1
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, England
Active Corporate (13 parents, 5 offsprings)
Officer
2009-05-28 ~ 2009-06-04
IIF 21 - LLP Designated Member → ME
2
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, England
Active Corporate (10 parents, 3 offsprings)
Officer
2009-05-21 ~ 2009-06-04
IIF 12 - Director → ME
3
FAIRFAX SHELFCO 7 LIMITED
05528354 05426421, 05585060, 05415431Warning 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) Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (5 parents)
Officer
2011-02-14 ~ dissolved
IIF 5 - Director → ME
4
HALYCON FILMS LLP - 2003-11-24
FUSION 2003-2 LLP - 2003-11-12
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (58 parents)
Officer
2004-04-05 ~ 2019-09-30
IIF 20 - LLP Member → ME
5
HALVERTON CO-INVESTMENT LIMITED
06025410 05414614, 05415431, 05922239Warning 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) 15 Fulwood Place, London
Dissolved Corporate (10 parents)
Officer
2009-03-26 ~ 2009-06-30
IIF 2 - Director → ME
6
HAYSMAC COMPANY DIRECTORS LIMITED - now
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
- 2025-01-21
04870000 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents, 114 offsprings)
Officer
2012-06-11 ~ 2019-04-01
IIF 8 - Director → ME
7
HAYSMAC COMPANY SECRETARIES LIMITED - now
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
- 2025-01-21
04682161 10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents, 352 offsprings)
Officer
2007-09-27 ~ 2022-03-31
IIF 11 - Director → ME
8
HAYSMAC CORPORATE FINANCE LIMITED - now
10 Queen Street Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2001-02-23 ~ 2019-04-01
IIF 10 - Director → ME
2002-02-12 ~ 2010-06-15
IIF 25 - Secretary → ME
9
HAYSMAC LLP - now
10 Queen Street Place, London, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2019-01-29 ~ 2020-03-31
IIF 16 - LLP Member → ME
10
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-07-30 ~ 2019-04-01
IIF 6 - Director → ME
11
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-10-20 ~ 2019-04-01
IIF 7 - Director → ME
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-09-19
Date of completion or termination of CVA on 2009-02-09
Insolvency (Case 2) In administration
Administration started on 2009-07-06
Administration ended on 2009-12-22
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2009-12-22
Dissolved on 2013-09-13
Airport House, Purley Way, Croydon
Dissolved Corporate (9 parents)
Officer
1996-09-06 ~ 2007-06-11
IIF 24 - Secretary → ME
13
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (130 parents)
Officer
2006-02-03 ~ 2025-04-05
IIF 19 - LLP Member → ME
14
HAYS MACINTYRE CORPORATE FINANCE LIMITED - 2002-01-04
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ dissolved
IIF 3 - Director → ME
15
QUADWHEEL LIMITED - 1990-07-05
10 Queen Street Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2001-01-01 ~ 2018-12-31
IIF 13 - Director → ME
2002-01-07 ~ 2018-12-31
IIF 26 - Secretary → ME
16
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-03-19 ~ 2018-12-31
IIF 9 - Director → ME
2003-03-19 ~ 2018-12-31
IIF 27 - Secretary → ME
17
OLIVER TWIST PRODUCTIONS LLP
- now OC307261FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
55 Loudoun Road, St John's Wood, London, England
Active Corporate (75 parents)
Officer
2005-04-05 ~ 2025-05-19
IIF 18 - LLP Designated Member → ME
18
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-05-11 ~ 2022-12-16
IIF 28 - Director → ME
19
15 Fulwood Place, London
Dissolved Corporate (12 parents)
Officer
2009-03-26 ~ 2009-05-22
IIF 1 - Director → ME
20
ROYAL THAMES YACHT CLUB LIMITED
04636726 60 Knightsbridge, London
Active Corporate (106 parents, 2 offsprings)
Officer
2015-10-21 ~ 2018-10-31
IIF 15 - Director → ME
2022-10-27 ~ 2022-12-16
IIF 14 - Director → ME
21
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Due to be dissolved on 2025-03-05
LIBERTY FILM PARTNERSHIP LLP
- 2005-03-24
OC301429THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (295 parents)
Officer
2005-03-22 ~ 2023-06-25
IIF 22 - LLP Member → ME
22
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2006-02-03 ~ 2025-04-05
IIF 17 - LLP Member → ME
23
HIRECOUNT ENTERPRISES LIMITED
- 1993-11-02
02855838 The Old Rectory Church Lane, Lathbury, Newport Pagnell, Buckinghamshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1993-10-15 ~ 1993-11-08
IIF 4 - Director → ME
1993-10-15 ~ 1996-04-04
IIF 23 - Secretary → ME