1
40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-02 ~ dissolved
IIF 81 - Director → ME
2
HACKREMCO (NO. 1964) LIMITED - 2002-06-20
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (26 parents)
Officer
2014-02-28 ~ now
IIF 75 - Director → ME
3
DANCING DOG FILMS LIMITED - now
VERTIGO TV LIMITED
- 2013-05-07
05755149 The Big Room Studios, 77 Fortess Road, London
Dissolved Corporate (11 parents)
Officer
2006-03-24 ~ 2006-10-19
IIF 36 - Director → ME
4
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 31 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-30 ~ dissolved
IIF 85 - Director → ME
2022-02-04 ~ 2023-04-30
IIF 44 - Director → ME
Person with significant control
2023-04-30 ~ 2023-04-30
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2022-02-04 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
GALLAGHER REAL ESTATE LIMITED
- 2021-04-21
13057546 C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-02 ~ 2022-12-31
IIF 33 - Director → ME
2025-02-28 ~ now
IIF 34 - Director → ME
2022-12-31 ~ now
IIF 82 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2022-12-31 ~ 2022-12-31
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2025-01-01 ~ 2025-01-10
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
2020-12-02 ~ 2025-01-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2025-01-10 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
7
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-14 ~ now
IIF 30 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
40 Queen Anne Street, London
Liquidation Corporate (3 parents)
Officer
2006-10-06 ~ now
IIF 61 - LLP Designated Member → ME
10
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2009-07-23 ~ dissolved
IIF 53 - LLP Designated Member → ME
11
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-26 ~ dissolved
IIF 27 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2010-08-10 during the appointment or period of control
Administration ended on 2021-02-16 during the appointment or period of control
Moorfields, 20 Old Bailey, London
Dissolved Corporate (7 parents)
Officer
2006-12-17 ~ dissolved
IIF 72 - LLP Designated Member → ME
13
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2005-05-17 ~ dissolved
IIF 67 - LLP Designated Member → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-20
Dissolved on 2010-06-30
38 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2001-05-09 ~ 2003-10-17
IIF 22 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2024-09-13
Administration ended on 2025-09-16
29 Wellington Street, Central Square, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-05-13 ~ 2015-05-18
IIF 76 - Director → ME
16
J G BURY ST. EDMUNDS LLP
- 2006-06-13
OC306662J G 2 LLP
- 2004-11-24
OC306662 OC306667, OC307904, OC307906Warning 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) 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2004-01-24 ~ dissolved
IIF 52 - LLP Designated Member → ME
17
J G 8 LLP
- 2004-11-24
OC307904 OC306667, OC307906, OC306662Warning 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) 30 Finsbury Square, London
Active Corporate (4 parents)
Officer
2004-05-06 ~ now
IIF 60 - LLP Designated Member → ME
18
J G EASTBOURNE LLP
- 2007-01-05
OC322746 30 Finsbury Square, London
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2006-09-28 ~ now
IIF 63 - LLP Designated Member → ME
19
30 Finsbury Square, London
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2001-05-31 ~ now
IIF 41 - Director → ME
20
J G EAGLESCLIFFE DEVELOPMENTS LIMITED
- now 04783304INBOND HOLDINGS LIMITED
- 2006-07-17
04783304QUICKSOUND LIMITED - 2003-12-16
40 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2006-06-12 ~ dissolved
IIF 29 - Director → ME
21
J G EAGLESCLIFFE HOLDINGS LIMITED
- now 05736693Insolvency (Case 1) In administration
Administration started on 2010-09-07 during the appointment or period of control
Administration ended on 2022-08-04 during the appointment or period of control
J G EAGLESCLIFFE (HOLDINGS) LIMITED
- 2006-07-17
05736693J G EAGLESCLIFFE LIMITED
- 2006-05-04
05736693 20 Old Bailey, London
Dissolved Corporate (8 parents)
Officer
2006-03-09 ~ dissolved
IIF 42 - Director → ME
22
J G EAGLESCLIFFE INVESTMENTS LIMITED
- now 04785053Insolvency (Case 2) In administration
Administration started on 2010-08-27 during the appointment or period of control
Administration ended on 2022-08-04 during the appointment or period of control
INBOND PROPERTIES LIMITED
- 2006-07-17
04785053BAILWALK LIMITED - 2003-12-09
20 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
2006-06-12 ~ dissolved
IIF 43 - Director → ME
23
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2008-08-05 ~ dissolved
IIF 38 - Director → ME
24
J G EAGLESCLIFFE PROPERTIES LIMITED
- now 04801938INBOND LIMITED - 2004-02-20
KIMOTOWN LIMITED - 2003-12-09
40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ dissolved
IIF 24 - Director → ME
25
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2006-09-28 ~ dissolved
IIF 68 - LLP Designated Member → ME
26
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-28 ~ dissolved
IIF 54 - LLP Designated Member → ME
27
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-10 during the appointment or period of control
Commencement of winding up on 2009-11-11 during the appointment or period of control
Conclusion of winding up on 2014-12-08 during the appointment or period of control
Dissolved on 2015-03-23 during the appointment or period of control
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2007-02-06 ~ dissolved
IIF 37 - Director → ME
28
J G 4 LLP
- 2004-04-06
OC306664 OC307904, OC306662, OC307906Warning 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) 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2004-01-24 ~ dissolved
IIF 64 - LLP Designated Member → ME
29
J G KENNILWORTH LLP
- 2004-08-15
OC306667J G 6 LLP
- 2004-05-06
OC306667 OC307904, OC306662, OC307906Warning 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) 40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2004-01-24 ~ dissolved
IIF 55 - LLP Designated Member → ME
30
30 Finsbury Square, London
Active Corporate (3 parents)
Officer
2004-01-24 ~ now
IIF 65 - LLP Designated Member → ME
31
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-12 during the appointment or period of control
Commencement of winding up on 2010-09-08 during the appointment or period of control
Conclusion of winding up on 2019-07-11 during the appointment or period of control
Dissolved on 2019-10-24 during the appointment or period of control
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-13 ~ dissolved
IIF 74 - LLP Designated Member → ME
32
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2001-05-14 ~ dissolved
IIF 23 - Director → ME
33
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-24 during the appointment or period of control
Commencement of winding up on 2010-01-06 during the appointment or period of control
Conclusion of winding up on 2019-06-24 during the appointment or period of control
Dissolved on 2019-10-12 during the appointment or period of control
J G NORTHAMPTON LLP
- 2007-02-03
OC324917 Smith & Williamson Llp Marmion House, 3 Copenhagen Street, Worcester
Dissolved Corporate (6 parents)
Officer
2006-12-17 ~ dissolved
IIF 62 - LLP Designated Member → ME
34
J G 1 LIMITED
- 2004-04-26
04662101 OC307906, OC306662, OC307909Warning 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)J G NOTTINGHAM LIMITED
- 2003-03-02
04662101 30 Finsbury Square, London
Liquidation Corporate (4 parents, 24 offsprings)
Officer
2003-02-11 ~ now
IIF 40 - Director → ME
35
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-16 ~ dissolved
IIF 28 - Director → ME
36
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2005-05-17 ~ dissolved
IIF 58 - LLP Designated Member → ME
37
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2006-07-07 ~ dissolved
IIF 59 - LLP Designated Member → ME
38
30 Finsbury Square, London
Liquidation Corporate (3 parents)
Officer
2005-09-13 ~ now
IIF 73 - LLP Designated Member → ME
39
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
40
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-21 during the appointment or period of control
Commencement of winding up on 2018-12-05 during the appointment or period of control
Conclusion of winding up on 2019-03-06 during the appointment or period of control
40 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-19 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
41
J G TWICKENHAM LLP
- 2006-01-19
OC313294 30 Finsbury Square, London
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2005-05-17 ~ now
IIF 70 - LLP Designated Member → ME
42
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-05-17 ~ dissolved
IIF 56 - LLP Designated Member → ME
43
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-16 ~ dissolved
IIF 26 - Director → ME
44
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-09-07 during the appointment or period of control
Commencement of winding up on 2009-12-09 during the appointment or period of control
Conclusion of winding up on 2014-12-08 during the appointment or period of control
Dissolved on 2015-05-24 during the appointment or period of control
J G 9 LLP
- 2004-11-24
OC307906 OC306667, OC307904, OC306662Warning 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) 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2004-05-06 ~ dissolved
IIF 69 - LLP Designated Member → ME
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-04 during the appointment or period of control
Dissolved on 2021-01-07 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2006-07-07 ~ dissolved
IIF 71 - LLP Designated Member → ME
46
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-07 ~ dissolved
IIF 57 - LLP Designated Member → ME
47
40, Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2014-12-23 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
48
J G 11 LLP
- 2004-11-24
OC307909 OC307904, OC306662, OC307906Warning 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) 30 Finsbury Square, London
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2004-05-06 ~ now
IIF 66 - LLP Designated Member → ME
49
Collins House, Rutland Square, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
50
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-26 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
51
The Mill, 1, High Street, Henley-in-arden, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-26 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-08 during the appointment or period of control
Dissolved on 2022-11-18 during the appointment or period of control
C/o Quantuma Llphigh Holborn House 52-54, High Holborn House, London
Dissolved Corporate (4 parents)
Officer
2014-07-30 ~ dissolved
IIF 80 - Director → ME
53
KINGSWOOD GRANGE COMMERCIAL DEVELOPMENTS LIMITED
- now 03332180FRANMOOR PROPERTIES LIMITED
- 1997-11-05
03332180 8 C/o Mca Breslins Solihull Ltd, The Courtyard, 707 Warwick Road, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
1997-03-12 ~ dissolved
IIF 49 - Director → ME
1997-03-12 ~ 1997-03-26
IIF 87 - Secretary → ME
54
KINGSWOOD GRANGE INVESTMENTS LIMITED
- now 03207008GOLDLEAF INVESTMENTS LIMITED
- 1997-11-04
03207008 C/o Mca Breslins Solihull Ltd 8 The Courtyard, 707 Warwick Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
1996-06-19 ~ dissolved
IIF 25 - Director → ME
1996-06-19 ~ 1997-03-26
IIF 86 - Secretary → ME
55
KINGSWOOD GRANGE PROPERTIES LIMITED
02726726 C/o Mca Breslins Solihull Ltd 8 The Courtyard, 707 Warwick Road, Solihull, West Midlands, Uk
Dissolved Corporate (7 parents)
Officer
1992-06-26 ~ dissolved
IIF 50 - Director → ME
1992-06-26 ~ 1997-03-26
IIF 88 - Secretary → ME
56
Field Farm Church Road, North Leigh, Witney, Oxfordshire, England
Active Corporate (7 parents)
Officer
1994-09-20 ~ 2009-03-02
IIF 51 - Director → ME
1994-09-20 ~ 1997-03-26
IIF 90 - Secretary → ME
57
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 32 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
58
40, Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2014-12-23 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-12-23 ~ 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
59
RAFFLES CLUB MANAGEMENT LIMITED
- now 05792571 C/o Lewis Golden & Co, 40 Queen Anne Street, London
Liquidation Corporate (7 parents)
Officer
2006-04-25 ~ 2008-04-24
IIF 39 - Director → ME
60
Blythe Valley Innovation Centre Central Boulevard, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2023-11-15 ~ 2024-07-10
IIF 84 - Director → ME
2021-03-09 ~ 2021-11-01
IIF 83 - Director → ME
2024-07-20 ~ now
IIF 91 - Secretary → ME
2023-11-15 ~ 2024-07-08
IIF 89 - Secretary → ME
Person with significant control
2023-11-15 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2024-10-22 ~ 2024-11-22
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2024-10-22 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE