1
17-19 PARK ROAD LIMITED
04316383 11531902, 06240818, 12145125Warning 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) Aztec Row, 3 Berners Road, London, England
Active Corporate (5 parents)
Officer
2001-11-05 ~ 2010-12-14
IIF 9 - Director → ME
2
101 Clarence Gate Gardens Glentworth Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-02-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-02-21 ~ dissolved
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
3
Unit 261a, Scottow Enterprise Park Lamas Road, Badersfield, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2022-03-01 ~ now
IIF 35 - Director → ME
4
3rd Floor 10 Portman Square, London
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 6 - Has significant influence or control over the trustees of a trust → OE
5
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-04-23 ~ dissolved
IIF 8 - Director → ME
6
ALTFI (UK) LTD - 2014-05-22
EXCHANGE ASSOCIATES (UK) LIMITED - 2014-05-07
XCHANGE ASSOCIATES (UK) LIMITED - 2013-09-11
XCHANGE LENDING LIMITED - 2013-09-04
120 Regent Street, London, England
Dissolved Corporate (15 parents)
Officer
2014-05-23 ~ 2020-06-26
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-29
IIF 3 - Has significant influence or control → OE
7
First Floor, 61 Princelet Street, London
Dissolved Corporate (16 parents)
Officer
2008-04-02 ~ 2015-01-30
IIF 21 - LLP Member → ME
8
483 Green Lanes, London, England
Active Corporate (22 parents)
Officer
2007-08-15 ~ 2018-01-26
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 2 - Has significant influence or control → OE
9
OMNIS CAPITAL PARTNERS LLP
- 2007-07-10
OC309628FIOS INVESTMENTS LLP
- 2007-02-03
OC309628 483 Green Lanes, London, England
Active Corporate (27 parents, 5 offsprings)
Officer
2004-10-15 ~ 2018-01-26
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 5 - Has significant influence or control → OE
10
ARROWGRASS CAPITAL SERVICES UK LIMITED
- now 06263442 483 Green Lanes, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2007-06-05 ~ 2018-01-15
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 4 - Has significant influence or control → OE
11
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (27 parents, 3 offsprings)
Officer
2012-03-01 ~ now
IIF 24 - LLP Member → ME
12
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (15 parents)
Officer
2020-09-15 ~ now
IIF 45 - LLP Member → ME
13
CAPTIC SYSTEMS LIMITED - 2013-01-08
4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-05-22 ~ 2019-11-19
IIF 41 - Director → ME
14
CLAPTON ROW MANAGEMENT COMPANY LIMITED
06354128 Unit 14 Craycombe Farm, Evesham Road, Pershore, Worcestershire, England
Active Corporate (13 parents)
Officer
2007-08-28 ~ 2010-02-02
IIF 10 - Director → ME
15
VIRTAUS FINANCE LTD
- 2016-03-04
09474073BWAG LIMITED - 2015-04-22
4 Bentinck Street, London, England
Dissolved Corporate (12 parents)
Officer
2016-01-29 ~ dissolved
IIF 15 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-02 during the appointment or period of control
Due to be dissolved on 2026-04-27 during the appointment or period of control
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (10 parents)
Officer
2022-07-26 ~ now
IIF 31 - Director → ME
17
1-10 Praed Mews, Tyburnia, London, England
Active Corporate (4 parents)
Officer
2020-10-26 ~ now
IIF 34 - Director → ME
18
LYTHAM INVESTMENTS LIMITED
- 1991-04-30
02368949 Wells Head, Temple, Guiting, Gloucestershire
Dissolved Corporate (2 parents)
Officer
(before 1992-08-31) ~ dissolved
IIF 30 - Director → ME
19
DF CAPITAL BANK LIMITED - now
Express Building, 9 Great Ancoats Street, Manchester, England
Active Corporate (25 parents, 3 offsprings)
Officer
2016-10-03 ~ 2020-05-13
IIF 37 - Director → ME
20
Express Building, 9 Great Ancoats Street, Manchester, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-04-11 ~ 2020-05-13
IIF 39 - Director → ME
21
ECLIPSE FILM PARTNERS NO. 23 LLP
OC316630 OC316634, OC316485, OC316631Warning 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 (28 parents)
Officer
2006-07-24 ~ 2024-02-13
IIF 46 - LLP Member → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-11
Commencement of winding up on 2024-11-27
4385, Oc364125 - Companies House Default Address, Cardiff
Liquidation Corporate (32 parents)
Officer
2011-09-06 ~ 2018-10-15
IIF 23 - LLP Member → ME
23
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (23 parents)
Officer
2006-03-21 ~ 2024-04-03
IIF 29 - LLP Member → ME
24
Unit 261a Lamas Road, Badersfield, Norwich, England
Active Corporate (5 parents)
Officer
2020-06-24 ~ now
IIF 33 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-02-24 ~ now
IIF 27 - LLP Member → ME
26
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-03-10 ~ now
IIF 26 - LLP Member → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-08 during the appointment or period of control
Dissolved on 2015-01-27 during the appointment or period of control
FIOS SERVICES LIMITED
- 2007-02-02
05256994 27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-10-12 ~ dissolved
IIF 14 - Director → ME
28
1st Floor Enterprise House, 115 Edmund Street, Birmingham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2017-10-12 ~ 2020-06-26
IIF 11 - Director → ME
29
HURRY DOWN LIMITED - 2005-01-25
1st Floor Enterprise House, 115 Edmund Street, Birmingham, England
Active Corporate (21 parents)
Officer
2016-02-25 ~ 2020-06-26
IIF 12 - Director → ME
30
4th Floor, Cathedral Place, 42-44 Waterloo Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2018-08-03 ~ 2020-06-26
IIF 42 - Director → ME
31
Flat 101 Clarence Gate Gardens, Glentworth Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ dissolved
IIF 36 - Director → ME
32
CLEAR FUNDING FINANCIAL SERVICES LTD
- 2017-08-16
09998904VIRTAUS FINANCIAL SERVICES LTD
- 2016-03-14
09998904 88 Kingsway, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2016-02-10 ~ 2020-06-26
IIF 16 - Director → ME
33
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED
- now 06465317HEDGE FUND STANDARDS BOARD LIMITED
- 2017-11-29
06465317 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (55 parents)
Officer
2016-09-08 ~ 2018-03-31
IIF 7 - Director → ME
34
Ross House, The Square, Stow On The Wold, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-04 ~ now
IIF 32 - Director → ME
Person with significant control
2020-07-04 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28 during the appointment or period of control
Dissolved on 2025-10-01 during the appointment or period of control
C/o Frost Group Lmited, Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (5 parents)
Officer
2021-07-23 ~ dissolved
IIF 20 - Director → ME
36
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 OC307241, OC300509, OC307239Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (120 parents)
Officer
2005-04-04 ~ 2022-03-08
IIF 22 - LLP Member → ME
37
26 New Street, St Helier, Jersey
Active Corporate (11 parents, 6 offsprings)
Officer
2019-03-11 ~ 2020-06-26
IIF 40 - Director → ME
38
120 Regent Street, London, England
Active Corporate (9 parents)
Officer
2016-02-25 ~ 2020-06-26
IIF 43 - Director → ME
39
41 Great Portland Street, London
Dissolved Corporate (10 parents)
Officer
2013-06-24 ~ 2013-12-31
IIF 44 - LLP Member → ME