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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Reid, Duncan Murray
    Born in July 1958
    Individual (514 offsprings)
    Officer
    1998-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Mckenna, Patrick Anthony
    Born in June 1956
    Individual (34 offsprings)
    Officer
    1998-06-02 ~ now
    OF - Director → CIF 0
  • 4
    INGENIOUS MEDIA HOLDINGS LIMITED - 2020-11-16
    INGENIOUS MEDIA HOLDINGS PLC - 2017-06-12
    BOSS NEWCO LIMITED - 2008-04-01
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -28,000 GBP2023-12-29
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Mansfield, David James
    Director born in January 1954
    Individual (6 offsprings)
    Officer
    2006-11-07 ~ 2008-04-03
    OF - Director → CIF 0
  • 2
    Dale, Richard Frank
    Director born in May 1963
    Individual
    Officer
    2007-09-26 ~ 2008-04-03
    OF - Director → CIF 0
  • 3
    Wright, Jennifer
    Individual (8 offsprings)
    Officer
    2016-08-31 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 4
    Blackley, Neil Ramsay
    Venture Capitalist born in August 1955
    Individual (11 offsprings)
    Officer
    2003-08-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 5
    Benton, Robert John
    Stockbroker born in August 1957
    Individual (28 offsprings)
    Officer
    2006-11-06 ~ 2008-04-03
    OF - Director → CIF 0
  • 6
    Mead, Kevin Thomas John
    Banker born in January 1953
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Harvey, Nicholas Charles
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2008-04-03
    OF - Director → CIF 0
  • 8
    Mckenna, Margaret Elizabeth Ann
    Individual
    Officer
    1998-06-02 ~ 1998-10-14
    OF - Secretary → CIF 0
  • 9
    Shawyer, Peter Michael
    Director born in September 1950
    Individual (7 offsprings)
    Officer
    2006-09-29 ~ 2008-04-03
    OF - Director → CIF 0
  • 10
    Ford, Susan Elizabeth
    Finance Director born in April 1960
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2008-05-09
    OF - Director → CIF 0
    Ford, Susan Elizabeth
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 11
    Wilson, Des
    Director born in March 1941
    Individual
    Officer
    2000-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Meek, Kingsley John Neville
    Management Consultant born in April 1955
    Individual (10 offsprings)
    Officer
    2007-05-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 13
    Bowles, Guy Rupert
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    2005-06-09 ~ 2008-04-03
    OF - Director → CIF 0
  • 14
    Reid, Duncan Murray
    Financial Director
    Individual (514 offsprings)
    Officer
    1998-10-09 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 15
    Forster, Neil Andrew
    Finance Director born in December 1970
    Individual (207 offsprings)
    Officer
    2008-08-18 ~ 2024-03-06
    OF - Director → CIF 0
  • 16
    Boyton, John Leonard
    Born in September 1947
    Individual (85 offsprings)
    Officer
    2001-04-02 ~ 2016-06-19
    OF - Director → CIF 0
    Boyton, John Leonard
    Individual (85 offsprings)
    Officer
    2004-07-19 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 17
    Arkell, Graeme
    Company Director born in July 1956
    Individual (8 offsprings)
    Officer
    2001-01-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 18
    Simkins, Michael
    Solicitor born in September 1934
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-02 ~ 1998-06-02
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-06-02 ~ 1998-06-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FREESHIRE LIMITED

Previous names
INGENIOUS MEDIA PLC - 2020-11-17 OC439167, 05214060
PROCREATIVE MEDIA LIMITED - 1998-11-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-30 ~ 2023-12-29
02021-12-30 ~ 2022-12-29
Turnover/Revenue
1,000 GBP2022-12-30 ~ 2023-12-29
4,000 GBP2021-12-30 ~ 2022-12-29
Cost of Sales
-0 GBP2022-12-30 ~ 2023-12-29
-3,000 GBP2021-12-30 ~ 2022-12-29
Gross Profit/Loss
1,000 GBP2022-12-30 ~ 2023-12-29
1,000 GBP2021-12-30 ~ 2022-12-29
Administrative Expenses
-5,000 GBP2022-12-30 ~ 2023-12-29
-7,000 GBP2021-12-30 ~ 2022-12-29
Operating Profit/Loss
-3,000 GBP2022-12-30 ~ 2023-12-29
-6,000 GBP2021-12-30 ~ 2022-12-29
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2022-12-30 ~ 2023-12-29
1,000 GBP2021-12-30 ~ 2022-12-29
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2022-12-30 ~ 2023-12-29
-4,000 GBP2021-12-30 ~ 2022-12-29
Profit/Loss
-1,000 GBP2022-12-30 ~ 2023-12-29
-4,000 GBP2021-12-30 ~ 2022-12-29
Comprehensive Income/Expense
-1,000 GBP2022-12-30 ~ 2023-12-29
-4,000 GBP2021-12-30 ~ 2022-12-29
Property, Plant & Equipment
0 GBP2023-12-29
0 GBP2022-12-29
Fixed Assets - Investments
5,000 GBP2023-12-29
5,000 GBP2022-12-29
Fixed Assets
5,000 GBP2023-12-29
5,000 GBP2022-12-29
Debtors
Current
30,000 GBP2023-12-29
31,000 GBP2022-12-29
Cash at bank and in hand
0 GBP2023-12-29
2,000 GBP2022-12-29
Current Assets
30,000 GBP2023-12-29
32,000 GBP2022-12-29
Creditors
Current, Amounts falling due within one year
-129,000 GBP2022-12-29
Net Current Assets/Liabilities
-98,000 GBP2023-12-29
-97,000 GBP2022-12-29
Total Assets Less Current Liabilities
-93,000 GBP2023-12-29
-92,000 GBP2022-12-29
Net Assets/Liabilities
-93,000 GBP2023-12-29
-92,000 GBP2022-12-29
Equity
Called up share capital
0 GBP2023-12-29
0 GBP2022-12-29
0 GBP2021-12-30
Retained earnings (accumulated losses)
-93,000 GBP2023-12-29
-92,000 GBP2022-12-29
-87,000 GBP2021-12-30
Equity
-93,000 GBP2023-12-29
-92,000 GBP2022-12-29
-87,000 GBP2021-12-30
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2022-12-30 ~ 2023-12-29
-4,000 GBP2021-12-30 ~ 2022-12-29
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2022-12-30 ~ 2023-12-29
-1,000 GBP2021-12-30 ~ 2022-12-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,000 GBP2023-12-29
5,000 GBP2022-12-29
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,000 GBP2022-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,000 GBP2023-12-29
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-29
0 GBP2022-12-29
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-29
0 GBP2022-12-29
Amounts Owed by Group Undertakings
Current
29,000 GBP2023-12-29
28,000 GBP2022-12-29
Other Debtors
Current
0 GBP2023-12-29
2,000 GBP2022-12-29
Prepayments/Accrued Income
Current
0 GBP2023-12-29
0 GBP2022-12-29
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-29
0 GBP2022-12-29
Trade Creditors/Trade Payables
Current
0 GBP2023-12-29
0 GBP2022-12-29
Amounts owed to group undertakings
Current
124,000 GBP2023-12-29
125,000 GBP2022-12-29
Corporation Tax Payable
Current
1,000 GBP2023-12-29
1,000 GBP2022-12-29
Taxation/Social Security Payable
Current
0 GBP2023-12-29
1,000 GBP2022-12-29
Other Creditors
Current
1,000 GBP2023-12-29
0 GBP2022-12-29
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-29
1,000 GBP2022-12-29
Creditors
Current
128,000 GBP2023-12-29
129,000 GBP2022-12-29
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 195
  • 1
    ALOPOCHEN PRODUCTIONS PLC - 2015-02-27
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 3
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 181 - Ownership of shares – 75% or more → OE
    CIF 181 - Right to appoint or remove directors → OE
    CIF 181 - Ownership of voting rights - 75% or more → OE
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-07-20 ~ now
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-07-20 ~ now
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Ownership of shares – 75% or more → OE
  • 6
    15 Golden Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 191 - Right to appoint or remove directors → OE
    CIF 191 - Ownership of voting rights - 75% or more → OE
    CIF 191 - Ownership of shares – 75% or more → OE
  • 7
    OSPREY FILM PARTNERS IM LIMITED - 2010-10-06
    15 Golden Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-13 ~ dissolved
    CIF 192 - Right to appoint or remove directors → OE
    CIF 192 - Ownership of shares – 75% or more → OE
    CIF 192 - Ownership of voting rights - 75% or more → OE
  • 8
    INGENIOUS FILM PARTNERS 3 LIMITED - 2018-11-26 OC308659, OC314069, OC318988... (more)
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 133 - Ownership of shares – 75% or more → OE
    CIF 133 - Right to appoint or remove directors → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
  • 9
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Person with significant control
    2016-07-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    BIG SCREEN PRODUCTIONS 6 LIMITED - 2009-05-18 06314598, 06389578, 06532266... (more)
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 139 - Ownership of shares – 75% or more → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Right to appoint or remove directors → OE
  • 11
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 144 - Ownership of shares – 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
    CIF 144 - Ownership of voting rights - 75% or more → OE
  • 12
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 145 - Ownership of voting rights - 75% or more → OE
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Right to appoint or remove directors → OE
  • 13
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 146 - Ownership of voting rights - 75% or more → OE
    CIF 146 - Ownership of shares – 75% or more → OE
    CIF 146 - Right to appoint or remove directors → OE
  • 14
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 150 - Ownership of voting rights - 75% or more → OE
    CIF 150 - Ownership of shares – 75% or more → OE
    CIF 150 - Right to appoint or remove directors → OE
  • 15
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 151 - Ownership of shares – 75% or more → OE
    CIF 151 - Ownership of voting rights - 75% or more → OE
    CIF 151 - Right to appoint or remove directors → OE
  • 16
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 155 - Ownership of voting rights - 75% or more → OE
    CIF 155 - Right to appoint or remove directors → OE
    CIF 155 - Ownership of shares – 75% or more → OE
  • 17
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    CIF 156 - Ownership of shares – 75% or more → OE
    CIF 156 - Ownership of voting rights - 75% or more → OE
    CIF 156 - Right to appoint or remove directors → OE
  • 18
    BIG SCREEN PRODUCTIONS XV IM LIMITED - 2011-03-03
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 157 - Right to appoint or remove directors → OE
    CIF 157 - Ownership of voting rights - 75% or more → OE
    CIF 157 - Ownership of shares – 75% or more → OE
  • 19
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 158 - Ownership of shares – 75% or more → OE
    CIF 158 - Right to appoint or remove directors → OE
    CIF 158 - Ownership of voting rights - 75% or more → OE
  • 20
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 135 - Ownership of voting rights - 75% or more → OE
    CIF 135 - Right to appoint or remove directors → OE
    CIF 135 - Ownership of shares – 75% or more → OE
  • 21
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 162 - Ownership of shares – 75% or more → OE
    CIF 162 - Right to appoint or remove directors → OE
    CIF 162 - Ownership of voting rights - 75% or more → OE
  • 22
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 161 - Ownership of shares – 75% or more → OE
    CIF 161 - Ownership of voting rights - 75% or more → OE
    CIF 161 - Right to appoint or remove directors → OE
  • 23
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 165 - Ownership of voting rights - 75% or more → OE
    CIF 165 - Ownership of shares – 75% or more → OE
    CIF 165 - Right to appoint or remove directors → OE
  • 24
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 166 - Ownership of shares – 75% or more → OE
    CIF 166 - Right to appoint or remove directors → OE
    CIF 166 - Ownership of voting rights - 75% or more → OE
  • 25
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 164 - Ownership of shares – 75% or more → OE
    CIF 164 - Right to appoint or remove directors → OE
    CIF 164 - Ownership of voting rights - 75% or more → OE
  • 26
    BIG SCREEN PRODUCTIONS LIMITED - 2008-04-29 06389578, 06532266, 06632489... (more)
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 134 - Right to appoint or remove directors → OE
    CIF 134 - Ownership of shares – 75% or more → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
  • 27
    BIG SCREEN PRODUCTIONS 3 LIMITED - 2008-04-29 06314598, 06389578, 06632489... (more)
    GS NEWCO 2 LIMITED - 2008-04-22
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 136 - Right to appoint or remove directors → OE
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Ownership of shares – 75% or more → OE
  • 28
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 137 - Ownership of voting rights - 75% or more → OE
    CIF 137 - Right to appoint or remove directors → OE
    CIF 137 - Ownership of shares – 75% or more → OE
  • 29
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 140 - Right to appoint or remove directors → OE
    CIF 140 - Ownership of shares – 75% or more → OE
    CIF 140 - Ownership of voting rights - 75% or more → OE
  • 30
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 142 - Ownership of voting rights - 75% or more → OE
    CIF 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Right to appoint or remove directors → OE
  • 31
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 143 - Ownership of voting rights - 75% or more → OE
    CIF 143 - Ownership of shares – 75% or more → OE
    CIF 143 - Right to appoint or remove directors → OE
  • 32
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 188 - Ownership of shares – 75% or more → OE
    CIF 188 - Ownership of voting rights - 75% or more → OE
    CIF 188 - Right to appoint or remove directors → OE
  • 33
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 34
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 35
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-12-13 ~ now
    CIF 168 - Ownership of shares – 75% or more → OE
    CIF 168 - Ownership of voting rights - 75% or more → OE
    CIF 168 - Right to appoint or remove directors → OE
  • 36
    INGENIOUS VENTURES LIMITED - 2018-11-26
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -0 GBP2020-12-29
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 37
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 38
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 39
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 152 - Ownership of shares – 75% or more → OE
    CIF 152 - Ownership of voting rights - 75% or more → OE
  • 40
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
  • 41
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 42
    CINCLUS PRODUCTIONS PLC - 2015-02-27
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 44
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 45
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of shares – 75% or more → OE
  • 46
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 47
    INGENIOUS DISTRIBUTION SERVICES LIMITED - 2020-11-17 07014160, OC306394
    INGENIOUS DISTRIBUTION LIMITED - 2006-02-23 07014160, OC306394
    INGENIOUS DISTRIBUTION 1 LIMITED - 2004-05-20 07014160, OC306394
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2023-12-29
    Person with significant control
    2017-01-01 ~ now
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Ownership of shares – 75% or more → OE
  • 48
    INGENIOUS FILM PARTNERS 2 LIMITED - 2018-11-26 OC308659, OC314069, OC318988... (more)
    INGENIOUS FILMS 2 LIMITED - 2005-07-14 05214060, 05516184, 03775736
    INGENIOUS FILM PARTNERS 2 LIMITED - 2005-07-01 OC308659, OC314069, OC318988... (more)
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 132 - Ownership of shares – 75% or more → OE
    CIF 132 - Ownership of voting rights - 75% or more → OE
    CIF 132 - Right to appoint or remove directors → OE
  • 49
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 159 - Ownership of voting rights - 75% or more → OE
    CIF 159 - Right to appoint or remove directors → OE
    CIF 159 - Ownership of shares – 75% or more → OE
  • 50
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-07-13 ~ now
    CIF 193 - Right to appoint or remove directors → OE
    CIF 193 - Ownership of voting rights - 75% or more → OE
    CIF 193 - Ownership of shares – 75% or more → OE
  • 51
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
    CIF 108 - Ownership of shares – 75% or more → OE
  • 52
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 53
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
  • 54
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 122 - Ownership of voting rights - 75% or more → OE
    CIF 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Right to appoint or remove directors → OE
  • 55
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 56
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 57
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
  • 58
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 59
    INGENIOUS RESOURCES LIMITED - 2020-11-17
    INGENIOUS RESOURCES SERVICES LIMITED - 2004-12-15
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -47,000 GBP2023-12-29
    Person with significant control
    2017-01-01 ~ now
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of shares – 75% or more → OE
  • 60
    250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,520 GBP2019-03-31
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 61
    INGENIOUS FULLER PARTNERSHIP IM LIMITED - 2018-11-26
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 148 - Right to appoint or remove directors → OE
    CIF 148 - Ownership of voting rights - 75% or more → OE
    CIF 148 - Ownership of shares – 75% or more → OE
  • 62
    15 Golden Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 182 - Right to appoint or remove directors → OE
    CIF 182 - Ownership of shares – 75% or more → OE
    CIF 182 - Ownership of voting rights - 75% or more → OE
  • 63
    DWSCO 2255 LIMITED - 2002-03-28
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    2016-07-20 ~ now
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 64
    DWSCO 2256 LIMITED - 2002-03-28
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 65
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Right to appoint or remove directors → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
  • 66
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
  • 67
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 68
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 69
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Ownership of shares – 75% or more → OE
  • 70
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 71
    INGENIOUS NOMINEES LIMITED - 2020-11-17
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 72
    INGENIOUS MEDIA SERVICES LIMITED - 2018-11-26 OC439167, 03573626
    INGENIOUS FILM SERVICES LIMITED - 2005-12-05 05494946, 05516184, 03775736
    14 Bonhill Street, London, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -8,000 GBP2021-12-29
    Person with significant control
    2017-01-01 ~ now
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of shares – 75% or more → OE
  • 73
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 74
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
  • 75
    INGENIOUS MEDIA INVESTMENTS LIMITED - 2020-11-16 05516184
    INGENIOUS FILMS LIMITED - 2005-10-04 05214060, 05494946, 05516184
    Parcels Building, 14 Bird Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    5,000 GBP2022-06-30
    Person with significant control
    2017-01-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 76
    INGENIOUS FILMS LIMITED - 2018-11-27 05214060, 05494946, 03775736
    INGENIOUS MEDIA INVESTMENTS LIMITED - 2005-10-04 03775736
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 77
    INGENIOUS HOLDINGS LIMITED - 2020-11-17
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 43 offsprings)
    Equity (Company account)
    -23,349 GBP2023-12-29
    Person with significant control
    2017-01-01 ~ now
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 78
    HAMSUN PRODUCTIONS PLC - 2016-01-11
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    INGENIOUS TREASURY SERVICES LIMITED - 2020-11-17
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -29,000 GBP2023-12-29
    Person with significant control
    2017-01-01 ~ now
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
  • 80
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
  • 81
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
  • 82
    HIKURANGI PRODUCTIONS PLC - 2014-08-20
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    HIRUNDO PRODUCTIONS PLC - 2014-12-29
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-29
    Person with significant control
    2017-01-01 ~ now
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 85
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    37,000 GBP2023-12-29
    Person with significant control
    2017-01-01 ~ now
    CIF 96 - Right to appoint or remove directors → OE
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
  • 86
    ATTERCOP PRODUCTIONS IM LIMITED - 2012-03-12
    INKIE PRODUCTIONS LIMITED - 2012-02-22
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 153 - Ownership of voting rights - 75% or more → OE
    CIF 153 - Ownership of shares – 75% or more → OE
  • 87
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 100 - Right to appoint or remove directors → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Ownership of shares – 75% or more → OE
  • 88
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 89
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
    CIF 98 - Ownership of shares – 75% or more → OE
  • 90
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 91
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Ownership of shares – 75% or more → OE
  • 92
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 93
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Ownership of shares – 75% or more → OE
  • 94
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 95
    INGENIOUS MEDIA CONSULTING LIMITED - 2020-11-17
    INGENIOUS CORPORATE SERVICES LIMITED - 2001-04-10
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,000 GBP2023-12-29
    Person with significant control
    2017-01-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 96
    KERMADEC PRODUCTIONS PLC - 2014-08-20
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    INGENIOUS FILM PARTNERS LIMITED - 2018-11-26 OC308659, OC314069, OC318988... (more)
    INGENIOUS FILM PARTNER LIMITED - 2004-10-19 OC308659, OC314069, OC318988... (more)
    INGENIOUS FILM PARTNER 1 LIMITED - 2004-09-23 OC308659, OC314069, OC318988... (more)
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 131 - Right to appoint or remove directors → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Ownership of shares – 75% or more → OE
  • 98
    INGENIOUS CORPORATE FINANCE LIMITED - 2020-11-17
    INGENIOUS FINANCIAL SERVICES LIMITED - 2001-01-03 07981989
    INGENIOUS FINANCIAL & BUSINESS MANAGEMENT LTD - 2000-08-09
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-29
    Person with significant control
    2017-01-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 99
    LAURENSTINE PRODUCTIONS PLC - 2014-08-20
    15 Golden Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    INGENIOUS CLEAN ENERGY SERVICES LIMITED - 2020-11-17
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 101
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 102
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 103
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
  • 104
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 105
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 149 - Right to appoint or remove directors → OE
    CIF 149 - Ownership of shares – 75% or more → OE
    CIF 149 - Ownership of voting rights - 75% or more → OE
  • 106
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 107
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 108
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 109
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 110
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 111
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 112
    MANILA PRODUCTIONS PLC - 2015-02-27
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 114
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 115
    OBIE PRODUCTIONS LIMITED - 2012-02-22
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 154 - Ownership of voting rights - 75% or more → OE
    CIF 154 - Ownership of shares – 75% or more → OE
    CIF 154 - Right to appoint or remove directors → OE
  • 116
    15 Golden Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 185 - Right to appoint or remove directors → OE
    CIF 185 - Ownership of voting rights - 75% or more → OE
    CIF 185 - Ownership of shares – 75% or more → OE
  • 117
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-29
    Person with significant control
    2017-01-01 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 118
    METIUS PRODUCTIONS PLC - 2015-01-05
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    MEZERON PRODUCTIONS PLC - 2014-08-20
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 121
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 122
    MILLBANK FILM PARTNER 1 LIMITED - 2006-09-29 04996862
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
  • 123
    MILLBANK FILM PARTNER 2 LIMITED - 2006-09-29 04996555
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 124
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 167 - Right to appoint or remove directors → OE
    CIF 167 - Ownership of shares – 75% or more → OE
    CIF 167 - Ownership of voting rights - 75% or more → OE
  • 125
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 126
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 127
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 121 - Right to appoint or remove directors → OE
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
  • 128
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Right to appoint or remove directors → OE
    CIF 120 - Ownership of shares – 75% or more → OE
  • 129
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 130
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 131
    ORIOLUS PRODUCTIONS PLC - 2014-12-29
    15 Golden Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    BIG SCREEN PRODUCTIONS 25 IM LIMITED - 2013-01-09 07140460, 07140468, 07299046... (more)
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 163 - Right to appoint or remove directors → OE
    CIF 163 - Ownership of shares – 75% or more → OE
    CIF 163 - Ownership of voting rights - 75% or more → OE
  • 133
    PAULING PRODUCTIONS PLC - 2014-08-20
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 134
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE
  • 135
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Ownership of shares – 75% or more → OE
  • 136
    PETAVIUS PRODUCTIONS PLC - 2014-08-20
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 137
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 138
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 139
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 138 - Ownership of voting rights - 75% or more → OE
    CIF 138 - Right to appoint or remove directors → OE
    CIF 138 - Ownership of shares – 75% or more → OE
  • 140
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 141
    PICARD PRODUCTIONS PLC - 2014-12-29
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 142
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 187 - Ownership of shares – 75% or more → OE
    CIF 187 - Ownership of voting rights - 75% or more → OE
    CIF 187 - Right to appoint or remove directors → OE
  • 143
    PLINIUS PRODUCTIONS PLC - 2014-08-20
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 144
    PRENTON PRODUCTIONS PLC - 2015-05-07
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 145
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 146
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 147
    REDBRIDGE PRODUCTIONS PLC - 2015-05-07
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-09-25 ~ dissolved
    CIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 115 - Right to appoint or remove directors → OE
  • 148
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
  • 149
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
  • 150
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 190 - Ownership of shares – 75% or more → OE
    CIF 190 - Right to appoint or remove directors → OE
    CIF 190 - Ownership of voting rights - 75% or more → OE
  • 151
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 152
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 153
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 186 - Right to appoint or remove directors → OE
    CIF 186 - Ownership of shares – 75% or more → OE
    CIF 186 - Ownership of voting rights - 75% or more → OE
  • 154
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 155
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 156
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 157
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-02 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 158
    SEFERIS PRODUCTIONS PLC - 2016-01-11
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 159
    15 Golden Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 189 - Ownership of shares – 75% or more → OE
    CIF 189 - Ownership of voting rights - 75% or more → OE
    CIF 189 - Right to appoint or remove directors → OE
  • 160
    INGENIOUS GAMES LIMITED - 2020-11-17 OC314073, 05718471
    INGENIOUS GAMES PARTNERS LIMITED - 2005-12-20 OC314073
    INGENIOUS GAMES LIMITED - 2005-12-14 OC314073, 05718471
    INGENIOUS GAMES PARTNERS LIMITED - 2005-12-05 OC314073
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-29
    Person with significant control
    2017-01-01 ~ now
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
  • 161
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Ownership of shares – 75% or more → OE
  • 162
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 163
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
  • 164
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 147 - Ownership of voting rights - 75% or more → OE
    CIF 147 - Right to appoint or remove directors → OE
    CIF 147 - Ownership of shares – 75% or more → OE
  • 165
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 141 - Ownership of voting rights - 75% or more → OE
    CIF 141 - Ownership of shares – 75% or more → OE
    CIF 141 - Right to appoint or remove directors → OE
  • 166
    STYLUS WINE TRADING LIMITED - 2011-12-16
    15 Golden Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 160 - Ownership of shares – 75% or more → OE
    CIF 160 - Ownership of voting rights - 75% or more → OE
    CIF 160 - Right to appoint or remove directors → OE
  • 167
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 168
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 169
    15 Golden Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Right to appoint or remove directors → OE
    CIF 128 - Ownership of shares – 75% or more → OE
  • 170
    15 Golden Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Ownership of shares – 75% or more → OE
  • 171
    ACTIONFAME LIMITED - 2002-09-10
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 125 - Right to appoint or remove directors → OE
    CIF 125 - Ownership of shares – 75% or more → OE
    CIF 125 - Ownership of voting rights - 75% or more → OE
  • 172
    LASTDEAL LIMITED - 2002-09-10
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 126 - Ownership of voting rights - 75% or more → OE
    CIF 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Right to appoint or remove directors → OE
  • 173
    INGENIOUS GAMES SERVICES LIMITED - 2020-11-17 OC314073, 05515845
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2023-12-29
    Person with significant control
    2017-01-01 ~ now
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
  • 174
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 175
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 176
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 177
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 178
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 179
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 180
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 181
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 182
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 183
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Right to appoint or remove directors → OE
    CIF 124 - Ownership of shares – 75% or more → OE
  • 184
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 185
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 186
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 187
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 188
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 189
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 190
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
  • 191
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Ownership of shares – 75% or more → OE
  • 192
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 193
    INGENIOUS (IM) LIMITED - 2020-11-17
    MANNING PRODUCTIONS LIMITED - 2012-03-16
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 97 - Right to appoint or remove directors → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Ownership of shares – 75% or more → OE
  • 194
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 195
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
Ceased 1
  • Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -427,159 GBP2023-04-04
    Officer
    2013-04-04 ~ 2022-04-05
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.