1
CLOSE BROTHERS DEVELOPMENT VCT PLC
- 2009-03-25
03654040 Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (19 parents, 2 offsprings)
Officer
2007-10-30 ~ 2017-03-17
IIF 20 - Director → ME
2
9 Dower Park, Windsor, England
Dissolved Corporate (6 parents)
Officer
2017-11-23 ~ dissolved
IIF 10 - Director → ME
3
BARWOOD INVESTOR 2019 LLP
OC427637 OC399384, OC416788, OC442124Warning 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) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (22 parents)
Officer
2019-07-11 ~ now
IIF 27 - LLP Member → ME
4
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2011-12-23 ~ 2016-07-01
IIF 33 - Director → ME
5
BOOKING.COM LIMITED - now
ACTIVE HOTELS LIMITED
- 2006-11-27
03512889ACTIVEBOOKING.COM LTD
- 2000-07-14
03512889THE ACTIVE BOOKING COMPANY LTD.
- 2000-05-17
03512889 7th Floor The Monument Building, 11 Monument Street, London, England
Active Corporate (40 parents)
Officer
1999-10-01 ~ 2005-11-04
IIF 14 - Director → ME
6
C/o Max Accountants Ketton Suite, The King Centre, Main Road, Barleythorpe, Rutland, England
Active Corporate (20 parents)
Officer
2021-10-05 ~ now
IIF 28 - Director → ME
2019-03-19 ~ 2019-09-24
IIF 32 - Director → ME
7
ENGLISH COUNTRY COTTAGES LIMITED - now
THE HOSEASONS GROUP LIMITED - 2016-09-08
WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
HOSEASONS HOLDINGS LIMITED
- 2013-08-09
04666994DMWSL 399 LIMITED - 2003-05-28
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (26 parents, 1 offspring)
Officer
2006-10-04 ~ 2007-06-13
IIF 17 - Director → ME
8
55 Baker Street, London
Active Corporate (73 parents)
Officer
2012-03-14 ~ 2012-11-21
IIF 5 - LLP Member → ME
9
Glove Factory Studios Brook Lane, Holt, Bradford-on-avon, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-01 ~ 2019-07-04
IIF 29 - Director → ME
10
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (12 parents, 1 offspring)
Officer
2007-03-15 ~ 2011-12-28
IIF 11 - LLP Member → ME
11
HYDRODIGITAL LIMITED
- 2007-02-23
05617487FENPOOL LIMITED - 2006-01-23
Unit 2 Vancouver Wharf Hazel Road, Woolston, Southampton, Hampshire, England
Active Corporate (30 parents, 1 offspring)
Officer
2006-08-05 ~ 2014-11-07
IIF 24 - Director → ME
12
Church Hill Farm Wells Road, Burnham Overy Town, Kings Lynn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, 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
2006-04-03 ~ 2011-04-06
IIF 2 - LLP Member → ME
2006-03-17 ~ 2011-04-06
IIF 12 - LLP Member → ME
2006-03-31 ~ 2011-04-06
IIF 7 - LLP Member → ME
14
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 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
2005-04-04 ~ 2010-04-06
IIF 1 - LLP Member → ME
2005-03-31 ~ 2010-04-06
IIF 8 - LLP Member → ME
15
Farriers End, Rabley Heath, Welwyn, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-11-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
16
172 Drury Lane 1st Floor, London, England
Active Corporate (22 parents)
Officer
2013-01-16 ~ 2016-10-20
IIF 22 - Director → ME
17
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Officer
2017-05-26 ~ dissolved
IIF 6 - LLP Member → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
OPENTABLE INTERNATIONAL LIMITED - now
TOPTABLE.CO.UK LIMITED
- 2012-12-03
03914016 Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2005-02-01 ~ 2010-10-01
IIF 31 - Director → ME
19
ORIOLE ENTERPRISES (U.K) LIMITED
01818828 116 Burnt Ash Hill, Lee, London
Active Corporate (19 parents)
Officer
(before 1991-12-31) ~ 1997-09-29
IIF 13 - Director → ME
20
PRICELINE. COM INTERNATIONAL LIMITED
05505187 C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (18 parents, 7 offsprings)
Officer
2005-09-28 ~ 2006-05-06
IIF 15 - Director → ME
21
85 Great Portland Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-03-07 ~ 2023-09-20
IIF 36 - Director → ME
22
REVIEWORLD LIMITED
- 2012-12-04
05375593BEALAW (748) LIMITED - 2005-05-27
Feefo Barn Heath Farm, Heath Road East, Petersfield, England
Active Corporate (31 parents)
Officer
2005-06-14 ~ 2018-04-11
IIF 23 - Director → ME
23
9th Floor 3 Hardman Street, 3 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
2014-03-20 ~ 2019-08-01
IIF 35 - Director → ME
24
106a Holly Park Road, London, England
Active Corporate (33 parents)
Officer
2004-09-22 ~ 2005-10-05
IIF 3 - Director → ME
2006-10-01 ~ 2008-01-01
IIF 4 - Director → ME
25
THOUGHT MACHINE GROUP LIMITED
- now 11114277TW SHELFCO 4988 LIMITED - 2018-01-11
5 New Street Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-02-01 ~ 2023-09-27
IIF 18 - Director → ME
26
Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2007-11-12 ~ 2010-10-01
IIF 30 - Director → ME
27
AUSTIN 2019 LIMITED - 2019-06-04
TRAINLINE LIMITED - 2019-06-04
120 Holborn, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2021-01-01 ~ now
IIF 16 - Director → ME
28
1 More London Place, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2015-06-16 ~ 2019-06-17
IIF 19 - Director → ME
29
VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED
09451259 120 Holborn, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-12-16 ~ 2019-06-17
IIF 21 - Director → ME