1
13 QUEEN'S GATE GARDENS MANAGEMENT COMPANY LIMITED
05981816 7 New Quebec Street, London, England
Active Corporate (8 parents)
Officer
2006-10-30 ~ 2011-10-31
IIF 48 - Secretary → ME
2
27 Mortimer Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-25 ~ now
IIF 8 - Director → ME
3
27 Mortimer Street, London
Active Corporate (4 parents)
Officer
1999-06-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
4
27 Mortimer Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-07-24 ~ now
IIF 7 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
5
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (7 parents)
Officer
2001-10-16 ~ 2010-04-12
IIF 18 - Director → ME
6
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (8 parents)
Officer
1998-04-08 ~ 2010-04-12
IIF 21 - Director → ME
2001-08-05 ~ 2010-04-12
IIF 47 - Secretary → ME
7
EQUITY RELEASE PARTNERS LIMITED
12560330 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
8
FIRST UK PROPERTY GROWTH (NOMINEES) LIMITED
- now 04856495DE FACTO 1070 LIMITED
- 2003-11-21
04856495 04560424, 04856489, 07260845Warning 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) Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (8 parents)
Officer
2003-11-20 ~ 2004-01-12
IIF 16 - Director → ME
9
DE FACTO 1069 LIMITED
- 2003-11-21
04856483 04782826, 08780585, 06442121Warning 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) Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (8 parents)
Officer
2003-11-20 ~ 2004-01-12
IIF 15 - Director → ME
10
NETTA FUND MANAGEMENT LIMITED
- 2003-11-21
04059626ZEROCOURT LIMITED - 2000-09-20
Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (9 parents)
Officer
2003-11-20 ~ 2004-01-12
IIF 14 - Director → ME
11
G2 DEVELOPMENT MANAGEMENT LIMITED
- now 07317949GROSVENOR SQUARE DEVELOPMENT MANAGERS LIMITED
- 2011-04-14
07317949 27 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
12
CHASESIDE PROPERTIES LIMITED
- 2011-11-11
03659472 27 Mortimer Street, London, England
Active Corporate (4 parents)
Officer
1998-11-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
13
GROSVENOR SQUARE PROPERTY MANAGEMENT LIMITED
07318002 27 Mortimer Street, London
Active Corporate (3 parents)
Officer
2011-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
14
HANOVER ESTATES & DEVELOPMENTS LIMITED
03032309 53 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2006-03-01 ~ 2016-01-01
IIF 34 - Director → ME
15
HANOVER ESTATES & DEVELOPMENTS MANAGEMENT LIMITED
06258602 27 Mortimer Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-24 ~ 2011-06-01
IIF 22 - Director → ME
16
94 Ullswater, Bracknell, Berkshire, England
Active Corporate (1 parent)
Officer
2008-10-22 ~ now
IIF 25 - Director → ME
Person with significant control
2016-10-22 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
17
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
2005-04-05 ~ 2010-04-06
IIF 27 - LLP Member → ME
18
Hazlems Fenton Llp, 3rd Floor Palladium House 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-23 ~ dissolved
IIF 31 - Director → ME
19
266-268 High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ 2020-01-31
IIF 17 - Director → ME
Person with significant control
2016-12-06 ~ 2020-01-31
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
20
PRICE ANDERSON FINANCIAL SERVICES LIMITED
- now 03329677 Blinkhorns, 27 Mortimer Street, London
Active Corporate (9 parents)
Officer
1997-03-07 ~ now
IIF 6 - Director → ME
2008-06-06 ~ 2010-01-28
IIF 50 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
21
1ST FINANCIAL LIMITED - 1998-01-20
27 Mortimer Street, London
Active Corporate (10 parents)
Officer
2003-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
22
27 Mortimer Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-15 ~ 2025-02-03
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
23
QUEENSGATE PROPERTY MANAGEMENT LIMITED
- now 05515258S.L.S MANAGEMENT SERVICES LTD
- 2005-08-11
05515258 Regents Park House, Regent, Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-07-21 ~ dissolved
IIF 33 - Director → ME
24
Regent Park House, 45 Byron Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-10-05 ~ 2007-08-21
IIF 11 - Director → ME
25
Regents Park House, 45 Byron, Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ 2007-08-21
IIF 12 - Director → ME
26
THE BRIDGING COMPANY LIMITED
- now 03972352FEATHERDOWN LIMITED
- 2000-06-09
03972352 27 Mortimer Street, London
Active Corporate (9 parents)
Officer
2000-04-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
27
THE INVICTA FILM PARTNERSHIP NO.13, LLP
OC302755 OC300508, OC327396, OC302753Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (27 parents)
Officer
2003-10-17 ~ 2021-03-22
IIF 26 - LLP Member → ME
28
Fourth Floor, 68 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
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
29
Olympia House, Armitage Road, London
Dissolved Corporate (6 parents)
Officer
2002-12-03 ~ 2003-08-26
IIF 13 - Director → ME
30
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-21 ~ dissolved
IIF 29 - LLP Designated Member → ME
31
WESTERN RIDGE HOLDINGS (SEAFORD) LIMITED
05691098 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-30 ~ dissolved
IIF 32 - Director → ME
32
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-23 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Right to appoint or remove members → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
33
WESTERN RIDGE PROPERTIES (WESTBURY) LIMITED - now
WESTERN RIDGE PROPERTIES (HULL) LIMITED
- 2006-12-20
05578599MISLEX (469) LIMITED
- 2005-12-21
05578599 05795345, 05578592, 05578580Warning 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) Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2005-12-08 ~ 2006-12-05
IIF 23 - Director → ME
34
WESTERN RIDGE SEAFORD LIMITED
- now 05544442WESTERN RIDGE SLEAFORD LIMITED - 2006-01-20
ST. PAUL'S ROAD (MAIDENHEAD) LIMITED - 2006-01-19
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2006-03-14 ~ dissolved
IIF 30 - Director → ME
35
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (8 parents)
Officer
2001-11-12 ~ 2010-04-12
IIF 19 - Director → ME