1
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
248,941 GBP2024-03-31
Officer
2013-08-19 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
163 SALTRAM CRESCENT FREEHOLD COMPANY LIMITED
05486557 35 Ballards Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2024-05-28 ~ now
IIF 22 - Director → ME
3
27 Holmdale Road, Hampstead, London
Active Corporate (9 parents)
Equity (Company account)
-80 GBP2024-03-31
Officer
2010-01-27 ~ now
IIF 21 - Director → ME
4
21 Bedford Square, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
473,635 GBP2016-06-30
Officer
2012-07-02 ~ 2012-07-27
IIF 39 - Director → ME
5
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,352,174 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → 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 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 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)
Equity (Company account)
2,397,324 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
21 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-12-20 ~ dissolved
IIF 37 - Director → ME
10
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,141,091 GBP2024-09-30
Officer
2018-11-05 ~ now
IIF 28 - Director → ME
11
21 Bedford Square, London
Dissolved Corporate (10 parents)
Officer
2009-08-20 ~ 2009-08-20
IIF 52 - LLP Designated Member → ME
2010-03-01 ~ dissolved
IIF 55 - LLP Member → ME
12
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-03-14 ~ now
IIF 49 - LLP Member → ME
13
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (118 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-09-29 ~ now
IIF 48 - LLP Member → ME
14
21 Bedford Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-01 ~ dissolved
IIF 34 - Director → ME
15
21 Bedford Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
-40,236 GBP2020-03-31
Officer
2005-02-02 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
16
21 Bedford Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2004-01-12 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-03-31
Officer
2019-03-21 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-29 ~ 2021-09-02
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-02
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
HARLEY STREET PROPERTIES LIMITED
02118188 35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
613,930 GBP2024-09-30
Officer
2018-11-05 ~ now
IIF 26 - Director → ME
~ 2000-01-24
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
HIGHBEAM PROPERTIES LIMITED
- now 05044305HIGHBEAM DEVELOPMENTS LIMITED - 2013-05-30
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
982,838 GBP2024-09-30
Officer
2019-02-12 ~ now
IIF 31 - Director → ME
21
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-10-29 ~ now
IIF 25 - Director → ME
22
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05183727Warning 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)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-02-04 ~ 2010-04-06
IIF 50 - LLP Member → ME
23
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
24
JON GLASNER LIMITED
- 2012-07-25
07281503 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,736,524 GBP2023-12-31
Officer
2010-06-11 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
25
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (130 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-01-18 ~ now
IIF 46 - LLP Member → ME
26
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,130,222 GBP2024-03-30
Officer
2011-10-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
27
Lower Ground, 17 Red Lion Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ dissolved
IIF 43 - Director → ME
28
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-12 ~ 2023-12-14
IIF 41 - Director → ME
Person with significant control
2023-12-12 ~ 2023-12-14
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
29
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (145 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-02-16 ~ now
IIF 45 - LLP Member → ME
30
PRESKY GLASNER FINANCIAL SERVICES LIMITED
02270912 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
31
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-08 ~ now
IIF 32 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
32
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2019-04-02 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
33
124 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-282,589 GBP2024-07-31
Officer
2015-07-16 ~ now
IIF 23 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
34
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 30 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
35
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (212 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-01-18 ~ now
IIF 47 - LLP Member → ME
36
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (138 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-08-22 ~ now
IIF 44 - LLP Member → ME
37
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300507, OC300508, OC307243Warning 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)
Total Assets Less Current Liabilities (Company account)
100 GBP2022-04-05
Officer
2008-01-18 ~ 2018-09-11
IIF 53 - LLP Member → ME
38
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-10-15 ~ now
IIF 27 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE