The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mckenna, Patrick Anthony
- British born in June 1956
Mckenna, Patrick Anthony
Resident in England
Registered addresses and corresponding companies - British director born in June 1956
Mckenna, Patrick Anthony
Resident in England
Registered addresses and corresponding companies - born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCoxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS
IIF 18 IIF 19 IIF 20 (more)1, Plough Place, London, EC4A 1DE, England
IIF 2733, Oval Road, London, NW1 7EA, United Kingdom
IIF 28 IIF 29C/o Ingenious Media Ltd, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 30Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom
IIF 31 IIF 32 IIF 33 (more)
- British ceo ingeniousmedia born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesBeaconsfield Film Studios, Station Road, Beaconsfield, Bucks, HP9 1LG
IIF 43
- British chief executive born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesIngenious, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 44
- British company director born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorr born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCoxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS
IIF 59
- British consultant born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCoxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS
IIF 63 IIF 64 IIF 65 (more)IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 24715, Golden Square, London, W1F 9JG, United Kingdom
IIF 248 IIF 249 IIF 250 (more)4, Regents Park Terrace, London, NW1 7EE
IIF 2556th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 2566th Floor, 2 Ondon Wall Place, London, EC2Y 5AU
IIF 257
- British driector born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCoxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS
IIF 258
- British none born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companies15, Golden Square, London, W1F 9JG, United Kingdom
IIF 259
- British born in June 1956
Mr Patrick Anthony Mckenna
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
259
- 1PASBURN LIMITED - 1985-07-1812th Floor Brunel Building, 2 Canalside Walk, London, United KingdomActive Corporate (29 parents, 11 offsprings)Officer2001-08-15 ~ 2005-03-17IIF 190 - Director → ME
- 2ADELPHI THEATRE HOLDINGS LIMITED - nowNEW LONDON THEATRE LIMITED - 2024-09-05
THE REALLY USEFUL STAGE PRODUCTIONS COMPANY LIMITED
- 2000-02-01 02228390MARTYN HAYES ASSOCIATES LIMITED
- 1990-05-03 0222839065 Drury Lane, LondonActive Corporate (19 parents, 1 offspring)Officer~ 1997-07-30IIF 57 - Director → ME - 3Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-05-08 ~ 2006-10-11IIF 229 - Director → ME
- 415 Golden Square, LondonDissolved Corporate (14 parents)Officer2001-05-08 ~ 2006-10-11IIF 116 - Director → ME
- 5Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2003-03-11 ~ 2006-10-11IIF 142 - Director → ME
- 6Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2003-03-11 ~ 2006-10-11IIF 221 - Director → ME
- 7AUBURN ENTERTAINMENT 1 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-10-03 ~ 2009-06-01IIF 200 - Director → ME
- 8AUBURN ENTERTAINMENT 10 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-24 ~ 2009-06-01IIF 143 - Director → ME
- 9AUBURN ENTERTAINMENT 11 LIMITED - nowAUBURN ENTERTAINMENT 11 LIMITED - 2012-10-26AUBURN ENTERTAINMENT 11 PUBLIC LIMITED COMPANY - 2012-10-2615 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-24 ~ 2009-06-01IIF 147 - Director → ME
- 10AUBURN ENTERTAINMENT 12 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-24 ~ 2009-06-01IIF 201 - Director → ME
- 11AUBURN ENTERTAINMENT 13 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-24 ~ 2009-06-01IIF 102 - Director → ME
- 12AUBURN ENTERTAINMENT 14 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-24 ~ 2009-06-01IIF 207 - Director → ME
- 13AUBURN ENTERTAINMENT 15 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-24 ~ 2009-06-01IIF 219 - Director → ME
- 14AUBURN ENTERTAINMENT 16 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-25 ~ 2009-06-01IIF 179 - Director → ME
- 15AUBURN ENTERTAINMENT 17 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-25 ~ 2009-06-01IIF 140 - Director → ME
- 16AUBURN ENTERTAINMENT 18 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-25 ~ 2009-06-01IIF 235 - Director → ME
- 17AUBURN ENTERTAINMENT 19 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-25 ~ 2009-06-01IIF 110 - Director → ME
- 18AUBURN ENTERTAINMENT 2 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-10-24 ~ 2009-06-01IIF 175 - Director → ME
- 19AUBURN ENTERTAINMENT 3 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-21 ~ 2009-06-01IIF 64 - Director → ME
- 20AUBURN ENTERTAINMENT 4 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-21 ~ 2009-06-01IIF 209 - Director → ME
- 21AUBURN ENTERTAINMENT 5 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-19 ~ 2009-06-01IIF 185 - Director → ME
- 22AUBURN ENTERTAINMENT 6 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-21 ~ 2009-06-01IIF 157 - Director → ME
- 23AUBURN ENTERTAINMENT 7 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-21 ~ 2009-06-01IIF 88 - Director → ME
- 24AUBURN ENTERTAINMENT 8 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-21 ~ 2009-06-01IIF 208 - Director → ME
- 25AUBURN ENTERTAINMENT 9 LIMITED - nowAUBURN ENTERTAINMENT 9 LIMITED - 2012-10-26AUBURN ENTERTAINMENT 9 PLC - 2012-10-2615 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-24 ~ 2009-06-01IIF 206 - Director → ME
- 26BARNSDALE HILLS LIMITED - now14 Bonhill Street, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2006-04-11 ~ 2009-06-01IIF 164 - Director → ME
- 27
BEL AMI DISTRIBUTION LIMITED
07095877Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (6 parents)Officer2016-04-18 ~ nowIIF 40 - Director → ME - 2814 Bonhill Street, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2008-10-21 ~ 2009-06-01IIF 96 - Director → ME
- 2914 Bonhill Street, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2007-10-03 ~ 2009-06-01IIF 163 - Director → ME
- 3014 Bonhill Street, LondonLiquidation Corporate (13 parents, 2 offsprings)Officer2007-07-16 ~ 2009-06-01IIF 194 - Director → ME
- 31
GS NEWCO 2 LIMITED
- 2008-04-22 0653226614 Bonhill Street, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2008-04-21 ~ 2009-06-01IIF 128 - Director → ME - 3214 Bonhill Street, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2008-06-27 ~ 2009-06-01IIF 83 - Director → ME
- 3314 Bonhill Street, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2009-01-20 ~ 2009-06-01IIF 66 - Director → ME
- 34Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2002-01-24 ~ 2006-10-11IIF 159 - Director → ME
- 35Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2002-01-24 ~ 2006-10-11IIF 151 - Director → ME
- 36BURGUARD LIMITED - now
INGENIOUS VENTURES LIMITED
- 2018-11-26 0401842014 Bonhill Street, LondonLiquidation Corporate (15 parents)Officer2000-06-21 ~ 2009-06-01IIF 227 - Director → ME - 37Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2002-02-19 ~ 2006-10-11IIF 135 - Director → ME
- 38Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2002-02-19 ~ 2006-10-11IIF 115 - Director → ME
- 39Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2002-01-16 ~ 2006-10-11IIF 123 - Director → ME
- 40Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2002-01-16 ~ 2006-10-11IIF 213 - Director → ME
- 41Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-08-29 ~ 2006-10-11IIF 158 - Director → ME
- 42Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-08-29 ~ 2006-10-11IIF 228 - Director → ME
- 43CORNSDALE LIMITED - nowMyo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (15 parents)Officer2004-02-11 ~ 2009-06-01IIF 18 - Director → ME
- 44CRADGROVE LIMITED - now14 Bonhill Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2005-06-29 ~ 2009-06-01IIF 65 - Director → ME
- 45CREAM GLOBAL LIMITED - now
CREAM HOLDINGS LIMITED
- 2020-12-03 03110532TILELAKE LIMITED - 1995-11-1330 St. John Street, London, EnglandActive Corporate (18 parents, 7 offsprings)Officer2001-09-05 ~ 2012-05-09IIF 252 - Director → ME - 46
CRYSTAL ENTERTAINMENT LIMITED
06016243124 City Road, London, EnglandActive Corporate (11 parents)Officer2007-04-27 ~ 2009-05-07IIF 54 - Director → ME - 47Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-09-09 ~ 2006-10-11IIF 186 - Director → ME
- 48Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-09-09 ~ 2006-10-11IIF 112 - Director → ME
- 4915 Golden Square, LondonDissolved Corporate (14 parents)Officer2001-08-01 ~ 2006-10-11IIF 244 - Director → ME
- 5015 Golden Square, LondonDissolved Corporate (14 parents)Officer2001-08-01 ~ 2006-10-11IIF 114 - Director → ME
- 51DIGITALTHEATRE.TV LTD - 2010-01-1251 Eastcheap, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2012-06-19 ~ 2014-02-11IIF 44 - Director → ME
- 52Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-12-19 ~ 2006-10-11IIF 167 - Director → ME
- 53Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-12-19 ~ 2006-10-11IIF 204 - Director → ME
- 54Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2003-12-23 ~ 2006-10-11IIF 129 - Director → ME
- 55Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2003-12-23 ~ 2006-10-11IIF 236 - Director → ME
- 56ENGHAMSHIRE LIMITED - now
INGENIOUS RESOURCES LIMITED
- 2020-11-17 05312742INGENIOUS RESOURCES SERVICES LIMITED
- 2004-12-15 05312742Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (15 parents)Officer2004-12-14 ~ 2009-06-01IIF 23 - Director → ME - 57
ESCAWAY LIMITED
01002551Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer~ 1997-07-30IIF 55 - Director → ME - 58EVELYN PARTNERS ASSET MANAGEMENT LIMITED - nowTILNEY ASSET MANAGEMENT LIMITED - 2022-06-1445 Gresham Street, London, United KingdomActive Corporate (49 parents, 1 offspring)Officer1999-12-24 ~ 2016-04-29IIF 248 - Director → ME
- 59
BOSS NEWCO LIMITED
- 2008-04-01 06525088Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2008-04-01 ~ nowIIF 32 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 269 - Ownership of voting rights - 75% or more → OEIIF 269 - Ownership of shares – 75% or more → OE - 60Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents, 23 offsprings)Officer2002-03-28 ~ 2009-06-01IIF 92 - Director → ME
- 61Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents, 23 offsprings)Officer2002-03-28 ~ 2009-06-01IIF 91 - Director → ME
- 62
FOUR LAST SONGS LIMITED
05160487Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (7 parents)Officer2016-04-18 ~ nowIIF 37 - Director → ME - 63
PROCREATIVE MEDIA LIMITED
- 1998-11-04 03573626Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (23 parents, 196 offsprings)Officer1998-06-02 ~ nowIIF 35 - Director → ME - 6415 Golden Square, LondonDissolved Corporate (16 parents)Officer2004-01-07 ~ 2006-10-11IIF 161 - Director → ME
- 6515 Golden Square, LondonDissolved Corporate (16 parents)Officer2004-01-07 ~ 2006-10-11IIF 63 - Director → ME
- 66Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2003-03-11 ~ 2006-10-11IIF 177 - Director → ME
- 67Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2003-03-11 ~ 2006-10-11IIF 81 - Director → ME
- 68Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2002-02-20 ~ 2006-10-11IIF 69 - Director → ME
- 69Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2002-02-20 ~ 2006-10-11IIF 211 - Director → ME
- 70
INGENIOUS NOMINEES LIMITED
- 2020-11-17 04776975Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (13 parents)Officer2003-05-27 ~ nowIIF 31 - Director → ME - 71GLASINE LIMITED - now
INGENIOUS FILM SERVICES LIMITED
- 2005-12-05 0521406014 Bonhill Street, London, EnglandLiquidation Corporate (15 parents)Officer2004-08-25 ~ 2009-06-01IIF 100 - Director → ME - 72Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (18 parents, 6 offsprings)Officer1999-05-24 ~ nowIIF 38 - Director → ME
- 73GRANLEAF SQUARE LIMITED - now14 Bonhill Street, LondonLiquidation Corporate (15 parents)Officer2005-07-22 ~ 2009-06-01IIF 199 - Director → ME
- 74GRAPEDALE LIMITED - nowMyo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (15 parents, 43 offsprings)Officer2005-11-18 ~ 2009-06-01IIF 24 - Director → ME
- 75HARTSHIRE LIMITED - now
INGENIOUS TREASURY SERVICES LIMITED
- 2020-11-17 05300059Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (15 parents)Officer2004-11-30 ~ 2009-06-01IIF 26 - Director → ME - 76Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2005-11-29 ~ 2006-10-11IIF 122 - Director → ME
- 77Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2005-11-29 ~ 2006-10-11IIF 130 - Director → ME
- 787 Savoy Court, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2019-08-05 ~ nowIIF 29 - Director → ME
- 79GREENLEAF PRODUCTIONS HOLDINGS LIMITED - 2003-07-227 Savoy Court, London, United KingdomActive Corporate (17 parents, 3 offsprings)Officer2005-01-31 ~ nowIIF 28 - Director → ME
- 80
HUBSTAR CAPITAL MANAGEMENT LIMITED
1247255815 Golden Square, London, United KingdomDissolved Corporate (6 parents)Officer2020-02-19 ~ dissolvedIIF 4 - Director → ME - 81
HUBSTAR HOLDINGS LIMITED
1247006515 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2020-02-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-02-18 ~ dissolvedIIF 263 - Right to appoint or remove directors → OEIIF 263 - Ownership of shares – 75% or more → OEIIF 263 - Ownership of voting rights - 75% or more → OE - 82
I D DISTRIBUTION LIMITED
051917591 More London Place, LondonDissolved Corporate (33 parents)Officer2004-08-16 ~ 2007-12-20IIF 22 - Director → ME - 83
INGENIOUS BOND SERVICES LIMITED
0578523615 Golden Square, LondonDissolved Corporate (11 parents)Officer2006-04-19 ~ 2009-06-01IIF 119 - Director → ME - 84
BREWER PRODUCTION LIMITED
- 2007-11-09 06025109IB PARTNER 24 LIMITED - 2007-03-191640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2007-10-17 ~ 2009-06-01IIF 133 - Director → ME - 851640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-01-28 ~ 2009-06-01IIF 95 - Director → ME
- 86
BRIERLEY PRODUCTION LIMITED
- 2008-02-26 06026621IB PARTNER 25 LIMITED - 2007-03-191640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-01-28 ~ 2009-06-01IIF 232 - Director → ME - 87
BROADWICK PRODUCTION LIMITED
- 2008-02-26 06026843IB PARTNER 26 LIMITED - 2007-03-191640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-01-28 ~ 2009-06-01IIF 86 - Director → ME - 88
HAYFIELD PRODUCTION LIMITED
- 2008-02-26 06026867IB PARTNER 27 LIMITED - 2007-03-191640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-01-28 ~ 2009-06-01IIF 85 - Director → ME - 89
BRUNTON PRODUCTION LIMITED
- 2008-02-26 06026866IB PARTNER 28 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-01-28 ~ 2009-06-01IIF 189 - Director → ME - 90IB PARTNER 35 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-06 ~ 2009-06-01IIF 139 - Director → ME
- 91IB PARTNER 36 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-06 ~ 2009-06-01IIF 203 - Director → ME
- 92IB PARTNER 37 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-06 ~ 2009-06-01IIF 193 - Director → ME
- 93
CARDINGTON PRODUCTION LIMITED
- 2008-03-20 06025270IB PARTNER 38 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-06 ~ 2009-06-01IIF 215 - Director → ME - 94IB PARTNER 39 LIMITED - 2007-03-191640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomDissolved Corporate (10 parents)Officer2008-03-06 ~ 2009-06-01IIF 245 - Director → ME
- 95IB PARTNER 40 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley Fareham, Hampshire, United KingdomDissolved Corporate (10 parents)Officer2008-03-06 ~ 2009-06-01IIF 136 - Director → ME
- 96IB PARTNER 41 LIMITED - 2007-03-191640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomDissolved Corporate (10 parents)Officer2008-03-06 ~ 2009-06-01IIF 68 - Director → ME
- 97
CHINGLEY PRODUCTION LIMITED
- 2008-04-06 06025280IB PARTNER 42 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-06 ~ 2009-06-01IIF 77 - Director → ME - 98
CEDARS PRODUCTION LIMITED
- 2008-04-06 06027375IB PARTNER 43 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-06 ~ 2009-06-01IIF 126 - Director → ME - 99
CHALTON PRODUCTION LIMITED
- 2008-04-06 06027431IB PARTNER 44 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-06 ~ 2009-06-01IIF 188 - Director → ME - 100CLEVELAND PRODUCTION LIMITED - 2008-08-14IB PARTNER 50 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-12 ~ 2009-06-01IIF 87 - Director → ME
- 101CLIFFORD PRODUCTION LIMITED - 2008-08-15IB PARTNER 51 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-12 ~ 2009-06-01IIF 214 - Director → ME
- 102INGENIOUS BROADCASTING 28 LIMITED - 2008-08-15
CLOVA PRODUCTION LIMITED
- 2008-08-15 06025372IB PARTNER 52 LIMITED - 2007-03-191640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-12 ~ 2009-06-01IIF 170 - Director → ME - 103COLEGRAVE PRODUCTION LIMITED - 2008-08-19IB PARTNER 53 LIMITED - 2007-03-191640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-12 ~ 2009-06-01IIF 181 - Director → ME
- 104INGENIOUS BROADCASTING 30 LIMITED - nowINGENIOUS BROADCASTING 30 LIMITED - 2008-08-15
COLLIER PRODUCTION LIMITED
- 2008-08-15 06025399IB PARTNER 54 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-03-11 ~ 2009-06-01IIF 150 - Director → ME - 105INGENIOUS BROADCASTING 31 LIMITED - nowCOLUMBIA PRODUCTION LIMITED - 2008-08-15IB PARTNER 55 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-03-12 ~ 2009-06-01IIF 225 - Director → ME
- 106INGENIOUS BROADCASTING 32 LIMITED - nowINGENIOUS BROADCASTING 32 PLC - 2012-12-24INGENIOUS BROADCASTING 32 LIMITED - 2012-12-24INGENIOUS BROADCASTING 32 LIMITED - 2008-08-15
COMPTON PRODUCTION LIMITED
- 2008-08-15 06026868IB PARTNER 56 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-03-12 ~ 2009-06-01IIF 197 - Director → ME - 107INGENIOUS BROADCASTING 33 LIMITED - nowCONDUIT PRODUCTION LIMITED - 2008-08-15IB PARTNER 57 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-03-12 ~ 2009-06-01IIF 180 - Director → ME
- 108INGENIOUS BROADCASTING 34 LIMITED - nowCANNING PRODUCTION LIMITED - 2008-08-15IB PARTNER 58 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-03-12 ~ 2009-06-01IIF 234 - Director → ME
- 109INGENIOUS BROADCASTING 35 LIMITED - nowCONWAY PRODUCTION LIMITED - 2008-08-15IB PARTNER 59 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents)Officer2008-03-12 ~ 2009-06-01IIF 137 - Director → ME
- 110INGENIOUS BROADCASTING 36 LIMITED - nowCOOPERS PRODUCTION LIMITED - 2009-01-28IB PARTNER 60 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 202 - Director → ME
- 111INGENIOUS BROADCASTING 37 LIMITED - nowINGENIOUS BROADCASTING 37 LIMITED - 2009-02-02
CONDLEY PRODUCTION LIMITED
- 2009-02-02 06025427IB PARTNER 61 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 106 - Director → ME - 112INGENIOUS BROADCASTING 38 LIMITED - nowCRANFIELD PRODUCTION LIMITED - 2009-02-02IB PARTNER 62 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 74 - Director → ME
- 113INGENIOUS BROADCASTING 39 LIMITED - nowCROWNDALE PRODUCTION LIMITED - 2009-02-02IB PARTNER 64 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 104 - Director → ME
- 114INGENIOUS BROADCASTING 40 LIMITED - nowINGENIOUS BROADCASTING 40 LIMITED - 2009-02-02
CHARLING PRODUCTIONS LIMITED
- 2009-02-02 06027626CRUICKSHANK PRODUCTION LIMITED - 2007-05-22IB PARTNER 65 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 183 - Director → ME - 115INGENIOUS BROADCASTING 41 LIMITED - nowCULROSS PRODUCTION LIMITED - 2009-02-02IB PARTNER 66 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 131 - Director → ME
- 116INGENIOUS BROADCASTING 42 LIMITED - nowCURZING PRODUCTION LIMITED - 2009-02-02IB PARTNER 67 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 169 - Director → ME
- 117INGENIOUS BROADCASTING 43 LIMITED - now
DAVIES PRODUCTION PLC
- 2009-02-09 06027638DAVIES PRODUCTION LIMITED
- 2009-02-02 06027638IB PARTNER 69 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents)Officer2008-12-04 ~ 2009-06-01IIF 224 - Director → ME - 118INGENIOUS BROADCASTING 44 LIMITED - nowDEAN PRODUCTION LIMITED - 2009-02-02IB PARTNER 70 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 125 - Director → ME
- 119INGENIOUS BROADCASTING 45 LIMITED - now
INGENIOUS BROADCATING 45 PLC
- 2009-02-09 06027728INGENIOUS BROADCATING 45 LIMITED - 2009-02-02DELLFIELD PRODUCTION LIMITED
- 2009-02-02 06027728IB PARTNER 72 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents)Officer2008-12-04 ~ 2009-06-01IIF 144 - Director → ME - 120INGENIOUS BROADCASTING 46 LIMITED - nowBUCKINGHAM PRODUCTION LIMITED - 2009-03-06IB PARTNER 29 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 160 - Director → ME
- 121INGENIOUS BROADCASTING 47 LIMITED - nowBURY PRODUCTION LIMITED - 2009-03-06IB PARTNER 32 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 120 - Director → ME
- 122INGENIOUS BROADCASTING 48 LIMITED - nowBUXTON PRODUCTION LIMITED - 2009-03-06IB PARTNER 33 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 187 - Director → ME
- 123INGENIOUS BROADCASTING 49 LIMITED - nowINGENIOUS BROADCASTING 49 LIMITED - 2009-03-06
CHARLESTON PRODUCTION LIMITED
- 2009-03-06 06025296IB PARTNER 45 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 231 - Director → ME - 124INGENIOUS BROADCASTING 50 LIMITED - nowINGENIOUS BROADCASTING 50 LIMITED - 2009-03-06
CHENIES PRODUCTION LIMITED
- 2009-03-06 06025319IB PARTNER 46 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 80 - Director → ME - 125INGENIOUS BROADCASTING 51 LIMITED - nowINGENIOUS BROADCASTING 51 PLC - 2013-01-03INGENIOUS BROADCASTING 51 LIMITED - 2013-01-02INGENIOUS BROADCASTING 51 LIMITED - 2009-03-12
CHESTER HILL PRODUCTION LIMITED
- 2009-03-12 06025324IB PARTNER 47 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 210 - Director → ME - 126INGENIOUS BROADCASTING 52 LIMITED - nowINGENIOUS BROADCASTING 52 PLC - 2013-01-03INGENIOUS BROADCASTING 52 PLC - 2012-11-29INGENIOUS BROADCASTING 52 LIMITED - 2009-03-12
CHURCHWAY PRODUCTION LIMITED
- 2009-03-12 06025334IB PARTNER 48 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 84 - Director → ME - 127INGENIOUS BROADCASTING 53 LIMITED - nowINGENIOUS BROADCASTING 53 LIMITED - 2009-03-12
DORING PRODUCTION LIMITED
- 2009-03-12 06027676IB PARTNER 74 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 230 - Director → ME - 128INGENIOUS BROADCASTING 54 LIMITED - nowDRAPERS PRODUCTION LIMITED - 2009-03-12IB PARTNER 75 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 153 - Director → ME
- 129INGENIOUS BROADCASTING 55 LIMITED - nowINGENIOUS BROADCASTING 55 LIMITED - 2009-03-12
EARLHAM PRODUCTION LIMITED
- 2009-03-12 06027683IB PARTNER 78 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 243 - Director → ME - 130INGENIOUS BROADCASTING 56 LIMITED - nowINGENIOUS BROADCASTING 56 LIMITED - 2009-03-12
EARLCASTLE PRODUCTION LIMITED
- 2009-03-12 06027706IB PARTNER 79 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 127 - Director → ME - 131INGENIOUS BROADCASTING 57 LIMITED - nowELM PRODUCTION LIMITED - 2009-03-12IB PARTNER 80 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 192 - Director → ME
- 132
BRENDON PRODUCTION LIMITED
- 2007-11-09 06025083IB PARTNER 23 LIMITED - 2007-03-191640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2007-10-17 ~ 2009-06-01IIF 90 - Director → ME - 133INGENIOUS DISTRIBUTION LLP - 2004-10-22Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (112 parents)Officer2006-03-31 ~ 2008-10-28IIF 9 - LLP Member → ME
- 134
INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED
0902702415 Golden Square, LondonDissolved Corporate (14 parents)Officer2014-05-07 ~ dissolvedIIF 251 - Director → ME - 135
INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED
08968058Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (7 parents, 79 offsprings)Officer2014-03-31 ~ nowIIF 42 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 264 - Right to appoint or remove directors → OEIIF 264 - Ownership of shares – 75% or more → OEIIF 264 - Ownership of voting rights - 75% or more → OE - 136Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2011-08-04 ~ nowIIF 41 - Director → ME
- 137Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (8 parents)Officer2020-02-28 ~ nowIIF 2 - Director → ME
- 13814 Bonhill Street, LondonLiquidation Corporate (5 parents)Officer2007-10-10 ~ nowIIF 36 - Director → ME
- 13914 Bonhill Street, LondonLiquidation Corporate (8 parents)Officer2007-10-10 ~ nowIIF 34 - Director → ME
- 140Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-04-03 ~ 2011-04-06IIF 10 - LLP Member → ME
- 141INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2011-05-25 ~ nowIIF 15 - LLP Member → ME2005-03-31 ~ 2010-04-06IIF 11 - LLP Member → MEPerson with significant control2017-02-16 ~ nowIIF 267 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 267 - Right to surplus assets - More than 50% but less than 75% → OE
- 142INGENIOUS GAMES PARTNERS LLP - 2005-12-14Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (90 parents)Officer2006-04-03 ~ 2011-04-06IIF 8 - LLP Member → ME
- 143Mha Macintyre Hudson, 6th Floor 2 Ondon Wall Place, LondonDissolved Corporate (9 parents)Officer2006-09-22 ~ dissolvedIIF 257 - Director → ME
- 144Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (10 parents)Officer2006-09-22 ~ dissolvedIIF 256 - Director → ME
- 145
INGENIOUS PARTNERS LIMITED
0425354815 Golden Square, LondonDissolved Corporate (10 parents)Officer2001-07-17 ~ dissolvedIIF 253 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 261 - Ownership of shares – 75% or more → OEIIF 261 - Ownership of voting rights - 75% or more → OE - 146
INGENIOUS REAL ESTATE LIMITED
13447122Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (6 parents)Officer2021-06-09 ~ nowIIF 1 - Director → ME - 147INSIDE TRACK FILMS 2 LLP - 2003-07-07Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (340 parents)Officer2004-02-27 ~ nowIIF 13 - LLP Member → ME
- 148INSIDE FILMS 2 LLP - 2004-02-18Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (204 parents)Officer2004-03-14 ~ nowIIF 17 - LLP Member → ME
- 149
INSIDE TRACK PRODUCTIONS LLP
OC303045Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (146 parents)Officer2003-04-04 ~ nowIIF 16 - LLP Member → ME - 150
IQB DEVELOPMENT MIDCO LIMITED
10113328Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (13 parents, 11 offsprings)Person with significant control2025-12-22 ~ nowIIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Ownership of shares – 75% or more → OE - 151Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-11-23 ~ 2006-10-11IIF 82 - Director → ME
- 152Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-11-23 ~ 2006-10-11IIF 162 - Director → ME
- 153Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-03-20 ~ 2006-10-11IIF 247 - Director → ME
- 154Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-03-20 ~ 2006-10-11IIF 109 - Director → ME
- 155Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2002-02-12 ~ 2006-10-11IIF 223 - Director → ME
- 156Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2002-02-12 ~ 2006-10-11IIF 198 - Director → ME
- 157Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2002-01-30 ~ 2006-10-11IIF 79 - Director → ME
- 158Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2002-01-30 ~ 2006-10-11IIF 121 - Director → ME
- 159KANTERN LIMITED - now
INGENIOUS MEDIA CONSULTING LIMITED
- 2020-11-17 04120100INGENIOUS CORPORATE SERVICES LIMITED
- 2001-04-10 04120100Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (15 parents)Officer2000-12-06 ~ 2009-06-01IIF 19 - Director → ME - 160LANGREAVE LIMITED - now14 Bonhill Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2004-07-19 ~ 2009-06-01IIF 108 - Director → ME
- 161
INGENIOUS FINANCIAL & BUSINESS MANAGEMENT LTD
- 2000-08-09 03894400Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (15 parents)Officer1999-12-15 ~ nowIIF 39 - Director → ME - 162Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2003-03-11 ~ 2006-10-11IIF 113 - Director → ME
- 163Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (16 parents)Officer2003-03-11 ~ 2006-10-11IIF 118 - Director → ME
- 164Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (16 parents)Officer2003-03-11 ~ 2006-10-11IIF 117 - Director → ME
- 165Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (16 parents)Officer2003-03-11 ~ 2006-10-11IIF 155 - Director → ME
- 166Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-02-20 ~ 2006-10-11IIF 182 - Director → ME
- 167Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-02-20 ~ 2006-10-11IIF 171 - Director → ME
- 168Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-07-08 ~ 2006-10-11IIF 238 - Director → ME
- 169Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (16 parents)Officer2002-07-08 ~ 2006-10-11IIF 145 - Director → ME
- 170LW ENTERTAINMENT GROUP LIMITED - now
THE REALLY USEFUL COMPANY LIMITED
- 2025-09-04 01720208OISEAU PRODUCTIONS LIMITED
- 1996-07-25 01720208PINERED LIMITED
- 1983-07-21 017202086 Catherine Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer~ 1997-07-30IIF 51 - Director → ME - 171LW ENTERTAINMENT LIMITED - now6 Catherine Street, London, EnglandActive Corporate (28 parents, 14 offsprings)Officer~ 1997-07-30IIF 49 - Director → ME
- 172
MAESTRO MUSICAL LIMITED
0785687815 Golden Square, LondonDissolved Corporate (2 parents)Officer2011-11-22 ~ dissolvedIIF 250 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 260 - Ownership of voting rights - 75% or more → OEIIF 260 - Ownership of shares – 75% or more → OEIIF 260 - Right to appoint or remove directors → OE - 173Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-02-20 ~ 2006-10-11IIF 76 - Director → ME
- 174Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-02-20 ~ 2006-10-11IIF 212 - Director → ME
- 175Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-09-25 ~ 2006-10-11IIF 165 - Director → ME
- 176Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-09-25 ~ 2006-10-11IIF 222 - Director → ME
- 177
HERMES FILM PRODUCTIONS LIMITED
- 2003-06-10 0458757215 Golden Square, LondonDissolved Corporate (8 parents)Officer2002-11-12 ~ 2006-10-11IIF 67 - Director → ME - 178
MERCURY FILM PRODUCTIONS LIMITED
04212056Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2001-05-08 ~ 2006-10-11IIF 20 - Director → ME - 179Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-08-08 ~ 2006-10-11IIF 78 - Director → ME
- 180Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-08-08 ~ 2006-10-11IIF 166 - Director → ME
- 181
MILLBANK FILM PARTNER 1 LIMITED
- 2006-09-29 04996555Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (16 parents, 5 offsprings)Officer2003-12-16 ~ 2006-10-11IIF 141 - Director → ME - 182
MILLBANK FILM PARTNER 2 LIMITED
- 2006-09-29 04996862Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (16 parents, 5 offsprings)Officer2003-12-16 ~ 2006-10-11IIF 73 - Director → ME - 183NATIONAL FILM SCHOOL (THE) - 1982-12-03Beaconsfield Film Studios, Station Road, Beaconsfield, BucksActive Corporate (143 parents)Officer2013-09-24 ~ 2022-08-31IIF 43 - Director → ME
- 184Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-09-27 ~ 2006-10-11IIF 98 - Director → ME
- 185Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-09-27 ~ 2006-10-11IIF 237 - Director → ME
- 186NESTA - now
NESTA OPERATING COMPANY
- 2013-07-22 0770603658 Victoria Embankment, London, EnglandActive Corporate (44 parents, 17 offsprings)Officer2011-07-15 ~ 2012-03-13IIF 27 - Director → ME - 187
NORTH JOHN STREET LLP
OC380183Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Officer2013-04-04 ~ 2022-04-05IIF 12 - LLP Member → MEPerson with significant control2017-11-13 ~ nowIIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 266 - Right to surplus assets - More than 25% but not more than 50% → OE - 18815 Golden Square, LondonDissolved Corporate (14 parents)Officer2001-08-01 ~ 2006-10-11IIF 111 - Director → ME
- 18915 Golden Square, LondonDissolved Corporate (14 parents)Officer2001-08-01 ~ 2006-10-11IIF 71 - Director → ME
- 190Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-03-09 ~ 2006-10-11IIF 226 - Director → ME
- 191Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-03-09 ~ 2006-10-11IIF 94 - Director → ME
- 192
OXFORD FILMS TEN BILLION LIMITED
0846369510 Orange Street, Haymarket, LondonDissolved Corporate (3 parents)Officer2013-06-10 ~ dissolvedIIF 58 - Director → ME - 193
CHACKTON LIMITED
- 1986-08-15 0172461011 Maiden Lane, LondonActive Corporate (19 parents)Officer~ 1997-07-30IIF 52 - Director → ME - 19415 Golden Square, LondonDissolved Corporate (14 parents)Officer2001-08-01 ~ 2006-10-11IIF 173 - Director → ME
- 19515 Golden Square, LondonDissolved Corporate (14 parents)Officer2001-08-01 ~ 2006-10-11IIF 242 - Director → ME
- 196
PERSPECTIVE ASSOCIATES LIMITED
06483805Sundial House, Rectory Road, Great HaseleyActive Corporate (6 parents)Officer2008-01-25 ~ 2010-09-07IIF 255 - Director → ME - 197Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-07-08 ~ 2006-10-11IIF 218 - Director → ME
- 198Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-07-08 ~ 2006-10-11IIF 75 - Director → ME
- 199Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-10-06 ~ nowIIF 14 - LLP Member → ME
- 200
PHOENIX LOAN SERVICES LIMITED
06673864Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (2 parents)Officer2008-08-15 ~ nowIIF 33 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 268 - Ownership of voting rights - 75% or more → OEIIF 268 - Ownership of shares – 75% or more → OE - 201PROPELLER REALISATIONS LIMITED - now
STAGE THREE MUSIC LIMITED
- 2010-08-12 04562640MOUNTSTRIPE LIMITED
- 2003-01-08 0456264025 Moorgate, LondonDissolved Corporate (14 parents)Officer2002-12-17 ~ 2010-08-11IIF 216 - Director → ME - 202Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2002-01-30 ~ 2006-10-11IIF 154 - Director → ME
- 203Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2002-01-30 ~ 2006-10-11IIF 124 - Director → ME
- 204REALLY USEFUL FILMS LIMITED - nowTHE REALLY USEFUL VIDEO PRODUCTIONS COMPANY LIMITED - 2000-05-26
REALLY USEFUL TELEVISION COMPANY LIMITED(THE)
- 1997-08-15 01929720TERRIF PRODUCTIONS LIMITED
- 1985-09-30 019297206 Catherine Street, London, EnglandActive Corporate (24 parents, 3 offsprings)Officer~ 1997-07-30IIF 45 - Director → ME - 205
JORRABAN (NO. 26) PUBLIC LIMITED COMPANY
- 1990-11-09 023532666 Catherine Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer~ 1997-07-30IIF 53 - Director → ME - 206REALLY USEFUL MC LIMITED - now
THOMISTICAL DISTINCTIONS LIMITED
- 1983-03-21 016931036 Catherine Street, London, EnglandDissolved Corporate (19 parents)Officer~ 1997-07-30IIF 56 - Director → ME - 207
INFINITELY PREFERABLE COMPANY LIMITED(THE)
- 1982-04-08 016048306 Catherine Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer~ 1997-07-30IIF 47 - Director → ME - 20815 Golden Square, LondonDissolved Corporate (15 parents)Officer2001-02-27 ~ 2006-10-11IIF 70 - Director → ME
- 20915 Golden Square, LondonDissolved Corporate (15 parents)Officer2001-02-27 ~ 2006-10-11IIF 220 - Director → ME
- 210Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-06-14 ~ 2006-10-11IIF 89 - Director → ME
- 211Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-06-14 ~ 2006-10-11IIF 195 - Director → ME
- 212Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-05-08 ~ 2006-10-11IIF 241 - Director → ME
- 213Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-05-08 ~ 2006-10-11IIF 172 - Director → ME
- 214
SARASTONE LIMITED
01724631Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, United KingdomActive Corporate (14 parents)Officer~ 1997-07-30IIF 46 - Director → ME - 215Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-09-20 ~ 2006-10-11IIF 205 - Director → ME
- 216Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-09-20 ~ 2006-10-11IIF 97 - Director → ME
- 217SILVWOOD LIMITED - nowMyo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2005-07-21 ~ 2009-06-01IIF 25 - Director → ME
- 218Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2003-12-15 ~ 2006-10-11IIF 148 - Director → ME
- 219Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2003-12-15 ~ 2006-10-11IIF 105 - Director → ME
- 220Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2003-03-11 ~ 2006-10-11IIF 233 - Director → ME
- 221Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2003-03-11 ~ 2006-10-11IIF 239 - Director → ME
- 22215 Golden Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2002-08-22 ~ 2006-10-11IIF 93 - Director → ME
- 22315 Golden Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2002-08-22 ~ 2006-10-11IIF 149 - Director → ME
- 22465 Drury Lane, LondonActive Corporate (21 parents)Officer1992-12-09 ~ 1997-07-30IIF 59 - Director → ME
- 2256 Catherine Street, London, EnglandActive Corporate (23 parents)Officer~ 1997-07-30IIF 48 - Director → ME
- 226
CHICKAREE (UK) LIMITED
- 1988-04-21 021538896 Catherine Street, London, EnglandActive Corporate (24 parents)Officer~ 1997-07-30IIF 50 - Director → ME - 227THE SOUTHWOLD AND REYDON EDUCATIONAL TRUST LIMITED - nowSAINT FELIX SCHOOLS - 2021-05-05
SAINT FELIX SCHOOL
- 2003-11-17 00316883White House Barn, Uggeshall, Beccles, EnglandActive Corporate (82 parents)Officer1998-06-19 ~ 2001-07-31IIF 61 - Director → ME - 228
ACTIONFAME LIMITED
- 2002-09-10 0448924115 Golden Square, LondonDissolved Corporate (16 parents)Officer2002-09-06 ~ 2006-10-11IIF 152 - Director → ME - 229
LASTDEAL LIMITED
- 2002-09-10 0449484015 Golden Square, LondonDissolved Corporate (16 parents)Officer2002-09-06 ~ 2006-10-11IIF 168 - Director → ME - 230TILNEY ASSET MANAGEMENT GROUP LIMITED - now
INGENIOUS ASSET MANAGEMENT GROUP LIMITED
- 2016-05-03 0896807245 Gresham Street, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2014-03-31 ~ 2016-04-29IIF 254 - Director → ME - 231TILNEY ASSET MANAGEMENT HOLDINGS LIMITED - now
INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED
- 2016-05-03 0742419545 Gresham Street, London, United KingdomDissolved Corporate (22 parents, 2 offsprings)Officer2010-10-29 ~ 2016-04-29IIF 259 - Director → ME - 232TOLUSHIRE LIMITED - nowMyo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (12 parents)Officer2006-02-22 ~ 2009-06-01IIF 21 - Director → ME
- 233Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-09-11 ~ 2006-10-11IIF 196 - Director → ME
- 234Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-09-11 ~ 2006-10-11IIF 101 - Director → ME
- 235Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2002-08-22 ~ 2006-10-11IIF 146 - Director → ME
- 236Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2002-08-22 ~ 2006-10-11IIF 138 - Director → ME
- 237Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-09-25 ~ 2006-10-11IIF 258 - Director → ME
- 238Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-09-25 ~ 2006-10-11IIF 103 - Director → ME
- 239Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-08-29 ~ 2006-10-11IIF 176 - Director → ME
- 240Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-08-29 ~ 2006-10-11IIF 217 - Director → ME
- 241Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-10-03 ~ 2006-10-11IIF 246 - Director → ME
- 24215 Golden Square, LondonDissolved Corporate (14 parents)Officer2001-10-04 ~ 2006-10-11IIF 107 - Director → ME
- 243Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-09-02 ~ 2006-10-11IIF 132 - Director → ME
- 244Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-09-02 ~ 2006-10-11IIF 191 - Director → ME
- 245Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2003-01-23 ~ 2006-10-11IIF 174 - Director → ME
- 246Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2003-01-23 ~ 2006-10-11IIF 156 - Director → ME
- 247Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2003-03-11 ~ 2006-10-11IIF 240 - Director → ME
- 248Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2003-03-11 ~ 2006-10-11IIF 72 - Director → ME
- 249
VISION INVESTMENT CAPITAL HOLDINGS LIMITED
1243248315 Golden Square, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2020-01-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-01-29 ~ dissolvedIIF 262 - Right to appoint or remove directors → OEIIF 262 - Ownership of shares – 75% or more → OEIIF 262 - Ownership of voting rights - 75% or more → OE - 25015 Golden Square, London, United KingdomDissolved Corporate (6 parents)Officer2020-01-30 ~ dissolvedIIF 5 - Director → ME
- 25115 Golden Square, London, United KingdomDissolved Corporate (6 parents)Officer2020-01-30 ~ dissolvedIIF 3 - Director → ME
- 252Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (15 parents, 34 offsprings)Officer2004-07-12 ~ 2006-10-11IIF 99 - Director → ME
- 253Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents, 34 offsprings)Officer2004-07-12 ~ 2006-10-11IIF 184 - Director → ME
- 254
WEST BRIDGE CONSULTING LIMITED
046638485th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (5 parents)Officer2003-05-09 ~ 2022-02-08IIF 62 - Director → ME - 255NEWINCCO 508 LIMITED - 2006-05-2345 Mortimer Street, London, United KingdomActive Corporate (27 parents, 3 offsprings)Officer2006-06-26 ~ 2018-04-05IIF 249 - Director → ME
- 256
XIX ENTERTAINMENT LIMITED
07113842C/o Westend Corporate Llp, 6 Heddon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2010-02-26 ~ 2012-02-16IIF 30 - Director → ME - 257
YOUNG VIC COMPANY(THE)
0118820966 The Cut, LondonActive Corporate (73 parents)Officer1997-11-20 ~ 2019-10-16IIF 60 - Director → ME - 258Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-12-19 ~ 2006-10-11IIF 178 - Director → ME
- 259Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-12-19 ~ 2006-10-11IIF 134 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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