1
109a Darras Road, Ponteland, Newcastle Upon Tyne, England
Active Corporate (9 parents)
Officer
2025-01-03 ~ now
IIF 1 - Director → ME
2
WEBERN LIMITED - 1995-01-03
61 Weymouth Street, London, England
Active Corporate (17 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2008-12-23 ~ 2020-02-04
IIF 11 - Director → ME
2005-08-19 ~ 2020-02-04
IIF 22 - Secretary → ME
3
LESLIE MARSH & CO LIMITED
- 2003-10-02
02735015JORUM LIMITED - 1992-10-13
61 Weymouth Street, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-869,840 GBP2023-12-31
Officer
1992-10-14 ~ 2020-02-04
IIF 12 - Director → ME
2005-08-19 ~ 2020-02-04
IIF 23 - Secretary → ME
4
BECTIVE LESLIE MARSH RESIDENTIAL DEVELOPMENT AND INVESTMENTS LIMITED
- 2020-05-14
08350755 126 Ladbroke Grove, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2013-01-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Airport House, Suite 43-45, Purley Way, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-08-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 19 - LLP Member → ME
7
GRANT STANLEY LIMITED - now
91 Wimpole Street, London, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
30,200 GBP2024-06-30
Officer
2001-11-26 ~ 2003-03-28
IIF 17 - Director → ME
8
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
5,435,537 GBP2015-11-30
Officer
2012-10-04 ~ now
IIF 6 - Director → ME
9
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (13 parents)
Equity (Company account)
2,220,215 GBP2024-10-30
Officer
2001-06-28 ~ 2001-09-14
IIF 18 - Director → ME
10
MICRO FUSION 2004-4 LLP
- now OC307738 OC305124, OC308886, OC307642Warning 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)FUTURE FILMS PARTNERSHIP NO 1 LLP - 2004-06-11
27/28 Eastcastle Street, London, United Kingdom
Liquidation Corporate (26 parents)
Officer
2004-12-01 ~ now
IIF 20 - LLP Member → ME
11
LEVADE LIMITED - 1992-10-13
48 Berkeley Square, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
3,599,801 GBP2022-12-31
Officer
1992-10-14 ~ 2020-02-04
IIF 15 - Director → ME
2005-08-19 ~ 2020-02-04
IIF 24 - Secretary → ME
12
PR OVERSEAS PROJECTS LIMITED
- now 09404160BECTIVE OVERSEAS PROJECTS LIMITED
- 2020-03-04
09404160 126 Ladbroke Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-01-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,000 GBP2020-09-30
Officer
2017-09-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
2017-08-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
14 Westbourne Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
144,915 GBP2024-08-31
Officer
1994-05-19 ~ now
IIF 4 - Director → ME
2005-08-19 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
Third Floor One London Square, Cross Lanes, Guildford
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-117,021 GBP2021-09-30
Officer
2012-09-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE CLOSE FILM SALE AND LEASEBACK LLP
OC303164 OC301482, OC306215, OC301522Warning 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 Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (183 parents)
Officer
2003-03-17 ~ dissolved
IIF 21 - LLP Member → ME
18
THE THREE HORSESHOES (THURSLEY) LIMITED
05000202 Meacher-jones, 6 St John's Court, Vicars Lane, Chester, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-303,367 GBP2024-12-31
Officer
2003-12-19 ~ now
IIF 5 - Director → ME
19
THURSLEY DEVELOPMENT LIMITED
- now 03117720LESLIE MARSH AND COMPANY LIMITED
- 2020-04-28
03117720LESLIE MARSH (SALES) LIMITED
- 2003-09-18
03117720SPRINGTILL LIMITED
- 1995-11-23
03117720 Hedge Farm Highfield Lane, Thursley, Godalming, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1995-11-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
20
48 Berkeley Square, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,153,090 GBP2022-12-31
Officer
2008-12-10 ~ 2020-02-04
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-04
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
21
Airport House, Suite 43-45, Purley Way, Croydon, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2016-02-16 ~ dissolved
IIF 7 - Director → ME