1
5th Floor, 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
IIF 53 - Right to appoint or remove directors → 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 18 - 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 15 - Director → ME
5
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ dissolved
IIF 9 - 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 21 - Director → ME
7
5th Floor, 89 New Bond Street, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2008-01-15 ~ dissolved
IIF 28 - Director → ME
8
5th Floor 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-04 ~ dissolved
IIF 22 - 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 12 - Director → ME
10
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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-12-02 ~ 2011-04-06
IIF 39 - LLP Member → ME
11
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05183727Warning 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
2005-01-28 ~ 2010-04-06
IIF 40 - LLP Member → ME
12
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-03-20 ~ 2009-08-13
IIF 26 - Director → ME
13
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 36 - LLP Member → ME
14
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 37 - 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 17 - Director → ME
16
LCG ASSETS LTD - now
QUICK HYGIENE LTD - 2020-02-03
Kings Parade, Lower Coombe Street, Croydon, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-06-30 ~ 2011-11-28
IIF 3 - 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 20 - 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 30 - Director → ME
19
5th Floor 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
20
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 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 11 - Director → ME
22
Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-02-25 ~ 2011-06-16
IIF 6 - 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 29 - Director → ME
2013-01-07 ~ dissolved
IIF 25 - Director → ME
2004-03-19 ~ 2005-08-08
IIF 51 - 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 27 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - 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 48 - 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 13 - Director → ME
29
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2012-06-13 ~ 2014-05-08
IIF 7 - 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 41 - LLP Designated Member → ME
31
5th Floor, 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – 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 4 - Director → ME
33
2 The Bourse, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2005-03-10 ~ 2010-12-16
IIF 38 - 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 31 - Director → ME
35
5th Floor 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2001-09-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 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 35 - LLP Designated Member → ME
37
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2012-01-26 ~ 2025-01-23
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - 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 8 - 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 2 - Director → ME
40
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-09-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - 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 19 - 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 32 - Director → ME