1
Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (6 parents)
Officer
(before 1991-12-29) ~ dissolved
IIF 37 - Director → ME
2
The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (5 parents)
Officer
(before 1991-07-31) ~ 2024-09-02
IIF 13 - Director → ME
3
6 Brechin Place, London
Dissolved Corporate (2 parents)
Officer
(before 1991-07-31) ~ dissolved
IIF 20 - Director → ME
4
Hopedene Court, Holmbury St. Mary, Dorking, England
Active Corporate (5 parents)
Officer
(before 1991-07-31) ~ 2025-10-20
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
CONISTON INVESTMENTS LIMITED
- now 04099927SEVCO 1211 LIMITED - 2000-11-27
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (7 parents)
Officer
2001-01-30 ~ dissolved
IIF 23 - Director → ME
6
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (10 parents)
Officer
1999-02-03 ~ 2017-03-20
IIF 25 - Director → ME
7
6 Brechin Place, London
Dissolved Corporate (2 parents)
Officer
(before 1991-07-31) ~ dissolved
IIF 16 - Director → ME
8
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (15 parents)
Officer
2005-02-07 ~ 2017-03-20
IIF 36 - Director → ME
9
EDGEHILL PORTFOLIO NO.1 LIMITED
04413767 Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (15 parents)
Officer
2002-04-10 ~ 2017-12-18
IIF 35 - Director → ME
10
EDGEHILL SECURITIES LIMITED
- now 04384259 The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, England
Dissolved Corporate (13 parents)
Officer
2002-02-28 ~ 2017-12-19
IIF 32 - Director → ME
11
Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (5 parents)
Officer
1993-02-15 ~ 2020-08-06
IIF 30 - Director → ME
12
68 Grafton Way, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
(before 1991-07-31) ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
68 Grafton Way, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-05-21 ~ 2010-06-16
IIF 34 - Director → ME
14
HAMSTEAD HOLDINGS LIMITED - now
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
1992-10-30 ~ 1993-11-11
IIF 33 - Director → ME
15
INDUSTRIAL WASTE TREATMENT LIMITED
- now 02866735 6 Brechin Place, London
Dissolved Corporate (10 parents)
Officer
1994-10-10 ~ dissolved
IIF 27 - Director → ME
16
68 Grafton Way, London, England
Active Corporate (4 parents)
Officer
2004-01-28 ~ 2025-11-20
IIF 11 - Director → ME
(before 1992-12-29) ~ 2003-12-09
IIF 2 - Secretary → ME
17
68 Grafon Way, London, England
Dissolved Corporate (4 parents)
Officer
(before 1991-07-31) ~ dissolved
IIF 22 - Director → ME
18
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2015-01-01 ~ 2019-09-03
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-03
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
19
OAKFERN PROPERTIES LIMITED
- now 01374817 Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (10 parents, 1 offspring)
Officer
~ 2017-03-20
IIF 17 - Director → ME
20
Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (11 parents, 15 offsprings)
Officer
~ 2017-03-20
IIF 18 - Director → ME
21
Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (7 parents)
Officer
1993-02-15 ~ 2020-08-06
IIF 31 - Director → ME
22
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-06-08 ~ 2025-11-20
IIF 38 - Director → ME
23
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (9 parents)
Officer
(before 1990-12-31) ~ 2017-03-20
IIF 19 - Director → ME
24
ROXYLIGHT PROPERTIES LIMITED
- now 03013804EVENCLAY LIMITED - 1995-03-08
25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
1995-03-09 ~ 1999-10-08
IIF 24 - Director → ME
25
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-29 ~ 2025-11-20
IIF 10 - Director → ME
26
68 Grafton Way, London
Active Corporate (7 parents, 13 offsprings)
Officer
(before 1992-04-30) ~ 2025-11-20
IIF 12 - Director → ME
27
STRIPECROSS RESIDENTIAL LIMITED
12633467 68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-29 ~ 2025-11-20
IIF 9 - Director → ME
28
68 Grafton Way, London, England
Active Corporate (4 parents)
Officer
(before 1991-07-31) ~ 2023-07-23
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-23
IIF 42 - Has significant influence or control → OE
29
THE INVICTA FILM PARTNERSHIP NO.4, LLP
OC300507 OC312543, OC301749, OC327396Warning 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 (103 parents)
Officer
2002-02-26 ~ 2019-04-11
IIF 5 - LLP Member → ME
30
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 OC302758, OC301749, OC300508Warning 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)
Officer
2002-03-22 ~ 2019-04-01
IIF 3 - LLP Member → ME
31
THE MAMJAM TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC303549 62 Wilson Street, London
Dissolved Corporate (60 parents)
Officer
2003-04-04 ~ dissolved
IIF 4 - LLP Member → ME
32
THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC303547 62 Wilson Street, London
Dissolved Corporate (33 parents)
Officer
2003-04-04 ~ dissolved
IIF 6 - LLP Member → ME
33
TRISTRAM DEVELOPMENTS LIMITED
- now 04172478CROWNGATE HEATHROW LIMITED
- 2005-06-02
04172478 Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (9 parents)
Officer
2001-04-02 ~ 2017-03-13
IIF 29 - Director → ME
34
Flat 1501, 20 Palace Street, London, England
Active Corporate (7 parents)
Officer
1995-09-25 ~ now
IIF 14 - Director → ME
35
68 Grafton Way, London, England
Active Corporate (4 parents)
Officer
(before 1991-07-31) ~ 2025-11-20
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
36
EDGEHILL WESTPORT LIMITED
- 2007-12-03
05690860 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-03-15 ~ 2008-11-07
IIF 28 - Director → ME
37
WESTPORT LAND NO.1 LIMITED
- now 05721450EDGEHILL WESTPORT NO.1 LIMITED
- 2007-12-03
05721450 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-04-11 ~ 2008-11-07
IIF 26 - Director → ME