1
The Alscot Estate Office, Atherstone On Stour, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Alscot Estate Office, Atherstone On Stour, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-22 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Brunswick House, 1 Brunswick Place, Julian Road, Bath
Active Corporate (28 parents)
Officer
2021-07-31 ~ now
IIF 10 - Director → ME
4
The Estate Office Cholmondeley, Nr Malpas, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-13 ~ now
IIF 7 - Director → ME
5
The Estate Office Cholmondeley, Nr Malpas, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-24 ~ now
IIF 8 - Director → ME
6
4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2019-12-31 ~ now
IIF 16 - Has significant influence or control → OE
7
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2019-12-31 ~ now
IIF 17 - Has significant influence or control → OE
8
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning 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 (1387 parents)
Officer
2006-01-05 ~ 2011-04-06
IIF 3 - LLP Member → ME
9
The Alscot Estate Office, Atherstone On Stour, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-21 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Knighton House, Durweston, Blandford
Active Corporate (48 parents)
Officer
2008-03-14 ~ 2016-11-14
IIF 12 - Director → ME
11
The Estate Office Rushmore, Tollard Royal, Salisbury, England
Active Corporate (7 parents)
Person with significant control
2016-09-02 ~ 2025-03-31
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2019-12-31 ~ now
IIF 14 - Has significant influence or control → OE
13
REGIONAL AIRPORTS LIMITED
- now 02519047REGIONAL AIRPORT MANAGEMENT LIMITED - 1990-10-01
PRIMENEST LIMITED - 1990-08-02
Wellhouse Office, Well, Hook, Hampshire, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Person with significant control
2025-03-21 ~ 2025-03-27
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
The Alscot Estate Office, Atherstone On Stour, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-21 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Rushmore Estate Office, Tollards Royal, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-07 ~ 2019-07-05
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
EVELYN PARTNERS LLP
- 2025-03-31
OC369631 07837708, 08741768, 05169111Warning 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)SWL NEWCO LLP - 2012-04-30
45 Gresham Street, London, United Kingdom
Active Corporate (352 parents, 1 offspring)
Officer
2012-05-01 ~ now
IIF 2 - LLP Member → ME
17
S&W PARTNERS SERVICES LIMITED - now
EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
RXD LIMITED - 2002-09-25
45 Gresham Street, London, United Kingdom
Active Corporate (127 parents, 31 offsprings)
Officer
2002-12-04 ~ 2006-06-30
IIF 1 - Director → ME
18
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2019-12-31 ~ now
IIF 15 - Has significant influence or control → OE
19
TOLLARD ROYAL ENTERPRISES LIMITED
- now 01657518COPESKILE LIMITED - 1993-08-02
Rushmore Estate Office, Tollard Royal, Salisbury, Wiltshire
Active Corporate (10 parents, 2 offsprings)
Officer
2025-03-31 ~ now
IIF 9 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
Watergate Bay Hotel, Watergate Bay, Newquay, Cornwall
Active Corporate (18 parents, 4 offsprings)
Person with significant control
2025-11-25 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2011-10-13 ~ now
IIF 13 - Has significant influence or control → OE