1
24 CARLINGFORD ROAD FREEHOLD LIMITED
10311187 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2016-08-03 ~ now
IIF 16 - Director → ME
2016-08-03 ~ now
IIF 21 - Secretary → ME
2
Grove House, 2 Woodberry Grove, Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-07-16 ~ now
IIF 10 - Director → ME
2002-07-16 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control → OE
3
Rennie & Partners, High Road, London, England
Active Corporate (28 parents)
Officer
2001-03-06 ~ 2020-06-11
IIF 8 - Director → ME
4
Grove House, 2 Woodberry Grove, Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-05-01 ~ now
IIF 11 - Director → ME
2003-05-01 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
ECLIPSE FILM PARTNERS NO. 17 LLP
OC316624 OC316501, OC316625, OC316634Warning 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 (27 parents)
Officer
2006-07-24 ~ 2024-02-13
IIF 2 - LLP Member → ME
6
ECLIPSE FILM PARTNERS NO. 20 LLP
OC316627 OC316630, OC316633, OC316632Warning 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 (25 parents)
Officer
2006-07-24 ~ 2024-02-16
IIF 3 - LLP Member → ME
7
Ground Floor Stanhope House, 4-8 Highgate High Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-12-22 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
GOLDSCHMIDT & HOWLAND GROUP LIMITED
04774672 Ground Floor, Stanhope House, 4-8 Highgate High Street, London
Active Corporate (9 parents, 4 offsprings)
Officer
2003-05-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-19
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GOLDSCHMIDT & HOWLAND PROPERTY SERVICES LIMITED
- now 02870051GOLDSCHMIDT & HOWLAND (PC) LIMITED
- 2000-04-25
02870051 Ground Floor, Stanhope House, 4-8 Highgate High Street, London
Active Corporate (13 parents)
Officer
1993-11-09 ~ now
IIF 5 - Director → ME
10
GOLDSCHMIDT AND HOWLAND LIMITED
- now 02120794GOLDSCHMIDT HOWLAND GLENTREE LIMITED - 1992-02-28
THRIVESPRUCE LIMITED - 1987-06-24
Ground Floor, Stanhope House, 4-8 Highgate High Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
(before 1992-09-01) ~ now
IIF 7 - Director → ME
11
GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
- now OC301683 OC304712, OC307609, OC307612Warning 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)GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (147 parents)
Officer
2003-04-04 ~ dissolved
IIF 4 - LLP Member → ME
12
Grove House, 2 Woodberry Grove, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-29 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
Grove House, 2 Woodberry Grove, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-22 ~ now
IIF 15 - Director → ME
Person with significant control
2023-12-22 ~ 2025-02-28
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
Gilchrists Ab Llp Grove House, 2 Woodberry Grove, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2002-05-20 ~ now
IIF 12 - Director → ME
15
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-06-16 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
16
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 OC300508, OC300511, OC302248Warning 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 (78 parents)
Officer
2002-03-22 ~ 2019-04-01
IIF 1 - LLP Member → ME
17
UPREST PROPERTY MANAGEMENT LIMITED
01125142 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (7 parents)
Officer
2002-09-02 ~ now
IIF 9 - Director → ME
2002-09-02 ~ 2003-11-25
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-26
IIF 26 - Has significant influence or control → OE