The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ford, Susan Elizabeth
- British born in April 1960
Ford, Susan Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in April 1960
Ford, Susan Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies1, Curzon Street, London, W1J 5HB, England
IIF 3 IIF 4 IIF 5 (more)31, Gloucester Circus, London, SE10 8RY, United Kingdom
IIF 8 IIF 93rd Floor Connaught House, 1-3 Mount Street, London, W1K 3NB, Uk
IIF 10 IIF 1148 Kempe Road, Queens Park, London, NW6 6SL
IIF 1248, Kempe Road, Queens Park, London, NW6 6SL, United Kingdom
IIF 13Connaught House, 1 - 3 Mount Street, London, England, W1K 3NB, England
IIF 14
- British company director born in April 1960
Ford, Susan Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies48 Kempe Road, Queens Park, London, NW6 6SL
IIF 15 IIF 16 IIF 17 (more)IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
- British director born in April 1960
Ford, Susan Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British executive born in April 1960
Ford, Susan Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in April 1960
Ford, Susan Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies48 Kempe Road, Queens Park, London, NW6 6SL
IIF 136 IIF 137 IIF 138 (more)IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265
- British financial director born in April 1960
Ford, Susan Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies48 Kempe Road, Queens Park, London, NW6 6SL
IIF 266
- British none born in April 1960
Ford, Susan Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies1, Curzon Street, London, W1J 5HB, England
IIF 267
- born in April 1960
Ford, Susan Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies48 Kempe Road, Queens Park, London, NW6 6SL
IIF 268
- British Registered addresses and corresponding companies
Ford, Susan Elizabeth
48 Kempe Road, Queens Park, London, NW6 6SL
IIF 269 IIF 270 IIF 271 (more)IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336Connaught House, 1-3 Mount Street, London, W1K 3NB
IIF 33748, Kempe Road, Queens Park, NW6 6SL, United Kingdom
IIF 338
- British finance directorRegistered addresses and corresponding companies
Ford, Susan Elizabeth
- British financial directorRegistered addresses and corresponding companies
Ford, Susan Elizabeth
48 Kempe Road, Queens Park, London, NW6 6SL
IIF 341
- Registered addresses and corresponding companies
Ford, Susan Elizabeth
48 Kempe Road, Queens Park, London, NW6 6SL
IIF 342 IIF 343 IIF 344 (more)IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 40448, Kempe Road, Queens Park, London, NW6 6SL, United Kingdom
IIF 40567-68, Grosvenor Street, London, W1K 3JN, United Kingdom
IIF 406 IIF 407 IIF 408 (more)Connaught House, 1 - 3 Mount Street, London, England, W1K 3NB, England
IIF 413Connaught House, 1-3 Mount Street, London, W1K 3NB
IIF 414Connaught House, 1-3 Mount Street, London, W1K 3NB, England
IIF 415 IIF 416Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom
IIF 417 IIF 418 IIF 419 (more)
Related profiles found in government register
Offspring entities and appointments
272
- 1
124 FACILITIES LIMITED
03141141124 Horseferry Road, London, EnglandDissolved Corporate (21 parents)Officer2003-01-15 ~ 2005-09-30IIF 134 - Director → ME - 2
4 VENTURES LIMITED
04106849124 Horseferry Road, LondonActive Corporate (27 parents, 12 offsprings)Officer2002-04-15 ~ 2005-03-11IIF 130 - Director → ME - 3Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2007-08-31 ~ 2008-05-09IIF 247 - Director → ME2006-06-23 ~ 2006-10-11IIF 287 - Secretary → ME
- 415 Golden Square, LondonDissolved Corporate (14 parents)Officer2007-08-31 ~ 2008-05-09IIF 186 - Director → ME2006-06-23 ~ 2006-10-11IIF 313 - Secretary → ME
- 5Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 231 - Director → ME2006-06-23 ~ 2006-10-11IIF 289 - Secretary → ME
- 6Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 197 - Director → ME2006-06-23 ~ 2006-10-11IIF 303 - Secretary → ME
- 7
IB PARTNER 5 LIMITED
- 2007-03-09 06024826Number One, Goldcroft, Yeovil, SomersetDissolved Corporate (6 parents, 1 offspring)Officer2006-12-11 ~ 2007-04-27IIF 55 - Director → ME - 8
IB PARTNER 6 LIMITED
- 2007-03-09 060248812 Holmwood Close, East Horsley, Leatherhead, SurreyDissolved Corporate (6 parents, 1 offspring)Officer2006-12-11 ~ 2007-03-28IIF 76 - Director → ME - 9BARNSDALE HILLS LIMITED - now14 Bonhill Street, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2006-04-11 ~ 2008-05-09IIF 153 - Director → ME2006-06-23 ~ 2006-10-11IIF 335 - Secretary → ME
- 1024 Ellerdale Road, LondonDissolved Corporate (8 parents, 1 offspring)Equity (Company account)807,153 GBP2019-03-31Officer2006-12-11 ~ 2007-06-11IIF 96 - Director → ME
- 11Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved Corporate (6 parents, 1 offspring)Equity (Company account)82,775 GBP2018-03-31Officer2006-12-11 ~ 2007-06-26IIF 56 - Director → ME
- 12
IB PARTNER 11 LIMITED
- 2007-03-19 06024981167 London Road, LeicesterDissolved Corporate (7 parents, 1 offspring)Officer2006-12-11 ~ 2007-08-22IIF 74 - Director → ME - 131st Floor, 6 Porter Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2006-12-11 ~ 2007-08-22IIF 101 - Director → ME
- 14Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Equity (Company account)1,410,957 GBP2022-04-05Officer2006-12-11 ~ 2007-09-27IIF 59 - Director → ME
- 15Townshend House, Crown Road, NorwichDissolved Corporate (7 parents, 1 offspring)Equity (Company account)485,094 GBP2017-03-31Officer2006-12-11 ~ 2007-09-27IIF 25 - Director → ME
- 1614 Bonhill Street, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2007-10-03 ~ 2008-05-09IIF 179 - Director → ME2007-10-03 ~ 2007-10-16IIF 339 - Secretary → ME
- 1714 Bonhill Street, LondonLiquidation Corporate (13 parents, 2 offsprings)Officer2007-07-16 ~ 2008-05-09IIF 255 - Director → ME
- 18
GS NEWCO 2 LIMITED
- 2008-04-22 0653226614 Bonhill Street, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2008-04-21 ~ 2008-05-09IIF 183 - Director → ME - 19C/o Buzzacott Llp, 130 Wood Street, LondonActive Corporate (7 parents, 2 offsprings)Equity (Company account)697,055 GBP2024-03-31Officer2006-12-11 ~ 2007-11-19IIF 62 - Director → ME
- 20
IB PARTNER 17 LIMITED
- 2007-03-19 06025094Fourways, Nettleton, Chippenham, Wiltshire, EnglandDissolved Corporate (6 parents)Officer2006-12-11 ~ 2007-09-27IIF 94 - Director → ME - 21
IB PARTNER 19 LIMITED
- 2007-03-19 06025033The Green House, 400 Shadwell Lane, Leeds, West YorkshireDissolved Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)24,973 GBP2023-06-30Officer2006-12-11 ~ 2007-10-08IIF 60 - Director → ME - 22
TERRYEND LIMITED
- 1997-09-02 03365427Hill House 1 Little New Street, LondonDissolved Corporate (21 parents)Officer1997-08-26 ~ 1998-05-15IIF 12 - Director → ME - 23Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2007-08-31 ~ 2008-05-09IIF 230 - Director → ME2006-06-23 ~ 2006-10-11IIF 274 - Secretary → ME
- 24Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 253 - Director → ME2006-06-23 ~ 2006-10-11IIF 294 - Secretary → ME
- 25Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2006-12-11 ~ 2008-05-09IIF 32 - Director → ME
- 26BURGUARD LIMITED - now
INGENIOUS VENTURES LIMITED
- 2018-11-26 0401842014 Bonhill Street, LondonLiquidation Corporate (15 parents)Equity (Company account)-0 GBP2020-12-29Officer2005-10-24 ~ 2008-05-09IIF 203 - Director → ME2006-06-23 ~ 2006-10-11IIF 323 - Secretary → ME - 27Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (15 parents)Officer2006-06-23 ~ 2006-10-11IIF 290 - Secretary → ME
- 28Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (15 parents)Equity (Company account)3 GBP2022-12-31Officer2006-06-23 ~ 2006-10-11IIF 314 - Secretary → ME
- 29Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (9 parents, 1 offspring)Officer2006-12-11 ~ 2008-02-11IIF 47 - Director → ME
- 30CHANNEL FOUR EDUCATION LIMITED - 1996-03-20124 Horseferry Road, London, EnglandDissolved Corporate (25 parents)Officer2003-05-27 ~ 2005-09-30IIF 131 - Director → ME
- 31VISITBEAM LIMITED - 1988-05-04124 Horseferry Road, LondonDissolved Corporate (15 parents)Equity (Company account)2 GBP2017-12-31Officer2003-05-27 ~ 2005-09-30IIF 126 - Director → ME
- 32
CHANNEL FOUR TELEVISION COMPANY LIMITED
01533774124 Horseferry Road, LondonActive Corporate (33 parents, 1 offspring)Equity (Company account)100 GBP2017-12-31Officer2003-05-27 ~ 2005-09-30IIF 132 - Director → ME - 33Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2007-08-31 ~ 2008-05-09IIF 159 - Director → ME2006-06-23 ~ 2006-10-11IIF 277 - Secretary → ME
- 34Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 154 - Director → ME2006-06-23 ~ 2006-10-11IIF 308 - Secretary → ME
- 35Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2007-08-31 ~ 2008-05-09IIF 168 - Director → ME2006-06-23 ~ 2006-10-11IIF 332 - Secretary → ME
- 36Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 163 - Director → ME2006-06-23 ~ 2006-10-11IIF 328 - Secretary → ME
- 37Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2007-08-31 ~ 2008-05-09IIF 260 - Director → ME2006-06-23 ~ 2006-10-11IIF 310 - Secretary → ME
- 38Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 210 - Director → ME2006-06-23 ~ 2006-10-11IIF 284 - Secretary → ME
- 39CORNSDALE LIMITED - nowINGENIOUS DISTRIBUTION 1 LIMITED - 2004-05-20Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (15 parents)Equity (Company account)-1,000 GBP2023-12-29Officer2006-02-22 ~ 2008-05-09IIF 143 - Director → ME2006-06-23 ~ 2006-10-11IIF 281 - Secretary → ME
- 40CRADGROVE LIMITED - nowINGENIOUS FILMS 2 LIMITED - 2005-07-14INGENIOUS FILM PARTNERS 2 LIMITED - 2005-07-0114 Bonhill Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2005-10-24 ~ 2008-05-09IIF 173 - Director → ME2006-06-23 ~ 2006-10-11IIF 278 - Secretary → ME
- 41
IB PARTNER 68 LIMITED
- 2007-03-19 060276594385, 06027659 - Companies House Default Address, CardiffDissolved Corporate (6 parents, 1 offspring)Equity (Company account)628,074 GBP2023-03-31Officer2006-12-13 ~ 2008-04-04IIF 66 - Director → ME - 42Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2007-08-31 ~ 2008-05-09IIF 148 - Director → ME2006-06-23 ~ 2006-10-11IIF 271 - Secretary → ME
- 43Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 170 - Director → ME2006-06-23 ~ 2006-10-11IIF 283 - Secretary → ME
- 44The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (7 parents, 1 offspring)Equity (Company account)342,297 GBP2021-04-05Officer2006-12-13 ~ 2008-05-09IIF 37 - Director → ME
- 4515 Golden Square, LondonDissolved Corporate (14 parents)Officer2007-08-31 ~ 2008-05-09IIF 251 - Director → ME2006-06-23 ~ 2006-10-11IIF 307 - Secretary → ME
- 4615 Golden Square, LondonDissolved Corporate (14 parents)Officer2007-08-31 ~ 2008-05-09IIF 213 - Director → ME2006-06-23 ~ 2006-10-11IIF 300 - Secretary → ME
- 47C/o Jordans, 21 St Thomas Street, BristolDissolved Corporate (8 parents, 1 offspring)Officer2006-12-13 ~ 2008-03-31IIF 95 - Director → ME
- 48
E4 TELEVISION LIMITED
04060680124 Horseferry Road, LondonDissolved Corporate (13 parents)Equity (Company account)1,000 GBP2017-12-31Officer2003-05-27 ~ 2005-09-30IIF 128 - Director → ME - 49
E4.COM LIMITED
04063871124 Horseferry Road, LondonDissolved Corporate (14 parents)Equity (Company account)1,000 GBP2017-12-31Officer2002-10-16 ~ 2005-09-30IIF 129 - Director → ME - 50Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 238 - Director → ME2006-06-23 ~ 2006-10-11IIF 379 - Secretary → ME
- 51Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 204 - Director → ME2006-06-23 ~ 2006-10-11IIF 389 - Secretary → ME
- 52Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2007-08-31 ~ 2008-05-09IIF 172 - Director → ME2006-06-23 ~ 2006-10-11IIF 401 - Secretary → ME
- 53Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 176 - Director → ME2006-06-23 ~ 2006-10-11IIF 382 - Secretary → ME
- 54ENGHAMSHIRE LIMITED - now
INGENIOUS RESOURCES LIMITED
- 2020-11-17 05312742INGENIOUS RESOURCES SERVICES LIMITED - 2004-12-15Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (15 parents)Equity (Company account)-47,000 GBP2023-12-29Officer2005-10-24 ~ 2008-05-09IIF 262 - Director → ME2006-06-23 ~ 2006-10-11IIF 357 - Secretary → ME - 55
AVONDALE PRODUCTION LIMITED
- 2007-04-05 06024880IB PARTNER 7 LIMITED
- 2007-03-19 060248807th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2006-12-11 ~ 2007-04-27IIF 65 - Director → ME - 56EVELYN PARTNERS ASSET MANAGEMENT LIMITED - nowTILNEY ASSET MANAGEMENT LIMITED - 2022-06-1445 Gresham Street, London, United KingdomActive Corporate (49 parents, 1 offspring)Equity (Company account)2,000 GBP2023-12-31Officer2005-10-24 ~ 2008-05-09IIF 189 - Director → ME2006-06-23 ~ 2006-10-11IIF 297 - Secretary → ME
- 5719 Trinity Square, Llandudno, North WalesDissolved Corporate (7 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 31 - Director → ME
- 58FERNLAKES LIMITED - nowINGENIOUS MEDIA HOLDINGS LIMITED - 2020-11-16
INGENIOUS MEDIA HOLDINGS PLC
- 2017-06-12 06525088BOSS NEWCO LIMITED
- 2008-04-01 06525088Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Equity (Company account)-28,000 GBP2023-12-29Officer2008-03-05 ~ 2008-05-09IIF 217 - Director → ME - 59FILM FOUR DISTRIBUTORS LIMITED - 1998-04-20124 Horseferry Road, LondonActive Corporate (34 parents, 1 offspring)Officer2002-12-20 ~ 2005-09-30IIF 125 - Director → ME
- 60
FILM ON FOUR LIMITED
01915181124 Horseferry Road, LondonActive Corporate (16 parents)Equity (Company account)100 GBP2017-12-31Officer2003-05-27 ~ 2005-09-30IIF 135 - Director → ME - 61DWSCO 2255 LIMITED - 2002-03-28Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents, 23 offsprings)Officer2005-10-24 ~ 2008-05-09IIF 248 - Director → ME2006-06-23 ~ 2006-10-11IIF 392 - Secretary → ME
- 62DWSCO 2256 LIMITED - 2002-03-28Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents, 23 offsprings)Equity (Company account)1 GBP2022-12-31Officer2005-10-24 ~ 2008-05-09IIF 177 - Director → ME2006-06-23 ~ 2006-10-11IIF 372 - Secretary → ME
- 63
FOUR VENTURES LIMITED
04106861124 Horseferry Road, LondonDissolved Corporate (12 parents)Equity (Company account)1,000 GBP2017-12-31Officer2003-05-27 ~ 2005-09-30IIF 127 - Director → ME - 64FREESHIRE LIMITED - nowPROCREATIVE MEDIA LIMITED - 1998-11-04Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (23 parents, 196 offsprings)Equity (Company account)-93,000 GBP2023-12-29Officer2005-10-24 ~ 2008-05-09IIF 222 - Director → ME2006-06-23 ~ 2006-10-11IIF 370 - Secretary → ME
- 65
IB PARTNER 88 LIMITED
- 2007-03-19 06027733Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (7 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 84 - Director → ME - 6615 Golden Square, LondonDissolved Corporate (16 parents)Officer2007-08-31 ~ 2008-05-09IIF 200 - Director → ME2006-06-23 ~ 2006-10-11IIF 273 - Secretary → ME
- 6715 Golden Square, LondonDissolved Corporate (16 parents)Officer2007-08-31 ~ 2008-05-09IIF 216 - Director → ME2006-06-23 ~ 2006-10-11IIF 334 - Secretary → ME
- 68Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2007-08-31 ~ 2008-05-09IIF 239 - Director → ME2006-06-23 ~ 2006-10-11IIF 375 - Secretary → ME
- 69Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 254 - Director → ME2006-06-23 ~ 2006-10-11IIF 351 - Secretary → ME
- 70Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2007-08-31 ~ 2008-05-09IIF 208 - Director → ME2006-06-23 ~ 2006-10-11IIF 367 - Secretary → ME
- 71Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 140 - Director → ME2006-06-23 ~ 2006-10-11IIF 404 - Secretary → ME
- 72GILDALES LIMITED - now
INGENIOUS NOMINEES LIMITED
- 2020-11-17 04776975Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)1 GBP2022-12-31Officer2005-10-24 ~ 2008-05-09IIF 160 - Director → ME2006-06-23 ~ 2006-06-23IIF 361 - Secretary → ME2006-06-23 ~ 2006-10-11IIF 380 - Secretary → ME - 73GLASINE LIMITED - now14 Bonhill Street, London, EnglandLiquidation Corporate (15 parents)Equity (Company account)-8,000 GBP2021-12-29Officer2005-10-24 ~ 2008-05-09IIF 137 - Director → ME2006-06-23 ~ 2006-10-11IIF 377 - Secretary → ME
- 74GOLDWOODSHIRE LIMITED - nowINGENIOUS FILMS LIMITED - 2005-10-04Parcels Building, 14 Bird Street, London, EnglandActive Corporate (18 parents, 6 offsprings)Equity (Company account)5,000 GBP2022-06-30Officer2005-10-24 ~ 2008-05-09IIF 187 - Director → ME2006-06-23 ~ 2006-10-11IIF 403 - Secretary → ME
- 75GRANLEAF SQUARE LIMITED - nowINGENIOUS MEDIA INVESTMENTS LIMITED - 2005-10-0414 Bonhill Street, LondonLiquidation Corporate (15 parents)Officer2005-10-24 ~ 2008-05-09IIF 223 - Director → ME2006-06-23 ~ 2006-10-11IIF 366 - Secretary → ME
- 76GRAPEDALE LIMITED - now
INGENIOUS HOLDINGS LIMITED
- 2020-11-17 05627478Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (15 parents, 43 offsprings)Equity (Company account)-23,349 GBP2023-12-29Officer2005-11-18 ~ 2008-05-09IIF 193 - Director → ME2006-06-23 ~ 2006-10-11IIF 365 - Secretary → ME - 77Deloitte Llp Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2006-12-11 ~ 2008-04-16IIF 100 - Director → ME
- 78
IB PARTNER 103 LIMITED
- 2007-03-19 0602769699 Leigh Road, Eastleigh, HampshireDissolved Corporate (6 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 72 - Director → ME - 79HARTSHIRE LIMITED - now
INGENIOUS TREASURY SERVICES LIMITED
- 2020-11-17 05300059Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (15 parents)Equity (Company account)-29,000 GBP2023-12-29Officer2005-10-24 ~ 2008-05-09IIF 221 - Director → ME2006-06-23 ~ 2006-10-11IIF 371 - Secretary → ME - 80Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer2005-11-29 ~ 2008-05-09IIF 205 - Director → ME2006-06-23 ~ 2006-10-11IIF 344 - Secretary → ME
- 81Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer2005-11-29 ~ 2008-05-09IIF 181 - Director → ME2006-06-23 ~ 2006-10-11IIF 394 - Secretary → ME
- 82HAVENS HEAD RETAIL PARK LIMITED - now
METRIC PROPERTY MILFORD HAVEN LTD
- 2017-08-10 07455587Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, WalesActive Corporate (13 parents)Equity (Company account)17,576,233 GBP2024-12-31Officer2010-11-30 ~ 2013-05-17IIF 5 - Director → ME2010-11-30 ~ 2011-06-29IIF 414 - Secretary → ME - 83
IB PARTNER 112 LIMITED
- 2007-03-19 0602771420 George Road, Milford-on-sea, Lymington, HampshireDissolved Corporate (6 parents, 1 offspring)Equity (Company account)13,695 GBP2021-03-31Officer2006-12-13 ~ 2008-04-04IIF 52 - Director → ME - 84
IB PARTNER 2 LIMITED
060238011 London Wall, LondonDissolved Corporate (8 parents, 1 offspring)Officer2006-12-08 ~ 2007-02-08IIF 43 - Director → ME - 85
IB PARTNER 3 LIMITED
0602479325 Moorgate, LondonDissolved Corporate (7 parents, 1 offspring)Officer2006-12-11 ~ 2007-03-07IIF 45 - Director → ME - 86
INGENIOUS BOND SERVICES LIMITED
0578523615 Golden Square, LondonDissolved Corporate (11 parents)Officer2006-04-19 ~ 2008-05-09IIF 198 - Director → ME2006-06-23 ~ 2006-10-11IIF 304 - Secretary → ME - 87
BREWER PRODUCTION LIMITED
- 2007-11-09 060251091640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2006-12-11 ~ 2008-05-09IIF 68 - Director → ME - 881640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2006-12-11 ~ 2008-05-09IIF 57 - Director → ME
- 89
BRIERLEY PRODUCTION LIMITED
- 2008-02-26 060266211640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2006-12-12 ~ 2008-05-09IIF 80 - Director → ME - 90
BROADWICK PRODUCTION LIMITED
- 2008-02-26 060268431640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2006-12-13 ~ 2008-05-09IIF 67 - Director → ME - 91
HAYFIELD PRODUCTION LIMITED
- 2008-02-26 060268671640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2006-12-13 ~ 2008-05-09IIF 98 - Director → ME - 92
BRUNTON PRODUCTION LIMITED
- 2008-02-26 060268661640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2006-12-13 ~ 2008-05-09IIF 92 - Director → ME - 931640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2006-12-11 ~ 2008-05-09IIF 41 - Director → ME
- 941640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2006-12-11 ~ 2008-05-09IIF 33 - Director → ME
- 951640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2006-12-11 ~ 2008-05-09IIF 58 - Director → ME
- 96
CARDINGTON PRODUCTION LIMITED
- 2008-03-20 060252701640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2006-12-11 ~ 2008-05-09IIF 73 - Director → ME - 971640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomDissolved Corporate (10 parents)Officer2006-12-11 ~ 2008-05-09IIF 77 - Director → ME
- 981640 Parkway Solent Business Park, Whiteley Fareham, Hampshire, United KingdomDissolved Corporate (10 parents)Officer2006-12-11 ~ 2008-05-09IIF 75 - Director → ME
- 991640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomDissolved Corporate (10 parents)Officer2006-12-11 ~ 2008-05-09IIF 83 - Director → ME
- 100
CHINGLEY PRODUCTION LIMITED
- 2008-04-06 060252801640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2006-12-11 ~ 2008-05-09IIF 35 - Director → ME - 101
CEDARS PRODUCTION LIMITED
- 2008-04-06 060273751640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2006-12-13 ~ 2008-05-09IIF 42 - Director → ME - 102
CHALTON PRODUCTION LIMITED
- 2008-04-06 060274311640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2006-12-13 ~ 2008-05-09IIF 78 - Director → ME - 103INGENIOUS BROADCASTING 26 PLC - nowCLEVELAND PRODUCTION LIMITED - 2008-08-141640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2006-12-12 ~ 2008-05-09IIF 21 - Director → ME
- 104INGENIOUS BROADCASTING 27 PLC - nowINGENIOUS BROADCASTING 27 LIMITED - 2008-08-15
CLIFFORD PRODUCTION LIMITED
- 2008-08-15 060253591640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2006-12-12 ~ 2008-05-09IIF 48 - Director → ME - 105INGENIOUS BROADCASTING 28 PLC - nowINGENIOUS BROADCASTING 28 LIMITED - 2008-08-15
CLOVA PRODUCTION LIMITED
- 2008-08-15 060253721640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2006-12-12 ~ 2008-05-09IIF 53 - Director → ME - 106INGENIOUS BROADCASTING 29 PLC - nowINGENIOUS BROADCASTING 29 LIMITED - 2008-08-19
COLEGRAVE PRODUCTION LIMITED
- 2008-08-19 060256641640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2006-12-12 ~ 2008-05-09IIF 64 - Director → ME - 107INGENIOUS BROADCASTING 30 LIMITED - nowINGENIOUS BROADCASTING 30 PLC - 2012-05-28COLLIER PRODUCTION LIMITED - 2008-08-1515 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-12 ~ 2008-05-09IIF 71 - Director → ME
- 108INGENIOUS BROADCASTING 31 LIMITED - nowINGENIOUS BROADCASTING 31 PLC - 2012-05-28INGENIOUS BROADCASTING 31 LIMITED - 2008-08-15
COLUMBIA PRODUCTION LIMITED
- 2008-08-15 0602763115 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 19 - Director → ME - 109INGENIOUS BROADCASTING 32 LIMITED - nowINGENIOUS BROADCASTING 32 PLC - 2012-12-24INGENIOUS BROADCASTING 32 LIMITED - 2012-12-24INGENIOUS BROADCASTING 32 PLC - 2012-12-06COMPTON PRODUCTION LIMITED - 2008-08-1515 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 54 - Director → ME
- 110INGENIOUS BROADCASTING 33 LIMITED - nowINGENIOUS BROADCASTING 33 PLC - 2013-02-07INGENIOUS BROADCASTING 33 LIMITED - 2008-08-15
CONDUIT PRODUCTION LIMITED
- 2008-08-15 0602761615 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 27 - Director → ME - 111INGENIOUS BROADCASTING 34 LIMITED - nowINGENIOUS BROADCASTING 34 PLC - 2013-02-07CANNING PRODUCTION LIMITED - 2008-08-1515 Golden Square, LondonDissolved Corporate (10 parents)Officer2006-12-13 ~ 2008-05-09IIF 36 - Director → ME
- 112INGENIOUS BROADCASTING 35 LIMITED - nowINGENIOUS BROADCASTING 35 PLC - 2012-05-28CONWAY PRODUCTION LIMITED - 2008-08-1515 Golden Square, LondonDissolved Corporate (10 parents)Officer2006-12-13 ~ 2008-05-09IIF 16 - Director → ME
- 113INGENIOUS BROADCASTING 36 LIMITED - nowINGENIOUS BROADCASTING 36 PLC - 2012-05-28INGENIOUS BROADCASTING 36 LIMITED - 2009-01-28
COOPERS PRODUCTION LIMITED
- 2009-01-28 0602542615 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-12 ~ 2008-05-09IIF 29 - Director → ME - 114INGENIOUS BROADCASTING 37 LIMITED - nowINGENIOUS BROADCASTING 37 PLC - 2012-05-28INGENIOUS BROADCASTING 37 LIMITED - 2009-02-02
CONDLEY PRODUCTION LIMITED
- 2009-02-02 0602542715 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-12 ~ 2008-05-09IIF 93 - Director → ME - 115INGENIOUS BROADCASTING 38 LIMITED - nowINGENIOUS BROADCASTING 38 PLC - 2012-05-28INGENIOUS BROADCASTING 38 LIMITED - 2009-02-02
CRANFIELD PRODUCTION LIMITED
- 2009-02-02 0602762015 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 49 - Director → ME - 116INGENIOUS BROADCASTING 39 LIMITED - nowINGENIOUS BROADCASTING 39 PLC - 2012-05-28CROWNDALE PRODUCTION LIMITED - 2009-02-0215 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 50 - Director → ME
- 117INGENIOUS BROADCASTING 40 LIMITED - nowINGENIOUS BROADCASTING 40 PLC - 2012-07-05INGENIOUS BROADCASTING 40 LIMITED - 2009-02-02
CHARLING PRODUCTIONS LIMITED
- 2009-02-02 06027626CRUICKSHANK PRODUCTION LIMITED
- 2007-05-22 0602762615 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 22 - Director → ME - 118INGENIOUS BROADCASTING 41 LIMITED - nowINGENIOUS BROADCASTING 41 PLC - 2013-01-03INGENIOUS BROADCASTING 41 LIMITED - 2009-02-02
CULROSS PRODUCTION LIMITED
- 2009-02-02 0602763915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 15 - Director → ME - 119INGENIOUS BROADCASTING 42 LIMITED - nowINGENIOUS BROADCASTING 42 PLC - 2012-07-05INGENIOUS BROADCASTING 42 LIMITED - 2009-02-02
CURZING PRODUCTION LIMITED
- 2009-02-02 0602773015 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 28 - Director → ME - 120INGENIOUS BROADCASTING 43 LIMITED - nowINGENIOUS BROADCASTING 43 PLC - 2012-05-28DAVIES PRODUCTION PLC - 2009-02-09
DAVIES PRODUCTION LIMITED
- 2009-02-02 0602763815 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 97 - Director → ME - 121INGENIOUS BROADCASTING 44 LIMITED - nowINGENIOUS BROADCASTING 44 PLC - 2012-07-05DEAN PRODUCTION LIMITED - 2009-02-0215 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 90 - Director → ME
- 122INGENIOUS BROADCASTING 45 LIMITED - nowINGENIOUS BROADCASTING 45 PLC - 2012-07-05INGENIOUS BROADCATING 45 PLC - 2009-02-09DELLFIELD PRODUCTION LIMITED - 2009-02-02
INGENIOUS BROADCATING 45 LIMITED
- 2009-02-02 0602772815 Golden Square, LondonDissolved Corporate (10 parents)Officer2006-12-13 ~ 2008-05-09IIF 81 - Director → ME - 123INGENIOUS BROADCASTING 46 LIMITED - nowINGENIOUS BROADCASTING 46 PLC - 2012-07-05INGENIOUS BROADCASTING 46 LIMITED - 2009-03-06
BUCKINGHAM PRODUCTION LIMITED
- 2009-03-06 0602523815 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-11 ~ 2008-05-09IIF 24 - Director → ME - 124INGENIOUS BROADCASTING 47 LIMITED - nowINGENIOUS BROADCASTING 47 PLC - 2012-07-05INGENIOUS BROADCASTING 47 LIMITED - 2009-03-06
BURY PRODUCTION LIMITED
- 2009-03-06 0602522815 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-11 ~ 2008-05-09IIF 39 - Director → ME - 125INGENIOUS BROADCASTING 48 LIMITED - nowINGENIOUS BROADCASTING 48 PLC - 2012-08-24INGENIOUS BROADCASTING 48 LIMITED - 2009-03-06
BUXTON PRODUCTION LIMITED
- 2009-03-06 0602525115 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-11 ~ 2008-05-09IIF 85 - Director → ME - 126INGENIOUS BROADCASTING 49 LIMITED - nowINGENIOUS BROADCASTING 49 PLC - 2012-11-12INGENIOUS BROADCASTING 49 LIMITED - 2009-03-06
CHARLESTON PRODUCTION LIMITED
- 2009-03-06 0602529615 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-11 ~ 2008-05-09IIF 23 - Director → ME - 127INGENIOUS BROADCASTING 50 LIMITED - nowINGENIOUS BROADCASTING 50 PLC - 2012-11-12INGENIOUS BROADCASTING 50 LIMITED - 2009-03-06
CHENIES PRODUCTION LIMITED
- 2009-03-06 0602531915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-12 ~ 2008-05-09IIF 70 - Director → ME - 128INGENIOUS BROADCASTING 51 LIMITED - nowINGENIOUS BROADCASTING 51 PLC - 2013-01-03INGENIOUS BROADCASTING 51 LIMITED - 2013-01-02INGENIOUS BROADCASTING 51 PLC - 2012-12-06CHESTER HILL PRODUCTION LIMITED - 2009-03-1215 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-12 ~ 2008-05-09IIF 91 - Director → ME
- 129INGENIOUS BROADCASTING 52 LIMITED - nowINGENIOUS BROADCASTING 52 PLC - 2013-01-03INGENIOUS BROADCASTING 52 PLC - 2012-11-29INGENIOUS BROADCASTING 52 LIMITED - 2012-11-29CHURCHWAY PRODUCTION LIMITED - 2009-03-1215 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-12 ~ 2008-05-09IIF 86 - Director → ME
- 130INGENIOUS BROADCASTING 53 LIMITED - nowINGENIOUS BROADCASTING 53 PLC - 2013-01-03INGENIOUS BROADCASTING 53 LIMITED - 2009-03-12
DORING PRODUCTION LIMITED
- 2009-03-12 0602767615 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 69 - Director → ME - 131INGENIOUS BROADCASTING 54 LIMITED - nowINGENIOUS BROADCASTING 54 PLC - 2013-02-07INGENIOUS BROADCASTING 54 LIMITED - 2009-03-12
DRAPERS PRODUCTION LIMITED
- 2009-03-12 0602769215 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 61 - Director → ME - 132INGENIOUS BROADCASTING 55 LIMITED - nowINGENIOUS BROADCASTING 55 PLC - 2013-02-06INGENIOUS BROADCASTING 55 LIMITED - 2009-03-12
EARLHAM PRODUCTION LIMITED
- 2009-03-12 0602768315 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 18 - Director → ME - 133INGENIOUS BROADCASTING 56 LIMITED - nowINGENIOUS BROADCASTING 56 PLC - 2013-02-06INGENIOUS BROADCASTING 56 LIMITED - 2009-03-12
EARLCASTLE PRODUCTION LIMITED
- 2009-03-12 0602770615 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 20 - Director → ME - 134INGENIOUS BROADCASTING 57 LIMITED - nowINGENIOUS BROADCASTING 57 PLC - 2013-02-06ELM PRODUCTION LIMITED - 2009-03-1215 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 82 - Director → ME
- 135
BRENDON PRODUCTION LIMITED
- 2007-11-09 060250831640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2006-12-11 ~ 2008-05-09IIF 87 - Director → ME - 13614 Bonhill Street, LondonLiquidation Corporate (5 parents)Officer2007-10-10 ~ 2007-11-14IIF 202 - Director → ME2007-10-10 ~ 2008-05-09IIF 391 - Secretary → ME
- 13714 Bonhill Street, LondonLiquidation Corporate (8 parents)Officer2007-10-10 ~ 2007-11-14IIF 157 - Director → ME2007-10-10 ~ 2008-05-09IIF 362 - Secretary → ME
- 138Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (1387 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer2006-04-03 ~ 2011-04-06IIF 268 - LLP Member → ME
- 139Mha Macintyre Hudson, 6th Floor 2 Ondon Wall Place, LondonDissolved Corporate (9 parents)Officer2006-09-22 ~ 2006-11-06IIF 171 - Director → ME2006-09-22 ~ 2008-05-09IIF 340 - Secretary → ME
- 140Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (10 parents)Officer2006-09-22 ~ 2006-11-06IIF 266 - Director → ME2006-09-22 ~ 2008-05-09IIF 341 - Secretary → ME
- 141
INGENIOUS PARTNERS LIMITED
0425354815 Golden Square, LondonDissolved Corporate (10 parents)Officer2006-06-23 ~ 2006-10-11IIF 331 - Secretary → ME - 142Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2007-08-31 ~ 2008-05-09IIF 136 - Director → ME2006-06-23 ~ 2006-10-11IIF 384 - Secretary → ME
- 143Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 259 - Director → ME2006-06-23 ~ 2006-10-11IIF 368 - Secretary → ME
- 144Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2007-08-31 ~ 2008-05-09IIF 250 - Director → ME2006-06-23 ~ 2006-10-11IIF 383 - Secretary → ME
- 145Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 190 - Director → ME2006-06-23 ~ 2006-10-11IIF 343 - Secretary → ME
- 1465th Floor 89 New Bond Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2006-12-13 ~ 2008-04-04IIF 89 - Director → ME
- 147Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2007-08-31 ~ 2008-05-09IIF 257 - Director → ME2006-06-23 ~ 2006-10-11IIF 348 - Secretary → ME
- 148Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 235 - Director → ME2006-06-23 ~ 2006-10-11IIF 395 - Secretary → ME
- 149Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2007-08-31 ~ 2008-05-09IIF 147 - Director → ME2006-06-23 ~ 2006-10-11IIF 400 - Secretary → ME
- 150Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 146 - Director → ME2006-06-23 ~ 2006-06-23IIF 387 - Secretary → ME2006-06-23 ~ 2006-10-11IIF 378 - Secretary → ME
- 151KANTERN LIMITED - now
INGENIOUS MEDIA CONSULTING LIMITED
- 2020-11-17 04120100INGENIOUS CORPORATE SERVICES LIMITED - 2001-04-10Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (15 parents)Equity (Company account)-2,000 GBP2023-12-29Officer2005-10-24 ~ 2008-05-09IIF 232 - Director → ME2006-06-23 ~ 2006-10-11IIF 360 - Secretary → ME - 152LANGREAVE LIMITED - nowINGENIOUS FILM PARTNER LIMITED - 2004-10-19INGENIOUS FILM PARTNER 1 LIMITED - 2004-09-2314 Bonhill Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2005-10-24 ~ 2008-05-09IIF 209 - Director → ME2006-06-23 ~ 2006-10-11IIF 390 - Secretary → ME
- 153LANTERNBURY LIMITED - now
INGENIOUS CORPORATE FINANCE LIMITED
- 2020-11-17 03894400INGENIOUS FINANCIAL SERVICES LIMITED - 2001-01-03INGENIOUS FINANCIAL & BUSINESS MANAGEMENT LTD - 2000-08-09Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (15 parents)Equity (Company account)1,000 GBP2023-12-29Officer2005-10-24 ~ 2008-05-09IIF 229 - Director → ME2006-06-23 ~ 2006-10-11IIF 345 - Secretary → ME - 154Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 162 - Director → ME2006-06-23 ~ 2006-10-11IIF 381 - Secretary → ME
- 155Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-08-31 ~ 2008-05-09IIF 164 - Director → ME2006-06-23 ~ 2006-10-11IIF 288 - Secretary → ME
- 156Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-08-31 ~ 2008-05-09IIF 265 - Director → ME2006-06-23 ~ 2006-10-11IIF 293 - Secretary → ME
- 157Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-08-31 ~ 2008-05-09IIF 196 - Director → ME2006-06-23 ~ 2006-10-11IIF 318 - Secretary → ME
- 158Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2007-08-31 ~ 2008-05-09IIF 234 - Director → ME2006-06-23 ~ 2006-10-11IIF 350 - Secretary → ME
- 159Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 165 - Director → ME2006-06-23 ~ 2006-10-11IIF 396 - Secretary → ME
- 160
IB PARTNER 131 LIMITED
- 2007-03-19 06027785Stones Throw 66 Downs Road, South Wonston, Winchester, HampshireDissolved Corporate (7 parents, 1 offspring)Equity (Company account)970,679 GBP2023-03-31Officer2006-12-13 ~ 2008-05-09IIF 38 - Director → ME - 161Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 240 - Director → ME2006-06-23 ~ 2006-10-11IIF 355 - Secretary → ME
- 162Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-08-31 ~ 2008-05-09IIF 244 - Director → ME2006-06-23 ~ 2006-10-11IIF 275 - Secretary → ME
- 163Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2007-08-31 ~ 2008-05-09IIF 225 - Director → ME2006-06-23 ~ 2006-10-11IIF 393 - Secretary → ME
- 164Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 227 - Director → ME2006-06-23 ~ 2006-10-11IIF 346 - Secretary → ME
- 165Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2007-08-31 ~ 2008-05-09IIF 169 - Director → ME2006-06-23 ~ 2006-10-11IIF 388 - Secretary → ME
- 166Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 233 - Director → ME2006-06-23 ~ 2006-10-11IIF 342 - Secretary → ME
- 167Larch Hill House Ganborough, Longborough, Moreton In Marsh, GloucestershireDissolved Corporate (6 parents, 1 offspring)Officer2006-12-13 ~ 2008-04-03IIF 17 - Director → ME
- 168HERMES FILM PRODUCTIONS LIMITED - 2003-06-1015 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-06-23 ~ 2006-10-11IIF 280 - Secretary → ME
- 169
MERCURY FILM PRODUCTIONS LIMITED
04212056Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)0 GBP2023-12-29Officer2005-10-24 ~ 2008-05-09IIF 263 - Director → ME2006-06-23 ~ 2006-10-11IIF 349 - Secretary → ME - 170METRIC GP INCOME PLUS LIMITED - now1 Curzon Street, LondonActive Corporate (15 parents, 1 offspring)Officer2011-09-20 ~ 2011-11-03IIF 123 - Director → ME2011-09-20 ~ 2011-11-03IIF 430 - Secretary → ME
- 171
METRIC INCOME PLUS NOMINEE LIMITED
082377551 Curzon Street, LondonActive Corporate (14 parents)Officer2012-10-02 ~ 2013-05-17IIF 119 - Director → ME2012-10-02 ~ 2013-05-17IIF 420 - Secretary → ME - 1721 Curzon Street, LondonActive Corporate (8 parents)Officer2011-09-20 ~ 2013-05-17IIF 118 - Director → ME2011-09-20 ~ 2011-11-03IIF 422 - Secretary → ME
- 173
METRIC PROPERTY MPIP ASSET MANAGEMENT LIMITED
- 2011-11-10 078347631 Curzon Street, LondonDissolved Corporate (7 parents)Officer2011-11-03 ~ 2013-05-17IIF 124 - Director → ME - 174
METRIC PROPERTY ORPINGTON LIMITED
- 2012-05-03 078208531 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-10-24 ~ 2013-05-17IIF 113 - Director → ME2011-10-24 ~ 2013-05-17IIF 426 - Secretary → ME - 1751 Curzon Street, LondonDissolved Corporate (8 parents)Officer2010-11-10 ~ 2013-05-17IIF 115 - Director → ME2010-11-10 ~ 2011-06-29IIF 427 - Secretary → ME
- 176
METRIC PROPERTY BERKHAMSTED LIMITED
078610921 Curzon Street, LondonDissolved Corporate (6 parents)Officer2011-11-25 ~ 2013-05-17IIF 8 - Director → ME - 177
METRIC PROPERTY BISHOPS AUCKLAND LIMITED
- 2011-04-13 075598211 Curzon Street, LondonDissolved Corporate (6 parents)Officer2011-03-10 ~ 2013-05-17IIF 110 - Director → ME2011-03-10 ~ 2011-06-29IIF 429 - Secretary → ME - 178
METRIC PROPERTY BRISTOL LIMITED
074819231 Curzon Street, LondonDissolved Corporate (6 parents)Officer2011-01-04 ~ 2013-05-17IIF 3 - Director → ME2011-01-04 ~ 2011-06-29IIF 405 - Secretary → ME - 179
METRIC PROPERTY CANNOCK LIMITED
075595601 Curzon Street, LondonDissolved Corporate (6 parents)Officer2011-03-10 ~ 2013-05-17IIF 111 - Director → ME2011-03-10 ~ 2011-06-29IIF 423 - Secretary → ME - 180
METRIC PROPERTY CONGLETON LIMITED
073510331 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-08-19 ~ 2013-05-17IIF 106 - Director → ME2010-08-19 ~ 2011-06-29IIF 412 - Secretary → ME - 1811 Curzon Street, LondonActive Corporate (9 parents)Officer2010-08-16 ~ 2013-05-17IIF 109 - Director → ME2010-08-16 ~ 2011-06-29IIF 406 - Secretary → ME
- 1821 Curzon Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-11-04 ~ 2013-05-17IIF 11 - Director → ME
- 1831 Curzon Street, LondonActive Corporate (12 parents, 11 offsprings)Officer2010-11-04 ~ 2013-05-16IIF 10 - Director → ME
- 1841 Curzon Street, LondonActive Corporate (11 parents, 1 offspring)Officer2011-02-17 ~ 2013-05-17IIF 7 - Director → ME
- 185
METRIC PROPERTY HOVE LIMITED
074710901 Curzon Street, LondonDissolved Corporate (8 parents)Officer2010-12-15 ~ 2013-05-17IIF 4 - Director → ME2010-12-15 ~ 2011-06-29IIF 418 - Secretary → ME - 186
METRIC PROPERTY INVERNESS LIMITED
SC394189Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (7 parents)Officer2011-03-02 ~ 2013-05-17IIF 14 - Director → ME2011-03-02 ~ 2011-06-29IIF 413 - Secretary → ME - 187METRIC PROPERTY INVESTMENTS LIMITED - now1 Curzon Street, LondonActive Corporate (12 parents, 5 offsprings)Officer2010-03-01 ~ 2013-05-17IIF 103 - Director → ME2010-03-01 ~ 2011-06-29IIF 416 - Secretary → ME
- 188
METRIC PROPERTY KINGS LYNN LIMITED
076925221 Curzon Street, LondonDissolved Corporate (8 parents)Officer2011-07-04 ~ 2013-05-17IIF 121 - Director → ME2011-07-04 ~ 2011-07-04IIF 424 - Secretary → ME - 189
METRIC PROPERTY KIRKSTALL LIMITED
074553821 Curzon Street, LondonDissolved Corporate (8 parents)Officer2010-11-30 ~ 2013-05-17IIF 114 - Director → ME2010-11-30 ~ 2011-06-29IIF 425 - Secretary → ME - 1901 Curzon Street, LondonDissolved Corporate (6 parents)Officer2011-03-10 ~ 2013-05-17IIF 117 - Director → ME2011-03-10 ~ 2011-06-29IIF 419 - Secretary → ME
- 191
METRIC PROPERTY LOWESTOFT LIMITED
- 2010-07-29 072715731 Curzon Street, LondonDissolved Corporate (8 parents)Officer2010-06-02 ~ 2013-05-17IIF 105 - Director → ME2010-06-02 ~ 2011-06-29IIF 415 - Secretary → ME - 192
METRIC PROPERTY START-UP LIMITED
- 2011-03-08 070745931 Curzon Street, LondonDissolved Corporate (5 parents)Officer2009-11-18 ~ 2013-05-17IIF 267 - Director → ME2009-11-18 ~ 2011-06-29IIF 337 - Secretary → ME - 193
METRIC PROPERTY LOUGHBOROUGH LIMITED
073236891 Curzon Street, LondonDissolved Corporate (8 parents)Officer2010-07-22 ~ 2013-05-17IIF 104 - Director → ME2010-07-22 ~ 2011-06-29IIF 409 - Secretary → ME - 1941 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-08-16 ~ 2013-05-17IIF 107 - Director → ME2010-08-16 ~ 2011-06-29IIF 407 - Secretary → ME
- 195
METRIC PROPERTY ROCHDALE DEVELOPMENT LIMITED
077053401 Curzon Street, LondonDissolved Corporate (6 parents)Officer2011-07-14 ~ 2013-05-17IIF 120 - Director → ME2011-07-14 ~ 2011-07-14IIF 417 - Secretary → ME - 196
METRIC PROPERTY ROCHDALE LIMITED
076571531 Curzon Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2011-06-03 ~ 2013-05-17IIF 112 - Director → ME - 197
METRIC PROPERTY SHEFFIELD LIMITED
076092891 Curzon Street, LondonDissolved Corporate (6 parents)Officer2011-04-19 ~ 2013-05-17IIF 116 - Director → ME2011-04-19 ~ 2011-06-29IIF 421 - Secretary → ME - 198
METRIC PROPERTY SWINDON LIMITED
- 2012-07-26 077645031 Curzon Street, LondonDissolved Corporate (6 parents)Officer2011-09-06 ~ 2013-05-17IIF 122 - Director → ME2011-09-06 ~ 2013-05-17IIF 428 - Secretary → ME - 199
METRIC PROPERTY BARNSTAPLE LIMITED
- 2012-03-26 077758491 Curzon Street, LondonDissolved Corporate (6 parents)Officer2011-09-15 ~ 2013-05-17IIF 13 - Director → ME - 2001 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-07-19 ~ 2013-05-17IIF 108 - Director → ME2010-07-19 ~ 2011-06-29IIF 410 - Secretary → ME
- 2011 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-09-01 ~ 2013-05-17IIF 102 - Director → ME2010-09-01 ~ 2011-06-29IIF 411 - Secretary → ME
- 202MIDDLETON PRODUCTION LIMITED - now
CLARENDON PRODUCTION LIMITED
- 2008-08-11 0602533211 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North YorkshireDissolved Corporate (9 parents, 1 offspring)Officer2006-12-12 ~ 2008-04-02IIF 46 - Director → ME - 203Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2007-08-31 ~ 2008-05-09IIF 175 - Director → ME2006-06-23 ~ 2006-10-11IIF 369 - Secretary → ME
- 204Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 206 - Director → ME2006-06-23 ~ 2006-10-11IIF 385 - Secretary → ME2006-06-23 ~ 2006-06-23IIF 354 - Secretary → ME
- 205Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents, 5 offsprings)Equity (Company account)1 GBP2022-12-31Officer2005-10-24 ~ 2008-05-09IIF 243 - Director → ME2006-06-23 ~ 2006-10-11IIF 374 - Secretary → ME
- 206Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents, 5 offsprings)Equity (Company account)1 GBP2022-12-31Officer2005-10-24 ~ 2008-05-09IIF 166 - Director → ME2006-06-23 ~ 2006-10-11IIF 397 - Secretary → ME
- 207MJM DAMOLLY LIMITED - now
METRIC PROPERTY NEWRY LIMITED
- 2016-10-01 07284827METRIC PROPERTY INVESTMENTS NEWRY LIMITED
- 2011-03-08 07284827Mivan Offices, 17 Hanover Square, London, EnglandActive Corporate (11 parents)Equity (Company account)35,344,146 GBP2018-12-31Officer2010-06-15 ~ 2013-05-17IIF 6 - Director → ME2010-06-15 ~ 2011-06-29IIF 408 - Secretary → ME - 208
IB PARTNER 143 LIMITED
- 2007-03-19 06027910Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (6 parents, 1 offspring)Officer2006-12-13 ~ 2008-03-19IIF 63 - Director → ME - 209Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2007-08-31 ~ 2008-05-09IIF 246 - Director → ME2006-06-23 ~ 2006-10-11IIF 364 - Secretary → ME
- 210Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 218 - Director → ME2006-06-23 ~ 2006-10-11IIF 363 - Secretary → ME
- 21115 Golden Square, LondonDissolved Corporate (14 parents)Officer2007-08-31 ~ 2008-05-09IIF 258 - Director → ME2006-06-23 ~ 2006-10-11IIF 305 - Secretary → ME
- 21215 Golden Square, LondonDissolved Corporate (14 parents)Officer2007-08-31 ~ 2008-05-09IIF 256 - Director → ME2006-06-23 ~ 2006-10-11IIF 312 - Secretary → ME
- 213Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2007-08-31 ~ 2008-05-09IIF 139 - Director → ME2006-06-23 ~ 2006-10-11IIF 398 - Secretary → ME
- 214Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 188 - Director → ME2006-06-23 ~ 2006-10-11IIF 356 - Secretary → ME
- 21515 Golden Square, LondonDissolved Corporate (14 parents)Officer2007-08-31 ~ 2008-05-09IIF 178 - Director → ME2006-06-23 ~ 2006-10-11IIF 316 - Secretary → ME
- 21615 Golden Square, LondonDissolved Corporate (14 parents)Officer2007-08-31 ~ 2008-05-09IIF 199 - Director → ME2006-06-23 ~ 2006-10-11IIF 324 - Secretary → ME
- 217
IB PARTNER 152 LIMITED
- 2007-03-19 060278844th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 88 - Director → ME - 218
PERSPECTIVE ASSOCIATES LIMITED
06483805Sundial House, Rectory Road, Great HaseleyActive Corporate (6 parents)Equity (Company account)8,206 GBP2024-03-31Officer2008-01-25 ~ 2008-05-09IIF 142 - Director → ME - 219Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2007-08-31 ~ 2008-05-09IIF 151 - Director → ME2006-06-23 ~ 2006-10-11IIF 399 - Secretary → ME
- 220Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 180 - Director → ME2006-06-23 ~ 2006-10-11IIF 402 - Secretary → ME
- 221
PROTAGONIST PICTURES LIMITED
06425904Gilmoora House, 57-61 Mortimer Street, London, EnglandActive Corporate (20 parents, 5 offsprings)Equity (Company account)1,690,940 GBP2024-03-31Officer2007-11-13 ~ 2008-05-09IIF 1 - Director → ME - 222Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2007-08-31 ~ 2008-05-09IIF 249 - Director → ME2006-06-23 ~ 2006-10-11IIF 373 - Secretary → ME
- 223Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 242 - Director → ME2006-06-23 ~ 2006-10-11IIF 359 - Secretary → ME
- 224
IB PARTNER 160 LIMITED
- 2007-03-19 0602792931 Broad Street, Ludlow, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)111,959 GBP2024-03-31Officer2006-12-13 ~ 2008-04-16IIF 79 - Director → ME - 22515 Golden Square, LondonDissolved Corporate (15 parents)Officer2007-08-31 ~ 2008-05-09IIF 220 - Director → ME2006-06-23 ~ 2006-10-11IIF 291 - Secretary → ME
- 22615 Golden Square, LondonDissolved Corporate (15 parents)Officer2007-08-31 ~ 2008-05-09IIF 237 - Director → ME2006-06-23 ~ 2006-10-11IIF 292 - Secretary → ME
- 227Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2007-08-31 ~ 2008-05-09IIF 241 - Director → ME2006-06-23 ~ 2006-10-11IIF 353 - Secretary → ME
- 228Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 226 - Director → ME2006-06-23 ~ 2006-10-11IIF 347 - Secretary → ME
- 229SALOOP LIMITED - nowWhite Maund, 44-46 Old Steine, BrightonDissolved Corporate (8 parents)Equity (Company account)517,692 GBP2021-03-31Officer2006-12-08 ~ 2007-01-30IIF 44 - Director → ME
- 230Mulberry House, Sion Hill, BathDissolved Corporate (7 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)80,969 GBP2015-03-31Officer2006-12-13 ~ 2008-01-28IIF 40 - Director → ME
- 231Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2007-08-31 ~ 2008-05-09IIF 161 - Director → ME2006-06-23 ~ 2006-10-11IIF 386 - Secretary → ME
- 232Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 212 - Director → ME2006-06-23 ~ 2006-10-11IIF 358 - Secretary → ME
- 233Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2007-08-31 ~ 2008-05-09IIF 152 - Director → ME2006-06-23 ~ 2006-10-11IIF 352 - Secretary → ME
