1
38 Dorset House 14 Mount Pleasant, London, England
Dissolved Corporate (4 parents)
Officer
2010-06-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
DARWIN LAW LIMITED
- 2023-07-20
07228886 38 Dorset House 14 Mount Pleasant, London, Greater London, England
Active Corporate (4 parents)
Officer
2010-04-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
3
DARWIN & DARWIN NO 2 LIMITED
- now 05193604FLEET ST. FILMS LTD
- 2023-12-19
05193604DARWIN FILMS LIMITED
- 2019-06-04
05193604 38 Dorset House 38 Dorset House, 14 Mount Pleasant, London, Middlesex, England
Active Corporate (3 parents)
Officer
2023-12-18 ~ now
IIF 3 - Director → ME
2004-07-30 ~ now
IIF 20 - Secretary → ME
Person with significant control
2024-01-17 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
Third Floor, 21 Fleet Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-16 ~ dissolved
IIF 11 - Director → ME
2018-03-16 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 34 - Has significant influence or control → OE
5
Third Floor, Fleet Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-16 ~ dissolved
IIF 12 - Director → ME
2018-03-16 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 33 - Has significant influence or control → OE
6
Estate Office, Hatley St George, Sandy, Beds
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
19a Floral Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-03-22 ~ dissolved
IIF 6 - Director → ME
8
LEONARDO SECRET AGENT FILMS LIMITED
04174514 21 Fleet Street Floor 3, 21 Fleet Street, London, England
Dissolved Corporate (7 parents)
Officer
2004-05-17 ~ dissolved
IIF 21 - Secretary → ME
2001-03-07 ~ 2001-12-12
IIF 16 - Secretary → ME
9
124 City Road, London, England
Active Corporate (2 parents)
Officer
2014-10-30 ~ 2024-07-15
IIF 15 - Secretary → ME
10
MC PARTNERS LLP - now
MEMERY CRYSTAL LLP
- 2021-06-08
OC318258 13287062, 05617309, 05617309Warning 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (59 parents, 3 offsprings)
Officer
2006-03-15 ~ 2010-04-30
IIF 1 - LLP Member → ME
11
Darwin Law Limited, 21 Fleet Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-07-14 ~ dissolved
IIF 8 - Director → ME
2017-07-14 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 30 - Has significant influence or control → OE
12
38 Dorset House 14 Mount Pleasant, London, England
Active Corporate (7 parents)
Officer
2003-08-20 ~ now
IIF 22 - Secretary → ME
13
69 Brook Street, London
Active Corporate (142 parents)
Officer
2013-05-16 ~ now
IIF 4 - Director → ME
14
TERRITORY CAPITAL CONSULTING LIMITED
11239830 Third Floor, 21 Fleet Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-07 ~ dissolved
IIF 14 - Director → ME
2018-03-07 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 32 - Has significant influence or control → OE
15
Third Floor, 21 Fleet Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-20 ~ dissolved
IIF 9 - Director → ME
2018-02-20 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 31 - Has significant influence or control → OE
16
Third Floor, 21 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-19 ~ dissolved
IIF 10 - Director → ME
2013-03-19 ~ dissolved
IIF 25 - Secretary → ME
17
Third Floor, 21 Fleet Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-03-19 ~ dissolved
IIF 13 - Director → ME
18
41 Hammersmith Grove, London, England
Active Corporate (7 parents)
Officer
2003-03-13 ~ 2017-03-31
IIF 2 - LLP Designated Member → ME
19
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (16 parents)
Officer
2012-10-26 ~ 2015-02-12
IIF 7 - Director → ME