1
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-08-19 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
163 SALTRAM CRESCENT FREEHOLD COMPANY LIMITED
05486557 35 Ballards Lane, London, England
Active Corporate (7 parents)
Officer
2024-05-28 ~ now
IIF 23 - Director → ME
3
27 Holmdale Road, Hampstead, London
Active Corporate (9 parents)
Officer
2010-01-27 ~ now
IIF 22 - Director → ME
4
21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2012-07-02 ~ 2012-07-27
IIF 41 - Director → ME
5
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
101 St Martin's Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-01-21
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
101 St Martin's Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-01-21
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
21 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-20 ~ dissolved
IIF 39 - Director → ME
10
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-11-05 ~ now
IIF 29 - Director → ME
11
21 Bedford Square, London
Dissolved Corporate (10 parents)
Officer
2009-08-20 ~ 2009-08-20
IIF 54 - LLP Designated Member → ME
2010-03-01 ~ dissolved
IIF 57 - LLP Member → ME
12
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-03-14 ~ now
IIF 51 - LLP Member → ME
13
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-09-29 ~ now
IIF 50 - LLP Member → ME
14
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-12 ~ now
IIF 33 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
21 Bedford Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-01 ~ dissolved
IIF 36 - Director → ME
16
21 Bedford Square, London
Dissolved Corporate (3 parents)
Officer
2005-02-02 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
17
21 Bedford Square, London
Dissolved Corporate (3 parents)
Officer
2004-01-12 ~ dissolved
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
18
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-21 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
19
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-29 ~ 2021-09-02
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-02
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
20
HARLEY STREET PROPERTIES LIMITED
02118188 35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
~ 2000-01-24
IIF 38 - Director → ME
2018-11-05 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
HIGHBEAM PROPERTIES LIMITED
- now 05044305HIGHBEAM DEVELOPMENTS LIMITED - 2013-05-30
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-12 ~ now
IIF 32 - Director → ME
22
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-29 ~ now
IIF 26 - Director → ME
23
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-02-04 ~ 2010-04-06
IIF 52 - LLP Member → ME
24
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-02 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
25
JON GLASNER LIMITED
- 2012-07-25
07281503 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-06-11 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
26
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (130 parents)
Officer
2006-01-18 ~ now
IIF 48 - LLP Member → ME
27
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2011-10-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
28
Lower Ground, 17 Red Lion Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ dissolved
IIF 45 - Director → ME
29
6 Upper Grosvenor St, London, England
Active Corporate (3 parents)
Officer
2023-12-12 ~ 2023-12-14
IIF 43 - Director → ME
Person with significant control
2023-12-12 ~ 2023-12-14
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
30
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-02-16 ~ now
IIF 47 - LLP Member → ME
31
PRESKY GLASNER FINANCIAL SERVICES LIMITED
02270912 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
32
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-08 ~ now
IIF 34 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
34
124 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-16 ~ now
IIF 24 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
35
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 31 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
36
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2006-01-18 ~ now
IIF 49 - LLP Member → ME
37
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2006-08-22 ~ now
IIF 46 - LLP Member → ME
38
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300508, OC300507, OC307243Warning 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)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Officer
2008-01-18 ~ 2018-09-11
IIF 55 - LLP Member → ME
39
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-15 ~ now
IIF 28 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE