1
ABSTRACT ABC INVESTMENT LIMITED
- now 08514168FLOWERPOT (HOLDINGS) LIMITED
- 2013-06-27
08514168 53 Penn Road, Beaconsfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-05-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANNODATA BUSINESS SERVICES LIMITED
SC406824 Panorama Business Village, 1-5 Blairtummock Place, Glasgow
Active Corporate (12 parents)
Officer
2011-09-05 ~ 2016-12-06
IIF 29 - Director → ME
2011-09-05 ~ 2016-12-06
IIF 51 - Secretary → ME
3
ANNODATA COMMUNICATION SYSTEMS LIMITED
- now 04119278IPS TELECOMS LIMITED
- 2006-12-08
04119278 The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
Active Corporate (15 parents)
Officer
2000-12-04 ~ 2016-12-06
IIF 32 - Director → ME
2000-12-04 ~ 2016-12-06
IIF 48 - Secretary → ME
4
The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
Active Corporate (24 parents, 9 offsprings)
Officer
~ 2016-12-06
IIF 39 - Director → ME
~ 2016-12-06
IIF 46 - Secretary → ME
5
BARRETT DIGITAL SYSTEMS LIMITED
- now 04080456UNIQUE DIGITAL SOLUTIONS LIMITED - 2001-04-18
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2006-01-31 ~ dissolved
IIF 33 - Director → ME
2016-12-02 ~ dissolved
IIF 59 - Secretary → ME
6
54 Whitstone Lane, Beckenham, England
Dissolved Corporate (4 parents)
Officer
2018-11-13 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-11-13 ~ 2018-11-13
IIF 15 - Has significant influence or control → OE
7
55 Station Road, Beaconsfield, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-08-11 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
COLNE PRESS LIMITED - 2003-10-09
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-12-21 ~ dissolved
IIF 28 - Director → ME
9
ITC FOTOMAC LIMITED - 2003-10-06
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2003-12-04 ~ dissolved
IIF 37 - Director → ME
2003-12-04 ~ dissolved
IIF 45 - Secretary → ME
10
53 Penn Road, Beaconsfield, England
Active Corporate (4 parents)
Officer
2021-02-04 ~ now
IIF 23 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2019-01-10 ~ 2019-01-10
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
HALAMAR (WELLINGTON COURT) LIMITED
09363001 53 Penn Road, Beaconsfield, Bucks
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
53 Penn Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 22 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
13
Shannon House, Station Road, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2016-11-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
53 Penn Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2021-08-05 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
15
HARMAN PROPERTY DEVELOPMENTS LIMITED
10836424 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-26 ~ now
IIF 52 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
53 Penn Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2020-07-07 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HALAMAR (GREGORIES ROAD) LIMITED
- 2019-12-13
09734452 53 Penn Road, Beaconsfield, England
Active Corporate (6 parents)
Officer
2019-12-12 ~ now
IIF 17 - Director → ME
Person with significant control
2019-12-12 ~ 2019-12-12
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
Little Fieldhead, 53 Penn Road, Beaconsfield, England
Active Corporate (4 parents)
Officer
2020-07-16 ~ now
IIF 25 - Director → ME
19
53 Penn Road, Beaconsfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-12 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Little Fieldhead, 53 Penn Road, Beaconsfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-19 ~ now
IIF 26 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, 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 42 - LLP Member → ME
22
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
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-30 ~ 2010-04-06
IIF 43 - LLP Member → ME
23
KELTEC PROGRESS LIMITED - 2000-04-28
PITCOMP 176 LIMITED - 1998-11-03
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2014-10-31 ~ dissolved
IIF 56 - Director → ME
24
MONACO WORKS UNIT 8 LIMITED
- now 02182527ANNODATA BUSINESS COMMUNICATIONS LIMITED
- 2016-12-20
02182527DUKEACTION LIMITED
- 1990-11-13
02182527 Little Fieldhead, 53 Penn Road, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 40 - Director → ME
~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
25
OFFICE BUSINESS SYSTEMS LIMITED
- now 05997769FLOWERSIDE LIMITED - 2007-01-23
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-01-26 ~ dissolved
IIF 38 - Director → ME
2007-01-26 ~ dissolved
IIF 49 - Secretary → ME
26
STAFF TECHNOLOGY SYSTEMS LIMITED
- now 03260170GWECO 80 LIMITED - 1996-12-20
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2015-02-03 ~ dissolved
IIF 55 - Director → ME
2016-12-02 ~ dissolved
IIF 60 - Secretary → ME
27
Shannon House, Station Road, Kings Langley, Watford Hertfordshire
Dissolved Corporate (5 parents)
Officer
1995-06-13 ~ dissolved
IIF 35 - Director → ME
1998-06-12 ~ dissolved
IIF 47 - Secretary → ME
28
Little Fieldhead, 53 Penn Road, Beaconsfield
Active Corporate (2 parents)
Officer
2017-08-10 ~ now
IIF 24 - Director → ME
2017-08-10 ~ 2023-10-06
IIF 50 - Secretary → ME
Person with significant control
2017-08-10 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
29
12 Oval Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-01-20 ~ now
IIF 53 - Director → ME
30
TURNER TYPESETTING LIMITED - 1996-06-14
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-07-01 ~ dissolved
IIF 34 - Director → ME
2016-12-02 ~ dissolved
IIF 57 - Secretary → ME
31
53 Penn Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 19 - Director → ME
32
Panorama Business Village, 1-3 Blairtummock Place, Glasgow
Dissolved Corporate (9 parents)
Officer
2011-10-06 ~ dissolved
IIF 31 - Director → ME
2016-12-02 ~ dissolved
IIF 58 - Secretary → ME
33
HBJ 728 LIMITED - 2005-06-27
Kingshill View Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (9 parents)
Officer
2011-10-06 ~ dissolved
IIF 30 - Director → ME