1
1 Dawson Place, London
Active Corporate (20 parents)
Officer
1996-11-20 ~ 2001-01-20
IIF 24 - Director → ME
2
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2021-11-10 ~ now
IIF 26 - 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 17 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 9 - 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 19 - Director → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 6 - 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 27 - 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 32 - Director → ME
8
18 Hanover Square, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2005-02-14 ~ 2019-06-30
IIF 35 - 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 20 - Director → ME
10
18 Hanover Square, London, England
Active Corporate (9 parents)
Officer
2011-08-23 ~ 2019-06-30
IIF 34 - 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 33 - Director → ME
12
50 Berkeley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-12 ~ 2019-06-30
IIF 18 - Director → ME
13
3rd Floor 12 Gough Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-04 ~ now
IIF 10 - Director → ME
14
3rd Floor 12 Gough Square, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-12-03 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2018-12-03 ~ now
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 37 - Director → ME
Person with significant control
2023-01-20 ~ 2024-07-10
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - 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 30 - Director → ME
Person with significant control
2024-04-17 ~ 2024-07-10
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - 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 13 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 8 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
12 Gough Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-20 ~ now
IIF 7 - Director → ME
20
3rd Floor 12 Gough Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-26 ~ now
IIF 11 - Director → ME
21
12 Gough Square, 3rd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 22 - Director → ME
22
3rd Floor 12 Gough Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 12 - Director → ME
23
21 New Globe Walk, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-07-17 ~ 2022-05-30
IIF 15 - 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 16 - Director → ME
25
Canons Court, 22 Victoria Street, Hamilton, Bermuda
Converted / Closed Corporate (6 parents)
Officer
2011-03-18 ~ now
IIF 31 - 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 36 - Director → ME
27
82 St John Street, London
Dissolved Corporate (84 parents)
Officer
2006-03-29 ~ 2022-03-22
IIF 29 - LLP Member → ME
28
82 St John Street, London
Dissolved Corporate (45 parents)
Officer
2006-03-29 ~ 2022-03-22
IIF 28 - 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 14 - Director → ME
Person with significant control
2020-12-30 ~ 2022-01-17
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE