1
EARTHMAPLE LIMITED
- 2004-06-28
05136643 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2004-06-23 ~ 2018-07-10
IIF 18 - Director → ME
2
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-06-28 ~ 2018-07-10
IIF 17 - Director → ME
3
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2002-09-02 ~ 2018-07-10
IIF 21 - Director → ME
2006-02-10 ~ 2018-07-10
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
4
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-17 ~ 2018-07-10
IIF 24 - Director → ME
Person with significant control
2017-11-17 ~ 2017-11-17
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
5
BERNERS PRODUCTION LIMITED
- now 06025037IB PARTNER 14 LIMITED - 2007-03-19
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-09-27 ~ 2018-07-10
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-08-23 ~ 2018-07-10
IIF 16 - Director → ME
7
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-12-01 ~ 2018-07-10
IIF 3 - LLP Member → ME
8
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-12-01 ~ 2018-07-10
IIF 5 - LLP Member → ME
9
SAGITTARIUS FILMS LLP - 2004-04-20
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (92 parents)
Officer
2004-11-16 ~ 2018-07-10
IIF 1 - LLP Member → ME
10
ECLIPSE FILM PARTNERS NO.37 LLP
OC322846 OC322841, OC322840, OC322845Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (12 parents)
Officer
2007-03-19 ~ 2024-02-13
IIF 10 - LLP Member → ME
11
ECLIPSE FILM PARTNERS NO.38 LLP
OC322847 OC316489, OC322840, OC322845Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (33 parents)
Officer
2007-03-20 ~ 2024-02-09
IIF 12 - LLP Member → ME
12
ECLIPSE FILM PARTNERS NO.40 LLP
OC322849 OC316520, OC322845, OC316486Warning 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) Fieldfisher Riverbank House, Swan Lane, London
Dissolved Corporate (60 parents)
Officer
2008-04-28 ~ 2024-02-13
IIF 11 - LLP Member → ME
13
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
2010-12-17 ~ now
IIF 9 - LLP Member → ME
14
GOLDGREEN INVESTMENTS LIMITED - 2004-06-03
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2004-07-05 ~ 2018-07-10
IIF 19 - Director → ME
15
LILESTONE LIMITED - now
SEMLERHAMPSON LIMITED
- 2000-12-04
03970757PINCO 1404 LIMITED - 2000-04-14
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (23 parents, 1 offspring)
Officer
2000-08-25 ~ 2003-03-04
IIF 6 - Director → ME
16
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (81 parents)
Officer
2004-11-24 ~ 2018-07-10
IIF 4 - LLP Member → ME
17
NORDIC STAR INVESTMENTS LIMITED
07616399 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-27 ~ 2018-07-10
IIF 22 - Director → ME
18
OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (176 parents)
Officer
2009-04-03 ~ 2015-12-30
IIF 8 - LLP Member → ME
19
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (87 parents)
Officer
2010-04-01 ~ 2015-12-30
IIF 7 - LLP Member → ME
20
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-10-30 ~ 2018-07-10
IIF 20 - Director → ME
2008-10-30 ~ 2011-09-19
IIF 14 - Secretary → ME
21
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2005-12-01 ~ 2018-07-10
IIF 2 - LLP Member → ME
22
VALENTINO ENGLAND LIMITED - now
TWENTY ONE LA LIMITED - 2015-05-19
TUULA FASHION HOUSE LIMITED
- 2005-02-02
01617662CRACKCHOICE LIMITED
- 1982-04-13
01617662 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (19 parents)
Officer
~ 1996-07-30
IIF 15 - Director → ME
23
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2004-07-05 ~ 2018-07-10
IIF 23 - Director → ME