1
Valhalla House 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (10 parents)
Officer
1997-03-25 ~ dissolved
IIF 181 - Director → ME
2
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 124 - Director → ME
3
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 125 - Director → ME
4
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 127 - Director → ME
5
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 129 - Director → ME
6
ACCUMULATION CONSULTING LIMITED
15659866 2 The Willows Mill Farm Courtyard, Beachampton, Milton Keynes, England
Active Corporate (4 parents)
Officer
2024-04-19 ~ 2024-06-18
IIF 166 - Director → ME
7
48 Beak Street, London, England
Dissolved Corporate (11 parents)
Officer
2008-05-16 ~ 2016-05-31
IIF 229 - LLP Designated Member → ME
8
AJARE CAPITAL LLP - now
2nd Floor, 48 Beak Street, London, England
Active Corporate (13 parents)
Officer
2010-10-29 ~ 2011-03-31
IIF 221 - LLP Designated Member → ME
9
ALTUS MEDIA (EIGHT) LIMITED - now
ALTUS MEDIA (EIGHT) PLC
- 2017-04-05
08751106 Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-10-28 ~ 2017-03-14
IIF 67 - Director → ME
10
29 Park Square West, Leeds, West Yorkshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2014-02-24 ~ 2017-03-14
IIF 119 - Director → ME
2018-05-21 ~ 2018-11-08
IIF 164 - Director → ME
11
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire
Dissolved Corporate (7 parents)
Officer
2014-02-24 ~ 2017-03-14
IIF 130 - Director → ME
12
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2017-03-14
IIF 116 - Director → ME
13
29 Park Square West, Leeds, West Yorks
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2017-03-14
IIF 121 - Director → ME
14
ALTUS MEDIA (FOURTEEN) LIMITED - now
ALTUS MEDIA (FOURTEEN) PLC
- 2017-04-05
08908947 29 Park Square West, Leeds, West Yorks
Dissolved Corporate (7 parents)
Officer
2014-02-24 ~ 2017-03-14
IIF 131 - Director → ME
15
29 Park Square West, Leeds, West Yorks
Liquidation Corporate (6 parents)
Officer
2013-10-28 ~ 2017-03-14
IIF 117 - Director → ME
16
ALTUS MEDIA (ONE) LIMITED - now
ALTUS MEDIA (ONE) PLC
- 2017-04-05
08260700 C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (7 parents)
Officer
2012-10-19 ~ 2017-03-14
IIF 69 - Director → ME
17
ALTUS MEDIA (SEVEN) LIMITED - now
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-10-28 ~ 2017-03-14
IIF 68 - Director → ME
18
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (9 parents)
Officer
2013-10-18 ~ 2017-03-14
IIF 135 - Director → ME
19
Sagars Accountants Ltd, Gresham House, Leeds
Liquidation Corporate (7 parents)
Officer
2013-10-28 ~ 2017-03-14
IIF 120 - Director → ME
20
ALTUS MEDIA (THIRTEEN) LIMITED - now
ALTUS MEDIA (THIRTEEN) PLC
- 2017-04-05
08908946 Sagars Accountants Ltd, Gresham House 5-7 St. Pauls Street, Leeds
Dissolved Corporate (7 parents)
Officer
2014-02-24 ~ 2017-03-14
IIF 132 - Director → ME
21
Sagars Accountants Ltd, Gresham House, Leeds
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2017-03-14
IIF 122 - Director → ME
22
ALTUS MEDIA (TWELVE) LIMITED - now
ALTUS MEDIA (TWELVE) PLC
- 2017-04-05
08908944 29 Park Square West, Leeds, West Yorks
Dissolved Corporate (6 parents)
Officer
2014-02-24 ~ 2017-03-14
IIF 118 - Director → ME
23
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2017-03-14
IIF 115 - Director → ME
24
ALTUS PRODUCTIONS 1 LIMITED
06984193 06984268, 07960257, 07198964Warning 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) C/o Dfw Assopciates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-12-23 ~ 2017-03-14
IIF 97 - Director → ME
25
ALTUS PRODUCTIONS 2 LIMITED
06984195 07953207, 07960261, 06984193Warning 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) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-06-01 ~ 2017-03-14
IIF 156 - Director → ME
26
ALTUS PRODUCTIONS 3 LIMITED
06985028 07953207, 06984193, 07198964Warning 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) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-06-01 ~ 2017-03-14
IIF 157 - Director → ME
27
ALTUS PRODUCTIONS 4 LIMITED
06984268 07953207, 07960261, 06984193Warning 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) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents)
Officer
2014-06-01 ~ 2017-03-14
IIF 154 - Director → ME
28
ALTUS PRODUCTIONS 5 LIMITED
06984074 07953207, 07960261, 06984193Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (9 parents)
Officer
2014-06-01 ~ 2017-03-14
IIF 152 - Director → ME
29
ALTUS PRODUCTIONS 6 LIMITED
07198964 07953207, 07960261, 06984193Warning 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) C/o Dfw Associates, 29 Park Square, Leeds
Dissolved Corporate (10 parents)
Officer
2014-06-01 ~ 2017-03-14
IIF 155 - Director → ME
30
ALTUS PRODUCTIONS 7 LIMITED
07689040 07953207, 07960261, 06984193Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (12 parents)
Officer
2014-06-01 ~ 2017-03-14
IIF 158 - Director → ME
2020-06-19 ~ dissolved
IIF 134 - Director → ME
31
ALTUS PRODUCTIONS 8 LIMITED
07953207 06984195, 07960261, 06984193Warning 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) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents)
Officer
2014-06-01 ~ 2017-03-14
IIF 153 - Director → ME
32
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2015-09-02 ~ dissolved
IIF 197 - Director → ME
33
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2013-03-18 ~ dissolved
IIF 226 - LLP Designated Member → ME
34
BENEFICIAL HOUSE (BIRMINGHAM) REGENERATION LLP
OC382229 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (99 parents, 1 offspring)
Officer
2013-04-04 ~ 2016-11-30
IIF 251 - LLP Member → ME
35
BFN ACCOUNTS & TAX LIMITED
- now 10707407 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (4 parents)
Officer
2020-06-18 ~ now
IIF 61 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2020-09-15 ~ dissolved
IIF 228 - LLP Designated Member → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
BRITTAN CHAMBERLAIN NICHOLS (JOINT ENTERPRISE) LTD - now
CLEVER FILMS LIMITED
- 2021-04-07
12067704 320 Garratt Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-06-25 ~ 2020-10-12
IIF 82 - Director → ME
38
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2011-09-06 ~ 2017-03-31
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
39
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 201 - Director → ME
40
CHANCERY (DUNALASTAIR) LIMITED
- now 07568564GUILDSHELF (253) LIMITED
- 2011-03-17
07568564 07059667, 07693866, 07163240Warning 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) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2011-03-17 ~ dissolved
IIF 195 - Director → ME
41
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (22 parents)
Officer
2004-04-01 ~ 2011-07-01
IIF 261 - LLP Designated Member → ME
2004-02-24 ~ dissolved
IIF 220 - LLP Designated Member → ME
42
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolved
IIF 224 - LLP Designated Member → ME
43
CHANCERY NOMINEE SERVICES LIMITED
- now 04571253FENSHELF 205 LTD
- 2002-12-30
04571253 04471309, 04571241, 04471303Warning 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) Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (9 parents, 18 offsprings)
Officer
2002-12-30 ~ 2005-05-26
IIF 210 - Director → ME
2013-11-27 ~ 2017-03-31
IIF 202 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
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
44
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2003-12-01 ~ 2017-03-31
IIF 145 - Director → ME
2020-06-19 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-03-31
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
45
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2003-12-01 ~ 2017-03-31
IIF 147 - Director → ME
2020-06-19 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-19 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
46
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2020-06-19 ~ dissolved
IIF 139 - Director → ME
2005-03-17 ~ 2017-03-31
IIF 213 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-03-31
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
47
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2020-06-19 ~ dissolved
IIF 138 - Director → ME
2005-03-17 ~ 2017-03-31
IIF 212 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-19 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
48
CHANCERY NOMINEES (B4 CAR PARK) LIMITED
08017563 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ dissolved
IIF 190 - Director → ME
49
CHANCERY NOMINEES (BABCOCK) LIMITED
06541024 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ 2017-03-31
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
50
CHANCERY NOMINEES (PLOT 4 RETAIL) ONE LTD
- 2011-02-25
07092958CHANCERY NOMINEES (PLOT 25 B) LIMITED
- 2011-02-14
07092958 07092755, 07092808, 07093073Warning 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) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 177 - Director → ME
51
CHANCERY NOMINEES (PLOT 4 RETAIL) TWO LTD
- 2011-02-25
07093023CHANCERY NOMINEES (PLOT 27 A) LIMITED
- 2011-02-14
07093023 07093211, 07092808, 07092508Warning 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) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 173 - Director → ME
52
BROOMCO (3980) LIMITED
- 2006-02-09
05654346 04513145, 05555828, 05653528Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2018-12-17 ~ dissolved
IIF 169 - Director → ME
2006-02-07 ~ 2017-03-31
IIF 208 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 48 - Ownership of shares – 75% or more → OE
2020-06-19 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
53
BROOMCO (3981) LIMITED
- 2006-02-09
05653475 04768811, 05653528, 05653486Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2018-12-17 ~ dissolved
IIF 167 - Director → ME
2006-02-07 ~ 2017-03-31
IIF 204 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 30 - Ownership of shares – 75% or more → OE
2020-06-19 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
54
CHANCERY NOMINEES (DATA ONE) LIMITED
- now 06797385CHANCERY NOMINEES (DATA ONE) LIMITED LIMITED
- 2009-01-22
06797385 Hillcrest 22 Church Street, Blakesley, Towcester, Northamptonshire, England
Active Corporate (6 parents)
Officer
2009-01-21 ~ 2017-03-31
IIF 74 - Director → ME
2021-03-30 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
55
CHANCERY NOMINEES (DATA TWO) LIMITED
06797345 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Officer
2009-01-21 ~ 2017-03-31
IIF 78 - Director → ME
2021-03-30 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
56
CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED
- now 05322287BROOMCO (3685) LIMITED
- 2005-04-04
05322287 05298739, 05360089, 05428732Warning 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) Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2005-03-04 ~ 2017-03-31
IIF 203 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 19 - Ownership of shares – 75% or more → OE
57
CHANCERY NOMINEES (DEARNE VALLEY) LIMITED
- now 05393210BROOMCO (3729) LIMITED
- 2005-04-15
05393210 04683883, 02887884, 04813083Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2005-04-05 ~ 2017-03-31
IIF 207 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 32 - Ownership of shares – 75% or more → OE
58
GUILDSHELF (250) LIMITED - 2011-02-08
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2011-02-09 ~ 2017-03-31
IIF 199 - Director → ME
2019-04-10 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
59
GUILDSHELF (252) LIMITED
- 2011-03-17
07509770 07693865, 07059655, 07693954Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2011-03-17 ~ 2017-03-31
IIF 200 - Director → ME
2019-04-10 ~ dissolved
IIF 170 - Director → ME
60
CHANCERY NOMINEES (EUROCENTRAL) LIMITED
06024884 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2006-12-11 ~ 2006-12-11
IIF 258 - Director → ME
2006-12-11 ~ dissolved
IIF 101 - Director → ME
61
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2004-11-25 ~ dissolved
IIF 205 - Director → ME
62
BROOMCO (3790) LIMITED
- 2005-07-07
05429278 05429310, 05429983, 05360892Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2020-06-19 ~ dissolved
IIF 142 - Director → ME
2005-06-21 ~ 2017-03-31
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 28 - Ownership of shares – 75% or more → OE
2020-06-19 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
63
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2006-12-11 ~ 2006-12-11
IIF 257 - Director → ME
2006-12-11 ~ 2017-03-31
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 45 - Ownership of shares – 75% or more → OE
64
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ dissolved
IIF 105 - Director → ME
65
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ dissolved
IIF 107 - Director → ME
66
CHANCERY NOMINEES (HAMILTON HFD) LIMITED
06170781 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2017-03-31
IIF 103 - Director → ME
67
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2008-02-14 ~ 2017-03-31
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 44 - Ownership of shares – 75% or more → OE
68
GUILDSHELF (231) LIMITED
- 2009-11-21
07059687 07059667, 07059655, 07177497Warning 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) Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Officer
2020-06-19 ~ now
IIF 64 - Director → ME
2009-11-13 ~ 2017-03-31
IIF 80 - Director → ME
69
GUILDSHELF (232) LIMITED
- 2009-11-21
07059655 07059667, 07059687, 07177497Warning 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) Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Officer
2020-06-19 ~ now
IIF 57 - Director → ME
2009-11-13 ~ 2017-03-31
IIF 71 - Director → ME
70
GUILDSHELF (233) LIMITED
- 2009-11-21
07059667 07177571, 07177639, 07163240Warning 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) Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Officer
2009-11-13 ~ 2017-03-31
IIF 70 - Director → ME
2020-06-19 ~ now
IIF 59 - Director → ME
71
BROOMCO (3652) LIMITED
- 2005-01-04
05299874 04569044, 05298565, 04261288Warning 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) Chancery Pavilion, Boycott Avenue, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2004-12-23 ~ dissolved
IIF 189 - Director → ME
72
CHANCERY NOMINEES (KILNCRAIGS) LIMITED
- now SC384510LYCIDAS (501) LIMITED
- 2011-12-20
SC384510 SC387441, SC259375, SC387290Warning 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) Fernbank, 4/2 Allanshaw Gardens, Hamilton, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-12-20 ~ 2017-03-31
IIF 187 - Director → ME
2020-06-19 ~ dissolved
IIF 114 - Director → ME
73
CHANCERY NOMINEES (PLOT 24 A) LIMITED
07092508 07092755, 07092808, 07093211Warning 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) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 178 - Director → ME
74
CHANCERY NOMINEES (PLOT 24 B) LIMITED
07092755 07095220, 07092958, 07092508Warning 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) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 179 - Director → ME
75
CHANCERY NOMINEES (PLOT 25 A) LIMITED
07092808 07092958, 07092508, 07093211Warning 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) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 175 - Director → ME
76
CHANCERY NOMINEES (PLOT 27 B) LIMITED
07093073 07092755, 07093023, 07092958Warning 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) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 176 - Director → ME
77
CHANCERY NOMINEES (PLOT 28 A) LIMITED
- 2011-01-18
07093332 07093083, 07092508, 07092808Warning 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) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 172 - Director → ME
78
CHANCERY NOMINEES (PLOT 28 B) LIMITED
- 2011-01-18
07093083 07093073, 07092958, 07093332Warning 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) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 174 - Director → ME
79
CHANCERY NOMINEES (PLOT 30 A) LIMITED
- now 07093211 07093331, 07092508, 07092808Warning 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)CHANCERY NOMINEES (PLOT 26 A) LIMITED
- 2010-03-31
07093211 07093023, 07092508, 07092808Warning 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) Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (4 parents)
Officer
2009-12-02 ~ 2017-03-31
IIF 196 - Director → ME
2018-09-20 ~ now
IIF 60 - Director → ME
80
CHANCERY NOMINEES (PLOT 30 B) LIMITED
- now 07093331 07093211, 07095220, 07093073Warning 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)CHANCERY NOMINEES (PLOT 26 B) LIMITED
- 2010-03-31
07093331 07093073, 07092958, 07093211Warning 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) Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (4 parents)
Officer
2009-12-02 ~ 2017-03-31
IIF 198 - Director → ME
2018-09-20 ~ now
IIF 62 - Director → ME
81
CHANCERY NOMINEES (PLOT 4 A) LIMITED
- 2011-01-18
07095206 07095220, 07092508, 07092808Warning 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) Hollingworth, Tree Tops, Brentwood, Essex, England
Dissolved Corporate (5 parents)
Officer
2009-12-04 ~ 2017-03-31
IIF 73 - Director → ME
2020-06-17 ~ 2022-06-29
IIF 53 - Director → ME
82
CHANCERY NOMINEES (PLOT 4 B) LIMITED
- 2011-01-18
07095220 07092755, 07095206, 07092958Warning 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) Hollingworth, Tree Tops, Brentwood, England
Dissolved Corporate (5 parents)
Officer
2020-06-17 ~ 2022-06-22
IIF 52 - Director → ME
2009-12-04 ~ 2017-03-30
IIF 72 - Director → ME
83
CHANCERY NOMINEES (PROSPECT HOUSE) LIMITED
- now SC371011LYCIDAS (495) LIMITED
- 2010-03-11
SC371011 SC291618, SC370401, SC303670Warning 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) 292 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-03-09 ~ dissolved
IIF 194 - Director → ME
84
CHANCERY NOMINEES (STANLEY DOCK) LIMITED
08017466 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-04-03 ~ 2017-03-31
IIF 206 - Director → ME
85
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-09-23 ~ dissolved
IIF 225 - LLP Designated Member → ME
86
MOLE FINANCIAL LLP
- 2013-09-23
OC378884 Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolved
IIF 242 - LLP Designated Member → ME
87
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2011-06-10 ~ dissolved
IIF 186 - Director → ME
88
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2011-06-10 ~ dissolved
IIF 185 - Director → ME
89
4 Clyst Hayes Gardens, Budleigh Salterton, Devon, England
Active Corporate (11 parents)
Officer
2019-04-30 ~ 2020-01-21
IIF 113 - Director → ME
90
COBALT 30 LIMITED
11555573 11336013, 06578177, 10998414Warning 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) Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Officer
2020-06-18 ~ now
IIF 63 - Director → ME
91
Hillcrest 22 Church Street, Blakesley, Towcester, England
Dissolved Corporate (2 parents)
Officer
2023-07-12 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
92
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC316486, OC322845, OC322847Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2013-04-06
IIF 237 - LLP Member → ME
93
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Officer
2003-05-02 ~ dissolved
IIF 218 - LLP Designated Member → ME
94
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (9 parents)
Officer
2020-06-19 ~ now
IIF 65 - Director → ME
95
2 The Willows, Mill Farm Courtyard, Beachampton, Milton Keynes, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ 2024-06-25
IIF 51 - Director → ME
Person with significant control
2023-01-23 ~ 2024-06-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
96
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2009-08-05 ~ 2016-12-15
IIF 247 - LLP Designated Member → ME
97
FENSHELF 185 LTD
- 2002-03-05
04267050 02769787, 03749462, 04267061Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2002-02-27 ~ dissolved
IIF 209 - Director → ME
98
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-04-12 ~ dissolved
IIF 183 - Director → ME
99
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-04-12 ~ dissolved
IIF 184 - Director → ME
100
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-04-12 ~ dissolved
IIF 182 - Director → ME
101
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-04-12 ~ dissolved
IIF 180 - Director → ME
102
C/o David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2010-09-16 ~ 2014-07-22
IIF 88 - Director → ME
2016-09-19 ~ 2017-03-31
IIF 108 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
103
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC312753, OC312752, OC307261Warning 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)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2005-04-05 ~ 2005-04-05
IIF 215 - LLP Member → ME
104
GETHAR VENTURES (CHURCH STREET) LIMITED
08503293 Valhalla House, 30 Ashby Road, Towcester, Northants
Dissolved Corporate (6 parents)
Officer
2023-12-31 ~ dissolved
IIF 150 - Director → ME
2020-06-19 ~ 2023-10-31
IIF 148 - Director → ME
105
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-06-18 ~ dissolved
IIF 171 - Director → ME
106
292 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-01-18 ~ dissolved
IIF 223 - LLP Designated Member → ME
107
Valhalla House, 30 Ashby Road, Towcester, England
Active Corporate (2 parents)
Officer
2022-09-01 ~ 2023-01-18
IIF 75 - Director → ME
Person with significant control
2022-09-01 ~ 2023-01-18
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
108
GRACECHURCH WEALTH MANAGEMENT LLP - now
Efx House 1 Boycott Avenue, Oldbrook, Milton Keynes, Bucks, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-04-06 ~ 2009-03-31
IIF 263 - LLP Designated Member → ME
2006-06-29 ~ 2011-12-01
IIF 216 - LLP Designated Member → ME
109
GREENHOUSE FILM FUNDING LTD
- now 12072155THE ANYA MOVIE LIMITED
- 2020-07-19
12072155 320 Garratt Lane, London, England
Active Corporate (4 parents)
Officer
2019-06-27 ~ 2020-10-12
IIF 76 - Director → ME
110
GREENHOUSE MEDIA PRODUCTIONS LIMITED
12079186 320 Garratt Lane, London, England
Active Corporate (3 parents)
Officer
2019-07-02 ~ 2020-10-12
IIF 79 - Director → ME
Person with significant control
2020-07-07 ~ 2020-12-23
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
111
GREENHOUSE PRODUCTIONS (LONDON) LIMITED
12588554 320 Garratt Lane, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-06 ~ 2020-10-12
IIF 96 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
112
Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2001-09-20 ~ dissolved
IIF 192 - Director → ME
113
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2011-06-17 ~ 2016-12-12
IIF 106 - Director → ME
114
4385, Oc313496 - Companies House Default Address, Cardiff
Active Corporate (137 parents)
Officer
2006-03-21 ~ now
IIF 235 - LLP Member → ME
115
4385, Oc313497 - Companies House Default Address, Cardiff
Active Corporate (113 parents)
Officer
2006-03-21 ~ now
IIF 236 - LLP Member → ME
116
4385, Oc313498 - Companies House Default Address, Cardiff
Active Corporate (76 parents)
Officer
2006-03-21 ~ now
IIF 234 - LLP Member → ME
117
Inverclyde Council Municipal Buildings, Clyde Square, Greenock
Dissolved Corporate (7 parents)
Officer
2013-01-17 ~ 2017-03-31
IIF 227 - LLP Designated Member → ME
118
JL (LIVERPOOL) REGENERATION LLP
OC386914 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (58 parents)
Officer
2013-07-30 ~ 2017-03-31
IIF 254 - LLP Designated Member → ME
2020-06-16 ~ 2026-02-01
IIF 233 - LLP Designated Member → ME
Person with significant control
2023-12-31 ~ 2026-02-01
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
119
2 The Willows Mill Farm Courtyard, Beachampton, Milton Keynes, England
Active Corporate (5 parents)
Officer
2020-06-19 ~ 2024-06-21
IIF 112 - Director → ME
120
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2020-06-18 ~ dissolved
IIF 248 - LLP Designated Member → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 40 - Right to appoint or remove members → OE
IIF 40 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
121
KILGARTH DEVELOPMENT COMPANY LIMITED
- now SC193430MCMAXROY DEVELOPMENT COMPANY LIMITED - 2001-06-28
BLP 993 LIMITED - 1999-03-02
4/2 Allanshaw Gardens, Hamilton, Scotland
Active Corporate (17 parents)
Officer
2011-06-29 ~ 2017-03-31
IIF 86 - Director → ME
2019-02-01 ~ now
IIF 54 - Director → ME
122
KILGARTH INVESTMENTS LIMITED
- now SC380231PACIFIC SHELF 1620 LIMITED - 2010-08-31
Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire
Active Corporate (13 parents, 1 offspring)
Officer
2019-02-01 ~ now
IIF 55 - Director → ME
2010-11-03 ~ 2017-03-31
IIF 151 - Director → ME
123
Hillcrest 22 Church Street, Blakesley, Towcester, England
Dissolved Corporate (7 parents)
Officer
2016-06-23 ~ 2017-03-31
IIF 143 - Director → ME
124
320 Garratt Lane, London, England
Active Corporate (5 parents)
Officer
2019-06-27 ~ 2020-10-12
IIF 81 - Director → ME
125
LOWER DENS HOTEL SERVICES (DUNDEE) LIMITED
- now 08901523PERCOR CAPITAL HOTEL SERVICES (DUNDEE) LIMITED - 2015-07-16
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-21 ~ 2016-06-13
IIF 102 - Director → ME
126
MACKENDRICK CAPITAL PARTNERS LLP
SO303242 292 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ dissolved
IIF 222 - LLP Designated Member → ME
127
7 St. Johns Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-06-04 ~ dissolved
IIF 159 - Director → ME
128
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (7 parents)
Officer
2016-12-01 ~ 2017-03-01
IIF 93 - Director → ME
Person with significant control
2016-12-01 ~ 2017-02-02
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
129
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (7 parents)
Officer
2016-12-01 ~ 2017-03-01
IIF 92 - Director → ME
Person with significant control
2016-12-01 ~ 2017-03-08
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
130
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (8 parents)
Officer
2016-11-07 ~ 2017-03-01
IIF 89 - Director → ME
Person with significant control
2016-11-07 ~ 2017-02-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
131
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (8 parents)
Officer
2016-11-07 ~ 2017-03-01
IIF 90 - Director → ME
Person with significant control
2016-11-07 ~ 2017-02-02
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
132
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (8 parents)
Officer
2016-11-07 ~ 2017-03-01
IIF 91 - Director → ME
Person with significant control
2016-11-07 ~ 2017-02-02
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
133
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2016-11-02 ~ 2017-02-27
IIF 249 - LLP Designated Member → ME
134
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2012-10-04 ~ dissolved
IIF 128 - Director → ME
135
EDGE EXPORT SOLUTIONS LTD - 2014-03-10
Office 1 Technology House, 9 Newton Place, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-01 ~ 2023-08-15
IIF 161 - Director → ME
136
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (2 parents)
Officer
2022-02-02 ~ now
IIF 58 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
137
4/2 Allanshaw Gardens, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-04 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2023-04-04 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
138
NBPP GENERAL PARTNER LIMITED
- now SC281179NORTHERN BRITAIN PROPERTY PARTNERS LIMITED - 2005-07-01
VALTOS EFX LIMITED - 2005-06-24
QUILLCO 197 LIMITED - 2005-06-02
292 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-07-11 ~ dissolved
IIF 84 - Director → ME
139
NINA POST-PRODUCTION LIMITED
- now 05393253FADE DISTRIBUTION LIMITED
- 2013-12-12
05393253 Canon House, 27 London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2013-12-12 ~ dissolved
IIF 85 - Director → ME
140
NMHL REALISATIONS LIMITED - now
NORTON MOTORCYCLE HOLDINGS LIMITED
- 2020-06-29
07031947 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (11 parents, 3 offsprings)
Officer
2009-10-29 ~ 2010-09-27
IIF 109 - Director → ME
141
PERCOR CAPITAL LIMITED - now
CURO STERLING ASSET MANAGEMENT LIMITED - 2015-01-30
CUROSTERLING ASSET MANAGEMENT LIMITED - 2006-05-31
26 Cornwall Terrace Mews, London, England
Active Corporate (10 parents)
Officer
2016-03-24 ~ 2016-06-29
IIF 87 - Director → ME
142
PRESCIENCE FILM FINANCE LIMITED
04885246 14 Bonhill Street, London
Dissolved Corporate (11 parents, 21 offsprings)
Officer
2011-06-17 ~ 2016-12-12
IIF 95 - Director → ME
143
PRESCIENCE MEDIA 1 LIMITED LIABILITY PARTNERSHIP
OC327057 OC335983, OC338382, OC336680Warning 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) 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2007-10-26 ~ 2016-06-29
IIF 245 - LLP Member → ME
144
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2008-05-23 ~ 2016-12-12
IIF 110 - Director → ME
145
100 St James Road, Northampton
Dissolved Corporate (7 parents)
Officer
2006-10-11 ~ 2016-12-12
IIF 211 - Director → ME
146
PWC BUILDING CONTROL SERVICES LIMITED
05411581 100 St. James Road, Northampton, Northamptonshire
Liquidation Corporate (7 parents)
Officer
2015-09-01 ~ 2022-03-11
IIF 259 - Director → ME
147
STANDFAST MANAGEMENT LTD - now
Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ 2012-12-31
IIF 111 - Director → ME
148
STANLEY DOCK (ALL SUITE) REGENERATION LLP
OC372514 71 Queen Victoria Street, London, England
Active Corporate (186 parents)
Officer
2015-07-08 ~ 2017-03-31
IIF 246 - LLP Designated Member → ME
149
4385, 09423384: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2015-11-10 ~ 2017-03-30
IIF 83 - Director → ME
150
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents, 13 offsprings)
Officer
2004-04-01 ~ dissolved
IIF 219 - LLP Designated Member → ME
151
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (4 parents)
Officer
2003-07-25 ~ 2006-02-15
IIF 260 - LLP Designated Member → ME
2006-12-21 ~ 2008-06-30
IIF 262 - LLP Designated Member → ME
2020-06-18 ~ now
IIF 232 - LLP Designated Member → ME
2003-07-25 ~ 2015-04-01
IIF 244 - LLP Designated Member → ME
Person with significant control
2020-06-18 ~ now
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove members → OE
152
Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2013-05-17 ~ dissolved
IIF 240 - LLP Designated Member → ME
153
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (10 parents, 8 offsprings)
Officer
2011-09-01 ~ 2012-03-31
IIF 265 - LLP Designated Member → ME
2010-09-23 ~ 2016-09-01
IIF 243 - LLP Designated Member → ME
2020-06-18 ~ now
IIF 231 - LLP Designated Member → ME
Person with significant control
2020-06-19 ~ now
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
154
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 OC302758, OC301749, OC300508Warning 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 230 - LLP Member → ME
155
Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 239 - LLP Designated Member → ME
156
222 Quadrangle Tower, Cambridge Square, London, England
Active Corporate (3 parents)
Officer
2022-09-01 ~ 2023-02-22
IIF 133 - Director → ME
Person with significant control
2022-09-01 ~ 2023-02-22
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
157
222 Quadrangle Tower, Cambridge Square, London, England
Dissolved Corporate (4 parents)
Officer
2022-09-01 ~ 2022-10-11
IIF 77 - Director → ME
Person with significant control
2022-09-01 ~ 2022-10-11
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
158
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (95 parents)
Officer
2005-04-05 ~ 2007-01-29
IIF 214 - LLP Member → ME
159
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
2004-03-23 ~ 2026-01-07
IIF 238 - LLP Member → ME
160
Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2012-11-14 ~ dissolved
IIF 163 - Director → ME
161
TOVE LEARNING TRUST - now
C/o Elizabeth Woodville School Stratford Road, Roade, Northampton, England
Active Corporate (43 parents, 1 offspring)
Officer
2011-03-01 ~ 2014-06-01
IIF 193 - Director → ME
162
Coral Bird, Sponne School, Brackley Road, Towcester, Northamptonshire
Dissolved Corporate (11 parents)
Officer
2011-01-13 ~ 2014-06-01
IIF 191 - Director → ME
163
C/o Warwick House 116, Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2016-05-12 ~ 2017-03-31
IIF 144 - Director → ME
2020-06-18 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-05-12 ~ 2017-05-23
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
164
VALCOR CONTRACTORS (LONDON) PLC
09690220 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ 2017-03-31
IIF 140 - Director → ME
165
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ 2017-03-31
IIF 136 - Director → ME
166
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2015-09-11 ~ 2016-04-05
IIF 126 - Director → ME
167
26 Cornwall Terrace Mews, London, England
Active Corporate (5 parents)
Officer
2015-09-11 ~ 2017-01-23
IIF 123 - Director → ME
168
VALEM CONSTRUCTION (NORTHERN IRELAND) PLC
NI637276 C/o Wf Lemon & Co Limited, 65 Bachelors Walk, Lisburn, Northern Ireland, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-03-23 ~ 2017-03-31
IIF 188 - Director → ME
169
CHANCERY CAPITAL LLP
- 2014-05-28
OC387947 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2013-09-18 ~ dissolved
IIF 255 - LLP Designated Member → ME
170
VALHALLA MARKETING SERVICES LLP
- now OC388122CHANCERY CAPITAL MANAGEMENT LLP
- 2014-05-28
OC388122 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2013-09-26 ~ dissolved
IIF 250 - LLP Designated Member → ME
171
VALHALLA NOMINEES LIMITED
- now 08881846CUCKOO ENTERTAINMENT LIMITED
- 2016-09-01
08881846 Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2014-02-07 ~ 2017-03-31
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
172
VALHALLA PRIVATE CLIENT SERVICES LLP
- now OC380193TOAD HALL FINANCIAL LLP
- 2014-04-16
OC380193 Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
Liquidation Corporate (8 parents, 10 offsprings)
Officer
2020-09-21 ~ now
IIF 256 - LLP Designated Member → ME
2012-11-14 ~ 2017-03-31
IIF 241 - LLP Designated Member → ME
Person with significant control
2020-09-21 ~ now
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-03-31
IIF 18 - Has significant influence or control → OE
173
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2016-05-21 ~ 2016-12-31
IIF 253 - LLP Designated Member → ME
174
VALKYRIE MARKETING SERVICES LLP
OC412521 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2016-06-27 ~ 2017-03-31
IIF 252 - LLP Designated Member → ME
175
292 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-04-13 ~ dissolved
IIF 217 - LLP Designated Member → ME
2005-04-14 ~ 2008-06-30
IIF 264 - LLP Member → ME
176
5 Redwood Crescent, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-22 ~ 2021-07-30
IIF 149 - Director → ME