1
16 Ifield Road, London
Active Corporate (13 parents)
Officer
2010-11-18 ~ 2011-09-02
IIF 19 - Director → ME
2006-10-23 ~ 2010-11-18
IIF 18 - Secretary → ME
2
ALBANY CAPITAL ADVISERS LIMITED
- now 05892866ALBANY ADVISERS LIMITED - 2009-04-28
HEMSHORE LIMITED - 2007-01-08
657 Fulham Road, Fulham Road, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-04-01 ~ 2012-02-16
IIF 12 - Director → ME
3
49 Whitehall, London, England
Dissolved Corporate (6 parents)
Officer
2010-04-21 ~ 2012-07-05
IIF 10 - Director → ME
4
OURSPEND LIMITED - 2007-12-06
OXFORD 230854 LIMITED - 2007-04-24
2nd Floor 6 Burnsall Street, London, England
Active Corporate (11 parents, 16 offsprings)
Officer
2016-07-01 ~ 2019-07-31
IIF 17 - Director → ME
5
MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP
- 2005-04-15
OC309132 OC309135, OC309134, OC305758Warning 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) Regina House, 124 Finchley Road, London
Dissolved Corporate (148 parents)
Officer
2004-09-01 ~ 2013-02-08
IIF 14 - LLP Member → ME
6
MOTION PICTURE PARTNERS INTERNATIONAL (F) LLP
- 2005-04-15
OC309134 OC309135, OC305758, OC309132Warning 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) Nyman Libson Paul, 124 Regina House, Finchley Road, London
Dissolved Corporate (76 parents)
Officer
2004-09-01 ~ 2013-02-08
IIF 15 - LLP Member → ME
7
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2015-09-04 ~ 2021-07-07
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-07
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Estate Office, Wrotham Park, Barnet, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-01 ~ now
IIF 5 - Director → ME
9
The Estate Office, Stretton Hall, Stafford
Active Corporate (11 parents)
Officer
2005-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Estate Office Stretton Hall, Stretton, Stafford
Active Corporate (13 parents, 5 offsprings)
Officer
1993-07-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
PHYSIC PLACE MANAGEMENT LIMITED
- now 02196372PARADISE MANAGEMENT (CHELSEA) LIMITED - 1990-05-18
DENEMAR LIMITED - 1987-12-14
Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
Active Corporate (15 parents)
Officer
2001-05-16 ~ 2002-01-28
IIF 16 - Director → ME
12
NINETY PLC - 2008-09-30
82 St John Street, London, England
Dissolved Corporate (19 parents)
Officer
2015-09-17 ~ 2017-03-03
IIF 13 - Director → ME
13
The Estate Office, Stretton Hall, Stafford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
The Estate Office, Wrotham Park, Barnet, Herts
Active Corporate (9 parents)
Officer
2021-01-01 ~ now
IIF 6 - Director → ME