1
Flat 8 107 Mortlake High Street, London, England
Active Corporate (1 parent)
Officer
2020-03-11 ~ now
IIF 8 - Director → ME
Person with significant control
2020-03-11 ~ 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
2
Flat 8 107 Mortlake High Street, London, England
Active Corporate (1 parent)
Officer
2020-03-11 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Flat 8 107 Mortlake High Street, London, England
Active Corporate (1 parent)
Officer
2020-03-11 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
73 Brook Street, London, England
Active Corporate (4 parents)
Officer
2026-03-06 ~ now
IIF 5 - Director → ME
5
CAPITAL ONE CONTRACTS LIMITED - now
CAPITAL ONE (EUROPE) LIMITED - 2010-11-19
CAPITAL ONE CONTRACTS LIMITED
- 2010-08-13
03503052 Trent House, Station Street, Nottingham
Dissolved Corporate (19 parents)
Officer
2005-03-23 ~ 2006-03-31
IIF 22 - Director → ME
6
Trent House, Station Street, Nottingham
Active Corporate (29 parents)
Officer
2005-03-24 ~ 2006-03-31
IIF 23 - Director → ME
7
CAPITAL ONE INVESTMENTS LIMITED
04138518 Trent House, Station Street, Nottingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-05-16 ~ 2006-03-31
IIF 25 - Director → ME
8
Trent House, Station Street, Nottingham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-12-03 ~ 2006-03-31
IIF 24 - Director → ME
9
FUTURE SCREEN PARTNERS 2006 NO.1 LLP
OC317620 OC317622, OC318336, OC317621Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2006-11-06 ~ 2022-04-06
IIF 12 - LLP Member → ME
10
FUTURE SCREEN PARTNERS 2006 NO.2 LLP
OC317621 OC317622, OC317620, OC307642Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2006-11-06 ~ 2022-04-06
IIF 14 - LLP Member → ME
11
FUTURE SCREEN PARTNERS 2006 NO.3 LLP
OC317622 OC317620, OC307656, OC317621Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2006-11-06 ~ 2022-04-06
IIF 13 - LLP Member → ME
12
THE MODEL T FINANCE COMPANY LIMITED
- 2021-11-12
10702260 73 Brook Street, Mayfair, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2021-09-20 ~ now
IIF 6 - Director → ME
13
NEWDAY CARDS LTD - now
7 Handyside Street, London, England
Active Corporate (25 parents, 6 offsprings)
Officer
2011-11-09 ~ 2013-04-29
IIF 27 - Director → ME
2009-01-20 ~ 2011-03-01
IIF 18 - Secretary → ME
14
NEWDAY LTD - now
7 Handyside Street, London, England
Active Corporate (25 parents)
Officer
2010-08-26 ~ 2013-04-29
IIF 21 - Director → ME
2010-08-26 ~ 2011-03-01
IIF 19 - Secretary → ME
15
NEWDAY RESERVE FUNDING LTD - now
AVIEMORE FUNDING LIMITED
- 2014-04-01
06305245 7 Handyside Street, London, England
Active Corporate (12 parents)
Officer
2009-04-09 ~ 2013-04-29
IIF 20 - Director → ME
2009-04-09 ~ 2011-03-01
IIF 17 - Secretary → ME
16
OLIVER COURT (FREEHOLD) LIMITED
08351445 Wallakers, 69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-15 ~ 2025-09-02
IIF 11 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-14
Due to be dissolved on 2024-07-13
Baltic House, 4-5 Baltic Street East, London
Dissolved Corporate (7 parents)
Officer
2006-06-20 ~ 2011-11-19
IIF 26 - Director → ME
18
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (32 parents)
Officer
2007-10-30 ~ 2023-04-04
IIF 15 - LLP Member → ME
19
Flat 8 107 Mortlake High Street, London, England
Active Corporate (2 parents)
Officer
2020-03-11 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-24 during the appointment or period of control
Dissolved on 2021-10-22 during the appointment or period of control
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (8 parents)
Officer
2017-08-20 ~ dissolved
IIF 16 - Director → ME