1
Flat 8 107 Mortlake High Street, London, England
Active Corporate (1 parent)
Officer
2020-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
Flat 8 107 Mortlake High Street, London, England
Active Corporate (1 parent)
Officer
2020-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
Flat 8 107 Mortlake High Street, London, England
Active Corporate (1 parent)
Officer
2020-03-11 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
73 Brook Street, London, England
Active Corporate (4 parents)
Officer
2026-03-06 ~ now
IIF 1 - Director → ME
5
CAPITAL ONE CONTRACTS LIMITED - now
CAPITAL ONE (EUROPE) LIMITED - 2010-11-19
CAPITAL ONE CONTRACTS LIMITED
- 2010-08-13
03503052 Trent House, Station Street, Nottingham
Dissolved Corporate (19 parents)
Officer
2005-03-23 ~ 2006-03-31
IIF 22 - Director → ME
6
Trent House, Station Street, Nottingham
Active Corporate (29 parents)
Officer
2005-03-24 ~ 2006-03-31
IIF 23 - Director → ME
7
CAPITAL ONE INVESTMENTS LIMITED
04138518 Trent House, Station Street, Nottingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-05-16 ~ 2006-03-31
IIF 25 - Director → ME
8
Trent House, Station Street, Nottingham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-12-03 ~ 2006-03-31
IIF 24 - Director → ME
9
FUTURE SCREEN PARTNERS 2006 NO.1 LLP
OC317620 OC318336, OC317621, OC317622Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2006-11-06 ~ 2022-04-06
IIF 8 - LLP Member → ME
10
FUTURE SCREEN PARTNERS 2006 NO.2 LLP
OC317621 OC317620, OC307642, OC317622Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2006-11-06 ~ 2022-04-06
IIF 10 - LLP Member → ME
11
FUTURE SCREEN PARTNERS 2006 NO.3 LLP
OC317622 OC317620, OC307656, OC317621Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2006-11-06 ~ 2022-04-06
IIF 9 - LLP Member → ME
12
THE MODEL T FINANCE COMPANY LIMITED
- 2021-11-12
10702260 73 Brook Street, Mayfair, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2021-09-20 ~ now
IIF 2 - Director → ME
13
NEWDAY CARDS LTD - now
7 Handyside Street, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
2011-11-09 ~ 2013-04-29
IIF 27 - Director → ME
2009-01-20 ~ 2011-03-01
IIF 18 - Secretary → ME
14
NEWDAY LTD - now
7 Handyside Street, London, England
Active Corporate (24 parents)
Officer
2010-08-26 ~ 2013-04-29
IIF 21 - Director → ME
2010-08-26 ~ 2011-03-01
IIF 19 - Secretary → ME
15
NEWDAY RESERVE FUNDING LTD - now
AVIEMORE FUNDING LIMITED
- 2014-04-01
06305245 7 Handyside Street, London, England
Active Corporate (10 parents)
Officer
2009-04-09 ~ 2013-04-29
IIF 20 - Director → ME
2009-04-09 ~ 2011-03-01
IIF 17 - Secretary → ME
16
OLIVER COURT (FREEHOLD) LIMITED
08351445 Wallakers, 69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-15 ~ 2025-09-02
IIF 7 - Director → ME
17
Baltic House, 4-5 Baltic Street East, London
Dissolved Corporate (6 parents)
Officer
2006-06-20 ~ 2011-11-19
IIF 26 - Director → ME
18
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (32 parents)
Officer
2007-10-30 ~ 2023-04-04
IIF 15 - LLP Member → ME
19
Flat 8 107 Mortlake High Street, London, England
Active Corporate (2 parents)
Officer
2020-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
20
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (6 parents)
Officer
2017-08-20 ~ dissolved
IIF 16 - Director → ME