1
2 Piries Place, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2015-06-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
Holy Trinity Brompton, Brompton Road, London
Active Corporate (14 parents)
Officer
2017-05-04 ~ now
IIF 12 - Director → ME
3
2 Piries Place, Horsham, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2005-01-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-30
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-17 during the appointment or period of control
Commencement of winding up on 2025-11-17 during the appointment or period of control
Wsm Marks Bloom Llp 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Liquidation Corporate (24 parents)
Officer
2009-10-19 ~ now
IIF 22 - LLP Designated Member → ME
5
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-17 during the appointment or period of control
Commencement of winding up on 2025-11-17 during the appointment or period of control
ALTA CAPITAL MANAGEMENT LIMITED
- 2000-05-26
03926204HMW ASSET MANAGEMENT LIMITED - 2000-02-15
C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2000-02-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
6
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
2006-03-21 ~ 2012-04-10
IIF 23 - LLP Member → ME
7
17 Hertford Avenue, London
Dissolved Corporate (7 parents)
Officer
1999-11-05 ~ 2005-09-25
IIF 19 - Director → ME
8
The Barn, Meadow Court Faygate Lane, Faygate, Horsham, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-26 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-26 ~ now
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
9
2 Piries Place, Horsham, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2005-01-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-30
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
NATURAL HISTORY MUSEUM FOUNDATION - now
THE NATURAL HISTORY MUSEUM DEVELOPMENT TRUST
- 2022-04-26
07951088 Natural History Museum, Cromwell Road, London
Dissolved Corporate (26 parents)
Officer
2013-05-21 ~ 2014-08-22
IIF 18 - Director → ME
11
NORSEBURY HOUSE GENERAL PARTNER LIMITED
07108762Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-18 during the appointment or period of control
Dissolved on 2017-04-07 during the appointment or period of control
Mbi Coakley, 2nd Floor Shaw House 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2009-12-18 ~ dissolved
IIF 21 - Director → ME
12
2 Piries Place, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-14 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
SPORTABLE TECHNOLOGIES LTD
- now 09044327IMPACT TELEMETRY SYSTEMS LTD - 2014-12-10
The Cube Building, Unit C, 17-21 Wenlock Road, London, Greater London, England
Active Corporate (17 parents)
Officer
2018-04-06 ~ 2020-03-16
IIF 13 - Director → ME
14
CROSSCO (141) LIMITED - 1995-06-23
2 Piries Place, Horsham, West Sussex, United Kingdom
Active Corporate (11 parents)
Officer
2015-10-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-18 during the appointment or period of control
Dissolved on 2018-05-08 during the appointment or period of control
2nd Floor Shaw House 3, Tunsgate, Guildford, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE