1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-27 during the appointment or period of control
Dissolved on 2018-02-28 during the appointment or period of control
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2009-10-07 ~ dissolved
IIF 1 - Director → ME
2
17 BROMPTON SQUARE LIMITED
- now 03767064BETMOVE LIMITED - 2000-01-18
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (12 parents)
Officer
2001-03-29 ~ 2024-07-01
IIF 45 - Director → ME
3
ABOVE TITLE PRODUCTION FINANCE LIMITED
- now 12475709ABOVE TITLE PRODUCTIONS LIMITED - 2020-02-27
20 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2020-02-28 ~ 2023-12-13
IIF 34 - Director → ME
Person with significant control
2020-04-22 ~ 2020-04-22
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
4
5th Floor 89 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-12 ~ 2013-11-29
IIF 39 - Director → ME
5
5th Floor 89 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2008-05-29 ~ 2009-03-30
IIF 13 - LLP Designated Member → ME
6
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-01 ~ now
IIF 18 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of control
Dissolved on 2017-07-12 during the appointment or period of control
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (8 parents, 221 offsprings)
Officer
2012-07-18 ~ dissolved
IIF 47 - Director → ME
8
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2000-12-08 ~ 2006-07-20
IIF 51 - Director → ME
9
89 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-04-01 ~ dissolved
IIF 32 - Director → ME
10
DCS MEDIA HOLDINGS LIMITED
- now 06461811DAT MEDIA HOLDINGS LIMITED - 2009-03-12
89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-04-01 ~ dissolved
IIF 28 - Director → ME
11
5th Floor, 89 New Bond Street, London
Dissolved Corporate (12 parents, 6 offsprings)
Officer
2003-12-10 ~ dissolved
IIF 54 - Director → ME
12
EVEMAN (NO.1) PLC - 2011-03-01
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2011-04-21 ~ dissolved
IIF 64 - Director → ME
13
EARL OF SANDWICH HOLDINGS LIMITED
07602807 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-04-13 ~ 2011-04-20
IIF 41 - Director → ME
14
5th Floor 89 New Bond Street, London
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 62 - Director → ME
15
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-10 ~ 2015-02-19
IIF 37 - Director → ME
16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-29 ~ now
IIF 26 - Director → ME
17
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-10-21 ~ dissolved
IIF 44 - Director → ME
18
5th Floor 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolved
IIF 3 - LLP Designated Member → ME
19
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
2005-12-02 ~ 2011-04-06
IIF 15 - LLP Member → ME
20
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
2005-02-04 ~ 2010-04-06
IIF 7 - LLP Member → ME
21
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-02-24 ~ now
IIF 10 - LLP Member → ME
22
INSIDE FILMS 2 LLP - 2004-02-18
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-02-24 ~ now
IIF 8 - LLP Member → ME
23
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-04-02 ~ now
IIF 11 - LLP Member → ME
24
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-02 ~ 2020-11-02
IIF 20 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
25
JB WEST END ENCORE INVESTMENT LIMITED - now
JB WEST END ENCOR INVESTMENT LIMITED
- 2020-11-02
12983539 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-10-29 ~ 2020-10-29
IIF 23 - Director → ME
Person with significant control
2020-10-29 ~ 2020-10-29
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
26
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2001-02-02 ~ 2005-11-01
IIF 30 - Director → ME
27
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-01 ~ now
IIF 24 - Director → ME
28
MASTER PAINTINGS WEEK LIMITED - now
BERNHEIMER OLD MASTERS LIMITED - 2009-02-11
ATRON CORPORATION LIMITED
- 2002-02-05
04314287 5th Floor 89 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2001-11-29 ~ 2001-12-03
IIF 53 - Director → ME
29
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-05 ~ now
IIF 22 - Director → ME
30
5th Floor 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ 2010-09-09
IIF 16 - LLP Designated Member → ME
31
89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2006-12-11 ~ dissolved
IIF 58 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-03 during the appointment or period of control
Dissolved on 2021-10-19 during the appointment or period of control
WM PUBLISHING LIMITED - 2011-12-02
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (13 parents)
Officer
2014-03-31 ~ dissolved
IIF 35 - Director → ME
33
P & D COLNAGHI (OLD MASTER TRADING) LIMITED - now
APACHE TRADE LIMITED
- 2002-01-22
04313972 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-11-29 ~ 2001-12-03
IIF 56 - Director → ME
34
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 05515846Warning 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 (236 parents)
Officer
2008-10-10 ~ 2025-04-23
IIF 9 - LLP Member → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-08-16 during the appointment or period of control
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (13 parents, 555 offsprings)
Officer
2003-03-20 ~ dissolved
IIF 48 - Director → ME
36
Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (4 parents)
Officer
2009-11-03 ~ 2012-01-09
IIF 43 - Director → ME
37
RICHARD LAURENCE & ROSSITER LIMITED
02298578 Pound House, 62a Highgate High Street, London, England
Active Corporate (10 parents)
Officer
~ 1993-08-20
IIF 2 - Director → ME
38
RIPPLES ADVANCE SOLUTIONS LIMITED
08444509 5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-14 ~ dissolved
IIF 63 - Director → ME
39
RIPPLES HOMELAND SECURITY GROUP LIMITED
07432797 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-07 ~ dissolved
IIF 46 - Director → ME
40
71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-21 ~ 2014-09-02
IIF 40 - Director → ME
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-18 during the appointment or period of control
Dissolved on 2023-09-15 during the appointment or period of control
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-03-20 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 69 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
42
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2011-07-21 ~ 2018-10-25
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-25
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
43
SEDLEY RICHARD LAURENCE VOULTERS LLP
OC324193 5th Floor 89 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
2006-11-23 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
44
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
1993-10-20 ~ dissolved
IIF 49 - Director → ME
45
SOUTHBANK PROPERTY INVESTMENTS LLP
OC386585 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-20 ~ dissolved
IIF 5 - LLP Member → ME
46
5th Floor, 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
47
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Has significant influence or control → OE
48
SRLV EMPLOYMENT SERVICES LIMITED
03701799 5th Floor, 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
1999-01-26 ~ dissolved
IIF 38 - Director → ME
49
2 The Bourse, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2007-10-01 ~ 2019-02-28
IIF 12 - LLP Designated Member → ME
50
HCF DIRECT LIMITED
- 2002-03-30
04172696 5th Floor 89 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2002-03-01 ~ dissolved
IIF 52 - Director → ME
51
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
52
5th Floor 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2001-09-24 ~ dissolved
IIF 36 - Director → ME
53
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (24 parents, 157 offsprings)
Officer
2018-12-10 ~ 2025-12-31
IIF 6 - LLP Designated Member → ME
54
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2012-01-26 ~ 2026-03-06
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
55
TAPSTER CO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-19
Due to be dissolved on 2024-06-29
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-05-02 ~ 2014-04-04
IIF 33 - Director → ME
56
The Place, 175 High Holborn, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2003-11-18 ~ 2025-07-16
IIF 50 - Director → ME
57
5th Floor 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2011-07-08 ~ 2011-08-12
IIF 4 - LLP Designated Member → ME
58
THE TEENAGE TRUST (TRADING) LIMITED
02691170 The Place, 175 High Holborn, London, England
Active Corporate (31 parents)
Officer
2014-02-03 ~ now
IIF 17 - Director → ME
59
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-16 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
60
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-10-11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-01-31 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-02-23 during the appointment or period of control
Dissolved on 2010-06-26 during the appointment or period of control
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2004-11-01 ~ 2006-01-16
IIF 27 - Director → ME
2006-01-31 ~ dissolved
IIF 31 - Director → ME
61
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-10-19 ~ 2011-03-16
IIF 55 - Director → ME
62
483 Green Lanes, London, England
Dissolved Corporate (7 parents)
Officer
2007-02-13 ~ 2011-03-16
IIF 29 - Director → ME
63
5th Floor, 89 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2009-02-20 ~ dissolved
IIF 57 - Director → ME
64
WILLIAMS JEFFERY BARBER LIMITED
07044432 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-10-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
Ifc 5 St Helier, Jersey
Converted / Closed Corporate (15 parents, 1 offspring)
Officer
2020-09-10 ~ 2023-09-30
IIF 60 - Director → ME