The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mckenna, Patrick Anthony
- British born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCoxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS
IIF 1 IIF 2 IIF 3 (more)1, Plough Place, London, EC4A 1DE, England
IIF 1033, Oval Road, London, NW1 7EA, United Kingdom
IIF 11 IIF 12C/o Ingenious Media Ltd, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 13Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom
IIF 14 IIF 15 IIF 16 (more)
- British ceo ingeniousmedia born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesBeaconsfield Film Studios, Station Road, Beaconsfield, Bucks, HP9 1LG
IIF 26
- British chief executive born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesIngenious, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 27
- British company director born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorr born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCoxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS
IIF 42
- British consultant born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCoxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS
IIF 46 IIF 47 IIF 48 (more)IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 23015, Golden Square, London, W1F 9JG, United Kingdom
IIF 231 IIF 232 IIF 233 (more)4, Regents Park Terrace, London, NW1 7EE
IIF 2386th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 2396th Floor, 2 Ondon Wall Place, London, EC2Y 5AU
IIF 240
- British driector born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCoxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS
IIF 241
- British none born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companies15, Golden Square, London, W1F 9JG, United Kingdom
IIF 242
- born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1956
Mckenna, Patrick Anthony
Resident in England
Registered addresses and corresponding companies - British director born in June 1956
Mckenna, Patrick Anthony
Resident in England
Registered addresses and corresponding companies - British born in June 1956
Mr Patrick Anthony Mckenna
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
259
- 1PASBURN LIMITED - 1985-07-1812th Floor Brunel Building, 2 Canalside Walk, London, United KingdomActive Corporate (29 parents, 11 offsprings)Officer2001-08-15 ~ 2005-03-17IIF 173 - Director → ME
- 2ADELPHI THEATRE HOLDINGS LIMITED - nowNEW LONDON THEATRE LIMITED - 2024-09-05
THE REALLY USEFUL STAGE PRODUCTIONS COMPANY LIMITED
- 2000-02-01 02228390MARTYN HAYES ASSOCIATES LIMITED
- 1990-05-03 0222839065 Drury Lane, LondonActive Corporate (19 parents, 1 offspring)Officer~ 1997-07-30IIF 40 - Director → ME - 3Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-05-08 ~ 2006-10-11IIF 212 - Director → ME
- 415 Golden Square, LondonDissolved Corporate (14 parents)Officer2001-05-08 ~ 2006-10-11IIF 99 - Director → ME
- 5Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2003-03-11 ~ 2006-10-11IIF 125 - Director → ME
- 6Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2003-03-11 ~ 2006-10-11IIF 204 - Director → ME
- 7AUBURN ENTERTAINMENT 1 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-10-03 ~ 2009-06-01IIF 183 - Director → ME
- 8AUBURN ENTERTAINMENT 10 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-24 ~ 2009-06-01IIF 126 - Director → ME
- 9AUBURN ENTERTAINMENT 11 LIMITED - nowAUBURN ENTERTAINMENT 11 LIMITED - 2012-10-26AUBURN ENTERTAINMENT 11 PUBLIC LIMITED COMPANY - 2012-10-2615 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-24 ~ 2009-06-01IIF 130 - Director → ME
- 10AUBURN ENTERTAINMENT 12 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-24 ~ 2009-06-01IIF 184 - Director → ME
- 11AUBURN ENTERTAINMENT 13 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-24 ~ 2009-06-01IIF 85 - Director → ME
- 12AUBURN ENTERTAINMENT 14 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-24 ~ 2009-06-01IIF 190 - Director → ME
- 13AUBURN ENTERTAINMENT 15 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-24 ~ 2009-06-01IIF 202 - Director → ME
- 14AUBURN ENTERTAINMENT 16 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-25 ~ 2009-06-01IIF 162 - Director → ME
- 15AUBURN ENTERTAINMENT 17 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-25 ~ 2009-06-01IIF 123 - Director → ME
- 16AUBURN ENTERTAINMENT 18 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-25 ~ 2009-06-01IIF 218 - Director → ME
- 17AUBURN ENTERTAINMENT 19 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-25 ~ 2009-06-01IIF 93 - Director → ME
- 18AUBURN ENTERTAINMENT 2 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-10-24 ~ 2009-06-01IIF 158 - Director → ME
- 19AUBURN ENTERTAINMENT 3 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-21 ~ 2009-06-01IIF 47 - Director → ME
- 20AUBURN ENTERTAINMENT 4 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-21 ~ 2009-06-01IIF 192 - Director → ME
- 21AUBURN ENTERTAINMENT 5 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-19 ~ 2009-06-01IIF 168 - Director → ME
- 22AUBURN ENTERTAINMENT 6 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-21 ~ 2009-06-01IIF 140 - Director → ME
- 23AUBURN ENTERTAINMENT 7 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-21 ~ 2009-06-01IIF 71 - Director → ME
- 24AUBURN ENTERTAINMENT 8 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-21 ~ 2009-06-01IIF 191 - Director → ME
- 25AUBURN ENTERTAINMENT 9 LIMITED - nowAUBURN ENTERTAINMENT 9 LIMITED - 2012-10-26AUBURN ENTERTAINMENT 9 PLC - 2012-10-2615 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-24 ~ 2009-06-01IIF 189 - Director → ME
- 26BARNSDALE HILLS LIMITED - now14 Bonhill Street, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2006-04-11 ~ 2009-06-01IIF 147 - Director → ME
- 27
BEL AMI DISTRIBUTION LIMITED
07095877Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (6 parents)Officer2016-04-18 ~ nowIIF 23 - Director → ME - 2814 Bonhill Street, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2008-10-21 ~ 2009-06-01IIF 79 - Director → ME
- 2914 Bonhill Street, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2007-10-03 ~ 2009-06-01IIF 146 - Director → ME
- 3014 Bonhill Street, LondonLiquidation Corporate (13 parents, 2 offsprings)Officer2007-07-16 ~ 2009-06-01IIF 177 - Director → ME
- 31
GS NEWCO 2 LIMITED
- 2008-04-22 0653226614 Bonhill Street, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2008-04-21 ~ 2009-06-01IIF 111 - Director → ME - 3214 Bonhill Street, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2008-06-27 ~ 2009-06-01IIF 66 - Director → ME
- 3314 Bonhill Street, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2009-01-20 ~ 2009-06-01IIF 49 - Director → ME
- 34Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2002-01-24 ~ 2006-10-11IIF 142 - Director → ME
- 35Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2002-01-24 ~ 2006-10-11IIF 134 - Director → ME
- 36BURGUARD LIMITED - now
INGENIOUS VENTURES LIMITED
- 2018-11-26 0401842014 Bonhill Street, LondonLiquidation Corporate (15 parents)Officer2000-06-21 ~ 2009-06-01IIF 210 - Director → ME - 37Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2002-02-19 ~ 2006-10-11IIF 118 - Director → ME
- 38Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2002-02-19 ~ 2006-10-11IIF 98 - Director → ME
- 39Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2002-01-16 ~ 2006-10-11IIF 106 - Director → ME
- 40Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2002-01-16 ~ 2006-10-11IIF 196 - Director → ME
- 41Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-08-29 ~ 2006-10-11IIF 141 - Director → ME
- 42Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-08-29 ~ 2006-10-11IIF 211 - Director → ME
- 43CORNSDALE LIMITED - nowMyo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (15 parents)Officer2004-02-11 ~ 2009-06-01IIF 1 - Director → ME
- 44CRADGROVE LIMITED - now14 Bonhill Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2005-06-29 ~ 2009-06-01IIF 48 - Director → ME
- 45CREAM GLOBAL LIMITED - now
CREAM HOLDINGS LIMITED
- 2020-12-03 03110532TILELAKE LIMITED - 1995-11-1330 St. John Street, London, EnglandActive Corporate (18 parents, 7 offsprings)Officer2001-09-05 ~ 2012-05-09IIF 235 - Director → ME - 46
CRYSTAL ENTERTAINMENT LIMITED
06016243124 City Road, London, EnglandActive Corporate (11 parents)Officer2007-04-27 ~ 2009-05-07IIF 37 - Director → ME - 47Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-09-09 ~ 2006-10-11IIF 169 - Director → ME
- 48Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-09-09 ~ 2006-10-11IIF 95 - Director → ME
- 4915 Golden Square, LondonDissolved Corporate (14 parents)Officer2001-08-01 ~ 2006-10-11IIF 227 - Director → ME
- 5015 Golden Square, LondonDissolved Corporate (14 parents)Officer2001-08-01 ~ 2006-10-11IIF 97 - Director → ME
- 51DIGITALTHEATRE.TV LTD - 2010-01-1251 Eastcheap, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2012-06-19 ~ 2014-02-11IIF 27 - Director → ME
- 52Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-12-19 ~ 2006-10-11IIF 150 - Director → ME
- 53Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-12-19 ~ 2006-10-11IIF 187 - Director → ME
- 54Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2003-12-23 ~ 2006-10-11IIF 112 - Director → ME
- 55Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2003-12-23 ~ 2006-10-11IIF 219 - Director → ME
- 56ENGHAMSHIRE LIMITED - now
INGENIOUS RESOURCES LIMITED
- 2020-11-17 05312742INGENIOUS RESOURCES SERVICES LIMITED
- 2004-12-15 05312742Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (15 parents)Officer2004-12-14 ~ 2009-06-01IIF 6 - Director → ME - 57
ESCAWAY LIMITED
01002551Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer~ 1997-07-30IIF 38 - Director → ME - 58EVELYN PARTNERS ASSET MANAGEMENT LIMITED - nowTILNEY ASSET MANAGEMENT LIMITED - 2022-06-1445 Gresham Street, London, United KingdomActive Corporate (49 parents, 1 offspring)Officer1999-12-24 ~ 2016-04-29IIF 231 - Director → ME
- 59
BOSS NEWCO LIMITED
- 2008-04-01 06525088Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2008-04-01 ~ nowIIF 15 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 269 - Ownership of voting rights - 75% or more → OEIIF 269 - Ownership of shares – 75% or more → OE - 60Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents, 23 offsprings)Officer2002-03-28 ~ 2009-06-01IIF 75 - Director → ME
- 61Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents, 23 offsprings)Officer2002-03-28 ~ 2009-06-01IIF 74 - Director → ME
- 62
FOUR LAST SONGS LIMITED
05160487Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (7 parents)Officer2016-04-18 ~ nowIIF 20 - Director → ME - 63
PROCREATIVE MEDIA LIMITED
- 1998-11-04 03573626Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (23 parents, 196 offsprings)Officer1998-06-02 ~ nowIIF 18 - Director → ME - 6415 Golden Square, LondonDissolved Corporate (16 parents)Officer2004-01-07 ~ 2006-10-11IIF 144 - Director → ME
- 6515 Golden Square, LondonDissolved Corporate (16 parents)Officer2004-01-07 ~ 2006-10-11IIF 46 - Director → ME
- 66Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2003-03-11 ~ 2006-10-11IIF 160 - Director → ME
- 67Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2003-03-11 ~ 2006-10-11IIF 64 - Director → ME
- 68Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2002-02-20 ~ 2006-10-11IIF 52 - Director → ME
- 69Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2002-02-20 ~ 2006-10-11IIF 194 - Director → ME
- 70
INGENIOUS NOMINEES LIMITED
- 2020-11-17 04776975Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (13 parents)Officer2003-05-27 ~ nowIIF 14 - Director → ME - 71GLASINE LIMITED - now
INGENIOUS FILM SERVICES LIMITED
- 2005-12-05 0521406014 Bonhill Street, London, EnglandLiquidation Corporate (15 parents)Officer2004-08-25 ~ 2009-06-01IIF 83 - Director → ME - 72Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (18 parents, 6 offsprings)Officer1999-05-24 ~ nowIIF 21 - Director → ME
- 73GRANLEAF SQUARE LIMITED - now14 Bonhill Street, LondonLiquidation Corporate (15 parents)Officer2005-07-22 ~ 2009-06-01IIF 182 - Director → ME
- 74GRAPEDALE LIMITED - nowMyo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (15 parents, 43 offsprings)Officer2005-11-18 ~ 2009-06-01IIF 7 - Director → ME
- 75HARTSHIRE LIMITED - now
INGENIOUS TREASURY SERVICES LIMITED
- 2020-11-17 05300059Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (15 parents)Officer2004-11-30 ~ 2009-06-01IIF 9 - Director → ME - 76Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2005-11-29 ~ 2006-10-11IIF 105 - Director → ME
- 77Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2005-11-29 ~ 2006-10-11IIF 113 - Director → ME
- 787 Savoy Court, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2019-08-05 ~ nowIIF 12 - Director → ME
- 79GREENLEAF PRODUCTIONS HOLDINGS LIMITED - 2003-07-227 Savoy Court, London, United KingdomActive Corporate (17 parents, 3 offsprings)Officer2005-01-31 ~ nowIIF 11 - Director → ME
- 80
HUBSTAR CAPITAL MANAGEMENT LIMITED
1247255815 Golden Square, London, United KingdomDissolved Corporate (6 parents)Officer2020-02-19 ~ dissolvedIIF 256 - Director → ME - 81
HUBSTAR HOLDINGS LIMITED
1247006515 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2020-02-18 ~ dissolvedIIF 259 - Director → MEPerson with significant control2020-02-18 ~ dissolvedIIF 263 - Right to appoint or remove directors → OEIIF 263 - Ownership of shares – 75% or more → OEIIF 263 - Ownership of voting rights - 75% or more → OE - 82
I D DISTRIBUTION LIMITED
051917591 More London Place, LondonDissolved Corporate (33 parents)Officer2004-08-16 ~ 2007-12-20IIF 5 - Director → ME - 83
INGENIOUS BOND SERVICES LIMITED
0578523615 Golden Square, LondonDissolved Corporate (11 parents)Officer2006-04-19 ~ 2009-06-01IIF 102 - Director → ME - 84
BREWER PRODUCTION LIMITED
- 2007-11-09 06025109IB PARTNER 24 LIMITED - 2007-03-191640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2007-10-17 ~ 2009-06-01IIF 116 - Director → ME - 851640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-01-28 ~ 2009-06-01IIF 78 - Director → ME
- 86
BRIERLEY PRODUCTION LIMITED
- 2008-02-26 06026621IB PARTNER 25 LIMITED - 2007-03-191640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-01-28 ~ 2009-06-01IIF 215 - Director → ME - 87
BROADWICK PRODUCTION LIMITED
- 2008-02-26 06026843IB PARTNER 26 LIMITED - 2007-03-191640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-01-28 ~ 2009-06-01IIF 69 - Director → ME - 88
HAYFIELD PRODUCTION LIMITED
- 2008-02-26 06026867IB PARTNER 27 LIMITED - 2007-03-191640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-01-28 ~ 2009-06-01IIF 68 - Director → ME - 89
BRUNTON PRODUCTION LIMITED
- 2008-02-26 06026866IB PARTNER 28 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-01-28 ~ 2009-06-01IIF 172 - Director → ME - 90IB PARTNER 35 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-06 ~ 2009-06-01IIF 122 - Director → ME
- 91IB PARTNER 36 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-06 ~ 2009-06-01IIF 186 - Director → ME
- 92IB PARTNER 37 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-06 ~ 2009-06-01IIF 176 - Director → ME
- 93
CARDINGTON PRODUCTION LIMITED
- 2008-03-20 06025270IB PARTNER 38 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-06 ~ 2009-06-01IIF 198 - Director → ME - 94IB PARTNER 39 LIMITED - 2007-03-191640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomDissolved Corporate (10 parents)Officer2008-03-06 ~ 2009-06-01IIF 228 - Director → ME
- 95IB PARTNER 40 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley Fareham, Hampshire, United KingdomDissolved Corporate (10 parents)Officer2008-03-06 ~ 2009-06-01IIF 119 - Director → ME
- 96IB PARTNER 41 LIMITED - 2007-03-191640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomDissolved Corporate (10 parents)Officer2008-03-06 ~ 2009-06-01IIF 51 - Director → ME
- 97
CHINGLEY PRODUCTION LIMITED
- 2008-04-06 06025280IB PARTNER 42 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-06 ~ 2009-06-01IIF 60 - Director → ME - 98
CEDARS PRODUCTION LIMITED
- 2008-04-06 06027375IB PARTNER 43 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-06 ~ 2009-06-01IIF 109 - Director → ME - 99
CHALTON PRODUCTION LIMITED
- 2008-04-06 06027431IB PARTNER 44 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-06 ~ 2009-06-01IIF 171 - Director → ME - 100CLEVELAND PRODUCTION LIMITED - 2008-08-14IB PARTNER 50 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-12 ~ 2009-06-01IIF 70 - Director → ME
- 101CLIFFORD PRODUCTION LIMITED - 2008-08-15IB PARTNER 51 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-12 ~ 2009-06-01IIF 197 - Director → ME
- 102INGENIOUS BROADCASTING 28 LIMITED - 2008-08-15
CLOVA PRODUCTION LIMITED
- 2008-08-15 06025372IB PARTNER 52 LIMITED - 2007-03-191640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-12 ~ 2009-06-01IIF 153 - Director → ME - 103COLEGRAVE PRODUCTION LIMITED - 2008-08-19IB PARTNER 53 LIMITED - 2007-03-191640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-12 ~ 2009-06-01IIF 164 - Director → ME
- 104INGENIOUS BROADCASTING 30 LIMITED - nowINGENIOUS BROADCASTING 30 LIMITED - 2008-08-15
COLLIER PRODUCTION LIMITED
- 2008-08-15 06025399IB PARTNER 54 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-03-11 ~ 2009-06-01IIF 133 - Director → ME - 105INGENIOUS BROADCASTING 31 LIMITED - nowCOLUMBIA PRODUCTION LIMITED - 2008-08-15IB PARTNER 55 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-03-12 ~ 2009-06-01IIF 208 - Director → ME
- 106INGENIOUS BROADCASTING 32 LIMITED - nowINGENIOUS BROADCASTING 32 PLC - 2012-12-24INGENIOUS BROADCASTING 32 LIMITED - 2012-12-24INGENIOUS BROADCASTING 32 LIMITED - 2008-08-15
COMPTON PRODUCTION LIMITED
- 2008-08-15 06026868IB PARTNER 56 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-03-12 ~ 2009-06-01IIF 180 - Director → ME - 107INGENIOUS BROADCASTING 33 LIMITED - nowCONDUIT PRODUCTION LIMITED - 2008-08-15IB PARTNER 57 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-03-12 ~ 2009-06-01IIF 163 - Director → ME
- 108INGENIOUS BROADCASTING 34 LIMITED - nowCANNING PRODUCTION LIMITED - 2008-08-15IB PARTNER 58 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-03-12 ~ 2009-06-01IIF 217 - Director → ME
- 109INGENIOUS BROADCASTING 35 LIMITED - nowCONWAY PRODUCTION LIMITED - 2008-08-15IB PARTNER 59 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents)Officer2008-03-12 ~ 2009-06-01IIF 120 - Director → ME
- 110INGENIOUS BROADCASTING 36 LIMITED - nowCOOPERS PRODUCTION LIMITED - 2009-01-28IB PARTNER 60 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 185 - Director → ME
- 111INGENIOUS BROADCASTING 37 LIMITED - nowINGENIOUS BROADCASTING 37 LIMITED - 2009-02-02
CONDLEY PRODUCTION LIMITED
- 2009-02-02 06025427IB PARTNER 61 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 89 - Director → ME - 112INGENIOUS BROADCASTING 38 LIMITED - nowCRANFIELD PRODUCTION LIMITED - 2009-02-02IB PARTNER 62 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 57 - Director → ME
- 113INGENIOUS BROADCASTING 39 LIMITED - nowCROWNDALE PRODUCTION LIMITED - 2009-02-02IB PARTNER 64 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 87 - Director → ME
- 114INGENIOUS BROADCASTING 40 LIMITED - nowINGENIOUS BROADCASTING 40 LIMITED - 2009-02-02
CHARLING PRODUCTIONS LIMITED
- 2009-02-02 06027626CRUICKSHANK PRODUCTION LIMITED - 2007-05-22IB PARTNER 65 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 166 - Director → ME - 115INGENIOUS BROADCASTING 41 LIMITED - nowCULROSS PRODUCTION LIMITED - 2009-02-02IB PARTNER 66 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 114 - Director → ME
- 116INGENIOUS BROADCASTING 42 LIMITED - nowCURZING PRODUCTION LIMITED - 2009-02-02IB PARTNER 67 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 152 - Director → ME
- 117INGENIOUS BROADCASTING 43 LIMITED - now
DAVIES PRODUCTION PLC
- 2009-02-09 06027638DAVIES PRODUCTION LIMITED
- 2009-02-02 06027638IB PARTNER 69 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents)Officer2008-12-04 ~ 2009-06-01IIF 207 - Director → ME - 118INGENIOUS BROADCASTING 44 LIMITED - nowDEAN PRODUCTION LIMITED - 2009-02-02IB PARTNER 70 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 108 - Director → ME
- 119INGENIOUS BROADCASTING 45 LIMITED - now
INGENIOUS BROADCATING 45 PLC
- 2009-02-09 06027728INGENIOUS BROADCATING 45 LIMITED - 2009-02-02DELLFIELD PRODUCTION LIMITED
- 2009-02-02 06027728IB PARTNER 72 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents)Officer2008-12-04 ~ 2009-06-01IIF 127 - Director → ME - 120INGENIOUS BROADCASTING 46 LIMITED - nowBUCKINGHAM PRODUCTION LIMITED - 2009-03-06IB PARTNER 29 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 143 - Director → ME
- 121INGENIOUS BROADCASTING 47 LIMITED - nowBURY PRODUCTION LIMITED - 2009-03-06IB PARTNER 32 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 103 - Director → ME
- 122INGENIOUS BROADCASTING 48 LIMITED - nowBUXTON PRODUCTION LIMITED - 2009-03-06IB PARTNER 33 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 170 - Director → ME
- 123INGENIOUS BROADCASTING 49 LIMITED - nowINGENIOUS BROADCASTING 49 LIMITED - 2009-03-06
CHARLESTON PRODUCTION LIMITED
- 2009-03-06 06025296IB PARTNER 45 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 214 - Director → ME - 124INGENIOUS BROADCASTING 50 LIMITED - nowINGENIOUS BROADCASTING 50 LIMITED - 2009-03-06
CHENIES PRODUCTION LIMITED
- 2009-03-06 06025319IB PARTNER 46 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 63 - Director → ME - 125INGENIOUS BROADCASTING 51 LIMITED - nowINGENIOUS BROADCASTING 51 PLC - 2013-01-03INGENIOUS BROADCASTING 51 LIMITED - 2013-01-02INGENIOUS BROADCASTING 51 LIMITED - 2009-03-12
CHESTER HILL PRODUCTION LIMITED
- 2009-03-12 06025324IB PARTNER 47 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 193 - Director → ME - 126INGENIOUS BROADCASTING 52 LIMITED - nowINGENIOUS BROADCASTING 52 PLC - 2013-01-03INGENIOUS BROADCASTING 52 PLC - 2012-11-29INGENIOUS BROADCASTING 52 LIMITED - 2009-03-12
CHURCHWAY PRODUCTION LIMITED
- 2009-03-12 06025334IB PARTNER 48 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 67 - Director → ME - 127INGENIOUS BROADCASTING 53 LIMITED - nowINGENIOUS BROADCASTING 53 LIMITED - 2009-03-12
DORING PRODUCTION LIMITED
- 2009-03-12 06027676IB PARTNER 74 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 213 - Director → ME - 128INGENIOUS BROADCASTING 54 LIMITED - nowDRAPERS PRODUCTION LIMITED - 2009-03-12IB PARTNER 75 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 136 - Director → ME
- 129INGENIOUS BROADCASTING 55 LIMITED - nowINGENIOUS BROADCASTING 55 LIMITED - 2009-03-12
EARLHAM PRODUCTION LIMITED
- 2009-03-12 06027683IB PARTNER 78 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 226 - Director → ME - 130INGENIOUS BROADCASTING 56 LIMITED - nowINGENIOUS BROADCASTING 56 LIMITED - 2009-03-12
EARLCASTLE PRODUCTION LIMITED
- 2009-03-12 06027706IB PARTNER 79 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 110 - Director → ME - 131INGENIOUS BROADCASTING 57 LIMITED - nowELM PRODUCTION LIMITED - 2009-03-12IB PARTNER 80 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 175 - Director → ME
- 132
BRENDON PRODUCTION LIMITED
- 2007-11-09 06025083IB PARTNER 23 LIMITED - 2007-03-191640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2007-10-17 ~ 2009-06-01IIF 73 - Director → ME - 133INGENIOUS DISTRIBUTION LLP - 2004-10-22Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (112 parents)Officer2006-03-31 ~ 2008-10-28IIF 244 - LLP Member → ME
- 134
INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED
0902702415 Golden Square, LondonDissolved Corporate (14 parents)Officer2014-05-07 ~ dissolvedIIF 234 - Director → ME - 135
INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED
08968058Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (7 parents, 79 offsprings)Officer2014-03-31 ~ nowIIF 25 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 264 - Right to appoint or remove directors → OEIIF 264 - Ownership of shares – 75% or more → OEIIF 264 - Ownership of voting rights - 75% or more → OE - 136Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2011-08-04 ~ nowIIF 24 - Director → ME
- 137Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (8 parents)Officer2020-02-28 ~ nowIIF 254 - Director → ME
- 13814 Bonhill Street, LondonLiquidation Corporate (5 parents)Officer2007-10-10 ~ nowIIF 19 - Director → ME
- 13914 Bonhill Street, LondonLiquidation Corporate (8 parents)Officer2007-10-10 ~ nowIIF 17 - Director → ME
- 140Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-04-03 ~ 2011-04-06IIF 245 - LLP Member → ME
- 141INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2011-05-25 ~ nowIIF 250 - LLP Member → ME2005-03-31 ~ 2010-04-06IIF 246 - LLP Member → MEPerson with significant control2017-02-16 ~ nowIIF 267 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 267 - Right to surplus assets - More than 50% but less than 75% → OE
- 142INGENIOUS GAMES PARTNERS LLP - 2005-12-14Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (90 parents)Officer2006-04-03 ~ 2011-04-06IIF 243 - LLP Member → ME
- 143Mha Macintyre Hudson, 6th Floor 2 Ondon Wall Place, LondonDissolved Corporate (9 parents)Officer2006-09-22 ~ dissolvedIIF 240 - Director → ME
- 144Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (10 parents)Officer2006-09-22 ~ dissolvedIIF 239 - Director → ME
- 145
INGENIOUS PARTNERS LIMITED
0425354815 Golden Square, LondonDissolved Corporate (10 parents)Officer2001-07-17 ~ dissolvedIIF 236 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 261 - Ownership of shares – 75% or more → OEIIF 261 - Ownership of voting rights - 75% or more → OE - 146
INGENIOUS REAL ESTATE LIMITED
13447122Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (6 parents)Officer2021-06-09 ~ nowIIF 253 - Director → ME - 147INSIDE TRACK FILMS 2 LLP - 2003-07-07Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (340 parents)Officer2004-02-27 ~ nowIIF 248 - LLP Member → ME
- 148INSIDE FILMS 2 LLP - 2004-02-18Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (204 parents)Officer2004-03-14 ~ nowIIF 252 - LLP Member → ME
- 149
INSIDE TRACK PRODUCTIONS LLP
OC303045Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (146 parents)Officer2003-04-04 ~ nowIIF 251 - LLP Member → ME - 150
IQB DEVELOPMENT MIDCO LIMITED
10113328Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (13 parents, 11 offsprings)Person with significant control2025-12-22 ~ nowIIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Ownership of shares – 75% or more → OE - 151Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-11-23 ~ 2006-10-11IIF 65 - Director → ME
- 152Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-11-23 ~ 2006-10-11IIF 145 - Director → ME
- 153Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-03-20 ~ 2006-10-11IIF 230 - Director → ME
- 154Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-03-20 ~ 2006-10-11IIF 92 - Director → ME
- 155Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2002-02-12 ~ 2006-10-11IIF 206 - Director → ME
- 156Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2002-02-12 ~ 2006-10-11IIF 181 - Director → ME
- 157Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2002-01-30 ~ 2006-10-11IIF 62 - Director → ME
- 158Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2002-01-30 ~ 2006-10-11IIF 104 - Director → ME
- 159KANTERN LIMITED - now
INGENIOUS MEDIA CONSULTING LIMITED
- 2020-11-17 04120100INGENIOUS CORPORATE SERVICES LIMITED
- 2001-04-10 04120100Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (15 parents)Officer2000-12-06 ~ 2009-06-01IIF 2 - Director → ME - 160LANGREAVE LIMITED - now14 Bonhill Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2004-07-19 ~ 2009-06-01IIF 91 - Director → ME
- 161
INGENIOUS FINANCIAL & BUSINESS MANAGEMENT LTD
- 2000-08-09 03894400Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (15 parents)Officer1999-12-15 ~ nowIIF 22 - Director → ME - 162Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2003-03-11 ~ 2006-10-11IIF 96 - Director → ME
- 163Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (16 parents)Officer2003-03-11 ~ 2006-10-11IIF 101 - Director → ME
- 164Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (16 parents)Officer2003-03-11 ~ 2006-10-11IIF 100 - Director → ME
- 165Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (16 parents)Officer2003-03-11 ~ 2006-10-11IIF 138 - Director → ME
- 166Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-02-20 ~ 2006-10-11IIF 165 - Director → ME
- 167Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-02-20 ~ 2006-10-11IIF 154 - Director → ME
- 168Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-07-08 ~ 2006-10-11IIF 221 - Director → ME
- 169Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (16 parents)Officer2002-07-08 ~ 2006-10-11IIF 128 - Director → ME
- 170LW ENTERTAINMENT GROUP LIMITED - now
THE REALLY USEFUL COMPANY LIMITED
- 2025-09-04 01720208OISEAU PRODUCTIONS LIMITED
- 1996-07-25 01720208PINERED LIMITED
- 1983-07-21 017202086 Catherine Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer~ 1997-07-30IIF 34 - Director → ME - 171LW ENTERTAINMENT LIMITED - now6 Catherine Street, London, EnglandActive Corporate (28 parents, 14 offsprings)Officer~ 1997-07-30IIF 32 - Director → ME
- 172
MAESTRO MUSICAL LIMITED
0785687815 Golden Square, LondonDissolved Corporate (2 parents)Officer2011-11-22 ~ dissolvedIIF 233 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 260 - Ownership of voting rights - 75% or more → OEIIF 260 - Ownership of shares – 75% or more → OEIIF 260 - Right to appoint or remove directors → OE - 173Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-02-20 ~ 2006-10-11IIF 59 - Director → ME
- 174Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-02-20 ~ 2006-10-11IIF 195 - Director → ME
- 175Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-09-25 ~ 2006-10-11IIF 148 - Director → ME
- 176Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-09-25 ~ 2006-10-11IIF 205 - Director → ME
- 177
HERMES FILM PRODUCTIONS LIMITED
- 2003-06-10 0458757215 Golden Square, LondonDissolved Corporate (8 parents)Officer2002-11-12 ~ 2006-10-11IIF 50 - Director → ME - 178
MERCURY FILM PRODUCTIONS LIMITED
04212056Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2001-05-08 ~ 2006-10-11IIF 3 - Director → ME - 179Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-08-08 ~ 2006-10-11IIF 61 - Director → ME
- 180Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-08-08 ~ 2006-10-11IIF 149 - Director → ME
- 181
MILLBANK FILM PARTNER 1 LIMITED
- 2006-09-29 04996555Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (16 parents, 5 offsprings)Officer2003-12-16 ~ 2006-10-11IIF 124 - Director → ME - 182
MILLBANK FILM PARTNER 2 LIMITED
- 2006-09-29 04996862Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (16 parents, 5 offsprings)Officer2003-12-16 ~ 2006-10-11IIF 56 - Director → ME - 183NATIONAL FILM SCHOOL (THE) - 1982-12-03Beaconsfield Film Studios, Station Road, Beaconsfield, BucksActive Corporate (143 parents)Officer2013-09-24 ~ 2022-08-31IIF 26 - Director → ME
- 184Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-09-27 ~ 2006-10-11IIF 81 - Director → ME
- 185Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-09-27 ~ 2006-10-11IIF 220 - Director → ME
- 186NESTA - now
NESTA OPERATING COMPANY
- 2013-07-22 0770603658 Victoria Embankment, London, EnglandActive Corporate (44 parents, 17 offsprings)Officer2011-07-15 ~ 2012-03-13IIF 10 - Director → ME - 187
NORTH JOHN STREET LLP
OC380183Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Officer2013-04-04 ~ 2022-04-05IIF 247 - LLP Member → MEPerson with significant control2017-11-13 ~ nowIIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 266 - Right to surplus assets - More than 25% but not more than 50% → OE - 18815 Golden Square, LondonDissolved Corporate (14 parents)Officer2001-08-01 ~ 2006-10-11IIF 94 - Director → ME
- 18915 Golden Square, LondonDissolved Corporate (14 parents)Officer2001-08-01 ~ 2006-10-11IIF 54 - Director → ME
- 190Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-03-09 ~ 2006-10-11IIF 209 - Director → ME
- 191Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-03-09 ~ 2006-10-11IIF 77 - Director → ME
- 192
OXFORD FILMS TEN BILLION LIMITED
0846369510 Orange Street, Haymarket, LondonDissolved Corporate (3 parents)Officer2013-06-10 ~ dissolvedIIF 41 - Director → ME - 193
CHACKTON LIMITED
- 1986-08-15 0172461011 Maiden Lane, LondonActive Corporate (19 parents)Officer~ 1997-07-30IIF 35 - Director → ME - 19415 Golden Square, LondonDissolved Corporate (14 parents)Officer2001-08-01 ~ 2006-10-11IIF 156 - Director → ME
- 19515 Golden Square, LondonDissolved Corporate (14 parents)Officer2001-08-01 ~ 2006-10-11IIF 225 - Director → ME
- 196
PERSPECTIVE ASSOCIATES LIMITED
06483805Sundial House, Rectory Road, Great HaseleyActive Corporate (6 parents)Officer2008-01-25 ~ 2010-09-07IIF 238 - Director → ME - 197Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-07-08 ~ 2006-10-11IIF 201 - Director → ME
- 198Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-07-08 ~ 2006-10-11IIF 58 - Director → ME
- 199Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-10-06 ~ nowIIF 249 - LLP Member → ME
- 200
PHOENIX LOAN SERVICES LIMITED
06673864Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (2 parents)Officer2008-08-15 ~ nowIIF 16 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 268 - Ownership of voting rights - 75% or more → OEIIF 268 - Ownership of shares – 75% or more → OE - 201PROPELLER REALISATIONS LIMITED - now
STAGE THREE MUSIC LIMITED
- 2010-08-12 04562640MOUNTSTRIPE LIMITED
- 2003-01-08 0456264025 Moorgate, LondonDissolved Corporate (14 parents)Officer2002-12-17 ~ 2010-08-11IIF 199 - Director → ME - 202Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2002-01-30 ~ 2006-10-11IIF 137 - Director → ME
- 203Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2002-01-30 ~ 2006-10-11IIF 107 - Director → ME
- 204REALLY USEFUL FILMS LIMITED - nowTHE REALLY USEFUL VIDEO PRODUCTIONS COMPANY LIMITED - 2000-05-26
REALLY USEFUL TELEVISION COMPANY LIMITED(THE)
- 1997-08-15 01929720TERRIF PRODUCTIONS LIMITED
- 1985-09-30 019297206 Catherine Street, London, EnglandActive Corporate (24 parents, 3 offsprings)Officer~ 1997-07-30IIF 28 - Director → ME - 205
JORRABAN (NO. 26) PUBLIC LIMITED COMPANY
- 1990-11-09 023532666 Catherine Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer~ 1997-07-30IIF 36 - Director → ME - 206REALLY USEFUL MC LIMITED - now
THOMISTICAL DISTINCTIONS LIMITED
- 1983-03-21 016931036 Catherine Street, London, EnglandDissolved Corporate (19 parents)Officer~ 1997-07-30IIF 39 - Director → ME - 207
INFINITELY PREFERABLE COMPANY LIMITED(THE)
- 1982-04-08 016048306 Catherine Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer~ 1997-07-30IIF 30 - Director → ME - 20815 Golden Square, LondonDissolved Corporate (15 parents)Officer2001-02-27 ~ 2006-10-11IIF 53 - Director → ME
- 20915 Golden Square, LondonDissolved Corporate (15 parents)Officer2001-02-27 ~ 2006-10-11IIF 203 - Director → ME
- 210Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-06-14 ~ 2006-10-11IIF 72 - Director → ME
- 211Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-06-14 ~ 2006-10-11IIF 178 - Director → ME
- 212Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-05-08 ~ 2006-10-11IIF 224 - Director → ME
- 213Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-05-08 ~ 2006-10-11IIF 155 - Director → ME
- 214
SARASTONE LIMITED
01724631Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, United KingdomActive Corporate (14 parents)Officer~ 1997-07-30IIF 29 - Director → ME - 215Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-09-20 ~ 2006-10-11IIF 188 - Director → ME
- 216Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-09-20 ~ 2006-10-11IIF 80 - Director → ME
- 217SILVWOOD LIMITED - nowMyo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2005-07-21 ~ 2009-06-01IIF 8 - Director → ME
- 218Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2003-12-15 ~ 2006-10-11IIF 131 - Director → ME
- 219Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2003-12-15 ~ 2006-10-11IIF 88 - Director → ME
- 220Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2003-03-11 ~ 2006-10-11IIF 216 - Director → ME
- 221Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2003-03-11 ~ 2006-10-11IIF 222 - Director → ME
- 22215 Golden Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2002-08-22 ~ 2006-10-11IIF 76 - Director → ME
- 22315 Golden Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2002-08-22 ~ 2006-10-11IIF 132 - Director → ME
- 22465 Drury Lane, LondonActive Corporate (21 parents)Officer1992-12-09 ~ 1997-07-30IIF 42 - Director → ME
- 2256 Catherine Street, London, EnglandActive Corporate (23 parents)Officer~ 1997-07-30IIF 31 - Director → ME
- 226
CHICKAREE (UK) LIMITED
- 1988-04-21 021538896 Catherine Street, London, EnglandActive Corporate (24 parents)Officer~ 1997-07-30IIF 33 - Director → ME - 227THE SOUTHWOLD AND REYDON EDUCATIONAL TRUST LIMITED - nowSAINT FELIX SCHOOLS - 2021-05-05
SAINT FELIX SCHOOL
- 2003-11-17 00316883White House Barn, Uggeshall, Beccles, EnglandActive Corporate (82 parents)Officer1998-06-19 ~ 2001-07-31IIF 44 - Director → ME - 228
ACTIONFAME LIMITED
- 2002-09-10 0448924115 Golden Square, LondonDissolved Corporate (16 parents)Officer2002-09-06 ~ 2006-10-11IIF 135 - Director → ME - 229
LASTDEAL LIMITED
- 2002-09-10 0449484015 Golden Square, LondonDissolved Corporate (16 parents)Officer2002-09-06 ~ 2006-10-11IIF 151 - Director → ME - 230TILNEY ASSET MANAGEMENT GROUP LIMITED - now
INGENIOUS ASSET MANAGEMENT GROUP LIMITED
- 2016-05-03 0896807245 Gresham Street, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2014-03-31 ~ 2016-04-29IIF 237 - Director → ME - 231TILNEY ASSET MANAGEMENT HOLDINGS LIMITED - now
INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED
- 2016-05-03 0742419545 Gresham Street, London, United KingdomDissolved Corporate (22 parents, 2 offsprings)Officer2010-10-29 ~ 2016-04-29IIF 242 - Director → ME - 232TOLUSHIRE LIMITED - nowMyo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (12 parents)Officer2006-02-22 ~ 2009-06-01IIF 4 - Director → ME
- 233Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-09-11 ~ 2006-10-11IIF 179 - Director → ME
- 234Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-09-11 ~ 2006-10-11IIF 84 - Director → ME
- 235Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2002-08-22 ~ 2006-10-11IIF 129 - Director → ME
- 236Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2002-08-22 ~ 2006-10-11IIF 121 - Director → ME
- 237Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-09-25 ~ 2006-10-11IIF 241 - Director → ME
- 238Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-09-25 ~ 2006-10-11IIF 86 - Director → ME
- 239Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-08-29 ~ 2006-10-11IIF 159 - Director → ME
- 240Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-08-29 ~ 2006-10-11IIF 200 - Director → ME
- 241Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-10-03 ~ 2006-10-11IIF 229 - Director → ME
- 24215 Golden Square, LondonDissolved Corporate (14 parents)Officer2001-10-04 ~ 2006-10-11IIF 90 - Director → ME
- 243Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-09-02 ~ 2006-10-11IIF 115 - Director → ME
- 244Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2002-09-02 ~ 2006-10-11IIF 174 - Director → ME
- 245Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2003-01-23 ~ 2006-10-11IIF 157 - Director → ME
- 246Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2003-01-23 ~ 2006-10-11IIF 139 - Director → ME
- 247Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2003-03-11 ~ 2006-10-11IIF 223 - Director → ME
- 248Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2003-03-11 ~ 2006-10-11IIF 55 - Director → ME
- 249
VISION INVESTMENT CAPITAL HOLDINGS LIMITED
1243248315 Golden Square, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2020-01-29 ~ dissolvedIIF 258 - Director → MEPerson with significant control2020-01-29 ~ dissolvedIIF 262 - Right to appoint or remove directors → OEIIF 262 - Ownership of shares – 75% or more → OEIIF 262 - Ownership of voting rights - 75% or more → OE - 25015 Golden Square, London, United KingdomDissolved Corporate (6 parents)Officer2020-01-30 ~ dissolvedIIF 257 - Director → ME
- 25115 Golden Square, London, United KingdomDissolved Corporate (6 parents)Officer2020-01-30 ~ dissolvedIIF 255 - Director → ME
- 252Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (15 parents, 34 offsprings)Officer2004-07-12 ~ 2006-10-11IIF 82 - Director → ME
- 253Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents, 34 offsprings)Officer2004-07-12 ~ 2006-10-11IIF 167 - Director → ME
- 254
WEST BRIDGE CONSULTING LIMITED
046638485th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (5 parents)Officer2003-05-09 ~ 2022-02-08IIF 45 - Director → ME - 255NEWINCCO 508 LIMITED - 2006-05-2345 Mortimer Street, London, United KingdomActive Corporate (27 parents, 3 offsprings)Officer2006-06-26 ~ 2018-04-05IIF 232 - Director → ME
- 256
XIX ENTERTAINMENT LIMITED
07113842C/o Westend Corporate Llp, 6 Heddon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2010-02-26 ~ 2012-02-16IIF 13 - Director → ME - 257
YOUNG VIC COMPANY(THE)
0118820966 The Cut, LondonActive Corporate (73 parents)Officer1997-11-20 ~ 2019-10-16IIF 43 - Director → ME - 258Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-12-19 ~ 2006-10-11IIF 161 - Director → ME
- 259Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents)Officer2001-12-19 ~ 2006-10-11IIF 117 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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