1
48 Beak Street, London, England
Dissolved Corporate (11 parents)
Officer
2008-05-16 ~ 2011-01-31
IIF 4 - LLP Designated Member → ME
2
ALTUS PRODUCTIONS 3 LIMITED
06985028 06984268, 07953207, 06984074Warning 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) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-01-26 ~ 2010-07-19
IIF 24 - Director → ME
3
ALTUS PRODUCTIONS 5 LIMITED
06984074 06984268, 06985028, 07960261Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (9 parents)
Officer
2010-01-26 ~ 2011-06-28
IIF 23 - Director → ME
4
APRIL 2012 CORPORATE FINANCE LLP
- now OC373908 Bloxam Court, Corporation Street, Rugby, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2012-03-29 ~ dissolved
IIF 9 - LLP Designated Member → ME
5
CHANCERY (AFF) NOMINEES LIMITED - now
HPT (1000) LIMITED - 2009-06-06
EFX PROPERTY INVESTORS 1000 LIMITED
- 2008-02-28
06349231 06350346, 06350389, 06350348Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2007-08-21 ~ 2008-02-06
IIF 25 - Director → ME
6
CHANCERY ACCOUNTS & TAX LLP - now
SUCRAH LLP - 2014-09-09
CHANCERY ACCOUNTS & TAX LLP - 2014-08-31
CHANCERY ACCOUNTS AND TAX LLP - 2012-11-02
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (22 parents)
Officer
2008-04-01 ~ 2011-03-31
IIF 5 - LLP Designated Member → ME
7
GRACECHURCH WEALTH MANAGEMENT LLP - now
Efx House 1 Boycott Avenue, Oldbrook, Milton Keynes, Bucks, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-04-01 ~ 2011-03-31
IIF 8 - LLP Designated Member → ME
8
HINDSIGHT MEDIA INTERNATIONAL LIMITED - now
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-24 ~ 2016-02-15
IIF 16 - Director → ME
9
LEAN CALENDAR LIMITED - now
CLEAR AND LANE LIMITED
- 2018-11-14
08951351 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (11 parents)
Officer
2017-02-02 ~ 2017-06-01
IIF 17 - Director → ME
10
Magma House 16 Davy Court, Castle Mound Way, Rugby, England
Dissolved Corporate (8 parents)
Officer
2016-11-28 ~ 2023-12-19
IIF 18 - Director → ME
11
2 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2012-04-18 ~ 2012-04-18
IIF 12 - Director → ME
12
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Dissolved Corporate (8 parents)
Officer
2017-02-09 ~ 2023-12-19
IIF 22 - Director → ME
13
2 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (5 parents, 26 offsprings)
Officer
2011-12-06 ~ 2023-12-19
IIF 14 - Director → ME
14
2 Chamberlain Square, Paradise Circus, Birmingham, England
Active Corporate (13 parents, 2 offsprings)
Officer
2023-10-17 ~ 2023-12-19
IIF 27 - Director → ME
Person with significant control
2023-11-08 ~ 2023-11-09
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MAGMA PARTNERS HOLDINGS LIMITED
10302369 2 Chamberlain Square, Paradise Circus, Birmingham, England
Active Corporate (14 parents, 9 offsprings)
Officer
2016-07-29 ~ 2023-12-19
IIF 21 - Director → ME
16
2 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2013-09-03 ~ 2023-12-19
IIF 20 - Director → ME
17
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (5 parents)
Officer
2011-12-06 ~ 2023-12-19
IIF 19 - Director → ME
18
2 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2015-02-05 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
19
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-18 ~ now
IIF 26 - Director → ME
20
MAGMA WEALTH MANAGEMENT LIMITED
- now 07899352MAGMA FINANCIAL MANAGEMENT LIMITED
- 2012-01-11
07899352 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (8 parents)
Officer
2012-01-05 ~ now
IIF 13 - Director → ME
21
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ 2011-04-21
IIF 15 - Director → ME
22
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-11-22 ~ dissolved
IIF 2 - LLP Designated Member → ME
IIF 1 - LLP Designated Member → ME
23
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (45 parents)
Officer
2007-02-28 ~ 2015-12-21
IIF 6 - LLP Member → ME
24
PRESCIENCE MEDIA 1 LIMITED LIABILITY PARTNERSHIP
OC327057 OC336057, OC336680, OC338382Warning 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) 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2008-05-01 ~ 2016-06-29
IIF 7 - LLP Member → ME
25
PRESCIENCE MEDIA 5 LIMITED LIABILITY PARTNERSHIP
OC336680 OC336057, OC338382, OC335983Warning 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) 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2009-04-02 ~ 2016-11-01
IIF 3 - LLP Designated Member → ME
26
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ dissolved
IIF 10 - LLP Designated Member → ME