1
ABSOLUTE ASSIGNED POLICIES LIMITED
- now 00939239D. & C. EAMES (SUCCESSORS) LIMITED - 1993-01-25
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (24 parents)
Officer
2002-01-07 ~ 2007-06-22
IIF 1 - Director → ME
2
Penylan Studios 50 Flower Lane, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2010-09-22 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 30 - Has significant influence or control → OE
3
DREAM STREET FILM PRODUCTIONS LIMITED
08566431 The Lodge Heriots, The Common, Stanmore, Middlesex
Active Corporate (4 parents)
Officer
2013-06-12 ~ now
IIF 2 - Director → ME
4
1 The Glade, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2012-05-11
IIF 4 - Director → ME
5
37 Gurney Drive, Hampstead Garden Suburb, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-16 ~ dissolved
IIF 5 - Director → ME
6
37 Gurney Drive, Hampstead Garden Suburb, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolved
IIF 8 - Director → ME
7
The Lodge Heriots, The Common, Stanmore, Middlesex
Active Corporate (4 parents, 2 offsprings)
Officer
2010-02-15 ~ 2014-05-30
IIF 31 - Secretary → ME
8
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-21 ~ 2011-04-06
IIF 22 - LLP Member → ME
9
37 Gurney Drive, Hampstead Garden Suburb, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-16 ~ dissolved
IIF 6 - Director → ME
10
MIDHOLM CLOSE RESIDENTS LIMITED
- now 02719602 C/o Tant Building Management Ltd Highstone House, 165 High Street, Barnet, England
Active Corporate (24 parents)
Officer
1992-07-03 ~ 1995-03-15
IIF 19 - Director → ME
11
MORTGAGE EXCELLENCE LIMITED - now
MORTGAGE EXCELLENCE PLC
- 2021-07-06
03527577BASEGOLD LIMITED - 1998-12-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2000-07-07 ~ 2000-12-15
IIF 15 - Director → ME
12
37 Gurney Drive, Hampstead Garden Suburb, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolved
IIF 7 - Director → ME
13
100 4th Floor, 100 Fenchurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 20 - Director → ME
14
13 Hampstead Way, Hampstead Garden Suburb, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-12 ~ dissolved
IIF 3 - Director → ME
15
T.I.S. ACQUISITIONS LIMITED
- now 06205093DE FACTO 1488 LIMITED
- 2007-05-25
06205093 07359672, 06181222, 07712535Warning 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) C/o, Alixpartners Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2007-05-24 ~ 2007-06-22
IIF 16 - Director → ME
2007-05-24 ~ 2007-06-22
IIF 28 - Secretary → ME
16
TEP INVESTMENT SERVICES LIMITED
- 2000-02-09
03549149PREMIUM MARKETING LIMITED
- 1998-05-19
03549149 Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (22 parents, 1 offspring)
Officer
1998-05-11 ~ 2007-06-22
IIF 9 - Director → ME
17
DE FACTO 1487 LIMITED
- 2007-05-25
06205091 05979400, 05320583, 06867493Warning 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) Stanmore Business And Innovation Centre, Honeypot Lane, Stanmore, Middlesex
Liquidation Corporate (16 parents)
Officer
2007-05-24 ~ 2010-01-08
IIF 14 - Director → ME
2007-05-24 ~ 2007-06-22
IIF 29 - Secretary → ME
18
T.I.S. PROPERTY SERVICES LIMITED
- now 00740383CARSTREET PROPERTIES LIMITED
- 2002-07-11
00740383 The Lodge, Heriots, The Common, Stanmore, Middlesex
Dissolved Corporate (13 parents)
Officer
2002-06-27 ~ dissolved
IIF 18 - Director → ME
2008-03-29 ~ 2014-05-30
IIF 26 - Secretary → ME
19
TEP MANAGEMENT SERVICES LIMITED
- now 00717607CHEVIOT FREEHOLDS LIMITED
- 1999-10-04
00717607 Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (25 parents)
Officer
1999-09-01 ~ 2007-06-22
IIF 17 - Director → ME
20
THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED
- now 02711452THE ASSOCIATION OF POLICY MARKET MAKERS
- 2006-04-13
02711452 One City Place, Queens Road, Chester, England
Dissolved Corporate (20 parents)
Officer
2005-04-05 ~ 2009-10-14
IIF 27 - Secretary → ME
21
The Lodge Heriots, The Common, Stanmore, Middlesex
Active Corporate (2 parents)
Officer
2003-11-17 ~ now
IIF 21 - LLP Designated Member → ME
22
THE WAY WE ROLL PRODUCTIONS LIMITED
08251774 The Lodge Heriots, The Common, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ 2015-02-19
IIF 13 - Director → ME
23
The Lodge Heriots, The Common, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-05-28 ~ dissolved
IIF 24 - LLP Designated Member → ME
24
Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-15 ~ 2013-12-04
IIF 10 - Director → ME
25
TPS PROPERTY INVESTMENTS LIMITED
06905291 The Lodge Heriots, The Common, Stanmore, Middlesex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-05-14 ~ dissolved
IIF 12 - Director → ME
26
TPS PROPERTY MANAGEMENT LIMITED
06961899 The Lodge Heriots, The Common, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-07-14 ~ dissolved
IIF 11 - Director → ME
27
The Lodge Heriots, The Common, Stanmore, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2010-03-10 ~ dissolved
IIF 25 - LLP Member → ME