGEMENT LIMITED - 1986-09-29
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (42 parents, 4 offsprings)
Officer
1997-10-01 ~ 1998-03-11
IIF 12 - Director → ME
8
G MANAGEMENT SERVICES LIMITED - now
GAN MANAGEMENT SERVICES LIMITED
- 1998-12-02
02213883GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
1997-10-01 ~ 1998-03-11
IIF 10 - Director → ME
9
10 Copse Hill, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-09 ~ dissolved
IIF 26 - LLP Designated Member → ME
10
48 Mill Lane, Welwyn, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-24 ~ 2021-08-01
IIF 16 - Director → ME
11
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-02-20 ~ 2011-04-06
IIF 22 - LLP Member → ME
12
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05183727Warning 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)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-29 ~ 2010-04-06
IIF 21 - LLP Member → ME
13
48 48 Mill Lane, Welwyn, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
25,685 GBP2023-12-31
Officer
2017-01-30 ~ 2020-01-15
IIF 2 - Director → ME
2020-01-16 ~ 2021-01-15
IIF 29 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
MILLFIELD PARTNERSHIP LIMITED
- now 03472816SAXONFORT LIMITED - 1998-03-05
7 More London Riverside, London
Dissolved Corporate (32 parents)
Officer
1998-05-15 ~ 2006-05-11
IIF 19 - Director → ME
15
MMSC LTD - now
MILLFIELD (MSC) LTD.
- 2007-01-23
03824529MILLFIELD VALIANT LTD
- 2002-11-14
03824529 105 St Peter's Street, St Albans
Dissolved Corporate (13 parents)
Officer
2004-03-23 ~ 2006-04-05
IIF 11 - Director → ME
2001-05-01 ~ 2002-11-25
IIF 20 - Director → ME
16
Kings Lodge, London Road, West Kingsdown, Kent
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 27 - LLP Designated Member → ME
17
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolved
IIF 14 - Director → ME
18
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-10,017 GBP2023-05-31
Officer
2018-05-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
19
Kings Lodge, London Road, West Kingsdown, Kent
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-11-05 ~ dissolved
IIF 25 - LLP Designated Member → ME
20
SAGE FINANCIAL SERVICES LIMITED
- now 01205090THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
HILLIARD ASSOCIATES LIMITED - 1991-11-06
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (38 parents)
Officer
2004-11-09 ~ 2006-05-11
IIF 5 - Director → ME
21
SAPLIS LIMITED - now
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED
- 2006-04-05
01719154 100 Barbirolli Square, Manchester
Dissolved Corporate (33 parents)
Officer
~ 1995-08-31
IIF 18 - Director → ME
22
SURECARE COMMUNITY SERVICES HUMBERSIDE LIMITED
06825196 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-20 ~ 2011-06-06
IIF 8 - Director → ME
23
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
Active Corporate (3 parents)
Equity (Company account)
213,520 GBP2025-06-30
Officer
2014-04-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
Kings Lodge, London Road, West Kingsdown, Kent
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-05-24 ~ dissolved
IIF 24 - LLP Designated Member → ME
25
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-07-01 ~ dissolved
IIF 23 - LLP Designated Member → ME
26
Kingslodge, London Road, West Kingsdown, Kent
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-40,163 GBP2025-02-28
Officer
2010-06-30 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
27
THE MORTGAGE ADVISORY COMPANY LIMITED - now
INTER-ALLIANCE (MORTGAGES) LIMITED
- 2005-03-10
04602866 95 Northgate Street, Gloucester
Dissolved Corporate (13 parents)
Officer
2004-11-09 ~ 2005-02-09
IIF 4 - Director → ME