1
ALLANFIELD GROUP LIMITED - 2011-08-17
RBNEWCO714 LIMITED - 2011-07-06
2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2011-08-18 ~ dissolved
IIF 20 - Director → ME
2
ANSTEY HORNE & CO. LIMITED
- now 05543524WB CO (1365) LIMITED - 2005-09-23
4 Chiswell St, London, London
Active Corporate (16 parents, 3 offsprings)
Officer
2018-12-05 ~ now
IIF 8 - Director → ME
3
APPRECIATE LIMITED - now
APPRECIATE PLC - 2023-03-16
APPRECIATE GROUP PLC - 2023-03-16
PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
TONGMOVE LIMITED - 1983-06-22
Valley Rd, Birkenhead, Merseyside
Active Corporate (39 parents, 31 offsprings)
Officer
2008-05-01 ~ 2016-06-30
IIF 22 - Director → ME
4
AVIP GROUP LIMITED - now
AVIDITY IP GROUP LIMITED - 2024-01-15
AVIDITY IP GROUP PLC
- 2016-04-29
05697512HLBBSHAW GROUP PLC
- 2011-11-23
05697512 Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2010-09-01 ~ 2013-02-07
IIF 24 - Director → ME
5
250 Hendon Way, London
Dissolved Corporate (4 parents)
Officer
1999-08-18 ~ dissolved
IIF 6 - Secretary → ME
6
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (22 parents)
Officer
2005-06-27 ~ 2007-08-16
IIF 1 - Director → ME
7
CRAYGLOW LIMITED - 1987-02-02
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (25 parents)
Officer
2006-03-23 ~ 2007-08-16
IIF 2 - Director → ME
2002-01-21 ~ 2005-06-24
IIF 3 - Director → ME
8
CRU STRATEGIES LTD - now
RSI CONSULTING LIMITED
- 2004-03-04
03165164SHELFCO (NO.1152) LIMITED - 1996-03-26
5th Floor, Charles House, 108/110 Finchley Road, London
Dissolved Corporate (11 parents)
Officer
1999-02-08 ~ 2000-05-31
IIF 4 - Director → ME
9
3rd Floor, Lawford House, Albert Place, London, England
Active Corporate (7 parents)
Officer
2010-06-23 ~ 2022-04-29
IIF 25 - Director → ME
10
GRINDLEAD LIMITED - 1988-11-29
5,edge Hill, Wimbledon, London
Active Corporate (9 parents)
Person with significant control
2023-12-15 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2019-03-21 ~ 2019-09-27
IIF 21 - Director → ME
12
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 7 - LLP Member → ME
13
NEWCO 2 125 OBS LIMITED - 2015-08-18
International House, Queens Road, Brighton, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-10-23 ~ 2016-10-03
IIF 11 - Director → ME
14
OVALBOURNE LIMITED - 1988-11-21
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (26 parents)
Officer
1998-01-01 ~ dissolved
IIF 13 - Director → ME
15
LEE BARON GROUP LIMITED - now
LB NAVANA GROUP LIMITED - 2024-09-03
41 Foley Street, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2011-05-09 ~ 2018-01-07
IIF 26 - Director → ME
16
LEE BARON LIMITED - now
LB NAVANA LIMITED - 2024-09-03
41 Foley Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2009-06-30 ~ 2018-01-07
IIF 15 - Director → ME
17
Toronto Square, Toronto Street, Leeds
Dissolved Corporate (5 parents)
Officer
2011-05-09 ~ dissolved
IIF 27 - Director → ME
18
PARK GROUP LTIP TRUSTEE LIMITED
08166508 1 Valley Road, Birkenhead, Merseyside
Active Corporate (15 parents)
Officer
2012-08-02 ~ 2016-06-30
IIF 18 - Director → ME
19
THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED
- 2017-03-16
01130269 10043146 Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
Active Corporate (118 parents, 5 offsprings)
Officer
2014-09-11 ~ 2020-11-03
IIF 12 - Director → ME
20
REAL ESTATE PROPERTY BROKERS LIMITED
07627422 62 Margaret Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-05-09 ~ 2011-08-18
IIF 28 - Director → ME
21
Nile House, Nile Street, Brighton, East Sussex
Liquidation Corporate (13 parents)
Officer
2008-02-12 ~ 2008-06-30
IIF 17 - Director → ME
22
40 Bloomsbury Way, London, England
Dissolved Corporate (7 parents)
Officer
2012-04-12 ~ 2014-06-25
IIF 10 - Director → ME
23
TACK INTERNATIONAL LIMITED
- now 02936840TACK TRAINING INTERNATIONAL LIMITED - 1997-02-24
IVYMEAD LIMITED - 1994-11-28
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
Active Corporate (37 parents, 8 offsprings)
Officer
2001-12-06 ~ 2009-04-21
IIF 14 - Director → ME
24
TITUS INTERNATIONAL PLC
- 2008-02-05
01421303R. & D. ROLLS DESIGNS LIMITED - 1980-12-31
SEPLAM LIMITED - 1979-12-31
28 Fitzroy Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-06-01 ~ 2010-12-09
IIF 23 - Director → ME
25
VALTUS UK LIMITED - now
ALIUM PARTNERS LIMITED - 2020-11-16
BOYDEN INTERIM MANAGEMENT LIMITED
- 2008-04-01
04681489BOYDEN INTERIM LIMITED
- 2003-06-10
04681489 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2003-02-27 ~ 2004-03-04
IIF 5 - Director → ME
26
First Floor, 15 Basinghall Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-10-01 ~ 2023-07-07
IIF 29 - Director → ME
27
W.ROBINSON & SONS(ELECTRICAL CONTRACTORS)LIMITED
01855212 1053 London Road, Leigh-on-sea, Essex, England
Active Corporate (7 parents)
Officer
2018-09-01 ~ 2019-10-08
IIF 9 - Director → ME
28
7 Berghem Mews, Blythe Road, London
Active Corporate (16 parents, 1 offspring)
Officer
2014-06-11 ~ 2020-03-31
IIF 16 - Director → ME
29
27 Old Gloucester Street, London, England
Active Corporate (17 parents)
Officer
2021-11-01 ~ 2025-05-02
IIF 19 - Director → ME