1
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 66 - Director → ME
2
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 68 - Director → ME
3
BARNSDALE HILLS LIMITED - now
INGENIOUS FILM PARTNERS 3 LIMITED
- 2018-11-26
05776894 05494946, 05494946, 05183727Warning 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) 14 Bonhill Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2006-04-11 ~ 2007-08-22
IIF 42 - Director → ME
2006-04-11 ~ 2006-06-23
IIF 80 - Secretary → ME
4
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2002-12-13 ~ 2007-08-22
IIF 64 - Director → ME
5
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2002-12-13 ~ 2007-08-22
IIF 69 - Director → ME
6
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-08-29 ~ 2007-08-22
IIF 52 - Director → ME
7
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-08-29 ~ 2007-08-22
IIF 55 - Director → ME
8
CORNSDALE LIMITED - now
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-02-11 ~ 2007-08-22
IIF 57 - Director → ME
2004-02-11 ~ 2006-06-23
IIF 89 - Secretary → ME
9
CRADGROVE LIMITED - now
INGENIOUS FILM PARTNERS 2 LIMITED
- 2018-11-26
05494946 05776894, 05183727, 05183727Warning 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 2 LIMITED
- 2005-07-01
05494946 05776894, 05183727, 05183727Warning 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) 14 Bonhill Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2005-06-29 ~ 2007-08-22
IIF 11 - Director → ME
2005-06-29 ~ 2006-06-23
IIF 85 - Secretary → ME
10
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-09-09 ~ 2007-08-22
IIF 48 - Director → ME
11
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-09-09 ~ 2007-08-22
IIF 72 - Director → ME
12
Radcliffe House, Clifton Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ dissolved
IIF 77 - Director → ME
13
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-12-23 ~ 2007-08-22
IIF 39 - Director → ME
2003-12-23 ~ 2006-06-23
IIF 99 - Secretary → ME
14
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-12-23 ~ 2007-08-22
IIF 18 - Director → ME
2003-12-23 ~ 2006-06-23
IIF 103 - Secretary → ME
15
ENGHAMSHIRE LIMITED - now
INGENIOUS RESOURCES LIMITED
- 2020-11-17
05312742INGENIOUS RESOURCES SERVICES LIMITED - 2004-12-15
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-02-07 ~ 2007-08-22
IIF 5 - Director → ME
16
DWSCO 2255 LIMITED - 2002-03-28
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents, 23 offsprings)
Officer
2002-07-02 ~ 2007-08-22
IIF 22 - Director → ME
17
DWSCO 2256 LIMITED - 2002-03-28
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents, 23 offsprings)
Officer
2002-07-02 ~ 2007-08-22
IIF 15 - Director → ME
18
15 Golden Square, London
Dissolved Corporate (16 parents)
Officer
2004-01-07 ~ 2007-08-22
IIF 37 - Director → ME
2004-01-07 ~ 2006-06-23
IIF 88 - Secretary → ME
19
15 Golden Square, London
Dissolved Corporate (16 parents)
Officer
2004-01-07 ~ 2007-08-22
IIF 44 - Director → ME
2004-01-07 ~ 2006-06-23
IIF 87 - Secretary → ME
20
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 61 - Director → ME
21
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 34 - Director → ME
22
GILDALES LIMITED - now
INGENIOUS NOMINEES LIMITED
- 2020-11-17
04776975 Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-05-27 ~ 2006-06-23
IIF 102 - Secretary → ME
23
GLASINE LIMITED - now
14 Bonhill Street, London, England
Liquidation Corporate (15 parents)
Officer
2004-08-25 ~ 2007-08-22
IIF 60 - Director → ME
2004-08-25 ~ 2006-06-23
IIF 94 - Secretary → ME
24
Shortlands, Golf Side, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
2003-12-02 ~ dissolved
IIF 36 - Director → ME
2003-12-02 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
28 Golf Side, Cheam, Sutton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-09 ~ dissolved
IIF 2 - Director → ME
2021-11-09 ~ dissolved
IIF 106 - Secretary → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
2 Millais Crescent, Epsom, England
Active Corporate (6 parents)
Officer
2022-04-12 ~ now
IIF 1 - Director → ME
2022-04-12 ~ 2025-06-01
IIF 105 - Secretary → ME
Person with significant control
2022-04-12 ~ 2025-08-01
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
GRANLEAF SQUARE LIMITED - now
14 Bonhill Street, London
Liquidation Corporate (15 parents)
Officer
2005-07-22 ~ 2007-08-22
IIF 29 - Director → ME
2005-07-22 ~ 2006-06-23
IIF 100 - Secretary → ME
28
GRAPEDALE LIMITED - now
INGENIOUS HOLDINGS LIMITED
- 2020-11-17
05627478 Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (15 parents, 43 offsprings)
Officer
2005-11-18 ~ 2006-06-23
IIF 104 - Secretary → ME
29
HARTSHIRE LIMITED - now
INGENIOUS TREASURY SERVICES LIMITED
- 2020-11-17
05300059 Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-02-07 ~ 2007-08-22
IIF 32 - Director → ME
30
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2005-11-29 ~ 2007-08-22
IIF 40 - Director → ME
2005-11-29 ~ 2006-06-23
IIF 97 - Secretary → ME
31
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2005-11-29 ~ 2007-08-22
IIF 19 - Director → ME
2005-11-29 ~ 2006-06-23
IIF 98 - Secretary → ME
32
INGENIOUS BOND SERVICES LIMITED
05785236 15 Golden Square, London
Dissolved Corporate (11 parents)
Officer
2006-04-19 ~ 2007-08-22
IIF 27 - Director → ME
2006-04-19 ~ 2006-06-23
IIF 79 - Secretary → ME
33
LANGREAVE LIMITED - now
INGENIOUS FILM PARTNERS LIMITED
- 2018-11-26
05183727 05494946, 05776894, 05494946Warning 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 PARTNER LIMITED
- 2004-10-19
05183727 05494946, 05776894, 05494946Warning 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 PARTNER 1 LIMITED
- 2004-09-23
05183727 05494946, 05776894, 05494946Warning 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) 14 Bonhill Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2004-07-19 ~ 2007-08-22
IIF 65 - Director → ME
2004-07-19 ~ 2006-06-23
IIF 101 - Secretary → ME
34
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 70 - Director → ME
35
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 56 - Director → ME
36
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 43 - Director → ME
37
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 74 - Director → ME
38
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 30 - Director → ME
39
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 9 - Director → ME
40
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-08 ~ 2007-08-22
IIF 12 - Director → ME
41
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-07-08 ~ 2007-08-22
IIF 24 - Director → ME
42
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 31 - Director → ME
43
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 28 - Director → ME
44
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-08-08 ~ 2007-08-22
IIF 46 - Director → ME
45
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-08-08 ~ 2007-08-22
IIF 47 - Director → ME
46
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2003-12-16 ~ 2007-08-22
IIF 21 - Director → ME
2003-12-16 ~ 2006-06-23
IIF 95 - Secretary → ME
47
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2003-12-16 ~ 2007-08-22
IIF 10 - Director → ME
2003-12-16 ~ 2006-06-23
IIF 96 - Secretary → ME
48
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-08 ~ 2007-08-22
IIF 17 - Director → ME
49
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-08 ~ 2007-08-22
IIF 20 - Director → ME
50
15 Golden Square, London
Dissolved Corporate (15 parents)
Officer
1999-09-08 ~ 2007-08-22
IIF 13 - Director → ME
51
15 Golden Square, London
Dissolved Corporate (15 parents)
Officer
1999-09-08 ~ 2007-08-22
IIF 7 - Director → ME
52
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 4 - Director → ME
53
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 3 - Director → ME
54
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-11-24 ~ dissolved
IIF 78 - Director → ME
55
SILVWOOD LIMITED - now
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2005-07-21 ~ 2007-08-22
IIF 6 - Director → ME
2005-07-21 ~ 2006-06-23
IIF 84 - Secretary → ME
56
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-12-15 ~ 2007-08-22
IIF 14 - Director → ME
2003-12-15 ~ 2006-06-23
IIF 81 - Secretary → ME
57
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-12-15 ~ 2007-08-22
IIF 8 - Director → ME
2003-12-15 ~ 2006-06-23
IIF 83 - Secretary → ME
58
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 16 - Director → ME
59
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 41 - Director → ME
60
15 Golden Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-08-22 ~ 2007-08-22
IIF 23 - Director → ME
61
15 Golden Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-08-22 ~ 2007-08-22
IIF 35 - Director → ME
62
ACTIONFAME LIMITED
- 2002-09-10
04489241 15 Golden Square, London
Dissolved Corporate (16 parents)
Officer
2002-09-06 ~ 2007-08-22
IIF 45 - Director → ME
63
15 Golden Square, London
Dissolved Corporate (16 parents)
Officer
2002-09-06 ~ 2007-08-22
IIF 25 - Director → ME
64
TOLUSHIRE LIMITED - now
INGENIOUS GAMES SERVICES LIMITED
- 2020-11-17
05718471 OC314073, OC318989, 05515845Warning 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 (12 parents)
Officer
2006-02-22 ~ 2007-08-22
IIF 33 - Director → ME
2006-02-22 ~ 2006-06-23
IIF 82 - Secretary → ME
65
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2002-08-22 ~ 2007-08-22
IIF 38 - Director → ME
66
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2002-08-22 ~ 2007-08-22
IIF 26 - Director → ME
67
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-09-25 ~ 2007-08-22
IIF 73 - Director → ME
68
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-09-25 ~ 2007-08-22
IIF 67 - Director → ME
69
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-08-29 ~ 2007-08-22
IIF 51 - Director → ME
70
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-08-29 ~ 2007-08-22
IIF 54 - Director → ME
71
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-09-02 ~ 2007-08-22
IIF 53 - Director → ME
72
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-09-02 ~ 2007-08-22
IIF 58 - Director → ME
73
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-01-23 ~ 2007-08-22
IIF 49 - Director → ME
74
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-01-23 ~ 2007-08-22
IIF 50 - Director → ME
75
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 62 - Director → ME
76
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 59 - Director → ME
77
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (15 parents, 34 offsprings)
Officer
2004-07-12 ~ 2007-08-22
IIF 63 - Director → ME
2004-07-12 ~ 2007-08-22
IIF 90 - Secretary → ME
2004-07-12 ~ 2006-06-23
IIF 91 - Secretary → ME
78
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents, 34 offsprings)
Officer
2004-07-12 ~ 2007-08-22
IIF 71 - Director → ME
2004-07-12 ~ 2006-06-23
IIF 92 - Secretary → ME