1
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (4 parents)
Equity (Company account)
-115,852 GBP2024-12-31
Officer
2013-08-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (8 parents)
Equity (Company account)
-563,622 GBP2024-12-31
Officer
2007-07-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
3
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (7 parents)
Equity (Company account)
-6,475 GBP2024-12-31
Officer
2007-06-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
4
TOWERPOINT LIMITED - 2005-01-27
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (7 parents)
Equity (Company account)
1,283,272 GBP2024-12-31
Officer
2007-07-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
5
288 QUARRY STREET LIMITED - 2009-04-01
Beaumont House, Auchinleck Way, Aldershot, Hampshire
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
3,186,402 GBP2024-03-31
Officer
2018-09-28 ~ now
IIF 25 - Director → ME
6
BASTION INSURANCE COMPANY LIMITED
FC039229 The Landmark Level 1, Suit 2, Triq L-iljun, Qormi, Qrm 3800, Malta
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-01 ~ now
IIF 15 - Director → ME
7
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-1,008,922 GBP2024-12-31
Officer
2007-07-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
8
Chart House, 2 Effingham Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2014-09-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (6 parents)
Officer
2004-09-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
Chart House 2, Effingham Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2007-11-06 ~ 2011-10-31
IIF 26 - Secretary → ME
11
Chart House, 2 Effingham Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-01-31
Officer
2015-01-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05183727Warning 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
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-04-05 ~ 2010-04-06
IIF 2 - LLP Member → ME
13
JUBILEE MANSIONS FREEHOLD (PETERBOROUGH) LIMITED
08925686 Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (4 parents)
Equity (Company account)
655,343 GBP2025-03-31
Officer
2014-03-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
14
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (4 parents)
Officer
2011-07-21 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2021-06-24
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
KEYSTONE LEGAL BENEFITS LIMITED
- now 02307623KEYSTONE (CLAIMS ASSESSORS) LTD.
- 1996-11-19
02307623 Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (9 parents, 1 offspring)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PERSONAL INJURY CLAIMS SERVICES LIMITED
- 2013-02-08
06899729 Chart House 2, Effingham Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
-1,000 GBP2021-12-31
Officer
2009-05-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
MEDICO LEGAL PHOTOGRAPHIC LIMITED
03290617 Chart House, 2 Effingham Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-12-11 ~ dissolved
IIF 20 - Director → ME
18
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,849,648 GBP2024-08-31
Officer
2003-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
19
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06669138, 06518085Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Profit/Loss (Company account)
48,005 GBP2023-04-06 ~ 2024-04-05
Officer
2008-10-03 ~ now
IIF 1 - LLP Member → ME
20
RAW ELEMENT (DIPPENHALL) LIMITED
08838184 Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (2 parents)
Equity (Company account)
-24,680 GBP2025-01-31
Officer
2014-01-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
RAW ELEMENT (DOCKENFIELD) LIMITED
08840004 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
-96,826 GBP2021-03-31
Officer
2014-01-10 ~ 2017-06-02
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-02
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
RICHMOND PARK ROAD MEWS LIMITED
- now 08924956JUBILEE MANSIONS (PETERBOROUGH) LIMITED
- 2014-06-13
08924956 Chart House, 2 Effingham Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
-360,828 GBP2024-03-31
Officer
2014-03-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Pkf Gm 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Equity (Company account)
681,420 GBP2021-12-31
Officer
2000-05-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
24
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (4 parents)
Equity (Company account)
-425,019 GBP2024-12-31
Officer
2013-06-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
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
25
THE ACCIDENT CLAIMLINE LIMITED
- now 07733126THE ACCIDENT CLAIM LINE LIMITED
- 2011-08-11
07733126 Chart House, 2 Effingham Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
599 GBP2022-12-31
Officer
2011-08-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE ACCIDENT CLAIMLINE MARKETING LIMITED
08501225 Chart House, 2 Effingham Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
-622,840 GBP2017-12-31
Officer
2013-04-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE