1
48 CHEPSTOW VILLAS LIMITED
- now 02261346 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
7 GBP2025-03-31
Officer
~ 2000-08-29
IIF 19 - Director → ME
1994-12-08 ~ 2000-08-29
IIF 20 - Secretary → ME
2
1 Norland Place, Holland Park, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2015-03-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (17 parents)
Officer
2004-04-05 ~ dissolved
IIF 17 - LLP Member → ME
4
GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
- now OC301683 OC307609, OC304712, 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
2002-09-27 ~ dissolved
IIF 18 - LLP Member → ME
5
MARZIPAN PRODUCTIONS LIMITED
- now 07261699HAIRBRAINED CO-PRODUCTIONS LIMITED
- 2012-03-02
07261699 C/o Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
65,532 GBP2024-05-31
Officer
2010-12-20 ~ 2013-08-06
IIF 14 - Director → ME
6
ATRON CORPORATION LIMITED - 2002-02-05
5th Floor 89 New Bond Street, London
Dissolved Corporate (9 parents)
Current Assets (Company account)
19,754 GBP2015-12-31
Officer
2009-01-27 ~ dissolved
IIF 12 - Director → ME
7
OLIVER TWIST PRODUCTIONS LLP
- now OC307261FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
55 Loudoun Road, St John's Wood, London, England
Active Corporate (75 parents)
Officer
2005-04-05 ~ now
IIF 16 - LLP Designated Member → ME
8
RICHARD GREEN & SONS HOLDINGS LIMITED
07471024 147 New Bond Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2010-12-15 ~ now
IIF 4 - Director → ME
9
RICHARD GREEN & SONS LIMITED
- now 01627195SPRINGFIELD FINE ARTS LIMITED
- 1998-07-27
01627195 147 New Bond Street, London
Active Corporate (11 parents)
Officer
~ now
IIF 8 - Director → ME
10
147 New Bond Street, London
Active Corporate (13 parents)
Officer
~ now
IIF 7 - Director → ME
11
147 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2009-05-20 ~ dissolved
IIF 11 - Director → ME
12
RICHARD GREEN GALLERIES LIMITED
- now 00980701RICHARD GREEN FINE PAINTINGS (HOLDINGS) LIMITED - 2007-08-22
147 New Bond Street, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-05-26 ~ now
IIF 6 - Director → ME
13
SALNATE LIMITED - 1980-12-31
147 New Bond Street, London
Active Corporate (11 parents, 5 offsprings)
Officer
2009-05-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
2016-12-31 ~ 2016-12-31
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
14
RICHARD GREEN MASTERPIECES LIMITED
03546972 147 New Bond Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-04-16 ~ dissolved
IIF 13 - Director → ME
15
147 New Bond Street, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-05-26 ~ now
IIF 9 - Director → ME
16
147 New Bond Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-06-08 ~ now
IIF 10 - Director → ME