1
57 Cardigan Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 9 - Director → ME
2
507b Harrogate Road, Leeds, England
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
Dck House, Station Court, Radford Way, Billericay, England
Dissolved Corporate (4 parents)
Officer
2017-03-13 ~ 2017-04-05
IIF 11 - Director → ME
4
David Rubin & Partners Llp, 26-28 Bedford Row, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-07 ~ dissolved
IIF 28 - Director → ME
5
57 Cardigan Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-03-15 ~ dissolved
IIF 5 - Director → ME
6
57 Cardigan Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-04-29 ~ 2009-12-18
IIF 15 - Director → ME
7
ECLIPSE FILM PARTNERS NO. 17 LLP
OC316624 OC316501, OC316505, OC316623Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (27 parents)
Officer
2006-07-24 ~ 2019-03-31
IIF 26 - LLP Member → ME
8
EXTRA INTELLIGENCE GROUP LIMITED
11320082 First Floor, Nelson House, George Mann Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
57 Cardigan Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-05-07 ~ dissolved
IIF 4 - Director → ME
10
57 Cardigan Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-05-14 ~ dissolved
IIF 6 - Director → ME
11
57 Cardigan Lane, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-11-12 ~ dissolved
IIF 3 - Director → ME
12
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2010-05-17 ~ 2011-06-28
IIF 23 - Director → ME
2005-11-04 ~ 2009-01-22
IIF 12 - Director → ME
13
IMJACK SECURE COMMUNICATIONS LIMITED
- now 04760795AMTEUS SECURE COMMUNICATIONS LIMITED
- 2009-06-05
04760795HAK SOLUTIONS LIMITED
- 2003-11-21
04760795 David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2010-05-20 ~ dissolved
IIF 21 - Director → ME
2003-05-12 ~ 2009-01-22
IIF 17 - Director → ME
14
57 Cardigan Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-03-23 ~ dissolved
IIF 14 - Director → ME
15
MISLEX (292) LIMITED
- 2001-06-26
04072786 03829146, 04072839, 04072722Warning 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) Bdo Llp Central Square, Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
2001-02-08 ~ 2003-05-06
IIF 13 - Director → ME
16
PIXIEDEAL PLC - 1997-10-15
Bdo Llp, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (31 parents)
Officer
1997-11-06 ~ 2003-05-06
IIF 7 - Director → ME
17
57 Cardigan Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1993-08-12 ~ dissolved
IIF 10 - Director → ME
18
MORCO RETAIL LIMITED
- 1995-11-10
02481119GLOBALEFFECT LIMITED
- 1990-04-11
02481119 57 Cardigan Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
~ dissolved
IIF 24 - Director → ME
19
57 Cardigan Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 8 - Director → ME
20
OFFSHELF 1265 LIMITED
10208591 03807964, 02539256, 02936262Warning 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 Berg, 35, Peter Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 22 - Director → ME
21
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-03-24 ~ 2025-04-05
IIF 25 - LLP Member → ME
22
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Officer
2018-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
POSITIVE CREATIONS (LEEDS) LIMITED
04458752 23 Shadwell Park Avenue, Leeds
Dissolved Corporate (3 parents)
Officer
2002-06-11 ~ 2014-07-22
IIF 32 - Secretary → ME
24
57 Cardigan Lane, Leeds, West Yorkshire, United Kingdom
Liquidation Corporate (3 parents)
Officer
2010-06-07 ~ now
IIF 19 - Director → ME
25
DAY LTD - 2006-03-20
57 Cardigan Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2011-11-17 ~ dissolved
IIF 18 - Director → ME
26
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 OC301749, OC300509, OC301156Warning 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 (78 parents)
Officer
2002-03-22 ~ 2019-04-01
IIF 27 - LLP Member → ME
27
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2008-08-06 ~ dissolved
IIF 16 - Director → ME