1
BRUNSWICK GROUP LIMITED - now
MERCHANTCANTOS SERVICES LIMITED - 2022-01-19
LIFEMEND LIMITED - 2001-01-15
16 Lincolns Inn Fields, London
Active Corporate (18 parents, 1 offspring)
Officer
2001-02-01 ~ 2003-04-01
IIF 21 - Director → ME
2
COBAN 2017 CORPORATE PARTNER LIMITED - now
STRUTT & PARKER CORPORATE PARTNER LIMITED
- 2017-10-11
07138465AGHOCO 4010 LIMITED
- 2010-03-18
07138465 13106569, 07299444, 07299446Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-03-18 ~ 2014-04-24
IIF 7 - Director → ME
3
1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2025-09-01 ~ now
IIF 11 - Director → ME
4
EVENT PAYMENT SERVICES LIMITED
- now 13328135PP NAME HOLD LIMITED
- 2021-05-28
13328135 No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-12 ~ now
IIF 15 - Director → ME
5
HPA LICENSING LIMITED
- 2019-10-14
09265417 Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2015-02-20 ~ 2015-05-15
IIF 8 - Director → ME
2019-10-14 ~ 2023-11-14
IIF 16 - Director → ME
6
I-MOVO LIMITED - 2011-01-19
1 The Boulevard, Shire Park, Welwyn Garden City, England
Active Corporate (20 parents, 1 offspring)
Officer
2020-11-24 ~ 2021-08-10
IIF 17 - Director → ME
7
I-MOVO HOLDINGS LIMITED - 2011-01-19
1 The Boulevard, Shire Park, Welwyn Garden City, England
Active Corporate (18 parents)
Officer
2020-12-07 ~ 2021-08-10
IIF 18 - Director → ME
8
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-12-12 ~ 2011-04-06
IIF 2 - LLP Member → ME
9
INGENIOUS FILM PARTNERS 3 LLP
OC318988 OC308659, OC314069, 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (150 parents)
Officer
2007-02-19 ~ 2007-05-11
IIF 4 - LLP Member → ME
10
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
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-22 ~ 2011-05-25
IIF 3 - LLP Member → ME
11
J.P. MORGAN CAZENOVE LIMITED - now
JPMORGAN CAZENOVE LIMITED - 2009-03-16
CAZENOVE 2001 - 2001-03-22
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (35 parents)
Officer
2002-09-12 ~ 2005-02-04
IIF 22 - Director → ME
12
JPMORGAN CAZENOVE SERVICE COMPANY - now
CAZENOVE SERVICE COMPANY
- 2005-02-25
00714070 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (155 parents, 1 offspring)
Officer
1996-05-01 ~ 2001-04-23
IIF 23 - Director → ME
13
Easton Town Farm, Sherston, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-21 ~ now
IIF 5 - LLP Designated Member → ME
14
NOMINA NO 540 LLP
OC348488 OC346685, OC368421, OC331360Warning 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) 3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (6 parents)
Officer
2009-09-09 ~ 2025-03-28
IIF 1 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2025-03-28
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Right to surplus assets - 75% or more → OE
15
PAYPOINT COLLECTIONS LIMITED
- now 03581551YAMTRADE LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (28 parents)
Officer
2019-12-19 ~ now
IIF 13 - Director → ME
16
PAYPOINT SERVICES LIMITED - 1998-08-17
CASHSTOP SERVICES LIMITED - 1996-10-02
BISTRADE LIMITED - 1994-11-24
No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (39 parents, 2 offsprings)
Officer
2019-12-19 ~ now
IIF 14 - Director → ME
17
PAYPOINT PAYMENT SERVICES LIMITED
08633289 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (20 parents)
Officer
2020-07-06 ~ 2021-08-10
IIF 19 - Director → ME
18
PAYPOINT LIMITED - 2004-09-14
LEADHOLD LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (43 parents, 13 offsprings)
Officer
2009-10-22 ~ now
IIF 6 - Director → ME
19
PAYPOINT RETAIL SOLUTIONS LIMITED
- now 04476269BORELL LIMITED - 2002-09-03
1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (21 parents)
Officer
2019-12-19 ~ now
IIF 10 - Director → ME
20
PAYPOINT TRUST MANAGERS LIMITED
- now 03405168ASTRALHOME LIMITED - 1997-08-08
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (29 parents)
Officer
2019-12-19 ~ now
IIF 12 - Director → ME
21
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2021-04-12 ~ 2021-11-09
IIF 20 - Director → ME
22
THE HURLINGHAM POLO ASSOCIATION
05049372 Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2019-10-01 ~ now
IIF 9 - Director → ME