1
Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2014-01-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
BARCLAYS DIRECTORS LIMITED
- now 01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1996-10-30 ~ 2002-12-18
IIF 28 - Director → ME
3
Barnsnape House Slough Green Lane, Warninglid, Haywards Heath, West Sussex
Dissolved Corporate (4 parents)
Officer
2010-04-01 ~ 2013-04-01
IIF 33 - LLP Designated Member → ME
4
Barnsnape House Slough Green Lane, Warninglid, Haywards Heath, West Sussex
Dissolved Corporate (3 parents)
Officer
2009-12-03 ~ dissolved
IIF 32 - LLP Designated Member → ME
5
Barnsnape House Slough Green Lane, Warninglid, Haywards Heath, West Sussex
Dissolved Corporate (4 parents)
Officer
2010-04-01 ~ 2013-04-01
IIF 31 - LLP Designated Member → ME
6
PHANERO LIMITED - 2007-10-15
Barnsnape House Slough Green Lane, Warninglid, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Officer
2007-11-05 ~ dissolved
IIF 29 - Director → ME
2009-11-16 ~ dissolved
IIF 38 - Secretary → ME
7
GS NEWCO 1 LIMITED
- 2008-04-07
06532261 Barnsnape House, Slough Green Lane, Warninglid, West Sussex
Dissolved Corporate (5 parents)
Officer
2008-03-14 ~ dissolved
IIF 24 - Director → ME
8
BLACKROCK ADVISORS (UK) LIMITED - now
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
12 Throgmorton Avenue, London
Active Corporate (104 parents)
Officer
2004-03-25 ~ 2007-06-15
IIF 40 - Director → ME
9
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED - now
BARCLAYS NOMINEES (JSCC) LIMITED - 1998-12-15
BARSHELFCO (NO.60) LIMITED - 1994-01-24
12 Throgmorton Avenue, London
Active Corporate (42 parents, 1 offspring)
Officer
2005-12-16 ~ 2007-06-15
IIF 39 - Director → ME
10
BLACKROCK LIFE LIMITED - now
BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED
- 2009-12-02
02223202BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED
- 1996-09-04
02223202BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
12 Throgmorton Avenue, London
Active Corporate (57 parents)
Officer
1996-07-31 ~ 2007-06-15
IIF 41 - Director → ME
11
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2013-12-10 ~ 2017-12-21
IIF 22 - Director → ME
12
Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-21 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-22 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
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
2006-03-21 ~ 2012-04-10
IIF 37 - LLP Member → ME
15
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-02-27 ~ now
IIF 36 - LLP Member → ME
16
Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2010-02-15 ~ 2013-03-31
IIF 30 - LLP Designated Member → ME
17
Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex, England
Active Corporate (4 parents)
Officer
2011-10-11 ~ 2013-03-31
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
18
Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex
Active Corporate (4 parents, 1 offspring)
Officer
2010-02-15 ~ 2013-03-31
IIF 34 - LLP Designated Member → ME
19
Gilmoora House, 57-61 Mortimer Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-10-19 ~ now
IIF 20 - Director → ME
20
Gilmoora House, 57-61 Mortimer Street, London, England
Active Corporate (8 parents)
Officer
2017-02-15 ~ now
IIF 19 - Director → ME
21
Gilmoora House, 57-61 Mortimer Street, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
2010-08-10 ~ now
IIF 18 - Director → ME
22
Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-12-08 ~ 2023-07-16
IIF 13 - Director → ME
23
SLOUGH GREEN INVESTMENTS LIMITED
05850718 Stonegate Trinity Llp, 137 Newhall Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2006-06-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
RPNW FILMS LIMITED
- 2016-04-08
09914511 Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-12-14 ~ now
IIF 10 - Director → ME
25
LONTRA ENVIRONMENTAL TECHNOLOGY LIMITED - 2007-03-23
SFLDESIGN LIMITED - 2004-03-04
Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (7 parents)
Officer
2009-10-07 ~ dissolved
IIF 23 - Director → ME
26
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2010-10-01 ~ 2018-08-03
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
27
Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex
Active Corporate (2 parents, 9 offsprings)
Officer
2010-02-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
28
Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex
Active Corporate (3 parents, 3 offsprings)
Officer
2010-02-15 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
29
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (14 parents, 16 offsprings)
Officer
2008-09-01 ~ 2022-08-09
IIF 26 - Director → ME
30
VERTIGO RELEASING LIMITED
- now 08938376HAMMINGDEN PICTURES LIMITED
- 2014-07-11
08938376NGW DISTRIBUTION LIMITED
- 2014-03-31
08938376 20-22 Wenlock Road, London, England
Active Corporate (7 parents)
Officer
2014-03-14 ~ now
IIF 17 - Director → ME
31
1e, Zetland House, 5-25 Scrutton Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-05-31 ~ dissolved
IIF 14 - Director → ME
32
VERTIGO TELEVISION HOLDINGS LIMITED
10872826 2nd Floor, 55 Ludgate Hill, London, England
Dissolved Corporate (8 parents)
Officer
2017-10-04 ~ 2022-08-09
IIF 27 - Director → ME