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 64 - 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 29 - 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 18 - Director → ME
Person with significant control
2020-04-22 ~ 2020-04-22
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - 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 23 - Director → ME
5
5th Floor 89 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2008-05-29 ~ 2009-03-30
IIF 60 - 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 2 - 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 31 - 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 35 - Director → ME
9
89 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-04-01 ~ dissolved
IIF 16 - 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 12 - Director → ME
11
5th Floor, 89 New Bond Street, London
Dissolved Corporate (12 parents, 6 offsprings)
Officer
2003-12-10 ~ dissolved
IIF 38 - 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 48 - 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 25 - Director → ME
14
5th Floor 89 New Bond Street, London
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 46 - 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 21 - Director → ME
16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-29 ~ now
IIF 10 - Director → ME
17
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-10-21 ~ dissolved
IIF 28 - Director → ME
18
5th Floor 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolved
IIF 50 - 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 62 - 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 54 - 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 57 - 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 55 - LLP Member → ME
23
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-04-02 ~ now
IIF 58 - 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 4 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - 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 7 - Director → ME
Person with significant control
2020-10-29 ~ 2020-10-29
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - 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 14 - Director → ME
27
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-01 ~ now
IIF 8 - 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 37 - Director → ME
29
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-05 ~ now
IIF 6 - Director → ME
30
5th Floor 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ 2010-09-09
IIF 63 - LLP Designated Member → ME
31
89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2006-12-11 ~ dissolved
IIF 42 - 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 19 - 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 40 - 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 56 - 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 32 - Director → ME
36
Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (4 parents)
Officer
2009-11-03 ~ 2012-01-09
IIF 27 - 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 65 - 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 47 - 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 30 - Director → ME
40
71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-21 ~ 2014-09-02
IIF 24 - 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 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 66 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-25
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - 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 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Has significant influence or control → OE
44
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
1993-10-20 ~ dissolved
IIF 33 - 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 52 - LLP Member → ME
46
5th Floor, 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - 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 72 - 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 22 - Director → ME
49
2 The Bourse, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2007-10-01 ~ 2019-02-28
IIF 59 - 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 36 - Director → ME
51
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - 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 20 - 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 53 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - 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 17 - Director → ME
56
The Place, 175 High Holborn, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2003-11-18 ~ 2025-07-16
IIF 34 - Director → ME
57
5th Floor 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2011-07-08 ~ 2011-08-12
IIF 51 - 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 1 - Director → ME
59
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - 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 11 - Director → ME
2006-01-31 ~ dissolved
IIF 15 - Director → ME
61
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-10-19 ~ 2011-03-16
IIF 39 - Director → ME
62
483 Green Lanes, London, England
Dissolved Corporate (7 parents)
Officer
2007-02-13 ~ 2011-03-16
IIF 13 - Director → ME
63
5th Floor, 89 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2009-02-20 ~ dissolved
IIF 41 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - 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 44 - Director → ME