1
48 Beak Street, London, England
Dissolved Corporate (11 parents)
Officer
2008-05-16 ~ 2011-01-31
IIF 10 - LLP Designated Member → ME
2
ALTUS PRODUCTIONS 3 LIMITED
06985028 06984074, 07960261, 07953207Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-16
Dissolved on 2020-09-04
C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-01-26 ~ 2010-07-19
IIF 40 - Director → ME
3
ALTUS PRODUCTIONS 5 LIMITED
06984074 06984193, 07960261, 06985028Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (9 parents)
Officer
2010-01-26 ~ 2011-06-28
IIF 39 - Director → ME
4
APRIL 2012 CORPORATE FINANCE LLP
- now OC373908 Bloxam Court, Corporation Street, Rugby, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2012-03-29 ~ dissolved
IIF 15 - LLP Designated Member → ME
5
CHANCERY (AFF) NOMINEES LIMITED - now
HPT (1000) LIMITED - 2009-06-06
EFX PROPERTY INVESTORS 1000 LIMITED
- 2008-02-28
06349231 06350389, 06350357, 06350348Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2007-08-21 ~ 2008-02-06
IIF 41 - Director → ME
6
CHANCERY ACCOUNTS & TAX LLP - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2022-02-28
SUCRAH LLP - 2014-09-09
CHANCERY ACCOUNTS & TAX LLP - 2014-08-31
CHANCERY ACCOUNTS AND TAX LLP - 2012-11-02
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-04-01 ~ 2011-03-31
IIF 11 - LLP Designated Member → ME
7
Chancery Pavillion, Boycott Avenue Oldbrook, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2008-04-01 ~ dissolved
IIF 7 - LLP Designated Member → ME
8
Chancery Pavilion, Boycott Avenue Oldbrook, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2008-04-01 ~ dissolved
IIF 8 - LLP Designated Member → ME
9
GRACECHURCH WEALTH MANAGEMENT LLP - now
Efx House 1 Boycott Avenue, Oldbrook, Milton Keynes, Bucks, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-04-01 ~ 2011-03-31
IIF 14 - LLP Designated Member → ME
10
HINDSIGHT MEDIA INTERNATIONAL LIMITED - now
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-24 ~ 2016-02-15
IIF 32 - Director → ME
11
HPT (1005) LIMITED - now
H. P. T (1005) LIMITED
- 2008-02-08
06350348 06350352, 06349231, 06350356Warning 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)EFX PROPERTY INVESTORS 1005 LIMITED
- 2008-01-18
06350348 06350356, 06350387, 06350352Warning 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) Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-08-22 ~ 2008-02-06
IIF 20 - Director → ME
12
HPT (1010) LIMITED
- now 06350342 06350353, 06350346, 06349231Warning 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)EFX PROPERTY INVESTORS 1010 LIMITED
- 2008-02-01
06350342 06350346, 06350357, 06350353Warning 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) Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-08-22 ~ 2008-02-06
IIF 18 - Director → ME
13
HPT (1015) LIMITED
- now 06350347 06350387, 06350356, 06350342Warning 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)EFX PROPERTY INVESTORS 1015 LIMITED
- 2008-02-01
06350347 06350348, 06350352, 06350387Warning 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) Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-08-22 ~ 2008-02-06
IIF 26 - Director → ME
14
HPT (1020) LIMITED
- now 06350346 06350389, 06349231, 06350342Warning 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)EFX PROPERTY INVESTORS 1020 LIMITED
- 2008-02-01
06350346 06349231, 06350357, 06350352Warning 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) Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-08-22 ~ 2008-02-06
IIF 22 - Director → ME
15
HPT (1025) LIMITED
- now 06350352 06350387, 06350348, 06350346Warning 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)EFX PROPERTY INVESTORS 1025 LIMITED
- 2008-02-01
06350352 06350346, 06350387, 06350348Warning 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) Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-08-22 ~ 2008-02-06
IIF 24 - Director → ME
16
HPT (1030) LIMITED
- now 06350353 06350389, 06349231, 06350346Warning 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)EFX PROPERTY INVESTORS 1030 LIMITED
- 2008-02-01
06350353 06349231, 06350357, 06350342Warning 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) Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-08-22 ~ 2008-02-06
IIF 25 - Director → ME
17
HPT (1035) LIMITED
- now 06350356 06350387, 06350352, 06350348Warning 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)EFX PROPERTY INVESTORS 1035 LIMITED
- 2008-02-01
06350356 06350353, 06350352, 06350387Warning 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) Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-08-22 ~ 2008-02-06
IIF 21 - Director → ME
18
HPT (1040) LIMITED
- now 06350357 06350353, 06349231, 06350346Warning 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)EFX PROPERTY INVESTORS 1040 LIMITED
- 2008-02-01
06350357 06349231, 06350387, 06350353Warning 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) Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-08-22 ~ 2008-02-06
IIF 23 - Director → ME
19
HPT (1045) LIMITED
- now 06350387 06350348, 06350357, 06350356Warning 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)EFX PROPERTY INVESTORS 1045 LIMITED
- 2008-02-01
06350387 06350352, 06350357, 06350348Warning 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) Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-08-22 ~ 2008-02-06
IIF 19 - Director → ME
20
HPT (1050) LIMITED
- now 06350389 06350342, 06349231, 06350346Warning 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)EFX PROPERTY INVESTORS 1050 LIMITED
- 2008-02-01
06350389 06349231, 06350357, 06350353Warning 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) Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-08-22 ~ 2008-02-06
IIF 27 - Director → ME
21
LEAN CALENDAR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2019-11-23
CLEAR AND LANE LIMITED
- 2018-11-14
08951351 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (12 parents)
Officer
2017-02-02 ~ 2017-06-01
IIF 33 - Director → ME
22
Magma House 16 Davy Court, Castle Mound Way, Rugby, England
Dissolved Corporate (8 parents)
Officer
2016-11-28 ~ 2023-12-19
IIF 34 - Director → ME
23
2 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2012-04-18 ~ 2012-04-18
IIF 28 - Director → ME
24
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Dissolved Corporate (8 parents)
Officer
2017-02-09 ~ 2023-12-19
IIF 38 - Director → ME
25
2 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (5 parents, 26 offsprings)
Officer
2011-12-06 ~ 2023-12-19
IIF 30 - Director → ME
26
2 Chamberlain Square, Paradise Circus, Birmingham, England
Active Corporate (13 parents, 2 offsprings)
Officer
2023-10-17 ~ 2023-12-19
IIF 4 - Director → ME
Person with significant control
2023-11-08 ~ 2023-11-09
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
27
MAGMA PARTNERS HOLDINGS LIMITED
10302369 2 Chamberlain Square, Paradise Circus, Birmingham, England
Active Corporate (14 parents, 9 offsprings)
Officer
2016-07-29 ~ 2023-12-19
IIF 37 - Director → ME
28
2 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2013-09-03 ~ 2023-12-19
IIF 36 - Director → ME
29
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (5 parents)
Officer
2011-12-06 ~ 2023-12-19
IIF 35 - Director → ME
30
2 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2015-02-05 ~ now
IIF 17 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
31
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-18 ~ now
IIF 3 - Director → ME
32
MAGMA WEALTH MANAGEMENT LIMITED
- now 07899352MAGMA FINANCIAL MANAGEMENT LIMITED
- 2012-01-11
07899352 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (8 parents)
Officer
2012-01-05 ~ now
IIF 29 - Director → ME
33
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ 2011-04-21
IIF 31 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-20 during the appointment or period of control
Dissolved on 2015-07-30 during the appointment or period of control
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-11-22 ~ dissolved
IIF 5 - LLP Designated Member → ME
IIF 6 - LLP Designated Member → ME
35
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (45 parents)
Officer
2007-02-28 ~ 2015-12-21
IIF 12 - LLP Member → ME
36
PRESCIENCE MEDIA 1 LIMITED LIABILITY PARTNERSHIP
OC327057 OC336680, OC336057, OC341105Warning 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) 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2008-05-01 ~ 2016-06-29
IIF 13 - LLP Member → ME
37
PRESCIENCE MEDIA 5 LIMITED LIABILITY PARTNERSHIP
OC336680 OC336057, OC341105, OC327057Warning 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) 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2009-04-02 ~ 2016-11-01
IIF 9 - LLP Designated Member → ME
38
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ dissolved
IIF 16 - LLP Designated Member → ME