1
5 Stratford Place, London, England
Active Corporate (5 parents)
Officer
2025-11-17 ~ now
IIF 15 - Director → ME
2
55 Loudoun Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ dissolved
IIF 28 - Director → ME
3
5 Stratford Place, London, England
Active Corporate (3 parents)
Officer
2009-11-02 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-07-03
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
5 Stratford Place, London, England
Active Corporate (8 parents)
Officer
2015-09-18 ~ now
IIF 21 - Director → ME
6
5 Stratford Place, London, England
Active Corporate (10 parents)
Officer
2018-01-19 ~ now
IIF 17 - Director → ME
Person with significant control
2018-01-19 ~ 2025-06-25
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
5 Stratford Place, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2018-10-15 ~ now
IIF 23 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
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
2005-03-15 ~ 2010-04-06
IIF 32 - LLP Member → ME
9
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2003-12-23 ~ now
IIF 31 - LLP Member → ME
10
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2003-12-23 ~ now
IIF 30 - 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 22 - Director → ME
12
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-26 ~ now
IIF 25 - Director → ME
13
71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-26 ~ now
IIF 26 - Director → ME
14
11 Portland Mews, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-07 ~ now
IIF 20 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SKA PRODUCTIONS LIMITED
- 1999-07-09
03244324SPEED 5779 LIMITED
- 1996-09-20
03244324 03216040, 02851707, 03244036Warning 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 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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 33 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – 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 18 - Director → ME
Person with significant control
2017-08-31 ~ 2019-10-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
21
WAVEMEAD LIMITED - 2008-03-31
5 Stratford Place, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2010-06-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → 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 27 - Director → ME