1
90 PHILBEACH MANAGEMENT LIMITED
- now 02049350BRANLEY SHEFFIELD (SEVEN) LIMITED - 1987-01-19
209 Sussex Mansions Old Brompton Road, London, England
Active Corporate (14 parents)
Officer
2000-06-15 ~ 2005-11-21
IIF 18 - Director → ME
2
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-27 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
3
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2017-08-31 ~ now
IIF 3 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
4
Compass House 8a High Street, Cosham, Portsmouth, England
Active Corporate (7 parents)
Officer
2021-05-10 ~ now
IIF 13 - Director → ME
5
COMPASS EXECUTIVE ASSOCIATES LIMITED - 2022-08-22
8a High Street, Cosham, Portsmouth, Hampshire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2023-04-27 ~ now
IIF 1 - Director → ME
6
ELIZABETH FINN TRUST - 2005-10-10
DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11
33-39 Bowling Green Lane, London, England
Active Corporate (110 parents, 3 offsprings)
Officer
2013-05-07 ~ 2021-07-01
IIF 14 - Director → ME
7
ELIZABETH FINN HOMES LIMITED
- now 05225008TYROLESE (566) LIMITED - 2005-03-03
33-39 Bowling Green Lane, London, England
Active Corporate (45 parents)
Officer
2010-09-28 ~ 2018-06-19
IIF 7 - Director → ME
8
EUROPEAN HEALTHCARE PRIVATE EQUITY ASSOCIATION
13124181 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-11 ~ now
IIF 6 - Director → ME
9
Harben House, Harben Parade, Finchley Road, London, England
Dissolved Corporate (6 parents)
Officer
2019-04-30 ~ 2020-12-10
IIF 16 - Director → ME
10
HEALTHCARE INTELLIGENCE LIMITED
11458939 Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-11 ~ 2020-12-10
IIF 9 - Director → ME
11
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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 (1387 parents)
Officer
2006-02-07 ~ 2011-04-06
IIF 10 - LLP Member → ME
12
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
2005-03-29 ~ 2010-04-06
IIF 11 - LLP Member → ME
13
INVESTORS IN HEALTHCARE LTD
- now 13128056CURIS INTELLIGENCE LIMITED
- 2026-02-13
13128056 Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-12 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-19 ~ 2024-11-04
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
LAINGBUISSON INTERNATIONAL LIMITED
- now 04858023HEALTHCARE BUSINESS INTELLIGENCE LIMITED
- 2019-05-13
04858023LAINGBUISSON INTERNATIONAL LIMITED
- 2018-06-26
04858023INTUITION COMMUNICATION LIMITED
- 2018-03-05
04858023TREKWELL LTD - 2003-08-22
Harben House Harben Parade, Finchley Road, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-02-28 ~ 2020-12-10
IIF 8 - Director → ME
15
LAING & BUISSON (CONSULTANCY) LIMITED
- 2016-08-12
06730214 Harben House Harben Parade, Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2016-06-23 ~ dissolved
IIF 15 - Director → ME
16
LAING & BUISSON PUBLICATIONS LIMITED - 2003-12-15
RAPID 2506 LIMITED - 1987-01-22
Harben House Harben Parade, Finchley Road, London
Active Corporate (9 parents, 3 offsprings)
Officer
2016-06-23 ~ 2025-02-11
IIF 12 - Director → ME
17
Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 2 - Director → ME
18
Admiral House 8a High Street, Cosham, Portsmouth, England
Dissolved Corporate (4 parents)
Officer
2022-05-17 ~ 2023-08-11
IIF 17 - Director → ME
19
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
2008-10-04 ~ 2025-07-22
IIF 22 - LLP Member → ME