1
278 High Street, Batheaston, Bath, England
Dissolved Corporate (4 parents)
Officer
2019-05-30 ~ dissolved
IIF 30 - Director → ME
2
278 High Street, Batheaston, Bath, England
Active Corporate (3 parents)
Officer
2018-04-24 ~ now
IIF 21 - Director → ME
3
ORBITSOUND HOLDINGS LIMITED
- 2014-04-10
06478875HAMSARD 3101 LIMITED
- 2009-03-23
06478875 06628268, 07019165, 10024711Warning 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) Chapel House Westmead Drive, Westlea, Swindon
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-02-01 ~ dissolved
IIF 48 - Director → ME
4
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2016-10-12 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2014-12-31 during the appointment or period of control
Administration ended on 2015-07-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-07-02 during the appointment or period of control
ORBIT SOUND LTD - 2008-03-10
10 Fitzroy Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-09-29 ~ dissolved
IIF 13 - Director → ME
5
Insolvency (Case 1) In administration
Administration ended on 2015-12-18 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2014-12-31 during the appointment or period of control
10 Fitzroy Square, London
Dissolved Corporate (8 parents)
Officer
2012-08-31 ~ dissolved
IIF 45 - LLP Designated Member → ME
6
10 Charlotte Square, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2023-06-22 ~ now
IIF 46 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
10 Charlotte Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2022-07-21 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-21 ~ now
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
8
C G L ACQUISITIONS LIMITED
- now 05391452INTERCEDE 2022 LIMITED - 2005-04-14
50 Hans Crescent, London
Dissolved Corporate (14 parents)
Officer
2005-10-24 ~ 2006-12-19
IIF 8 - Director → ME
9
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2005-12-23 ~ 2006-12-31
IIF 53 - LLP Designated Member → ME
10
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (34 parents)
Officer
2009-11-17 ~ 2012-11-29
IIF 10 - Director → ME
11
CASHMASTER (HOLDINGS) LIMITED
- now SC466096DUNWILCO (1816) LIMITED - 2014-03-26
Dunnottar House Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-05 ~ now
IIF 22 - Director → ME
12
Chapel House Westmead Drive, Westlea, Swindon
Dissolved Corporate (4 parents)
Officer
2013-10-24 ~ dissolved
IIF 33 - Director → ME
13
DUELGUIDE DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2016-08-10
DUELGUIDE MEZZANINE LIMITED
- 2015-05-21
05000643 Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2003-12-19 ~ 2004-11-23
IIF 14 - Director → ME
14
DUELGUIDE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2017-08-09
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2003-12-12 ~ 2004-11-23
IIF 17 - Director → ME
15
DUELGUIDE PROPERTIES LIMITED - now
DUELGUIDE FINANCE LIMITED
- 2015-05-21
04984236 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2003-12-12 ~ 2004-11-23
IIF 15 - Director → ME
16
50 Hans Crescent, London
Dissolved Corporate (14 parents)
Officer
2006-03-17 ~ 2006-12-19
IIF 7 - Director → ME
17
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
OC307609 OC307612, OC301683, OC304712Warning 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 (159 parents)
Officer
2004-12-22 ~ dissolved
IIF 42 - LLP Member → ME
18
HARRINGTONS FRESH LIMITED
- now 05852696Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-26 during the appointment or period of control
Dissolved on 2011-09-20 during the appointment or period of control
FINESUMMER LIMITED - 2006-10-30
11th Floor 66 Chiltern Street, London
Dissolved Corporate (11 parents)
Officer
2009-03-10 ~ dissolved
IIF 2 - Director → ME
19
16 Palace Street, London
Dissolved Corporate (23 parents)
Officer
1994-03-31 ~ 2003-06-09
IIF 36 - Director → ME
20
Flat 16 Block A, 28 Guildhouse Street, London
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 52 - Director → ME
21
LONDON SCOTTISH INTERNATIONAL LIMITED
- now 06609184FRESHNAME NO. 391 LIMITED - 2008-09-16
16a Kew Foot Road, Richmond, Surrey, United Kingdom
Active Corporate (31 parents)
Officer
2020-04-20 ~ 2022-06-14
IIF 31 - Director → ME
22
NATURAL KITCHEN CATERING LIMITED
- now 06779319Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-26 during the appointment or period of control
Dissolved on 2011-09-20 during the appointment or period of control
HAMSARD 3154 LIMITED - 2009-02-24
11th Floor 66 Chiltern Street, London
Dissolved Corporate (11 parents)
Officer
2009-03-05 ~ dissolved
IIF 34 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2009-12-04 during the appointment or period of control
Administration ended on 2011-05-27 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-05-17 during the appointment or period of control
Commencement of winding up on 2011-05-27 during the appointment or period of control
Conclusion of winding up on 2013-06-27 during the appointment or period of control
Dissolved on 2013-10-05 during the appointment or period of control
11th Floor 66 Chiltern Street, London
Dissolved Corporate (12 parents)
Officer
2008-04-25 ~ dissolved
IIF 5 - Director → ME
24
12 Tallon Road, Hutton, Brentwood, Essex, England
Active Corporate (11 parents, 2 offsprings)
Officer
2003-04-14 ~ 2006-12-19
IIF 16 - Director → ME
25
OVAL (2001) LIMITED
05259828 05415707, 05656972, 05278489Warning 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) 50 Hans Crescent, London
Dissolved Corporate (11 parents)
Officer
2005-10-24 ~ 2006-12-19
IIF 6 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-31
Dissolved on 2018-04-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2005-12-21 ~ 2006-12-19
IIF 9 - Director → ME
2005-12-21 ~ 2006-12-19
IIF 47 - Secretary → ME
27
67 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2005-11-07 ~ 2006-12-19
IIF 3 - Director → ME
28
Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (26 parents)
Officer
2002-05-31 ~ 2007-04-11
IIF 4 - Director → ME
29
AIRSENSA PRODUCTS LIMITED
- 2024-02-28
08683722DC TRADING & DEVELOPMENT LIMITED
- 2018-05-17
08683722 278 High Street, Batheaston, Bath, England
Active Corporate (5 parents)
Officer
2018-04-24 ~ now
IIF 26 - Director → ME
30
Gray Manor School Lane, Seer Green, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-07 ~ now
IIF 27 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
31
Chapel House Westmead Drive, Westlea, Swindon
Dissolved Corporate (4 parents)
Officer
2013-10-23 ~ dissolved
IIF 35 - Director → ME
32
Office 19, Hurlingham Studios, Ranelagh Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolved
IIF 32 - Director → ME
33
278 High Street, Batheaston, Bath, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-24 ~ now
IIF 25 - Director → ME
34
THE THREE STILLS COMPANY LIMITED - 2021-12-10
The Borders Distillery, Commercial Road, Hawick, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2022-06-08 ~ now
IIF 23 - Director → ME
35
9 Bond Street, St Helier, Je2 3np, Jersey
Active Corporate (6 parents, 3 offsprings)
Officer
2024-03-01 ~ now
IIF 28 - Director → ME
36
THE INVICTA FILM PARTNERSHIP NO.4, LLP
OC300507 OC302756, OC300509, OC327396Warning 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 (103 parents)
Officer
2002-02-26 ~ 2019-04-11
IIF 19 - LLP Member → ME
37
THE INVICTA FILM PARTNERSHIP NO.5, LLP
OC300511 OC301156, OC302248, OC307298Warning 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 (39 parents)
Officer
2002-03-27 ~ 2019-02-13
IIF 43 - LLP Member → ME
38
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 OC300511, OC301749, OC302248Warning 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 (78 parents)
Officer
2002-03-22 ~ 2019-04-01
IIF 41 - LLP Member → ME
39
THE INVICTA FILM PARTNERSHIP NO.8, LLP
OC301749 OC301156, OC301153, OC302248Warning 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 (81 parents)
Officer
2002-11-25 ~ 2020-03-25
IIF 44 - LLP Member → ME
40
16 Palace Street, London
Dissolved Corporate (22 parents)
Officer
1994-03-31 ~ 2003-06-09
IIF 37 - Director → ME
41
Insolvency (Case 1) In administration
Administration started on 2020-09-30
Administration ended on 2022-08-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-08-09
C/o Arafino Advisory Limited Central Court, 25 Southampton Buildings, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2009-11-05 ~ 2016-03-31
IIF 11 - Director → ME
42
4th Floor, 50 Hans Crescent, London, England
Dissolved Corporate (6 parents)
Officer
2012-07-24 ~ 2016-03-31
IIF 18 - Director → ME
43
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02
00964058 Marylebone Place, 129-137 Marylebone Road, London, England
Active Corporate (227 parents, 30 offsprings)
Officer
1994-04-22 ~ 1998-04-24
IIF 38 - Director → ME
44
WASTE2GREENENERGY LIMITED
- now 06027878PLASMA PROCESSING TECHNOLOGIES LIMITED
- 2007-09-04
06027878THAT'S NOT IMPORTANT RIGHT NOW LIMITED
- 2007-07-30
06027878 Flat 16 Block A, 28 Guildhouse Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-20 ~ dissolved
IIF 12 - Director → ME
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2021-04-14 during the appointment or period of control
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (9 parents)
Officer
2008-05-15 ~ dissolved
IIF 20 - LLP Member → ME
46
AIRSENSA HOLDINGS LIMITED
- 2024-02-28
10858151AIRSENSA LIMITED - 2018-03-22
278 High Street, Batheaston, Bath, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-04-24 ~ now
IIF 24 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 50 - Has significant influence or control → OE
47
Gray Manor School Lane, Seer Green, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2022-02-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE