1
17-19 PARK ROAD LIMITED
04316383 11531902, 11215183, 01212481Warning 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 7 - Director → ME
2
101 Clarence Gate Gardens Glentworth Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-02-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-02-21 ~ dissolved
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - 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 34 - 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
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 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-29
IIF 3 - Has significant influence or control → OE
6
First Floor, 61 Princelet Street, London
Dissolved Corporate (16 parents)
Officer
2008-04-02 ~ 2015-01-30
IIF 20 - LLP Member → ME
7
483 Green Lanes, London, England
Active Corporate (22 parents)
Officer
2007-08-15 ~ 2018-01-26
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 2 - Has significant influence or control → OE
8
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 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 5 - Has significant influence or control → OE
9
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 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 4 - Has significant influence or control → OE
10
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (27 parents, 3 offsprings)
Officer
2012-03-01 ~ now
IIF 23 - LLP Member → ME
11
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (15 parents)
Officer
2020-09-15 ~ now
IIF 44 - LLP Member → ME
12
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 40 - Director → ME
13
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 9 - Director → ME
14
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 14 - Director → ME
15
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (8 parents)
Officer
2022-07-26 ~ now
IIF 30 - Director → ME
16
1-10 Praed Mews, Tyburnia, London, England
Active Corporate (4 parents)
Officer
2020-10-26 ~ now
IIF 33 - Director → ME
17
LYTHAM INVESTMENTS LIMITED - 1991-04-30
Wells Head, Temple, Guiting, Gloucestershire
Dissolved Corporate (2 parents)
Officer
(before 1992-08-31) ~ dissolved
IIF 29 - Director → ME
18
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 36 - Director → ME
19
Express Building, 9 Great Ancoats Street, Manchester, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-04-11 ~ 2020-05-13
IIF 38 - Director → ME
20
ECLIPSE FILM PARTNERS NO. 23 LLP
OC316630 OC316631, OC316633, OC316632Warning 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 45 - LLP Member → ME
21
4385, Oc364125 - Companies House Default Address, Cardiff
Liquidation Corporate (31 parents)
Officer
2011-09-06 ~ 2018-10-15
IIF 22 - LLP Member → ME
22
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (23 parents)
Officer
2006-03-21 ~ 2024-04-03
IIF 28 - LLP Member → ME
23
Unit 261a Lamas Road, Badersfield, Norwich, England
Active Corporate (5 parents)
Officer
2020-06-24 ~ now
IIF 32 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
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 26 - LLP Member → ME
25
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-03-10 ~ now
IIF 25 - LLP Member → ME
26
FIOS SERVICES LIMITED
- 2007-02-02
05256994 27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-10-12 ~ dissolved
IIF 13 - Director → ME
27
1st Floor Enterprise House, 115 Edmund Street, Birmingham, England
Active Corporate (12 parents, 3 offsprings)
Officer
2017-10-12 ~ 2020-06-26
IIF 10 - Director → ME
28
HURRY DOWN LIMITED - 2005-01-25
1st Floor Enterprise House, 115 Edmund Street, Birmingham, England
Active Corporate (20 parents)
Officer
2016-02-25 ~ 2020-06-26
IIF 11 - Director → ME
29
4th Floor, Cathedral Place, 42-44 Waterloo Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2018-08-03 ~ 2020-06-26
IIF 41 - Director → ME
30
Flat 101 Clarence Gate Gardens, Glentworth Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ dissolved
IIF 35 - Director → ME
31
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 15 - Director → ME
32
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 8 - Director → ME
33
Ross House, The Square, Stow On The Wold, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-04 ~ now
IIF 31 - Director → ME
Person with significant control
2020-07-04 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
34
C/o Frost Group Lmited, Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (4 parents)
Officer
2021-07-23 ~ dissolved
IIF 19 - Director → ME
35
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 OC307243, OC302757, OC300509Warning 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 21 - LLP Member → ME
36
26 New Street, St Helier, Jersey
Active Corporate (11 parents, 6 offsprings)
Officer
2019-03-11 ~ 2020-06-26
IIF 39 - Director → ME
37
120 Regent Street, London, England
Active Corporate (9 parents)
Officer
2016-02-25 ~ 2020-06-26
IIF 42 - Director → ME
38
41 Great Portland Street, London
Dissolved Corporate (10 parents)
Officer
2013-06-24 ~ 2013-12-31
IIF 43 - LLP Member → ME