1
First Floor, 85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2016-11-21 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-21 ~ 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
2
50 INTERNATIONAL LIMITED
15634952 05805884, 15678675, 13350830Warning 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) 85 First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-10 ~ now
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
3
88 Lichfield Grove, C/o Nccs Associates Limited, Finchley, London, England
Active Corporate (5 parents)
Officer
2015-12-09 ~ 2019-07-18
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-07-18
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove members → OE
4
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (57 parents)
Officer
2006-08-05 ~ 2024-04-04
IIF 7 - LLP Member → ME
5
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (24 parents)
Officer
2005-03-09 ~ 2024-04-03
IIF 5 - LLP Member → ME
6
ANTARES GREENHOUSE GAS REDUCTION LLP
OC312107 16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (16 parents)
Officer
2006-05-04 ~ 2024-04-04
IIF 6 - LLP Member → ME
7
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2005-04-05 ~ dissolved
IIF 2 - LLP Member → ME
8
54 Brighton Road, Watford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2018-03-09
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BFM RENEWABLE LTD - now
MONTEREY RENEWABLE MANAGEMENT LTD
- 2023-03-28
09006597MONTEREY RENEWABLE LTD - 2015-06-10
AZOTH GOLD RESERVE LTD - 2014-06-16
43 Upper Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-01-05 ~ 2023-01-03
IIF 49 - Secretary → ME
10
3 Riverview Business Park, Walnut Tree Close, Guildford, England
Active Corporate (7 parents)
Officer
2023-12-11 ~ 2025-08-18
IIF 35 - Director → ME
11
146 New Cavendish Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-30 ~ 2020-01-14
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-14
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
12
BUSINESS GOVERNANCE SOLUTIONS LIMITED
09183461 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-11-15 ~ 2017-04-10
IIF 46 - Secretary → ME
13
CARBOND LIMITED LIABILITY PARTNERSHIP
OC318013 27 St Luke's Mews, London
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2006-02-27 ~ dissolved
IIF 18 - LLP Member → ME
14
CONSTANTINE PARTNERS LTD - now
MONTEREY GLOBAL PARTNERS LTD
- 2023-04-06
08383438 22 Notting Hill Gate, Number 84, London, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-12-01 ~ 2016-11-01
IIF 29 - Director → ME
15
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2018-05-01 ~ 2019-01-01
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove members → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
16
CURZON PRIVATE STAFF SERVICES LIMITED
- now 09801547CURZON PERSONNEL SERVICES LIMITED
- 2015-10-08
09801547 3rd Floor 43 Upper Grosvenor Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
17
NEW STREET FILMS 1 LLP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (28 parents)
Officer
2004-02-06 ~ 2012-04-30
IIF 4 - LLP Member → ME
18
NEW STREET FILMS 5 LLP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (22 parents)
Officer
2004-02-06 ~ 2012-04-18
IIF 3 - LLP Member → ME
19
NEW STREET FILMS 2 LIMITED LIABILITY PARTNERSHIP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (30 parents)
Officer
2004-02-06 ~ 2004-02-06
IIF 44 - LLP Member → ME
20
NEW STREET FILMS 6 LLP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (21 parents)
Officer
2004-02-06 ~ 2004-02-06
IIF 43 - LLP Member → ME
21
First Floor, 50 Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-28 ~ dissolved
IIF 30 - Director → ME
22
GEORGIAN AGRICULTURAL INVESTMENT MANAGEMENT LIMITED
10523354 First Floor, 50 Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-13 ~ dissolved
IIF 47 - Secretary → ME
23
153 North View Road, London, England
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 22 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
24
Flat 2 43a Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-04 ~ now
IIF 28 - Director → ME
25
24 Conduit Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
1996-05-29 ~ dissolved
IIF 42 - Director → ME
26
50 Brook Street, Mayfair, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2003-08-07 ~ now
IIF 39 - Director → ME
27
153 North View Road, London, England
Active Corporate (1 parent)
Officer
2019-12-04 ~ now
IIF 8 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
28
First Floor, 85 Great Portland Street, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2011-01-21 ~ 2012-01-23
IIF 9 - LLP Designated Member → ME
2013-06-12 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Right to surplus assets - 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove members → OE
29
153 North View Road, London, England
Active Corporate (5 parents)
Officer
2026-03-27 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2026-03-27 ~ now
IIF 56 - Right to appoint or remove members → OE
30
1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2016-05-06 ~ 2022-04-08
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-05-06 ~ 2022-04-08
IIF 67 - Right to appoint or remove members → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
33 High Street, Ascot, England
Dissolved Corporate (9 parents)
Officer
2003-05-02 ~ 2004-11-24
IIF 48 - Secretary → ME
32
First Floor, 50 Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-24 ~ dissolved
IIF 37 - Director → ME
33
First Floor, 50 Brook Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-22 ~ 2016-07-12
IIF 32 - Director → ME
34
First Floor, 50 Brook Street, London
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolved
IIF 33 - Director → ME
35
First Floor, 85 Great Portland Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-09 ~ now
IIF 17 - LLP Designated Member → ME
2014-10-14 ~ 2015-02-20
IIF 13 - LLP Designated Member → ME
Person with significant control
2018-05-01 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
36
153 North View Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-10-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
37
153 North View Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-03-14 ~ now
IIF 19 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
38
153 North View Road, London, England
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
39
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2023-03-15 ~ now
IIF 25 - Director → ME
40
TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
- now OC308120 25 Farringdon Street, London
Dissolved Corporate (56 parents)
Officer
2004-09-20 ~ 2012-04-30
IIF 1 - LLP Member → ME
41
THE ALLEN PARTNERSHIP LONDON LLP
OC390204 3rd Floor 43 Upper Grosvenor Street, London, England
Dissolved Corporate (10 parents, 9 offsprings)
Officer
2015-05-18 ~ dissolved
IIF 14 - LLP Designated Member → ME
42
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (9 parents)
Officer
2016-05-18 ~ 2016-05-18
IIF 26 - Director → ME
43
85 First Floor,great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 41 - Director → ME
44
153 North View Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2011-01-24 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to surplus assets - 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove members → OE
45
153 North View Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-27 ~ 2016-01-27
IIF 34 - Director → ME
2016-01-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
46
Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2003-05-23 ~ 2009-07-01
IIF 40 - Director → ME
2006-07-13 ~ 2009-07-01
IIF 45 - Secretary → ME