1
5th Floor, 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2
5th Floor 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
3
ASHWICK PROJECTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-24
Commencement of winding up on 2024-10-28
Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Liquidation Corporate (7 parents, 1 offspring)
Officer
2012-04-16 ~ 2012-07-23
IIF 20 - Director → ME
4
BEST AT TRAVEL (HOLDINGS) LIMITED - now
PINK SKY PUBLISHING LIMITED
- 2012-09-12
07879153 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-12-12 ~ 2011-12-31
IIF 17 - Director → ME
5
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ dissolved
IIF 11 - Director → ME
6
CCNB LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-24
Commencement of winding up on 2024-10-28
Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Liquidation Corporate (5 parents)
Officer
2012-05-24 ~ 2012-07-23
IIF 23 - Director → ME
7
5th Floor, 89 New Bond Street, London
Dissolved Corporate (12 parents, 6 offsprings)
Officer
2008-01-15 ~ dissolved
IIF 30 - Director → ME
8
5th Floor 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-04 ~ dissolved
IIF 24 - Director → ME
9
EXTENDED PLAY LIMITED - now
EEL PIE RECORDING PRODUCTIONS LIMITED - 2023-12-15
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2011-02-25 ~ 2011-06-16
IIF 14 - Director → ME
10
89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-08-17 ~ dissolved
IIF 1 - Director → ME
11
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-12-02 ~ 2011-04-06
IIF 41 - LLP Member → ME
12
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-01-28 ~ 2010-04-06
IIF 42 - LLP Member → ME
13
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-03-20 ~ 2009-08-13
IIF 28 - Director → ME
14
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-02-24 ~ now
IIF 38 - LLP Member → ME
15
INSIDE FILMS 2 LLP - 2004-02-18
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-02-24 ~ now
IIF 39 - LLP Member → ME
16
JP CONSULTANCY (HELMSLEY) LIMITED - 2009-04-09
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-23 ~ dissolved
IIF 19 - Director → ME
17
LCG ASSETS LTD - now
QUICK HYGIENE LTD - 2020-02-03
2 Dukes Court, Bognor Road, Chichester, West Sussex, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-06-30 ~ 2011-11-28
IIF 5 - Director → ME
18
LEE LATCHFORD EVANS LIMITED - now
MARYLEBONE LANE PROPERTIES LIMITED
- 2012-05-15
07816868 5th Floor, 89 New Bond Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2011-10-24 ~ 2012-03-01
IIF 22 - Director → ME
19
LOCAL INTEGRATED PHARMACY SERVICES LIMITED - now
KINGSGATE PLACE LIMITED
- 2010-08-12
07168878 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-02-25 ~ 2010-03-17
IIF 32 - Director → ME
20
5th Floor 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
21
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
22
NB42 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-03
Dissolved on 2021-10-19
NEIL BLAIR LIMITED - 2016-04-06
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (13 parents)
Officer
2011-03-14 ~ 2011-11-28
IIF 13 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-15
Dissolved on 2017-10-19
Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-02-25 ~ 2011-06-16
IIF 8 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-08-16 during the appointment or period of control
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (13 parents, 555 offsprings)
Officer
2013-01-07 ~ dissolved
IIF 27 - Director → ME
2003-03-20 ~ 2012-10-03
IIF 31 - Director → ME
2004-03-19 ~ 2005-08-08
IIF 53 - Secretary → ME
25
PORTOBELLO RECORDS LIMITED - now
REGENT ADMINISTRATION LIMITED
- 2010-03-05
07089246 5th Floor, 89 New Bond Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2009-11-27 ~ 2010-02-15
IIF 29 - Director → ME
26
QUEENSBERRY 1867 BOXING LIMITED
07625930 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-05-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
27
RICHARD LAURENCE & ROSSITER LIMITED
02298578 Pound House, 62a Highgate High Street, London, England
Active Corporate (10 parents)
Officer
~ 1993-08-20
IIF 44 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-18 during the appointment or period of control
Dissolved on 2023-09-15 during the appointment or period of control
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
29
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2011-07-21 ~ 2018-10-25
IIF 15 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-06
Dissolved on 2016-02-24
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2012-06-13 ~ 2014-05-08
IIF 9 - Director → ME
31
SEDLEY RICHARD LAURENCE VOULTERS LLP
OC324193 5th Floor 89 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
2006-11-23 ~ dissolved
IIF 43 - LLP Designated Member → ME
32
5th Floor, 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
SRLV EMPLOYMENT SERVICES LIMITED
03701799 5th Floor, 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
1999-01-26 ~ dissolved
IIF 6 - Director → ME
34
2 The Bourse, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2005-03-10 ~ 2010-12-16
IIF 40 - LLP Designated Member → ME
35
HCF DIRECT LIMITED
- 2002-03-30
04172696 5th Floor 89 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2002-03-04 ~ dissolved
IIF 33 - Director → ME
36
5th Floor 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2001-09-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
37
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (24 parents, 157 offsprings)
Officer
2018-12-10 ~ 2025-12-31
IIF 37 - LLP Designated Member → ME
38
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2012-01-26 ~ 2025-01-23
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
39
TANGLEWOOD CLOSE RESIDENTS MANAGEMENT LIMITED
06500712 89 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-02-14 ~ dissolved
IIF 3 - Director → ME
40
TANNA PROPERTIES LIMITED - now
PINSTRIPE (UK) LIMITED - 2018-05-24
EASY TERMS LIMITED
- 2011-02-23
07392197 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-12-01 ~ 2011-01-20
IIF 10 - Director → ME
41
TAPSTER CO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-19
Due to be dissolved on 2024-06-29
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-05-02 ~ 2014-04-04
IIF 4 - Director → ME
42
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-09-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-11
Dissolved on 2013-04-15
Glendevon House Hawthorne Park, Coal Road, Leeds
Dissolved Corporate (6 parents)
Officer
2010-12-01 ~ 2010-12-07
IIF 21 - Director → ME
44
WIGMORE PROPERTY DEVELOPMENTS LIMITED
07069527Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-12
Dissolved on 2015-10-28
Acre House 11-15 William Road, London
Dissolved Corporate (12 parents)
Officer
2009-11-08 ~ 2010-05-04
IIF 34 - Director → ME