1
Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2014-01-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
BARCLAYS DIRECTORS LIMITED
- now 01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1996-10-30 ~ 2002-12-18
IIF 12 - Director → ME
3
Barnsnape House Slough Green Lane, Warninglid, Haywards Heath, West Sussex
Dissolved Corporate (4 parents)
Officer
2010-04-01 ~ 2013-04-01
IIF 17 - LLP Designated Member → ME
4
Barnsnape House Slough Green Lane, Warninglid, Haywards Heath, West Sussex
Dissolved Corporate (3 parents)
Officer
2009-12-03 ~ dissolved
IIF 16 - LLP Designated Member → ME
5
Barnsnape House Slough Green Lane, Warninglid, Haywards Heath, West Sussex
Dissolved Corporate (4 parents)
Officer
2010-04-01 ~ 2013-04-01
IIF 15 - LLP Designated Member → ME
6
PHANERO LIMITED - 2007-10-15
Barnsnape House Slough Green Lane, Warninglid, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Officer
2007-11-05 ~ dissolved
IIF 13 - Director → ME
2009-11-16 ~ dissolved
IIF 30 - Secretary → ME
7
GS NEWCO 1 LIMITED
- 2008-04-07
06532261 Barnsnape House, Slough Green Lane, Warninglid, West Sussex
Dissolved Corporate (5 parents)
Officer
2008-03-14 ~ dissolved
IIF 8 - Director → ME
8
BLACKROCK ADVISORS (UK) LIMITED - now
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
12 Throgmorton Avenue, London
Active Corporate (104 parents)
Officer
2004-03-25 ~ 2007-06-15
IIF 33 - Director → ME
9
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED - now
BARCLAYS NOMINEES (JSCC) LIMITED - 1998-12-15
BARSHELFCO (NO.60) LIMITED - 1994-01-24
12 Throgmorton Avenue, London
Active Corporate (42 parents, 1 offspring)
Officer
2005-12-16 ~ 2007-06-15
IIF 32 - Director → ME
10
BLACKROCK LIFE LIMITED - now
BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED
- 2009-12-02
02223202BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED
- 1996-09-04
02223202BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
12 Throgmorton Avenue, London
Active Corporate (57 parents)
Officer
1996-07-31 ~ 2007-06-15
IIF 34 - Director → ME
11
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2013-12-10 ~ 2017-12-21
IIF 6 - Director → ME
12
Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-21 ~ now
IIF 26 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-22 ~ now
IIF 27 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-21 ~ 2012-04-10
IIF 21 - LLP Member → ME
15
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-02-27 ~ now
IIF 20 - LLP Member → ME
16
Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2010-02-15 ~ 2013-03-31
IIF 14 - LLP Designated Member → ME
17
Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex, England
Active Corporate (4 parents)
Officer
2011-10-11 ~ 2013-03-31
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
18
Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex
Active Corporate (4 parents, 1 offspring)
Officer
2010-02-15 ~ 2013-03-31
IIF 18 - LLP Designated Member → ME
19
Gilmoora House, 57-61 Mortimer Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-10-19 ~ now
IIF 4 - Director → ME
20
Gilmoora House, 57-61 Mortimer Street, London, England
Active Corporate (8 parents)
Officer
2017-02-15 ~ now
IIF 3 - Director → ME
21
Gilmoora House, 57-61 Mortimer Street, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
2010-08-10 ~ now
IIF 2 - Director → ME
22
Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-12-08 ~ 2023-07-16
IIF 28 - Director → ME
23
SLOUGH GREEN INVESTMENTS LIMITED
05850718 Stonegate Trinity Llp, 137 Newhall Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2006-06-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
RPNW FILMS LIMITED
- 2016-04-08
09914511 Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-12-14 ~ now
IIF 25 - Director → ME
25
LONTRA ENVIRONMENTAL TECHNOLOGY LIMITED - 2007-03-23
SFLDESIGN LIMITED - 2004-03-04
Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (7 parents)
Officer
2009-10-07 ~ dissolved
IIF 7 - Director → ME
26
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2010-10-01 ~ 2018-08-03
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
27
Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex
Active Corporate (2 parents, 9 offsprings)
Officer
2010-02-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
28
Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex
Active Corporate (3 parents, 3 offsprings)
Officer
2010-02-15 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
29
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (14 parents, 16 offsprings)
Officer
2008-09-01 ~ 2022-08-09
IIF 10 - Director → ME
30
VERTIGO RELEASING LIMITED
- now 08938376HAMMINGDEN PICTURES LIMITED
- 2014-07-11
08938376NGW DISTRIBUTION LIMITED
- 2014-03-31
08938376 20-22 Wenlock Road, London, England
Active Corporate (7 parents)
Officer
2014-03-14 ~ now
IIF 1 - Director → ME
31
1e, Zetland House, 5-25 Scrutton Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-05-31 ~ dissolved
IIF 29 - Director → ME
32
VERTIGO TELEVISION HOLDINGS LIMITED
10872826 2nd Floor, 55 Ludgate Hill, London, England
Dissolved Corporate (8 parents)
Officer
2017-10-04 ~ 2022-08-09
IIF 11 - Director → ME