1
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-08-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2
163 SALTRAM CRESCENT FREEHOLD COMPANY LIMITED
05486557 35 Ballards Lane, London, England
Active Corporate (7 parents)
Officer
2024-05-28 ~ now
IIF 3 - Director → ME
3
27 Holmdale Road, Hampstead, London
Active Corporate (9 parents)
Officer
2010-01-27 ~ now
IIF 1 - Director → ME
4
21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2012-07-02 ~ 2012-07-27
IIF 21 - Director → ME
5
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
101 St Martin's Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-01-21
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
101 St Martin's Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-01-21
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
21 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-20 ~ dissolved
IIF 20 - Director → ME
10
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-11-05 ~ now
IIF 10 - Director → ME
11
21 Bedford Square, London
Dissolved Corporate (10 parents)
Officer
2009-08-20 ~ 2009-08-20
IIF 34 - LLP Designated Member → ME
2010-03-01 ~ dissolved
IIF 37 - LLP Member → ME
12
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-03-14 ~ now
IIF 31 - LLP Member → ME
13
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-09-29 ~ now
IIF 30 - LLP Member → ME
14
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-12 ~ now
IIF 14 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
15
21 Bedford Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-01 ~ dissolved
IIF 17 - Director → ME
16
21 Bedford Square, London
Dissolved Corporate (3 parents)
Officer
2005-02-02 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
17
21 Bedford Square, London
Dissolved Corporate (4 parents)
Officer
2004-11-26 ~ dissolved
IIF 2 - Director → ME
18
21 Bedford Square, London
Dissolved Corporate (3 parents)
Officer
2004-01-12 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-21 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
20
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-29 ~ 2021-09-02
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-02
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
21
HARLEY STREET PROPERTIES LIMITED
02118188 35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
~ 2000-01-24
IIF 19 - Director → ME
2018-11-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
HIGHBEAM PROPERTIES LIMITED
- now 05044305HIGHBEAM DEVELOPMENTS LIMITED - 2013-05-30
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-12 ~ now
IIF 13 - Director → ME
23
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-29 ~ now
IIF 7 - Director → ME
24
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
2005-02-04 ~ 2010-04-06
IIF 32 - LLP Member → ME
25
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
JON GLASNER LIMITED
- 2012-07-25
07281503 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-06-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
27
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (130 parents)
Officer
2006-01-18 ~ now
IIF 28 - LLP Member → ME
28
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2011-10-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
29
Lower Ground, 17 Red Lion Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ dissolved
IIF 25 - Director → ME
30
6 Upper Grosvenor St, London, England
Active Corporate (3 parents)
Officer
2023-12-12 ~ 2023-12-14
IIF 23 - Director → ME
Person with significant control
2023-12-12 ~ 2023-12-14
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
31
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-02-16 ~ now
IIF 27 - LLP Member → ME
32
PRESKY GLASNER FINANCIAL SERVICES LIMITED
02270912 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
(before 1991-12-18) ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
33
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-08 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
34
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
35
124 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-16 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
36
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
37
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2006-01-18 ~ now
IIF 29 - LLP Member → ME
38
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2006-08-22 ~ now
IIF 26 - LLP Member → ME
39
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300507, OC307243, OC302755Warning 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)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Officer
2008-01-18 ~ 2018-09-11
IIF 35 - LLP Member → ME
40
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-15 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE