1
10 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
2
30 Newman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-27 ~ now
IIF 4 - Director → ME
3
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-20 ~ now
IIF 29 - LLP Designated Member → ME
4
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2022-08-04 ~ 2025-11-21
IIF 22 - Right to surplus assets - 75% or more → OE
5
CLAREVILLE CAPITAL PARTNERS LLP
OC303295 121 First Floor Sloane Street, Sloane Square, London
Active Corporate (24 parents)
Officer
2010-07-01 ~ now
IIF 15 - LLP Member → ME
6
COMMERZBANK SECURITIES LIMITED - now
DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
KLEINWORT BENSON SECURITIES LIMITED
- 2001-04-30
01767419KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
GRIEVESON SECURITIES LIMITED - 1986-10-24
PRECIS (235) LIMITED - 1984-04-05
30 Gresham Street, London
Dissolved Corporate (342 parents)
Officer
1997-08-01 ~ 1998-12-18
IIF 19 - Director → ME
7
Carter Backer Winter Accountants, 66 Prescot Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-22 ~ dissolved
IIF 13 - Director → ME
8
STEVTON (NO.454) LIMITED
- 2009-10-15
07017764 07378281, 07126803, 06695758Warning 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) Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2009-10-13 ~ 2010-05-21
IIF 8 - Director → ME
9
10 John Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
10 John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-21 ~ dissolved
IIF 6 - Director → ME
11
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-21 ~ 2011-04-06
IIF 16 - LLP Member → ME
12
30 Newman Street, London
Active Corporate (6 parents, 8 offsprings)
Officer
2018-07-03 ~ now
IIF 20 - Director → ME
Person with significant control
2018-07-03 ~ 2019-07-24
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
30 Newman Street, London, England
Active Corporate (3 parents)
Officer
2021-10-21 ~ now
IIF 17 - LLP Designated Member → ME
14
30 Newman Street, London, England
Active Corporate (4 parents)
Officer
2021-03-28 ~ now
IIF 2 - Director → ME
15
22 Endell Street, London
Liquidation Corporate (17 parents)
Officer
2011-06-01 ~ 2015-09-17
IIF 14 - Director → ME
16
13 Freeland Park Wareham Road, Poole, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-02-28 ~ 2020-12-31
IIF 11 - Director → ME
Person with significant control
2017-02-28 ~ 2020-12-31
IIF 23 - Has significant influence or control → OE
17
13 Freeland Park Wareham Road, Poole, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-02-28 ~ 2020-12-31
IIF 10 - Director → ME
Person with significant control
2017-02-28 ~ 2020-12-31
IIF 26 - Has significant influence or control → OE
18
13 Freeland Park Wareham Road, Poole, England
Active Corporate (8 parents, 3 offsprings)
Officer
2017-02-28 ~ 2020-12-31
IIF 12 - Director → ME
Person with significant control
2017-02-28 ~ 2020-12-31
IIF 24 - Has significant influence or control → OE
19
13 Freeland Park Wareham Road, Poole, England
Active Corporate (8 parents, 3 offsprings)
Officer
2017-02-28 ~ 2020-12-31
IIF 9 - Director → ME
Person with significant control
2017-02-27 ~ 2020-12-31
IIF 25 - Has significant influence or control → OE
20
C/o Frp Advisory Trading Ltd,4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (6 parents)
Officer
2014-11-19 ~ 2020-06-05
IIF 5 - Director → ME
21
2-4 Petworth Road, Haslemere, England
Active Corporate (4 parents)
Officer
2025-07-16 ~ now
IIF 18 - Director → ME
22
2-4 Petworth Road, Haslemere, England
Active Corporate (6 parents)
Officer
2023-01-25 ~ now
IIF 3 - Director → ME