1
ALBAN MARSHALL FINANCE LIMITED - now
ALBAN MARSHALL FINANCE PLC
- 2009-11-18
01411240MIDASCHOICE LIMITED
- 1981-12-31
01411240 73 Cornhill, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
5,261,108 GBP2024-03-31
Officer
~ 1993-03-01
IIF 22 - Director → ME
2
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-03-30 ~ now
IIF 19 - LLP Member → ME
3
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (118 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-09-29 ~ now
IIF 17 - LLP Member → ME
4
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
477,626 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
21 Bedford Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
-40,236 GBP2020-03-31
Officer
2004-01-12 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
6
21 Bedford Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2004-01-12 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
7
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-29 ~ 2021-09-02
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-02
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED
00889882 Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United Kingdom
Active Corporate (106 parents)
Equity (Company account)
464,475 GBP2024-03-31
Officer
2001-05-03 ~ 2002-05-02
IIF 21 - Director → ME
9
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
HOWARD PRESKY LIMITED
- 2012-07-25
07281515 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,474,823 GBP2023-03-31
Officer
2010-06-11 ~ 2023-04-06
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-06
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
14,153 GBP2024-04-30
Officer
2018-11-07 ~ now
IIF 2 - Director → ME
12
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05183727Warning 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
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-11 ~ 2010-04-06
IIF 20 - LLP Member → ME
13
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (130 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-01-18 ~ now
IIF 16 - LLP Member → ME
14
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (145 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-03-30 ~ 2025-04-05
IIF 15 - LLP Member → ME
15
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
510,469 GBP2024-04-30
Officer
2018-11-19 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
5,721,040 GBP2023-09-30
Officer
2021-04-07 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
59,244 GBP2023-09-30
Officer
2012-07-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-06
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
OXFORD STREET AND BOND STREET PROPERTIES LIMITED
00582896 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
517,044 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
19
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06669138, 06518085Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Profit/Loss (Company account)
48,005 GBP2023-04-06 ~ 2024-04-05
Officer
2008-10-06 ~ now
IIF 18 - LLP Member → ME
20
PRESKY GLASNER FINANCIAL SERVICES LIMITED
02270912 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
~ dissolved
IIF 8 - Director → ME
~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
21
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (212 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-01-18 ~ now
IIF 14 - LLP Member → ME
22
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (138 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-10-10 ~ now
IIF 13 - LLP Member → ME
23
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
111 GBP2023-12-31
Officer
2020-08-14 ~ now
IIF 6 - Director → ME
24
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-44,135 GBP2023-12-31
Officer
2020-08-16 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-16 ~ 2020-08-17
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE