1
6 Catherine Street, London, England
Active Corporate (7 parents)
Person with significant control
2022-09-06 ~ now
IIF 29 - Has significant influence or control → OE
2
6 Catherine Street, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2018-08-01 ~ now
IIF 49 - Has significant influence or control → OE
3
6 Catherine Street, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2021-02-10 ~ now
IIF 34 - Has significant influence or control → OE
4
6 Catherine Street, London, England
Active Corporate (9 parents)
Person with significant control
2020-02-11 ~ now
IIF 30 - Has significant influence or control → OE
5
SHELFCO (NO.2075) LIMITED - 2001-02-12
6 Catherine Street, London, England
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
6
Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
~ 1999-07-06
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
7
TIMLANDREW LIMITED
- 1976-12-31
01033070 40, Queen Anne Street, London, England
Active Corporate (3 parents)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-08
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SHELFCO (NO.1714) LIMITED - 1999-08-24
6 Catherine Street, London, England
Active Corporate (24 parents)
Person with significant control
2016-07-07 ~ now
IIF 27 - Has significant influence or control → OE
9
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
2005-04-05 ~ 2010-04-06
IIF 19 - LLP Member → ME
10
Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, United Kingdom
Active Corporate (13 parents)
Officer
1996-05-15 ~ 2013-04-13
IIF 15 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
11
THE REALLY USEFUL JOSEPH VIDEO PRODUCTION COMPANY LIMITED - 1999-02-05
SHELFCO (NO.1595) LIMITED - 1999-01-14
6 Catherine Street, London, England
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
12
17 Slingsby Place, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
13
LLOYD WEBBER HARRISON MUSICALS LIMITED
14515540 1st Floor 6 Kean Street, London, England
Active Corporate (2 parents)
Officer
2022-11-30 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LW ENTERTAINMENT GROUP LIMITED
- now 01720208THE REALLY USEFUL COMPANY LIMITED
- 2025-09-04
01720208OISEAU PRODUCTIONS LIMITED - 1996-07-25
PINERED LIMITED - 1983-07-21
6 Catherine Street, London, England
Active Corporate (23 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
15
LW ENTERTAINMENT HOLDINGS LIMITED
- now 08159409 6 Catherine Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-02-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
6 Catherine Street, London, England
Active Corporate (28 parents, 14 offsprings)
Officer
~ 2011-09-29
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
17
LW THEATRES HOLDINGS LIMITED
- now 06958072 65 Drury Lane, London
Active Corporate (17 parents, 2 offsprings)
Officer
2009-07-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
18
PALACE THEATRE LONDON LIMITED
- now 01724610 11 Maiden Lane, London
Active Corporate (19 parents)
Officer
~ 2000-01-11
IIF 6 - Director → ME
19
39 Oregon Avenue, Tilehurst, Reading, England
Dissolved Corporate (3 parents)
Officer
~ 2017-01-18
IIF 3 - Director → ME
20
REALLY USEFUL FILMS LIMITED
- now 01929720THE REALLY USEFUL VIDEO PRODUCTIONS COMPANY LIMITED - 2000-05-26
REALLY USEFUL TELEVISION COMPANY LIMITED(THE) - 1997-08-15
TERRIF PRODUCTIONS LIMITED - 1985-09-30
6 Catherine Street, London, England
Active Corporate (24 parents, 3 offsprings)
Person with significant control
2016-07-07 ~ now
IIF 35 - Has significant influence or control → OE
21
DRILLSCREEN LIMITED
- 2007-10-04
06348609 17 Slingsby Place, London
Dissolved Corporate (15 parents)
Officer
2007-09-28 ~ 2011-09-29
IIF 5 - Director → ME
22
JORRABAN (NO. 26) PUBLIC LIMITED COMPANY
- 1990-11-09
02353266 6 Catherine Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
~ 2011-09-29
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
23
THOMISTICAL DISTINCTIONS LIMITED - 1983-03-21
6 Catherine Street, London, England
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
24
REALLY USEFUL THEATRE COMPANY LIMITED(THE)
- now 01604830INFINITELY PREFERABLE COMPANY LIMITED(THE)
- 1982-04-08
01604830 6 Catherine Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
~ 2011-09-29
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
25
Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
~ 2012-01-20
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
26
6 Catherine Street, London, England
Active Corporate (11 parents)
Person with significant control
2016-05-17 ~ now
IIF 33 - Has significant influence or control → OE
27
DE FACTO 806 LIMITED - 2000-01-06
17 Slingsby Place, London
Dissolved Corporate (23 parents)
Officer
2000-02-18 ~ 2003-06-04
IIF 12 - Director → ME
28
THE ADELPHI THEATRE COMPANY LIMITED
- now 02761565BURGINHALL 651 LIMITED
- 1992-12-11
02761565 02789936, 02702620, 02278045Warning 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) 65 Drury Lane, London
Active Corporate (21 parents)
Officer
1992-12-09 ~ 2016-11-08
IIF 11 - Director → ME
29
GREASEBALL LIMITED - 2003-02-06
SHELFCO (NO.2078) LIMITED - 2001-02-12
6 Catherine Street, London, England
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
30
THE BUILDINGS BOOKS TRUST
- 2010-02-22
02980813 47 Bedford Square, London
Dissolved Corporate (12 parents)
Officer
1996-09-18 ~ dissolved
IIF 48 - Director → ME
31
THE REALLY USEFUL BROADWAY LIMITED
- now 09036028SOR PRODUCTIONS LIMITED - 2014-11-05
6 Catherine Street, London, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
32
THE REALLY USEFUL FILM CO. LIMITED
- now 02228924SIMPART NO. 26 LIMITED - 1989-07-05
6 Catherine Street, London, England
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
33
10086 PRODUCTIONS LIMITED - 2006-09-26
IT RECORDS LIMITED - 2005-03-16
SHELFCO (NO.1873) LIMITED - 2000-05-23
6 Catherine Street, London, England
Active Corporate (23 parents, 470 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
34
THE REALLY USEFUL RECORD COMPANY LIMITED
- now 02153889CHICKAREE (UK) LIMITED - 1988-04-21
6 Catherine Street, London, England
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
35
25 Moorgate, London
Dissolved Corporate (1 parent)
Officer
2001-10-17 ~ 2002-12-13
IIF 17 - Director → ME
36
C/o Clintons, 2 St. Giles Square, London, England
Active Corporate (5 parents)
Officer
1996-05-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, United Kingdom
Active Corporate (11 parents)
Officer
~ 2012-01-20
IIF 16 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 46 - Ownership of shares – 75% or more → OE