1
2245TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2004-05-27 ~ 2005-08-31
IIF 20 - Director → ME
2
2246TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2004-05-27 ~ 2005-08-31
IIF 19 - Director → ME
3
ARGENT DEVELOPMENT CONSORTIUM LIMITED
03134233 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (22 parents)
Officer
1997-03-18 ~ 1998-01-20
IIF 7 - Director → ME
4
25 Harley Street, London
Dissolved Corporate (18 parents)
Officer
2010-11-03 ~ dissolved
IIF 30 - LLP Designated Member → ME
5
EUROPA CAPITAL DEBT INVESTMENT LIMITED
- now 08316370EUROPA CAPITAL MEZZANINE LIMITED
- 2017-07-04
08316370 5th Floor 42 Berners Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-12-03 ~ 2022-05-31
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 32 - Right to appoint or remove directors → OE
6
3 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 8 - Director → ME
7
33 Cavendish Square, London, England
Active Corporate (16 parents, 25 offsprings)
Officer
2005-08-18 ~ 2009-03-03
IIF 24 - Director → ME
8
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2008-09-23 ~ 2008-10-17
IIF 18 - Director → ME
9
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2008-09-23 ~ 2008-10-17
IIF 11 - Director → ME
10
Saffery Champness, Edinburgh Quay, Fountainbridge, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-09-23 ~ 2008-10-17
IIF 10 - Director → ME
11
C/o Saffery Champness, 133 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-09-23 ~ 2008-10-17
IIF 17 - Director → ME
12
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2008-09-23 ~ 2008-10-17
IIF 25 - Director → ME
13
MFF1 (HOLDINGS) LIMITED - now
MANSFORD HOLDINGS PLC
- 2014-10-10
02962339MFF1 (HOLDINGS) PLC - 2014-10-10
CAPITAL LAND LIMITED - 1994-10-21
33 Cavendish Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-03-23 ~ 2008-12-09
IIF 23 - Director → ME
14
MANSFORD INVESTMENTS LIMITED - 2004-11-23
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (12 parents)
Officer
2006-04-11 ~ 2009-03-03
IIF 16 - Director → ME
15
OLD REAM CAPITAL PARTNERS LLP
- now OC343636 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-25 ~ dissolved
IIF 29 - LLP Designated Member → ME
16
GOULDITAR NO. 415 LIMITED - 1995-04-12
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (27 parents, 1 offspring)
Officer
1996-02-02 ~ 1997-08-26
IIF 6 - Director → ME
17
LITTLEWICK ASSET MANAGEMENT LIMITED
- 2014-04-11
07185838 Lych Gate Jubilee Road, Littlewick Green, Maidenhead, Berkshire
Active Corporate (2 parents, 1 offspring)
Officer
2010-03-11 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HACKREMCO (NO. 2211) LIMITED - 2005-01-21
Kilnbrook House, Rose Kiln Lane, Reading
Dissolved Corporate (7 parents)
Officer
2005-01-24 ~ 2005-08-31
IIF 2 - Director → ME
19
ROCK ACTON GATE GP LIMITED
- now 05111446ROCK ARGOS GP LIMITED
- 2004-06-23
05111446EVER 2357 LIMITED
- 2004-05-18
05111446 05203997, 05111442, 05086399Warning 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) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-05-18 ~ 2005-08-31
IIF 13 - Director → ME
20
EVER 2356 LIMITED
- 2004-05-18
05111475 05086457, 04842174, 04990867Warning 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) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-05-18 ~ 2005-08-31
IIF 15 - Director → ME
21
ROCK ASSET MANAGEMENT LIMITED
- now 04423718HACKREMCO (NO. 1950) LIMITED - 2002-05-29
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (10 parents)
Officer
2004-04-20 ~ 2005-08-31
IIF 31 - Director → ME
22
ROCK CAPITAL GROUP LIMITED
- 2004-07-30
04598847 C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (15 parents)
Officer
2003-07-04 ~ 2005-08-31
IIF 26 - Director → ME
23
ROCK KINGSTON PARK LIMITED
- now 05151558SHELFCO (NO. 2983) LIMITED
- 2004-08-17
05151558 05151579, 05055059, 05151521Warning 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) 56 Queens Road, Reading, England
Dissolved Corporate (7 parents)
Officer
2004-08-17 ~ 2005-08-31
IIF 14 - Director → ME
24
ROCK LEISURE EXCHANGE GP LIMITED
- now 05266007HACKREMCO (NO. 2210) LIMITED - 2005-01-21
Kilnbrook House, Rose Kiln Lane, Reading
Dissolved Corporate (8 parents)
Officer
2005-01-24 ~ 2005-08-31
IIF 5 - Director → ME
25
EVER 2358 LIMITED
- 2004-05-18
05111442 05126230, 05131185, 04011125Warning 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) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2004-05-18 ~ 2005-08-31
IIF 12 - Director → ME
26
ROCK PETERBOROUGH LIMITED
- now 05152513SHELFCO (2988) LIMITED
- 2004-09-06
05152513 04299836, 06102224, 07881503Warning 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) Crazies Hall Crazies Hill, Wargrave, Reading, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-09-06 ~ 2005-08-31
IIF 3 - Director → ME
27
SLADEN ESTATES (THE VILLAGE) P2 LIMITED
07067032 162 High Street, Tonbridge, Kent
Dissolved Corporate (5 parents)
Officer
2011-12-21 ~ 2012-05-20
IIF 22 - Director → ME
28
THE AQUARIUS FILM COMPANY (NO.10) LLP
- now OC304975 OC304977, OC304976, OC305071Warning 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)THE GEMINI FILM COMPANY (NO.1) LLP - 2005-06-30
THE ZODIAC FILM COMPANY (NO.1) LLP - 2003-11-20
Po Box 51 57 Bath Street, St Helier, Jersey
Dissolved Corporate (21 parents)
Officer
2005-11-15 ~ dissolved
IIF 27 - LLP Member → ME
29
THE AQUARIUS FILM COMPANY (NO.11) LLP
- now OC304976 OC304977, OC304975, OC304418Warning 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)THE GEMINI FILM COMPANY (NO.2) LLP - 2005-06-30
THE ZODIAC FILM COMPANY (NO.2) LLP - 2003-11-20
Po Box 51 57 Bath Street, St Helier, Jersey
Dissolved Corporate (17 parents)
Officer
2005-11-15 ~ dissolved
IIF 28 - LLP Member → ME
30
THE HENLEY BREWERY LIMITED - 2003-04-22
MANETIDE LIMITED - 2003-03-26
10 Chester Drive, North Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2003-08-08 ~ dissolved
IIF 4 - Director → ME
31
WATFORD BUSINESS CENTRES LIMITED
- now 07683318 3 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 9 - Director → ME