1
1SPATIAL HOLDINGS LIMITED - now
1SPATIAL HOLDINGS PLC
- 2011-11-25
05212691 Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2010-06-16 ~ 2010-10-18
IIF 12 - Director → ME
2
ASSET PROTECTION (EAS) LIMITED
- now 03138918LANEMAIR LIMITED - 1996-02-05
Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-09-15 ~ 2009-02-11
IIF 16 - Secretary → ME
3
Virginia Lodge, Royston Grove, Hatch End, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-01-28 ~ dissolved
IIF 4 - Director → ME
4
Cannon Place, 78 Cannon Street, London, England
Active Corporate (1 parent)
Officer
2014-11-26 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 13 - Has significant influence or control → OE
5
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
2005-03-24 ~ 2010-04-06
IIF 11 - LLP Member → ME
6
LEGION GROUP PLC - now
Insolvency (Case 1) In administration
Administration started on 2010-08-06
Administration ended on 2011-07-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2015-12-18
SHELFCO (NO.1470) LIMITED - 1998-06-29
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1998-09-30 ~ 2008-10-30
IIF 9 - Director → ME
2006-03-24 ~ 2008-10-31
IIF 17 - Secretary → ME
2002-03-06 ~ 2005-10-20
IIF 18 - Secretary → ME
7
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-11-24 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
Cannon Place, 78 Cannon Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-11-30 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 14 - Has significant influence or control → OE
9
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
PARK ROW GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-25
Dissolved on 2018-09-15
PARK ROW GROUP PLC - 2011-03-25
BIRCHIN INTERNATIONAL PLC - 2002-05-07
RUSHMERE WYNNE GROUP PLC
- 1997-09-19
03109700MARKETCOIN PUBLIC LIMITED COMPANY
- 1995-11-28
03109700 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (46 parents)
Officer
1995-11-21 ~ 1995-12-04
IIF 8 - Director → ME
1995-11-21 ~ 1995-12-04
IIF 19 - Secretary → ME
11
Virginia Lodge, Royston Grove, Hatch End, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-28 ~ dissolved
IIF 5 - Director → ME
12
SECTORGUARD ALARMS LIMITED
- now 03912103SECTORALARM LIMITED
- 2006-04-11
03912103SHELFCO (NO.1804) LIMITED
- 2000-07-03
03912103 02767811, 03973748, 03912165Warning 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) Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2000-06-01 ~ 2009-02-11
IIF 7 - Director → ME
13
Global House, 303 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2008-03-28 ~ dissolved
IIF 6 - Director → ME
2008-03-28 ~ 2008-03-28
IIF 21 - Secretary → ME