The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ford, Susan Elizabeth
- British born in April 1960
Ford, Susan Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies48 Kempe Road, Queens Park, London, NW6 6SL
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141Palmers House, 42 Rochester Row, London, SW1P 1BU, United Kingdom
IIF 142
- British chartered accountant born in April 1960
Ford, Susan Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies1, Curzon Street, London, W1J 5HB, England
IIF 143 IIF 144 IIF 145 (more)(less)31, Gloucester Circus, London, SE10 8RY, United Kingdom
IIF 148 IIF 1493rd Floor Connaught House, 1-3 Mount Street, London, W1K 3NB, Uk
IIF 150 IIF 15148 Kempe Road, Queens Park, London, NW6 6SL
IIF 15248, Kempe Road, Queens Park, London, NW6 6SL, United Kingdom
IIF 153Connaught House, 1 - 3 Mount Street, London, England, W1K 3NB, England
IIF 154
- British company director born in April 1960
Ford, Susan Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies48 Kempe Road, Queens Park, London, NW6 6SL
IIF 155 IIF 156 IIF 157 (more)(less)IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241
- British director born in April 1960
Ford, Susan Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies1, Curzon Street, London, W1J 5HB, England
IIF 242 IIF 243 IIF 244 (more)(less)Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom
IIF 250 IIF 251 IIF 252 (more)(less)
- British executive born in April 1960
Ford, Susan Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies48 Kempe Road, Queens Park, London, NW6 6SL
IIF 265 IIF 266 IIF 267 (more)(less)
- British finance director born in April 1960
Ford, Susan Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies48 Kempe Road, Queens Park, London, NW6 6SL
IIF 276 IIF 277 IIF 278 (more)(less)IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393
- British financial director born in April 1960
Ford, Susan Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies48 Kempe Road, Queens Park, London, NW6 6SL
IIF 394
- British none born in April 1960
Ford, Susan Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies1, Curzon Street, London, W1J 5HB, England
IIF 395
- born in April 1960
Ford, Susan Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies48 Kempe Road, Queens Park, London, NW6 6SL
IIF 396
- British Registered addresses and corresponding companies
Ford, Susan Elizabeth
48 Kempe Road, Queens Park, London, NW6 6SL
IIF 397 IIF 398 IIF 399 (more)(less)IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487Connaught House, 1-3 Mount Street, London, W1K 3NB
IIF 48848, Kempe Road, Queens Park, NW6 6SL, United Kingdom
IIF 489
- British finance directorRegistered addresses and corresponding companies
Ford, Susan Elizabeth
- British financial directorRegistered addresses and corresponding companies
Ford, Susan Elizabeth
48 Kempe Road, Queens Park, London, NW6 6SL
IIF 492
- Registered addresses and corresponding companies
Ford, Susan Elizabeth
48 Kempe Road, Queens Park, London, NW6 6SL
IIF 493 IIF 494 IIF 495 (more)(less)IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 54848, Kempe Road, Queens Park, London, NW6 6SL, United Kingdom
IIF 54967-68, Grosvenor Street, London, W1K 3JN, United Kingdom
IIF 550 IIF 551 IIF 552 (more)(less)Connaught House, 1 - 3 Mount Street, London, England, W1K 3NB, England
IIF 557Connaught House, 1-3 Mount Street, London, W1K 3NB
IIF 558Connaught House, 1-3 Mount Street, London, W1K 3NB, England
IIF 559 IIF 560Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom
IIF 561 IIF 562 IIF 563 (more)(less)
Related profiles found in government register
Offspring entities and appointments
402
- 1
124 FACILITIES LIMITED
03141141124 Horseferry Road, London, EnglandDissolved Corporate (21 parents)Officer2003-01-15 ~ 2005-09-30IIF 274 - Director → ME - 2124 Horseferry Road, LondonActive Corporate (27 parents, 12 offsprings)Officer2002-04-15 ~ 2005-03-11IIF 270 - Director → ME
- 315 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 63 - Director → ME
- 415 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 71 - Director → ME
- 5
- 6
- 7
- 8
- 9Number One, Goldcroft, Yeovil, SomersetDissolved Corporate (6 parents, 1 offspring)Officer2006-12-11 ~ 2007-04-27IIF 195 - Director → ME
- 102 Holmwood Close, East Horsley, Leatherhead, SurreyDissolved Corporate (6 parents, 1 offspring)Officer2006-12-11 ~ 2007-03-28IIF 216 - Director → ME
- 11BARNSDALE HILLS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2018-12-12
Administration ended on 2023-10-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-10-1614 Bonhill Street, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2006-04-11 ~ 2008-05-09IIF 292 - Director → ME2006-06-23 ~ 2006-10-11IIF 486 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-12
Dissolved on 2021-09-1424 Ellerdale Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2006-12-11 ~ 2007-06-11IIF 236 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-13
Dissolved on 2011-11-1521 St Thomas Street, BristolDissolved Corporate (8 parents, 1 offspring)Officer2006-12-11 ~ 2007-07-11IIF 113 - Director → ME - 14Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved Corporate (6 parents, 1 offspring)Officer2006-12-11 ~ 2007-06-26IIF 196 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2013-12-20167 London Road, LeicesterDissolved Corporate (8 parents, 1 offspring)Officer2006-12-11 ~ 2007-08-22IIF 214 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-31
Dissolved on 2010-02-062-3 Pavilion Buildings, BrightonDissolved Corporate (7 parents, 1 offspring)Officer2006-12-11 ~ 2007-08-07IIF 127 - Director → ME - 171st Floor, 6 Porter Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2006-12-11 ~ 2007-08-22IIF 241 - Director → ME
- 18Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2006-12-11 ~ 2007-09-27IIF 199 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-19
Dissolved on 2020-07-09Townshend House, Crown Road, NorwichDissolved Corporate (10 parents, 1 offspring)Officer2006-12-11 ~ 2007-09-27IIF 165 - Director → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-1114 Bonhill Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2007-10-03 ~ 2008-05-09IIF 317 - Director → ME2007-10-03 ~ 2007-10-16IIF 490 - Secretary → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-1114 Bonhill Street, LondonLiquidation Corporate (14 parents, 2 offsprings)Officer2007-07-16 ~ 2008-05-09IIF 385 - Director → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-11GS NEWCO 2 LIMITED
- 2008-04-22 0653226614 Bonhill Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2008-04-21 ~ 2008-05-09IIF 320 - Director → ME - 23C/o Buzzacott Llp, 130 Wood Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2006-12-11 ~ 2007-11-19IIF 202 - Director → ME
- 24Fourways, Nettleton, Chippenham, Wiltshire, EnglandDissolved Corporate (6 parents)Officer2006-12-11 ~ 2007-09-27IIF 234 - Director → ME
- 2511 Laura Place, BathDissolved Corporate (6 parents, 1 offspring)Officer2006-12-11 ~ 2007-10-08IIF 129 - Director → ME
- 26The Green House, 400 Shadwell Lane, Leeds, West YorkshireDissolved Corporate (6 parents, 1 offspring)Officer2006-12-11 ~ 2007-10-08IIF 200 - Director → ME
- 27
- 28
- 29
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-16
Dissolved on 2018-03-10Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2006-12-11 ~ 2008-05-09IIF 172 - Director → ME - 31BURGUARD LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-03-11
Administration ended on 2024-03-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-03-11INGENIOUS VENTURES LIMITED
- 2018-11-26 0401842014 Bonhill Street, LondonLiquidation Corporate (16 parents)Officer2005-10-24 ~ 2008-05-09IIF 338 - Director → ME2006-06-23 ~ 2006-10-11IIF 471 - Secretary → ME - 32
- 33
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-21
Dissolved on 2018-10-20Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (11 parents, 1 offspring)Officer2006-12-11 ~ 2008-02-11IIF 187 - Director → ME - 35CHANNEL FOUR EDUCATION LIMITED - 1996-03-20124 Horseferry Road, London, EnglandDissolved Corporate (25 parents)Officer2003-05-27 ~ 2005-09-30IIF 271 - Director → ME
- 36VISITBEAM LIMITED - 1988-05-04124 Horseferry Road, LondonDissolved Corporate (15 parents)Officer2003-05-27 ~ 2005-09-30IIF 266 - Director → ME
- 37
CHANNEL FOUR TELEVISION COMPANY LIMITED
01533774124 Horseferry Road, LondonActive Corporate (34 parents, 1 offspring)Officer2003-05-27 ~ 2005-09-30IIF 272 - Director → ME - 38
- 39
- 40
- 41
- 42
- 43
- 44CORNSDALE LIMITED - nowINGENIOUS DISTRIBUTION 1 LIMITED - 2004-05-20Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (15 parents)Officer2006-02-22 ~ 2008-05-09IIF 8 - Director → ME2006-06-23 ~ 2006-10-11IIF 415 - Secretary → ME
- 45CRADGROVE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2018-12-12
Administration ended on 2023-10-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-10-17INGENIOUS FILMS 2 LIMITED - 2005-07-14INGENIOUS FILM PARTNERS 2 LIMITED - 2005-07-0114 Bonhill Street, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2005-10-24 ~ 2008-05-09IIF 312 - Director → ME2006-06-23 ~ 2006-10-11IIF 410 - Secretary → ME - 46The Meridian 4 Copthall House, Station Square, CoventryDissolved Corporate (7 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 136 - Director → ME
- 474385, 06027659 - Companies House Default Address, CardiffDissolved Corporate (6 parents, 1 offspring)Officer2006-12-13 ~ 2008-04-04IIF 206 - Director → ME
- 48The Old Rectory, Chilton Foliat, Hungerford, BerkshireDissolved Corporate (6 parents, 1 offspring)Officer2006-12-13 ~ 2008-02-11IIF 125 - Director → ME
- 49
- 50
- 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-16
Dissolved on 2023-11-15The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (9 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 177 - Director → ME - 52
- 53
- 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-04
Due to be dissolved on 2017-12-13C/o Jordans, 21 St Thomas Street, BristolDissolved Corporate (9 parents, 1 offspring)Officer2006-12-13 ~ 2008-03-31IIF 235 - Director → ME - 55
E4 TELEVISION LIMITED
04060680124 Horseferry Road, LondonDissolved Corporate (13 parents)Officer2003-05-27 ~ 2005-09-30IIF 268 - Director → ME - 56
E4.COM LIMITED
04063871124 Horseferry Road, LondonDissolved Corporate (14 parents)Officer2002-10-16 ~ 2005-09-30IIF 269 - Director → ME - 57
- 58
- 59
- 60
- 61ENGHAMSHIRE LIMITED - now
INGENIOUS RESOURCES LIMITED
- 2020-11-17 05312742INGENIOUS RESOURCES SERVICES LIMITED - 2004-12-15Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (15 parents)Officer2005-10-24 ~ 2008-05-09IIF 140 - Director → ME2006-06-23 ~ 2006-10-11IIF 422 - Secretary → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-18
Due to be dissolved on 2018-02-15AVONDALE PRODUCTION LIMITED
- 2007-04-05 060248807th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2006-12-11 ~ 2007-04-27IIF 205 - Director → ME - 63EVELYN PARTNERS ASSET MANAGEMENT LIMITED - nowTILNEY ASSET MANAGEMENT LIMITED - 2022-06-1445 Gresham Street, London, United KingdomActive Corporate (49 parents, 1 offspring)Officer2005-10-24 ~ 2008-05-09IIF 326 - Director → ME2006-06-23 ~ 2006-10-11IIF 437 - Secretary → ME
- 6419 Trinity Square, Llandudno, North WalesDissolved Corporate (7 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 171 - Director → ME
- 65FERNLAKES LIMITED - nowINGENIOUS MEDIA HOLDINGS LIMITED - 2020-11-16
BOSS NEWCO LIMITED
- 2008-04-01 06525088Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2008-03-05 ~ 2008-05-09IIF 91 - Director → ME - 66FILM FOUR DISTRIBUTORS LIMITED - 1998-04-20124 Horseferry Road, LondonActive Corporate (35 parents, 1 offspring)Officer2002-12-20 ~ 2005-09-30IIF 265 - Director → ME
- 67
FILM ON FOUR LIMITED
01915181124 Horseferry Road, LondonActive Corporate (17 parents)Officer2003-05-27 ~ 2005-09-30IIF 275 - Director → ME - 68
- 69
- 70
FOUR VENTURES LIMITED
04106861124 Horseferry Road, LondonDissolved Corporate (12 parents)Officer2003-05-27 ~ 2005-09-30IIF 267 - Director → ME - 71FREESHIRE LIMITED - nowPROCREATIVE MEDIA LIMITED - 1998-11-04Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (23 parents, 196 offsprings)Officer2005-10-24 ~ 2008-05-09IIF 97 - Director → ME2006-06-23 ~ 2006-10-11IIF 436 - Secretary → ME
- 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-13
Dissolved on 2020-09-05Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (8 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 224 - Director → ME - 73
- 74
- 75
- 76
- 77
- 78
- 7915 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 85 - Director → ME
- 80GILDALES LIMITED - now
INGENIOUS NOMINEES LIMITED
- 2020-11-17 04776975Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (13 parents)Officer2005-10-24 ~ 2008-05-09IIF 299 - Director → ME2006-06-23 ~ 2006-10-11IIF 524 - Secretary → ME2006-06-23 ~ 2006-06-23IIF 508 - Secretary → ME - 81GLASINE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-01INGENIOUS FILM SERVICES LIMITED
- 2005-12-05 0521406014 Bonhill Street, London, EnglandLiquidation Corporate (17 parents)Officer2005-10-24 ~ 2008-05-09IIF 277 - Director → ME2006-06-23 ~ 2006-10-11IIF 521 - Secretary → ME - 8215 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 68 - Director → ME
- 8315 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 121 - Director → ME
- 84GOLDWOODSHIRE LIMITED - nowINGENIOUS FILMS LIMITED - 2005-10-04Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (18 parents, 6 offsprings)Officer2005-10-24 ~ 2008-05-09IIF 324 - Director → ME2006-06-23 ~ 2006-10-11IIF 547 - Secretary → ME
- 8515 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 65 - Director → ME
- 8682 St John Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 106 - Director → ME
- 87GRANLEAF SQUARE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-01-24
Administration ended on 2024-01-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-01-11INGENIOUS MEDIA INVESTMENTS LIMITED - 2005-10-0414 Bonhill Street, LondonLiquidation Corporate (16 parents)Officer2005-10-24 ~ 2008-05-09IIF 355 - Director → ME2006-06-23 ~ 2006-10-11IIF 512 - Secretary → ME - 88GRAPEDALE LIMITED - nowMyo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (15 parents, 43 offsprings)Officer2005-11-18 ~ 2008-05-09IIF 67 - Director → ME2006-06-23 ~ 2006-10-11IIF 432 - Secretary → ME
- 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-16
Dissolved on 2018-07-10Deloitte Llp Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2006-12-11 ~ 2008-04-16IIF 240 - Director → ME - 9015 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 49 - Director → ME
- 9115 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 108 - Director → ME
- 9215 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 33 - Director → ME
- 9315 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 94 - Director → ME
- 9415 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 48 - Director → ME
- 9515 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 104 - Director → ME
- 9615 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 80 - Director → ME
- 9715 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 124 - Director → ME
- 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2019-03-1199 Leigh Road, Eastleigh, HampshireDissolved Corporate (8 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 212 - Director → ME - 9915 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 19 - Director → ME
- 10015 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 86 - Director → ME
- 10115 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 34 - Director → ME
- 102HARTSHIRE LIMITED - now
INGENIOUS TREASURY SERVICES LIMITED
- 2020-11-17 05300059Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (15 parents)Officer2005-10-24 ~ 2008-05-09IIF 96 - Director → ME2006-06-23 ~ 2006-10-11IIF 438 - Secretary → ME - 103
- 104
- 10515 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 114 - Director → ME
- 10615 Golden Square, LondonDissolved Corporate (7 parents, 1 offspring)Officer2006-12-13 ~ 2008-02-11IIF 51 - Director → ME
- 107HAVENS HEAD RETAIL PARK LIMITED - now
METRIC PROPERTY MILFORD HAVEN LTD
- 2017-08-10 07455587Gorsewood Drive, Hakin, Milford Haven, WalesActive Corporate (13 parents)Officer2010-11-30 ~ 2013-05-17IIF 145 - Director → ME2010-11-30 ~ 2011-06-29IIF 558 - Secretary → ME - 10815 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 87 - Director → ME
- 10915 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 46 - Director → ME
- 11020 George Road, Milford-on-sea, Lymington, HampshireDissolved Corporate (6 parents, 1 offspring)Officer2006-12-13 ~ 2008-04-04IIF 192 - Director → ME
- 11115 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 78 - Director → ME
- 11215 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 47 - Director → ME
- 1131 Firs Avenue, LondonDissolved Corporate (6 parents, 1 offspring)Officer2006-12-13 ~ 2008-03-20IIF 111 - Director → ME
- 11415 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 7 - Director → ME
- 115Broadacre, School Lane, Bentley, HampshireDissolved Corporate (6 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 92 - Director → ME
- 1161 London Wall, LondonDissolved Corporate (8 parents, 1 offspring)Officer2006-12-08 ~ 2007-02-08IIF 183 - Director → ME
- 11725 Moorgate, LondonDissolved Corporate (7 parents, 1 offspring)Officer2006-12-11 ~ 2007-03-07IIF 185 - Director → ME
- 118
INGENIOUS BOND SERVICES LIMITED
0578523615 Golden Square, LondonDissolved Corporate (11 parents)Officer2006-04-19 ~ 2008-05-09IIF 333 - Director → ME2006-06-23 ~ 2006-10-11IIF 445 - Secretary → ME - 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09
Dissolved on 2012-11-16BREWER PRODUCTION LIMITED
- 2007-11-09 060251091640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2006-12-11 ~ 2008-05-09IIF 208 - Director → ME - 120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09
Dissolved on 2012-11-161640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2006-12-11 ~ 2008-05-09IIF 197 - Director → ME - 121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09
Dissolved on 2012-11-16BRIERLEY PRODUCTION LIMITED
- 2008-02-26 060266211640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2006-12-12 ~ 2008-05-09IIF 220 - Director → ME - 122Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-05-09
Dissolved on 2012-11-16BROADWICK PRODUCTION LIMITED
- 2008-02-26 060268431640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2006-12-13 ~ 2008-05-09IIF 207 - Director → ME - 123Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09
Dissolved on 2012-11-16HAYFIELD PRODUCTION LIMITED
- 2008-02-26 060268671640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2006-12-13 ~ 2008-05-09IIF 238 - Director → ME - 124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-01
Dissolved on 2012-12-04BRUNTON PRODUCTION LIMITED
- 2008-02-26 060268661640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2006-12-13 ~ 2008-05-09IIF 232 - Director → ME - 125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-01
Dissolved on 2012-12-041640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2006-12-11 ~ 2008-05-09IIF 181 - Director → ME - 126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-01
Dissolved on 2012-12-041640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2006-12-11 ~ 2008-05-09IIF 173 - Director → ME - 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-01
Dissolved on 2012-12-041640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2006-12-11 ~ 2008-05-09IIF 198 - Director → ME - 128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-22
Dissolved on 2012-12-28CARDINGTON PRODUCTION LIMITED
- 2008-03-20 060252701640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2006-12-11 ~ 2008-05-09IIF 213 - Director → ME - 129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19
Dissolved on 2011-12-091640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2006-11-21 ~ 2008-05-09IIF 62 - Director → ME2006-11-21 ~ 2008-05-09IIF 465 - Secretary → ME - 130Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2013-02-021640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomDissolved Corporate (12 parents)Officer2006-12-11 ~ 2008-05-09IIF 217 - Director → ME - 131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2013-02-021640 Parkway Solent Business Park, Whiteley Fareham, Hampshire, United KingdomDissolved Corporate (12 parents)Officer2006-12-11 ~ 2008-05-09IIF 215 - Director → ME - 132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2013-02-021640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomDissolved Corporate (12 parents)Officer2006-12-11 ~ 2008-05-09IIF 223 - Director → ME - 133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-10
Dissolved on 2013-03-06CHINGLEY PRODUCTION LIMITED
- 2008-04-06 060252801640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2006-12-11 ~ 2008-05-09IIF 175 - Director → ME - 134Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-10
Dissolved on 2013-03-05CEDARS PRODUCTION LIMITED
- 2008-04-06 060273751640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2006-12-13 ~ 2008-05-09IIF 182 - Director → ME - 135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2013-03-06CHALTON PRODUCTION LIMITED
- 2008-04-06 060274311640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2006-12-13 ~ 2008-05-09IIF 218 - Director → ME - 136INGENIOUS BROADCASTING 26 PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-18
Dissolved on 2013-03-06INGENIOUS BROADCASTING 26 LIMITED - 2008-08-14CLEVELAND PRODUCTION LIMITED
- 2008-08-14 060253391640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2006-12-12 ~ 2008-05-09IIF 161 - Director → ME - 137INGENIOUS BROADCASTING 27 PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2013-03-06INGENIOUS BROADCASTING 27 LIMITED - 2008-08-15CLIFFORD PRODUCTION LIMITED
- 2008-08-15 060253591640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2006-12-12 ~ 2008-05-09IIF 188 - Director → ME - 138INGENIOUS BROADCASTING 28 PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-21
Dissolved on 2013-03-06INGENIOUS BROADCASTING 28 LIMITED - 2008-08-15CLOVA PRODUCTION LIMITED
- 2008-08-15 060253721640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2006-12-12 ~ 2008-05-09IIF 193 - Director → ME - 139INGENIOUS BROADCASTING 29 PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-21
Dissolved on 2013-03-06COLEGRAVE PRODUCTION LIMITED
- 2008-08-19 06025664INGENIOUS BROADCASTING 29 LIMITED - 2008-08-191640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2006-12-12 ~ 2008-05-09IIF 204 - Director → ME - 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-01
Dissolved on 2012-02-101640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2007-01-22 ~ 2008-05-09IIF 98 - Director → ME2007-01-22 ~ 2008-05-09IIF 452 - Secretary → ME - 141INGENIOUS BROADCASTING 30 LIMITED - nowINGENIOUS BROADCASTING 30 PLC - 2012-05-28INGENIOUS BROADCASTING 30 LIMITED - 2008-08-15
COLLIER PRODUCTION LIMITED
- 2008-08-15 0602539915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-12 ~ 2008-05-09IIF 211 - Director → ME - 142INGENIOUS BROADCASTING 31 LIMITED - nowINGENIOUS BROADCASTING 31 PLC - 2012-05-28INGENIOUS BROADCASTING 31 LIMITED - 2008-08-15
COLUMBIA PRODUCTION LIMITED
- 2008-08-15 0602763115 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 159 - Director → ME - 143INGENIOUS BROADCASTING 32 LIMITED - nowINGENIOUS BROADCASTING 32 LIMITED - 2012-12-24INGENIOUS BROADCASTING 32 PLC - 2012-12-24INGENIOUS BROADCASTING 32 PLC - 2012-12-06INGENIOUS BROADCASTING 32 LIMITED - 2008-08-15
COMPTON PRODUCTION LIMITED
- 2008-08-15 0602686815 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 194 - Director → ME - 144INGENIOUS BROADCASTING 33 LIMITED - nowINGENIOUS BROADCASTING 33 PLC - 2013-02-07INGENIOUS BROADCASTING 33 LIMITED - 2008-08-15
CONDUIT PRODUCTION LIMITED
- 2008-08-15 0602761615 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 167 - Director → ME - 145INGENIOUS BROADCASTING 34 LIMITED - nowINGENIOUS BROADCASTING 34 PLC - 2013-02-07
CANNING PRODUCTION LIMITED
- 2008-08-15 06027622INGENIOUS BROADCASTING 34 LIMITED - 2008-08-1515 Golden Square, LondonDissolved Corporate (10 parents)Officer2006-12-13 ~ 2008-05-09IIF 176 - Director → ME - 146INGENIOUS BROADCASTING 35 LIMITED - nowINGENIOUS BROADCASTING 35 PLC - 2012-05-28
CONWAY PRODUCTION LIMITED
- 2008-08-15 06027630INGENIOUS BROADCASTING 35 LIMITED - 2008-08-1515 Golden Square, LondonDissolved Corporate (10 parents)Officer2006-12-13 ~ 2008-05-09IIF 156 - Director → ME - 147INGENIOUS BROADCASTING 36 LIMITED - nowINGENIOUS BROADCASTING 36 PLC - 2012-05-28
COOPERS PRODUCTION LIMITED
- 2009-01-28 06025426INGENIOUS BROADCASTING 36 LIMITED - 2009-01-2815 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-12 ~ 2008-05-09IIF 169 - Director → ME - 148INGENIOUS BROADCASTING 37 LIMITED - nowINGENIOUS BROADCASTING 37 PLC - 2012-05-28
CONDLEY PRODUCTION LIMITED
- 2009-02-02 06025427INGENIOUS BROADCASTING 37 LIMITED - 2009-02-0215 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-12 ~ 2008-05-09IIF 233 - Director → ME - 149INGENIOUS BROADCASTING 38 LIMITED - nowINGENIOUS BROADCASTING 38 PLC - 2012-05-28
CRANFIELD PRODUCTION LIMITED
- 2009-02-02 06027620INGENIOUS BROADCASTING 38 LIMITED - 2009-02-0215 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 189 - Director → ME - 150INGENIOUS BROADCASTING 39 LIMITED - nowINGENIOUS BROADCASTING 39 PLC - 2012-05-28
CROWNDALE PRODUCTION LIMITED
- 2009-02-02 06027627INGENIOUS BROADCASTING 39 LIMITED - 2009-02-0215 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 190 - Director → ME - 151Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-16
Dissolved on 2012-02-101640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2007-01-22 ~ 2008-05-09IIF 122 - Director → ME2007-01-22 ~ 2008-05-09IIF 462 - Secretary → ME - 152INGENIOUS BROADCASTING 40 LIMITED - nowINGENIOUS BROADCASTING 40 PLC - 2012-07-05
CHARLING PRODUCTIONS LIMITED
- 2009-02-02 06027626INGENIOUS BROADCASTING 40 LIMITED - 2009-02-02CRUICKSHANK PRODUCTION LIMITED
- 2007-05-22 0602762615 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 162 - Director → ME - 153INGENIOUS BROADCASTING 41 LIMITED - nowINGENIOUS BROADCASTING 41 PLC - 2013-01-03INGENIOUS BROADCASTING 41 LIMITED - 2009-02-02
CULROSS PRODUCTION LIMITED
- 2009-02-02 0602763915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 155 - Director → ME - 154INGENIOUS BROADCASTING 42 LIMITED - nowINGENIOUS BROADCASTING 42 PLC - 2012-07-05INGENIOUS BROADCASTING 42 LIMITED - 2009-02-02
CURZING PRODUCTION LIMITED
- 2009-02-02 0602773015 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 168 - Director → ME - 155INGENIOUS BROADCASTING 43 LIMITED - nowINGENIOUS BROADCASTING 43 PLC - 2012-05-28DAVIES PRODUCTION PLC - 2009-02-09
DAVIES PRODUCTION LIMITED
- 2009-02-02 0602763815 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 237 - Director → ME - 156INGENIOUS BROADCASTING 44 LIMITED - nowINGENIOUS BROADCASTING 44 PLC - 2012-07-05INGENIOUS BROADCASTING 44 LIMITED - 2009-02-02
DEAN PRODUCTION LIMITED
- 2009-02-02 0602765015 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 230 - Director → ME - 157INGENIOUS BROADCASTING 45 LIMITED - nowINGENIOUS BROADCASTING 45 PLC - 2012-07-05INGENIOUS BROADCATING 45 PLC - 2009-02-09
DELLFIELD PRODUCTION LIMITED
- 2009-02-02 06027728INGENIOUS BROADCATING 45 LIMITED - 2009-02-0215 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 221 - Director → ME - 158INGENIOUS BROADCASTING 46 LIMITED - nowINGENIOUS BROADCASTING 46 PLC - 2012-07-05
BUCKINGHAM PRODUCTION LIMITED
- 2009-03-06 06025238INGENIOUS BROADCASTING 46 LIMITED - 2009-03-0615 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-11 ~ 2008-05-09IIF 164 - Director → ME - 159INGENIOUS BROADCASTING 47 LIMITED - nowINGENIOUS BROADCASTING 47 PLC - 2012-07-05INGENIOUS BROADCASTING 47 LIMITED - 2009-03-06
BURY PRODUCTION LIMITED
- 2009-03-06 0602522815 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-11 ~ 2008-05-09IIF 179 - Director → ME - 160INGENIOUS BROADCASTING 48 LIMITED - nowINGENIOUS BROADCASTING 48 PLC - 2012-08-24
BUXTON PRODUCTION LIMITED
- 2009-03-06 06025251INGENIOUS BROADCASTING 48 LIMITED - 2009-03-0615 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-11 ~ 2008-05-09IIF 225 - Director → ME - 161INGENIOUS BROADCASTING 49 LIMITED - nowINGENIOUS BROADCASTING 49 PLC - 2012-11-12
CHARLESTON PRODUCTION LIMITED
- 2009-03-06 06025296INGENIOUS BROADCASTING 49 LIMITED - 2009-03-0615 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-11 ~ 2008-05-09IIF 163 - Director → ME - 162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-15
Dissolved on 2012-02-101640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents, 1 offspring)Officer2007-01-19 ~ 2008-05-09IIF 139 - Director → ME2007-01-19 ~ 2008-05-09IIF 482 - Secretary → ME - 163INGENIOUS BROADCASTING 50 LIMITED - nowINGENIOUS BROADCASTING 50 PLC - 2012-11-12INGENIOUS BROADCASTING 50 LIMITED - 2009-03-06
CHENIES PRODUCTION LIMITED
- 2009-03-06 0602531915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-12 ~ 2008-05-09IIF 210 - Director → ME - 164INGENIOUS BROADCASTING 51 LIMITED - nowINGENIOUS BROADCASTING 51 PLC - 2013-01-03INGENIOUS BROADCASTING 51 LIMITED - 2013-01-02INGENIOUS BROADCASTING 51 PLC - 2012-12-06
CHESTER HILL PRODUCTION LIMITED
- 2009-03-12 06025324INGENIOUS BROADCASTING 51 LIMITED - 2009-03-1215 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-12 ~ 2008-05-09IIF 231 - Director → ME - 165INGENIOUS BROADCASTING 52 LIMITED - nowINGENIOUS BROADCASTING 52 PLC - 2013-01-03INGENIOUS BROADCASTING 52 PLC - 2012-11-29INGENIOUS BROADCASTING 52 LIMITED - 2012-11-29
CHURCHWAY PRODUCTION LIMITED
- 2009-03-12 06025334INGENIOUS BROADCASTING 52 LIMITED - 2009-03-1215 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-12 ~ 2008-05-09IIF 226 - Director → ME - 166INGENIOUS BROADCASTING 53 LIMITED - nowINGENIOUS BROADCASTING 53 PLC - 2013-01-03
DORING PRODUCTION LIMITED
- 2009-03-12 06027676INGENIOUS BROADCASTING 53 LIMITED - 2009-03-1215 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 209 - Director → ME - 167INGENIOUS BROADCASTING 54 LIMITED - nowINGENIOUS BROADCASTING 54 PLC - 2013-02-07
DRAPERS PRODUCTION LIMITED
- 2009-03-12 06027692INGENIOUS BROADCASTING 54 LIMITED - 2009-03-1215 Golden Square, LondonDissolved Corporate (10 parents)Officer2006-12-13 ~ 2008-05-09IIF 201 - Director → ME - 168INGENIOUS BROADCASTING 55 LIMITED - nowINGENIOUS BROADCASTING 55 PLC - 2013-02-06
EARLHAM PRODUCTION LIMITED
- 2009-03-12 06027683INGENIOUS BROADCASTING 55 LIMITED - 2009-03-1215 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 158 - Director → ME - 169INGENIOUS BROADCASTING 56 LIMITED - nowINGENIOUS BROADCASTING 56 PLC - 2013-02-06
EARLCASTLE PRODUCTION LIMITED
- 2009-03-12 06027706INGENIOUS BROADCASTING 56 LIMITED - 2009-03-1215 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 160 - Director → ME - 170INGENIOUS BROADCASTING 57 LIMITED - nowINGENIOUS BROADCASTING 57 PLC - 2013-02-06INGENIOUS BROADCASTING 57 LIMITED - 2009-03-12
ELM PRODUCTION LIMITED
- 2009-03-12 0602769915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 222 - Director → ME - 171INGENIOUS BROADCASTING 58 LIMITED - nowINGENIOUS BROADCASTING 58 PLC - 2010-09-22INGENIOUS BROADCASTING 58 LIMITED - 2009-03-13
ENDSLEIGH PRODUCTION LIMITED
- 2009-03-13 0602769315 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 101 - Director → ME - 172INGENIOUS BROADCASTING 59 LIMITED - nowINGENIOUS BROADCASTING 59 PLC - 2010-09-22INGENIOUS BROADCASTING 59 LIMITED - 2009-03-13
ETON PRODUCTION LIMITED
- 2009-03-13 0602819515 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 109 - Director → ME - 173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-01
Dissolved on 2012-02-111640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2006-12-11 ~ 2008-05-09IIF 89 - Director → ME - 174INGENIOUS BROADCASTING 60 LIMITED - nowINGENIOUS BROADCASTING 60 PLC - 2010-09-22
FARRINGTON PRODUCTION LIMITED
- 2009-03-13 06027759INGENIOUS BROADCASTING 60 LIMITED - 2009-03-1315 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 31 - Director → ME - 175INGENIOUS BROADCASTING 61 LIMITED - nowINGENIOUS BROADCASTING 61 PLC - 2010-09-22
FLAXMAN PRODUCTION LIMITED
- 2009-03-26 06027828INGENIOUS BROADCASTING 61 LIMITED - 2009-03-2615 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 29 - Director → ME - 176INGENIOUS BROADCASTING 62 LIMITED - nowINGENIOUS BROADCASTING 62 PLC - 2010-09-22
FOREST PRODUCTION LIMITED
- 2009-03-26 06027763INGENIOUS BROADCASTING 62 LIMITED - 2009-03-2615 Golden Square, LondonDissolved Corporate (12 parents, 1 offspring)Officer2006-12-13 ~ 2008-02-11IIF 3 - Director → ME - 177INGENIOUS BROADCASTING 63 LIMITED - nowINGENIOUS BROADCASTING 63 PLC - 2010-09-22INGENIOUS BROADCASTING 63 LIMITED - 2009-03-26
FRANCIS PRODUCTION LIMITED
- 2009-03-26 0602774915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 60 - Director → ME - 178INGENIOUS BROADCASTING 64 LIMITED - nowINGENIOUS BROADCASTING 64 PLC - 2010-09-22
GIFFORDS PRODUCTION LIMITED
- 2009-03-26 06027754INGENIOUS BROADCASTING 64 LIMITED - 2009-03-2615 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 32 - Director → ME - 179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-01
Dissolved on 2012-02-10BORTHWICK PRODUCTION LIMITED
- 2007-11-09 060250711640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2006-12-11 ~ 2008-05-09IIF 133 - Director → ME - 180Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-02-10BOSWELL PRODUCTION LIMITED
- 2007-11-09 0602508715 Golden Square, LondonDissolved Corporate (12 parents, 1 offspring)Officer2006-12-11 ~ 2008-05-09IIF 70 - Director → ME - 181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09
Dissolved on 2012-11-16BRENDON PRODUCTION LIMITED
- 2007-11-09 060250831640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2006-12-11 ~ 2008-05-09IIF 227 - Director → ME - 182Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-04-17Po Box 60317 10 Orange Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2005-12-22 ~ 2008-05-09IIF 103 - Director → ME2005-12-22 ~ 2008-05-09IIF 403 - Secretary → ME - 183
INGENIOUS CONSULTING ASSOCIATES LIMITED
0653675415 Golden Square, LondonDissolved Corporate (6 parents)Officer2008-03-17 ~ 2008-05-09IIF 120 - Director → ME - 184
INGENIOUS CONSULTING NETWORK LIMITED
0653537715 Golden Square, LondonDissolved Corporate (5 parents)Officer2008-03-14 ~ 2008-05-09IIF 131 - Director → ME - 185Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-10-31
Commencement of winding up on 2018-11-0114 Bonhill Street, LondonLiquidation Corporate (6 parents)Officer2007-10-10 ~ 2007-11-14IIF 337 - Director → ME2007-10-10 ~ 2008-05-09IIF 535 - Secretary → ME - 186Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-01
Declaration of solvency sworn on 2018-11-0114 Bonhill Street, LondonLiquidation Corporate (9 parents)Officer2007-10-10 ~ 2007-11-14IIF 296 - Director → ME2007-10-10 ~ 2008-05-09IIF 509 - Secretary → ME - 187Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-04-03 ~ 2011-04-06IIF 396 - LLP Member → ME
- 188
- 189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-31
Dissolved on 2021-10-31Mha Macintyre Hudson, 6th Floor 2 Ondon Wall Place, LondonDissolved Corporate (15 parents)Officer2006-09-22 ~ 2006-11-06IIF 310 - Director → ME2006-09-22 ~ 2008-05-09IIF 491 - Secretary → ME - 190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-31
Dissolved on 2021-11-02Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (16 parents)Officer2006-09-22 ~ 2006-11-06IIF 394 - Director → ME2006-09-22 ~ 2008-05-09IIF 492 - Secretary → ME - 191
- 192
- 193
INGENIOUS PARTNERS LIMITED
0425354815 Golden Square, LondonDissolved Corporate (10 parents)Officer2006-06-23 ~ 2006-10-11IIF 481 - Secretary → ME - 194
INGENIOUS SECURITIES LIMITED
0591854215 Golden Square, LondonDissolved Corporate (7 parents)Officer2006-08-29 ~ 2008-05-09IIF 37 - Director → ME2006-08-29 ~ 2006-10-11IIF 413 - Secretary → ME - 195Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-23
Dissolved on 2011-04-21ENTERPRISE TV PRODUCTIONS PLC - 2003-11-24ENTERPRISE TV PRODUCTIONS LIMITED - 2003-01-23DWSCO 2311 LIMITED - 2002-09-3015 Golden Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2005-10-24 ~ 2008-05-09IIF 57 - Director → ME2006-06-23 ~ 2008-05-09IIF 404 - Secretary → ME - 196
- 197
- 198
- 199
- 200
- 2015th Floor 89 New Bond Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2006-12-13 ~ 2008-04-04IIF 229 - Director → ME
- 202
- 203
- 204Baring House, 6 Baring Crescent, ExeterDissolved Corporate (6 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 27 - Director → ME
- 205
- 206
- 20715 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 10 - Director → ME
- 208KANTERN LIMITED - now
INGENIOUS MEDIA CONSULTING LIMITED
- 2020-11-17 04120100INGENIOUS CORPORATE SERVICES LIMITED - 2001-04-10Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (15 parents)Officer2005-10-24 ~ 2008-05-09IIF 105 - Director → ME2006-06-23 ~ 2006-10-11IIF 425 - Secretary → ME - 20915 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 35 - Director → ME
- 21015 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 61 - Director → ME
- 21115 Golden Square, London, United KingdomDissolved Corporate (5 parents)Officer2006-12-13 ~ 2008-05-09IIF 95 - Director → ME
- 212Target Chartered Accountants, Lawrence House, Lower Bristol Road, BathDissolved Corporate (6 parents, 1 offspring)Officer2006-12-13 ~ 2008-01-28IIF 126 - Director → ME
- 21315 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 115 - Director → ME
- 214LANGREAVE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2018-12-12
Administration ended on 2023-10-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-10-19INGENIOUS FILM PARTNER LIMITED - 2004-10-19INGENIOUS FILM PARTNER 1 LIMITED - 2004-09-2314 Bonhill Street, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2005-10-24 ~ 2008-05-09IIF 344 - Director → ME2006-06-23 ~ 2006-10-11IIF 534 - Secretary → ME - 215LANTERNBURY LIMITED - nowINGENIOUS FINANCIAL SERVICES LIMITED - 2001-01-03INGENIOUS FINANCIAL & BUSINESS MANAGEMENT LTD - 2000-08-09Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (15 parents)Officer2005-10-24 ~ 2008-05-09IIF 102 - Director → ME2006-06-23 ~ 2006-10-11IIF 405 - Secretary → ME
- 21615 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 41 - Director → ME
- 217
- 218
- 21915 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 30 - Director → ME
- 22015 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 116 - Director → ME
- 221
- 222
- 22315 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 119 - Director → ME
- 224
- 225
- 226Stones Throw 66 Downs Road, South Wonston, Winchester, HampshireDissolved Corporate (7 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 178 - Director → ME
- 227
- 228
- 229
- 230
- 23115 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 134 - Director → ME
- 23215 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 28 - Director → ME
- 2339 Woburn Court, Stanmore Road, Richmond, SurreyDissolved Corporate (6 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 13 - Director → ME
- 234
- 235
- 23615 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 107 - Director → ME
- 23715 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 72 - Director → ME
- 23815 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 16 - Director → ME
- 239Larch Hill House Ganborough, Longborough, Moreton In Marsh, GloucestershireDissolved Corporate (6 parents, 1 offspring)Officer2006-12-13 ~ 2008-04-03IIF 157 - Director → ME
- 24015 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 76 - Director → ME
- 241HERMES FILM PRODUCTIONS LIMITED - 2003-06-1015 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-06-23 ~ 2006-10-11IIF 414 - Secretary → ME
- 242
MERCURY FILM PRODUCTIONS LIMITED
04212056Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2005-10-24 ~ 2008-05-09IIF 141 - Director → ME2006-06-23 ~ 2006-10-11IIF 408 - Secretary → ME - 243METRIC GP INCOME PLUS LIMITED - now1 Curzon Street, LondonActive Corporate (16 parents, 1 offspring)Officer2011-09-20 ~ 2011-11-03IIF 263 - Director → ME2011-09-20 ~ 2011-11-03IIF 574 - Secretary → ME
- 244
METRIC INCOME PLUS NOMINEE LIMITED
082377551 Curzon Street, LondonActive Corporate (15 parents)Officer2012-10-02 ~ 2013-05-17IIF 259 - Director → ME2012-10-02 ~ 2013-05-17IIF 564 - Secretary → ME - 2451 Curzon Street, LondonActive Corporate (10 parents)Officer2011-09-20 ~ 2013-05-17IIF 258 - Director → ME2011-09-20 ~ 2011-11-03IIF 566 - Secretary → ME
- 246
- 247
- 248
- 249
METRIC PROPERTY BERKHAMSTED LIMITED
078610921 Curzon Street, LondonDissolved Corporate (6 parents)Officer2011-11-25 ~ 2013-05-17IIF 148 - Director → ME - 250
- 251
METRIC PROPERTY BRISTOL LIMITED
074819231 Curzon Street, LondonDissolved Corporate (6 parents)Officer2011-01-04 ~ 2013-05-17IIF 143 - Director → ME2011-01-04 ~ 2011-06-29IIF 549 - Secretary → ME - 252
METRIC PROPERTY CANNOCK LIMITED
075595601 Curzon Street, LondonDissolved Corporate (6 parents)Officer2011-03-10 ~ 2013-05-17IIF 251 - Director → ME2011-03-10 ~ 2011-06-29IIF 567 - Secretary → ME - 253
METRIC PROPERTY CONGLETON LIMITED
073510331 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-08-19 ~ 2013-05-17IIF 246 - Director → ME2010-08-19 ~ 2011-06-29IIF 556 - Secretary → ME - 2541 Curzon Street, LondonActive Corporate (11 parents)Officer2010-08-16 ~ 2013-05-17IIF 249 - Director → ME2010-08-16 ~ 2011-06-29IIF 550 - Secretary → ME
- 2551 Curzon Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-11-04 ~ 2013-05-17IIF 151 - Director → ME
- 2561 Curzon Street, LondonActive Corporate (14 parents, 11 offsprings)Officer2010-11-04 ~ 2013-05-16IIF 150 - Director → ME
- 2571 Curzon Street, LondonActive Corporate (13 parents, 1 offspring)Officer2011-02-17 ~ 2013-05-17IIF 147 - Director → ME
- 258
METRIC PROPERTY HOVE LIMITED
074710901 Curzon Street, LondonDissolved Corporate (8 parents)Officer2010-12-15 ~ 2013-05-17IIF 144 - Director → ME2010-12-15 ~ 2011-06-29IIF 562 - Secretary → ME - 259
METRIC PROPERTY INVERNESS LIMITED
SC394189Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (7 parents)Officer2011-03-02 ~ 2013-05-17IIF 154 - Director → ME2011-03-02 ~ 2011-06-29IIF 557 - Secretary → ME - 260
- 261
METRIC PROPERTY KINGS LYNN LIMITED
076925221 Curzon Street, LondonDissolved Corporate (8 parents)Officer2011-07-04 ~ 2013-05-17IIF 261 - Director → ME2011-07-04 ~ 2011-07-04IIF 568 - Secretary → ME - 262
METRIC PROPERTY KIRKSTALL LIMITED
074553821 Curzon Street, LondonDissolved Corporate (8 parents)Officer2010-11-30 ~ 2013-05-17IIF 254 - Director → ME2010-11-30 ~ 2011-06-29IIF 569 - Secretary → ME - 2631 Curzon Street, LondonDissolved Corporate (6 parents)Officer2011-03-10 ~ 2013-05-17IIF 257 - Director → ME2011-03-10 ~ 2011-06-29IIF 563 - Secretary → ME
- 264
METRIC PROPERTY LOWESTOFT LIMITED
- 2010-07-29 072715731 Curzon Street, LondonDissolved Corporate (8 parents)Officer2010-06-02 ~ 2013-05-17IIF 245 - Director → ME2010-06-02 ~ 2011-06-29IIF 559 - Secretary → ME - 265
METRIC PROPERTY START-UP LIMITED
- 2011-03-08 070745931 Curzon Street, LondonDissolved Corporate (5 parents)Officer2009-11-18 ~ 2013-05-17IIF 395 - Director → ME2009-11-18 ~ 2011-06-29IIF 488 - Secretary → ME - 266
METRIC PROPERTY LOUGHBOROUGH LIMITED
073236891 Curzon Street, LondonDissolved Corporate (8 parents)Officer2010-07-22 ~ 2013-05-17IIF 244 - Director → ME2010-07-22 ~ 2011-06-29IIF 553 - Secretary → ME - 2671 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-08-16 ~ 2013-05-17IIF 247 - Director → ME2010-08-16 ~ 2011-06-29IIF 551 - Secretary → ME
- 268
METRIC PROPERTY ROCHDALE DEVELOPMENT LIMITED
077053401 Curzon Street, LondonDissolved Corporate (6 parents)Officer2011-07-14 ~ 2013-05-17IIF 260 - Director → ME2011-07-14 ~ 2011-07-14IIF 561 - Secretary → ME - 269
METRIC PROPERTY ROCHDALE LIMITED
076571531 Curzon Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2011-06-03 ~ 2013-05-17IIF 252 - Director → ME - 270
- 271
- 272
- 2731 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-07-19 ~ 2013-05-17IIF 248 - Director → ME2010-07-19 ~ 2011-06-29IIF 554 - Secretary → ME
- 2741 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-09-01 ~ 2013-05-17IIF 242 - Director → ME2010-09-01 ~ 2011-06-29IIF 555 - Secretary → ME
- 275MIDDLETON PRODUCTION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2020-02-15CLARENDON PRODUCTION LIMITED
- 2008-08-11 0602533211 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North YorkshireDissolved Corporate (12 parents, 1 offspring)Officer2006-12-12 ~ 2008-04-02IIF 186 - Director → ME - 276
- 277
- 278
- 279
- 280
MILLBANK FILM PARTNER 1 LIMITED
- 2006-09-29 04996555Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (16 parents, 6 offsprings)Officer2005-10-24 ~ 2008-05-09IIF 373 - Director → ME2006-06-23 ~ 2006-10-11IIF 518 - Secretary → ME - 281
MILLBANK FILM PARTNER 2 LIMITED
- 2006-09-29 04996862Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (16 parents, 6 offsprings)Officer2005-10-24 ~ 2008-05-09IIF 305 - Director → ME2006-06-23 ~ 2006-10-11IIF 541 - Secretary → ME - 282MJM DAMOLLY LIMITED - now
METRIC PROPERTY NEWRY LIMITED
- 2016-10-01 07284827METRIC PROPERTY INVESTMENTS NEWRY LIMITED
- 2011-03-08 07284827Mivan Offices, 17 Hanover Square, London, EnglandActive Corporate (11 parents)Officer2010-06-15 ~ 2013-05-17IIF 146 - Director → ME2010-06-15 ~ 2011-06-29IIF 552 - Secretary → ME - 283Creaseys, Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (6 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 18 - Director → ME
- 28415 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 6 - Director → ME
- 28515 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 4 - Director → ME
- 286Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2014-03-17Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (8 parents, 1 offspring)Officer2006-12-13 ~ 2008-03-19IIF 203 - Director → ME - 287
- 288
- 28915 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 79 - Director → ME
- 29015 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 73 - Director → ME
- 29115 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 54 - Director → ME
- 29215 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 55 - Director → ME
- 293
- 294
- 295
- 296
- 29715 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 5 - Director → ME
- 298Global House, High Street, Crawley, West Sussex, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2006-12-13 ~ 2008-04-16IIF 52 - Director → ME
- 29915 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 93 - Director → ME
- 300
- 301
- 302Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-24
Dissolved on 2017-03-304th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 228 - Director → ME - 30315 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 64 - Director → ME
- 30415 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 128 - Director → ME
- 305
PERSPECTIVE ASSOCIATES LIMITED
06483805Sundial House, Rectory Road, Great HaseleyActive Corporate (6 parents)Officer2008-01-25 ~ 2008-05-09IIF 282 - Director → ME - 306
- 307
- 308PHOENIX MUSIC PARTNERS (OM) LIMITED - nowPHOENIX FILM PARTNERS (OM) LIMITED - 2009-02-10
INGENIOUS FILM ENTERPRISES LIMITED
- 2009-01-09 05515846INGENIUS STUDIO PARTNERS LIMITED - 2005-08-04INGENIOUS FILM ENTERPRISES LIMITED - 2005-08-0315 Golden Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2005-10-24 ~ 2008-05-09IIF 45 - Director → ME2006-06-23 ~ 2006-10-11IIF 423 - Secretary → ME - 309PHOENIX MUSIC PARTNERS LIMITED - nowPHOENIX FILM PARTNERS 2 LIMITED - 2009-02-10
INGENIOUS (SALE AND LEASEBACK) HOLDINGS LIMITED
- 2009-01-08 0651808515 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-02-28 ~ 2008-05-09IIF 59 - Director → ME - 31015 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 40 - Director → ME
- 31115 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 138 - Director → ME
- 312
- 313
- 31415 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 39 - Director → ME
- 315Gilmoora House, 57-61 Mortimer Street, London, EnglandActive Corporate (20 parents, 5 offsprings)Officer2007-11-13 ~ 2008-05-09IIF 14 - Director → ME
- 316
- 317
- 31815 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 88 - Director → ME
- 31915 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 110 - Director → ME
- 32031 Broad Street, Ludlow, EnglandActive Corporate (7 parents, 1 offspring)Officer2006-12-13 ~ 2008-04-16IIF 219 - Director → ME
- 321
- 322
- 32315 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 117 - Director → ME
- 324Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-16
Dissolved on 2011-10-2960317, 10 Orange Street, Haymarket, LondonDissolved Corporate (8 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 118 - Director → ME - 32515 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 123 - Director → ME
- 326
- 327
- 32815 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 36 - Director → ME
- 329SALOOP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-11
Dissolved on 2024-12-09White Maund, 44-46 Old Steine, BrightonDissolved Corporate (10 parents)Officer2006-12-08 ~ 2007-01-30IIF 184 - Director → ME - 330Mulberry House, Sion Hill, BathDissolved Corporate (7 parents, 1 offspring)Officer2006-12-13 ~ 2008-01-28IIF 180 - Director → ME
- 331
- 332
- 333
- 334
- 33515 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 1 - Director → ME
- 33615 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 81 - Director → ME
- 337SILVWOOD LIMITED - nowMyo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2005-10-24 ~ 2008-05-09IIF 53 - Director → ME2006-06-23 ~ 2006-10-11IIF 435 - Secretary → ME
- 338
- 339
- 34015 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 112 - Director → ME
- 341COPYVALE LIMITED - 1982-08-18124 Horseferry Road, LondonDissolved Corporate (16 parents)Officer2003-05-27 ~ 2005-09-30IIF 273 - Director → ME
- 34215 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 137 - Director → ME
- 34315 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 99 - Director → ME
- 34415 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 83 - Director → ME
- 345Pinehurst House, 42a Horncastle Road, Woodhall Spa, Lincolnshire, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 239 - Director → ME
- 34615 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 44 - Director → ME
- 34715 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 17 - Director → ME
- 34815 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 21 - Director → ME
- 349Larch Hill House Ganborough, Longborough, Moreton In Marsh, GloucestershireDissolved Corporate (6 parents, 1 offspring)Officer2006-12-13 ~ 2008-04-03IIF 191 - Director → ME
- 350
- 351
- 352Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-02
Dissolved on 2014-04-03Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 174 - Director → ME - 35315 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 22 - Director → ME
- 354
- 355
- 35615 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 25 - Director → ME
- 357Chartwell Farm, Mapleton Road, Westerham, KentDissolved Corporate (6 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 90 - Director → ME
- 358
- 359
- 36015 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 135 - Director → ME
- 361TOLUSHIRE LIMITED - nowMyo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (12 parents)Officer2006-02-22 ~ 2008-05-09IIF 50 - Director → ME2006-06-23 ~ 2006-10-11IIF 443 - Secretary → ME
- 36215 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 100 - Director → ME
- 363
- 364
- 36515 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 130 - Director → ME
- 366
- 367
- 36815 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 75 - Director → ME
- 369
- 370
- 37115 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 42 - Director → ME
- 372
- 373
- 37415 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 20 - Director → ME
- 37515 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 9 - Director → ME
- 37615 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 132 - Director → ME
- 377
- 378
- 379
- 380
- 381
- 382
- 383
- 384
- 38515 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 12 - Director → ME
- 386
- 387
- 38815 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 69 - Director → ME
- 389Mulberry House, Sion Hill, BathDissolved Corporate (6 parents, 1 offspring)Officer2006-12-13 ~ 2008-01-28IIF 166 - Director → ME
- 39015 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 26 - Director → ME
- 39115 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 77 - Director → ME
- 392
WESTMINSTER ALMSHOUSES CORPORATE TRUSTEE
09854252Palmers House, 42 Rochester Row, London, United KingdomActive Corporate (19 parents)Officer2018-12-05 ~ nowIIF 142 - Director → ME - 39315 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 15 - Director → ME
- 394Flat 4 Bridge Corner 12 Gloucester Row, Clifton, BristolDissolved Corporate (6 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 11 - Director → ME
- 39515 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 84 - Director → ME
- 396SF 3042 LIMITED - 2006-05-05Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (13 parents)Officer2010-11-17 ~ 2013-05-17IIF 149 - Director → ME2010-11-17 ~ 2011-06-29IIF 489 - Secretary → ME
- 39715 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 38 - Director → ME
- 39815 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 74 - Director → ME
- 39915 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-14 ~ 2008-05-09IIF 24 - Director → ME
- 400Mr Alexander C Brodie, Squires Farm, Logmore Lane, Dorking, Surrey, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2006-12-14 ~ 2008-02-26IIF 170 - Director → ME
- 401
- 402
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Contains public sector information retrieved at 22 April 2026 and
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