1
3 Orchard Place, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
2021-09-10 ~ now
IIF 9 - Director → ME
2
DELOITTE LLP - now
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 05361881, 02400371, 04258664Warning 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) 1 New Street Square, London, United Kingdom
Active Corporate (1802 parents, 36 offsprings)
Officer
2003-07-31 ~ 2004-11-30
IIF 24 - LLP Member → ME
3
Pegasus House 37-43 Sackville Street, Third Floor, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-06-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
4
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 22 - LLP Member → ME
5
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
2005-04-05 ~ 2010-04-06
IIF 23 - LLP Member → ME
6
INGENIOUS GAMES LLP
- now OC314073 OC318989, 05515845, 05515845Warning 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 GAMES PARTNERS LLP - 2005-12-14
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (90 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 21 - LLP Member → ME
7
Southwest House, 11a Regent Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 12 - Director → ME
2023-02-23 ~ 2025-10-01
IIF 17 - Director → ME
Person with significant control
2023-02-23 ~ 2025-10-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2025-10-01 ~ now
IIF 5 - Has significant influence or control → OE
8
JAMIESON CORPORATE FINANCE LLP
- now OC308682 Southwest House, 11a Regent Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2004-07-16 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
9
Third Floor Pegasus House, 37-43 Sackville Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
10
Southwest House 11a Regent Street, London, England
Active Corporate (4 parents)
Officer
2024-02-05 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
11
Southwest House, 11a Regent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-03 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-03 ~ 2026-01-27
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
12
WB CO (1304) LIMITED - 2003-11-13
The Oval, Kennington, London
Active Corporate (27 parents, 3 offsprings)
Officer
2007-07-24 ~ 2022-01-27
IIF 15 - Director → ME
13
22 York Buildings John Adams Street, London
Dissolved Corporate (82 parents)
Officer
2006-04-28 ~ dissolved
IIF 20 - LLP Member → ME
14
Southwest House 11a Regent Street, London, England
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
15
JON HARDY & CO LIMITED
- 2013-08-02
03311639CHASE SPORT LIMITED - 2011-01-12
Unit F Wykeham Industrial Estate, Moorside Road, Winnall, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2012-09-24 ~ now
IIF 14 - Director → ME