1
121 Clarendon Road, London, England
Dissolved Corporate (5 parents)
Officer
1994-06-17 ~ dissolved
IIF 25 - Director → ME
2
BEN ANDERSEN PROPERTY DEVELOPMENTS LIMITED
- 1993-09-29
01963752 121 Clarendon Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 20 - Director → ME
2011-11-03 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
3
ECLIPSE FILM PARTNERS NO. 24 LLP
OC316631 OC316628, OC316630, OC316633Warning 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) Fieldfisher, Riverbank House 2 Swan Lane, London
Dissolved Corporate (25 parents)
Officer
2006-07-24 ~ 2013-04-06
IIF 12 - LLP Member → ME
4
Enterprise House 21 Buckle Street, London
Dissolved Corporate (4 parents)
Officer
2008-04-11 ~ dissolved
IIF 13 - LLP Designated Member → ME
5
FOURTH WAY PROPERTY LIMITED
- now 10505071TWYFORD ABBEY BUILDING COMPANY LIMITED
- 2022-02-24
10505071 121 Clarendon Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-30 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
121 Clarendon Road, London, England
Active Corporate (5 parents)
Officer
1994-08-19 ~ now
IIF 22 - Director → ME
2016-05-20 ~ now
IIF 1 - Secretary → ME
7
Fifth Floor, 20 Air Street, London, England
Active Corporate (7 parents)
Officer
2024-10-23 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-23 ~ 2025-01-14
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Fifth Floor, 20 Air Street, London, England
Active Corporate (7 parents)
Officer
2024-10-23 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-23 ~ 2025-01-14
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
121 Clarendon Road, London, England
Active Corporate (4 parents)
Officer
1999-11-11 ~ now
IIF 15 - Director → ME
1999-11-11 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
121 Clarendon Road, London, England
Dissolved Corporate (4 parents)
Officer
2005-05-13 ~ dissolved
IIF 26 - Director → ME
11
121 Clarendon Road, London, England
Active Corporate (4 parents)
Officer
2024-12-20 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
12
Fifth Floor, 20 Air Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-01-14 ~ now
IIF 18 - Director → ME
13
LANSDOWNE ROAD SECURITY COMPANY LIMITED
05770788 66 Prescot Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-15 ~ dissolved
IIF 8 - Director → ME
2011-06-10 ~ dissolved
IIF 3 - Secretary → ME
14
LOCALFERN PROPERTY MANAGEMENT LIMITED
04627533 121 Clarendon Road, London
Active Corporate (6 parents)
Officer
2003-01-24 ~ now
IIF 21 - Director → ME
2003-01-24 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
15
121 Clarendon Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-30 ~ now
IIF 19 - Director → ME
2018-08-30 ~ now
IIF 5 - Secretary → ME
16
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
- now OC301522 OC306215, OC304948, OC301482Warning 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)PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (156 parents)
Officer
2004-03-29 ~ dissolved
IIF 10 - LLP Member → ME
17
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 11 - LLP Member → ME
18
121 Clarendon Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-06-09 ~ dissolved
IIF 9 - LLP Designated Member → ME
19
121 Clarendon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-19 ~ now
IIF 23 - Director → ME
2017-06-19 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-06-19 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE