1
Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 31 - Director → ME
2
The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (5 parents)
Officer
~ 2024-09-02
IIF 7 - Director → ME
3
6 Brechin Place, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 14 - Director → ME
4
Hopedene Court, Holmbury St. Mary, Dorking, England
Active Corporate (5 parents)
Officer
~ 2025-10-20
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
CONISTON INVESTMENTS LIMITED
- now 04099927SEVCO 1211 LIMITED - 2000-11-27
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (7 parents)
Officer
2001-01-30 ~ dissolved
IIF 17 - Director → ME
6
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (10 parents)
Officer
1999-02-03 ~ 2017-03-20
IIF 19 - Director → ME
7
6 Brechin Place, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 10 - Director → ME
8
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (15 parents)
Officer
2005-02-07 ~ 2017-03-20
IIF 30 - Director → ME
9
EDGEHILL PORTFOLIO NO.1 LIMITED
04413767 Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (15 parents)
Officer
2002-04-10 ~ 2017-12-18
IIF 29 - Director → ME
10
EDGEHILL SECURITIES LIMITED
- now 04384259 The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, England
Dissolved Corporate (13 parents)
Officer
2002-02-28 ~ 2017-12-19
IIF 26 - Director → ME
11
Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (5 parents)
Officer
1993-02-15 ~ 2020-08-06
IIF 24 - Director → ME
12
68 Grafton Way, London, England
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
68 Grafton Way, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-05-21 ~ 2010-06-16
IIF 28 - Director → ME
14
HAMSTEAD HOLDINGS LIMITED - now
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (20 parents, 2 offsprings)
Officer
1992-10-30 ~ 1993-11-11
IIF 27 - Director → ME
15
INDUSTRIAL WASTE TREATMENT LIMITED
- now 02866735 6 Brechin Place, London
Dissolved Corporate (10 parents)
Officer
1994-10-10 ~ dissolved
IIF 21 - Director → ME
16
68 Grafton Way, London, England
Active Corporate (4 parents)
Officer
2004-01-28 ~ 2025-11-20
IIF 5 - Director → ME
~ 2003-12-09
IIF 38 - Secretary → ME
17
68 Grafon Way, London, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 16 - Director → ME
18
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (6 parents, 6 offsprings)
Officer
2015-01-01 ~ 2019-09-03
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-03
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
OAKFERN PROPERTIES LIMITED
- now 01374817 Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (10 parents, 1 offspring)
Officer
~ 2017-03-20
IIF 11 - Director → ME
20
PADMANOR INVESTMENTS LIMITED
- now 01378221 Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (11 parents, 15 offsprings)
Officer
~ 2017-03-20
IIF 12 - Director → ME
21
Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (7 parents)
Officer
1993-02-15 ~ 2020-08-06
IIF 25 - Director → ME
22
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-06-08 ~ 2025-11-20
IIF 32 - Director → ME
23
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (9 parents)
Officer
~ 2017-03-20
IIF 13 - Director → ME
24
ROXYLIGHT PROPERTIES LIMITED
- now 03013804EVENCLAY LIMITED - 1995-03-08
25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
1995-03-09 ~ 1999-10-08
IIF 18 - Director → ME
25
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-29 ~ 2025-11-20
IIF 4 - Director → ME
26
68 Grafton Way, London
Active Corporate (6 parents, 13 offsprings)
Officer
~ 2025-11-20
IIF 6 - Director → ME
27
STRIPECROSS RESIDENTIAL LIMITED
12633467 68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-29 ~ 2025-11-20
IIF 3 - Director → ME
28
68 Grafton Way, London, England
Active Corporate (4 parents)
Officer
~ 2023-07-23
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-23
IIF 42 - Has significant influence or control → OE
29
THE INVICTA FILM PARTNERSHIP NO.4, LLP
OC300507 OC312543, OC301156, OC302756Warning 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 (103 parents)
Officer
2002-02-26 ~ 2019-04-11
IIF 35 - LLP Member → ME
30
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 OC300508, OC300511, OC301156Warning 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 33 - LLP Member → ME
31
THE MAMJAM TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC303549 62 Wilson Street, London
Dissolved Corporate (60 parents)
Officer
2003-04-04 ~ dissolved
IIF 34 - LLP Member → ME
32
THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC303547 62 Wilson Street, London
Dissolved Corporate (33 parents)
Officer
2003-04-04 ~ dissolved
IIF 36 - LLP Member → ME
33
TRISTRAM DEVELOPMENTS LIMITED
- now 04172478CROWNGATE HEATHROW LIMITED
- 2005-06-02
04172478 Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (9 parents)
Officer
2001-04-02 ~ 2017-03-13
IIF 23 - Director → ME
34
Flat 1501, 20 Palace Street, London, England
Active Corporate (7 parents)
Officer
1995-09-25 ~ now
IIF 8 - Director → ME
35
68 Grafton Way, London, England
Active Corporate (4 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
36
EDGEHILL WESTPORT LIMITED
- 2007-12-03
05690860 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-03-15 ~ 2008-11-07
IIF 22 - Director → ME
37
WESTPORT LAND NO.1 LIMITED
- now 05721450EDGEHILL WESTPORT NO.1 LIMITED
- 2007-12-03
05721450 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-04-11 ~ 2008-11-07
IIF 20 - Director → ME