- 234Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 264 - Director → ME2006-06-23 ~ 2006-10-11IIF 376 - Secretary → ME
- 235SILVWOOD LIMITED - nowParcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Equity (Company account)0 GBP2023-12-29Officer2005-10-24 ~ 2008-05-09IIF 182 - Director → ME2006-06-23 ~ 2006-10-11IIF 296 - Secretary → ME
- 236Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2007-08-31 ~ 2008-05-09IIF 211 - Director → ME2006-06-23 ~ 2006-10-11IIF 298 - Secretary → ME
- 237Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 191 - Director → ME2006-06-23 ~ 2006-10-11IIF 285 - Secretary → ME
- 238COPYVALE LIMITED - 1982-08-18124 Horseferry Road, LondonDissolved Corporate (16 parents)Equity (Company account)2 GBP2017-12-31Officer2003-05-27 ~ 2005-09-30IIF 133 - Director → ME
- 239
IB PARTNER 172 LIMITED
- 2007-03-19 06027977Pinehurst House, 42a Horncastle Road, Woodhall Spa, Lincolnshire, EnglandDissolved Corporate (8 parents, 1 offspring)Equity (Company account)737,680 GBP2020-03-31Officer2006-12-13 ~ 2008-05-09IIF 99 - Director → ME - 240Larch Hill House Ganborough, Longborough, Moreton In Marsh, GloucestershireDissolved Corporate (6 parents, 1 offspring)Officer2006-12-13 ~ 2008-04-03IIF 51 - Director → ME
- 241Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2007-08-31 ~ 2008-05-09IIF 167 - Director → ME2006-06-23 ~ 2006-10-11IIF 333 - Secretary → ME
- 242Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 228 - Director → ME2006-06-23 ~ 2006-10-11IIF 276 - Secretary → ME
- 243Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (8 parents, 1 offspring)Officer2006-12-13 ~ 2008-05-09IIF 34 - Director → ME
- 24415 Golden Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2005-10-24 ~ 2008-05-09IIF 201 - Director → ME2006-06-23 ~ 2006-10-11IIF 295 - Secretary → ME
- 24515 Golden Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2005-10-24 ~ 2008-05-09IIF 184 - Director → ME2006-06-23 ~ 2006-10-11IIF 315 - Secretary → ME
- 246ACTIONFAME LIMITED - 2002-09-1015 Golden Square, LondonDissolved Corporate (16 parents)Officer2007-08-31 ~ 2008-05-09IIF 261 - Director → ME2006-06-23 ~ 2006-10-11IIF 272 - Secretary → ME
- 247LASTDEAL LIMITED - 2002-09-1015 Golden Square, LondonDissolved Corporate (16 parents)Officer2007-08-31 ~ 2008-05-09IIF 195 - Director → ME2006-06-23 ~ 2006-10-11IIF 325 - Secretary → ME
- 248TOLUSHIRE LIMITED - nowParcels Building, 14 Bird Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)-1,000 GBP2023-12-29Officer2006-02-22 ~ 2008-05-09IIF 174 - Director → ME2006-06-23 ~ 2006-10-11IIF 302 - Secretary → ME
- 249Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2007-08-31 ~ 2008-05-09IIF 149 - Director → ME2006-06-23 ~ 2006-10-11IIF 299 - Secretary → ME
- 250Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 138 - Director → ME2006-06-23 ~ 2006-10-11IIF 311 - Secretary → ME
- 251Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents, 4 offsprings)Equity (Company account)1 GBP2022-12-31Officer2005-10-24 ~ 2008-05-09IIF 236 - Director → ME2006-06-23 ~ 2006-10-11IIF 282 - Secretary → ME
- 252Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents, 4 offsprings)Equity (Company account)1 GBP2022-12-31Officer2005-10-24 ~ 2008-05-09IIF 192 - Director → ME2006-06-23 ~ 2006-10-11IIF 317 - Secretary → ME
- 253Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2007-08-31 ~ 2008-05-09IIF 224 - Director → ME2006-06-23 ~ 2006-10-11IIF 309 - Secretary → ME
- 254Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 245 - Director → ME2006-06-23 ~ 2006-10-11IIF 322 - Secretary → ME
- 255Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2007-08-31 ~ 2008-05-09IIF 185 - Director → ME2006-06-23 ~ 2006-10-11IIF 286 - Secretary → ME
- 256Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 194 - Director → ME2006-06-23 ~ 2006-10-11IIF 319 - Secretary → ME
- 257Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 158 - Director → ME2006-06-23 ~ 2006-10-11IIF 270 - Secretary → ME
- 25815 Golden Square, LondonDissolved Corporate (14 parents)Officer2007-08-31 ~ 2008-05-09IIF 155 - Director → ME2006-06-23 ~ 2006-10-11IIF 336 - Secretary → ME
- 259Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2007-08-31 ~ 2008-05-09IIF 214 - Director → ME2006-06-23 ~ 2006-10-11IIF 330 - Secretary → ME
- 260Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 145 - Director → ME2006-06-23 ~ 2006-10-11IIF 269 - Secretary → ME
- 261Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2007-08-31 ~ 2008-05-09IIF 144 - Director → ME2006-06-23 ~ 2006-10-11IIF 320 - Secretary → ME
- 262Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 219 - Director → ME2006-06-23 ~ 2006-10-11IIF 321 - Secretary → ME
- 263Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2007-08-31 ~ 2008-05-09IIF 215 - Director → ME2006-06-23 ~ 2006-10-11IIF 327 - Secretary → ME
- 264Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 150 - Director → ME2006-06-23 ~ 2006-10-11IIF 301 - Secretary → ME
- 265Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (15 parents, 34 offsprings)Equity (Company account)1 GBP2022-12-31Officer2005-10-24 ~ 2008-05-09IIF 207 - Director → ME2006-06-23 ~ 2006-10-11IIF 329 - Secretary → ME
- 266Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents, 34 offsprings)Equity (Company account)1 GBP2022-12-31Officer2005-10-24 ~ 2008-05-09IIF 252 - Director → ME2006-06-23 ~ 2006-10-11IIF 279 - Secretary → ME
- 267Mulberry House, Sion Hill, BathDissolved Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)122,959 GBP2015-03-31Officer2006-12-13 ~ 2008-01-28IIF 26 - Director → ME
- 268
WESTMINSTER ALMSHOUSES CORPORATE TRUSTEE
09854252Palmers House, 42 Rochester Row, London, United KingdomActive Corporate (19 parents)Officer2018-12-05 ~ nowIIF 2 - Director → ME - 269SF 3042 LIMITED - 2006-05-05Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (13 parents)Officer2010-11-17 ~ 2013-05-17IIF 9 - Director → ME2010-11-17 ~ 2011-06-29IIF 338 - Secretary → ME
- 270
IB PARTNER 200 LIMITED
- 2007-03-29 06028444Mr Alexander C Brodie, Squires Farm, Logmore Lane, Dorking, Surrey, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2006-12-14 ~ 2008-02-26IIF 30 - Director → ME - 271Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2007-08-31 ~ 2008-05-09IIF 156 - Director → ME2006-06-23 ~ 2006-10-11IIF 306 - Secretary → ME
- 272Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2007-08-31 ~ 2008-05-09IIF 141 - Director → ME2006-06-23 ~ 2006-10-11IIF 326 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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