1
38 Dorset House 14 Mount Pleasant, London, England
Dissolved Corporate (4 parents)
Officer
2010-06-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
DARWIN LAW LIMITED
- 2023-07-20
07228886 38 Dorset House 14 Mount Pleasant, London, Greater London, England
Active Corporate (4 parents)
Officer
2010-04-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
3
DARWIN & DARWIN NO 2 LIMITED
- now 05193604FLEET ST. FILMS LTD
- 2023-12-19
05193604DARWIN FILMS LIMITED
- 2019-06-04
05193604 38 Dorset House 38 Dorset House, 14 Mount Pleasant, London, Middlesex, England
Active Corporate (3 parents)
Officer
2023-12-18 ~ now
IIF 14 - Director → ME
2004-07-30 ~ now
IIF 6 - Secretary → ME
Person with significant control
2024-01-17 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
Third Floor, 21 Fleet Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-16 ~ dissolved
IIF 22 - Director → ME
2018-03-16 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 34 - Has significant influence or control → OE
5
Third Floor, Fleet Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-16 ~ dissolved
IIF 23 - Director → ME
2018-03-16 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 33 - Has significant influence or control → OE
6
Estate Office, Hatley St George, Sandy, Beds
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
19a Floral Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-03-22 ~ dissolved
IIF 17 - Director → ME
8
LEONARDO SECRET AGENT FILMS LIMITED
04174514 21 Fleet Street Floor 3, 21 Fleet Street, London, England
Dissolved Corporate (7 parents)
Officer
2001-03-07 ~ 2001-12-12
IIF 2 - Secretary → ME
2004-05-17 ~ dissolved
IIF 7 - Secretary → ME
9
124 City Road, London, England
Active Corporate (2 parents)
Officer
2014-10-30 ~ 2024-07-15
IIF 1 - Secretary → ME
10
MC PARTNERS LLP - now
MEMERY CRYSTAL LLP
- 2021-06-08
OC318258 05617309, 05617309, 13287062Warning 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (59 parents, 3 offsprings)
Officer
2006-03-15 ~ 2010-04-30
IIF 12 - LLP Member → ME
11
Darwin Law Limited, 21 Fleet Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-07-14 ~ dissolved
IIF 19 - Director → ME
2017-07-14 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 30 - Has significant influence or control → OE
12
38 Dorset House 14 Mount Pleasant, London, England
Active Corporate (7 parents)
Officer
2003-08-20 ~ now
IIF 8 - Secretary → ME
13
69 Brook Street, London
Active Corporate (142 parents)
Officer
2013-05-16 ~ now
IIF 15 - Director → ME
14
TERRITORY CAPITAL CONSULTING LIMITED
11239830 Third Floor, 21 Fleet Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-07 ~ dissolved
IIF 25 - Director → ME
2018-03-07 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 32 - Has significant influence or control → OE
15
Third Floor, 21 Fleet Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-20 ~ dissolved
IIF 20 - Director → ME
2018-02-20 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 31 - Has significant influence or control → OE
16
Third Floor, 21 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-19 ~ dissolved
IIF 21 - Director → ME
2013-03-19 ~ dissolved
IIF 10 - Secretary → ME
17
Third Floor, 21 Fleet Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-03-19 ~ dissolved
IIF 24 - Director → ME
18
41 Hammersmith Grove, London, England
Active Corporate (7 parents)
Officer
2003-03-13 ~ 2017-03-31
IIF 13 - LLP Designated Member → ME
19
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (16 parents)
Officer
2012-10-26 ~ 2015-02-12
IIF 18 - Director → ME