1
ARCADE FILMS 4 LLP
OC326517 OC317295, OC345146, OC325481Warning 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) Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
Dissolved Corporate (68 parents)
Officer
2007-11-23 ~ 2022-07-28
IIF 25 - LLP Member → ME
2
ARTIS FINANCE GROUP HOLDINGS LIMITED
12873457 One, Lyric Square, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2020-09-11 ~ now
IIF 37 - Director → ME
Person with significant control
2020-09-11 ~ 2020-11-06
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
In Administration Corporate (9 parents)
Officer
2025-03-20 ~ now
IIF 6 - Director → ME
2020-06-11 ~ 2024-05-03
IIF 12 - Director → ME
2024-05-03 ~ now
IIF 56 - Secretary → ME
4
13.01 One Lyric Square, London, England
Active Corporate (4 parents)
Officer
2025-10-24 ~ now
IIF 3 - Director → ME
5
Brick Kiln Cottage Berkhamsted Common, Little Gaddesden, Berkhamsted, England
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
6
BELL ROCK ACQUISITIONS HOLDINGS LIMITED
07266106 20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-26 ~ dissolved
IIF 18 - Director → ME
7
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-27 ~ dissolved
IIF 17 - Director → ME
8
CENTER PARCS (UK) LIMITED
- 2002-11-04
04246739CARP (UK) 2B LIMITED - 2001-10-25
ALNERY NO. 2171 LIMITED - 2001-07-27
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-12-20 ~ 2002-11-05
IIF 44 - Secretary → ME
9
CENTER PARCS ELVEDEN LIMITED
- 2003-09-25
04074184HACKREMCO (NO.1725) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2002-11-04 ~ 2004-08-31
IIF 31 - Director → ME
10
CENTER PARCS (UK) HOLDINGS LIMITED
- 2002-11-04
04246719CARP (UK) 2A LIMITED - 2001-10-10
ALNERY NO. 2168 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2001-12-20 ~ 2002-11-05
IIF 47 - Secretary → ME
11
CENTER PARCS NW LIMITED
- 2002-11-04
04259182CARP (UK) 5 - 2001-09-19
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (24 parents)
Officer
2001-12-19 ~ 2002-11-05
IIF 49 - Secretary → ME
12
OASIS HOLIDAYS LIMITED
- 2002-11-04
04246938CARP (UK) 4 LIMITED - 2001-09-26
ALNERY NO. 2169 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2001-12-20 ~ 2002-11-05
IIF 45 - Secretary → ME
13
CARP (UK) 1 LIMITED
- now 04007584 04259182, 04066200, 04246938Warning 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)ALNERY NO. 2059 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2001-12-20 ~ 2002-11-05
IIF 48 - Secretary → ME
14
CARP (UK) 2 LIMITED
- now 04066196 04259182, 04066200, 04246938Warning 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)ALNERY NO. 2088 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2001-12-20 ~ 2002-11-05
IIF 51 - Secretary → ME
15
CARP (UK) 3 LIMITED
- now 04066200 04246811, 04246938, 04007584Warning 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)CARP (UK) LIMITED - 2001-03-02
ALNERY NO. 2083 LIMITED - 2000-11-10
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2001-12-20 ~ 2002-11-05
IIF 46 - Secretary → ME
16
CARP (UK) 3A LIMITED
- now 04246811 04246719, 04066200, 04007584Warning 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)ALNERY NO.2167 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2001-12-20 ~ 2002-11-05
IIF 50 - Secretary → ME
17
ALNERY NO. 2362 LIMITED
- 2003-09-15
04788198 04788189, 04788212, 06894538Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2003-09-15 ~ 2003-12-12
IIF 35 - Director → ME
18
ALNERY NO. 2363 LIMITED
- 2003-09-15
04788189 07582402, 04788147, 04788212Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2003-09-15 ~ 2003-12-12
IIF 34 - Director → ME
19
CENTER PARCS (OPERATING COMPANY) LIMITED
- now 04379585CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
ALNERY NO. 2256 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents, 6 offsprings)
Officer
2002-10-28 ~ 2003-12-04
IIF 33 - Director → ME
2002-10-28 ~ 2003-12-04
IIF 52 - Secretary → ME
20
Brick Kiln Cottage Berkhamsted Common, Little Gaddesden, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolved
IIF 13 - Director → ME
21
CVC ADVISERS LIMITED - now
APRILWAY LIMITED - 2004-01-05
111 Strand, London
Active Corporate (42 parents, 18 offsprings)
Officer
2005-06-20 ~ 2008-07-18
IIF 23 - Director → ME
22
Brick Kiln Cottage Berkhamsted Common, Little Gaddesden, Berkhamsted, England
Dissolved Corporate (1 parent)
Officer
2018-08-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
23
ALNERY NO. 2258 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (37 parents)
Officer
2002-11-04 ~ 2004-08-31
IIF 32 - Director → ME
24
ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27
MATRIX ENERGY ITALY 1 LLP
- 2007-09-15
OC311121 OC311126, OC311125, OC311132Warning 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) 6 St. Andrew Street, London, England
Active Corporate (32 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 27 - LLP Member → ME
25
ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 2 LLP - 2013-02-27
MATRIX ENERGY ITALY 2 LLP
- 2007-09-15
OC311122 OC311126, OC311125, OC311132Warning 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) 6 St. Andrew Street, London, England
Active Corporate (28 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 26 - LLP Member → ME
26
HAWTHORN LEISURE ACQUISITIONS LIMITED
08958789 One St Peter's Square, Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2014-04-30 ~ 2015-07-24
IIF 19 - Director → ME
27
HAWTHORN LEISURE HOLDINGS LIMITED
08906241 One St Peter's Square, Manchester, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2014-04-30 ~ 2017-05-31
IIF 16 - Director → ME
28
One St Peter's Square, Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2014-09-18 ~ 2015-07-24
IIF 20 - Director → ME
29
One St Peter's Square, Manchester, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2014-04-30 ~ 2015-07-24
IIF 21 - Director → ME
30
HAWTHORN LEISURE MANAGEMENT LIMITED
09017739 One St Peter's Square, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2014-04-29 ~ 2015-07-24
IIF 39 - Director → ME
31
Brick Kiln Cottage Berkhamsted Common, Little Gaddesden, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-14 ~ dissolved
IIF 15 - Director → ME
32
Flat 4 Hill View, 2-4 Primrose Hill Road, London, England
Active Corporate (8 parents)
Officer
2024-09-24 ~ now
IIF 5 - Director → ME
33
Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
34
IQUW UK LIMITED - now
EQUITY RED STAR DGB LTD. - 2014-04-02
30 Fenchurch Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2016-09-07 ~ 2018-07-20
IIF 22 - Director → ME
35
QUARTIC CAPITAL LLP - now
MIDOCEAN UK ADVISOR, LLP
- 2012-07-18
OC303741ABC UK ADVISOR LLP - 2003-02-04
Audrey House, 16-20 Ely Place, London, England
Dissolved Corporate (10 parents)
Officer
2003-05-30 ~ 2004-08-31
IIF 28 - LLP Member → ME
36
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
04524259 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (22 parents)
Officer
2004-08-02 ~ 2004-08-06
IIF 10 - Director → ME
37
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
04524286 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents)
Officer
2004-08-02 ~ 2004-08-06
IIF 7 - Director → ME
38
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
04524297 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents)
Officer
2004-08-02 ~ 2004-08-06
IIF 8 - Director → ME
39
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
04524261 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (22 parents)
Officer
2004-08-02 ~ 2004-08-06
IIF 9 - Director → ME
40
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
04524306 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (21 parents)
Officer
2004-08-02 ~ 2004-08-06
IIF 11 - Director → ME
41
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (5 parents)
Officer
2009-11-01 ~ dissolved
IIF 24 - Director → ME
42
C/o Hamlyns Llp Sundial House, 98 High Street, Horsell, Woking, Surrey
Active Corporate (4 parents)
Officer
2014-10-09 ~ now
IIF 4 - Director → ME
43
STONEHAZE RESIDENTS ASSOCIATION LIMITED
02432600 31a Balham Grove, London, England
Active Corporate (23 parents)
Officer
1995-10-20 ~ 1999-07-13
IIF 36 - Director → ME
1995-10-20 ~ 1999-06-01
IIF 53 - Secretary → ME
44
The Tithe Barn Flamstead Farm Chesham Road, Ashley Green, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-15 ~ dissolved
IIF 40 - Director → ME
IIF 41 - Director → ME
45
TALAMANCA CAPITAL PARTNERS LIMITED
08360625 The Tithe Barn Flamstead Farm, Chesham Road, Ashley Green, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-15 ~ dissolved
IIF 42 - Director → ME
46
29 Park Square West, Leeds
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ dissolved
IIF 43 - Director → ME
47
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (116 parents)
Officer
2004-02-26 ~ dissolved
IIF 30 - LLP Member → ME
48
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (89 parents)
Officer
2003-12-19 ~ dissolved
IIF 29 - LLP Member → ME
49
THEMIS INVESTMENT PARTICIPATION LIMITED
09219386 Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-15 ~ dissolved
IIF 14 - Director → ME