1
AGE MANAGEMENT FORMULATIONS LIMITED
- now 07127055AGE FORMULATIONS LIMITED LTD
- 2013-06-21
07127055BELLEZA FORMULA LIMITED
- 2013-06-11
07127055VICTORIA PAEZ LIMITED - 2011-04-14
BE CLASSY LIMITED - 2011-02-09
340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2013-06-04 ~ dissolved
IIF 9 - Director → ME
2
32 Burwood Park Road, Walton-on-thames, Surrey
Dissolved Corporate (2 parents)
Officer
2012-01-03 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-15 ~ now
IIF 17 - Director → ME
4
F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ dissolved
IIF 8 - Director → ME
5
36 Victory, Brighton Marina Village, Brighton, Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 4 - Director → ME
6
5b Catteshall Mill, Catteshall Road, Godalming, Surrey, England
Active Corporate (4 parents)
Officer
2016-10-19 ~ 2018-07-11
IIF 1 - Director → ME
Person with significant control
2016-10-19 ~ 2018-10-03
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
ECLIPSE FILM PARTNERS NO. 17 LLP
OC316624 OC316501, 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 ~ 2014-04-05
IIF 16 - LLP Member → ME
8
61 High Street, Chobham, Woking, England
Active Corporate (5 parents)
Officer
2014-07-11 ~ 2018-04-13
IIF 11 - Director → ME
2014-07-11 ~ 2018-04-13
IIF 25 - Secretary → ME
9
32 Burwood Park Road, Walton On Thames, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-27 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-27 ~ 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
10
32 Burwood Park Road, Hersham, Walton-on-thames, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-03-25 ~ now
IIF 18 - Director → 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2nd Floor 9-10 Great Sutton Street, London, England
Active Corporate (4 parents)
Officer
2015-02-12 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-31 ~ 2017-07-31
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
220 The Linen Hall, 162 Regent Street, London
Dissolved Corporate (11 parents)
Officer
2003-03-14 ~ 2007-05-23
IIF 10 - Director → ME
13
PROCSERVE SUPPLIER SOLUTIONS LIMITED - now
IMPAQ BUSINESS SOLUTIONS LIMITED
- 2007-06-21
03800294IMPAQ INFORMATION MANAGEMENT (UK) LIMITED
- 2004-07-15
03800294 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2003-03-14 ~ 2007-05-23
IIF 12 - Director → ME
14
PROGRESSION BUSINESS SERVICES LTD
07033011 32 Burwood Park Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-06 ~ 2012-01-16
IIF 13 - Director → ME
2009-09-29 ~ 2012-12-14
IIF 7 - Director → ME
2018-04-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
THE INVICTA FILM PARTNERSHIP NO.4, LLP
OC300507 OC300508, OC302756, 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
2002-03-26 ~ 2019-04-11
IIF 14 - LLP Member → ME
16
WATERMANS PEOPLE & ORGANISATIONAL DEVELOPMENT LIMITED
03460535 C/o Qa Limited, Islington House, Brown Lane West, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1997-11-04 ~ 2006-01-27
IIF 5 - Director → ME