1
6 WARRINGTON CRESCENT LIMITED
01687623 04051597, 01771263, 01771265Warning 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) Tey House, Market Hill, Royston, Herts, England
Active Corporate (23 parents)
Officer
1994-03-09 ~ 1997-08-18
IIF 30 - Director → ME
2
35 Ballards Lane, London
Active Corporate (7 parents)
Officer
2002-03-13 ~ 2009-04-30
IIF 20 - Director → ME
3
46-47 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolved
IIF 13 - Director → ME
4
46-47 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolved
IIF 12 - Director → ME
5
46-47 Upper Berkeley Street, London
Dissolved Corporate (1 parent)
Officer
2010-02-25 ~ dissolved
IIF 5 - Director → ME
6
1 Vicarage Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 4 - LLP Designated Member → ME
7
35 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
1996-11-12 ~ 2009-04-30
IIF 22 - Director → ME
8
BRIGANTIA ASSET MANAGEMENT LIMITED
07611241 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-04-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
BROOKE HALL PROPERTIES LIMITED
- now 03581802BEAMCASTLE LIMITED
- 1998-07-03
03581802 Harboury, Linchmere Ridge, Haslemere, Surrey, England
Dissolved Corporate (11 parents)
Officer
1998-06-19 ~ 1999-06-18
IIF 26 - Director → ME
10
35 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2002-03-13 ~ 2009-04-30
IIF 21 - Director → ME
11
DESIGNER CLUB LIMITED - now
CLUBB LIMITED - 2001-04-06
DESIGNER CLUB LIMITED
- 2001-03-22
02791737 C/o Tenon Recovery, Sherlock House 73 Baker Street, London
Dissolved Corporate (7 parents)
Officer
1998-04-14 ~ 1998-12-24
IIF 24 - Director → ME
12
19th Floor 1 Westfield Avenue, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1997-01-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
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 ~ 2024-02-13
IIF 3 - LLP Member → ME
14
35 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
1996-10-29 ~ 2009-04-30
IIF 14 - Director → ME
15
4 Floor 43-45 Dorset Street, London
Dissolved Corporate (7 parents)
Officer
1998-09-17 ~ dissolved
IIF 25 - Director → ME
16
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (11 parents)
Officer
2011-02-01 ~ now
IIF 6 - Director → ME
1998-09-17 ~ 2010-05-22
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
17
1 Floor 34 Dover Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-31 ~ dissolved
IIF 1 - LLP Member → ME
18
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (12 parents)
Officer
2011-02-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
20
MOUNTADAM PROPERTIES LIMITED
- now 02911880MOUNT ADAM PROPERTIES LIMITED
- 1994-04-05
02911880 4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (5 parents)
Officer
1994-03-23 ~ 1999-04-30
IIF 29 - Director → ME
21
NEW OXFORD STREET DEVELOPMENTS LTD
07746906 1 Vicarage Lane, London
Dissolved Corporate (2 parents)
Officer
2011-08-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
22
35 Ballards Lane, London
Active Corporate (12 parents, 2 offsprings)
Officer
1996-11-28 ~ 2009-04-30
IIF 15 - Director → ME
23
SIR JOHN LYON HOUSE MANAGEMENT LIMITED
06254785 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2007-05-22 ~ 2008-01-30
IIF 28 - Director → ME
24
35 Ballards Lane, London
Active Corporate (7 parents)
Officer
2002-03-13 ~ 2009-04-30
IIF 16 - Director → ME
25
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-08-24 ~ 2013-01-07
IIF 2 - LLP Designated Member → ME
26
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2000-07-27 ~ 2005-04-01
IIF 27 - Director → ME
27
STANDFORD PROPERTIES LIMITED
- now 02614815A.2.Z. OF COMMERCIAL & BUSINESS FINANCE LIMITED
- 1992-07-30
02614815 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1991-05-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
28
35 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2002-03-13 ~ 2009-04-30
IIF 17 - Director → ME
29
Number One, Vicarage Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-04 ~ dissolved
IIF 23 - Director → ME