1
25 Sinclair Gardens, London
Active Corporate (16 parents)
Officer
1995-01-05 ~ 1995-09-29
IIF 6 - Director → ME
2
Flat 2 7 Bryanston Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
3
7 BRYANSTON SQUARE RTM COMPANY LIMITED
10515055 7 Bryanston Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Flat 2 7 Bryanston Square, London, England
Active Corporate (2 parents)
Officer
2021-03-18 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-18 ~ now
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
5
69 High Street, London, England
Active Corporate (2 parents)
Officer
2018-09-12 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (48 parents)
Officer
2004-04-01 ~ dissolved
IIF 14 - LLP Member → ME
7
69 High Street, London, England
Active Corporate (2 parents)
Officer
2021-03-18 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2021-03-18 ~ now
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to surplus assets - 75% or more → OE
8
BRYANSTON SQUARE RESIDENTS ASSOCIATION LIMITED
- now 01748796PELAGLADE LIMITED - 1984-03-05
6a Bryanston Square, London
Dissolved Corporate (25 parents)
Officer
2008-06-19 ~ dissolved
IIF 18 - Director → ME
9
INGLEBOROUGH PROPERTIES LIMITED - 1993-07-30
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-02-05 ~ now
IIF 16 - Director → ME
2005-06-23 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
10 Orange Street, London
Active Corporate (5 parents)
Officer
2001-08-01 ~ 2001-08-02
IIF 22 - Director → ME
1998-09-09 ~ 1998-10-23
IIF 20 - Director → ME
2006-01-25 ~ 2008-04-14
IIF 21 - Director → ME
11
GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP
OC304712 OC307609, OC301683, OC307612Warning 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 (104 parents)
Officer
2004-04-05 ~ 2019-07-31
IIF 10 - LLP Member → ME
12
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
OC307609 OC304712, OC307612, OC301683Warning 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 (159 parents)
Officer
2004-12-22 ~ dissolved
IIF 11 - LLP Member → ME
13
7 Savoy Court, London, United Kingdom
Active Corporate (100 parents, 7 offsprings)
Officer
2010-02-15 ~ 2020-05-31
IIF 27 - LLP Member → ME
14
MISCHON DE REYA LIMITED - now
WESTLEX TRUSTEES LIMITED
- 2025-05-06
01596352 Africa House, 70 Kingsway, London, United Kingdom
Active Corporate (22 parents)
Officer
1995-05-17 ~ 1996-03-13
IIF 8 - Director → ME
15
Upper Ostaig House, Teangue, Isle Of Skye, Scotland
Active Corporate (8 parents)
Officer
2022-10-13 ~ now
IIF 15 - Director → ME
16
3rd Floor, 33-34 Rathbone Place, London
Active Corporate (7 parents)
Officer
2002-06-28 ~ 2003-02-19
IIF 19 - Director → ME
17
REED SMITH LLP
- now OC303620 05617511, 05617511, 02138372Warning 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)REED SMITH RAMBAUD CHAROT LLP
- 2007-01-02
OC303620REED SMITH LLP - 2005-11-09
1 Blossom Yard, London, United Kingdom
Active Corporate (429 parents, 7 offsprings)
Officer
2007-01-01 ~ 2010-02-12
IIF 28 - LLP Member → ME
18
Beaufort House, Tenth Floor, 15 St Botolph Street, London
Dissolved Corporate (2 parents)
Officer
2006-05-15 ~ dissolved
IIF 26 - LLP Member → ME
19
15 Cross Keys Close, London
Active Corporate (2 parents)
Officer
2005-06-08 ~ now
IIF 33 - Secretary → ME
20
STRANGE FICTION FILMS LIMITED
- now 04034286BUFFALO SOLDIERS LIMITED
- 2001-07-27
04034286 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2000-10-31 ~ 2005-01-27
IIF 31 - Secretary → ME
21
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 13 - LLP Member → ME
22
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 OC307300, OC307239, OC307299Warning 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 (120 parents)
Officer
2004-10-20 ~ 2022-03-08
IIF 9 - LLP Member → ME
23
TV ASSOCIATES LIMITED - now
THE TELEVISION AFFAIRS CONSULTANCY LIMITED
- 2019-08-30
09686790 Southgate Chambers, 37/39 Southgate Street, Winchester, England
Active Corporate (6 parents)
Officer
2015-08-28 ~ 2019-07-31
IIF 17 - Director → ME
24
Africa House, 70 Kingsway, London, United Kingdom
Active Corporate (31 parents, 159 offsprings)
Officer
1994-12-01 ~ 1996-03-13
IIF 5 - Director → ME
25
Africa House, 70 Kingsway, London, United Kingdom
Active Corporate (30 parents, 236 offsprings)
Officer
1994-12-01 ~ 1996-03-13
IIF 7 - Director → ME
26
34-35 Clarges Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1998-04-02 ~ 2008-04-01
IIF 29 - Secretary → ME