1
40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-02 ~ dissolved
IIF 66 - Director → ME
2
HACKREMCO (NO. 1964) LIMITED - 2002-06-20
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (26 parents)
Officer
2014-02-28 ~ now
IIF 60 - Director → ME
3
DANCING DOG FILMS LIMITED - now
VERTIGO TV LIMITED
- 2013-05-07
05755149 The Big Room Studios, 77 Fortess Road, London
Dissolved Corporate (11 parents)
Officer
2006-03-24 ~ 2006-10-19
IIF 19 - Director → ME
4
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-04 ~ 2023-04-30
IIF 27 - Director → ME
2023-04-30 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2023-04-30 ~ 2023-04-30
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
GALLAGHER REAL ESTATE LIMITED
- 2021-04-21
13057546 C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-02 ~ 2022-12-31
IIF 16 - Director → ME
2022-12-31 ~ now
IIF 67 - Director → ME
2025-02-28 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-02 ~ 2025-01-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2025-01-01 ~ 2025-01-10
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
2022-12-31 ~ 2022-12-31
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2025-02-28 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
2025-01-10 ~ now
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
7
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-14 ~ now
IIF 13 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
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
9
40 Queen Anne Street, London
Liquidation Corporate (3 parents)
Officer
2006-10-06 ~ now
IIF 46 - LLP Designated Member → ME
10
Moorfields, 20 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
2006-12-17 ~ dissolved
IIF 57 - LLP Designated Member → ME
11
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-05-17 ~ dissolved
IIF 52 - LLP Designated Member → ME
12
29 Wellington Street, Central Square, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-05-13 ~ 2015-05-18
IIF 61 - Director → ME
13
J G 8 LLP
- 2004-11-24
OC307904 OC307906, OC306662, OC306664Warning 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) 30 Finsbury Square, London
Active Corporate (4 parents)
Officer
2004-05-06 ~ now
IIF 45 - LLP Designated Member → ME
14
J G EASTBOURNE LLP
- 2007-01-05
OC322746 30 Finsbury Square, London
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2006-09-28 ~ now
IIF 48 - LLP Designated Member → ME
15
30 Finsbury Square, London
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2001-05-31 ~ now
IIF 24 - Director → ME
16
J G EAGLESCLIFFE HOLDINGS LIMITED
- now 05736693J G EAGLESCLIFFE (HOLDINGS) LIMITED
- 2006-07-17
05736693J G EAGLESCLIFFE LIMITED
- 2006-05-04
05736693 20 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2006-03-09 ~ dissolved
IIF 25 - Director → ME
17
J G EAGLESCLIFFE INVESTMENTS LIMITED
- now 04785053INBOND PROPERTIES LIMITED
- 2006-07-17
04785053BAILWALK LIMITED - 2003-12-09
20 Old Bailey, London
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ dissolved
IIF 26 - Director → ME
18
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2008-08-05 ~ dissolved
IIF 21 - Director → ME
19
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2006-09-28 ~ dissolved
IIF 53 - LLP Designated Member → ME
20
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2007-02-06 ~ dissolved
IIF 20 - Director → ME
21
J G 4 LLP
- 2004-04-06
OC306664 OC307904, OC307906, OC306662Warning 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) 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2004-01-24 ~ dissolved
IIF 49 - LLP Designated Member → ME
22
30 Finsbury Square, London
Active Corporate (3 parents)
Officer
2004-01-24 ~ now
IIF 50 - LLP Designated Member → ME
23
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2005-09-13 ~ dissolved
IIF 59 - LLP Designated Member → ME
24
J G NORTHAMPTON LLP
- 2007-02-03
OC324917 Smith & Williamson Llp Marmion House, 3 Copenhagen Street, Worcester
Dissolved Corporate (3 parents)
Officer
2006-12-17 ~ dissolved
IIF 47 - LLP Designated Member → ME
25
J G 1 LIMITED
- 2004-04-26
04662101 OC307906, OC306662, OC306664Warning 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) 30 Finsbury Square, London
Liquidation Corporate (4 parents, 16 offsprings)
Officer
2003-02-11 ~ now
IIF 23 - Director → ME
26
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2006-07-07 ~ dissolved
IIF 44 - LLP Designated Member → ME
27
30 Finsbury Square, London
Liquidation Corporate (3 parents)
Officer
2005-09-13 ~ now
IIF 58 - LLP Designated Member → ME
28
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
29
40 Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2013-06-19 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
30
J G TWICKENHAM LLP
- 2006-01-19
OC313294 30 Finsbury Square, London
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2005-05-17 ~ now
IIF 55 - LLP Designated Member → ME
31
J G 9 LLP
- 2004-11-24
OC307906 OC307904, OC306662, OC306664Warning 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) 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2004-05-06 ~ dissolved
IIF 54 - LLP Designated Member → ME
32
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2006-07-07 ~ dissolved
IIF 56 - LLP Designated Member → ME
33
40, Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2014-12-23 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
34
J G 11 LLP
- 2004-11-24
OC307909 OC307904, OC307906, OC306662Warning 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) 30 Finsbury Square, London
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2004-05-06 ~ now
IIF 51 - LLP Designated Member → ME
35
Collins House, Rutland Square, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
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
36
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
37
The Mill, 1, High Street, Henley-in-arden, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
38
C/o Quantuma Llphigh Holborn House 52-54, High Holborn House, London
Dissolved Corporate (2 parents)
Officer
2014-07-30 ~ dissolved
IIF 65 - Director → ME
39
KINGSWOOD GRANGE COMMERCIAL DEVELOPMENTS LIMITED
- now 03332180FRANMOOR PROPERTIES LIMITED
- 1997-11-05
03332180 8 C/o Mca Breslins Solihull Ltd, The Courtyard, 707 Warwick Road, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
1997-03-12 ~ dissolved
IIF 32 - Director → ME
1997-03-12 ~ 1997-03-26
IIF 71 - Secretary → ME
40
KINGSWOOD GRANGE PROPERTIES LIMITED
02726726 C/o Mca Breslins Solihull Ltd 8 The Courtyard, 707 Warwick Road, Solihull, West Midlands, Uk
Dissolved Corporate (7 parents)
Officer
1992-06-26 ~ dissolved
IIF 33 - Director → ME
1992-06-26 ~ 1997-03-26
IIF 72 - Secretary → ME
41
Field Farm Church Road, North Leigh, Witney, Oxfordshire, England
Active Corporate (7 parents)
Officer
1994-09-20 ~ 2009-03-02
IIF 34 - Director → ME
1994-09-20 ~ 1997-03-26
IIF 74 - Secretary → ME
42
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
43
40, Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2014-12-23 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
44
RAFFLES CLUB MANAGEMENT LIMITED
- now 05792571 C/o Lewis Golden & Co, 40 Queen Anne Street, London
Liquidation Corporate (7 parents)
Officer
2006-04-25 ~ 2008-04-24
IIF 22 - Director → ME
45
Blythe Valley Innovation Centre Central Boulevard, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2023-11-15 ~ 2024-07-10
IIF 69 - Director → ME
2021-03-09 ~ 2021-11-01
IIF 68 - Director → ME
2024-07-20 ~ now
IIF 75 - Secretary → ME
2023-11-15 ~ 2024-07-08
IIF 73 - Secretary → ME
Person with significant control
2024-10-22 ~ 2024-11-22
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2023-11-15 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
2024-10-22 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE