1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-24
Dissolved on 2014-12-09
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-06-19 ~ 2010-09-30
IIF 16 - Director → ME
2008-02-29 ~ 2010-09-30
IIF 41 - Director → ME
2
Bank House, 129 High Street, Needham Market, Suffolk
Dissolved Corporate (5 parents)
Officer
2009-06-22 ~ dissolved
IIF 20 - LLP Designated Member → ME
3
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-03-05 during the appointment or period of control
Commencement of winding up on 2021-03-05 during the appointment or period of control
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (6 parents)
Officer
2018-05-03 ~ now
IIF 34 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
Hannaways Chartered Accountants, Trios House, Reform Road, Maidenhead, Berkshire
Active Corporate (25 parents, 1 offspring)
Officer
(before 1993-03-11) ~ 2001-06-27
IIF 23 - Director → ME
2011-11-11 ~ 2012-08-02
IIF 7 - Director → ME
5
Stamford Bridge, Fulham Road, London
Dissolved Corporate (9 parents)
Officer
1998-12-11 ~ 1999-11-03
IIF 22 - Director → ME
6
34 Bond Street, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-11-05 ~ dissolved
IIF 4 - Director → ME
7
17 Partridge Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2024-03-14 ~ 2025-04-11
IIF 10 - Director → ME
Person with significant control
2024-03-14 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
17 Partridge Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2024-03-12 ~ 2025-04-11
IIF 11 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-28
Commencement of winding up on 2024-02-14
C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
Liquidation Corporate (16 parents, 2 offsprings)
Officer
2019-08-28 ~ 2022-08-03
IIF 38 - Director → ME
Person with significant control
2019-08-27 ~ 2020-10-13
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
Lawrence Stephens, 50 Farringdon Road, London
Dissolved Corporate (3 parents)
Officer
2015-07-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
11
25 / 26 Enterprise Centre Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolved
IIF 37 - Director → ME
12
17 Partridge Road, St. Albans, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-09-29 ~ dissolved
IIF 1 - Director → ME
2005-09-29 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
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
2005-11-25 ~ 2011-04-06
IIF 21 - LLP Member → ME
14
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
2005-04-04 ~ 2010-04-06
IIF 19 - LLP Member → ME
15
KCH HOMES LIMITED - now
KINGS COAT HOMES LIMITED
- 2019-01-28
05508242 Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2008-06-01 ~ 2010-04-13
IIF 14 - Director → ME
16
17 Partridge Road, St. Albans, England
Active Corporate (5 parents)
Officer
2016-03-08 ~ 2017-05-22
IIF 12 - Director → ME
17
MASCOTT ASIA (UK) LIMITED - now
ETEC GLOBAL LIMITED
- 2025-02-03
14204390 117-119 Cleethorpe Road, Grimsby, N E Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-29 ~ 2023-05-15
IIF 9 - Director → ME
Person with significant control
2022-06-29 ~ 2023-05-15
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
Insolvency (Case 1) In administration
Administration started on 2013-08-14
Administration ended on 2015-01-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-20
Dissolved on 2016-06-03
37 Sun Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-03-01 ~ 2013-03-28
IIF 13 - Director → ME
19
MILKSHAKE CREATIONS MARKETING LLP
OC357835 1 Copley Dene, Bromley, England
Dissolved Corporate (8 parents)
Officer
2010-09-10 ~ 2013-03-28
IIF 18 - LLP Designated Member → ME
20
The Continuum Moderna Business Park, Moderna Way, Mytholmroyd, Hebden Bridge, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2010-08-11 ~ dissolved
IIF 15 - Director → ME
21
NEWCASTLE UNITED FOOTBALL COMPANY LIMITED
00031014 St James Park, Newcastle-upon-tyne
Active Corporate (39 parents, 3 offsprings)
Officer
2008-02-06 ~ 2009-04-01
IIF 3 - Director → ME
22
17 Partridge Road, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ 2016-06-23
IIF 2 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-09 during the appointment or period of control
Dissolved on 2021-07-13 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2015-02-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
24
PLAY ON MEDIA & ENTERTAINMENT LTD
11513623 17 Partridge Road, St. Albans, England
Dissolved Corporate (3 parents)
Officer
2018-08-13 ~ 2024-02-01
IIF 39 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
SEARCHWOOD DEVELOPMENTS LIMITED
09198037 Irene House, Unit 7b Five Arches Business Park, Maidstone Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
2014-09-01 ~ 2020-05-29
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
26
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-08-09 ~ 2023-08-14
IIF 8 - Director → ME
27
Bank House 129 High Street, Needham Market, Ipswich, Suffolk
Dissolved Corporate (4 parents)
Officer
2009-09-09 ~ dissolved
IIF 43 - LLP Designated Member → ME
28
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (5 parents)
Person with significant control
2018-03-08 ~ 2019-02-01
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 1-2 Field View Baynards Green Business Park, Baynards Green, Nr Bicester, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2010-10-07 ~ 2011-05-31
IIF 42 - LLP Designated Member → ME
30
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (3 parents)
Officer
2016-09-30 ~ 2022-08-14
IIF 35 - Director → ME
31
50 Farringdon Road Farringdon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-08 ~ 2025-04-28
IIF 36 - Director → ME
Person with significant control
2017-04-08 ~ 2025-11-24
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE