1
ABSTRACT ABC INVESTMENT LIMITED
- now 08514168FLOWERPOT (HOLDINGS) LIMITED
- 2013-06-27
08514168 53 Penn Road, Beaconsfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-05-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANNODATA BUSINESS SERVICES LIMITED
SC406824 Panorama Business Village, 1-5 Blairtummock Place, Glasgow
Active Corporate (12 parents)
Officer
2011-09-05 ~ 2016-12-06
IIF 16 - Director → ME
2011-09-05 ~ 2016-12-06
IIF 40 - Secretary → ME
3
ANNODATA COMMUNICATION SYSTEMS LIMITED
- now 04119278IPS TELECOMS LIMITED
- 2006-12-08
04119278 The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
Active Corporate (15 parents)
Officer
2000-12-04 ~ 2016-12-06
IIF 19 - Director → ME
2000-12-04 ~ 2016-12-06
IIF 37 - Secretary → ME
4
The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
Active Corporate (24 parents, 9 offsprings)
Officer
(before 1991-10-14) ~ 2016-12-06
IIF 26 - Director → ME
(before 1991-10-14) ~ 2016-12-06
IIF 35 - Secretary → ME
5
BARRETT DIGITAL SYSTEMS LIMITED
- now 04080456UNIQUE DIGITAL SOLUTIONS LIMITED - 2001-04-18
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2006-01-31 ~ dissolved
IIF 20 - Director → ME
2016-12-02 ~ dissolved
IIF 59 - Secretary → ME
6
54 Whitstone Lane, Beckenham, England
Dissolved Corporate (4 parents)
Officer
2018-11-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-11-13 ~ 2018-11-13
IIF 57 - Has significant influence or control → OE
7
55 Station Road, Beaconsfield, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-08-11 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
COLNE PRESS LIMITED - 2003-10-09
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-12-21 ~ dissolved
IIF 15 - Director → ME
9
ITC FOTOMAC LIMITED - 2003-10-06
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2003-12-04 ~ dissolved
IIF 24 - Director → ME
2003-12-04 ~ dissolved
IIF 34 - Secretary → ME
10
53 Penn Road, Beaconsfield, England
Active Corporate (4 parents)
Officer
2021-02-04 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2019-01-10 ~ 2019-01-10
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HALAMAR (WELLINGTON COURT) LIMITED
09363001 53 Penn Road, Beaconsfield, Bucks
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
12
53 Penn Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
13
Shannon House, Station Road, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2016-11-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
53 Penn Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2021-08-05 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
15
HARMAN PROPERTY DEVELOPMENTS LIMITED
10836424 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-26 ~ now
IIF 28 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
53 Penn Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2020-07-07 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
17
HALAMAR (GREGORIES ROAD) LIMITED
- 2019-12-13
09734452 53 Penn Road, Beaconsfield, England
Active Corporate (6 parents)
Officer
2019-12-12 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-12 ~ 2019-12-12
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
18
Little Fieldhead, 53 Penn Road, Beaconsfield, England
Active Corporate (4 parents)
Officer
2020-07-16 ~ now
IIF 12 - Director → ME
19
53 Penn Road, Beaconsfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-12 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
20
Little Fieldhead, 53 Penn Road, Beaconsfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-19 ~ now
IIF 13 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
21
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
2006-04-05 ~ 2011-04-06
IIF 1 - LLP Member → ME
22
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
2005-03-30 ~ 2010-04-06
IIF 2 - LLP Member → ME
23
KELTEC PROGRESS LIMITED - 2000-04-28
PITCOMP 176 LIMITED - 1998-11-03
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2014-10-31 ~ dissolved
IIF 32 - Director → ME
24
MONACO WORKS UNIT 8 LIMITED
- now 02182527ANNODATA BUSINESS COMMUNICATIONS LIMITED
- 2016-12-20
02182527DUKEACTION LIMITED
- 1990-11-13
02182527 Little Fieldhead, 53 Penn Road, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
(before 1991-06-30) ~ dissolved
IIF 27 - Director → ME
(before 1991-06-30) ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
25
OFFICE BUSINESS SYSTEMS LIMITED
- now 05997769FLOWERSIDE LIMITED - 2007-01-23
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-01-26 ~ dissolved
IIF 25 - Director → ME
2007-01-26 ~ dissolved
IIF 38 - Secretary → ME
26
STAFF TECHNOLOGY SYSTEMS LIMITED
- now 03260170GWECO 80 LIMITED - 1996-12-20
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2015-02-03 ~ dissolved
IIF 31 - Director → ME
2016-12-02 ~ dissolved
IIF 60 - Secretary → ME
27
Shannon House, Station Road, Kings Langley, Watford Hertfordshire
Dissolved Corporate (5 parents)
Officer
1995-06-13 ~ dissolved
IIF 22 - Director → ME
1998-06-12 ~ dissolved
IIF 36 - Secretary → ME
28
Little Fieldhead, 53 Penn Road, Beaconsfield
Active Corporate (2 parents)
Officer
2017-08-10 ~ now
IIF 11 - Director → ME
2017-08-10 ~ 2023-10-06
IIF 39 - Secretary → ME
Person with significant control
2017-08-10 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
29
12 Oval Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-01-20 ~ now
IIF 29 - Director → ME
30
TURNER TYPESETTING LIMITED - 1996-06-14
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-07-01 ~ dissolved
IIF 21 - Director → ME
2016-12-02 ~ dissolved
IIF 56 - Secretary → ME
31
53 Penn Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 6 - Director → ME
32
Panorama Business Village, 1-3 Blairtummock Place, Glasgow
Dissolved Corporate (9 parents)
Officer
2011-10-06 ~ dissolved
IIF 18 - Director → ME
2016-12-02 ~ dissolved
IIF 58 - Secretary → ME
33
HBJ 728 LIMITED - 2005-06-27
Kingshill View Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (9 parents)
Officer
2011-10-06 ~ dissolved
IIF 17 - Director → ME