1
First Floor, 85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2016-11-21 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
50 INTERNATIONAL LIMITED
15634952 05805884, 15678675, 05767621Warning 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) 85 First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
88 Lichfield Grove, C/o Nccs Associates Limited, Finchley, London, England
Active Corporate (5 parents)
Officer
2015-12-09 ~ 2019-07-18
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-07-18
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (57 parents)
Officer
2006-08-05 ~ 2024-04-04
IIF 58 - LLP Member → ME
5
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (24 parents)
Officer
2005-03-09 ~ 2024-04-03
IIF 56 - LLP Member → ME
6
ANTARES GREENHOUSE GAS REDUCTION LLP
OC312107 16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (16 parents)
Officer
2006-05-04 ~ 2024-04-04
IIF 57 - LLP Member → ME
7
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2005-04-05 ~ dissolved
IIF 53 - LLP Member → ME
8
54 Brighton Road, Watford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2018-03-09
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
BFM RENEWABLE LTD - now
MONTEREY RENEWABLE MANAGEMENT LTD
- 2023-03-28
09006597MONTEREY RENEWABLE LTD - 2015-06-10
AZOTH GOLD RESERVE LTD - 2014-06-16
43 Upper Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-01-05 ~ 2023-01-03
IIF 62 - Secretary → ME
10
3 Riverview Business Park, Walnut Tree Close, Guildford, England
Active Corporate (7 parents)
Officer
2023-12-11 ~ 2025-08-18
IIF 34 - Director → ME
11
146 New Cavendish Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-30 ~ 2020-01-14
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-14
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
BUSINESS GOVERNANCE SOLUTIONS LIMITED
09183461 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-11-15 ~ 2017-04-10
IIF 63 - Secretary → ME
13
CARBOND LIMITED LIABILITY PARTNERSHIP
OC318013 27 St Luke's Mews, London
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2006-02-27 ~ dissolved
IIF 49 - LLP Member → ME
14
CONSTANTINE PARTNERS LTD - now
MONTEREY GLOBAL PARTNERS LTD
- 2023-04-06
08383438 22 Notting Hill Gate, Number 84, London, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-12-01 ~ 2016-11-01
IIF 28 - Director → ME
15
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2018-05-01 ~ 2019-01-01
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove members → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CURZON PRIVATE STAFF SERVICES LIMITED
- now 09801547CURZON PERSONNEL SERVICES LIMITED
- 2015-10-08
09801547 3rd Floor 43 Upper Grosvenor Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
NEW STREET FILMS 1 LLP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (28 parents)
Officer
2004-02-06 ~ 2012-04-30
IIF 55 - LLP Member → ME
18
NEW STREET FILMS 5 LLP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (22 parents)
Officer
2004-02-06 ~ 2012-04-18
IIF 54 - LLP Member → ME
19
NEW STREET FILMS 2 LIMITED LIABILITY PARTNERSHIP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (30 parents)
Officer
2004-02-06 ~ 2004-02-06
IIF 61 - LLP Member → ME
20
NEW STREET FILMS 6 LLP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (21 parents)
Officer
2004-02-06 ~ 2004-02-06
IIF 60 - LLP Member → ME
21
First Floor, 50 Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-28 ~ dissolved
IIF 29 - Director → ME
22
GEORGIAN AGRICULTURAL INVESTMENT MANAGEMENT LIMITED
10523354 First Floor, 50 Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-13 ~ dissolved
IIF 64 - Secretary → ME
23
153 North View Road, London, England
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
24
Flat 2 43a Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-04 ~ now
IIF 27 - Director → ME
25
24 Conduit Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
1996-05-29 ~ dissolved
IIF 40 - Director → ME
26
50 Brook Street, Mayfair, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2003-08-07 ~ now
IIF 38 - Director → ME
27
153 North View Road, London, England
Active Corporate (1 parent)
Officer
2019-12-04 ~ now
IIF 59 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
28
First Floor, 85 Great Portland Street, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2013-06-12 ~ now
IIF 47 - LLP Designated Member → ME
2011-01-21 ~ 2012-01-23
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove members → OE
IIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
29
1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2016-05-06 ~ 2022-04-08
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-05-06 ~ 2022-04-08
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
33 High Street, Ascot, England
Dissolved Corporate (9 parents)
Officer
2003-05-02 ~ 2004-11-24
IIF 65 - Secretary → ME
31
First Floor, 50 Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-24 ~ dissolved
IIF 36 - Director → ME
32
First Floor, 50 Brook Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-22 ~ 2016-07-12
IIF 31 - Director → ME
33
First Floor, 50 Brook Street, London
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolved
IIF 32 - Director → ME
34
First Floor, 85 Great Portland Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-09 ~ now
IIF 48 - LLP Designated Member → ME
2014-10-14 ~ 2015-02-20
IIF 44 - LLP Designated Member → ME
Person with significant control
2018-05-01 ~ now
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
153 North View Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-10-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
36
153 North View Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-03-14 ~ now
IIF 18 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
37
153 North View Road, London, England
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 19 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
38
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2023-03-15 ~ now
IIF 24 - Director → ME
39
TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
- now OC308120 25 Farringdon Street, London
Dissolved Corporate (56 parents)
Officer
2004-09-20 ~ 2012-04-30
IIF 52 - LLP Member → ME
40
THE ALLEN PARTNERSHIP LONDON LLP
OC390204 3rd Floor 43 Upper Grosvenor Street, London, England
Dissolved Corporate (10 parents, 9 offsprings)
Officer
2015-05-18 ~ dissolved
IIF 45 - LLP Designated Member → ME
41
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (9 parents)
Officer
2016-05-18 ~ 2016-05-18
IIF 25 - Director → ME
42
85 First Floor,great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 50 - Director → ME
43
153 North View Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2011-01-24 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
44
153 North View Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-27 ~ 2016-01-27
IIF 33 - Director → ME
2016-01-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
45
Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2003-05-23 ~ 2009-07-01
IIF 39 - Director → ME
2006-07-13 ~ 2009-07-01
IIF 51 - Secretary → ME