1
46 Redington Road, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2010-03-03 ~ 2017-03-01
IIF 16 - Director → ME
Person with significant control
2016-05-23 ~ 2017-03-01
IIF 35 - Ownership of voting rights - 75% or more → OE
2
BEVIAN LONDON PROPERTIES LIMITED
- now 01377123EINNKEY LIMITED - 1978-12-31
46 Redington Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-03-03 ~ 2017-03-01
IIF 10 - Director → ME
3
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-03-14 ~ now
IIF 25 - LLP Member → ME
4
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-09-29 ~ now
IIF 28 - LLP Member → ME
5
IAN FENTON LIMITED
- 2012-07-25
07281501 35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-06-11 ~ 2023-04-06
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-06
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
HARLEY STREET REGISTRARS LIMITED
- 2024-05-01
02261734 35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2023-08-08 ~ now
IIF 2 - Director → ME
7
21 Bedford Square, London
Dissolved Corporate (3 parents)
Officer
2005-02-02 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
21 Bedford Square, London
Dissolved Corporate (4 parents)
Officer
2004-11-26 ~ dissolved
IIF 1 - Director → ME
9
21 Bedford Square, London
Dissolved Corporate (3 parents)
Officer
2004-01-12 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
10
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
Westwood House, 27 Orchard Street, Motherwell, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-17 ~ dissolved
IIF 19 - Director → ME
2012-05-17 ~ dissolved
IIF 41 - Secretary → ME
12
C/o Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2015-12-07 ~ 2023-09-08
IIF 4 - Director → ME
13
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-25 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
INGENIOUS BROADCASTING LLP
- now OC306394 OC349202, OC324084, 06025296Warning 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 DISTRIBUTION LLP - 2004-10-22
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (112 parents)
Officer
2014-04-01 ~ 2016-11-16
IIF 30 - LLP Member → ME
15
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 20 - LLP Member → ME
16
46 Redington Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-03-03 ~ 2017-03-01
IIF 14 - Director → ME
17
JAVIN PROPERTY CO. (LONDON) LIMITED
00678875 46 Redington Road, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2010-03-03 ~ 2017-03-01
IIF 15 - Director → ME
Person with significant control
2016-05-23 ~ 2017-03-01
IIF 33 - Ownership of shares – 75% or more → OE
18
JAVIN PROPERTY PORTFOLIO LIMITED
05167649 46 Redington Road, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2010-03-03 ~ 2017-03-01
IIF 8 - Director → ME
19
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (130 parents)
Officer
2006-01-18 ~ now
IIF 27 - LLP Member → ME
20
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-02-25 ~ now
IIF 24 - LLP Member → ME
21
PEAKTOP PROPERTIES (MARYLEBONE) LIMITED
- now 02349445RAPID 7618 LIMITED - 1989-05-24
46 Redington Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-03-03 ~ 2017-03-01
IIF 11 - Director → ME
22
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-12-07 ~ dissolved
IIF 17 - Director → ME
23
20 Frank Slater House, Green Lane, Ilford, England
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 31 - Director → ME
24
21 Bedford Square, London
Dissolved Corporate (4 parents)
Officer
1998-11-13 ~ dissolved
IIF 40 - Secretary → ME
25
69 C/o Rwk Goodman Llp, Carter Lane, London, England
Active Corporate (10 parents)
Officer
2015-12-07 ~ 2025-03-18
IIF 18 - Director → ME
26
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-12-07 ~ now
IIF 7 - Director → ME
27
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2006-01-18 ~ now
IIF 26 - LLP Member → ME
28
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2006-09-08 ~ now
IIF 29 - LLP Member → ME
29
TEMPLEWOOD INVESTMENTS LIMITED
- now 00426388RECORD BAKERY EQUIPMENT CO LIMITED - 1993-01-14
46 Redington Road, London, England
Dissolved Corporate (6 parents)
Officer
2010-03-03 ~ 2017-03-01
IIF 13 - Director → ME
30
46 Redington Road, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-03-03 ~ 2017-03-01
IIF 9 - Director → ME
31
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300507, OC307243, OC302755Warning 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)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Officer
2008-02-06 ~ 2018-09-11
IIF 21 - LLP Member → ME
32
46 Redington Road, London, England
Active Corporate (11 parents)
Officer
2010-03-03 ~ 2017-03-01
IIF 12 - Director → ME
33
YAD VASHEM UK FOUNDATION - now
YAD VASHEM - UK FOUNDATION
- 2016-09-06
04863573BRITISH FRIENDS OF YAD VASHEM
- 2012-04-27
04863573YAD VASHEM UK FOUNDATION
- 2008-12-28
04863573 46 Albert Road, London, England
Active Corporate (32 parents)
Officer
2008-12-24 ~ 2014-05-07
IIF 32 - Director → ME