1
24 CARLINGFORD ROAD FREEHOLD LIMITED
10311187 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
5 GBP2024-12-24
Officer
2016-08-03 ~ now
IIF 12 - Director → ME
2016-08-03 ~ now
IIF 29 - Secretary → ME
2
Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 parents)
Equity (Company account)
475,603 GBP2024-07-31
Officer
2002-07-16 ~ now
IIF 6 - Director → ME
2002-07-16 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Rennie & Partners, High Road, London, England
Active Corporate (28 parents)
Equity (Company account)
53 GBP2022-03-31
Officer
2001-03-06 ~ 2020-06-11
IIF 4 - Director → ME
4
Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 parents)
Equity (Company account)
987,521 GBP2024-10-31
Officer
2003-05-01 ~ now
IIF 7 - Director → ME
2003-05-01 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
ECLIPSE FILM PARTNERS NO. 17 LLP
OC316624 OC316503, OC316505, OC316623Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (27 parents)
Officer
2006-07-24 ~ 2024-02-13
IIF 14 - LLP Member → ME
6
ECLIPSE FILM PARTNERS NO. 20 LLP
OC316627 OC316636, OC316633, OC316631Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (25 parents)
Officer
2006-07-24 ~ 2024-02-16
IIF 15 - LLP Member → ME
7
GOLDSCHMIDT & HOWLAND GROUP HOLDINGS LIMITED
15368494 Ground Floor Stanhope House, 4-8 Highgate High Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-12-22 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
GOLDSCHMIDT & HOWLAND GROUP LIMITED
04774672 Ground Floor, Stanhope House, 4-8 Highgate High Street, London
Active Corporate (9 parents, 4 offsprings)
Officer
2003-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-19
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GOLDSCHMIDT & HOWLAND PROPERTY SERVICES LIMITED
- now 02870051GOLDSCHMIDT & HOWLAND (PC) LIMITED
- 2000-04-25
02870051 Ground Floor, Stanhope House, 4-8 Highgate High Street, London
Active Corporate (13 parents)
Officer
1993-11-09 ~ now
IIF 1 - Director → ME
10
GOLDSCHMIDT AND HOWLAND LIMITED
- now 02120794GOLDSCHMIDT HOWLAND GLENTREE LIMITED
- 1992-02-28
02120794THRIVESPRUCE LIMITED
- 1987-06-24
02120794 Ground Floor, Stanhope House, 4-8 Highgate High Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
~ now
IIF 3 - Director → ME
11
GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
- now OC301683 OC307609, OC304712, 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)GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (147 parents)
Officer
2003-04-04 ~ dissolved
IIF 16 - LLP Member → ME
12
Ground Floor, Stanhope House, 4-8 Highgate High Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-29 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Ground Floor Stanhope House, 4-8 Highgate High Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-22 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-22 ~ 2025-02-28
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Gilchrists Ab Llp Grove House, 2 Woodberry Grove, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2002-05-20 ~ now
IIF 8 - Director → ME
15
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-18,590 GBP2021-03-31
Officer
1999-06-16 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
16
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 OC300508, OC300511, OC301156Warning 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 (78 parents)
Total Assets Less Current Liabilities (Company account)
5,587 GBP2018-04-05
Officer
2002-03-22 ~ 2019-04-01
IIF 13 - LLP Member → ME
17
UPREST PROPERTY MANAGEMENT LIMITED
01125142 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (7 parents)
Officer
2002-09-02 ~ now
IIF 5 - Director → ME
2002-09-02 ~ 2003-11-25
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-26
IIF 21 - Has significant influence or control → OE