1
Nyman Libson Paul, 124, Regina House, Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
2
ANTHONY CASINGENA PROPERTY CONSULTANTS LLP
OC341711 Regina House 124 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2008-11-27 ~ 2017-04-06
IIF 29 - LLP Designated Member → ME
3
B12 LTD
10616134 10419534, 11511469, 11431813Warning 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) 124 Finchley Road, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2023-08-02 ~ 2024-12-06
IIF 37 - Director → ME
4
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-11-21 ~ dissolved
IIF 28 - Director → ME
5
Regina House, 124 Finchley Road, London
Active Corporate (4 parents)
Officer
2023-08-02 ~ 2024-12-06
IIF 43 - Director → ME
6
5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (13 parents)
Officer
2008-05-01 ~ 2014-05-02
IIF 61 - Secretary → ME
7
GJN 2 LIMITED
- now 08802364 09218883, 09997772, 08762177Warning 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)GOLDFINCH ANIMATION LIMITED - 2017-01-17
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2017-02-02 ~ dissolved
IIF 9 - Director → ME
8
GJN 4 LIMITED
- now 09218883 08802364, 09997772, 08762177Warning 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) Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Has significant influence or control → OE
9
GJN 7 LLP
- now OC394914 08802364, 09218883, 08762177Warning 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) Regina House, 124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Right to appoint or remove members → OE
10
GJN1 LIMITED
- now 08762177 09200594, 09362645, 09997772Warning 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) Regina House, 124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-02 ~ dissolved
IIF 20 - Director → ME
2013-11-05 ~ 2017-01-04
IIF 23 - Director → ME
11
GJN3 LIMITED
- now 09997772 09200594, 09362645, 08762177Warning 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) C/o Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-10 ~ dissolved
IIF 27 - Director → ME
12
GJN5 LIMITED
- now 09200594 08762177, 09362645, 09997772Warning 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) Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-02 ~ dissolved
IIF 21 - Director → ME
2014-09-02 ~ 2017-01-04
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Right to appoint or remove directors → OE
13
GJN6 LIMITED
- now 09362645 08762177, 09200594, 09997772Warning 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) C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-12-19 ~ 2017-01-04
IIF 10 - Director → ME
2017-02-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
14
124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2023-08-02 ~ 2025-04-04
IIF 40 - Director → ME
15
GOLDFINCH BIRDBOX LLP - now
NYMAN LIBSON PAUL FILM LLP
- 2017-06-28
OC387564 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (4 parents)
Officer
2013-08-30 ~ 2016-12-22
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-12-20
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove members → OE
16
GOLDFINCH ENTERTAINMENT LIMITED
09186943 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-08-22 ~ 2016-12-22
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-22
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 32 - LLP Designated Member → ME
18
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-11 ~ 2016-10-26
IIF 16 - Director → ME
2013-09-25 ~ 2016-01-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Regina House, 124 Finchley Road, London
Active Corporate (11 parents, 90 offsprings)
Officer
2008-12-31 ~ 2023-05-20
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
20
124 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2020-03-12 ~ 2020-09-21
IIF 25 - Director → ME
21
C/o Nyman Libson Paul, 124 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2014-11-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
22
C/o Nyman Libson Paul, 124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-24 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
23
NLP FINANCIAL MANAGEMENT LIMITED
- now 04339336 Charles House 2nd Floor 108-110 Finchley Road, London
Active Corporate (38 parents, 1 offspring)
Officer
2001-12-13 ~ 2002-11-01
IIF 4 - Director → ME
2005-04-15 ~ 2021-03-02
IIF 15 - Director → ME
2008-05-01 ~ 2021-03-02
IIF 60 - Secretary → ME
24
Regina House, 124 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolved
IIF 24 - Director → ME
25
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolved
IIF 22 - Director → ME
26
Regina House, 124 Finchley Road, London
Active Corporate (24 parents, 5 offsprings)
Officer
2008-07-24 ~ 2023-04-30
IIF 34 - LLP Designated Member → ME
27
124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-08-30 ~ dissolved
IIF 31 - LLP Designated Member → ME
28
Regina House, 124 Finchley Road, London
Active Corporate (11 parents, 11 offsprings)
Officer
2005-03-21 ~ 2023-05-20
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
29
124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2020-10-01 ~ now
IIF 2 - Director → ME
30
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
31
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
32
5 Wigmore Street, 1st Floor, London, England
Active Corporate (8 parents)
Officer
2014-01-31 ~ now
IIF 3 - Director → ME
33
124 Finchley Road, London
Active Corporate (2 parents)
Officer
2010-12-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
34
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
35
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2024-03-22 ~ 2024-12-06
IIF 38 - Director → ME
37
WOODSTAR GROUP ADVISORY LIMITED
12484815 124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2023-08-02 ~ 2024-12-06
IIF 42 - Director → ME
38
124 Finchley Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-08-02 ~ 2024-12-06
IIF 39 - Director → ME
39
124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2023-08-02 ~ 2024-12-06
IIF 41 - Director → ME
40
124 Finchley Road, London, England
Active Corporate (7 parents)
Officer
2024-03-22 ~ 2024-12-06
IIF 59 - LLP Designated Member → ME