1
Oriel House, 26 The Quadrant, Richmond, London, England
Active Corporate (4 parents)
Officer
2022-02-28 ~ 2022-12-16
IIF 11 - Director → ME
2
CATELLA FINANCIAL OFFICE LIMITED
- 2010-05-19
05590656 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-10-12 ~ dissolved
IIF 8 - Director → ME
2005-10-12 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARENA WEALTH MANAGEMENT LIMITED
- now 01235686CATELLA FINANCIAL MANAGEMENT LIMITED
- 2010-05-11
01235686MARKSMEN FINANCIAL MANAGEMENT LIMITED - 2006-11-03
WENDELL ROAD PUBLISHING LIMITED - 1985-11-28
NETMARKER LIMITED - 1976-12-31
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (17 parents)
Officer
2008-05-06 ~ now
IIF 7 - Director → ME
2007-12-31 ~ 2009-02-03
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Oaks 3 Village Road, West Kirby, Wirral, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-12-24 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
26 Barnhurst Path, Watford, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-17 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
COURT HOUSE MANAGEMENT LIMITED
- now 02433563BEALAW (255) LIMITED - 1990-02-15
24 Earls Court Square, London
Active Corporate (20 parents)
Officer
2001-04-19 ~ now
IIF 6 - Director → ME
2003-11-04 ~ now
IIF 17 - Secretary → ME
7
MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP
- 2005-04-15
OC309132 OC309135, OC305760, OC305759Warning 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 ~ 2013-04-06
IIF 2 - LLP Member → ME
8
SHELFCO (NO.1090) LIMITED - 1995-12-01
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (33 parents)
Officer
1999-10-21 ~ 2001-02-02
IIF 19 - Director → ME
9
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
OC307609 OC304712, OC301683, OC307612Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (159 parents)
Officer
2005-03-15 ~ 2020-08-21
IIF 1 - LLP Member → ME
10
Flat 2 24 Earls Court Square, London, England
Dissolved Corporate (1 parent)
Officer
2024-07-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-07-09 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
1 The Courtyard, Chalvington, East Sussex
Dissolved Corporate (4 parents)
Officer
2013-04-30 ~ 2014-01-10
IIF 4 - Director → ME
12
MONTGOMERIE GOLF DESIGN LIMITED - now
NAIRN GOLF DESIGN LIMITED
- 2007-01-22
02999460PARBOROUGH LIMITED
- 1995-02-07
02999460 Avon House, Avonmore Road, London, England
Active Corporate (10 parents)
Officer
1995-01-03 ~ 1997-12-01
IIF 27 - Secretary → ME
13
MONTGOMERIE GOLF LIMITED - now
NAIRN GOLF LIMITED
- 2007-01-23
02979763 Avon House, Avonmore Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1994-11-01 ~ 1997-12-01
IIF 26 - Secretary → ME
14
STOCKCO (NO.58) LIMITED - 1986-01-07
15 Brownlow Lane, Cheddington, Leighton Buzzard, England
Active Corporate (6 parents)
Officer
1993-07-30 ~ 1995-01-09
IIF 28 - Secretary → ME
15
4 Heathfield Road, Bushey, England
Active Corporate (37 parents)
Officer
2003-08-07 ~ 2011-10-15
IIF 14 - Director → ME
16
THE NOVAK DJOKOVIC FOUNDATION (UK) LIMITED
07980355 19 Ballantrae House Lyndale, London, England
Active Corporate (6 parents)
Officer
2012-03-07 ~ 2025-09-01
IIF 13 - Director → ME
17
TIQUE TV LIMITED - now
GAIA INVESTMENTS LIMITED - 2006-10-12
PIER HOUSE PROPERTIES (WANDSWORTH) LIMITED
- 2000-02-15
02454177FILEMOTIVE LIMITED - 1990-01-29
5 Queenborough House South 18 Oatlands Chase, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
1996-12-09 ~ 1999-10-15
IIF 18 - Director → ME
1994-02-24 ~ 1999-10-15
IIF 25 - Secretary → ME
18
Mountview Court 114 8high Road, Whetstone, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-01-25 ~ dissolved
IIF 10 - Director → ME
19
71 Queen Victoria Street, London, England
Active Corporate (5 parents)
Officer
2021-08-04 ~ 2025-08-21
IIF 12 - Director → ME