1
124 City Road, London, England
Liquidation Corporate (10 parents, 3 offsprings)
Officer
2017-07-05 ~ 2018-11-12
IIF 12 - Director → ME
2
BANK OF LONDON AND THE MIDDLE EAST PLC
- now 05897786HOUSE OF LONDON AND THE MIDDLE EAST PLC
- 2007-07-04
05897786UNITED HOUSE OF BRITAIN PLC
- 2006-10-09
05897786 20 Churchill Place Canary Wharf, London, England
Active Corporate (33 parents, 8 offsprings)
Officer
2006-09-21 ~ 2015-06-11
IIF 8 - Director → ME
3
BLME HOLDINGS LIMITED - now
20 Churchill Place, Canary Wharf, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2013-04-24 ~ 2015-06-11
IIF 9 - Director → ME
4
CUSTODIAN REAL ESTATE GP LIMITED - now
BLME (UK) GP LIMITED
- 2016-12-05
07631899 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2014-08-06 ~ 2016-01-04
IIF 15 - Director → ME
5
CUSTODIAN REAL ESTATE NOMINEES LIMITED - now
BLME NOMINEES LIBF LIMITED
- 2016-12-05
07661151 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2014-08-06 ~ 2016-01-04
IIF 14 - Director → ME
6
FIA EUROPE - now
THE FUTURES AND OPTIONS ASSOCIATION
- 2014-03-25
02832619 Hill Louse, 1 Little New Street, London
Dissolved Corporate (114 parents)
Officer
2005-02-10 ~ 2005-06-30
IIF 4 - Director → ME
7
Flat 2601 Ontario Tower 4 Fairmont Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-12 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
KEH ENTERTAINMENTS (UK) LIMITED
08597138 4385, 08597138 - Companies House Default Address, Cardiff
Active Corporate (7 parents, 1 offspring)
Officer
2017-06-19 ~ 2018-11-05
IIF 13 - Director → ME
9
ROUND TABLE ENTERTAINMENTS LIMITED - 2013-05-23
Kuflink Stadium, Stonebridge Road, Northfleet, Kent, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2017-06-19 ~ 2018-11-05
IIF 1 - Director → ME
10
GRIFFINS 013 LIMITED - 2011-06-16
C/o Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peters Square, 1 Oxford St, Manchester
Liquidation Corporate (19 parents, 2 offsprings)
Officer
2017-02-08 ~ 2018-11-05
IIF 11 - Director → ME
11
3rd Floor, 84 Brook Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-04-11 ~ 2018-11-05
IIF 10 - Director → ME
12
41 Eastcheap, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-03-01 ~ dissolved
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
13
41 Eastcheap, London
Dissolved Corporate (5 parents)
Officer
2004-03-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
SGM - FOREIGN EXCHANGE LIMITED
- now 04529539LAWGRA (NO.976) LIMITED - 2002-10-08
41 Eastcheap, London
Active Corporate (12 parents)
Officer
2002-10-10 ~ now
IIF 2 - Director → ME
2002-10-10 ~ 2006-04-01
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
THE GALA FILM PARTNERS, LLP
- now OC304613THE GALA FILM FUND, LLP - 2003-06-10
99 Kenton Road, Harrow, Middlesex
Active Corporate (70 parents)
Officer
2003-11-28 ~ now
IIF 23 - LLP Member → ME
16
THE INVICTA FILM PARTNERSHIP NO.10, LLP
OC302250 OC302317, OC302755, OC302753Warning 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 (130 parents)
Officer
2003-10-07 ~ 2021-03-22
IIF 21 - LLP Member → ME
17
THE INVICTA FILM PARTNERSHIP NO.15, LLP
OC302757 OC302758, OC302250, OC302753Warning 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 (14 parents)
Officer
2002-11-18 ~ 2021-03-22
IIF 22 - LLP Member → ME
18
TP ICAP LATIN AMERICA HOLDINGS LIMITED - now
ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
ICAP FUTURES LIMITED
- 2009-09-11
05162008 135 Bishopsgate, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2004-06-24 ~ 2005-06-30
IIF 19 - Director → ME
19
41 Eastcheap, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-06-16 ~ 2018-05-16
IIF 7 - Director → ME
20
C/o Armila Capital, 20 Berkeley Square, London, England
Dissolved Corporate (6 parents)
Officer
2017-05-31 ~ dissolved
IIF 17 - Director → ME
21
W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
MASSRANGE LIMITED - 1986-09-26
24 Martin Lane, London, England
Active Corporate (73 parents, 4 offsprings)
Officer
2016-12-01 ~ 2018-07-20
IIF 6 - Director → ME
22
HALLCO 353 PLC - 2000-07-04
24 Martin Lane, London
Active Corporate (43 parents, 4 offsprings)
Officer
2016-12-01 ~ 2018-07-20
IIF 5 - Director → ME
23
WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED - now
MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED
- 2022-07-12
09019700DE FACTO 2115 LIMITED
- 2014-12-11
09019700 09366026, 13207464, 09536258Warning 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 Churchill Place, Canary Wharf, London, England
Active Corporate (25 parents)
Officer
2014-12-01 ~ 2016-01-15
IIF 18 - Director → ME