1
9 Troutbeck Close, Twyford, Reading, England
Active Corporate (4 parents)
Officer
2017-11-30 ~ 2023-03-03
IIF 36 - Director → ME
Person with significant control
2017-11-30 ~ 2024-02-01
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2017-11-30 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
2
9 Troutbeck Close, Twyford, Reading, England
Active Corporate (4 parents)
Person with significant control
2020-05-01 ~ 2021-10-01
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
54 Queen Street, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-02 ~ 2022-11-21
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
4
Unit B3, Askew Crescent, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2010-01-04 ~ 2013-06-05
IIF 8 - Director → ME
5
HERRIES EDUCATIONAL TRUST LIMITED
01210471 Herries School, Dean Lane, Cookham Dean, Berkshire
Active Corporate (75 parents)
Officer
2019-01-07 ~ 2019-09-25
IIF 5 - Director → ME
6
C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-09-06 ~ now
IIF 4 - Director → ME
7
2a Wharfe Lane, Henley-on-thames, England
Active Corporate (5 parents)
Officer
1998-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
8
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 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
2005-03-22 ~ 2010-04-06
IIF 23 - LLP Member → ME
9
Longridge, Quarry Wood Road, Marlow, Buckinghamshire
Active Corporate (29 parents)
Officer
2007-08-09 ~ 2010-03-08
IIF 9 - Director → ME
10
54 Queen Street, Henley-on-thames, England
Dissolved Corporate (3 parents)
Officer
2020-01-20 ~ 2023-11-10
IIF 22 - Director → ME
11
The Powerhouse, 70 Chiswick High Road, London
Dissolved Corporate (8 parents)
Officer
2008-07-17 ~ 2011-11-04
IIF 13 - Director → ME
12
CIVIS LIMITED - 1986-07-17
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (32 parents)
Officer
1999-02-15 ~ 2011-11-04
IIF 15 - Director → ME
13
METROPOLIS MASTERING LIMITED
- now 02729968Q-TAG SYSTEMS LTD. - 1993-01-28
The Powerhouse, 70 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
1999-02-15 ~ 2011-11-04
IIF 19 - Director → ME
14
The Powerhouse, 70 Chiswick High Road, London
Dissolved Corporate (8 parents)
Officer
2008-07-17 ~ 2011-11-04
IIF 12 - Director → ME
15
HENLEY SALES & CHARTER LTD - 2009-08-08
Henley Accounting Services, 54 Queen Street, Henley-on-thames, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2011-06-09 ~ dissolved
IIF 10 - Director → ME
16
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (22 parents)
Officer
~ 2007-05-23
IIF 17 - Director → ME
17
54 Queen Street, Henley-on-thames, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-01-15 ~ 2023-11-10
IIF 21 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
Henley Accounting Services, 54 Queen Street, Henley-on-thames, Oxfordshire
Dissolved Corporate (8 parents)
Officer
1994-12-09 ~ 2014-08-28
IIF 14 - Director → ME
1994-12-09 ~ 2004-04-01
IIF 20 - Secretary → ME
19
C/o Henley Accounting, 54 Queen Street, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-12-19 ~ dissolved
IIF 11 - Director → ME
20
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-12 ~ 2023-11-10
IIF 29 - Director → ME
Person with significant control
2023-05-12 ~ 2023-11-27
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ST ANDREWS PHARMACEUTICAL TECHNOLOGY LTD
- now 12551706 9 Troutbeck Close, Twyford, Reading, England
Active Corporate (5 parents)
Person with significant control
2020-05-01 ~ 2021-10-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
9 Troutbeck Close, Twyford, Reading, England
Active Corporate (4 parents)
Person with significant control
2020-05-01 ~ 2021-10-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
9 Troutbeck Close, Twyford, Reading, England
Active Corporate (1 parent)
Officer
2026-02-12 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
24
TEAMSPORT HOLDINGS LIMITED
- now 08334291HC 1201 LIMITED - 2013-08-28
C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey
Active Corporate (18 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
25
54 Queen Street, Henley-on-thames, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
26
Henley Accounting Services Ltd, 54 Queen Street, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ dissolved
IIF 18 - Director → ME
27
9 Troutbeck Close, Twyford, Reading, England
Active Corporate (4 parents)
Officer
2022-01-17 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
28
ORIGIN PRODUCTS IP LICENSING LIMITED
- 2006-10-17
05947465 Unit B3, 2a Askew Crescent, London
Dissolved Corporate (5 parents)
Officer
2006-09-26 ~ 2011-02-01
IIF 16 - Director → ME
29
9 Troutbeck Close, Twyford, Reading, England
Active Corporate (4 parents)
Person with significant control
2020-05-01 ~ 2021-10-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
9 Troutbeck Close, Twyford, Reading, England
Active Corporate (4 parents)
Person with significant control
2020-05-01 ~ 2021-10-01
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE