1
MAYFIELD DEVELOPMENTS (UK) LIMITED
- 2012-12-11
05864846 4th Floor 399-401 Strand, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-11-05 ~ 2015-08-17
IIF 19 - Director → ME
2
ACCOMPLISH MANAGEMENT LIMITED
- now 04187667 2 Hawthorn Place, Egglescliffe Village, Stockon On Tees, North Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2001-03-27 ~ now
IIF 23 - Director → ME
2001-03-27 ~ 2006-04-17
IIF 27 - Secretary → ME
2010-03-26 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
BILLINGSGATE NOMINEES LIMITED
- now 02136648Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2022-04-20
GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
EARLYGATE LIMITED - 1987-09-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (31 parents)
Officer
2005-08-05 ~ 2007-04-12
IIF 15 - Director → ME
4
BRIDGEFIELD DEVELOPMENTS LIMITED
05859950 47 Florin Court, 70 Tanner Street, London
Dissolved Corporate (2 parents)
Officer
2006-06-28 ~ dissolved
IIF 14 - Director → ME
2006-06-28 ~ dissolved
IIF 25 - Secretary → ME
5
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
Active Corporate (117 parents, 1 offspring)
Officer
2012-03-27 ~ now
IIF 1 - LLP Member → ME
6
CURO DEVELOPMENTS LLP - 2011-10-13
Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
Dissolved Corporate (113 parents)
Officer
2012-03-27 ~ dissolved
IIF 2 - LLP Member → ME
7
4bridge House London Bridge, London
Dissolved Corporate (3 parents)
Officer
2005-07-26 ~ dissolved
IIF 6 - LLP Designated Member → ME
8
Kirkholme, Tilsmore Road, Heathfield, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2017-09-25 ~ dissolved
IIF 17 - Director → ME
2016-05-09 ~ 2017-08-07
IIF 18 - Director → ME
9
FLORIN COURT (TANNER STREET) MANAGEMENT LIMITED
03693073 Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (30 parents)
Officer
2009-05-14 ~ 2010-10-13
IIF 13 - Director → ME
2013-12-02 ~ 2018-06-08
IIF 12 - Director → ME
10
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2013-04-05 ~ 2020-07-16
IIF 10 - LLP Member → ME
11
FUTURE SCREEN PARTNERS 2005 NO.3 LLP
- now OC307656 OC307642, OC317622, OC305149Warning 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
2005-11-18 ~ 2021-04-06
IIF 9 - LLP Member → ME
12
G.M. GILT-EDGED NOMINEES LIMITED
- now 00954147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-06
Dissolved on 2017-04-19
GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-08-05 ~ 2007-04-10
IIF 16 - Director → ME
13
2 Hawthorn Place, Egglescliffe Village, Stockton On Tees, North Yorkshire, England
Active Corporate (2 parents)
Officer
2018-08-09 ~ now
IIF 22 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-02-27 ~ 2011-04-06
IIF 7 - LLP Member → ME
15
MICRO FUSION 2005-2 LLP
- now OC308884 OC305124, OC308885, OC308883Warning 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 2004-8 LLP - 2005-06-03
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-12-07 ~ now
IIF 4 - LLP Member → ME
16
MICRO FUSION 2005-3 LLP
- now OC308885 OC305766, OC304649, OC308883Warning 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 2004-9 LLP - 2005-06-03
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2006-02-03 ~ now
IIF 3 - LLP Member → ME
17
MOOR HOUSE BPRA PROPERTY FUND LLP
OC350088 10 Lower Thames Street, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2010-03-19 ~ now
IIF 21 - LLP Member → ME
18
NICHOLAS NICHOLSON LIMITED
- now 11522894Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-29 during the appointment or period of control
Due to be dissolved on 2025-10-08 during the appointment or period of control
NICK NICHOLSON LIMITED
- 2018-09-03
11522894 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (6 parents)
Officer
2018-08-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
19
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 05515846Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-04 ~ 2025-03-11
IIF 11 - LLP Member → ME
20
31st Floor, 40 Bank Street, London
Liquidation Corporate (27 parents)
Officer
2004-12-03 ~ now
IIF 5 - LLP Member → ME
21
THE INVICTA FILM PARTNERSHIP NO.10, LLP
OC302250 OC302753, OC302317, OC302753Warning 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 (130 parents)
Officer
2003-10-07 ~ 2021-03-22
IIF 8 - LLP Member → ME
22
THE NICHOLSON FAMILY FOUNDATION
- now 06250623 2 Hawthorn Place, Egglescliffe Village, Stockton On Tees, North Yorkshire, England
Active Corporate (8 parents)
Officer
2007-05-17 ~ now
IIF 24 - Director → ME
2007-05-17 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control over the trustees of a trust → OE