1
11 Grosvenor Hill, London
Dissolved Corporate (4 parents)
Officer
2013-08-01 ~ dissolved
IIF 18 - Director → ME
2
Woodyard House, Potcote, Towcester, Northants
Dissolved Corporate (5 parents)
Officer
2012-06-18 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
3
81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 62 - Has significant influence or control → OE
4
81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 61 - Has significant influence or control → OE
5
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (48 parents)
Officer
2004-03-31 ~ dissolved
IIF 45 - LLP Member → ME
6
11 Grosvenor Hill, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 11 - Director → ME
7
CHARITES (PAKISTAN) LIMITED
- now 10839228HORSA (UK) LIMITED
- 2019-04-04
10839228 5 London Wall Buildings, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-03-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
8
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
9
CRANE ROAD DEVELOPMENTS LIMITED
13552569 Third Floor, 81 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
10
5 London Wall Buildings, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-03-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
11
11 Grosvenor Hill, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2005-06-04 ~ dissolved
IIF 47 - LLP Designated Member → ME
12
C/o Turcan Connell, 12 Stanhope Gate, London, England
Dissolved Corporate (51 parents)
Officer
2005-12-15 ~ 2013-04-23
IIF 41 - LLP Member → ME
13
GRIDLOCK POWER SERVICES LIMITED
07535738 66 Chiltern Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolved
IIF 27 - Director → ME
14
600 Fulham Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-02-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-02-12 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
15
11 Grosvenor Hill, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
16
HUMBER HOLDINGS (GRIMSBY) LIMITED
- 2006-08-25
05887294 66 Chiltern Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-07-26 ~ dissolved
IIF 38 - Director → ME
17
HUMBER LAND (GRIMSBY) LIMITED
- 2006-08-25
05886048 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
Active Corporate (5 parents)
Officer
2006-07-25 ~ 2023-06-30
IIF 37 - Director → ME
18
11 Grosvenor Hill, London
Dissolved Corporate (2 parents)
Officer
2012-06-19 ~ dissolved
IIF 12 - Director → ME
19
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-22 ~ 2005-04-26
IIF 40 - LLP Member → ME
20
23a Hays Mews, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-31 ~ dissolved
IIF 53 - Director → ME
21
Saffron Lodge Rickmansworth Road Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire, England
Active Corporate (18 parents)
Officer
2000-08-21 ~ 2001-02-27
IIF 29 - Director → ME
22
Third Floor, 81 Piccadilly, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
23
ROWHEDGE WHARF DEVELOPMENTS LIMITED
- 2008-04-08
06069878FUNTLEY LANDFILL LIMITED - 2007-03-16
HIKEBRAND LIMITED - 2007-02-28
Third Floor, 81 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2007-03-22 ~ dissolved
IIF 19 - Director → ME
24
LAMBOURN PROPERTY INVESTMENTS LLP
- now OC317461LAMBOURNE PROPERTY INVESTMENTS LLP - 2006-03-07
130 High Street, Hungerford, Berkshire
Dissolved Corporate (8 parents)
Officer
2006-04-21 ~ dissolved
IIF 46 - LLP Designated Member → ME
25
LONDON PROPERTY AND CAPITAL ESTATES LTD
08458783 11 Grosvenor Hill, London
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 13 - Director → ME
26
LONDON PROPERTY AND CAPITAL PARTNERS LTD
08458860 The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 14 - Director → ME
27
METALLUM RENEWABLE ENERGY LIMITED
11212373 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
28
81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
29
99 London Street, Reading, Berkshire
Active Corporate (9 parents)
Officer
~ 1991-09-30
IIF 35 - Director → ME
~ 1992-03-10
IIF 68 - Secretary → ME
30
81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-06-29 ~ dissolved
IIF 60 - Has significant influence or control → OE
31
11 Grosvenor Hill, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ dissolved
IIF 69 - Director → ME
32
65 Milford Road, Reading, England
Active Corporate (10 parents)
Officer
~ 1992-09-24
IIF 36 - Director → ME
33
11 Grosvenor Hill, London
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 15 - Director → ME
34
11 Grosvenor Hill, London
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 16 - Director → ME
35
99 London Street, Reading, Berks
Active Corporate (5 parents)
Officer
~ 1999-01-05
IIF 34 - Director → ME
36
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2013-04-23
IIF 42 - LLP Member → ME
37
ROSEBERY MAYFAIR RESIDENTS COMPANY LIMITED
01917894 Market House, 21 Lenten Street, Alton, Hampshire
Active Corporate (20 parents)
Officer
2009-11-25 ~ 2013-10-01
IIF 4 - Director → ME
38
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (52 parents)
Officer
2005-03-29 ~ 2015-06-24
IIF 70 - LLP Member → ME
39
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (5 parents)
Officer
2005-11-25 ~ 2015-07-05
IIF 48 - Director → ME
40
11 Grosvenor Hill, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-02 ~ dissolved
IIF 17 - Director → ME
41
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2007-05-01 ~ dissolved
IIF 44 - LLP Member → ME
42
SHELFCO 122012 LIMITED
- now 05574378 06907884, 08606311, 09733877Warning 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)HUMBER ENERGY LIMITED
- 2013-01-24
05574378 The Pinnacle, 160midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2006-09-05 ~ dissolved
IIF 49 - Director → ME
43
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-07-20 ~ dissolved
IIF 1 - Director → ME
44
TEMPLE FARM (CHELMSFORD) LIMITED
05636361 The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (5 parents)
Officer
2005-11-25 ~ 2016-01-27
IIF 50 - Director → ME
45
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2005-11-25 ~ 2015-07-05
IIF 28 - Director → ME
46
23a Hays Mews, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-03 ~ dissolved
IIF 52 - Director → ME
47
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
- now OC301522 OC306215, OC304948, OC301482Warning 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)PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (156 parents)
Officer
2004-03-31 ~ dissolved
IIF 43 - LLP Member → ME
48
ULTIMATE WASTE SOLUTIONS LIMITED
11621766 11 Grosvenor Hill, London, England
Liquidation Corporate (2 parents, 1 offspring)
Officer
2018-10-14 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-14 ~ now
IIF 63 - Has significant influence or control → OE
49
VIRTUAL REALITY WORLD TRAINING LLP
OC413805 Third Floor, 81 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2018-10-29 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 64 - Has significant influence or control → OE
50
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (8 parents, 1 offspring)
Officer
2003-03-10 ~ now
IIF 21 - Director → ME
51
WHARF LAND SUBSIDIARY (NO 1) LIMITED
05649792 The Old Exchange 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (5 parents)
Officer
2005-12-09 ~ 2015-07-05
IIF 5 - Director → ME
52
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-07-16 ~ dissolved
IIF 2 - Director → ME
53
11 Grosvenor Hill, London
Dissolved Corporate (3 parents)
Officer
2010-01-09 ~ dissolved
IIF 26 - Director → ME
54
11 Grosvenor Hill, London
Dissolved Corporate (1 parent)
Officer
2010-04-12 ~ dissolved
IIF 20 - Director → ME
55
11 Grosvenor Hill, London
Dissolved Corporate (1 parent)
Officer
2010-04-12 ~ dissolved
IIF 25 - Director → ME
56
11 Grosvenor Hill, London
Dissolved Corporate (4 parents)
Officer
2005-05-26 ~ dissolved
IIF 51 - Director → ME