1
17-19 PARK ROAD LIMITED
04316383 11531902, 01212481, 13907154Warning 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) Aztec Row, 3 Berners Road, London, England
Active Corporate (5 parents)
Officer
2001-11-05 ~ 2010-12-14
IIF 1 - Director → ME
2
101 Clarence Gate Gardens Glentworth Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-02-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-02-21 ~ dissolved
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
3
Unit 261a, Scottow Enterprise Park Lamas Road, Badersfield, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2022-03-01 ~ now
IIF 25 - Director → ME
4
3rd Floor 10 Portman Square, London
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 38 - Has significant influence or control over the trustees of a trust → OE
5
ALTFI (UK) LTD - 2014-05-22
EXCHANGE ASSOCIATES (UK) LIMITED - 2014-05-07
XCHANGE ASSOCIATES (UK) LIMITED - 2013-09-11
XCHANGE LENDING LIMITED - 2013-09-04
120 Regent Street, London, England
Dissolved Corporate (15 parents)
Officer
2014-05-23 ~ 2020-06-26
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-29
IIF 35 - Has significant influence or control → OE
6
First Floor, 61 Princelet Street, London
Dissolved Corporate (16 parents)
Officer
2008-04-02 ~ 2015-01-30
IIF 12 - LLP Member → ME
7
483 Green Lanes, London, England
Active Corporate (22 parents)
Officer
2007-08-15 ~ 2018-01-26
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 34 - Has significant influence or control → OE
8
OMNIS CAPITAL PARTNERS LLP
- 2007-07-10
OC309628FIOS INVESTMENTS LLP
- 2007-02-03
OC309628 483 Green Lanes, London, England
Active Corporate (27 parents, 5 offsprings)
Officer
2004-10-15 ~ 2018-01-26
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 37 - Has significant influence or control → OE
9
ARROWGRASS CAPITAL SERVICES UK LIMITED
- now 06263442 483 Green Lanes, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2007-06-05 ~ 2018-01-15
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 36 - Has significant influence or control → OE
10
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (27 parents, 3 offsprings)
Officer
2012-03-01 ~ now
IIF 15 - LLP Member → ME
11
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (15 parents)
Officer
2020-09-15 ~ now
IIF 40 - LLP Member → ME
12
CAPTIC SYSTEMS LIMITED - 2013-01-08
4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-05-22 ~ 2019-11-19
IIF 31 - Director → ME
13
CLAPTON ROW MANAGEMENT COMPANY LIMITED
06354128 Unit 14 Craycombe Farm, Evesham Road, Pershore, Worcestershire, England
Active Corporate (13 parents)
Officer
2007-08-28 ~ 2010-02-02
IIF 3 - Director → ME
14
VIRTAUS FINANCE LTD
- 2016-03-04
09474073BWAG LIMITED - 2015-04-22
4 Bentinck Street, London, England
Dissolved Corporate (12 parents)
Officer
2016-01-29 ~ dissolved
IIF 8 - Director → ME
15
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (8 parents)
Officer
2022-07-26 ~ now
IIF 21 - Director → ME
16
1-10 Praed Mews, Tyburnia, London, England
Active Corporate (4 parents)
Officer
2020-10-26 ~ now
IIF 24 - Director → ME
17
LYTHAM INVESTMENTS LIMITED
- 1991-04-30
02368949 Wells Head, Temple, Guiting, Gloucestershire
Dissolved Corporate (2 parents)
Officer
(before 1992-08-31) ~ dissolved
IIF 42 - Director → ME
18
DF CAPITAL BANK LIMITED - now
Express Building, 9 Great Ancoats Street, Manchester, England
Active Corporate (25 parents, 3 offsprings)
Officer
2016-10-03 ~ 2020-05-13
IIF 27 - Director → ME
19
Express Building, 9 Great Ancoats Street, Manchester, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-04-11 ~ 2020-05-13
IIF 29 - Director → ME
20
ECLIPSE FILM PARTNERS NO. 23 LLP
OC316630 OC316631, OC316485, OC316633Warning 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) Fieldfisher, Riverbank House 2 Swan Lane, London
Dissolved Corporate (28 parents)
Officer
2006-07-24 ~ 2024-02-13
IIF 41 - LLP Member → ME
21
4385, Oc364125 - Companies House Default Address, Cardiff
Liquidation Corporate (31 parents)
Officer
2011-09-06 ~ 2018-10-15
IIF 14 - LLP Member → ME
22
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (23 parents)
Officer
2006-03-21 ~ 2024-04-03
IIF 20 - LLP Member → ME
23
Unit 261a Lamas Road, Badersfield, Norwich, England
Active Corporate (5 parents)
Officer
2020-06-24 ~ now
IIF 23 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-02-24 ~ now
IIF 18 - LLP Member → ME
25
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-03-10 ~ now
IIF 17 - LLP Member → ME
26
FIOS SERVICES LIMITED
- 2007-02-02
05256994 27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-10-12 ~ dissolved
IIF 7 - Director → ME
27
1st Floor Enterprise House, 115 Edmund Street, Birmingham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2017-10-12 ~ 2020-06-26
IIF 4 - Director → ME
28
HURRY DOWN LIMITED - 2005-01-25
1st Floor Enterprise House, 115 Edmund Street, Birmingham, England
Active Corporate (21 parents)
Officer
2016-02-25 ~ 2020-06-26
IIF 5 - Director → ME
29
4th Floor, Cathedral Place, 42-44 Waterloo Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2018-08-03 ~ 2020-06-26
IIF 32 - Director → ME
30
Flat 101 Clarence Gate Gardens, Glentworth Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ dissolved
IIF 26 - Director → ME
31
CLEAR FUNDING FINANCIAL SERVICES LTD
- 2017-08-16
09998904VIRTAUS FINANCIAL SERVICES LTD
- 2016-03-14
09998904 88 Kingsway, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2016-02-10 ~ 2020-06-26
IIF 9 - Director → ME
32
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED
- now 06465317HEDGE FUND STANDARDS BOARD LIMITED
- 2017-11-29
06465317 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (55 parents)
Officer
2016-09-08 ~ 2018-03-31
IIF 2 - Director → ME
33
Ross House, The Square, Stow On The Wold, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-04 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-04 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
34
C/o Frost Group Lmited, Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (4 parents)
Officer
2021-07-23 ~ dissolved
IIF 11 - Director → ME
35
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 OC307243, OC307300, OC307239Warning 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 (120 parents)
Officer
2005-04-04 ~ 2022-03-08
IIF 13 - LLP Member → ME
36
26 New Street, St Helier, Jersey
Active Corporate (11 parents, 6 offsprings)
Officer
2019-03-11 ~ 2020-06-26
IIF 30 - Director → ME
37
120 Regent Street, London, England
Active Corporate (9 parents)
Officer
2016-02-25 ~ 2020-06-26
IIF 33 - Director → ME
38
41 Great Portland Street, London
Dissolved Corporate (10 parents)
Officer
2013-06-24 ~ 2013-12-31
IIF 45 - LLP Member → ME