1
40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-02 ~ dissolved
IIF 45 - 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 39 - 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 7 - 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 2 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → 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
2023-04-30 ~ dissolved
IIF 49 - Director → ME
2022-02-04 ~ 2023-04-30
IIF 15 - Director → ME
Person with significant control
2023-04-30 ~ 2023-04-30
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
2022-02-04 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → 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
2022-12-31 ~ now
IIF 46 - Director → ME
2020-12-02 ~ 2022-12-31
IIF 4 - Director → ME
2025-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-02 ~ 2025-01-01
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2025-01-10 ~ now
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
2025-02-28 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
2022-12-31 ~ 2022-12-31
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
2025-01-01 ~ 2025-01-10
IIF 63 - Has significant influence or control → OE
IIF 63 - Has significant influence or control over the trustees of a trust → OE
IIF 63 - Has significant influence or control as a member of a firm → 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 1 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 17 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
9
40 Queen Anne Street, London
Liquidation Corporate (3 parents)
Officer
2006-10-06 ~ now
IIF 25 - LLP Designated Member → ME
10
Moorfields, 20 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
2006-12-17 ~ dissolved
IIF 36 - LLP Designated Member → ME
11
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-05-17 ~ dissolved
IIF 31 - 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 40 - Director → ME
13
J G 8 LLP
- 2004-11-24
OC307904 OC306664, OC306662, OC307906Warning 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 24 - 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 27 - 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 12 - 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 13 - 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 14 - Director → ME
18
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2008-08-05 ~ dissolved
IIF 9 - Director → ME
19
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2006-09-28 ~ dissolved
IIF 32 - LLP Designated Member → ME
20
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2007-02-06 ~ dissolved
IIF 8 - Director → ME
21
J G 4 LLP
- 2004-04-06
OC306664 OC307904, OC306662, OC307906Warning 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 28 - LLP Designated Member → ME
22
30 Finsbury Square, London
Active Corporate (3 parents)
Officer
2004-01-24 ~ now
IIF 29 - LLP Designated Member → ME
23
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2005-09-13 ~ dissolved
IIF 38 - 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 26 - LLP Designated Member → ME
25
J G 1 LIMITED
- 2004-04-26
04662101 OC307906, OC307909, 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 11 - Director → ME
26
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2006-07-07 ~ dissolved
IIF 23 - LLP Designated Member → ME
27
30 Finsbury Square, London
Liquidation Corporate (3 parents)
Officer
2005-09-13 ~ now
IIF 37 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
29
40 Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2013-06-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - 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 34 - LLP Designated Member → ME
31
J G 9 LLP
- 2004-11-24
OC307906 OC306662, OC307904, 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 33 - LLP Designated Member → ME
32
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2006-07-07 ~ dissolved
IIF 35 - LLP Designated Member → ME
33
40, Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2014-12-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
34
J G 11 LLP
- 2004-11-24
OC307909 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
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2004-05-06 ~ now
IIF 30 - LLP Designated Member → ME
35
Collins House, Rutland Square, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - 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 18 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
37
The Mill, 1, High Street, Henley-in-arden, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - 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 44 - 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 20 - Director → ME
1997-03-12 ~ 1997-03-26
IIF 52 - 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 21 - Director → ME
1992-06-26 ~ 1997-03-26
IIF 53 - Secretary → ME
41
Field Farm Church Road, North Leigh, Witney, Oxfordshire, England
Active Corporate (7 parents)
Officer
1994-09-20 ~ 2009-03-02
IIF 22 - Director → ME
1994-09-20 ~ 1997-03-26
IIF 65 - 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 3 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
43
40, Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2014-12-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 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 10 - Director → ME
45
Blythe Valley Innovation Centre Central Boulevard, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2023-11-15 ~ 2024-07-10
IIF 48 - Director → ME
2021-03-09 ~ 2021-11-01
IIF 47 - Director → ME
2023-11-15 ~ 2024-07-08
IIF 64 - Secretary → ME
2024-07-20 ~ now
IIF 74 - Secretary → ME
Person with significant control
2024-10-22 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
2023-11-15 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
2024-10-22 ~ 2024-11-22
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE