1
46 Redington Road, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2010-03-03 ~ 2017-03-01
IIF 29 - Director → ME
Person with significant control
2016-05-23 ~ 2017-03-01
IIF 35 - Ownership of voting rights - 75% or more → OE
2
BEVIAN LONDON PROPERTIES LIMITED
- now 01377123EINNKEY LIMITED - 1978-12-31
46 Redington Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-03-03 ~ 2017-03-01
IIF 23 - Director → ME
3
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-03-14 ~ now
IIF 7 - LLP Member → ME
4
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-09-29 ~ now
IIF 10 - LLP Member → ME
5
IAN FENTON LIMITED
- 2012-07-25
07281501 35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-06-11 ~ 2023-04-06
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-06
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
6
HARLEY STREET REGISTRARS LIMITED
- 2024-05-01
02261734 35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2023-08-08 ~ now
IIF 15 - Director → ME
7
21 Bedford Square, London
Dissolved Corporate (3 parents)
Officer
2005-02-02 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
21 Bedford Square, London
Dissolved Corporate (3 parents)
Officer
2004-01-12 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
Westwood House, 27 Orchard Street, Motherwell, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-17 ~ dissolved
IIF 32 - Director → ME
2012-05-17 ~ dissolved
IIF 1 - Secretary → ME
11
C/o Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2015-12-07 ~ 2023-09-08
IIF 17 - Director → ME
12
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-25 ~ now
IIF 18 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
13
INGENIOUS BROADCASTING LLP
- now OC306394 OC324084, OC349202, 06005302Warning 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 DISTRIBUTION LLP - 2004-10-22
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (112 parents)
Officer
2014-04-01 ~ 2016-11-16
IIF 12 - 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
2005-02-04 ~ 2010-04-06
IIF 2 - LLP Member → ME
15
46 Redington Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-03-03 ~ 2017-03-01
IIF 27 - Director → ME
16
JAVIN PROPERTY CO. (LONDON) LIMITED
00678875 46 Redington Road, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2010-03-03 ~ 2017-03-01
IIF 28 - Director → ME
Person with significant control
2016-05-23 ~ 2017-03-01
IIF 33 - Ownership of shares – 75% or more → OE
17
JAVIN PROPERTY PORTFOLIO LIMITED
05167649 46 Redington Road, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2010-03-03 ~ 2017-03-01
IIF 21 - Director → ME
18
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (130 parents)
Officer
2006-01-18 ~ now
IIF 9 - LLP Member → ME
19
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-02-25 ~ now
IIF 6 - LLP Member → ME
20
PEAKTOP PROPERTIES (MARYLEBONE) LIMITED
- now 02349445RAPID 7618 LIMITED - 1989-05-24
46 Redington Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-03-03 ~ 2017-03-01
IIF 24 - Director → ME
21
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-12-07 ~ dissolved
IIF 30 - Director → ME
22
20 Frank Slater House, Green Lane, Ilford, England
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 13 - Director → ME
23
69 C/o Rwk Goodman Llp, Carter Lane, London, England
Active Corporate (10 parents)
Officer
2015-12-07 ~ 2025-03-18
IIF 31 - Director → ME
24
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-12-07 ~ now
IIF 20 - Director → ME
25
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2006-01-18 ~ now
IIF 8 - LLP Member → ME
26
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2006-09-08 ~ now
IIF 11 - LLP Member → ME
27
TEMPLEWOOD INVESTMENTS LIMITED
- now 00426388RECORD BAKERY EQUIPMENT CO LIMITED - 1993-01-14
46 Redington Road, London, England
Dissolved Corporate (6 parents)
Officer
2010-03-03 ~ 2017-03-01
IIF 26 - Director → ME
28
46 Redington Road, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-03-03 ~ 2017-03-01
IIF 22 - Director → ME
29
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300508, OC300507, OC307243Warning 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)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Officer
2008-02-06 ~ 2018-09-11
IIF 3 - LLP Member → ME
30
46 Redington Road, London, England
Active Corporate (11 parents)
Officer
2010-03-03 ~ 2017-03-01
IIF 25 - Director → ME
31
YAD VASHEM UK FOUNDATION - now
YAD VASHEM - UK FOUNDATION
- 2016-09-06
04863573BRITISH FRIENDS OF YAD VASHEM
- 2012-04-27
04863573YAD VASHEM UK FOUNDATION
- 2008-12-28
04863573 46 Albert Road, London, England
Active Corporate (32 parents)
Officer
2008-12-24 ~ 2014-05-07
IIF 14 - Director → ME