1
ABINGDON SOFTWARE GROUP SPV LLP
OC450920 Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (28 parents)
Officer
2024-02-29 ~ now
IIF 21 - LLP Designated Member → ME
2
Quandrant House Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents)
Officer
2005-09-03 ~ 2006-09-29
IIF 25 - Director → ME
3
CATALYST MEDIA HOLDINGS LIMITED
05483806 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2005-09-02 ~ 2006-09-29
IIF 26 - Director → ME
4
Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (24 parents)
Officer
2024-10-14 ~ now
IIF 20 - LLP Designated Member → ME
5
EUREKA STRATEGIC INVESTMENTS LIMITED
- now 04334953Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-09 during the appointment or period of control
Dissolved on 2012-09-01 during the appointment or period of control
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2001-12-21 ~ dissolved
IIF 10 - Director → ME
2001-12-21 ~ 2006-06-28
IIF 28 - Secretary → ME
6
EUREKA STRATEGIC PARTNERS LIMITED
04112710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-13 during the appointment or period of control
Dissolved on 2013-05-28 during the appointment or period of control
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2000-11-17 ~ dissolved
IIF 19 - Director → ME
7
SAT INVESTMENTS LIMITED - 2010-11-15
17 Grosvenor Street, London, England
Active Corporate (10 parents)
Officer
2012-09-27 ~ 2023-12-15
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
8
THE REAL DEAL TRADING COMPANY LIMITED - 2011-01-13
Lion House, Red Lion Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-09-27 ~ dissolved
IIF 13 - Director → ME
9
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
2006-02-03 ~ 2011-04-06
IIF 23 - LLP Member → ME
10
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
2005-03-29 ~ 2010-04-06
IIF 24 - LLP Member → ME
11
LORTON SPORTS PRODUCTIONS LIMITED
- now 10681418LORTON SPORTS PARTNERSHIP LIMITED - 2017-04-04
Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2018-03-08 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
MARSHALL WACE ASSET MANAGEMENT LIMITED
- now 03384699AGENTHOW LIMITED - 1997-07-03
George House, 131 Sloane Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2003-11-14 ~ 2022-05-24
IIF 14 - Director → ME
1997-07-16 ~ 2006-06-28
IIF 29 - Secretary → ME
13
George House, 131 Sloane Street, London, England
Active Corporate (45 parents, 1 offspring)
Officer
2002-05-16 ~ 2022-09-30
IIF 22 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 6 - Has significant influence or control → OE
14
SEAPLAN TECHNOLOGY LIMITED - 2010-10-14
17 Grosvenor Street, London, England
Active Corporate (9 parents)
Officer
2012-09-27 ~ 2023-12-15
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-09 during the appointment or period of control
Dissolved on 2018-12-17 during the appointment or period of control
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2015-08-25 ~ dissolved
IIF 16 - Director → ME
16
MW EAGLEWOOD MANAGEMENT LIMITED
- now 08743417Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22 during the appointment or period of control
Dissolved on 2018-12-15 during the appointment or period of control
P2P PRINCIPALS LIMITED
- 2014-05-02
08743417 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-01-01 ~ dissolved
IIF 17 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-06 during the appointment or period of control
Dissolved on 2022-04-07 during the appointment or period of control
30 Finsbury Square, London, England
Dissolved Corporate (8 parents)
Officer
2011-06-06 ~ dissolved
IIF 15 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-15 during the appointment or period of control
Dissolved on 2018-11-23 during the appointment or period of control
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-06-06 ~ dissolved
IIF 18 - Director → ME
19
GIBBS TYSER CAPITAL MANAGEMENT LIMITED
- 2004-12-21
04095762GIBBS CAPITAL MANAGEMENT LIMITED
- 2002-03-13
04095762 29 Queen Annes Gate, Floor 6, London, England
Active Corporate (14 parents)
Officer
2000-12-22 ~ 2006-09-13
IIF 27 - Director → ME
20
THE YEWS PROPERTY LIMITED
- 2022-06-29
08007385 5 Resolution Close, Endeavour Park, Boston, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2012-03-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 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
21
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
22
THE YEWS HOLDING COMPANY LIMITED
10322093 5 Resolution Close, Endeavour Park, Boston, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE