1
ARCADE FILMS 4 LLP
OC326517 OC345147, OC317295, OC345146Warning 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) Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
Dissolved Corporate (68 parents)
Officer
2007-08-28 ~ 2022-08-08
IIF 1 - LLP Member → ME
IIF 29 - LLP Member → ME
2
Fernhill House, Battye Street, Bradford, England
Active Corporate (5 parents)
Officer
2011-10-07 ~ now
IIF 20 - Director → ME
2011-10-07 ~ 2011-11-01
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Fernhill House, Battye Street, Bradford, England
Active Corporate (4 parents)
Officer
2012-01-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
SECOND MEANING LIMITED
- 2008-12-19
06723714 Fernhill House, Battye Street, Bradford, England
Active Corporate (6 parents, 3 offsprings)
Officer
2008-10-24 ~ now
IIF 6 - Director → ME
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control over the trustees of a trust → OE
5
CARDINAL PLASTICS & DISPLAYS LIMITED
- now 04980841JGWCO 234 LIMITED
- 2003-12-08
04980841 04614643, 05029923, 04962272Warning 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) Fernhill House, Battye Street, Bradford, England
Active Corporate (6 parents)
Officer
2003-12-08 ~ now
IIF 5 - Director → ME
IIF 17 - Director → ME
2003-12-08 ~ 2015-01-08
IIF 16 - Secretary → ME
6
CARDINAL PROJECT MANAGEMENT LIMITED
03497817 Fernhill House, Battye Street, Bradford, England
Active Corporate (15 parents)
Officer
1998-02-13 ~ now
IIF 19 - Director → ME
1999-08-09 ~ now
IIF 2 - Director → ME
7
CARDINAL SHOPFITTING + SYSTEMS LIMITED
- now 02419462Insolvency (Case 1) In administration
Administration started on 2020-07-13 during the appointment or period of control
Administration ended on 2022-07-18 during the appointment or period of control
CARDINAL SHOPFITTING PLUS SYSTEMS LIMITED - 1991-12-11
MAXROD LIMITED - 1991-12-05
C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (13 parents)
Officer
2000-09-01 ~ dissolved
IIF 27 - Director → ME
1993-07-12 ~ dissolved
IIF 10 - Director → ME
8
COMPASS RESOURCING LIMITED
- now 05688902Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-25 during the appointment or period of control
Due to be dissolved on 2025-12-15 during the appointment or period of control
COMPASS EMPLOYMENT SERVICES LIMITED
- 2010-04-17
05688902COMPASS EMPLOYMENT SERVICE LIMITED
- 2006-02-23
05688902 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (8 parents)
Officer
2006-01-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
Systems House Ives Street, Shipley, Bradford, Uk
Dissolved Corporate (4 parents)
Officer
2008-05-16 ~ dissolved
IIF 24 - Director → ME
2008-05-16 ~ dissolved
IIF 15 - Secretary → ME
10
EXCEPTIONAL HOMES DEVELOPMENTS LTD
13198323 7 Princes Square, Harrogate, England
Dissolved Corporate (4 parents)
Officer
2021-02-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
FERN HILL HOLDINGS LIMITED
- now 03090199 Fernhill House, Battye Street, Bradford, England
Active Corporate (8 parents, 1 offspring)
Officer
1997-06-06 ~ now
IIF 21 - Director → ME
1995-08-11 ~ now
IIF 4 - Director → ME
12
Cardinal Ltd, Fernhill House, Battye Street, Bradford, England
Dissolved Corporate (6 parents)
Officer
2007-01-11 ~ 2008-10-30
IIF 9 - Director → ME
2007-01-11 ~ 2008-10-30
IIF 11 - Secretary → ME
13
OTLEY RUGBY CLUB OUTREACH LIMITED
- now 06170554OTLEY COMMUNITY OUTREACH LIMITED
- 2009-06-29
06170554 Walker Broadbent Associates, Lencett House, 45 Boroughgate, Otley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-03-19 ~ dissolved
IIF 8 - Director → ME
14
Cardinal Ltd, Fernhill House, Battye Street, Bradford, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-10-24 ~ now
IIF 22 - Director → ME
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control over the trustees of a trust → OE
15
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Due to be dissolved on 2025-03-05
LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (295 parents)
Officer
2007-03-20 ~ 2023-04-06
IIF 12 - LLP Member → ME
16
THE BALEARIC ISLANDS PROPERTY LIMITED
07233392 1-2 Albert Chambers Canal Street, Congleton, England
Active Corporate (10 parents)
Officer
2013-11-29 ~ now
IIF 7 - Director → ME
2018-03-29 ~ 2022-06-08
IIF 26 - Director → ME
2018-03-29 ~ 2018-03-29
IIF 14 - Director → ME
Person with significant control
2018-03-29 ~ 2018-03-29
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-03-29 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE