1
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-16 ~ 2015-01-16
IIF 23 - Director → ME
2
5th Floor, 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 220 offsprings)
Officer
2012-07-18 ~ dissolved
IIF 22 - Director → ME
4
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
CLIVEDEN DEVELOPMENTS LIMITED - now
SUBURBIA CREATIVE LIMITED
- 2014-08-21
08616154 24 Cliveden Road, London, Cliveden Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-19 ~ 2014-08-11
IIF 18 - Director → ME
6
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-09 ~ 2013-12-10
IIF 19 - Director → ME
7
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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-12-02 ~ 2011-04-06
IIF 1 - LLP Member → ME
8
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
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-02-28 ~ 2010-04-06
IIF 2 - LLP Member → ME
9
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-02-24 ~ now
IIF 7 - LLP Member → ME
10
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-02-24 ~ now
IIF 8 - LLP Member → ME
11
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ dissolved
IIF 15 - Director → ME
2008-11-25 ~ 2008-11-25
IIF 30 - Secretary → ME
12
KRUK LIMITED - now
5th Floor 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ 2014-04-14
IIF 24 - Director → ME
13
NEW BOND STREET REGISTRARS LIMITED
10083107 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 135 offsprings)
Officer
2016-03-24 ~ now
IIF 13 - Director → ME
14
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2014-10-17 ~ 2014-10-17
IIF 9 - Director → ME
15
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (11 parents, 460 offsprings)
Officer
2003-03-20 ~ 2015-11-06
IIF 17 - Director → ME
16
PREMIER INTERNATIONAL ASSOCIATES LIMITED
08833189 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-01-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2011-07-21 ~ 2017-06-30
IIF 20 - Director → ME
19
SEDLEY RICHARD LAURENCE VOULTERS LLP
OC324193 5th Floor 89 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
2006-11-23 ~ dissolved
IIF 3 - LLP Designated Member → ME
20
SOHO PRIME ENTERTAINMENT LTD - now
WEALTH PHYSIO LIMITED
- 2024-08-13
08645486 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-09 ~ 2024-08-09
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-09
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
21
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-17
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
22
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-10-22 ~ dissolved
IIF 6 - LLP Designated Member → ME
23
SRLV EMPLOYMENT SERVICES LIMITED
03701799 5th Floor, 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
1999-01-26 ~ dissolved
IIF 16 - Director → ME
24
2 The Bourse, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2010-12-16 ~ 2019-02-28
IIF 4 - LLP Designated Member → ME
25
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (24 parents, 157 offsprings)
Officer
2018-12-10 ~ now
IIF 5 - LLP Designated Member → ME
26
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2012-01-26 ~ now
IIF 10 - Director → ME
27
5th Floor 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2014-09-18 ~ 2014-11-28
IIF 27 - Director → ME
28
THE WHITE HART (HARTING) LIMITED
08517226 5th Floor, 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 26 - Director → ME
29
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-01-15 ~ 2015-01-15
IIF 28 - Director → ME
30
5th Floor, 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE