1
64 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-19 ~ dissolved
IIF 9 - LLP Member → ME
2
VESTOR PLC - 2002-02-06
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2011-09-19 ~ 2015-12-21
IIF 2 - Director → ME
3
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-06 ~ 2006-11-16
IIF 23 - Secretary → ME
4
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (56 parents)
Officer
2015-11-12 ~ now
IIF 21 - LLP Designated Member → ME
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-10-10 ~ 2013-07-02
IIF 6 - Director → ME
7
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
2003-04-01 ~ dissolved
IIF 1 - Director → ME
8
GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Officer
2002-03-19 ~ 2019-03-28
IIF 12 - LLP Member → ME
9
101 New Cavendish Street, London, England
Active Corporate (26 parents, 17 offsprings)
Officer
2003-01-14 ~ 2022-04-30
IIF 10 - LLP Designated Member → ME
10
HARRIS & TROTTER PROFESSIONAL SERVICES LIMITED
11877847 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-03-19 ~ 2022-12-02
IIF 18 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (7 parents, 41 offsprings)
Officer
1992-04-30 ~ 2022-04-30
IIF 5 - Director → ME
12
MARK KINGSLEY LIMITED - now
SOUNDOUT LABORATORIES LIMITED
- 1986-03-07
01131575SOUND OUT LABORATORIES LIMITED
- 1976-12-31
01131575 C/o Valentine & Co 1st Floor Galley House, Moon Lane, Barnet
Dissolved Corporate (11 parents)
Officer
(before 1991-04-10) ~ 2006-05-03
IIF 7 - Director → ME
(before 1991-04-10) ~ 2006-05-03
IIF 22 - Secretary → ME
13
ODDS ON MUSIC PUBLISHING LIMITED
- now 02683365BULSTRODE ST. PUBLISHING LIMITED
- 1992-07-22
02683365 Ousebank House, 1 Ousebank Street, Newport Pagnell, Milton Keynes, England
Active Corporate (8 parents)
Officer
1992-02-03 ~ 2003-08-16
IIF 3 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2015-11-30 ~ 2026-03-17
IIF 15 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-25 ~ now
IIF 14 - Director → ME
16
12 Dover Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
1997-07-07 ~ 1999-01-31
IIF 20 - Director → ME
17
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-06 ~ 2006-11-16
IIF 24 - Secretary → ME
18
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (7 parents)
Officer
2012-02-08 ~ 2012-06-27
IIF 19 - Director → ME
19
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-04 ~ dissolved
IIF 17 - Director → ME
20
SF GROUND RENTS NO2 LLP - now
E&J GROUND RENTS NO2 LLP
- 2021-12-07
OC350959 OC369486, OC383340, OC360128Warning 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) Prospect Place, Moorside Road, Winchester, England
Active Corporate (29 parents, 2 offsprings)
Officer
2009-12-18 ~ 2009-12-22
IIF 11 - LLP Member → ME
21
2 The Warren, Radlett, Hertfordshire
Active Corporate (4 parents)
Officer
2018-06-16 ~ now
IIF 13 - Director → ME
Person with significant control
2018-06-16 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ dissolved
IIF 8 - Director → ME
23
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ dissolved
IIF 4 - Director → ME