1
58 Tachbrook Street Tachbrook Street, London, England
Active Corporate (3 parents)
Officer
2017-09-20 ~ now
IIF 2 - Director → ME
2
94-96 Toller Lane, Bradford, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-08-17 ~ dissolved
IIF 33 - Director → ME
3
8 Ivegate, Yeadon, Leeds, England
Active Corporate (6 parents)
Officer
2007-03-16 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 26 - LLP Member → ME
5
52 Toller Grove, Bradford, West Yorkshire, England
Active Corporate (6 parents)
Officer
2002-05-29 ~ 2011-06-06
IIF 24 - Director → ME
6
EXCLUSIVELY LETTINGS LIMITED - now
PROVENTUS LIMITED - 2004-10-18
PROPERTY OPPORTUNITIES (SURREY) LTD.
- 2001-03-28
03525175 38a High Street, Cobham, Surrey
Dissolved Corporate (6 parents)
Officer
1998-03-11 ~ 1999-03-01
IIF 30 - Director → ME
7
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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 (1387 parents)
Officer
2006-03-17 ~ 2011-04-06
IIF 27 - LLP Member → ME
8
8 High Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
63 Toller Grove, Bradford, England
Active Corporate (2 parents)
Officer
2020-05-14 ~ now
IIF 20 - Director → ME
10
NSC TECHNOLOGY LTD.
- 2002-01-15
03303053GLP TECHNOLOGY LIMITED
- 1998-02-09
03303053 Level 7, Unit K, 201 Bishopsgate, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
1997-12-01 ~ 2001-05-25
IIF 31 - Director → ME
2004-08-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
Level 7, Unit K, 201 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-02 ~ now
IIF 4 - Director → ME
12
Level 7, Unit K, 201 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-11-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
NSC TECHNOLOGY GROUP PLC - 2000-11-21
Level 7, Unit K, 201 Bishopsgate, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2000-11-22 ~ 2001-05-25
IIF 32 - Director → ME
2004-08-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
8 High Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF 29 - Director → ME
15
First Floor Capital House 7 Sheepscar Court, Northside Business Park, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
8 High Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-02-13 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
17
8 High Street, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-08-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
STEADFAST PROPERTY MANAGEMENT LTD
10206175 65 Toller Grove, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolved
IIF 25 - Director → ME
19
Nsc Global 3rd Floor, West Building, 1 London Bridge, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
20
THE PIMLICO COUNTRY PUB LIMITED
05085616 14th Floor 76, Shoe Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-03-26 ~ dissolved
IIF 9 - Director → ME
21
56 High Street, Yeadon, Leeds, England
Active Corporate (7 parents)
Officer
2006-03-09 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE