1
AMBASSADOR SQUARE E14 LIMITED
- now 02288835ISLAND SQUARE NO. 1 RESIDENTS COMPANY LIMITED - 2003-03-14
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (25 parents)
Officer
2008-11-28 ~ now
IIF 19 - Director → ME
2
AUSTIN PROPERTY CONSULTANTS LIMITED
05613000 Austin House, 1006 Uxbridge Road, Hayes, Middlesex
Dissolved Corporate (2 parents)
Officer
2005-11-04 ~ dissolved
IIF 23 - Secretary → ME
3
4 West Drive, Harrow, Middlesex, England
Active Corporate (6 parents)
Officer
2005-03-04 ~ 2005-11-02
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
166 College Road, Harrow, Middlesex, England
Liquidation Corporate (95 parents)
Officer
2004-03-26 ~ 2016-03-14
IIF 24 - LLP Member → ME
5
166 College Road, Harrow, Middlesex, England
Active Corporate (66 parents)
Officer
2004-07-22 ~ 2016-03-18
IIF 25 - LLP Member → ME
6
1006 Uxbridge Road, Hayes, Middlesex
Active Corporate (4 parents)
Officer
2002-10-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-09
IIF 13 - Ownership of shares – 75% or more → OE
2025-10-09 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
7
1006 Uxbridge Road, Hayes, Middlesex
Active Corporate (4 parents)
Officer
2002-05-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
8
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2025-03-05
LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE 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
2006-10-04 ~ 2024-01-13
IIF 26 - LLP Member → ME
9
SECOND LONDON PROPERTY MANAGEMENT LIMITED
04680403 1006 Uxbridge Road, Hayes, London
Active Corporate (4 parents, 1 offspring)
Officer
2003-03-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
10
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
- now OC301522 OC306215, OC304948, OC301482Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-15 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of control
PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (158 parents)
Officer
2004-04-01 ~ dissolved
IIF 17 - LLP Member → ME
11
Unit 6 30 Friern Park, London, England
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 6 30 Friern Park, London, England
Active Corporate (2 parents)
Officer
2024-07-26 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-26 ~ 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
13
Unit 6 30 Friern Park, London, England
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 6 30 Friern Park, London, England
Active Corporate (2 parents)
Officer
2024-07-26 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-26 ~ now
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
15
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-11-10 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (3 parents)
Officer
2015-03-05 ~ now
IIF 22 - Director → ME