1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-24
Dissolved on 2014-12-09
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-06-19 ~ 2010-09-30
IIF 26 - Director → ME
2008-02-29 ~ 2010-09-30
IIF 35 - Director → ME
2
Bank House, 129 High Street, Needham Market, Suffolk
Dissolved Corporate (5 parents)
Officer
2009-06-22 ~ dissolved
IIF 31 - LLP Designated Member → ME
3
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-03-05 during the appointment or period of control
Commencement of winding up on 2021-03-05 during the appointment or period of control
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (6 parents)
Officer
2018-05-03 ~ now
IIF 36 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Hannaways Chartered Accountants, Trios House, Reform Road, Maidenhead, Berkshire
Active Corporate (25 parents, 1 offspring)
Officer
(before 1993-03-11) ~ 2001-06-27
IIF 34 - Director → ME
2011-11-11 ~ 2012-08-02
IIF 17 - Director → ME
5
Stamford Bridge, Fulham Road, London
Dissolved Corporate (9 parents)
Officer
1998-12-11 ~ 1999-11-03
IIF 33 - Director → ME
6
34 Bond Street, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-11-05 ~ dissolved
IIF 14 - Director → ME
7
17 Partridge Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2024-03-14 ~ 2025-04-11
IIF 20 - Director → ME
Person with significant control
2024-03-14 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
17 Partridge Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2024-03-12 ~ 2025-04-11
IIF 21 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-28
Commencement of winding up on 2024-02-14
C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
Liquidation Corporate (16 parents, 2 offsprings)
Officer
2019-08-28 ~ 2022-08-03
IIF 40 - Director → ME
Person with significant control
2019-08-27 ~ 2020-10-13
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
Lawrence Stephens, 50 Farringdon Road, London
Dissolved Corporate (3 parents)
Officer
2015-07-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
11
25 / 26 Enterprise Centre Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolved
IIF 39 - Director → ME
12
17 Partridge Road, St. Albans, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-09-29 ~ dissolved
IIF 11 - Director → ME
2005-09-29 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
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
2005-11-25 ~ 2011-04-06
IIF 32 - LLP Member → ME
14
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
2005-04-04 ~ 2010-04-06
IIF 30 - LLP Member → ME
15
KCH HOMES LIMITED - now
KINGS COAT HOMES LIMITED
- 2019-01-28
05508242 Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2008-06-01 ~ 2010-04-13
IIF 24 - Director → ME
16
17 Partridge Road, St. Albans, England
Active Corporate (5 parents)
Officer
2016-03-08 ~ 2017-05-22
IIF 22 - Director → ME
17
MASCOTT ASIA (UK) LIMITED - now
ETEC GLOBAL LIMITED
- 2025-02-03
14204390 117-119 Cleethorpe Road, Grimsby, N E Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-29 ~ 2023-05-15
IIF 19 - Director → ME
Person with significant control
2022-06-29 ~ 2023-05-15
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
Insolvency (Case 1) In administration
Administration started on 2013-08-14
Administration ended on 2015-01-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-20
Dissolved on 2016-06-03
37 Sun Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-03-01 ~ 2013-03-28
IIF 23 - Director → ME
19
MILKSHAKE CREATIONS MARKETING LLP
OC357835 1 Copley Dene, Bromley, England
Dissolved Corporate (8 parents)
Officer
2010-09-10 ~ 2013-03-28
IIF 29 - LLP Designated Member → ME
20
The Continuum Moderna Business Park, Moderna Way, Mytholmroyd, Hebden Bridge, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2010-08-11 ~ dissolved
IIF 25 - Director → ME
21
NEWCASTLE UNITED FOOTBALL COMPANY LIMITED
00031014 St James Park, Newcastle-upon-tyne
Active Corporate (39 parents, 3 offsprings)
Officer
2008-02-06 ~ 2009-04-01
IIF 13 - Director → ME
22
17 Partridge Road, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ 2016-06-23
IIF 12 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-09 during the appointment or period of control
Dissolved on 2021-07-13 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2015-02-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
PLAY ON MEDIA & ENTERTAINMENT LTD
11513623 17 Partridge Road, St. Albans, England
Dissolved Corporate (3 parents)
Officer
2018-08-13 ~ 2024-02-01
IIF 41 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
25
SEARCHWOOD DEVELOPMENTS LIMITED
09198037 Irene House, Unit 7b Five Arches Business Park, Maidstone Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
2014-09-01 ~ 2020-05-29
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
26
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-08-09 ~ 2023-08-14
IIF 18 - Director → ME
27
Bank House 129 High Street, Needham Market, Ipswich, Suffolk
Dissolved Corporate (4 parents)
Officer
2009-09-09 ~ dissolved
IIF 44 - LLP Designated Member → ME
28
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (5 parents)
Person with significant control
2018-03-08 ~ 2019-02-01
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 1-2 Field View Baynards Green Business Park, Baynards Green, Nr Bicester, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2010-10-07 ~ 2011-05-31
IIF 43 - LLP Designated Member → ME
30
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (3 parents)
Officer
2016-09-30 ~ 2022-08-14
IIF 37 - Director → ME
31
50 Farringdon Road Farringdon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-08 ~ 2025-04-28
IIF 38 - Director → ME
Person with significant control
2017-04-08 ~ 2025-11-24
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE