1
109a Darras Road, Ponteland, Newcastle Upon Tyne, England
Active Corporate (9 parents)
Officer
2025-01-03 ~ now
IIF 10 - Director → ME
2
WEBERN LIMITED - 1995-01-03
61 Weymouth Street, London, England
Active Corporate (17 parents)
Officer
2008-12-23 ~ 2020-02-04
IIF 20 - Director → ME
2005-08-19 ~ 2020-02-04
IIF 31 - Secretary → ME
3
LESLIE MARSH & CO LIMITED
- 2003-10-02
02735015JORUM LIMITED - 1992-10-13
61 Weymouth Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
1992-10-14 ~ 2020-02-04
IIF 21 - Director → ME
2005-08-19 ~ 2020-02-04
IIF 32 - Secretary → ME
4
126 Ladbroke Grove, London
Dissolved Corporate (3 parents)
Officer
2013-01-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
5
Airport House, Suite 43-45, Purley Way, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
6
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 28 - LLP Member → ME
7
GRANT STANLEY LIMITED - now
91 Wimpole Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2001-11-26 ~ 2003-03-28
IIF 26 - Director → ME
8
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (6 parents, 1 offspring)
Officer
2012-10-04 ~ now
IIF 15 - Director → ME
9
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (13 parents)
Officer
2001-06-28 ~ 2001-09-14
IIF 27 - Director → ME
10
MICRO FUSION 2004-4 LLP
- now OC307738 OC305124, OC305766, OC305056Warning 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)FUTURE FILMS PARTNERSHIP NO 1 LLP - 2004-06-11
27/28 Eastcastle Street, London, United Kingdom
Liquidation Corporate (26 parents)
Officer
2004-12-01 ~ now
IIF 29 - LLP Member → ME
11
LEVADE LIMITED - 1992-10-13
48 Berkeley Square, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
1992-10-14 ~ 2020-02-04
IIF 24 - Director → ME
2005-08-19 ~ 2020-02-04
IIF 33 - Secretary → ME
12
PR OVERSEAS PROJECTS LIMITED
- now 09404160BECTIVE OVERSEAS PROJECTS LIMITED
- 2020-03-04
09404160 126 Ladbroke Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-09-13 ~ dissolved
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
14
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
2017-08-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
14 Westbourne Park Road, London, England
Active Corporate (6 parents)
Officer
1994-05-19 ~ now
IIF 13 - Director → ME
2005-08-19 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Third Floor One London Square, Cross Lanes, Guildford
Liquidation Corporate (3 parents, 1 offspring)
Officer
2012-09-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE CLOSE FILM SALE AND LEASEBACK LLP
OC303164 OC301482, OC306215, OC301522Warning 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 Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (183 parents)
Officer
2003-03-17 ~ dissolved
IIF 30 - LLP Member → ME
18
THE THREE HORSESHOES (THURSLEY) LIMITED
05000202 Meacher-jones, 6 St John's Court, Vicars Lane, Chester, United Kingdom
Active Corporate (15 parents)
Officer
2003-12-19 ~ now
IIF 14 - Director → ME
19
THURSLEY DEVELOPMENT LIMITED
- now 03117720LESLIE MARSH AND COMPANY LIMITED
- 2020-04-28
03117720LESLIE MARSH (SALES) LIMITED
- 2003-09-18
03117720SPRINGTILL LIMITED
- 1995-11-23
03117720 Hedge Farm Highfield Lane, Thursley, Godalming, Surrey, England
Active Corporate (6 parents)
Officer
1995-11-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
48 Berkeley Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-12-10 ~ 2020-02-04
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-04
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
Airport House, Suite 43-45, Purley Way, Croydon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-16 ~ dissolved
IIF 16 - Director → ME