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
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Company in focus
Offspring entities and appointments
Active
195
- 1ALOPOCHEN PRODUCTIONS PLC - 2015-02-27
15 Golden Square, LondonDissolved Corporate (7 parents)Person with significant control
2016-07-20 ~ dissolvedCIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 2Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-07-20 ~ nowCIF 181 - Right to appoint or remove directors → OECIF 181 - Ownership of voting rights - 75% or more → OECIF 181 - Ownership of shares – 75% or more → OE
- 315 Golden Square, LondonDissolved Corporate (4 parents)Person with significant control 2016-07-20 ~ dissolvedCIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Ownership of shares – 75% or more → OE
- 4Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2016-07-20 ~ nowCIF 194 - Right to appoint or remove directors → OECIF 194 - Ownership of voting rights - 75% or more → OECIF 194 - Ownership of shares – 75% or more → OE
- 5Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2016-07-20 ~ nowCIF 193 - Right to appoint or remove directors → OECIF 193 - Ownership of voting rights - 75% or more → OECIF 193 - Ownership of shares – 75% or more → OE
- 615 Golden Square, LondonDissolved Corporate (3 parents)Person with significant control 2016-07-20 ~ dissolvedCIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of voting rights - 75% or more → OECIF 78 - Ownership of shares – 75% or more → OE
- 7OSPREY FILM PARTNERS IM LIMITED - 2010-10-0615 Golden Square, LondonDissolved Corporate (5 parents)Person with significant control 2016-07-13 ~ dissolvedCIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Ownership of shares – 75% or more → OE
- 8
BARNSDALE HILLS LIMITED
- nowINGENIOUS FILM PARTNERS 3 LIMITED - 2018-11-2614 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 9C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2024-03-31Person with significant control 2016-07-20 ~ nowCIF 89 - Ownership of shares – 75% or more → OECIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Right to appoint or remove directors → OE
- 10BIG SCREEN PRODUCTIONS 6 LIMITED - 2009-05-1814 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
- 1114 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE
- 1214 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE
- 1314 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE
- 1414 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE
- 1514 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE
- 1614 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE
- 1714 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE
- 18BIG SCREEN PRODUCTIONS XV IM LIMITED - 2011-03-0314 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OE
- 1914 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE
- 2014 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 2114 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE
- 2214 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OE
- 2314 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OE
- 2414 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OE
- 2514 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OE
- 26BIG SCREEN PRODUCTIONS LIMITED - 2008-04-2914 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 27BIG SCREEN PRODUCTIONS 3 LIMITED - 2008-04-29GS NEWCO 2 LIMITED - 2008-04-2214 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 2814 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 2914 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE
- 3014 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
- 3114 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 3215 Golden Square, LondonDissolved Corporate (4 parents)Person with significant control 2016-07-20 ~ dissolvedCIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Ownership of shares – 75% or more → OE
- 33Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-01-01 ~ nowCIF 114 - Right to appoint or remove directors → OECIF 114 - Ownership of voting rights - 75% or more → OECIF 114 - Ownership of shares – 75% or more → OE
- 34Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 115 - Right to appoint or remove directors → OECIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Ownership of shares – 75% or more → OE
- 3514 Bonhill Street, LondonLiquidation Corporate (3 parents)Person with significant control 2016-12-13 ~ nowCIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OE
- 36
BURGUARD LIMITED
- nowINGENIOUS VENTURES LIMITED - 2018-11-2614 Bonhill Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-0 GBP2020-12-29Person with significant control 2017-01-01 ~ nowCIF 84 - Right to appoint or remove directors → OECIF 84 - Ownership of voting rights - 75% or more → OECIF 84 - Ownership of shares – 75% or more → OE - 37Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-01-01 ~ nowCIF 145 - Right to appoint or remove directors → OECIF 145 - Ownership of voting rights - 75% or more → OECIF 145 - Ownership of shares – 75% or more → OE
- 38Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 146 - Right to appoint or remove directors → OECIF 146 - Ownership of voting rights - 75% or more → OECIF 146 - Ownership of shares – 75% or more → OE
- 3914 Bonhill Street, LondonLiquidation Corporate (3 parents)Person with significant control 2017-01-01 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE
- 40Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-07-20 ~ nowCIF 187 - Right to appoint or remove directors → OECIF 187 - Ownership of voting rights - 75% or more → OECIF 187 - Ownership of shares – 75% or more → OE
- 41Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 121 - Right to appoint or remove directors → OECIF 121 - Ownership of voting rights - 75% or more → OECIF 121 - Ownership of shares – 75% or more → OE
- 42CINCLUS PRODUCTIONS PLC - 2015-02-2715 Golden Square, LondonDissolved Corporate (6 parents)Person with significant control 2016-07-20 ~ dissolvedCIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 43Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-07-20 ~ nowCIF 183 - Right to appoint or remove directors → OECIF 183 - Ownership of voting rights - 75% or more → OECIF 183 - Ownership of shares – 75% or more → OE
- 44Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 113 - Right to appoint or remove directors → OECIF 113 - Ownership of voting rights - 75% or more → OECIF 113 - Ownership of shares – 75% or more → OE
- 45Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-07-20 ~ nowCIF 189 - Right to appoint or remove directors → OECIF 189 - Ownership of voting rights - 75% or more → OECIF 189 - Ownership of shares – 75% or more → OE
- 46Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 139 - Right to appoint or remove directors → OECIF 139 - Ownership of voting rights - 75% or more → OECIF 139 - Ownership of shares – 75% or more → OE
- 47
CORNSDALE LIMITED
- nowINGENIOUS DISTRIBUTION LIMITED - 2006-02-23INGENIOUS DISTRIBUTION SERVICES LIMITED - 2020-11-17INGENIOUS DISTRIBUTION 1 LIMITED - 2004-05-20Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,000 GBP2023-12-29Person with significant control 2017-01-01 ~ nowCIF 164 - Right to appoint or remove directors → OECIF 164 - Ownership of voting rights - 75% or more → OECIF 164 - Ownership of shares – 75% or more → OE - 48
CRADGROVE LIMITED
- nowINGENIOUS FILM PARTNERS 2 LIMITED - 2005-07-01INGENIOUS FILMS 2 LIMITED - 2005-07-14INGENIOUS FILM PARTNERS 2 LIMITED - 2018-11-2614 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 4914 Bonhill Street, LondonLiquidation Corporate (3 parents)Person with significant control 2017-01-01 ~ nowCIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OE
- 5014 Bonhill Street, LondonLiquidation Corporate (3 parents, 2 offsprings)Person with significant control 2016-07-13 ~ nowCIF 80 - Right to appoint or remove directors → OECIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Ownership of shares – 75% or more → OE
- 51Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-07-20 ~ nowCIF 190 - Right to appoint or remove directors → OECIF 190 - Ownership of voting rights - 75% or more → OECIF 190 - Ownership of shares – 75% or more → OE
- 52Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 142 - Right to appoint or remove directors → OECIF 142 - Ownership of voting rights - 75% or more → OECIF 142 - Ownership of shares – 75% or more → OE
- 5315 Golden Square, LondonDissolved Corporate (4 parents)Person with significant control 2017-01-01 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 5415 Golden Square, LondonDissolved Corporate (4 parents)Person with significant control 2017-01-01 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 55Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 111 - Right to appoint or remove directors → OECIF 111 - Ownership of voting rights - 75% or more → OECIF 111 - Ownership of shares – 75% or more → OE
- 56Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 112 - Right to appoint or remove directors → OECIF 112 - Ownership of voting rights - 75% or more → OECIF 112 - Ownership of shares – 75% or more → OE
- 57Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-07-20 ~ nowCIF 195 - Right to appoint or remove directors → OECIF 195 - Ownership of voting rights - 75% or more → OECIF 195 - Ownership of shares – 75% or more → OE
- 58Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 163 - Right to appoint or remove directors → OECIF 163 - Ownership of voting rights - 75% or more → OECIF 163 - Ownership of shares – 75% or more → OE
- 59
ENGHAMSHIRE LIMITED
- nowINGENIOUS RESOURCES LIMITED - 2020-11-17INGENIOUS RESOURCES SERVICES LIMITED - 2004-12-15Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-47,000 GBP2023-12-29Person with significant control 2017-01-01 ~ nowCIF 169 - Right to appoint or remove directors → OECIF 169 - Ownership of voting rights - 75% or more → OECIF 169 - Ownership of shares – 75% or more → OE - 60250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)-8,520 GBP2019-03-31Person with significant control 2016-07-20 ~ dissolvedCIF 88 - Right to appoint or remove directors → OECIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Ownership of shares – 75% or more → OE
- 61
EVETREE LIMITED
- nowINGENIOUS FULLER PARTNERSHIP IM LIMITED - 2018-11-2614 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE - 6215 Golden Square, LondonDissolved Corporate (3 parents)Person with significant control 2016-07-20 ~ dissolvedCIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Ownership of shares – 75% or more → OE
- 63DWSCO 2255 LIMITED - 2002-03-28Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 22 offsprings)Person with significant control 2016-07-20 ~ nowCIF 185 - Right to appoint or remove directors → OECIF 185 - Ownership of voting rights - 75% or more → OECIF 185 - Ownership of shares – 75% or more → OE
- 64DWSCO 2256 LIMITED - 2002-03-28Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 22 offsprings)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 119 - Right to appoint or remove directors → OECIF 119 - Ownership of voting rights - 75% or more → OECIF 119 - Ownership of shares – 75% or more → OE
- 6515 Golden Square, LondonDissolved Corporate (4 parents)Person with significant control 2017-01-01 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 6615 Golden Square, LondonDissolved Corporate (4 parents)Person with significant control 2017-01-01 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 67Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-07-20 ~ nowCIF 192 - Right to appoint or remove directors → OECIF 192 - Ownership of voting rights - 75% or more → OECIF 192 - Ownership of shares – 75% or more → OE
- 68Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 150 - Right to appoint or remove directors → OECIF 150 - Ownership of voting rights - 75% or more → OECIF 150 - Ownership of shares – 75% or more → OE
- 69Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-07-20 ~ nowCIF 188 - Right to appoint or remove directors → OECIF 188 - Ownership of voting rights - 75% or more → OECIF 188 - Ownership of shares – 75% or more → OE
- 70Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 123 - Right to appoint or remove directors → OECIF 123 - Ownership of voting rights - 75% or more → OECIF 123 - Ownership of shares – 75% or more → OE
- 71
GILDALES LIMITED
- nowINGENIOUS NOMINEES LIMITED - 2020-11-17Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 158 - Right to appoint or remove directors → OECIF 158 - Ownership of voting rights - 75% or more → OECIF 158 - Ownership of shares – 75% or more → OE - 72
GLASINE LIMITED
- nowINGENIOUS MEDIA SERVICES LIMITED - 2018-11-26INGENIOUS FILM SERVICES LIMITED - 2005-12-0514 Bonhill Street, London, EnglandLiquidation Corporate (3 parents)Equity (Company account)-8,000 GBP2021-12-29Person with significant control 2017-01-01 ~ nowCIF 167 - Right to appoint or remove directors → OECIF 167 - Ownership of voting rights - 75% or more → OECIF 167 - Ownership of shares – 75% or more → OE - 73Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 21 offsprings)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 175 - Right to appoint or remove directors → OECIF 175 - Ownership of voting rights - 75% or more → OECIF 175 - Ownership of shares – 75% or more → OE
- 74Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 21 offsprings)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 176 - Right to appoint or remove directors → OECIF 176 - Ownership of voting rights - 75% or more → OECIF 176 - Ownership of shares – 75% or more → OE
- 75
GOLDWOODSHIRE LIMITED
- nowINGENIOUS MEDIA INVESTMENTS LIMITED - 2020-11-16INGENIOUS FILMS LIMITED - 2005-10-04Parcels Building, 14 Bird Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)5,000 GBP2022-06-30Person with significant control 2017-01-01 ~ nowCIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Ownership of shares – 75% or more → OE - 76
GRANLEAF SQUARE LIMITED
- nowINGENIOUS MEDIA INVESTMENTS LIMITED - 2005-10-04INGENIOUS FILMS LIMITED - 2018-11-2714 Bonhill Street, LondonLiquidation Corporate (3 parents)Person with significant control 2017-01-01 ~ nowCIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Ownership of shares – 75% or more → OE - 77
GRAPEDALE LIMITED
- nowINGENIOUS HOLDINGS LIMITED - 2020-11-17Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 43 offsprings)Equity (Company account)-23,349 GBP2023-12-29Person with significant control 2017-01-01 ~ nowCIF 171 - Right to appoint or remove directors → OECIF 171 - Ownership of voting rights - 75% or more → OECIF 171 - Ownership of shares – 75% or more → OE - 78HAMSUN PRODUCTIONS PLC - 2016-01-1115 Golden Square, LondonDissolved Corporate (4 parents)Person with significant control 2016-07-21 ~ dissolvedCIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 79
HARTSHIRE LIMITED
- nowINGENIOUS TREASURY SERVICES LIMITED - 2020-11-17Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-29,000 GBP2023-12-29Person with significant control 2017-01-01 ~ nowCIF 168 - Right to appoint or remove directors → OECIF 168 - Ownership of voting rights - 75% or more → OECIF 168 - Ownership of shares – 75% or more → OE - 80Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 172 - Right to appoint or remove directors → OECIF 172 - Ownership of voting rights - 75% or more → OECIF 172 - Ownership of shares – 75% or more → OE
- 81Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 173 - Right to appoint or remove directors → OECIF 173 - Ownership of voting rights - 75% or more → OECIF 173 - Ownership of shares – 75% or more → OE
- 82HIKURANGI PRODUCTIONS PLC - 2014-08-2015 Golden Square, LondonDissolved Corporate (6 parents)Person with significant control 2016-07-21 ~ dissolvedCIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 83HIRUNDO PRODUCTIONS PLC - 2014-12-2915 Golden Square, LondonDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 84Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,000 GBP2023-12-29Person with significant control 2017-01-01 ~ nowCIF 177 - Right to appoint or remove directors → OECIF 177 - Ownership of voting rights - 75% or more → OECIF 177 - Ownership of shares – 75% or more → OE
- 85Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)37,000 GBP2023-12-29Person with significant control 2017-01-01 ~ nowCIF 178 - Right to appoint or remove directors → OECIF 178 - Ownership of voting rights - 75% or more → OECIF 178 - Ownership of shares – 75% or more → OE
- 86INKIE PRODUCTIONS LIMITED - 2012-02-22ATTERCOP PRODUCTIONS IM LIMITED - 2012-03-1214 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE
- 87Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-07-20 ~ nowCIF 182 - Right to appoint or remove directors → OECIF 182 - Ownership of voting rights - 75% or more → OECIF 182 - Ownership of shares – 75% or more → OE
- 88Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 108 - Right to appoint or remove directors → OECIF 108 - Ownership of voting rights - 75% or more → OECIF 108 - Ownership of shares – 75% or more → OE
- 89Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-07-20 ~ nowCIF 180 - Right to appoint or remove directors → OECIF 180 - Ownership of voting rights - 75% or more → OECIF 180 - Ownership of shares – 75% or more → OE
- 90Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Ownership of shares – 75% or more → OE
- 91Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-07-20 ~ nowCIF 186 - Right to appoint or remove directors → OECIF 186 - Ownership of voting rights - 75% or more → OECIF 186 - Ownership of shares – 75% or more → OE
- 92Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 120 - Right to appoint or remove directors → OECIF 120 - Ownership of voting rights - 75% or more → OECIF 120 - Ownership of shares – 75% or more → OE
- 93Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-07-20 ~ nowCIF 184 - Right to appoint or remove directors → OECIF 184 - Ownership of voting rights - 75% or more → OECIF 184 - Ownership of shares – 75% or more → OE
- 94Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 118 - Right to appoint or remove directors → OECIF 118 - Ownership of voting rights - 75% or more → OECIF 118 - Ownership of shares – 75% or more → OE
- 95
KANTERN LIMITED
- nowINGENIOUS MEDIA CONSULTING LIMITED - 2020-11-17INGENIOUS CORPORATE SERVICES LIMITED - 2001-04-10Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,000 GBP2023-12-29Person with significant control 2017-01-01 ~ nowCIF 93 - Right to appoint or remove directors → OECIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Ownership of shares – 75% or more → OE - 96KERMADEC PRODUCTIONS PLC - 2014-08-2015 Golden Square, LondonDissolved Corporate (7 parents)Person with significant control 2016-07-21 ~ dissolvedCIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 97
LANGREAVE LIMITED
- nowINGENIOUS FILM PARTNERS LIMITED - 2018-11-26INGENIOUS FILM PARTNER 1 LIMITED - 2004-09-23INGENIOUS FILM PARTNER LIMITED - 2004-10-1914 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE - 98
LANTERNBURY LIMITED
- nowINGENIOUS FINANCIAL SERVICES LIMITED - 2001-01-03INGENIOUS FINANCIAL & BUSINESS MANAGEMENT LTD - 2000-08-09INGENIOUS CORPORATE FINANCE LIMITED - 2020-11-17Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2023-12-29Person with significant control 2017-01-01 ~ nowCIF 92 - Right to appoint or remove directors → OECIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Ownership of shares – 75% or more → OE - 99LAURENSTINE PRODUCTIONS PLC - 2014-08-2015 Golden Square, LondonDissolved Corporate (5 parents)Person with significant control 2016-07-21 ~ dissolvedCIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 100
LAVAHILLS LIMITED
- nowINGENIOUS CLEAN ENERGY SERVICES LIMITED - 2020-11-1715 Golden Square, LondonDissolved Corporate (4 parents)Person with significant control 2017-01-01 ~ dissolvedCIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Ownership of shares – 75% or more → OE - 101Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 149 - Right to appoint or remove directors → OECIF 149 - Ownership of voting rights - 75% or more → OECIF 149 - Ownership of shares – 75% or more → OE
- 102Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-01-01 ~ dissolvedCIF 157 - Right to appoint or remove directors → OECIF 157 - Ownership of voting rights - 75% or more → OECIF 157 - Ownership of shares – 75% or more → OE
- 103Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-01-01 ~ dissolvedCIF 156 - Right to appoint or remove directors → OECIF 156 - Ownership of voting rights - 75% or more → OECIF 156 - Ownership of shares – 75% or more → OE
- 104Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-01-01 ~ dissolvedCIF 155 - Right to appoint or remove directors → OECIF 155 - Ownership of voting rights - 75% or more → OECIF 155 - Ownership of shares – 75% or more → OE
- 10514 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE
- 106Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-01-01 ~ nowCIF 125 - Right to appoint or remove directors → OECIF 125 - Ownership of voting rights - 75% or more → OECIF 125 - Ownership of shares – 75% or more → OE
- 107Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 124 - Right to appoint or remove directors → OECIF 124 - Ownership of voting rights - 75% or more → OECIF 124 - Ownership of shares – 75% or more → OE
- 108Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 131 - Right to appoint or remove directors → OECIF 131 - Ownership of voting rights - 75% or more → OECIF 131 - Ownership of shares – 75% or more → OE
- 109Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-01-01 ~ dissolvedCIF 132 - Right to appoint or remove directors → OECIF 132 - Ownership of voting rights - 75% or more → OECIF 132 - Ownership of shares – 75% or more → OE
- 110Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-01-01 ~ nowCIF 126 - Right to appoint or remove directors → OECIF 126 - Ownership of voting rights - 75% or more → OECIF 126 - Ownership of shares – 75% or more → OE
- 111Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 122 - Right to appoint or remove directors → OECIF 122 - Ownership of voting rights - 75% or more → OECIF 122 - Ownership of shares – 75% or more → OE
- 112MANILA PRODUCTIONS PLC - 2015-02-2715 Golden Square, LondonDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 113Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-01-01 ~ nowCIF 104 - Right to appoint or remove directors → OECIF 104 - Ownership of voting rights - 75% or more → OECIF 104 - Ownership of shares – 75% or more → OE
- 114Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 103 - Right to appoint or remove directors → OECIF 103 - Ownership of voting rights - 75% or more → OECIF 103 - Ownership of shares – 75% or more → OE
- 115
MC PICTURES IM LIMITED
- nowOBIE PRODUCTIONS LIMITED - 2012-02-2214 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE - 11615 Golden Square, LondonDissolved Corporate (3 parents)Person with significant control 2016-07-20 ~ dissolvedCIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Ownership of shares – 75% or more → OE
- 117Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-29Person with significant control 2017-01-01 ~ nowCIF 98 - Right to appoint or remove directors → OECIF 98 - Ownership of voting rights - 75% or more → OECIF 98 - Ownership of shares – 75% or more → OE
- 118METIUS PRODUCTIONS PLC - 2015-01-0515 Golden Square, LondonDissolved Corporate (6 parents)Person with significant control 2016-07-21 ~ dissolvedCIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 119MEZERON PRODUCTIONS PLC - 2014-08-2015 Golden Square, LondonDissolved Corporate (6 parents)Person with significant control 2016-07-21 ~ dissolvedCIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 120Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-01-01 ~ nowCIF 133 - Right to appoint or remove directors → OECIF 133 - Ownership of voting rights - 75% or more → OECIF 133 - Ownership of shares – 75% or more → OE
- 121Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 134 - Right to appoint or remove directors → OECIF 134 - Ownership of voting rights - 75% or more → OECIF 134 - Ownership of shares – 75% or more → OE
- 122MILLBANK FILM PARTNER 1 LIMITED - 2006-09-29Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 161 - Right to appoint or remove directors → OECIF 161 - Ownership of voting rights - 75% or more → OECIF 161 - Ownership of shares – 75% or more → OE
- 123MILLBANK FILM PARTNER 2 LIMITED - 2006-09-29Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 162 - Right to appoint or remove directors → OECIF 162 - Ownership of voting rights - 75% or more → OECIF 162 - Ownership of shares – 75% or more → OE
- 12414 Bonhill Street, LondonLiquidation Corporate (3 parents)Person with significant control 2017-01-01 ~ nowCIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OE
- 125Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-01-01 ~ nowCIF 105 - Right to appoint or remove directors → OECIF 105 - Ownership of voting rights - 75% or more → OECIF 105 - Ownership of shares – 75% or more → OE
- 126Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 106 - Right to appoint or remove directors → OECIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Ownership of shares – 75% or more → OE
- 12715 Golden Square, LondonDissolved Corporate (4 parents)Person with significant control 2017-01-01 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 12815 Golden Square, LondonDissolved Corporate (4 parents)Person with significant control 2017-01-01 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 129Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-01-01 ~ nowCIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Ownership of shares – 75% or more → OE
- 130Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Ownership of shares – 75% or more → OE
- 131ORIOLUS PRODUCTIONS PLC - 2014-12-2915 Golden Square, LondonDissolved Corporate (5 parents)Person with significant control 2016-07-21 ~ dissolvedCIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 132BIG SCREEN PRODUCTIONS 25 IM LIMITED - 2013-01-0914 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE
- 133PAULING PRODUCTIONS PLC - 2014-08-2015 Golden Square, LondonDissolved Corporate (6 parents)Person with significant control 2016-07-21 ~ dissolvedCIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 13415 Golden Square, LondonDissolved Corporate (4 parents)Person with significant control 2017-01-01 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 13515 Golden Square, LondonDissolved Corporate (4 parents)Person with significant control 2017-01-01 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 136PETAVIUS PRODUCTIONS PLC - 2014-08-2015 Golden Square, LondonDissolved Corporate (4 parents)Person with significant control 2016-07-21 ~ dissolvedCIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 137Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-01-01 ~ nowCIF 130 - Right to appoint or remove directors → OECIF 130 - Ownership of voting rights - 75% or more → OECIF 130 - Ownership of shares – 75% or more → OE
- 138Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 129 - Right to appoint or remove directors → OECIF 129 - Ownership of voting rights - 75% or more → OECIF 129 - Ownership of shares – 75% or more → OE
- 13914 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 14015 Golden Square, LondonDissolved Corporate (4 parents)Person with significant control 2017-01-01 ~ dissolvedCIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Ownership of shares – 75% or more → OE
- 141PICARD PRODUCTIONS PLC - 2014-12-2915 Golden Square, LondonDissolved Corporate (6 parents)Person with significant control 2016-07-21 ~ dissolvedCIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 14215 Golden Square, LondonDissolved Corporate (4 parents)Person with significant control 2016-07-20 ~ dissolvedCIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Ownership of shares – 75% or more → OE
- 143PLINIUS PRODUCTIONS PLC - 2014-08-2015 Golden Square, LondonDissolved Corporate (7 parents)Person with significant control 2016-07-21 ~ dissolvedCIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 144PRENTON PRODUCTIONS PLC - 2015-05-0715 Golden Square, LondonDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 145Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-01-01 ~ nowCIF 116 - Right to appoint or remove directors → OECIF 116 - Ownership of voting rights - 75% or more → OECIF 116 - Ownership of shares – 75% or more → OE
- 146Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 117 - Right to appoint or remove directors → OECIF 117 - Ownership of voting rights - 75% or more → OECIF 117 - Ownership of shares – 75% or more → OE
- 147REDBRIDGE PRODUCTIONS PLC - 2015-05-0715 Golden Square, LondonDissolved Corporate (6 parents)Person with significant control 2017-09-25 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 14815 Golden Square, LondonDissolved Corporate (4 parents)Person with significant control 2017-01-01 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 14915 Golden Square, LondonDissolved Corporate (4 parents)Person with significant control 2017-01-01 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 15015 Golden Square, LondonDissolved Corporate (4 parents)Person with significant control 2016-07-20 ~ dissolvedCIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Ownership of shares – 75% or more → OE
- 151Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-01-01 ~ nowCIF 127 - Right to appoint or remove directors → OECIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Ownership of shares – 75% or more → OE
- 152Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 128 - Right to appoint or remove directors → OECIF 128 - Ownership of voting rights - 75% or more → OECIF 128 - Ownership of shares – 75% or more → OE
- 15315 Golden Square, LondonDissolved Corporate (4 parents)Person with significant control 2016-07-20 ~ dissolvedCIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Ownership of shares – 75% or more → OE
- 154Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-01-01 ~ nowCIF 99 - Right to appoint or remove directors → OECIF 99 - Ownership of voting rights - 75% or more → OECIF 99 - Ownership of shares – 75% or more → OE
- 155Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Ownership of shares – 75% or more → OE
- 156Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-01-01 ~ nowCIF 102 - Right to appoint or remove directors → OECIF 102 - Ownership of voting rights - 75% or more → OECIF 102 - Ownership of shares – 75% or more → OE
- 157Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-02 ~ nowCIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Ownership of shares – 75% or more → OE
- 158SEFERIS PRODUCTIONS PLC - 2016-01-1115 Golden Square, LondonDissolved Corporate (6 parents)Person with significant control 2016-07-21 ~ dissolvedCIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 15915 Golden Square, LondonDissolved Corporate (3 parents)Person with significant control 2016-07-20 ~ dissolvedCIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Ownership of shares – 75% or more → OE
- 160
SILVWOOD LIMITED
- nowINGENIOUS GAMES LIMITED - 2005-12-14INGENIOUS GAMES PARTNERS LIMITED - 2005-12-20INGENIOUS GAMES LIMITED - 2020-11-17INGENIOUS GAMES PARTNERS LIMITED - 2005-12-05Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2023-12-29Person with significant control 2017-01-01 ~ nowCIF 170 - Right to appoint or remove directors → OECIF 170 - Ownership of voting rights - 75% or more → OECIF 170 - Ownership of shares – 75% or more → OE - 161Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-01-01 ~ nowCIF 159 - Right to appoint or remove directors → OECIF 159 - Ownership of voting rights - 75% or more → OECIF 159 - Ownership of shares – 75% or more → OE
- 162Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 160 - Right to appoint or remove directors → OECIF 160 - Ownership of voting rights - 75% or more → OECIF 160 - Ownership of shares – 75% or more → OE
- 163Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-07-20 ~ nowCIF 191 - Ownership of voting rights - 75% or more → OECIF 191 - Ownership of shares – 75% or more → OE
- 16414 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE
- 16514 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 166
STYLUS FILMS LIMITED
- nowSTYLUS WINE TRADING LIMITED - 2011-12-1615 Golden Square, LondonDissolved Corporate (5 parents)Person with significant control 2017-01-01 ~ dissolvedCIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE - 167Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-01-01 ~ nowCIF 153 - Right to appoint or remove directors → OECIF 153 - Ownership of voting rights - 75% or more → OECIF 153 - Ownership of shares – 75% or more → OE
- 168Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 154 - Right to appoint or remove directors → OECIF 154 - Ownership of voting rights - 75% or more → OECIF 154 - Ownership of shares – 75% or more → OE
- 16915 Golden Square, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control 2017-01-01 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 17015 Golden Square, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control 2017-01-01 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 171ACTIONFAME LIMITED - 2002-09-1015 Golden Square, LondonDissolved Corporate (4 parents)Person with significant control 2017-01-01 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 172LASTDEAL LIMITED - 2002-09-1015 Golden Square, LondonDissolved Corporate (4 parents)Person with significant control 2017-01-01 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 173
TOLUSHIRE LIMITED
- nowINGENIOUS GAMES SERVICES LIMITED - 2020-11-17Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,000 GBP2023-12-29Person with significant control 2017-01-01 ~ nowCIF 174 - Right to appoint or remove directors → OECIF 174 - Ownership of voting rights - 75% or more → OECIF 174 - Ownership of shares – 75% or more → OE - 174Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-01-01 ~ nowCIF 101 - Right to appoint or remove directors → OECIF 101 - Ownership of voting rights - 75% or more → OECIF 101 - Ownership of shares – 75% or more → OE
- 175Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 100 - Right to appoint or remove directors → OECIF 100 - Ownership of voting rights - 75% or more → OECIF 100 - Ownership of shares – 75% or more → OE
- 176Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 136 - Right to appoint or remove directors → OECIF 136 - Ownership of voting rights - 75% or more → OECIF 136 - Ownership of shares – 75% or more → OE
- 177Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 135 - Right to appoint or remove directors → OECIF 135 - Ownership of voting rights - 75% or more → OECIF 135 - Ownership of shares – 75% or more → OE
- 178Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-01-01 ~ nowCIF 144 - Right to appoint or remove directors → OECIF 144 - Ownership of voting rights - 75% or more → OECIF 144 - Ownership of shares – 75% or more → OE
- 179Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 143 - Right to appoint or remove directors → OECIF 143 - Ownership of voting rights - 75% or more → OECIF 143 - Ownership of shares – 75% or more → OE
- 180Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-01-01 ~ nowCIF 138 - Right to appoint or remove directors → OECIF 138 - Ownership of voting rights - 75% or more → OECIF 138 - Ownership of shares – 75% or more → OE
- 181Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 137 - Right to appoint or remove directors → OECIF 137 - Ownership of voting rights - 75% or more → OECIF 137 - Ownership of shares – 75% or more → OE
- 182Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 107 - Right to appoint or remove directors → OECIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Ownership of shares – 75% or more → OE
- 18315 Golden Square, LondonDissolved Corporate (4 parents)Person with significant control 2017-01-01 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 184Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-01-01 ~ nowCIF 141 - Right to appoint or remove directors → OECIF 141 - Ownership of voting rights - 75% or more → OECIF 141 - Ownership of shares – 75% or more → OE
- 185Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 140 - Right to appoint or remove directors → OECIF 140 - Ownership of voting rights - 75% or more → OECIF 140 - Ownership of shares – 75% or more → OE
- 186Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-01-01 ~ nowCIF 148 - Right to appoint or remove directors → OECIF 148 - Ownership of voting rights - 75% or more → OECIF 148 - Ownership of shares – 75% or more → OE
- 187Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 147 - Right to appoint or remove directors → OECIF 147 - Ownership of voting rights - 75% or more → OECIF 147 - Ownership of shares – 75% or more → OE
- 188Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-01-01 ~ nowCIF 151 - Right to appoint or remove directors → OECIF 151 - Ownership of voting rights - 75% or more → OECIF 151 - Ownership of shares – 75% or more → OE
- 189Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 152 - Right to appoint or remove directors → OECIF 152 - Ownership of voting rights - 75% or more → OECIF 152 - Ownership of shares – 75% or more → OE
- 190Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 33 offsprings)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 166 - Right to appoint or remove directors → OECIF 166 - Ownership of voting rights - 75% or more → OECIF 166 - Ownership of shares – 75% or more → OE
- 191Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 33 offsprings)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 165 - Right to appoint or remove directors → OECIF 165 - Ownership of voting rights - 75% or more → OECIF 165 - Ownership of shares – 75% or more → OE
- 192Staple Court, 11 Staple Inn Buildings, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 193
WICKSHILLS LIMITED
- nowMANNING PRODUCTIONS LIMITED - 2012-03-16INGENIOUS (IM) LIMITED - 2020-11-17Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 179 - Right to appoint or remove directors → OECIF 179 - Ownership of voting rights - 75% or more → OECIF 179 - Ownership of shares – 75% or more → OE - 194Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-01-01 ~ nowCIF 109 - Right to appoint or remove directors → OECIF 109 - Ownership of voting rights - 75% or more → OECIF 109 - Ownership of shares – 75% or more → OE
- 195Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-01 ~ nowCIF 110 - Right to appoint or remove directors → OECIF 110 - Ownership of voting rights - 75% or more → OECIF 110 - Ownership of shares – 75% or more → OE
Ceased
1
- Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-427,159 GBP2023-04-04Officer 2013-04-04 ~ 2022-04-05CIF 196 - LLP Member → ME
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