1
9 Troutbeck Close, Twyford, Reading, England
Active Corporate (4 parents)
Officer
2017-11-30 ~ 2023-03-03
IIF 41 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2017-11-30 ~ 2024-02-01
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 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 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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 17 - 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 19 - 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 16 - 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 14 - Director → ME
7
2a Wharfe Lane, Henley-on-thames, England
Active Corporate (5 parents)
Officer
1998-02-10 ~ now
IIF 13 - 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 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
2005-03-22 ~ 2010-04-06
IIF 35 - LLP Member → ME
9
Longridge, Quarry Wood Road, Marlow, Buckinghamshire
Active Corporate (29 parents)
Officer
2007-08-09 ~ 2010-03-08
IIF 20 - Director → ME
10
54 Queen Street, Henley-on-thames, England
Dissolved Corporate (3 parents)
Officer
2020-01-20 ~ 2023-11-10
IIF 33 - Director → ME
11
Longmead Spade Oak Reach, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2010-12-03 ~ dissolved
IIF 15 - Director → ME
12
The Powerhouse, 70 Chiswick High Road, London
Dissolved Corporate (8 parents)
Officer
2008-07-17 ~ 2011-11-04
IIF 24 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2013-05-31
Administration ended on 2014-05-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-20
Dissolved on 2019-04-14
CIVIS LIMITED - 1986-07-17
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (34 parents)
Officer
1999-02-15 ~ 2011-11-04
IIF 26 - Director → ME
14
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 30 - Director → ME
15
The Powerhouse, 70 Chiswick High Road, London
Dissolved Corporate (8 parents)
Officer
2008-07-17 ~ 2011-11-04
IIF 23 - Director → ME
16
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 21 - Director → ME
17
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (22 parents)
Officer
~ 2007-05-23
IIF 28 - Director → ME
18
54 Queen Street, Henley-on-thames, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-01-15 ~ 2023-11-10
IIF 32 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
Henley Accounting Services, 54 Queen Street, Henley-on-thames, Oxfordshire
Dissolved Corporate (8 parents)
Officer
1994-12-09 ~ 2014-08-28
IIF 25 - Director → ME
1994-12-09 ~ 2004-04-01
IIF 34 - Secretary → ME
20
C/o Henley Accounting, 54 Queen Street, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-12-19 ~ dissolved
IIF 22 - Director → ME
21
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-12 ~ 2023-11-10
IIF 36 - Director → ME
Person with significant control
2023-05-12 ~ 2023-11-27
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
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 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
9 Troutbeck Close, Twyford, Reading, England
Active Corporate (4 parents)
Person with significant control
2020-05-01 ~ 2021-10-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
9 Troutbeck Close, Twyford, Reading, England
Active Corporate (1 parent)
Officer
2026-02-12 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
25
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
26
54 Queen Street, Henley-on-thames, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
27
Henley Accounting Services Ltd, 54 Queen Street, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ dissolved
IIF 29 - Director → ME
28
9 Troutbeck Close, Twyford, Reading, England
Active Corporate (4 parents)
Officer
2022-01-17 ~ now
IIF 11 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
29
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 27 - Director → ME
30
9 Troutbeck Close, Twyford, Reading, England
Active Corporate (4 parents)
Person with significant control
2020-05-01 ~ 2021-10-01
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
31
9 Troutbeck Close, Twyford, Reading, England
Active Corporate (4 parents)
Person with significant control
2020-05-01 ~ 2021-10-01
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE