1
Stag House, Old London Road, Hertford, Hertfordshire
Active Corporate (2 parents, 2 offsprings)
Officer
2009-10-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
FUTURE PERFECT PARTNERS LLP
- now OC312750FUTURE SCREEN PARTNERS NO.2 LLP - 2005-11-03
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (66 parents)
Officer
2006-01-13 ~ 2021-04-06
IIF 18 - LLP Member → ME
3
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC312753, OC312752, OC307261Warning 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)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2019-10-29 ~ 2020-04-06
IIF 19 - LLP Member → ME
2005-02-25 ~ 2019-10-29
IIF 17 - LLP Member → ME
4
2 Bateys Cottages, Stumble Hill, Shipbourne, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Bateys Cottages, Stumble Hill, Shipbourne, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2009-04-13 ~ now
IIF 12 - 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
6
Stag House, Old London Road, Hertford, Hertfordshire
Active Corporate (4 parents)
Officer
2007-05-10 ~ now
IIF 7 - Director → ME
7
2 Bateys Cottages, Stumble Hill, Shipbourne, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-13 ~ now
IIF 13 - Director → ME
8
MAYBERRY NETWORKS LIMITED
- 2012-08-08
06242423 2 Bateys Cottages, Stumble Hill, Shipbourne, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-06-21 ~ dissolved
IIF 15 - Director → ME
10
2 Bateys Cottages, Stumble Hill, Shipbourne, Kent, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 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
11
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-23 ~ 2026-01-01
IIF 16 - LLP Member → ME
12
Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ dissolved
IIF 14 - Director → ME
13
2 Bateys Cottages, Stumble Hill, Shipbourne, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE