1
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-07-01 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-01 ~ 2021-12-21
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-05 ~ now
IIF 6 - Director → ME
3
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-03 ~ now
IIF 14 - Director → ME
4
BEDROCK ASSET MANAGEMENT (UK) LTD
05171393 33 Glasshouse Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2021-12-14 ~ now
IIF 18 - Director → ME
5
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-18 ~ now
IIF 5 - Director → ME
Person with significant control
2021-08-18 ~ 2022-02-07
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
51 Orchard Court, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-01 ~ 2025-05-08
IIF 7 - Director → ME
7
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2022-10-31 ~ now
IIF 13 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 10 - Director → ME
9
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-23 ~ now
IIF 12 - Director → ME
10
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-12 ~ now
IIF 11 - Director → ME
11
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2012-12-18 ~ dissolved
IIF 17 - Director → ME
12
HAMMER HOUSE INVESTMENT LIMITED
15402632 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-10 ~ now
IIF 3 - Director → ME
13
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, 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
2006-02-20 ~ 2011-04-06
IIF 2 - LLP Member → ME
14
51 Orchard Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-01 ~ 2025-05-08
IIF 15 - Director → ME
Person with significant control
2023-09-01 ~ 2023-10-23
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
51 Orchard Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-01 ~ 2025-05-08
IIF 19 - Director → ME
16
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-17 ~ now
IIF 8 - Director → ME
17
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-05 ~ now
IIF 4 - Director → ME
18
First Floor 690 Great West Road, Osterley Village, Isleworth, England
Active Corporate (2 parents)
Officer
2016-06-28 ~ now
IIF 16 - Director → ME
2007-04-11 ~ now
IIF 1 - Secretary → ME
Person with significant control
2021-09-30 ~ 2021-09-30
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE