1
5th Floor, 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
2
5th Floor 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
3
ASHWICK PROJECTS LIMITED - now
Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Liquidation Corporate (5 parents, 1 offspring)
Officer
2012-04-16 ~ 2012-07-23
IIF 25 - Director → ME
4
BEST AT TRAVEL (HOLDINGS) LIMITED - now
PINK SKY PUBLISHING LIMITED
- 2012-09-12
07879153 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-12-12 ~ 2011-12-31
IIF 22 - Director → ME
5
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ dissolved
IIF 16 - Director → ME
6
CCNB LIMITED - now
Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Liquidation Corporate (3 parents)
Officer
2012-05-24 ~ 2012-07-23
IIF 28 - Director → ME
7
5th Floor, 89 New Bond Street, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2008-01-15 ~ dissolved
IIF 35 - Director → ME
8
5th Floor 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-04 ~ dissolved
IIF 29 - Director → ME
9
EXTENDED PLAY LIMITED - now
EEL PIE RECORDING PRODUCTIONS LIMITED - 2023-12-15
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2011-02-25 ~ 2011-06-16
IIF 19 - Director → ME
10
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
2005-12-02 ~ 2011-04-06
IIF 5 - LLP Member → ME
11
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 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
2005-01-28 ~ 2010-04-06
IIF 6 - LLP Member → ME
12
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-03-20 ~ 2009-08-13
IIF 33 - Director → ME
13
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-02-24 ~ now
IIF 2 - LLP Member → ME
14
INSIDE FILMS 2 LLP - 2004-02-18
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-02-24 ~ now
IIF 3 - LLP Member → ME
15
JP CONSULTANCY (HELMSLEY) LIMITED - 2009-04-09
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-23 ~ dissolved
IIF 24 - Director → ME
16
LCG ASSETS LTD - now
QUICK HYGIENE LTD - 2020-02-03
2 Dukes Court, Bognor Road, Chichester, West Sussex, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-06-30 ~ 2011-11-28
IIF 10 - Director → ME
17
LEE LATCHFORD EVANS LIMITED - now
MARYLEBONE LANE PROPERTIES LIMITED
- 2012-05-15
07816868 5th Floor, 89 New Bond Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2011-10-24 ~ 2012-03-01
IIF 27 - Director → ME
18
LOCAL INTEGRATED PHARMACY SERVICES LIMITED - now
KINGSGATE PLACE LIMITED
- 2010-08-12
07168878 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-02-25 ~ 2010-03-17
IIF 37 - Director → ME
19
5th Floor 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
21
NB42 LIMITED - now
NEIL BLAIR LIMITED - 2016-04-06
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-14 ~ 2011-11-28
IIF 18 - Director → ME
22
Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-02-25 ~ 2011-06-16
IIF 13 - Director → ME
23
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (11 parents, 460 offsprings)
Officer
2003-03-20 ~ 2012-10-03
IIF 36 - Director → ME
2013-01-07 ~ dissolved
IIF 32 - Director → ME
2004-03-19 ~ 2005-08-08
IIF 43 - Secretary → ME
24
PORTOBELLO RECORDS LIMITED - now
REGENT ADMINISTRATION LIMITED
- 2010-03-05
07089246 5th Floor, 89 New Bond Street, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2009-11-27 ~ 2010-02-15
IIF 34 - Director → ME
25
QUEENSBERRY 1867 BOXING LIMITED
07625930 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-05-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
26
RICHARD LAURENCE & ROSSITER LIMITED
02298578 Pound House, 62a Highgate High Street, London, England
Active Corporate (10 parents)
Officer
~ 1993-08-20
IIF 42 - Director → ME
27
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 49 - Has significant influence or control → OE
28
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2011-07-21 ~ 2018-10-25
IIF 20 - Director → ME
29
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2012-06-13 ~ 2014-05-08
IIF 14 - Director → ME
30
SEDLEY RICHARD LAURENCE VOULTERS LLP
OC324193 5th Floor 89 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
2006-11-23 ~ dissolved
IIF 7 - LLP Designated Member → ME
31
5th Floor, 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SRLV EMPLOYMENT SERVICES LIMITED
03701799 5th Floor, 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
1999-01-26 ~ dissolved
IIF 11 - Director → ME
33
2 The Bourse, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2005-03-10 ~ 2010-12-16
IIF 4 - LLP Designated Member → ME
34
HCF DIRECT LIMITED
- 2002-03-30
04172696 5th Floor 89 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2002-03-04 ~ dissolved
IIF 38 - Director → ME
35
5th Floor 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2001-09-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
36
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (24 parents, 157 offsprings)
Officer
2018-12-10 ~ 2025-12-31
IIF 1 - LLP Designated Member → ME
37
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2012-01-26 ~ 2025-01-23
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
38
TANNA PROPERTIES LIMITED - now
PINSTRIPE (UK) LIMITED - 2018-05-24
EASY TERMS LIMITED
- 2011-02-23
07392197 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-12-01 ~ 2011-01-20
IIF 15 - Director → ME
39
TAPSTER CO LIMITED - now
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-05-02 ~ 2014-04-04
IIF 9 - Director → ME
40
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-09-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 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
41
Glendevon House Hawthorne Park, Coal Road, Leeds
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ 2010-12-07
IIF 26 - Director → ME
42
WIGMORE PROPERTY DEVELOPMENTS LIMITED
07069527 Acre House 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2009-11-08 ~ 2010-05-04
IIF 39 - Director → ME