1
Flat 1 53 Parliament Hill, Hampstead, London
Active Corporate (12 parents)
Officer
~ now
IIF 23 - Director → ME
2
AA FILMS UK LTD - now
CINESTAAN AA DISTRIBUTORS LIMITED
- 2023-04-20
10155491 Penthouse 14 Bickenhall Mansions, Bickenhall St, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-27 ~ 2023-03-31
IIF 9 - Director → ME
3
ADVINIA HEALTH CARE LIMITED
- now 03446822CLOISTERS CARE LIMITED - 2011-08-23
RUPIS LIMITED - 2000-06-08
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (21 parents, 36 offsprings)
Officer
2015-11-05 ~ now
IIF 26 - Director → ME
4
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-03 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
AMARISSA HEALTH CARE FOUNDATION
07409094 5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-15 ~ dissolved
IIF 30 - Director → ME
6
AMICREST HOLDINGS LIMITED - now
AMICREST HOLDINGS PLC
- 2025-01-08
02835415PATHFINDER RECOVERY 2 PLC - 2002-09-12
JOHNSON FRY S44 PLC - 1993-08-24
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (21 parents, 5 offsprings)
Officer
2020-05-19 ~ 2020-09-22
IIF 13 - Director → ME
7
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (10 parents)
Officer
2020-05-19 ~ 2020-09-22
IIF 4 - Director → ME
8
ASCEND LABORATORIES (UK) LIMITED
09164483 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-28 ~ now
IIF 2 - Director → ME
9
BARRETT'S OESOPHAGUS CAMPAIGN
- 2017-11-30
06675642THE BARRETT'S OESOPHAGUS FOUNDATION - 2009-02-16
475 Salisbury House, London Wall, London, England
Dissolved Corporate (21 parents)
Officer
2013-10-05 ~ dissolved
IIF 29 - Director → ME
10
63 Parliament Hill, London, England
Dissolved Corporate (1 parent)
Officer
2024-03-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-03-01 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
63 Parliament Hill, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-02-27 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
BULLIONLINK CORPORATION LIMITED
15166656 324 Regents Park Road, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-26 ~ dissolved
IIF 12 - Director → ME
13
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-22 ~ 2019-10-01
IIF 8 - Director → ME
14
CINESTAAN INTERNATIONAL LIMITED
10097371 6th Floor 2 London Wall Place, London, England
Dissolved Corporate (5 parents)
Officer
2020-02-27 ~ dissolved
IIF 10 - Director → ME
15
63 Parliament Hill, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 32 - Director → ME
16
DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED - now
DISHMAN EUROPE LIMITED
- 2021-02-04
03406047 Suite 4 De Walden Court, 85 New Cavendish Street, London
Active Corporate (14 parents)
Officer
1997-07-15 ~ 1998-10-17
IIF 33 - Director → ME
17
63 Parliament Hill, London
Active Corporate (4 parents, 2 offsprings)
Officer
2017-03-03 ~ now
IIF 24 - Director → ME
2005-05-16 ~ 2010-01-01
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
GOLDEN CASCADE CAPITAL UK LIMITED
12614865 Flat 2 Bell Court, 42 Oak Lane, Windsor, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-06 ~ dissolved
IIF 11 - Director → ME
19
4385, 10677095: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2017-06-01 ~ dissolved
IIF 27 - Director → ME
20
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-12-02 ~ 2011-04-06
IIF 19 - LLP Member → ME
21
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-16 ~ 2010-04-06
IIF 20 - LLP Member → ME
22
INSIDE FILMS 2 LLP - 2004-02-18
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-02-24 ~ now
IIF 18 - LLP Member → ME
23
4385, 10667502: Companies House Default Address, Cardiff
Liquidation Corporate (4 parents, 1 offspring)
Officer
2017-06-01 ~ 2020-01-24
IIF 28 - Director → ME
24
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2011-07-21 ~ 2016-06-30
IIF 31 - Director → ME
25
RVLCE LIMITED - now
FASCINATION LIMITED
- 2025-05-06
03792712E-GROWTH.CO.UK LIMITED
- 2009-01-23
03792712 63 Parliament Hill, London
Active Corporate (5 parents)
Officer
1999-08-05 ~ 2009-02-23
IIF 35 - Secretary → ME
26
SEDLEY RICHARD LAURENCE VOULTERS LLP
OC324193 5th Floor 89 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
2006-11-23 ~ 2016-06-30
IIF 21 - LLP Member → ME
27
SINDICATUM CLIMATE CHANGE FOUNDATION
06793502 25 Eccleston Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-01-16 ~ dissolved
IIF 34 - Director → ME
28
SIXTY-THREE PARLIAMENT HILL LIMITED
- now 02063192RAPID 2025 LIMITED
- 1986-11-19
02063192 02372552, 02207611, 02063218Warning 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) 63c Parliament Hill, London
Active Corporate (4 parents)
Officer
~ now
IIF 22 - Director → ME
29
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-10-22 ~ 2016-06-30
IIF 17 - LLP Designated Member → ME
30
VERMA PROPERTIES LIMITED
- 1989-06-20
02145187 63 Parliament Hill, Hampstead, London
Active Corporate (2 parents, 1 offspring)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-11 ~ now
IIF 25 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
32
USV EUROPE LIMITED - 2019-12-18
Regus Woburn Place 16 Upper Woburn Place, Euston, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-01 ~ now
IIF 5 - Director → ME