1
111 GROUP HOLDINGS LIMITED
- now 10281064 11366446, 10298457, SC689545Warning 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)SPARK HOLDCO LIMITED
- 2017-11-13
10281064 10 Fleet Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-07-15 ~ dissolved
IIF 33 - Director → ME
2
AFA INTERNATIONAL LIMITED
- now 12736924AFA BIDCO LIMITED - 2021-01-05
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2021-05-20 ~ now
IIF 1 - Director → ME
3
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-20 ~ now
IIF 3 - Director → ME
4
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-05-20 ~ 2024-10-01
IIF 6 - Director → ME
5
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-05-20 ~ 2024-10-01
IIF 5 - Director → ME
6
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (24 parents)
Officer
2005-03-09 ~ 2024-04-03
IIF 32 - LLP Member → ME
7
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (10 parents)
Person with significant control
2022-04-28 ~ 2023-06-28
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
ECLIPSE FILM PARTNERS NO. 26 LLP
OC316633 OC316631, OC316634, OC316632Warning 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, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-07-24 ~ 2024-01-10
IIF 7 - LLP Member → ME
9
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-08-23 ~ 2020-05-15
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-07
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Opus Restructuring Llp, One Eversholt Street, Euston, London
Dissolved Corporate (4 parents)
Officer
2011-11-24 ~ 2014-06-28
IIF 27 - Director → ME
11
IN 'N' OUT CENTRES (HOLDINGS) LIMITED
- now 07312619ENSCO 802 LIMITED - 2010-09-14
Unit B Caswell Road, Brackmills Industrial Estate, Northampton, England
Active Corporate (15 parents, 3 offsprings)
Officer
2012-12-18 ~ 2018-10-05
IIF 14 - Director → ME
12
IN 'N' OUT CENTRES LIMITED
- now 07311386ENSCO 803 LIMITED - 2010-08-26
Unit B Caswell Road, Brackmills Industrial Estate, Northampton, England
Active Corporate (16 parents)
Officer
2012-12-18 ~ 2018-10-05
IIF 16 - Director → ME
13
IN 'N' OUT CENTRES PLUS LIMITED - now
INO CONCORDE LIMITED
- 2018-09-20
11438472 Unit B Caswell Road, Brackmills Industrial Estate, Northampton, England
Active Corporate (7 parents)
Officer
2018-07-25 ~ 2018-07-25
IIF 15 - Director → ME
14
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-20 ~ 2011-04-06
IIF 31 - LLP Member → ME
15
LARGO LEISURE PARKS LIMITED
- now SC269245DALGLEN (NO. 934) LIMITED - 2004-11-29
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (12 parents, 7 offsprings)
Person with significant control
2022-04-28 ~ 2023-06-28
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
DALGLEN (NO. 903) LIMITED - 2004-03-19
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (12 parents)
Person with significant control
2022-04-28 ~ 2023-06-28
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2015-07-22 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
18
LIMERSTON CAPITAL PARTNERS I GP LLP
OC401165 OC438558, LP021986, LP016795Warning 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) 12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (11 parents, 15 offsprings)
Officer
2018-08-22 ~ now
IIF 9 - LLP Member → ME
19
LIMERSTON CAPITAL PARTNERS LIMITED
15610168 LP016795, OC401165, LP021986Warning 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) 12-18 Grosvenor Gardens, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-12-18 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2024-04-02 ~ now
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
20
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2015-07-23 ~ now
IIF 11 - Director → ME
21
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2015-07-23 ~ now
IIF 10 - Director → ME
23
AGHOCO 2149 LIMITED - 2022-01-17
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-03-22 ~ now
IIF 2 - Director → ME
24
LOCH TAY HIGHLAND LODGE PARK LIMITED
SC293700 C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (10 parents)
Person with significant control
2022-04-28 ~ 2023-06-28
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
25
PATHOAK PROPERTY MANAGEMENT LIMITED
01815956 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (18 parents)
Officer
2006-10-09 ~ 2011-01-22
IIF 29 - Director → ME
26
RUDLAND HALL LIMITED - 2006-08-08
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2011-02-14 ~ 2016-03-30
IIF 17 - Director → ME
27
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2025-05-21 ~ now
IIF 19 - Director → ME
28
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (10 parents)
Person with significant control
2022-04-28 ~ 2023-06-28
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
29
MBM SHELFCO (17) LIMITED - 2006-08-08
Grampian House, 200 Dunkeld Road, Perth, Scotland
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2011-03-23 ~ 2016-08-25
IIF 12 - Director → ME
30
SPARK GROUP HOLDINGS LIMITED
- now 10145862SPARK BIDCO LIMITED
- 2017-11-13
10145862 10 Fleet Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-04-25 ~ 2016-04-28
IIF 13 - Director → ME
2016-08-30 ~ dissolved
IIF 4 - Director → ME
31
46 New Broad Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2000-01-27 ~ 2007-06-17
IIF 30 - Director → ME
32
PWC BIDCO 2 LIMITED - 2021-02-18
C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-02-26 ~ 2024-07-10
IIF 18 - Director → ME