1
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (4 parents)
Officer
2013-08-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (8 parents)
Officer
2007-07-25 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (7 parents)
Officer
2007-06-28 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
4
TOWERPOINT LIMITED - 2005-01-27
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (7 parents)
Officer
2007-07-25 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
5
288 QUARRY STREET LIMITED - 2009-04-01
Beaumont House, Auchinleck Way, Aldershot, Hampshire
Active Corporate (9 parents, 3 offsprings)
Officer
2018-09-28 ~ now
IIF 46 - Director → ME
6
BASTION INSURANCE COMPANY LIMITED
FC039229 The Landmark Level 1, Suit 2, Triq L-iljun, Qormi, Qrm 3800, Malta
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-01 ~ now
IIF 34 - Director → ME
7
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (14 parents, 1 offspring)
Officer
2007-07-25 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
8
Chart House, 2 Effingham Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2014-09-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (6 parents)
Officer
2004-09-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
Chart House 2, Effingham Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2007-11-06 ~ 2011-10-31
IIF 47 - Secretary → ME
11
Chart House, 2 Effingham Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-04-05 ~ 2010-04-06
IIF 45 - LLP Member → ME
13
JUBILEE MANSIONS FREEHOLD (PETERBOROUGH) LIMITED
08925686 Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (4 parents)
Officer
2014-03-06 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (4 parents)
Officer
2011-07-21 ~ now
IIF 33 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2021-06-24
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
15
KEYSTONE LEGAL BENEFITS LIMITED
- now 02307623KEYSTONE (CLAIMS ASSESSORS) LTD.
- 1996-11-19
02307623 Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (9 parents, 1 offspring)
Officer
~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PERSONAL INJURY CLAIMS SERVICES LIMITED
- 2013-02-08
06899729 Chart House 2, Effingham Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2009-05-08 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
MEDICO LEGAL PHOTOGRAPHIC LIMITED
03290617 Chart House, 2 Effingham Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-12-11 ~ dissolved
IIF 39 - Director → ME
18
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2003-02-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
19
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 05515846Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-03 ~ now
IIF 44 - LLP Member → ME
20
RAW ELEMENT (DIPPENHALL) LIMITED
08838184 Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (2 parents)
Officer
2014-01-09 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
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
21
RAW ELEMENT (DOCKENFIELD) LIMITED
08840004 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (8 parents)
Officer
2014-01-10 ~ 2017-06-02
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-02
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
22
RICHMOND PARK ROAD MEWS LIMITED
- now 08924956JUBILEE MANSIONS (PETERBOROUGH) LIMITED
- 2014-06-13
08924956 Chart House, 2 Effingham Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Pkf Gm 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2000-05-22 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
24
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (4 parents)
Officer
2013-06-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
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
25
THE ACCIDENT CLAIMLINE LIMITED
- now 07733126THE ACCIDENT CLAIM LINE LIMITED
- 2011-08-11
07733126 Chart House, 2 Effingham Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2011-08-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE ACCIDENT CLAIMLINE MARKETING LIMITED
08501225 Chart House, 2 Effingham Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2013-04-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE