1
16 BRECHIN PLACE MANAGEMENT COMPANY LIMITED
07882810 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2011-12-14 ~ now
IIF 33 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2024-10-29 ~ 2025-10-29
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2016-01-22 ~ 2025-11-13
IIF 34 - Director → ME
4
56 The Square, Chagford, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2025-10-10 ~ now
IIF 17 - Director → ME
5
56 The Square, Chagford, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 20 - Director → ME
6
56 The Square, Chagford, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 16 - Director → ME
7
56 The Square, Chagford, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 21 - Director → ME
8
MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP
- 2005-04-15
OC309132 OC309135, OC309134, OC305758Warning 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) Regina House, 124 Finchley Road, London
Dissolved Corporate (148 parents)
Officer
2004-09-01 ~ 2013-04-06
IIF 31 - LLP Member → ME
9
MOTION PICTURE PARTNERS INTERNATIONAL (F) LLP
- 2005-04-15
OC309134 OC309135, OC305758, OC309132Warning 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) Nyman Libson Paul, 124 Regina House, Finchley Road, London
Dissolved Corporate (76 parents)
Officer
2004-09-01 ~ 2013-04-06
IIF 30 - LLP Member → ME
10
56 The Square, Chagford, Devon, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2025-09-09 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
56 The Square, Chagford, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-10 ~ now
IIF 14 - Director → ME
12
EVERGREEN INVESTMENT ADVISORS (UK) LLP - now
M3 PRINCIPAL INVESTMENT (UK) LLP
- 2023-05-24
OC442103 3 St. James's Square, 3rd Floor, London, England
Active Corporate (8 parents)
Officer
2023-02-01 ~ 2025-09-30
IIF 32 - LLP Member → ME
13
AG GARA ROCK LIMITED
- 2026-03-10
10928119 56 The Square, Chagford, Devon, England
Active Corporate (16 parents)
Officer
2026-01-30 ~ now
IIF 9 - Director → ME
14
56 The Square, Chagford, Devon, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-09 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
56 The Square, Chagford, Devon, United Kingdom
Active Corporate (13 parents)
Officer
2025-10-29 ~ now
IIF 12 - Director → ME
16
56 The Square, Chagford, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 18 - Director → ME
17
IRREGULAR CORNWALL LIMITED
- now 09741377BRECHIN INVESTMENTS NO 1 LIMITED - 2017-03-23
56 The Square, Chagford, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 22 - Director → ME
18
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (13 parents)
Officer
2014-12-19 ~ 2025-11-13
IIF 35 - Director → ME
19
C/o Kroll Advisory Ltd, The Shard, London
In Administration Corporate (6 parents)
Officer
2021-09-13 ~ 2022-01-21
IIF 28 - Director → ME
20
3 St. James's Square, 3rd Floor, London, England
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2023-02-01
IIF 29 - LLP Member → ME
21
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-09-09 ~ 2025-12-12
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
22
OCEAN COVE PARKS LIMITED
- 2025-08-21
12718471 56 The Square, Chagford, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2020-07-04 ~ now
IIF 25 - Director → ME
Person with significant control
2020-07-04 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
23
56 The Square, Chagford, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-03 ~ now
IIF 23 - Director → ME
24
56 The Square, Chagford, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-06 ~ now
IIF 13 - Director → ME
25
56 The Square, Chagford, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-06 ~ now
IIF 15 - Director → ME
26
56 The Square, Chagford, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-06 ~ now
IIF 19 - Director → ME
27
56 The Square, Chagford, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-06 ~ now
IIF 26 - Director → ME
28
BASHELFCO 2827 LIMITED - 2004-06-01
56 The Square, Chagford, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-29 ~ now
IIF 24 - Director → ME
29
180 6th Floor, Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-26 ~ dissolved
IIF 27 - Director → ME
30
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-11-06 ~ 2025-11-06
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
31
BARNCREST NO. 20 LIMITED - 1995-07-25
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2003-04-02 ~ 2025-11-13
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-30
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE