1
17-19 PARK ROAD LIMITED
04316383 11531902, 04143367, 13907154Warning 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) Aztec Row, 3 Berners Road, London, England
Active Corporate (5 parents)
Officer
2001-11-05 ~ 2010-12-14
IIF 10 - Director → ME
2
101 Clarence Gate Gardens Glentworth Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-02-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-02-21 ~ dissolved
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
3
Unit 261a, Scottow Enterprise Park Lamas Road, Badersfield, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2022-03-01 ~ now
IIF 27 - Director → ME
4
3rd Floor 10 Portman Square, London
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 42 - Has significant influence or control over the trustees of a trust → OE
5
ALTFI (UK) LTD - 2014-05-22
EXCHANGE ASSOCIATES (UK) LIMITED - 2014-05-07
XCHANGE ASSOCIATES (UK) LIMITED - 2013-09-11
XCHANGE LENDING LIMITED - 2013-09-04
120 Regent Street, London, England
Dissolved Corporate (15 parents)
Officer
2014-05-23 ~ 2020-06-26
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-29
IIF 39 - Has significant influence or control → OE
6
First Floor, 61 Princelet Street, London
Dissolved Corporate (16 parents)
Officer
2008-04-02 ~ 2015-01-30
IIF 1 - LLP Member → ME
7
483 Green Lanes, London, England
Active Corporate (22 parents)
Officer
2007-08-15 ~ 2018-01-26
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 38 - Has significant influence or control → OE
8
OMNIS CAPITAL PARTNERS LLP
- 2007-07-10
OC309628FIOS INVESTMENTS LLP
- 2007-02-03
OC309628 483 Green Lanes, London, England
Active Corporate (27 parents, 5 offsprings)
Officer
2004-10-15 ~ 2018-01-26
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 41 - Has significant influence or control → OE
9
ARROWGRASS CAPITAL SERVICES UK LIMITED
- now 06263442 483 Green Lanes, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2007-06-05 ~ 2018-01-15
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 40 - Has significant influence or control → OE
10
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (27 parents, 3 offsprings)
Officer
2012-03-01 ~ now
IIF 4 - LLP Member → ME
11
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (14 parents)
Officer
2020-09-15 ~ now
IIF 21 - LLP Member → ME
12
CAPTIC SYSTEMS LIMITED - 2013-01-08
1 London Wall, London, England
Active Corporate (9 parents)
Officer
2018-05-22 ~ 2019-11-19
IIF 33 - Director → ME
13
CLAPTON ROW MANAGEMENT COMPANY LIMITED
06354128 Unit 14 Craycombe Farm, Evesham Road, Pershore, Worcestershire, England
Active Corporate (13 parents)
Officer
2007-08-28 ~ 2010-02-02
IIF 12 - Director → ME
14
VIRTAUS FINANCE LTD
- 2016-03-04
09474073BWAG LIMITED - 2015-04-22
4 Bentinck Street, London, England
Dissolved Corporate (12 parents)
Officer
2016-01-29 ~ dissolved
IIF 17 - Director → ME
15
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (8 parents)
Officer
2022-07-26 ~ now
IIF 23 - Director → ME
16
1-10 Praed Mews, Tyburnia, London, England
Active Corporate (4 parents)
Officer
2020-10-26 ~ now
IIF 26 - Director → ME
17
LYTHAM INVESTMENTS LIMITED
- 1991-04-30
02368949 Wells Head, Temple, Guiting, Gloucestershire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 36 - Director → ME
18
DF CAPITAL BANK LIMITED - now
St James' Building, 61-95 Oxford Street, Manchester, England
Active Corporate (25 parents, 3 offsprings)
Officer
2016-10-03 ~ 2020-05-13
IIF 29 - Director → ME
19
St James' Building, 61-95 Oxford Street, Manchester, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-04-11 ~ 2020-05-13
IIF 31 - Director → ME
20
ECLIPSE FILM PARTNERS NO. 23 LLP
OC316630 OC316629, OC316627, OC316631Warning 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) Fieldfisher, Riverbank House 2 Swan Lane, London
Dissolved Corporate (28 parents)
Officer
2006-07-24 ~ 2024-02-13
IIF 22 - LLP Member → ME
21
4385, Oc364125 - Companies House Default Address, Cardiff
Liquidation Corporate (31 parents)
Officer
2011-09-06 ~ 2018-10-15
IIF 3 - LLP Member → ME
22
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (23 parents)
Officer
2006-03-21 ~ 2024-04-03
IIF 9 - LLP Member → ME
23
Unit 261a Lamas Road, Badersfield, Norwich, England
Active Corporate (5 parents)
Officer
2020-06-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
24
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-02-24 ~ now
IIF 7 - LLP Member → ME
25
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-03-10 ~ now
IIF 6 - LLP Member → ME
26
FIOS SERVICES LIMITED
- 2007-02-02
05256994 27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-10-12 ~ dissolved
IIF 16 - Director → ME
27
1st Floor Enterprise House, 115 Edmund Street, Birmingham, England
Active Corporate (12 parents, 3 offsprings)
Officer
2017-10-12 ~ 2020-06-26
IIF 13 - Director → ME
28
HURRY DOWN LIMITED - 2005-01-25
1st Floor Enterprise House, 115 Edmund Street, Birmingham, England
Active Corporate (20 parents)
Officer
2016-02-25 ~ 2020-06-26
IIF 14 - Director → ME
29
4th Floor, Cathedral Place, 42-44 Waterloo Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2018-08-03 ~ 2020-06-26
IIF 34 - Director → ME
30
Flat 101 Clarence Gate Gardens, Glentworth Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ dissolved
IIF 28 - Director → ME
31
CLEAR FUNDING FINANCIAL SERVICES LTD
- 2017-08-16
09998904VIRTAUS FINANCIAL SERVICES LTD
- 2016-03-14
09998904 88 Kingsway, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2016-02-10 ~ 2020-06-26
IIF 18 - Director → ME
32
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED
- now 06465317HEDGE FUND STANDARDS BOARD LIMITED
- 2017-11-29
06465317 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (55 parents)
Officer
2016-09-08 ~ 2018-03-31
IIF 11 - Director → ME
33
Ross House, The Square, Stow On The Wold, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-04 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-04 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
34
C/o Frost Group Lmited, Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (4 parents)
Officer
2021-07-23 ~ now
IIF 20 - Director → ME
35
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 OC307300, OC300509, OC307299Warning 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 (120 parents)
Officer
2005-04-04 ~ 2022-03-08
IIF 2 - LLP Member → ME
36
26 New Street, St Helier, Jersey
Active Corporate (11 parents, 6 offsprings)
Officer
2019-03-11 ~ 2020-06-26
IIF 32 - Director → ME
37
120 Regent Street, London, England
Active Corporate (9 parents)
Officer
2016-02-25 ~ 2020-06-26
IIF 35 - Director → ME
38
41 Great Portland Street, London
Dissolved Corporate (10 parents)
Officer
2013-06-24 ~ 2013-12-31
IIF 37 - LLP Member → ME