1
International House, Essex Street, London, England
Active Corporate (3 parents)
Officer
2024-03-08 ~ now
IIF 23 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
International House, 50 Essex Street, London, England
Active Corporate (3 parents)
Officer
2022-04-14 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ADDLESHAW GODDARD LLP
OC318149 04673315, 04673315, 04673315Warning 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) 41 Lothbury, London, United Kingdom
Active Corporate (699 parents, 28 offsprings)
Officer
2006-04-28 ~ 2010-10-18
IIF 21 - LLP Member → ME
4
ARCADE FILMS 4 LLP
OC326517 OC345147, OC317295, OC345146Warning 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) Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
Dissolved Corporate (68 parents)
Officer
2009-10-01 ~ dissolved
IIF 28 - LLP Member → ME
5
Beacon House Melton Road, Barrow On Soar, Loughborough, Leicestershire
Active Corporate (4 parents)
Officer
1996-09-12 ~ now
IIF 27 - Director → ME
1996-09-12 ~ 2014-01-02
IIF 29 - Secretary → ME
Person with significant control
2016-09-12 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
Flat 3 Ciba Apartments, 101 Union Street, London
Active Corporate (22 parents)
Officer
2000-10-01 ~ 2003-07-28
IIF 26 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-22 during the appointment or period of control
Due to be dissolved on 2018-11-13 during the appointment or period of control
Staverton Court, Staverton, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2014-02-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
1 Tudor Street, London, England
Active Corporate (39 parents)
Officer
2010-07-08 ~ 2017-07-07
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-07-07
IIF 4 - Has significant influence or control → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-05 during the appointment or period of control
Dissolved on 2017-03-16 during the appointment or period of control
ENYO LAW LIMITED - 2010-08-27
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-08-31 ~ dissolved
IIF 11 - Director → ME
10
Office 7 35-37 Ludgate Hill, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-07-31 ~ now
IIF 16 - Director → ME
Person with significant control
2017-07-31 ~ 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
11
Bankside Lofts, 65 Hopton Street, London, England
Active Corporate (2 parents)
Officer
2017-07-31 ~ now
IIF 15 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
Bankside Lofts, 65 Hopton Street, London, England
Active Corporate (2 parents)
Officer
2017-07-31 ~ now
IIF 14 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
13 Hanover Square, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-07-06 ~ 2022-10-25
IIF 18 - LLP Designated Member → ME
Person with significant control
2021-07-06 ~ 2022-10-25
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RG LITIGATION LIMITED - 2016-04-20
RBS GRG LITIGATION LIMITED - 2016-03-24
29 Lincoln's Inn Fields, London, England
Active Corporate (8 parents)
Officer
2017-08-14 ~ now
IIF 8 - Director → ME
15
29 Lincolns Inn Fields, London, England
Dissolved Corporate (5 parents)
Officer
2019-08-22 ~ dissolved
IIF 25 - Director → ME
16
29 Lincoln's Inn Field, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-29 ~ dissolved
IIF 13 - Director → ME
17
Unit 4 The Business Quarter, Eco Park Road, Ludlow, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-23 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
18
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-25 ~ 2026-01-07
IIF 22 - LLP Member → ME