1
48 Beak Street, London, England
Dissolved Corporate (11 parents)
Officer
2008-05-16 ~ 2011-01-31
IIF 19 - LLP Designated Member → ME
2
ALTUS PRODUCTIONS 3 LIMITED
06985028 06984193, 07953207, 06984268Warning 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 14 - Director → ME
3
ALTUS PRODUCTIONS 5 LIMITED
06984074 06984193, 06985028, 07953207Warning 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 13 - 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 24 - 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 06350357, 06350353, 06350346Warning 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 15 - 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 20 - 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 23 - 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 6 - 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 7 - 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 8 - Director → ME
11
2 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2012-04-18 ~ 2012-04-18
IIF 2 - 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 12 - Director → ME
13
2 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (5 parents, 26 offsprings)
Officer
2011-12-06 ~ 2023-12-19
IIF 4 - 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 11 - Director → ME
16
2 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2013-09-03 ~ 2023-12-19
IIF 10 - 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 9 - Director → ME
18
2 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2015-02-05 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → 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 3 - Director → ME
21
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ 2011-04-21
IIF 5 - Director → ME
22
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-11-22 ~ dissolved
IIF 16 - LLP Designated Member → ME
IIF 17 - LLP Designated Member → ME
23
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (45 parents)
Officer
2007-02-28 ~ 2015-12-21
IIF 21 - LLP Member → ME
24
PRESCIENCE MEDIA 1 LIMITED LIABILITY PARTNERSHIP
OC327057 OC335983, OC338382, OC336680Warning 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 22 - LLP Member → ME
25
PRESCIENCE MEDIA 5 LIMITED LIABILITY PARTNERSHIP
OC336680 OC341105, OC335983, 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 (9 parents)
Officer
2009-04-02 ~ 2016-11-01
IIF 18 - 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 25 - LLP Designated Member → ME