1
Three Tuns House, Borough High Street, London, England
Active Corporate (5 parents)
Officer
2020-04-06 ~ now
IIF 8 - Director → ME
Person with significant control
2020-04-06 ~ 2020-09-30
IIF 42 - Has significant influence or control → OE
2
LEIGHAM COURT DEVELOPMENT LIMITED
- 2015-04-15
08124549 High Tong, Marle Place Road Brenchley, Tonbridge, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2012-06-29 ~ now
IIF 19 - Director → ME
2012-06-29 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-12-04 ~ 2023-10-09
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
3
Foresight House, 10 Arthur Street, London, England
Dissolved Corporate (6 parents)
Officer
2021-01-07 ~ dissolved
IIF 5 - Director → ME
4
Three Tuns House, 109 Borough High Street, London, England
Active Corporate (11 parents)
Officer
2019-09-04 ~ now
IIF 7 - Director → ME
5
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE
06996678 20 Churchill Place Afme, Level 10, London, United Kingdom
Active Corporate (112 parents)
Officer
2012-09-19 ~ 2015-09-17
IIF 22 - Director → ME
6
CAXTON HOUSE DEVELOPMENTS LIMITED
11166490 High Tong, Marle Place Road, Brenchley, Tonbridge, England
Active Corporate (1 parent)
Officer
2018-01-23 ~ now
IIF 12 - Director → ME
2018-01-23 ~ now
IIF 61 - Secretary → ME
Person with significant control
2018-01-23 ~ now
IIF 53 - Has significant influence or control → OE
7
Harper Stone Properties Ltd, 119/120 Western Road, Brighton And Hove, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-25 ~ 2024-01-10
IIF 29 - Director → ME
2021-01-25 ~ 2022-08-02
IIF 60 - Secretary → ME
Person with significant control
2021-01-25 ~ 2024-01-10
IIF 40 - Has significant influence or control → OE
8
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-04-04 ~ now
IIF 35 - LLP Member → ME
9
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-11-07 ~ now
IIF 34 - LLP Member → ME
10
7 St. James's Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-09-10 ~ dissolved
IIF 59 - Director → ME
11
Suite 11 Fulham Business Exchange, Suite 11 Fulham Business Exchange The Boulevard, London, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-02 ~ 2017-06-22
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
FUTURE SCREEN PARTNERS 2005 NO.3 LLP
- now OC307656 OC305149, OC317622, 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)MICRO FUSION 2004-6 LLP - 2005-06-03
FUTURE FILMS PARTNERSHIP NO.3 LLP - 2004-06-11
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (79 parents)
Officer
2005-11-11 ~ 2021-04-06
IIF 33 - LLP Member → ME
13
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2012-01-16 ~ 2013-12-13
IIF 23 - Director → ME
14
HANWORTH PARK HOUSE HOLDING COMPANY LTD
- now 09855188 Gary Cottle, High Tong Marle Place Road, Brenchley, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2015-11-03 ~ now
IIF 21 - Director → ME
2015-11-03 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
15
High Tong Marle Place Road, Brenchley, Tonbridge, Kent
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove members → OE
16
URBAN RE PROPERTY SERVICES LTD
- 2024-04-24
08222126 High Tong, Marle Place Road, Brenchley, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 41 - Has significant influence or control → OE
17
High Tong Marle Place Road, Brenchley, Tonbridge, England
Active Corporate (7 parents)
Officer
2016-09-09 ~ 2016-12-31
IIF 20 - Director → ME
2020-03-12 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
18
INVESTSURE PROPERTY PLATFORM LTD
09657148 High Tong Marle Place Road, Brenchley, Tonbridge, England
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ 2016-12-31
IIF 28 - Director → ME
2020-03-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-06-27 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
19
High Tong, Marie Place Road, Brenchley, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-09-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-06
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
High Tong Marle Place Road, Brenchley, Tonbridge, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-04-25 ~ now
IIF 58 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
21
High Tong Marle Place Road, Brenchley, Tonbridge, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-25 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2017-07-25 ~ now
IIF 64 - Right to appoint or remove members → OE
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
22
High Tong Marle Place Road, Brenchley, Tonbridge, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-24 ~ now
IIF 57 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (4 parents)
Officer
2021-07-20 ~ 2025-09-25
IIF 10 - Director → ME
Person with significant control
2021-07-20 ~ 2023-04-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit A6 Chaucer Business Park, Dittons Road, Polegate, England
Active Corporate (3 parents)
Officer
2018-11-27 ~ 2025-09-25
IIF 13 - Director → ME
2018-11-27 ~ 2020-02-01
IIF 62 - Secretary → ME
Person with significant control
2018-11-27 ~ 2020-11-19
IIF 51 - Has significant influence or control → OE
25
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (4 parents)
Officer
2018-09-24 ~ 2019-12-31
IIF 9 - Director → ME
Person with significant control
2018-09-24 ~ 2019-12-31
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
26
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-05-16 ~ dissolved
IIF 25 - Director → ME
27
C/o 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
In Administration Corporate (14 parents, 4 offsprings)
Officer
2019-04-26 ~ now
IIF 1 - Director → ME
28
BCCMC SAAS LIMITED - 2025-04-10
Co - Work 109 Borough High Street, London, England
Active Corporate (5 parents)
Officer
2025-06-17 ~ 2025-12-01
IIF 30 - Director → ME
2025-12-01 ~ now
IIF 4 - Director → ME
29
OLDFAAT LIMITED - now
FOLKESTONE ACADEMY
- 2018-05-25
05115594 Folkestone Academy, Academy Lane, Folkestone, Kent
Dissolved Corporate (30 parents)
Officer
2012-05-16 ~ 2018-05-25
IIF 26 - Director → ME
30
124 City Road, London City Road, London, England
Active Corporate (3 parents)
Officer
2019-06-29 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-29 ~ now
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
31
High Tong, Marle Place Road, Brenchley, Tonbridge, England
Active Corporate (4 parents)
Officer
2019-03-06 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 52 - Has significant influence or control → OE
32
SMART BUILDING BOOT CAMP LIMITED
13703131 Three Tuns House, Borough High Street, London, England
Active Corporate (3 parents)
Officer
2021-10-25 ~ 2025-07-01
IIF 24 - Director → ME
Person with significant control
2021-10-25 ~ 2022-04-10
IIF 38 - Has significant influence or control → OE
33
THE INVICTA FILM PARTNERSHIP NO.26, LLP
OC307299 OC307300, OC307239, OC307298Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (83 parents)
Officer
2005-03-10 ~ 2022-03-08
IIF 32 - LLP Member → ME
34
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300507, OC300508, OC307243Warning 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)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Officer
2008-01-09 ~ 2023-02-10
IIF 31 - LLP Member → ME
35
82 St John Street, London
Dissolved Corporate (84 parents)
Officer
2006-03-29 ~ 2022-03-22
IIF 55 - LLP Member → ME
36
Folkestone Academy, Academy Lane, Folkestone, England
Active Corporate (29 parents)
Officer
2018-02-01 ~ now
IIF 2 - Director → ME
37
6-20 World Trade Center, 6 Bayside Road, Gibraltar, Gibraltar Gx11 1aa, Gibraltar
Active Corporate (8 parents, 2 offsprings)
Officer
2024-04-10 ~ now
IIF 18 - Director → ME
38
Phoenix House, Llys Felin Newydd, Swansea, Swansea, Wales
Active Corporate (9 parents)
Officer
2021-03-26 ~ 2024-08-27
IIF 6 - Director → ME
Person with significant control
2021-03-26 ~ 2022-03-26
IIF 44 - Has significant influence or control → OE