1
1 Dawson Place, London
Active Corporate (20 parents)
Officer
1996-11-20 ~ 2001-01-20
IIF 17 - Director → ME
2
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2021-11-10 ~ now
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
3
2nd Floor, 27 Kingly Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2020-12-30 ~ 2024-07-12
IIF 11 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3rd Floor 12 Gough Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-09 ~ now
IIF 3 - Director → ME
5
MUZO MUSIC LIMITED - 2014-01-24
C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (10 parents)
Officer
2019-10-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ECLIPSE FILM PARTNERS NO.38 LLP
OC322847 OC322846, OC322845, OC316489Warning 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 18 - LLP Member → ME
7
IXOMEX LIMITED - 2001-02-14
18 Hanover Square, London, England
Active Corporate (24 parents)
Officer
2005-04-01 ~ 2019-06-30
IIF 23 - Director → ME
8
18 Hanover Square, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2005-02-14 ~ 2019-06-30
IIF 26 - Director → ME
9
XSTRATA SERVICES (UK) LIMITED
- 2013-08-21
04365240 18 Hanover Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-05-02 ~ 2019-06-30
IIF 14 - Director → ME
10
18 Hanover Square, London, England
Active Corporate (9 parents)
Officer
2011-08-23 ~ 2019-06-30
IIF 25 - Director → ME
11
MARC RICH & CO. LIMITED - 1994-09-01
18 Hanover Square, London, England
Active Corporate (22 parents, 15 offsprings)
Officer
2007-01-01 ~ 2019-06-30
IIF 24 - Director → ME
12
50 Berkeley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-12 ~ 2019-06-30
IIF 12 - Director → ME
13
3rd Floor 12 Gough Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-04 ~ now
IIF 4 - Director → ME
14
3rd Floor 12 Gough Square, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-12-03 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2018-12-03 ~ now
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to surplus assets - 75% or more → OE
15
2nd Floor 27 Kingly Street, London, England
Active Corporate (5 parents)
Officer
2023-01-20 ~ 2024-07-10
IIF 34 - Director → ME
Person with significant control
2023-01-20 ~ 2024-07-10
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
16
2nd Floor, 27 Kingly Street, London, England
Active Corporate (6 parents)
Officer
2024-04-17 ~ 2024-07-10
IIF 21 - Director → ME
Person with significant control
2024-04-17 ~ 2024-07-10
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
3rd Floor 12 Gough Square, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
3rd Floor 12 Gough Square, London, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Officer
2021-02-22 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
12 Gough Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-20 ~ now
IIF 1 - Director → ME
20
3rd Floor 12 Gough Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-26 ~ now
IIF 5 - Director → ME
21
12 Gough Square, 3rd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 15 - Director → ME
22
3rd Floor 12 Gough Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 6 - Director → ME
23
21 New Globe Walk, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-07-17 ~ 2022-05-30
IIF 9 - Director → ME
24
SHAKESPEARE GLOBE TRUST(THE)
- now 01152238WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-08
21 New Globe Walk, London
Active Corporate (86 parents, 2 offsprings)
Officer
2017-09-11 ~ 2022-05-30
IIF 10 - Director → ME
25
Canons Court, 22 Victoria Street, Hamilton, Bermuda
Converted / Closed Corporate (6 parents)
Officer
2011-03-18 ~ now
IIF 22 - Director → ME
26
TENUREOPEN PROPERTY MANAGEMENT LIMITED
03033740 Adelaide Jones, 116 Seymour Place, London, England
Active Corporate (20 parents)
Officer
2009-09-28 ~ 2011-05-04
IIF 27 - Director → ME
27
82 St John Street, London
Dissolved Corporate (84 parents)
Officer
2006-03-29 ~ 2022-03-22
IIF 20 - LLP Member → ME
28
82 St John Street, London
Dissolved Corporate (45 parents)
Officer
2006-03-29 ~ 2022-03-22
IIF 19 - LLP Member → ME
29
L.C.P. VARCO LIMITED
- 2021-01-21
13007117 2nd Floor, 27 Kingly Street, London, England
Active Corporate (14 parents, 7 offsprings)
Officer
2020-12-30 ~ 2022-01-17
IIF 8 - Director → ME
Person with significant control
2020-12-30 ~ 2022-01-17
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE