1
16 BRECHIN PLACE MANAGEMENT COMPANY LIMITED
07882810 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2011-12-14 ~ now
IIF 25 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2024-10-29 ~ 2025-10-29
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2016-01-22 ~ 2025-11-13
IIF 26 - Director → ME
4
56 The Square, Chagford, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2025-10-10 ~ now
IIF 13 - Director → ME
5
56 The Square, Chagford, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 16 - Director → ME
6
56 The Square, Chagford, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 12 - Director → ME
7
56 The Square, Chagford, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 17 - Director → ME
8
MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP
- 2005-04-15
OC309132 OC309135, OC309134, OC305758Warning 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) Regina House, 124 Finchley Road, London
Dissolved Corporate (148 parents)
Officer
2004-09-01 ~ 2013-04-06
IIF 3 - LLP Member → ME
9
MOTION PICTURE PARTNERS INTERNATIONAL (F) LLP
- 2005-04-15
OC309134 OC309135, OC305758, 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) Nyman Libson Paul, 124 Regina House, Finchley Road, London
Dissolved Corporate (76 parents)
Officer
2004-09-01 ~ 2013-04-06
IIF 2 - LLP Member → ME
10
56 The Square, Chagford, Devon, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2025-09-09 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
56 The Square, Chagford, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-10 ~ now
IIF 10 - Director → ME
12
EVERGREEN INVESTMENT ADVISORS (UK) LLP - now
M3 PRINCIPAL INVESTMENT (UK) LLP
- 2023-05-24
OC442103 3 St. James's Square, 3rd Floor, London, England
Active Corporate (8 parents)
Officer
2023-02-01 ~ 2025-09-30
IIF 4 - LLP Member → ME
13
AG GARA ROCK LIMITED
- 2026-03-10
10928119 56 The Square, Chagford, Devon, England
Active Corporate (16 parents)
Officer
2026-01-30 ~ now
IIF 5 - Director → ME
14
56 The Square, Chagford, Devon, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-09 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
56 The Square, Chagford, Devon, United Kingdom
Active Corporate (13 parents)
Officer
2025-10-29 ~ now
IIF 8 - Director → ME
16
56 The Square, Chagford, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 14 - Director → ME
17
IRREGULAR CORNWALL LIMITED
- now 09741377BRECHIN INVESTMENTS NO 1 LIMITED - 2017-03-23
56 The Square, Chagford, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 18 - Director → ME
18
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (13 parents)
Officer
2014-12-19 ~ 2025-11-13
IIF 27 - Director → ME
19
C/o Kroll Advisory Ltd, The Shard, London
In Administration Corporate (6 parents)
Officer
2021-09-13 ~ 2022-01-21
IIF 24 - Director → ME
20
3 St. James's Square, 3rd Floor, London, England
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2023-02-01
IIF 1 - LLP Member → ME
21
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-09-09 ~ 2025-12-12
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
22
OCEAN COVE PARKS LIMITED
- 2025-08-21
12718471 56 The Square, Chagford, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2020-07-04 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-04 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
23
56 The Square, Chagford, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-03 ~ now
IIF 19 - Director → ME
24
56 The Square, Chagford, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-06 ~ now
IIF 9 - Director → ME
25
56 The Square, Chagford, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-06 ~ now
IIF 11 - Director → ME
26
56 The Square, Chagford, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-06 ~ now
IIF 15 - Director → ME
27
56 The Square, Chagford, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-06 ~ now
IIF 22 - Director → ME
28
BASHELFCO 2827 LIMITED - 2004-06-01
56 The Square, Chagford, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-29 ~ now
IIF 20 - Director → ME
29
180 6th Floor, Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-26 ~ dissolved
IIF 23 - Director → ME
30
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-11-06 ~ 2025-11-06
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
31
BARNCREST NO. 20 LIMITED - 1995-07-25
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2003-04-02 ~ 2025-11-13
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-30
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE