1
5 Stratford Place, London, England
Active Corporate (5 parents)
Officer
2025-11-17 ~ now
IIF 4 - Director → ME
2
55 Loudoun Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ dissolved
IIF 17 - Director → ME
3
5 Stratford Place, London, England
Active Corporate (3 parents)
Officer
2009-11-02 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-07-03
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to surplus assets - 75% or more → OE
IIF 29 - Right to appoint or remove members → OE
4
ASHCOMBE ESTATES LIMITED - 2009-11-23
TEMPLECO 540 LIMITED - 2001-10-24
5 Stratford Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-11-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
5 Stratford Place, London, England
Active Corporate (8 parents)
Officer
2015-09-18 ~ now
IIF 10 - Director → ME
6
5 Stratford Place, London, England
Active Corporate (10 parents)
Officer
2018-01-19 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-19 ~ 2025-06-25
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
5 Stratford Place, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2018-10-15 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05183727Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-15 ~ 2010-04-06
IIF 21 - LLP Member → ME
9
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2003-12-23 ~ now
IIF 20 - LLP Member → ME
10
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2003-12-23 ~ now
IIF 19 - LLP Member → ME
11
CASHMERE CAVEMAN COMPANY LIMITED
- 2022-06-14
11628286 55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-17 ~ 2022-06-15
IIF 11 - Director → ME
12
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-26 ~ now
IIF 14 - Director → ME
13
71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-26 ~ now
IIF 15 - Director → ME
14
11 Portland Mews, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-07 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
11 Portland Mews, London, England
Active Corporate (8 parents)
Officer
1999-08-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
SKA PRODUCTIONS LIMITED
- 1999-07-09
03244324SPEED 5779 LIMITED
- 1996-09-20
03244324 03244036, 03244038, 02557697Warning 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) 11 Portland Mews, London, England
Active Corporate (10 parents)
Officer
1996-09-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
SKA GINGER PRODUCTIONS LIMITED
- now 03778599GINGER SKA PRODUCTIONS LIMITED
- 1999-09-15
03778599CRANBRIDGE LIMITED - 1999-08-11
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (20 parents)
Officer
1999-09-01 ~ now
IIF 22 - Director → ME
18
MILKSHAKE MOVIES LIMITED
- 2001-03-20
03592606 11 Portland Mews, London, England
Dissolved Corporate (8 parents)
Officer
2001-03-15 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
71 Queen Victoria Street, London, England
Dissolved Corporate (7 parents)
Officer
2001-07-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
THE CASHMERE CAVEMAN CO, WILD KITCHENS LIMITED
- now 10939430THE GRITCHIE KITCHEN COMPANY LIMITED
- 2021-07-12
10939430THE FIRETABLE COMPANY LIMITED
- 2020-09-03
10939430GUY RITCHIE HEATING COMPANY LIMITED
- 2020-02-04
10939430 5 Stratford Place, London, England
Active Corporate (9 parents)
Officer
2017-08-31 ~ now
IIF 7 - Director → ME
Person with significant control
2017-08-31 ~ 2019-10-01
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
21
WAVEMEAD LIMITED - 2008-03-31
5 Stratford Place, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2010-06-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
22
TOWN AND COUNTY INNS LIMITED
- now 06480339 Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2008-03-14 ~ dissolved
IIF 16 - Director → ME