1
AI RECRUITMENT SERVICES LIMITED
10570252 7 Birchin Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
Suite 6 Mill Mall, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2000-01-28 ~ now
IIF 23 - Ownership of shares - More than 25% → OE
3
CONSILIO INTERIOR SOLUTIONS LTD
- now 10180252EAS GLOBAL LIMITED
- 2018-10-10
10180252 61 Corsair House, 5 Starboard Way, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-120,445 GBP2020-05-31
Officer
2016-05-13 ~ 2019-01-23
IIF 10 - Director → ME
Person with significant control
2016-05-13 ~ 2021-09-27
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
7 Birchin Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20 GBP2024-07-31
Officer
2022-07-20 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
7 Birchin Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-08 ~ now
IIF 24 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
6
EXECUZEN AUTOMATED SOLUTIONS LIMITED
10082986 7 Birchin Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolved
IIF 17 - Director → ME
7
7 Birchin Lane, London
Active Corporate (5 parents)
Equity (Company account)
13,114,960 GBP2023-12-31
Officer
1999-05-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
7 Birchin Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,448,589 GBP2024-06-30
Officer
2016-06-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
Adrian Ezra, 7 Birchin Lane, London
Active Corporate (1 parent)
Equity (Company account)
160,000 GBP2024-06-30
Officer
2011-06-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-29 ~ 2011-03-24
IIF 25 - LLP Member → ME
11
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05183727Warning 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
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-04-04 ~ 2010-04-06
IIF 27 - LLP Member → ME
12
INGENIOUS GAMES LLP
- now OC314073 OC318989, 05515845, 05515845Warning 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 GAMES PARTNERS LLP - 2005-12-14
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (90 parents)
Officer
2006-03-29 ~ 2011-04-06
IIF 26 - LLP Member → ME
13
7 Birchin Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
469,949 GBP2025-01-31
Officer
2017-01-18 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
RESILIENT PROPERTY DEVELOPMENT LTD
11015646 Euston House, 24 Eversholt Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-117 GBP2019-12-31
Officer
2017-10-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (32 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2003-03-27 ~ 2025-04-05
IIF 28 - LLP Member → ME
16
Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-07-31 ~ 2014-11-20
IIF 21 - Director → ME
17
Adrian Ezra, Floor 4 - Execuzen Ltd, 7 Birchin Lane, London
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolved
IIF 19 - Director → ME
18
7 Birchin Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2025-04-30
Officer
2019-04-10 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE