1
Valhalla House 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2001-06-18 ~ 2015-01-01
IIF 38 - Director → ME
2
48 Beak Street, London, England
Dissolved Corporate (11 parents)
Officer
2008-05-16 ~ 2016-05-31
IIF 8 - LLP Designated Member → ME
3
BFN ACCOUNTS & TAX LIMITED - now
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (4 parents)
Officer
2017-04-04 ~ 2020-06-18
IIF 39 - Director → ME
Person with significant control
2017-04-04 ~ 2018-11-30
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2019-04-03 ~ 2022-11-29
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2018-04-24 ~ 2020-04-30
IIF 7 - LLP Designated Member → ME
Person with significant control
2019-03-31 ~ 2020-04-30
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
5
CHANCERY ACCOUNTS & TAX LLP - now
SUCRAH LLP - 2014-09-09
CHANCERY ACCOUNTS & TAX LLP - 2014-08-31
CHANCERY ACCOUNTS AND TAX LLP - 2012-11-02
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (22 parents)
Officer
2004-04-01 ~ 2009-03-31
IIF 4 - LLP Designated Member → ME
6
CHANCERY NOMINEES (BABCOCK) LIMITED
06541024 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ 2012-11-15
IIF 24 - Director → ME
7
CHANCERY NOMINEES (COBALT ONE) LIMITED
- now 05654346BROOMCO (3980) LIMITED
- 2006-02-09
05654346 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2006-02-07 ~ 2012-11-15
IIF 46 - Secretary → ME
8
CHANCERY NOMINEES (COBALT TWO) LIMITED
- now 05653475BROOMCO (3981) LIMITED
- 2006-02-09
05653475 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2006-02-07 ~ 2012-11-15
IIF 35 - Director → ME
9
CHANCERY NOMINEES (DATA ONE) LIMITED
06797385 Hillcrest 22 Church Street, Blakesley, Towcester, Northamptonshire, England
Active Corporate (6 parents)
Officer
2009-01-21 ~ 2012-11-15
IIF 29 - Director → ME
10
CHANCERY NOMINEES (DATA TWO) LIMITED
06797345 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Officer
2009-01-21 ~ 2012-11-15
IIF 36 - Director → ME
11
CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED
- now 05322287CHANCERY NOMINEES (HITP 3) LIMITED
- 2005-05-10
05322287BROOMCO (3685) LIMITED
- 2005-04-04
05322287 Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2005-03-04 ~ 2012-11-15
IIF 34 - Director → ME
12
CHANCERY NOMINEES (DEARNE VALLEY) LIMITED
- now 05393210BROOMCO (3729) LIMITED
- 2005-04-15
05393210 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2005-04-05 ~ 2012-11-15
IIF 37 - Director → ME
13
CHANCERY NOMINEES (EUROCENTRAL) LIMITED
06024884 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2006-12-11 ~ 2012-11-15
IIF 28 - Director → ME
14
CHANCERY NOMINEES (EXCELSIOR PARK 2) LIMITED
05296577 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2005-01-28 ~ 2012-11-15
IIF 23 - Director → ME
15
CHANCERY NOMINEES (EXCELSIOR PARK 3) LIMITED
- now 05429278BROOMCO (3790) LIMITED
- 2005-07-07
05429278 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2005-06-21 ~ 2012-11-15
IIF 26 - Director → ME
16
CHANCERY NOMINEES (EXCELSIOR PARK 4) LIMITED
06024883 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2006-12-11 ~ 2012-11-15
IIF 31 - Director → ME
17
CHANCERY NOMINEES (FOXCOVER 1) LIMITED
06170664 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2012-11-15
IIF 32 - Director → ME
18
CHANCERY NOMINEES (FOXCOVER 2) LIMITED
06170760 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2012-11-15
IIF 27 - Director → ME
19
CHANCERY NOMINEES (HAMILTON HFD) LIMITED
06170781 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2012-11-15
IIF 25 - Director → ME
20
CHANCERY NOMINEES (HFD 2) LIMITED
06504384 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2008-02-14 ~ 2012-11-15
IIF 30 - Director → ME
21
CHANCERY NOMINEES (HITP 2) LIMITED
- now 05299874BROOMCO (3652) LIMITED
- 2005-01-04
05299874 Chancery Pavilion, Boycott Avenue, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2004-12-23 ~ 2012-11-15
IIF 44 - Secretary → ME
22
4 Clyst Hayes Gardens, Budleigh Salterton, Devon, England
Active Corporate (11 parents)
Officer
2019-03-10 ~ 2020-01-21
IIF 43 - Director → ME
23
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Officer
2018-09-06 ~ 2020-06-18
IIF 33 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Officer
2003-05-02 ~ dissolved
IIF 2 - LLP Designated Member → ME
25
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (9 parents)
Officer
2017-12-20 ~ 2020-04-30
IIF 40 - Director → ME
26
2 The Willows, Mill Farm Courtyard, Beachampton, Milton Keynes, England
Active Corporate (6 parents)
Officer
2019-11-25 ~ 2020-04-30
IIF 22 - Director → ME
Person with significant control
2019-11-11 ~ 2023-01-23
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
27
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2009-08-05 ~ 2016-12-12
IIF 16 - LLP Designated Member → ME
28
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2002-02-27 ~ 2012-11-15
IIF 45 - Secretary → ME
29
PRESCIENCE MA LLP - 2017-08-02
C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-12-01 ~ dissolved
IIF 6 - LLP Designated Member → ME
30
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-08-10 ~ 2020-06-18
IIF 42 - Director → ME
Person with significant control
2019-11-07 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-11-12 ~ 2019-11-07
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
31
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2017-02-27 ~ dissolved
IIF 18 - LLP Designated Member → ME
32
GRACECHURCH WEALTH MANAGEMENT LLP - now
Efx House 1 Boycott Avenue, Oldbrook, Milton Keynes, Bucks, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-06-29 ~ 2009-03-31
IIF 1 - LLP Designated Member → ME
33
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2018-08-23 ~ 2020-06-18
IIF 20 - LLP Designated Member → ME
Person with significant control
2018-08-23 ~ 2020-06-18
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
KILGARTH INVESTMENTS LIMITED
- now SC380231PACIFIC SHELF 1620 LIMITED - 2010-08-31
Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire
Active Corporate (13 parents, 1 offspring)
Person with significant control
2023-08-01 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
35
Hillcrest 22 Church Street, Blakesley, Towcester, England
Dissolved Corporate (7 parents)
Person with significant control
2017-07-23 ~ dissolved
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
36
PRESCIENCE FILM FINANCE LIMITED
04885246 14 Bonhill Street, London
Dissolved Corporate (11 parents, 21 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
37
PRESCIENCE MEDIA 1 LIMITED LIABILITY PARTNERSHIP
OC327057 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2008-05-01 ~ 2016-06-29
IIF 17 - LLP Member → ME
38
SUBER PCS LLP - now
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents, 13 offsprings)
Officer
2004-04-01 ~ 2009-03-31
IIF 5 - LLP Designated Member → ME
39
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (4 parents)
Officer
2003-07-25 ~ 2020-06-18
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-06-18
IIF 59 - Has significant influence or control → OE
40
Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2014-07-30 ~ dissolved
IIF 13 - LLP Designated Member → ME
41
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (10 parents, 8 offsprings)
Officer
2010-09-23 ~ 2020-06-18
IIF 14 - LLP Designated Member → ME
42
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (78 parents)
Officer
2002-03-22 ~ 2019-04-01
IIF 9 - LLP Member → ME
43
Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 12 - LLP Designated Member → ME
44
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-23 ~ now
IIF 10 - LLP Member → ME
45
C/o Warwick House 116, Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2018-08-07 ~ 2020-06-18
IIF 41 - Director → ME
Person with significant control
2017-05-23 ~ 2020-10-26
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
46
VALHALLA PRIVATE CLIENT SERVICES LLP
- now OC380193TOAD HALL FINANCIAL LLP - 2014-04-16
Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
Liquidation Corporate (8 parents, 10 offsprings)
Officer
2017-01-01 ~ 2017-01-01
IIF 11 - LLP Designated Member → ME
47
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2017-01-01 ~ dissolved
IIF 21 - LLP Designated Member → ME
48
VALKYRIE MARKETING SERVICES LLP
OC412521 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2017-01-01 ~ 2017-01-01
IIF 19 - LLP Designated Member → ME
49
292 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-04-14 ~ dissolved
IIF 3 - LLP Member → ME