1
ALBAN MARSHALL FINANCE LIMITED - now
ALBAN MARSHALL FINANCE PLC
- 2009-11-18
01411240MIDASCHOICE LIMITED
- 1981-12-31
01411240 73 Cornhill, London
Active Corporate (6 parents, 3 offsprings)
Officer
(before 1992-06-30) ~ 1993-03-01
IIF 23 - Director → ME
2
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-03-30 ~ now
IIF 20 - LLP Member → ME
3
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-09-29 ~ now
IIF 18 - LLP Member → ME
4
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
21 Bedford Square, London
Dissolved Corporate (3 parents)
Officer
2004-01-12 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
6
21 Bedford Square, London
Dissolved Corporate (4 parents)
Officer
2004-11-26 ~ dissolved
IIF 1 - Director → ME
7
21 Bedford Square, London
Dissolved Corporate (3 parents)
Officer
2004-01-12 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
8
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-29 ~ 2021-09-02
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-02
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED
00889882 Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United Kingdom
Active Corporate (105 parents)
Officer
2001-05-03 ~ 2002-05-02
IIF 22 - Director → ME
10
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
HOWARD PRESKY LIMITED
- 2012-07-25
07281515 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-06-11 ~ 2023-04-06
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-06
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-07 ~ now
IIF 4 - Director → ME
13
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-11 ~ 2010-04-06
IIF 21 - LLP Member → ME
14
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (130 parents)
Officer
2006-01-18 ~ now
IIF 17 - LLP Member → ME
15
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-03-30 ~ 2025-04-05
IIF 16 - LLP Member → ME
16
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-19 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2021-04-07 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2012-07-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-06
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
OXFORD STREET AND BOND STREET PROPERTIES LIMITED
00582896 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
20
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 05515846Warning 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 (236 parents)
Officer
2008-10-06 ~ now
IIF 19 - LLP Member → ME
21
PRESKY GLASNER FINANCIAL SERVICES LIMITED
02270912 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
(before 1991-12-18) ~ dissolved
IIF 9 - Director → ME
(before 1991-12-18) ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2006-01-18 ~ now
IIF 15 - LLP Member → ME
23
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2006-10-10 ~ now
IIF 14 - LLP Member → ME
24
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-14 ~ now
IIF 8 - Director → ME
25
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-16 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-16 ~ 2020-08-17
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE