1
70 Hillway, Holly Lodge Estate, London
Dissolved Corporate (5 parents)
Officer
2004-03-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
91 Wimpole Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-26 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
3
CLASSICCLABS LTD - 2018-07-10
3 Upper Hanger, Woolmer Hill Road, Haslemere, England
Active Corporate (6 parents)
Officer
2021-03-01 ~ now
IIF 6 - Director → ME
4
DB MICROCREDIT DEVELOPMENT FUND
04358311 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-03-26 ~ 2008-10-16
IIF 21 - Director → ME
5
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
1998-07-31 ~ 2002-06-16
IIF 7 - Director → ME
6
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-04-05 ~ 2011-04-06
IIF 13 - LLP Member → ME
7
TRADEFAIR EXCHANGE LIMITED - 2009-12-21
Yellow Building, 1a Nicholas Road, London
Active Corporate (24 parents)
Officer
2010-08-01 ~ 2011-12-08
IIF 18 - Director → ME
8
LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED
- now 06331069TRADEFAIR HOLDINGS LIMITED - 2010-01-12
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2010-08-01 ~ 2011-12-08
IIF 16 - Director → ME
9
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-18 ~ now
IIF 3 - Director → ME
10
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-16 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
16 Daleham Mews, London
Dissolved Corporate (4 parents)
Officer
2005-01-17 ~ dissolved
IIF 15 - Director → ME
14
145-157 St John Street, London
Dissolved Corporate (7 parents)
Officer
2007-12-19 ~ 2010-06-29
IIF 12 - Director → ME
15
THE THIRD QUARTER (2ND FLOOR ROSEBERY AVENUE) LIMITED
08529038 17 Evelyn Yard, London
Dissolved Corporate (2 parents)
Officer
2013-05-14 ~ dissolved
IIF 19 - Director → ME
16
THE THIRD QUARTER (QE STREET) LIMITED
08333765 Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ dissolved
IIF 20 - Director → ME
17
THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED
- now 08132245 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE THIRD QUARTER DEVELOPMENTS LIMITED
09868656 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
THE THIRD QUARTER LIMITED
- now 08144793THIRD QUARTER LIMITED
- 2012-07-27
08144793 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-07-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2010-08-01 ~ 2011-12-08
IIF 17 - Director → ME
21
TURQUOISE SERVICES LIMITED
- now 06132421HACKREMCO (NO. 2463) LIMITED - 2007-03-30
10 Paternoster Square, London
Dissolved Corporate (35 parents)
Officer
2007-04-27 ~ 2010-02-17
IIF 10 - Director → ME
22
TURQUOISE TRADING LIMITED
- now 06132425HACKREMCO (NO. 2464) LIMITED - 2007-03-30
10 Paternoster Square, London
Dissolved Corporate (37 parents)
Officer
2007-04-27 ~ 2010-02-17
IIF 11 - Director → ME