1
3 Orchard Place, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
2021-09-10 ~ now
IIF 7 - Director → ME
2
DELOITTE LLP - now
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 05361881, 02400371, 04258664Warning 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) 1 New Street Square, London, United Kingdom
Active Corporate (1802 parents, 36 offsprings)
Officer
2003-07-31 ~ 2004-11-30
IIF 6 - LLP Member → ME
3
Pegasus House 37-43 Sackville Street, Third Floor, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-06-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
4
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
2006-03-31 ~ 2011-04-06
IIF 4 - LLP Member → ME
5
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
2005-04-05 ~ 2010-04-06
IIF 5 - LLP Member → ME
6
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
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (90 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 3 - LLP Member → ME
7
Southwest House, 11a Regent Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 10 - Director → ME
2023-02-23 ~ 2025-10-01
IIF 15 - Director → ME
Person with significant control
2023-02-23 ~ 2025-10-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
2025-10-01 ~ now
IIF 21 - Has significant influence or control → OE
8
JAMIESON CORPORATE FINANCE LLP
- now OC308682 Southwest House, 11a Regent Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2004-07-16 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
9
Third Floor Pegasus House, 37-43 Sackville Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
10
Southwest House 11a Regent Street, London, England
Active Corporate (4 parents)
Officer
2024-02-05 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
Southwest House, 11a Regent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-03 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-03 ~ 2026-01-27
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
12
WB CO (1304) LIMITED - 2003-11-13
The Oval, Kennington, London
Active Corporate (27 parents, 3 offsprings)
Officer
2007-07-24 ~ 2022-01-27
IIF 13 - Director → ME
13
22 York Buildings John Adams Street, London
Dissolved Corporate (82 parents)
Officer
2006-04-28 ~ dissolved
IIF 2 - LLP Member → ME
14
Southwest House 11a Regent Street, London, England
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
15
JON HARDY & CO LIMITED
- 2013-08-02
03311639CHASE SPORT LIMITED - 2011-01-12
Unit F Wykeham Industrial Estate, Moorside Road, Winnall, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2012-09-24 ~ now
IIF 12 - Director → ME