1
Joyce Hall, Crayburne, Southfleet, England
Active Corporate (4 parents)
Officer
2021-12-20 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-20 ~ now
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
2
OVALSHELFCO (NUMBER SEVENTY FIVE) LIMITED - 1982-06-01
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (209 parents, 2 offsprings)
Officer
1992-07-06 ~ 1998-08-07
IIF 12 - Director → ME
3
BYPLAY LIMITED - 1985-12-17
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (61 parents)
Officer
2012-05-22 ~ 2018-11-23
IIF 16 - Director → ME
4
124 City Road, London, England
Active Corporate (11 parents)
Officer
2006-12-01 ~ 2014-04-11
IIF 18 - Director → ME
2007-04-27 ~ 2010-10-31
IIF 1 - Secretary → ME
5
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 13 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
7 Grosvenor Gardens, London, England
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-14 ~ 2022-08-23
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
HARK LONDON LIMITED - now
EVERFI LIMITED - 2024-03-03
EDCOMS LIMITED - 2021-01-27
OVAL (961) LIMITED
- 1995-01-24
02983471 02927553, 01652631, 02884490Warning 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) Kings Croft, Jaspers Green, Shalford, Essex, England
Active Corporate (36 parents, 3 offsprings)
Officer
1995-01-10 ~ 1998-08-07
IIF 11 - Director → ME
8
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, 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)
Officer
2006-04-03 ~ 2012-04-10
IIF 7 - LLP Member → ME
9
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
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-02-28 ~ 2010-04-06
IIF 8 - LLP Member → ME
10
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-02-06 ~ now
IIF 3 - LLP Member → ME
11
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-03-10 ~ now
IIF 2 - LLP Member → ME
12
KNIGHTSBRIDGE RIGHTS MANAGEMENT LLP
- now OC398120 C/o Blinkhorns, 27 Mortimer Street, London
Dissolved Corporate (4 parents)
Officer
2015-02-09 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LEAP MASTERS LIMITED - now
BBH FUTURES LIMITED
- 2004-12-24
03073286OVAL (1000) LIMITED
- 1995-08-14
03073286 03191022, 05259753, 03769761Warning 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) 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (29 parents)
Officer
1995-08-03 ~ 1996-07-01
IIF 10 - Director → ME
14
Blinkhorns, 27 Mortimer Street, London
Active Corporate (4 parents)
Officer
2016-11-08 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
SUPERSTRUCT ENTERTAINMENT LIMITED
10729135 7th Floor, 364-366 Kensington High Street, London, England
Active Corporate (18 parents, 6 offsprings)
Officer
2025-07-23 ~ now
IIF 4 - Director → ME
16
Unit 1 Transigo, Gables Way, Thatcham, Berkshire, England
Active Corporate (4 parents)
Officer
2024-04-24 ~ now
IIF 6 - Director → ME
17
WHAT ON EARTH IS GOING ON? LIMITED
- now 06395041WHAT ON EARTH IS GOING ON? TWO LIMITED - 2008-01-21
141 Wardour Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-14 ~ 2009-04-01
IIF 17 - Director → ME