1
AI-RILLLION LIMITED - now
BIONEB PVT LIMITED
- 2023-09-12
09717901BIONEB LIMITED - 2018-08-21
82 St. John Street, London, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-01 ~ 2021-12-31
IIF 17 - Director → ME
2018-11-05 ~ 2020-04-01
IIF 4 - Director → ME
2
BURLEIGH MANAGEMENT LIMITED
- now 08553816STAMFORD (UK) LIMITED
- 2014-02-26
08553816 Passmore Weeks & Richardson, 2 Beacon End Courtyard, London Road, Stanway, Colchester, England
Active Corporate (10 parents)
Officer
2013-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
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
3
2 Beacon End Courtyard London Road, Stanway, Colchester, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-04 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
4
GEORGE YARD CONSULTANTS LIMITED - now
KANE CONSULTANTS LIMITED
- 2012-10-02
03809937HERITAGE MANAGEMENT (UK) LIMITED
- 2009-08-29
03809937PRISM MANAGEMENT (UK) LIMITED - 2005-11-15
ARK CONSULTING (LONDON) LIMITED - 2004-04-28
LE MARCHANT CONSULTING LIMITED - 1999-12-01
150 Aldersgate Street, London
Dissolved Corporate (27 parents)
Officer
2006-10-16 ~ 2011-06-01
IIF 10 - Director → ME
5
GEORGE YARD GLOBAL LIMITED - now
KANE GLOBAL LIMITED
- 2012-10-02
04361552HERITAGE MUTUAL MANAGEMENT LIMITED
- 2009-08-29
04361552PRISM MUTUAL MANAGEMENT LIMITED - 2005-11-09
VECTOR CORPORATE CONSULTANTS LIMITED - 2004-04-28
150 Aldersgate Street, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2006-02-22 ~ 2011-12-15
IIF 8 - Director → ME
6
GEORGE YARD LIMITED - now
HERITAGE MANAGEMENT HOLDINGS (UK) LTD.
- 2009-09-08
04056502POLYGON MANAGEMENT HOLDINGS (UK) LIMITED - 2001-07-20
LAW 2206 LIMITED - 2000-08-24
150 Aldersgate Street, London
Dissolved Corporate (31 parents)
Officer
2006-10-16 ~ 2011-06-01
IIF 9 - Director → ME
7
KANE BUSINESS MANAGEMENT SERVICES LIMITED
07545560 Moore Stephens Llp, 150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2011-06-01 ~ 2011-12-15
IIF 5 - Director → ME
8
106 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 7 - Director → ME
9
MARSH UK LIMITED - now
MARSH (UK) LIMITED - 1999-07-01
MARSH INSURANCE BROKERS LIMITED - 1999-05-05
BOWRING AVIATION LIMITED
- 1999-03-04
00464869BOWRING JOWITT & FREEMAN PENSIONS LIMITED
- 1983-10-07
00464869JOWITT & FREEMAN (PENSIONS) LIMITED
- 1982-01-04
00464869 1 Tower Place West, Tower Place, London
Dissolved Corporate (103 parents)
Officer
~ 1993-06-11
IIF 18 - Director → ME
10
MOTION PICTURE PARTNERS INTERNATIONAL (A) LLP
OC305758 OC309135, OC305760, OC304550Warning 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) C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (53 parents)
Officer
2003-10-10 ~ 2009-04-06
IIF 13 - LLP Member → ME
11
MOTION PICTURE PARTNERS INTERNATIONAL (B) LLP
OC305759 OC305760, OC304550, OC309132Warning 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) C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (34 parents)
Officer
2003-10-10 ~ 2009-04-06
IIF 14 - LLP Member → ME
12
MOTION PICTURE PARTNERS INTERNATIONAL (C) LLP
OC305760 OC309135, OC304550, OC309132Warning 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) C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (22 parents)
Officer
2003-10-10 ~ 2009-04-06
IIF 12 - LLP Member → ME
13
MOUNTAIN RANGE RESTAURANTS LIMITED
05206311 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2004-08-16 ~ dissolved
IIF 11 - Director → ME
14
2 Beacon End Courtyard, London Road, Colchester, Essex
Active Corporate (8 parents)
Officer
2012-08-10 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
13 West Parkside, Warlingham, Surrey
Dissolved Corporate (6 parents)
Officer
2008-07-15 ~ 2013-03-01
IIF 6 - Director → ME