1
ARRANDCO BUSINESS SERVICES LIMITED - now
BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
RSM TENON LIMITED - 2013-09-30
NON AUDIT 1 LIMITED
- 2000-09-28
04066924 6th Floor 25 Farringdon Street, London
Active Corporate (32 parents, 7 offsprings)
Officer
2000-09-07 ~ 2001-04-25
IIF 8 - Director → ME
2
COUNTERBOOKS INVESTMENTS LLP
- now OC320556 55 Baker Street, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2006-06-23 ~ 2022-05-31
IIF 15 - LLP Member → ME
3
GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Officer
2002-03-19 ~ 2019-03-28
IIF 16 - LLP Member → ME
4
66 Chiltern Street, London
Dissolved Corporate (14 parents)
Officer
1995-04-26 ~ 2002-11-08
IIF 9 - Director → ME
5
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (6 parents)
Officer
1997-04-11 ~ 1998-05-01
IIF 10 - Secretary → ME
6
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (4 parents)
Officer
~ 1992-06-01
IIF 11 - Director → ME
~ 1992-06-05
IIF 6 - Director → ME
~ 1992-06-05
IIF 3 - Secretary → ME
7
MORISON INTERNATIONAL NORTH AMERICA LIMITED
03595567 04741891, 06131640, 04603526Warning 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) 193 Praed Street, Paddington, London
Dissolved Corporate (9 parents)
Officer
1998-07-09 ~ 2003-05-01
IIF 5 - Director → ME
8
PELICAN COURT MANAGEMENT LIMITED
14378165 C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (9 parents)
Officer
2022-09-27 ~ now
IIF 21 - Director → ME
Person with significant control
2022-09-27 ~ 2024-10-19
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
Rosemullion, Woodlands Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2014-12-03 ~ now
IIF 20 - Director → ME
10
88a Old Oak Common Lane, Acton, London
Active Corporate (7 parents)
Officer
~ 1999-05-01
IIF 7 - Director → ME
2001-07-01 ~ 2001-09-01
IIF 1 - Secretary → ME
1994-03-15 ~ 2001-07-01
IIF 4 - Secretary → ME
11
Causeway House, Dane Street, Bishops Stortford, Hertfordshire
Active Corporate (80 parents, 58 offsprings)
Officer
2015-02-16 ~ now
IIF 13 - LLP Member → ME
12
RSH REALISATIONS LLP - now
CVR GLOBAL LLP - 2015-08-05
Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (85 parents, 5 offsprings)
Officer
2005-07-04 ~ 2009-10-31
IIF 17 - LLP Member → ME
13
10 Orange Street, London
Active Corporate (44 parents, 17 offsprings)
Officer
2009-11-02 ~ 2015-01-31
IIF 14 - LLP Member → ME
14
88a Old Oak Common Lane, Acton, London
Active Corporate (8 parents)
Officer
1993-12-06 ~ 2001-09-01
IIF 2 - Secretary → ME
15
BROADPOINT LIMITED
- 2003-05-21
04726488 2 Pelican Court, 40 Ducks Hill Road, Northwood, Middlesex, England
Active Corporate (6 parents)
Officer
2003-04-10 ~ now
IIF 19 - Director → ME
2003-04-10 ~ 2005-04-01
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
Causeway House, 1 Dane Street, Bishops Stortford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-12 ~ dissolved
IIF 22 - Director → ME
17
THE INVICTA FILM PARTNERSHIP NO.37, LLP
OC312546 OC307300, OC300508, 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
Active Corporate (154 parents)
Officer
2007-03-28 ~ 2023-10-30
IIF 18 - LLP Member → ME