1
ALBAN MARSHALL FINANCE LIMITED - now
ALBAN MARSHALL FINANCE PLC
- 2009-11-18
01411240MIDASCHOICE LIMITED - 1981-12-31
73 Cornhill, London
Active Corporate (6 parents, 2 offsprings)
Officer
(before 1992-06-30) ~ 1993-03-01
IIF 34 - Director → ME
2
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-03-30 ~ now
IIF 31 - LLP Member → ME
3
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-09-29 ~ now
IIF 29 - LLP Member → ME
4
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
21 Bedford Square, London
Dissolved Corporate (3 parents)
Officer
2004-01-12 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
21 Bedford Square, London
Dissolved Corporate (3 parents)
Officer
2004-01-12 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
7
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-29 ~ 2021-09-02
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-02
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED
00889882 Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United Kingdom
Active Corporate (105 parents)
Officer
2001-05-03 ~ 2002-05-02
IIF 33 - Director → ME
9
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
HOWARD PRESKY LIMITED
- 2012-07-25
07281515 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-06-11 ~ 2023-04-06
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-06
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-07 ~ now
IIF 14 - Director → ME
12
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
2005-03-11 ~ 2010-04-06
IIF 32 - LLP Member → ME
13
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (130 parents)
Officer
2006-01-18 ~ now
IIF 28 - LLP Member → ME
14
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-03-30 ~ 2025-04-05
IIF 27 - LLP Member → ME
15
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-19 ~ now
IIF 13 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2021-04-07 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2012-07-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-06
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
OXFORD STREET AND BOND STREET PROPERTIES LIMITED
00582896 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
19
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 05515846Warning 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 (236 parents)
Officer
2008-10-06 ~ now
IIF 30 - LLP Member → ME
20
PRESKY GLASNER FINANCIAL SERVICES LIMITED
02270912 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
(before 1991-12-18) ~ dissolved
IIF 20 - Director → ME
(before 1991-12-18) ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2006-01-18 ~ now
IIF 26 - LLP Member → ME
22
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2006-10-10 ~ now
IIF 25 - LLP Member → ME
23
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-14 ~ now
IIF 18 - Director → ME
24
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-16 ~ now
IIF 17 - Director → ME
Person with significant control
2020-08-16 ~ 2020-08-17
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE