1
ASPINALL FINANCIAL MANAGEMENT LIMITED
04903970 Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2003-09-18 ~ 2020-01-27
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-27
IIF 6 - Has significant influence or control → OE
2
Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-09-15 ~ 2020-01-27
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-27
IIF 8 - Has significant influence or control → OE
3
55 Loudoun Road, St John's Wood, London, England
Active Corporate (14 parents)
Officer
2009-11-30 ~ 2020-01-27
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-01-27
IIF 3 - Has significant influence or control → OE
4
ASPINALLS FIDUCIARY LIMITED
- now 05055979AFM TRUSTEE SERVICES LIMITED
- 2010-03-10
05055979 55 Loudoun Road, St John's Wood, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2004-02-26 ~ 2020-01-27
IIF 34 - Director → ME
2020-01-27 ~ 2023-10-04
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-27
IIF 4 - Has significant influence or control → OE
5
55 Loudoun Road, St John's Wood, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2009-05-18 ~ 2020-01-27
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-27
IIF 1 - Ownership of shares – 75% or more → OE
6
ASPINALLS PARTNERSHIP LLP
- 2012-10-12
OC378440 Oxnead Hall, Oxnead, Norwich, England
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
7
55 Loudoun Road, St John's Wood, London, England
Active Corporate (12 parents)
Officer
2009-12-01 ~ 2020-01-27
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-27
IIF 10 - Has significant influence or control → OE
8
55 Loudoun Road, St John's Wood, London, England
Active Corporate (11 parents)
Officer
2013-08-05 ~ 2020-01-27
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-27
IIF 2 - Has significant influence or control → OE
9
ASPINALLS PRIVATE OFFICE LIMITED
08713188 Oxnead Hall, Oxnead, Norwich, England
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
10
Oxnead Hall, Oxnead, Norwich, England
Dissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
11
MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP
- 2005-04-15
OC309132 OC309135, OC305760, OC304550Warning 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) Regina House, 124 Finchley Road, London
Dissolved Corporate (148 parents)
Officer
2004-09-01 ~ 2013-04-05
IIF 40 - LLP Member → ME
12
MOTION PICTURE PARTNERS INTERNATIONAL (F) LLP
- 2005-04-15
OC309134 OC309135, OC305760, OC304550Warning 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) Nyman Libson Paul, 124 Regina House, Finchley Road, London
Dissolved Corporate (76 parents)
Officer
2004-09-01 ~ 2013-04-06
IIF 42 - LLP Member → ME
13
Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2015-04-16 ~ 2020-01-27
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-27
IIF 7 - Has significant influence or control → OE
14
EXNING HOUSE MANAGEMENT COMPANY LIMITED
04532735 C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk
Active Corporate (22 parents)
Officer
2005-03-16 ~ 2006-01-27
IIF 32 - Director → ME
15
GRANGE HOUSE (WIMBLEDON) LIMITED
01930964 17 Vineyard Hill Road, London, England
Dissolved Corporate (12 parents)
Officer
1993-06-30 ~ 1994-03-25
IIF 16 - Director → ME
16
HELIUM MIRACLE 184 LIMITED - now
REG POWER MANAGEMENT LIMITED - 2016-06-10
EASTGATE POWER MANAGEMENT LIMITED - 2005-10-05
EASTGATE PROPERTY MANAGEMENT LIMITED - 2005-04-25
PREMIER INVESTMENT SYSTEMS LIMITED - 2004-02-04
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
1997-08-04 ~ 1997-10-06
IIF 20 - Secretary → ME
17
NATIONAL YOUTH CHOIRS OF GREAT BRITAIN
- now 01850803NATIONAL YOUTH CHOIR (GREAT BRITAIN) LIMITED - 2012-05-15
Ushaw Ushaw Historic House, Chapels & Gardens, Woodland Rd, Durham, England
Active Corporate (32 parents)
Officer
2013-08-20 ~ 2020-01-01
IIF 26 - Director → ME
18
NORFOLK MUSIC PUBLISHING LIMITED
- now 04387975MOTORDART LIMITED - 2002-05-03
6 Hall Quay, Great Yarmouth, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-12-14 ~ 2014-09-27
IIF 25 - Director → ME
19
55 Glenesk Road, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
20
Oxnead Hall, Oxnead, Norwich, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Oxnead Hall, Oxnead, Norwich, England
Active Corporate (10 parents)
Officer
2013-07-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
22
PROFESSIONAL ASSET MANAGEMENT LIMITED
- now 02057961HAMBROFRASERSMITH LIMITED
- 2000-03-29
02057961FRASER SMITH LIMITED
- 1999-06-10
02057961FRASER SMITH GROUP LIMITED
- 1997-12-08
02057961F. & R. FINANCIAL SERVICES LTD. - 1993-04-14
FRASER KEEN FINANCIAL SERVICES LIMITED - 1988-08-02
2-4 Cayton Street, London
Dissolved Corporate (17 parents)
Officer
1993-07-27 ~ dissolved
IIF 17 - Director → ME
23
SANCTON HILL LIMITED - now
REG SANCTON HILL LIMITED - 2013-02-13
REG WINDPOWER LIMITED - 2011-03-04
EASTGATE CAPITAL LIMITED - 2010-10-22
PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (25 parents, 6 offsprings)
Officer
1997-08-04 ~ 1997-10-06
IIF 39 - Secretary → ME
24
THE MOBILE WARRIOR TECHNOLOGY PARTNERSHIP LLP
OC303543 62 Wilson Street, London
Dissolved Corporate (41 parents)
Officer
2003-04-04 ~ dissolved
IIF 41 - LLP Member → ME
25
THE ORGANISATION FOR NEW MUSIC AND SOUND
06581022 Oxford House, Derbyshire Street, London, England
Active Corporate (33 parents)
Officer
2008-10-07 ~ 2013-06-13
IIF 38 - Director → ME