1
Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-05-18 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
COLLECTIVE CLARITY LIMITED
- 2022-01-31
10110156 128 City Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-28 ~ now
IIF 6 - Director → ME
4
Pensylva, Cryers Hill Road, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2017-12-22 ~ 2019-07-24
IIF 5 - Director → ME
5
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC317738 - 2006-02-09~2007-09-15
- - 2006-02-09~2007-09-15
OC317738 6 St. Andrew Street, London, England
Active Corporate (62 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 2 - LLP Member → ME
6
ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC311126 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311126 6 St. Andrew Street, London, England
Active Corporate (44 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 3 - LLP Member → ME
7
MOTION PICTURE PARTNERS INTERNATIONAL (A) LLP
OC305758 OC309135, OC305759, OC305760Warning 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) C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (53 parents)
Officer
2003-10-10 ~ 2009-04-06
IIF 4 - LLP Member → ME
8
128 City Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-02-09 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PRIME PROPERTIES FOR PROFESSIONALS LIMITED
08059566 Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2012-05-08 ~ now
IIF 9 - Director → ME
2012-05-08 ~ now
IIF 10 - Secretary → ME
Person with significant control
2017-04-19 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
WATERLOO STREET BPRA PROPERTY FUND LLP
OC343712 10 Lower Thames Street, London, England
Active Corporate (107 parents)
Officer
2009-04-03 ~ now
IIF 1 - LLP Member → ME