1
The Holt Merrywood Lane, Thakeham, Pulborough
Dissolved Corporate (2 parents)
Officer
2011-02-04 ~ 2019-10-07
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-07
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) In administration
Administration started on 2019-02-13 during the appointment or period of control
Administration ended on 2021-02-18 during the appointment or period of control
Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2005-02-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-11-24
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) In administration
Administration started on 2007-11-30
Administration ended on 2008-11-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-07
Dissolved on 2012-03-19
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (14 parents)
Officer
(before 1991-11-02) ~ 2005-07-18
IIF 24 - Director → ME
4
GAMBLE TRACKLINE SERVICES LIMITED
- now 02870195Insolvency (Case 1) In administration
Administration started on 2007-11-30
Administration ended on 2008-11-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-07
Dissolved on 2012-03-16
GTS TRACKLINE LIMITED
- 1995-12-11
02870195 340 Deansgate, Manchester
Dissolved Corporate (15 parents)
Officer
1993-11-09 ~ 2005-07-18
IIF 26 - Director → ME
5
C/o Winner Plant, Meadow Rd Industrial Estate, Dale Road, Worthing, West Sussex, England
Dissolved Corporate (4 parents)
Officer
(before 1991-11-02) ~ dissolved
IIF 11 - Director → ME
6
Homeside House, Alfold Bars, Loxwood, Billingshurst, West Sussex
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-03-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
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 13 - LLP Member → ME
8
The Holt Merrywood Lane, Thakeham, Pulborough, England
Dissolved Corporate (2 parents)
Officer
2009-06-09 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RAMBLE CONTAINERS LIMITED - now
GAMBLE CONTAINERS LIMITED
- 2007-03-27
01039764B.M.T. (CONTAINERS) LIMITED
- 1983-06-10
01039764 Unit C Premier Business Centre, Speedfields Industrial Estate, Newgate Lane Fareham, Hampshire
Dissolved Corporate (11 parents)
Officer
(before 1991-11-02) ~ 2005-07-20
IIF 25 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-11 during the appointment or period of control
Dissolved on 2013-04-14 during the appointment or period of control
Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-09-11 ~ dissolved
IIF 23 - Secretary → ME
11
C/o Hwb Highland House Mayflower Close, Chandler's Ford, Eastleigh
Dissolved Corporate (2 parents)
Officer
2012-01-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
C/o Hwb Accountants Highland House Mayflower Close, Chandlers Ford, Eastleigh
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
The Holt Merrywood Lane, Thakeham, Pulborough, England
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ 2020-03-03
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
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
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-20 during the appointment or period of control
Dissolved on 2023-07-24 during the appointment or period of control
The Union Building 5th Floor 51-59 Rose Lane, Norwich
Dissolved Corporate (4 parents)
Officer
2014-03-01 ~ dissolved
IIF 2 - Director → ME
2009-02-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
The Holt Merrywood Lane, Thakeham, Pulborough, England
Dissolved Corporate (1 parent)
Officer
2009-12-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
The Holt Merrywood Lane, Thakeham, Pulborough, England
Dissolved Corporate (1 parent)
Officer
2009-12-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
The Holt Merrywood Lane, Thakeham, Pulborough, England
Dissolved Corporate (2 parents)
Officer
2009-03-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE