1
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2002-11-13 ~ now
IIF 2 - Director → ME
2
1 Edcity Edcity Walk, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-02-16 ~ 2020-01-23
IIF 19 - Director → ME
3
13th Floor The Adelphi Building, 1-11 John Adam Street, London
Dissolved Corporate (5 parents)
Officer
2000-11-23 ~ dissolved
IIF 1 - Director → ME
4
James Wharf, Ocean Quay, Southampton, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2021-07-23 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
James Wharf Ocean Quay, Belvidere Road, Southampton, England
Active Corporate (6 parents)
Officer
2021-09-28 ~ now
IIF 6 - Director → ME
6
James Wharf Ocean Quay, Belvidere Road, Southampton, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-27 ~ now
IIF 7 - Director → ME
7
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (241 parents, 1 offspring)
Officer
1995-08-01 ~ 1997-05-31
IIF 22 - Director → ME
8
EDCITY DEVELOPMENT LIMITED
- now 11511870 1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-10 ~ 2021-09-13
IIF 17 - Director → ME
9
EDCITY MANAGEMENT COMPANY LIMITED
11528726 1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-08-21 ~ 2023-10-18
IIF 16 - Director → ME
10
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-10-01 ~ now
IIF 5 - Director → ME
11
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
2005-03-29 ~ 2010-04-06
IIF 20 - LLP Member → ME
12
27 Bruton Place, London, England
Active Corporate (6 parents)
Officer
2024-03-27 ~ 2025-03-04
IIF 3 - Director → ME
13
MARSHALL WACE ASSET MANAGEMENT LIMITED
- now 03384699 George House, 131 Sloane Street, London
Active Corporate (13 parents, 1 offspring)
Officer
1997-07-02 ~ 2022-05-24
IIF 10 - Director → ME
14
George House, 131 Sloane Street, London, England
Active Corporate (45 parents, 1 offspring)
Officer
2003-09-01 ~ now
IIF 21 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MW EAGLEWOOD MANAGEMENT LIMITED
- now 08743417Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22 during the appointment or period of control
Dissolved on 2018-12-15 during the appointment or period of control
P2P PRINCIPALS LIMITED
- 2014-05-02
08743417 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-10-22 ~ dissolved
IIF 11 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-06 during the appointment or period of control
Dissolved on 2022-04-07 during the appointment or period of control
30 Finsbury Square, London, England
Dissolved Corporate (8 parents)
Officer
2011-06-06 ~ dissolved
IIF 13 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-15 during the appointment or period of control
Dissolved on 2018-11-23 during the appointment or period of control
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-06-06 ~ dissolved
IIF 14 - Director → ME
18
RIT PLC - 1988-06-02
KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
27 St James's Place, London
Active Corporate (48 parents, 14 offsprings)
Officer
2008-07-17 ~ 2010-03-30
IIF 18 - Director → ME
19
SUMMER ISLES ENTERPRISES LIMITED
07210121 Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
Active Corporate (12 parents)
Officer
2017-05-04 ~ 2023-01-12
IIF 12 - Director → ME
Person with significant control
2017-05-04 ~ 2020-02-13
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
20
James Wharf, Ocean Quay, Southampton, United Kingdom
Active Corporate (7 parents)
Officer
2018-09-21 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-21 ~ 2021-10-01
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
21
38 Bruton Place, London, England
Active Corporate (6 parents)
Officer
2024-03-27 ~ 2025-03-04
IIF 4 - Director → ME
22
27 Bruton Place, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-03-27 ~ 2025-03-04
IIF 15 - Director → ME
23
UBS REORGANISATION 2021-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16
UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD - 1997-09-22
S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
- 1993-02-26
01795732S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED
- 1986-07-07
01795732ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED
- 1984-11-16
01795732 5 Broadgate, London, United Kingdom
Dissolved Corporate (289 parents)
Officer
(before 1992-06-26) ~ 1994-07-14
IIF 23 - Director → ME