1
1406 GROUP LTD
12990338 16027947, 14686436, 14953902Warning 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) 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-11-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
2
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (48 parents)
Officer
2004-04-01 ~ dissolved
IIF 3 - LLP Member → ME
3
BELGRAVE SQUARE ASSET MANAGEMENT LTD
08323804 20-22 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-12-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-01
IIF 22 - Ownership of shares – 75% or more → OE
2023-03-22 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
4
BELGRAVE SQUARE REAL ESTATE LLP
OC381191 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to surplus assets - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
CADOGAN SQUARE ASSET MANAGEMENT LIMITED
14880536 20-22 Wenlock Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-19 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
CADOGAN SQUARE PROPERTY MANAGEMENT LTD
11780431 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-01-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
7
FORMULA CONSULTING HOUSE LTD
- now 12604228FORMULA MANAGEMENT GROUP LTD
- 2023-04-21
12604228 23 Berkeley Square, London, England
Active Corporate (1 parent)
Officer
2020-05-15 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
11
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (52 parents)
Officer
2005-03-29 ~ 2021-10-15
IIF 1 - LLP Member → ME
12
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2006-04-27 ~ 2023-04-06
IIF 5 - LLP Member → ME
13
THAMESIDE REACH MANAGEMENT COMPANY LIMITED
04071633 2 Thameside Reach, Ferry Lane, Moulsford, Oxfordshire
Active Corporate (19 parents)
Officer
2002-05-20 ~ 2023-01-10
IIF 13 - Director → ME
14
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
- now OC301522 OC306215, OC304948, OC301482Warning 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)PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (156 parents)
Officer
2004-04-05 ~ dissolved
IIF 4 - LLP Member → ME