1
Estate Office, Cowdray Park, Easebourne, Midhurst, West Sussex
Active Corporate (30 parents)
Officer
2022-06-06 ~ now
IIF 7 - Director → ME
2
71-75 Shelton Street, London, England
Active Corporate (1 parent)
Officer
2022-01-21 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
2nd Floor 25 Argyll Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-12-17 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FUTURE SCREEN PARTNERS 2005 NO.1 LLP
- now OC305149 OC317620, OC318336, OC307642Warning 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)FUTURE 2003-1 LLP - 2005-06-03
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (64 parents)
Officer
2005-11-18 ~ 2021-04-06
IIF 10 - LLP Member → ME
5
FUTURE SCREEN PARTNERS 2005 NO.2 LLP
- now OC307642 OC305149, OC317621, OC307656Warning 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)MICRO FUSION 2004-5 LLP - 2005-06-03
FUTURE FILMS PARTNERSHIP NO 2 LLP - 2004-06-11
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2005-11-21 ~ 2021-04-06
IIF 12 - LLP Member → ME
6
FUTURE SCREEN PARTNERS 2005 NO.3 LLP
- now OC307656 OC305149, OC307642, OC317622Warning 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)MICRO FUSION 2004-6 LLP - 2005-06-03
FUTURE FILMS PARTNERSHIP NO.3 LLP - 2004-06-11
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (79 parents)
Officer
2005-11-21 ~ 2021-04-06
IIF 11 - LLP Member → ME
7
71-75 Shelton Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-04-26 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-26 ~ 2021-05-04
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
MBP (METROCENTRE) LIMITED
- now 13311760MATCHBOX PROPERTIES LIMITED
- 2021-06-09
13311760 71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2021-04-03 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-03 ~ 2021-05-04
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
MBP (QUADRUM PARK) LIMITED
- now 14742805 71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2023-03-20 ~ now
IIF 5 - Director → ME
10
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2021-09-14 ~ now
IIF 2 - Director → ME
11
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2021-10-28 ~ now
IIF 3 - Director → ME
12
PRECIS (2276) LIMITED - 2002-11-12
73-75 Scrubs Lane, London, England
Active Corporate (23 parents)
Officer
2021-07-27 ~ now
IIF 6 - Director → ME
13
Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-18 ~ 2018-11-08
IIF 8 - Director → ME
Person with significant control
2018-10-18 ~ 2018-11-08
IIF 15 - Has significant influence or control → OE
14
71-75 Shelton Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-02-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE