1
ABSTRACT ABC INVESTMENT LIMITED
- now 08514168FLOWERPOT (HOLDINGS) LIMITED
- 2013-06-27
08514168 53 Penn Road, Beaconsfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-05-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANNODATA BUSINESS SERVICES LIMITED
SC406824 Panorama Business Village, 1-5 Blairtummock Place, Glasgow
Active Corporate (12 parents)
Officer
2011-09-05 ~ 2016-12-06
IIF 14 - Director → ME
2011-09-05 ~ 2016-12-06
IIF 50 - Secretary → ME
3
ANNODATA COMMUNICATION SYSTEMS LIMITED
- now 04119278IPS TELECOMS LIMITED
- 2006-12-08
04119278 The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
Active Corporate (15 parents)
Officer
2000-12-04 ~ 2016-12-06
IIF 17 - Director → ME
2000-12-04 ~ 2016-12-06
IIF 32 - Secretary → ME
4
The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
Active Corporate (24 parents, 9 offsprings)
Officer
~ 2016-12-06
IIF 24 - Director → ME
~ 2016-12-06
IIF 30 - Secretary → ME
5
BARRETT DIGITAL SYSTEMS LIMITED
- now 04080456UNIQUE DIGITAL SOLUTIONS LIMITED - 2001-04-18
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2006-01-31 ~ dissolved
IIF 18 - Director → ME
2016-12-02 ~ dissolved
IIF 59 - Secretary → ME
6
54 Whitstone Lane, Beckenham, England
Dissolved Corporate (4 parents)
Officer
2018-11-13 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-11-13 ~ 2018-11-13
IIF 48 - Has significant influence or control → OE
7
55 Station Road, Beaconsfield, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-08-11 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
COLNE PRESS LIMITED - 2003-10-09
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-12-21 ~ dissolved
IIF 13 - Director → ME
9
ITC FOTOMAC LIMITED - 2003-10-06
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2003-12-04 ~ dissolved
IIF 22 - Director → ME
2003-12-04 ~ dissolved
IIF 29 - Secretary → ME
10
53 Penn Road, Beaconsfield, England
Active Corporate (4 parents)
Officer
2021-02-04 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-10 ~ 2019-01-10
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-10 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
HALAMAR (WELLINGTON COURT) LIMITED
09363001 53 Penn Road, Beaconsfield, Bucks
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
53 Penn Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
13
Shannon House, Station Road, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2016-11-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
53 Penn Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2021-08-05 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HARMAN PROPERTY DEVELOPMENTS LIMITED
10836424 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-26 ~ now
IIF 51 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
53 Penn Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2020-07-07 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HALAMAR (GREGORIES ROAD) LIMITED
- 2019-12-13
09734452 53 Penn Road, Beaconsfield, England
Active Corporate (6 parents)
Officer
2019-12-12 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-12 ~ 2019-12-12
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
Little Fieldhead, 53 Penn Road, Beaconsfield, England
Active Corporate (4 parents)
Officer
2020-07-16 ~ now
IIF 10 - Director → ME
19
53 Penn Road, Beaconsfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-12 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Little Fieldhead, 53 Penn Road, Beaconsfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-19 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
21
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-04-05 ~ 2011-04-06
IIF 26 - LLP Member → ME
22
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
2005-03-30 ~ 2010-04-06
IIF 27 - LLP Member → ME
23
KELTEC PROGRESS LIMITED - 2000-04-28
PITCOMP 176 LIMITED - 1998-11-03
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2014-10-31 ~ dissolved
IIF 55 - Director → ME
24
MONACO WORKS UNIT 8 LIMITED
- now 02182527ANNODATA BUSINESS COMMUNICATIONS LIMITED
- 2016-12-20
02182527DUKEACTION LIMITED
- 1990-11-13
02182527 Little Fieldhead, 53 Penn Road, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 25 - Director → ME
~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
25
OFFICE BUSINESS SYSTEMS LIMITED
- now 05997769FLOWERSIDE LIMITED - 2007-01-23
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-01-26 ~ dissolved
IIF 23 - Director → ME
2007-01-26 ~ dissolved
IIF 33 - Secretary → ME
26
STAFF TECHNOLOGY SYSTEMS LIMITED
- now 03260170GWECO 80 LIMITED - 1996-12-20
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2015-02-03 ~ dissolved
IIF 54 - Director → ME
2016-12-02 ~ dissolved
IIF 60 - Secretary → ME
27
Shannon House, Station Road, Kings Langley, Watford Hertfordshire
Dissolved Corporate (5 parents)
Officer
1995-06-13 ~ dissolved
IIF 20 - Director → ME
1998-06-12 ~ dissolved
IIF 31 - Secretary → ME
28
Little Fieldhead, 53 Penn Road, Beaconsfield
Active Corporate (2 parents)
Officer
2017-08-10 ~ now
IIF 9 - Director → ME
2017-08-10 ~ 2023-10-06
IIF 49 - Secretary → ME
Person with significant control
2017-08-10 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
29
12 Oval Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-01-20 ~ now
IIF 52 - Director → ME
30
TURNER TYPESETTING LIMITED - 1996-06-14
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-07-01 ~ dissolved
IIF 19 - Director → ME
2016-12-02 ~ dissolved
IIF 56 - Secretary → ME
31
53 Penn Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 4 - Director → ME
32
Panorama Business Village, 1-3 Blairtummock Place, Glasgow
Dissolved Corporate (9 parents)
Officer
2011-10-06 ~ dissolved
IIF 16 - Director → ME
2016-12-02 ~ dissolved
IIF 58 - Secretary → ME
33
HBJ 728 LIMITED - 2005-06-27
Kingshill View Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (9 parents)
Officer
2011-10-06 ~ dissolved
IIF 15 - Director → ME