1
11A HEMSTAL ROAD MANAGEMENT COMPANY LIMITED
14536479 25 Pine Grove, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-12 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
27 CONWAY STREET LEASEHOLDERS LIMITED
02789436 15 Colebrooke Row, London
Active Corporate (20 parents)
Officer
2015-03-25 ~ now
IIF 23 - Director → ME
3
77 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED
02824307 C/o A W Associates London Llp Office 28b, Regus, Building 2, Guildford Business Park Road, Guildford, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
1993-06-04 ~ 1995-01-13
IIF 5 - Director → ME
4
93 WEST END LANE MANAGEMENT COMPANY LIMITED
- now 03351792ESTATE MANAGEMENT 32 LIMITED
- 1997-11-27
03351792 04018042, 04142198, 03861097Warning 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) 843 Finchley Raod, London, United Kingdom
Active Corporate (16 parents)
Officer
1997-11-19 ~ 1998-03-10
IIF 4 - Director → ME
5
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
1995-11-30 ~ 2003-03-27
IIF 10 - Secretary → ME
6
C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London
Dissolved Corporate (8 parents)
Officer
2009-02-23 ~ dissolved
IIF 28 - Director → ME
2006-01-03 ~ dissolved
IIF 9 - Secretary → ME
7
843 Finchley Road, London
Active Corporate (4 parents)
Officer
(before 1991-12-11) ~ 1998-02-02
IIF 3 - Director → ME
1998-02-02 ~ 2008-11-20
IIF 13 - Secretary → ME
8
CLOVERCUP - now
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2001-09-10 ~ 2002-02-25
IIF 8 - Secretary → ME
9
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2000-03-16 ~ 2000-04-07
IIF 27 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-02 during the appointment or period of control
Dissolved on 2018-01-09 during the appointment or period of control
1 Beasleys Yard, 126a High Street, Uxbridge, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-07-09 ~ dissolved
IIF 24 - Director → ME
11
5 Mcnicol Drive, London, England
Active Corporate (9 parents)
Officer
1999-08-20 ~ 1999-11-04
IIF 6 - Secretary → ME
12
First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (5 parents)
Officer
1998-03-31 ~ 1999-12-01
IIF 12 - Secretary → ME
13
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2000-07-24 ~ 2001-01-04
IIF 26 - Director → ME
14
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
2005-03-29 ~ 2010-04-06
IIF 21 - LLP Member → ME
15
KINGSTREET DEVELOPMENTS LIMITED
04920260 66 Lower Road, Harrow
Dissolved Corporate (4 parents)
Officer
2003-10-02 ~ 2010-09-20
IIF 7 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-06
Dissolved on 2018-02-16
1 Beasleys Road, 126a High Street, Uxbridge, Middlesex
Dissolved Corporate (7 parents)
Officer
1997-01-24 ~ 2010-09-20
IIF 15 - Secretary → ME
17
3 Coldbath Square, London
Dissolved Corporate (10 parents, 35 offsprings)
Officer
1994-05-12 ~ 2002-03-08
IIF 11 - Secretary → ME
18
843 Finchley Road, London
Active Corporate (7 parents)
Officer
1997-12-18 ~ 2008-11-20
IIF 32 - Secretary → ME
19
50 Farringdon Road, London
Dissolved Corporate (5 parents)
Officer
2001-03-13 ~ dissolved
IIF 31 - Director → ME
2001-03-13 ~ 2011-07-01
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-27
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 05515846Warning 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 (236 parents)
Officer
2008-09-29 ~ 2025-03-18
IIF 20 - LLP Member → ME
21
50 Farringdon Road, London
Dissolved Corporate (7 parents)
Officer
2009-02-28 ~ 2014-05-30
IIF 29 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-06
Commencement of winding up on 2008-07-30
Conclusion of winding up on 2012-10-04
Dissolved on 2013-01-11
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (9 parents)
Officer
2004-03-26 ~ 2004-11-02
IIF 25 - Director → ME
23
120 New Cavendish Street, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
2001-02-14 ~ 2018-12-01
IIF 17 - Secretary → ME
24
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2000-10-03 ~ 2000-10-13
IIF 16 - Secretary → ME
25
25 Pine Grove, Totteridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-15 ~ dissolved
IIF 30 - Director → ME
26
18 Cp House, Otterspool Way, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1999-10-19 ~ dissolved
IIF 14 - Secretary → ME
27
60 Gordon Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2004-08-11 ~ 2006-06-14
IIF 19 - Secretary → ME