1
First Floor, 85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2016-11-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2
50 INTERNATIONAL LIMITED
15634952 15678675, 05805884, 06910649Warning 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) 85 First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
3
88 Lichfield Grove, C/o Nccs Associates Limited, Finchley, London, England
Active Corporate (5 parents)
Officer
2015-12-09 ~ 2019-07-18
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-07-18
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove members → OE
4
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (57 parents)
Officer
2006-08-05 ~ 2024-04-04
IIF 39 - LLP Member → ME
5
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (24 parents)
Officer
2005-03-09 ~ 2024-04-03
IIF 37 - LLP Member → ME
6
ANTARES GREENHOUSE GAS REDUCTION LLP
OC312107 16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (16 parents)
Officer
2006-05-04 ~ 2024-04-04
IIF 38 - LLP Member → ME
7
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2005-04-05 ~ dissolved
IIF 34 - LLP Member → ME
8
54 Brighton Road, Watford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2018-03-09
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
9
BFM RENEWABLE LTD - now
MONTEREY RENEWABLE MANAGEMENT LTD
- 2023-03-28
09006597MONTEREY RENEWABLE LTD - 2015-06-10
AZOTH GOLD RESERVE LTD - 2014-06-16
43 Upper Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-01-05 ~ 2023-01-03
IIF 48 - Secretary → ME
10
3 Riverview Business Park, Walnut Tree Close, Guildford, England
Active Corporate (7 parents)
Officer
2023-12-11 ~ 2025-08-18
IIF 17 - Director → ME
11
146 New Cavendish Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-30 ~ 2020-01-14
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-14
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
12
BUSINESS GOVERNANCE SOLUTIONS LIMITED
09183461 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-11-15 ~ 2017-04-10
IIF 45 - Secretary → ME
13
CARBOND LIMITED LIABILITY PARTNERSHIP
OC318013 27 St Luke's Mews, London
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2006-02-27 ~ dissolved
IIF 31 - LLP Member → ME
14
CONSTANTINE PARTNERS LTD - now
MONTEREY GLOBAL PARTNERS LTD
- 2023-04-06
08383438 22 Notting Hill Gate, Number 84, London, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-12-01 ~ 2016-11-01
IIF 11 - Director → ME
15
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2018-05-01 ~ 2019-01-01
IIF 62 - Right to appoint or remove members → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
16
CURZON PRIVATE STAFF SERVICES LIMITED
- now 09801547CURZON PERSONNEL SERVICES LIMITED
- 2015-10-08
09801547 3rd Floor 43 Upper Grosvenor Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
17
NEW STREET FILMS 1 LLP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (28 parents)
Officer
2004-02-06 ~ 2012-04-30
IIF 36 - LLP Member → ME
18
NEW STREET FILMS 5 LLP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (22 parents)
Officer
2004-02-06 ~ 2012-04-18
IIF 35 - LLP Member → ME
19
NEW STREET FILMS 2 LIMITED LIABILITY PARTNERSHIP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (30 parents)
Officer
2004-02-06 ~ 2004-02-06
IIF 43 - LLP Member → ME
20
NEW STREET FILMS 6 LLP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (21 parents)
Officer
2004-02-06 ~ 2004-02-06
IIF 42 - LLP Member → ME
21
First Floor, 50 Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-28 ~ dissolved
IIF 12 - Director → ME
22
GEORGIAN AGRICULTURAL INVESTMENT MANAGEMENT LIMITED
10523354 First Floor, 50 Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-13 ~ dissolved
IIF 46 - Secretary → ME
23
153 North View Road, London, England
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
24
Flat 2 43a Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-04 ~ now
IIF 10 - Director → ME
25
24 Conduit Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
1996-05-29 ~ dissolved
IIF 32 - Director → ME
26
50 Brook Street, Mayfair, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2003-08-07 ~ now
IIF 21 - Director → ME
27
153 North View Road, London, England
Active Corporate (1 parent)
Officer
2019-12-04 ~ now
IIF 40 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
28
First Floor, 85 Great Portland Street, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2011-01-21 ~ 2012-01-23
IIF 23 - LLP Designated Member → ME
2013-06-12 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Right to appoint or remove members → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to surplus assets - 75% or more → OE
29
1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2016-05-06 ~ 2022-04-08
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-05-06 ~ 2022-04-08
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove members → OE
30
33 High Street, Ascot, England
Dissolved Corporate (9 parents)
Officer
2003-05-02 ~ 2004-11-24
IIF 47 - Secretary → ME
31
First Floor, 50 Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-24 ~ dissolved
IIF 19 - Director → ME
32
First Floor, 50 Brook Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-22 ~ 2016-07-12
IIF 14 - Director → ME
33
First Floor, 50 Brook Street, London
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolved
IIF 15 - Director → ME
34
First Floor, 85 Great Portland Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-09 ~ now
IIF 30 - LLP Designated Member → ME
2014-10-14 ~ 2015-02-20
IIF 26 - LLP Designated Member → ME
Person with significant control
2018-05-01 ~ now
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
153 North View Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-10-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
36
153 North View Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
37
153 North View Road, London, England
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
38
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2023-03-15 ~ now
IIF 7 - Director → ME
39
TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
- now OC308120 25 Farringdon Street, London
Dissolved Corporate (56 parents)
Officer
2004-09-20 ~ 2012-04-30
IIF 33 - LLP Member → ME
40
THE ALLEN PARTNERSHIP LONDON LLP
OC390204 3rd Floor 43 Upper Grosvenor Street, London, England
Active Corporate (10 parents, 9 offsprings)
Officer
2015-05-18 ~ now
IIF 27 - LLP Designated Member → ME
41
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (9 parents)
Officer
2016-05-18 ~ 2016-05-18
IIF 8 - Director → ME
42
85 First Floor,great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 44 - Director → ME
43
153 North View Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2011-01-24 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to surplus assets - 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove members → OE
44
153 North View Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-27 ~ 2016-01-27
IIF 16 - Director → ME
2016-01-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
45
Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2003-05-23 ~ 2009-07-01
IIF 22 - Director → ME
2006-07-13 ~ 2009-07-01
IIF 41 - Secretary → ME