1
145 STUDIOS LTD
12606629 17011528, 16183812, 17086985Warning 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) 124 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-18 ~ 2021-06-23
IIF 7 - Director → ME
Person with significant control
2020-05-18 ~ 2021-06-23
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
170 Tachbrook Street, London
Active Corporate (18 parents)
Officer
2003-08-01 ~ 2006-08-24
IIF 17 - Director → ME
2003-08-01 ~ 2004-01-19
IIF 19 - Secretary → ME
3
FORVIS MAZARS LLP - now
MAZARS LLP
- 2024-05-31
OC308299 05071519, 05380971, 05380971Warning 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) 30 Old Bailey, London, United Kingdom
Active Corporate (417 parents, 14 offsprings)
Officer
2012-05-08 ~ 2014-02-28
IIF 18 - LLP Member → ME
4
GREEN ARBOUR CAPITAL LTD.
- now 12455848GREEN ARBOUR CONSULTING LIMITED
- 2020-11-04
12455848 55 Rectory Grove, Leigh-on-sea, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-02-11 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
LANGSHORE FINANCIAL MANAGEMENT LIMITED
15319106 55 Rectory Grove, Leigh-on-sea, England
Active Corporate (2 parents)
Officer
2023-11-30 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
NATIONAL STAR CENTRE FOR DISABLED YOUTH LIMITED - 2012-03-22
Ullenwood Manor, Cheltenham
Active Corporate (60 parents, 1 offspring)
Officer
2019-01-30 ~ 2022-04-28
IIF 6 - Director → ME
7
PAPE WEALTH MANAGEMENT LIMITED
- 2021-07-22
10691842 1-3 The Outlook Fox’s Marina, Ipswich, Suffolk, England
Active Corporate (8 parents)
Officer
2021-06-11 ~ 2024-10-23
IIF 13 - Director → ME
8
The Gate House Sheffield General Cemetery, Cemetery Avenue, Sheffield, England
Active Corporate (8 parents)
Officer
2024-03-16 ~ 2025-07-31
IIF 9 - Director → ME
9
55 Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (3 parents)
Officer
2025-04-23 ~ now
IIF 2 - Director → ME
10
ST. JAMES'S PLACE CHARITABLE FOUNDATION
- now 07819270ST. JAMES'S PLACE FOUNDATION - 2017-07-03
ST JAMES'S PLACE FOUNDATION - 2011-10-27
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (18 parents)
Officer
2018-05-23 ~ 2019-09-24
IIF 20 - Director → ME
11
St. James's Place House, 1 Tetbury Road, Cirencester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-04-07 ~ dissolved
IIF 15 - Director → ME
12
J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
SUMNER WILSON LIMITED - 1991-09-17
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (49 parents, 3 offsprings)
Officer
2016-02-08 ~ 2018-11-28
IIF 14 - Director → ME
13
THE CHILDREN'S HOSPITAL CHARITY LTD
- now 01224751SHEFFIELD CHILDREN'S HOSPITAL CHARITY - 2008-09-30
CHRIS FUND LIMITED (THE) - 2004-08-18
CHRIS FUND LIMITED(THE) - 2004-08-04
SHEFFIELD CHILDREN'S HOSPITAL CENTENARY APPEAL LIMITED - 1983-07-29
Sheffield Children's Hospital, Western Bank, Sheffield
Active Corporate (65 parents)
Officer
2023-07-31 ~ now
IIF 4 - Director → ME
14
THE SHEFFIELD GENERAL CEMETERY TRUST
04997593 The Gate House, Sheffield General Cemetery, Cemetery Avenue, Sheffield
Active Corporate (32 parents, 1 offspring)
Officer
2023-07-31 ~ 2025-07-31
IIF 16 - Director → ME
15
THEO BEAR TRADING COMPANY LIMITED
- now 02946773CHRIS FUND ENTERPRISES LIMITED - 2006-03-07
SHELFCO (NO. 973) LIMITED - 1995-07-11
The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, United Kingdom
Active Corporate (35 parents)
Officer
2023-07-31 ~ now
IIF 5 - Director → ME
16
THREE FINANCIAL PARTNERS LIMITED
- now 12764056ART AT NUMBER THREE LTD
- 2020-08-17
12764056 3 The Old Smokery, Far Peak, Northleach, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
17
W H FINANCIAL WELLBEING LIMITED
- now 12304624GREEN ARBOUR LIMITED
- 2020-04-15
12304624 3, The Old Smokery, Far Peak, Northleach, Glos, England
Dissolved Corporate (5 parents)
Officer
2019-11-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
18
4 The Old Smokery, Far Peak, Cheltenham, England
Dissolved Corporate (5 parents)
Officer
2020-06-10 ~ dissolved
IIF 12 - Director → ME
19
4 The Old Smokery Far Peak, Northleach, Cheltenham, England
Active Corporate (5 parents)
Officer
2020-02-06 ~ 2021-07-09
IIF 10 - Director → ME
Person with significant control
2020-10-31 ~ 2020-11-14
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE