1
Carter Backer Winter Llp, 66 Prescot Street, London
Dissolved Corporate (7 parents)
Officer
2005-03-31 ~ dissolved
IIF 15 - Director → ME
2
ECLIPSE FILM PARTNERS NO. 24 LLP
OC316631 OC316629, OC316628, OC316633Warning 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 (25 parents)
Officer
2006-07-24 ~ 2013-04-06
IIF 4 - LLP Member → ME
3
Enterprise House 21 Buckle Street, London
Dissolved Corporate (4 parents)
Officer
2008-04-11 ~ dissolved
IIF 6 - LLP Designated Member → ME
4
FOURTH WAY PROPERTY LIMITED
- now 10505071TWYFORD ABBEY BUILDING COMPANY LIMITED
- 2022-02-24
10505071 121 Clarendon Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-30 ~ now
IIF 10 - Director → ME
2016-11-30 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GRAMOPHONE STUDIO HOLDINGS LIMITED
16037097 1 James Street, London, England
Active Corporate (7 parents)
Officer
2024-10-23 ~ 2025-01-14
IIF 13 - Director → ME
Person with significant control
2024-10-23 ~ 2025-01-14
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GRAMOPHONE WORKS HOLDINGS LIMITED - now
GRAMOPHONE DOCK HOLDINGS LIMITED
- 2025-08-08
16037072 1 James Street, London, England
Active Corporate (7 parents)
Officer
2024-10-23 ~ 2025-01-14
IIF 12 - Director → ME
Person with significant control
2024-10-23 ~ 2025-01-14
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
121 Clarendon Road, London, England
Active Corporate (4 parents)
Officer
1999-11-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
121 Clarendon Road, London, England
Dissolved Corporate (4 parents)
Officer
2005-05-13 ~ dissolved
IIF 2 - Secretary → ME
9
121 Clarendon Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-12-20 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LOCALFERN PROPERTY MANAGEMENT LIMITED
04627533 121 Clarendon Road, London
Active Corporate (6 parents)
Officer
2003-01-24 ~ now
IIF 14 - Director → ME
11
121 Clarendon Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-30 ~ now
IIF 9 - Director → ME
12
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
2004-03-29 ~ dissolved
IIF 5 - LLP Member → ME
13
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 ~ now
IIF 7 - LLP Member → ME
14
121 Clarendon Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-06-09 ~ dissolved
IIF 3 - LLP Designated Member → ME
15
121 Clarendon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-19 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-19 ~ 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