1
49 Lennox Gardens, London
Dissolved Corporate (12 parents)
Officer
2009-03-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
2
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2018-01-18 ~ now
IIF 10 - Director → ME
3
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2018-11-08 ~ now
IIF 11 - Director → ME
4
Unit 23, Dunkirk Business Park Frome Road, Southwick, Trowbridge, England
Active Corporate (17 parents, 6 offsprings)
Person with significant control
2024-06-21 ~ now
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
5
6 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
SAT INVESTMENTS LIMITED - 2010-11-15
17 Grosvenor Street, London, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
17 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
8
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 17 - 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
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-29 ~ 2010-04-06
IIF 18 - LLP Member → ME
10
MARSHALL WACE ASSET MANAGEMENT LIMITED
- now 03384699AGENTHOW LIMITED - 1997-07-03
George House, 131 Sloane Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2004-09-17 ~ 2022-05-24
IIF 13 - Director → ME
11
George House, 131 Sloane Street, London, England
Active Corporate (45 parents, 1 offspring)
Officer
2004-09-01 ~ now
IIF 19 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
12
SEAPLAN TECHNOLOGY LIMITED - 2010-10-14
17 Grosvenor Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
MW EAGLEWOOD MANAGEMENT LIMITED
- now 08743417P2P PRINCIPALS LIMITED
- 2014-05-02
08743417 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-10-22 ~ dissolved
IIF 14 - Director → ME
14
30 Finsbury Square, London, England
Dissolved Corporate (7 parents)
Officer
2011-06-06 ~ dissolved
IIF 12 - Director → ME
15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-06-06 ~ dissolved
IIF 15 - Director → ME
16
OCEAN INFINITY GROUP (UK) LTD
- now 03072527MMT (UK) LTD - 2022-05-10
NETSURVEY LTD. - 2014-09-01
Unit 1 Keel Road, Woolston, Southampton, Hampshire, United Kingdom
Active Corporate (14 parents)
Person with significant control
2026-01-10 ~ now
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
17
Po Box 309 Ugland House, George Town, Grand Cayman, Cayman Islands
Registered Corporate (3 parents, 3 offsprings)
Beneficial owner
2016-02-04 ~ now
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Ownership of shares - More than 25% → OE