1
C/o Fairway Trust Limited-the Le Gallais Building 2nd Floor, 54 Bath Street, St Helier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2006-09-13 ~ 2016-08-12
IIF 18 - Director → ME
2
771, Colomberie Close, St Helier, Jersey
In Administration Corporate (4 parents)
Officer
2007-01-02 ~ now
IIF 13 - Director → ME
3
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-09-13 ~ now
IIF 16 - Director → ME
4
C/o Fairway Trust Limited-the Le Gallais Building 2nd Floor, 54 Bath Street, St Helier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2006-09-13 ~ 2016-08-12
IIF 17 - Director → ME
5
Po Box 771 Ground Floor, Colomberie Close, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2012-11-01 ~ now
IIF 24 - Director → ME
6
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-11-06 ~ now
IIF 14 - Director → ME
7
COCHRANE SQUARE SPV LIMITED
- now SC178806MACROCOM (448) LIMITED - 1997-10-01
Roomzzz Edinburgh, St. James Crescent, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2024-11-29 ~ now
IIF 3 - Director → ME
8
C/o Fairway Trust Limited-the Le Gallais Building 2nd Floor, 54 Bath Street, St Helier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2006-09-13 ~ 2016-08-12
IIF 20 - Director → ME
9
Colomberie Close, Po Box 771, St Helier, Jersey
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2016-12-22 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% → OE
IIF 28 - Ownership of shares - More than 25% → OE
10
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-18 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
HEMEL HEMPSTEAD CINEMA 2 LIMITED
FC027017 771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-09-13 ~ now
IIF 12 - Director → ME
12
771, Colomberie Close, St Helier, Jersey
In Administration Corporate (4 parents)
Officer
2006-09-13 ~ now
IIF 11 - Director → ME
13
3rd Floor, Emperor's Gate, 114a Cromwell Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-04-30 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-09-13 ~ now
IIF 9 - Director → ME
15
NOTSALLOW 704 LIMITED
- now 08118883 05126668, 09569634, 04965243Warning 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) Kemp House, 152-160 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-01 ~ dissolved
IIF 22 - Director → ME
16
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
C/o Patton, Moreno & Asvat (bvi) Limited Palm Chambers, 197 Main Street, Po Box 3174, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for duties of a director 2024-04-26 ~ now
IIF 21 - Managing Officer → ME
18
C/o Fairway Trust Limited-the Le Gallais Building 2nd Floor, 54 Bath Street, St Helier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2007-01-17 ~ 2016-08-12
IIF 19 - Director → ME
19
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-01 ~ dissolved
IIF 23 - Director → ME
20
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-09-13 ~ now
IIF 5 - Director → ME
21
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-09-13 ~ now
IIF 6 - Director → ME
22
771, Colomberie Close, St Helier, Jersey
In Administration Corporate (4 parents)
Officer
2007-08-19 ~ now
IIF 15 - Director → ME
23
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-09-13 ~ now
IIF 7 - Director → ME
24
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-12-18 ~ now
IIF 10 - Director → ME
25
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2007-01-17 ~ now
IIF 8 - Director → ME