1
13 QUEEN'S GATE GARDENS MANAGEMENT COMPANY LIMITED
05981816 7 New Quebec Street, London, England
Active Corporate (8 parents)
Officer
2006-10-30 ~ 2011-10-31
IIF 37 - Secretary → ME
2
27 Mortimer Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-25 ~ now
IIF 13 - Director → ME
3
27 Mortimer Street, London
Active Corporate (4 parents)
Officer
1999-06-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
4
27 Mortimer Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-07-24 ~ now
IIF 12 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
5
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (7 parents)
Officer
2001-10-16 ~ 2010-04-12
IIF 23 - Director → ME
6
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (8 parents)
Officer
1998-04-08 ~ 2010-04-12
IIF 26 - Director → ME
2001-08-05 ~ 2010-04-12
IIF 36 - Secretary → ME
7
EQUITY RELEASE PARTNERS LIMITED
12560330 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
8
FIRST UK PROPERTY GROWTH (NOMINEES) LIMITED
- now 04856495DE FACTO 1070 LIMITED
- 2003-11-21
04856495 04904168, 06129677, 04576059Warning 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) Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (8 parents)
Officer
2003-11-20 ~ 2004-01-12
IIF 21 - Director → ME
9
DE FACTO 1069 LIMITED
- 2003-11-21
04856483 04782820, 06129683, 08136349Warning 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) Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (8 parents)
Officer
2003-11-20 ~ 2004-01-12
IIF 20 - Director → ME
10
NETTA FUND MANAGEMENT LIMITED
- 2003-11-21
04059626ZEROCOURT LIMITED - 2000-09-20
Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (9 parents)
Officer
2003-11-20 ~ 2004-01-12
IIF 19 - Director → ME
11
G2 DEVELOPMENT MANAGEMENT LIMITED
- now 07317949GROSVENOR SQUARE DEVELOPMENT MANAGERS LIMITED
- 2011-04-14
07317949 27 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
12
CHASESIDE PROPERTIES LIMITED
- 2011-11-11
03659472 27 Mortimer Street, London, England
Active Corporate (4 parents)
Officer
1998-11-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
13
GROSVENOR SQUARE PROPERTY MANAGEMENT LIMITED
07318002 27 Mortimer Street, London
Active Corporate (3 parents)
Officer
2011-02-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
14
HANOVER ESTATES & DEVELOPMENTS LIMITED
03032309 53 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2006-03-01 ~ 2016-01-01
IIF 5 - Director → ME
15
HANOVER ESTATES & DEVELOPMENTS MANAGEMENT LIMITED
06258602 27 Mortimer Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-24 ~ 2011-06-01
IIF 27 - Director → ME
16
94 Ullswater, Bracknell, Berkshire, England
Active Corporate (1 parent)
Officer
2008-10-22 ~ now
IIF 31 - Director → ME
Person with significant control
2016-10-22 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
17
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 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
2005-04-05 ~ 2010-04-06
IIF 33 - LLP Member → ME
18
Hazlems Fenton Llp, 3rd Floor Palladium House 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-23 ~ dissolved
IIF 2 - Director → ME
19
266-268 High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ 2020-01-31
IIF 22 - Director → ME
Person with significant control
2016-12-06 ~ 2020-01-31
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
PRICE ANDERSON FINANCIAL SERVICES LIMITED
- now 03329677 Blinkhorns, 27 Mortimer Street, London
Active Corporate (9 parents)
Officer
1997-03-07 ~ now
IIF 11 - Director → ME
2008-06-06 ~ 2010-01-28
IIF 51 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
21
1ST FINANCIAL LIMITED - 1998-01-20
27 Mortimer Street, London
Active Corporate (10 parents)
Officer
2003-06-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
22
27 Mortimer Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-15 ~ 2025-02-03
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
23
QUEENSGATE PROPERTY MANAGEMENT LIMITED
- now 05515258S.L.S MANAGEMENT SERVICES LTD
- 2005-08-11
05515258 Regents Park House, Regent, Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-07-21 ~ dissolved
IIF 4 - Director → ME
24
Regent Park House, 45 Byron Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-10-05 ~ 2007-08-21
IIF 16 - Director → ME
25
Regents Park House, 45 Byron, Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ 2007-08-21
IIF 17 - Director → ME
26
THE BRIDGING COMPANY LIMITED
- now 03972352FEATHERDOWN LIMITED
- 2000-06-09
03972352 27 Mortimer Street, London
Active Corporate (9 parents)
Officer
2000-04-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
27
THE INVICTA FILM PARTNERSHIP NO.13, LLP
OC302755 OC302758, OC302753, OC327396Warning 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 (27 parents)
Officer
2003-10-17 ~ 2021-03-22
IIF 32 - LLP Member → ME
28
Fourth Floor, 68 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
29
Olympia House, Armitage Road, London
Dissolved Corporate (6 parents)
Officer
2002-12-03 ~ 2003-08-26
IIF 18 - Director → ME
30
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-21 ~ dissolved
IIF 35 - LLP Designated Member → ME
31
WESTERN RIDGE HOLDINGS (SEAFORD) LIMITED
05691098 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-30 ~ dissolved
IIF 3 - Director → ME
32
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-23 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
WESTERN RIDGE PROPERTIES (WESTBURY) LIMITED - now
WESTERN RIDGE PROPERTIES (HULL) LIMITED
- 2006-12-20
05578599MISLEX (469) LIMITED
- 2005-12-21
05578599 02787265, 05578598, 05384474Warning 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) Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2005-12-08 ~ 2006-12-05
IIF 28 - Director → ME
34
WESTERN RIDGE SEAFORD LIMITED
- now 05544442WESTERN RIDGE SLEAFORD LIMITED - 2006-01-20
ST. PAUL'S ROAD (MAIDENHEAD) LIMITED - 2006-01-19
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2006-03-14 ~ dissolved
IIF 1 - Director → ME
35
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (8 parents)
Officer
2001-11-12 ~ 2010-04-12
IIF 24 - Director → ME