1
Nyman Libson Paul, 124, Regina House, Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-20 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
ANTHONY CASINGENA PROPERTY CONSULTANTS LLP
OC341711 Regina House 124 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2008-11-27 ~ 2017-04-06
IIF 46 - LLP Designated Member → ME
3
B12 LTD
10616134 06138640, 10419534, 06138577Warning 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) 124 Finchley Road, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2023-08-02 ~ 2024-12-06
IIF 54 - Director → ME
4
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-11-21 ~ dissolved
IIF 45 - Director → ME
5
Regina House, 124 Finchley Road, London
Active Corporate (4 parents)
Officer
2023-08-02 ~ 2024-12-06
IIF 60 - Director → ME
6
5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (13 parents)
Officer
2008-05-01 ~ 2014-05-02
IIF 63 - Secretary → ME
7
GJN 2 LIMITED
- now 08802364 09218883, 09997772, 08762177Warning 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)GOLDFINCH ANIMATION LIMITED - 2017-01-17
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2017-02-02 ~ dissolved
IIF 26 - Director → ME
8
GJN 4 LIMITED
- now 09218883 08802364, 08762177, 09997772Warning 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, England
Dissolved Corporate (2 parents)
Officer
2014-09-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
GJN 7 LLP
- now OC394914 08802364, 09218883, 08762177Warning 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, England
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove members → OE
10
GJN1 LIMITED
- now 08762177 09200594, 09362645, 09997772Warning 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, England
Dissolved Corporate (3 parents)
Officer
2017-02-02 ~ dissolved
IIF 37 - Director → ME
2013-11-05 ~ 2017-01-04
IIF 40 - Director → ME
11
GJN3 LIMITED
- now 09997772 09200594, 09362645, 08762177Warning 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 Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-10 ~ dissolved
IIF 44 - Director → ME
12
GJN5 LIMITED
- now 09200594 09362645, 08762177, 09997772Warning 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, England
Dissolved Corporate (2 parents)
Officer
2017-02-02 ~ dissolved
IIF 38 - Director → ME
2014-09-02 ~ 2017-01-04
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
GJN6 LIMITED
- now 09362645 09200594, 08762177, 09997772Warning 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 Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2017-02-02 ~ dissolved
IIF 25 - Director → ME
2014-12-19 ~ 2017-01-04
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
14
124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2023-08-02 ~ 2025-04-04
IIF 57 - Director → ME
15
GOLDFINCH BIRDBOX LLP - now
NYMAN LIBSON PAUL FILM LLP
- 2017-06-28
OC387564 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (4 parents)
Officer
2013-08-30 ~ 2016-12-22
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-12-20
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove members → OE
16
GOLDFINCH ENTERTAINMENT LIMITED
09186943 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-08-22 ~ 2016-12-22
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-22
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
17
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 49 - LLP Designated Member → ME
18
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-25 ~ 2016-01-01
IIF 22 - Director → ME
2016-10-11 ~ 2016-10-26
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Regina House, 124 Finchley Road, London
Active Corporate (11 parents, 90 offsprings)
Officer
2008-12-31 ~ 2023-05-20
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
124 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2020-03-12 ~ 2020-09-21
IIF 42 - Director → ME
21
C/o Nyman Libson Paul, 124 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2014-11-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
22
C/o Nyman Libson Paul, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-24 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
23
NLP FINANCIAL MANAGEMENT LIMITED
- now 04339336 4500 Parkway Parkway, Fareham, Hampshire, England
Active Corporate (38 parents, 1 offspring)
Officer
2005-04-15 ~ 2021-03-02
IIF 32 - Director → ME
2001-12-13 ~ 2002-11-01
IIF 21 - Director → ME
2008-05-01 ~ 2021-03-02
IIF 62 - Secretary → ME
24
Regina House, 124 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolved
IIF 41 - Director → ME
25
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolved
IIF 39 - Director → ME
26
Regina House, 124 Finchley Road, London
Active Corporate (24 parents, 5 offsprings)
Officer
2008-07-24 ~ 2023-04-30
IIF 51 - LLP Designated Member → ME
27
124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-08-30 ~ dissolved
IIF 48 - LLP Designated Member → ME
28
Regina House, 124 Finchley Road, London
Active Corporate (11 parents, 11 offsprings)
Officer
2005-03-21 ~ 2023-05-20
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
29
124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2020-10-01 ~ now
IIF 19 - Director → ME
30
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
31
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
32
5 Wigmore Street, 1st Floor, London, England
Active Corporate (8 parents)
Officer
2014-01-31 ~ now
IIF 20 - Director → ME
33
124 Finchley Road, London
Active Corporate (2 parents)
Officer
2010-12-29 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
34
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
35
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2024-03-22 ~ 2024-12-06
IIF 55 - Director → ME
37
WOODSTAR GROUP ADVISORY LIMITED
12484815 124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2023-08-02 ~ 2024-12-06
IIF 59 - Director → ME
38
124 Finchley Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-08-02 ~ 2024-12-06
IIF 56 - Director → ME
39
124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2023-08-02 ~ 2024-12-06
IIF 58 - Director → ME
40
124 Finchley Road, London, England
Active Corporate (7 parents)
Officer
2024-03-22 ~ 2024-12-06
IIF 61 - LLP Designated Member → ME