1
13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-11-09 ~ dissolved
IIF 8 - Director → ME
2
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (15 parents)
Officer
2012-04-11 ~ 2014-03-21
IIF 11 - Director → ME
3
Peninsular House, Wharf Road, Portsmouth, England
Active Corporate (20 parents, 30 offsprings)
Officer
2014-10-16 ~ 2019-05-22
IIF 7 - Director → ME
4
HBP 1 SUB LIMITED - 1997-12-04
PITCOMP 160 LIMITED - 1997-11-20
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (11 parents)
Officer
2006-05-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
DEANFIELD DEVELOPMENTS LIMITED - 2016-07-29
Oakingham House, Frederick Place, High Wycombe, England
Active Corporate (13 parents, 3 offsprings)
Officer
2016-12-06 ~ now
IIF 5 - Director → ME
6
FORD VIEW MANAGEMENT COMPANY LIMITED
06610053 C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2012-09-25 ~ 2017-05-18
IIF 9 - Director → ME
2012-09-25 ~ 2016-04-01
IIF 21 - Secretary → ME
7
Heathcote School 1 Little Baddow Road, Eves Corner, Danbury, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2012-09-27 ~ 2016-04-01
IIF 22 - Secretary → ME
8
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning 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 (1387 parents)
Officer
2006-03-21 ~ 2011-04-06
IIF 13 - LLP Member → ME
9
PFC ASSET MANAGEMENT LIMITED
- now 04468635RODAWAY MANAGERS LIMITED - 2006-09-29
BEALAW (628) LIMITED - 2002-09-16
13 Freeland Park Wareham Road, Poole, England
Dissolved Corporate (12 parents)
Officer
2012-09-27 ~ 2016-04-01
IIF 20 - Secretary → ME
10
Herschel House, 58 Herschel Street, Slough
Dissolved Corporate (5 parents)
Officer
2013-03-07 ~ dissolved
IIF 12 - Secretary → ME
11
13 Freeland Park Wareham Road, Poole, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-11-15 ~ now
IIF 4 - Director → ME
12
PFC SCHOOL LTD - now
HOLMWOOD HOUSE SCHOOL LIMITED
- 2018-09-11
06167030BEALAW (858) LIMITED - 2007-08-31
13 Freeland Park Wareham Road, Poole, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-09-25 ~ 2016-04-01
IIF 19 - Secretary → ME
13
13 Freeland Park Wareham Road, Poole, England
Dissolved Corporate (6 parents)
Officer
2015-12-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-10-22 ~ 2021-07-28
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PROWTING INVESTMENTS PLC - 2019-03-28
PROWTING GROUP PLC
- 2019-03-28
02153228PROWTING INVESTMENTS LTD - 2002-11-14
SEATCOUNT PUBLIC LIMITED COMPANY - 1987-10-08
13 Freeland Park Wareham Road, Poole, England
Active Corporate (13 parents, 4 offsprings)
Officer
2012-12-19 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-22 ~ 2022-08-25
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
STRONGVOX (LEASING) LIMITED
- now 05819972ST JAMES PARADE (70) LIMITED - 2006-07-20
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
BEALAW (678) LIMITED - 2004-01-22
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, England
Active Corporate (13 parents, 8 offsprings)
Officer
2004-09-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
17
TEMPLE GARDENS (GERRARDS CROSS) MANAGEMENT LIMITED
07579466 5 Templemead Templemead, Gerrards Cross, England
Active Corporate (11 parents)
Officer
2013-02-08 ~ 2015-08-30
IIF 2 - Director → ME