1
J.R. GAUNT & SON LIMITED - 2003-03-10
1 Buckingham Place, London, England
Active Corporate (16 parents)
Officer
2003-10-28 ~ 2023-02-16
IIF 14 - Director → ME
2
166 College Road, Harrow, Middlesex, England
Liquidation Corporate (95 parents)
Officer
2004-03-26 ~ 2016-03-16
IIF 26 - LLP Member → ME
3
166 College Road, Harrow, Middlesex, England
Active Corporate (66 parents)
Officer
2004-03-27 ~ 2004-06-24
IIF 20 - LLP Member → ME
2004-07-22 ~ 2016-03-18
IIF 25 - LLP Member → ME
4
Lark Hall, 12 Cottage Lane, Macclesfield, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1998-10-14 ~ now
IIF 6 - Director → ME
1998-10-14 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
43 Queen Square, Bristol, England
Dissolved Corporate (2 parents)
Officer
2021-04-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
HAGGARD HOLDINGS LIMITED - now
CLEAVE OFFER LIMITED
- 2022-06-09
13098038 Staverton Court, Staverton, Cheltenham, Gloucestershire
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2020-12-23 ~ 2023-02-16
IIF 1 - Director → ME
Person with significant control
2020-12-23 ~ 2021-09-09
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
7
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-04-05 ~ 2011-04-06
IIF 21 - LLP Member → ME
8
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
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-04-04 ~ 2010-04-06
IIF 24 - LLP Member → ME
9
Lark Hall, 12 Cottage Lane, Macclesfield, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-12-31 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-04 ~ 2020-03-09
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
1 Buckingham Place, London
Active Corporate (6 parents)
Officer
2002-11-22 ~ 2024-07-01
IIF 13 - Director → ME
11
1 Buckingham Place, London
Active Corporate (6 parents)
Officer
2002-07-18 ~ now
IIF 12 - Director → ME
12
MICHAEL SHERRY INVESTMENT LIMITED
08922643 Lark Hall, 12 Cottage Lane, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-03-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
Lark Hall, 12 Cottage Lane, Macclesfield, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
LYONS 2 LIMITED - 2009-10-19
16 Colhook Industrial Park, Petworth, West Sussex
Active Corporate (12 parents)
Officer
2011-12-15 ~ 2023-02-16
IIF 18 - Director → ME
15
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2004-01-30 ~ 2004-11-17
IIF 23 - LLP Designated Member → ME
16
SANCTUARY FINANCE (LONDON) LIMITED
08153319 C/o Wilson & Co Joseph's Well, Hanover Walk Park Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-07-23 ~ 2019-06-04
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
SANCTUARY FINANCE (MAYFAIR) LIMITED
08343600 C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ dissolved
IIF 11 - Director → ME
18
SANCTUARY FINANCE PARTNERS LIMITED - now
SANCTUARY FINANCE (LEEDS) LIMITED
- 2015-05-12
08343596 C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2015-04-29
IIF 9 - Director → ME
19
SHOOTING SUPPORT SERVICES LIMITED
10184766 C/o Michael Sherry, 3 Temple Gardens, Temple, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
Lark Hall, 12 Cottage Lane, Macclesfield, Cheshire, United Kingdom
Active Corporate (11 parents)
Officer
1997-09-17 ~ now
IIF 5 - Director → ME
2019-09-18 ~ now
IIF 38 - Secretary → ME
21
THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP
OC303545 62 Wilson Street, London
Dissolved Corporate (81 parents)
Officer
2003-04-04 ~ dissolved
IIF 22 - LLP Member → ME
22
THE COMPANY OF AFRICAN GUILDS
- now 09716186THE COMPANY OF AFRICAN FARMING GUILDS
- 2016-09-12
09716186 1 Buckingham Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-04 ~ dissolved
IIF 15 - Director → ME
23
THE INSTITUTE OF INDIRECT TAXATION - now
INSTITUTE OF INDIRECT TAX PRACTITIONERS
- 1994-05-01
02631672ASSOCIATION OF INDIRECT TAX PRACTITIONERS
- 1991-12-01
02631672 30 Monck Street, London, England
Active Corporate (52 parents)
Officer
1991-09-16 ~ 1993-07-23
IIF 27 - Director → ME
24
TP70 VCT PLC
- now 06010401 06985211, 07778062, 06614532Warning 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)TRIPLE POINT VCT 2 PLC - 2006-11-30
18 St Swithins Lane, London
Dissolved Corporate (10 parents)
Officer
2006-12-05 ~ dissolved
IIF 16 - Director → ME
25
TRIPLE POINT HOLDINGS LIMITED - now
TRIPLE POINT INVESTMENT SERVICES LIMITED
- 2019-01-03
05304338TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
1 King William Street, London, United Kingdom
Active Corporate (16 parents, 40 offsprings)
Officer
2006-12-14 ~ 2011-02-01
IIF 28 - Director → ME
26
TRIPLE POINT INCOME VCT PLC - now
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (16 parents, 20 offsprings)
Officer
2007-11-30 ~ 2010-09-26
IIF 2 - Director → ME
27
1 King William Street, London, United Kingdom
Active Corporate (31 parents, 82 offsprings)
Officer
2004-12-10 ~ 2011-02-01
IIF 19 - LLP Designated Member → ME