1
COMIC ANIMATIONS LIMITED
- 2018-06-12
08524103 10 Little Portland Street, London, England
Active Corporate (6 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
2
AURORA CONSTRUCTION AND SECURITY LIMITED
11236725 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (7 parents)
Person with significant control
2019-01-07 ~ now
IIF 28 - Has significant influence or control → OE
3
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
4
TRADESMAN LINK LIMITED - 2006-10-12
CORTONGOLD LIMITED - 2000-01-13
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2006-11-01 ~ 2013-06-28
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
5
BR NETWORK LIMITED - 2013-06-14
2nd Floor Whatman House St Leonards Road, Allington, Maidstone, Kent
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CAUSEWAY SOFTWARE HOLDINGS LIMITED
- now 08583925INVESCO SOFTWARE HOLDINGS LIMITED
- 2022-08-25
08583925COMINO SOFTWARE LIMITED
- 2014-01-24
08583925 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (9 parents, 5 offsprings)
Officer
2013-10-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
7
CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED
- now 08692306INVESCO TECHNOLOGIES HOLDINGS LIMITED
- 2022-08-18
08692306CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED
- 2014-01-28
08692306 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-09-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
8
CAUSEWAY TECHNOLOGIES LIMITED
- now 03921897MERCADIUM LIMITED - 2006-06-22
PRECIS (1857) LIMITED - 2000-04-19
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (20 parents, 11 offsprings)
Officer
2006-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
9
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2015-09-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
10
COMIC ANIMATION STUDIO LIMITED - 2016-01-15
10 Little Portland Street, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
11
10 Little Portland Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-11-30 ~ now
IIF 47 - Has significant influence or control → OE
12
COMINO MEDIA (UK) LIMITED - 2013-04-26
10 Little Portland Street, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
13
10 Little Portland Street, London, England
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
14
DEDMERE MANAGEMENT LIMITED - now
BROOMCO (3025) LIMITED - 2002-11-14
Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-01-09 ~ 2005-07-04
IIF 13 - Director → ME
15
DEDMERE MANAGEMENT UK LIMITED - now
Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2000-09-07 ~ 2005-09-08
IIF 9 - Director → ME
16
SIMEIO TRADING LIMITED - 2017-07-20
Third Floor Sterling House, Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2019-01-07 ~ now
IIF 42 - Has significant influence or control → OE
17
BR BUSINESS SOLUTIONS LIMITED
- 2017-05-15
10571539 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (6 parents)
Person with significant control
2017-01-18 ~ now
IIF 36 - Has significant influence or control → OE
18
FRAMELESS CREATIVE LIMITED
- now 13828120DIGITAL ART CONSULTANCY LIMITED - 2022-08-25
Frameless Unit 2, 6 Marble Arch, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2023-12-01 ~ now
IIF 6 - Director → ME
19
WOODFIELD SALON LIMITED - 2007-08-06
1st Floor 13 High Street, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2012-01-02 ~ dissolved
IIF 11 - Director → ME
20
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 20 - LLP Member → ME
21
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
22
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
23
JYRIS TECHNOLOGY LIMITED
- 2001-02-06
03410598 Two Snow Hill, 11th Floor, Birmingham
Active Corporate (21 parents, 2 offsprings)
Officer
1997-08-04 ~ 2005-07-04
IIF 10 - Director → ME
24
LARA COMMUNICATIONS HOLDINGS LIMITED
- now 08368282LEFT AND RIGHT ADVERTISING LIMITED
- 2013-05-28
08368282 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-04-18 ~ 2022-04-29
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
25
LARA COMMUNICATIONS LIMITED
- now 08370884L&R ADVERTISING LIMITED - 2013-05-08
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
26
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2021-04-23
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
27
LOUDWATER DATA SYSTEMS LIMITED
- now 02700954IBISDATA SYSTEMS LIMITED
- 1993-02-19
02700954SPEED 2465 LIMITED
- 1992-04-22
02700954 02700935, 03401702, 02696234Warning 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) Ibis House, Meadow Bank, Furlong Road, Bourne End, Bucks. Sl8 5a
Dissolved Corporate (7 parents)
Officer
1992-03-31 ~ dissolved
IIF 22 - Director → ME
1992-03-31 ~ 1992-10-01
IIF 23 - Director → ME
1992-03-31 ~ 1992-10-06
IIF 52 - Secretary → ME
1992-03-31 ~ dissolved
IIF 53 - Secretary → ME
28
LOUDWATER SYSTEMS LIMITED
- now 02236101 Ibis House, Meadow Bank Furlong Road, Bourne End Buckinghamshire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 54 - Director → ME
~ dissolved
IIF 55 - Secretary → ME
29
N.J.W. (CAD CONSULTANTS) LIMITED - 2006-09-20
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (17 parents, 1 offspring)
Person with significant control
2019-01-24 ~ now
IIF 24 - Has significant influence or control → OE
30
10 Little Portland Street, London, England
Active Corporate (3 parents)
Person with significant control
2017-03-24 ~ now
IIF 48 - Has significant influence or control → OE
31
Comino House, Furlong Road, Bourne End, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-11-08 ~ dissolved
IIF 16 - Director → ME
32
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 05515846Warning 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 (236 parents)
Officer
2008-10-04 ~ 2025-03-12
IIF 19 - LLP Member → ME
33
ALDERSON FINE ART LIMITED - 2007-07-09
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2011-01-24 ~ 2014-06-05
IIF 12 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 27 - Has significant influence or control → OE
34
SHOUT AND EARN LIMITED
- 2014-03-25
08739219 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2014-01-06 ~ 2016-07-01
IIF 17 - Director → ME
35
RED TONGUE ENTERTAINMENT LIMITED
17059427 Unit 2 6 Marble Arch, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2026-02-27 ~ now
IIF 8 - Director → ME
36
Unit 2 6 Marble Arch, London, England
Active Corporate (5 parents)
Officer
2026-03-02 ~ now
IIF 7 - Director → ME
37
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2013-04-11 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 30 - Has significant influence or control → OE
38
10 Little Portland Street, London, England
Active Corporate (4 parents)
Person with significant control
2020-07-06 ~ now
IIF 40 - Has significant influence or control → OE
39
NAGLE STUDIO LIMITED - 2017-08-30
10 Little Portland Street, London, England
Active Corporate (5 parents)
Person with significant control
2018-05-29 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
40
Comino House, Furlong Road, Bourne End, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2014-02-12 ~ dissolved
IIF 15 - Director → ME
41
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
10 Little Portland Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-11 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
43
TRIOFILM LIMITED - 2020-06-29
10 Little Portland Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-01-06 ~ now
IIF 57 - Has significant influence or control → OE
44
TRADEX LIVE LIMITED - 2014-03-27
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
45
VIXEN SOFTWARE SOLUTIONS LIMITED
04335138 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE