1
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 66 - Director → ME
2
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 68 - Director → ME
3
BARNSDALE HILLS LIMITED - now
INGENIOUS FILM PARTNERS 3 LIMITED
- 2018-11-26
05776894 14 Bonhill Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2006-04-11 ~ 2007-08-22
IIF 42 - Director → ME
2006-04-11 ~ 2006-06-23
IIF 80 - Secretary → ME
4
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2002-12-13 ~ 2007-08-22
IIF 64 - Director → ME
5
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2002-12-13 ~ 2007-08-22
IIF 69 - Director → ME
6
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-08-29 ~ 2007-08-22
IIF 52 - Director → ME
7
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-08-29 ~ 2007-08-22
IIF 55 - Director → ME
8
CORNSDALE LIMITED - now
INGENIOUS DISTRIBUTION SERVICES LIMITED
- 2020-11-17
05041357INGENIOUS DISTRIBUTION LIMITED
- 2006-02-23
05041357INGENIOUS DISTRIBUTION 1 LIMITED
- 2004-05-20
05041357 Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-02-11 ~ 2007-08-22
IIF 57 - Director → ME
2004-02-11 ~ 2006-06-23
IIF 89 - Secretary → ME
9
CRADGROVE LIMITED - now
INGENIOUS FILM PARTNERS 2 LIMITED
- 2018-11-26
05494946INGENIOUS FILMS 2 LIMITED
- 2005-07-14
05494946INGENIOUS FILM PARTNERS 2 LIMITED
- 2005-07-01
05494946 14 Bonhill Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2005-06-29 ~ 2007-08-22
IIF 11 - Director → ME
2005-06-29 ~ 2006-06-23
IIF 85 - Secretary → ME
10
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-09-09 ~ 2007-08-22
IIF 48 - Director → ME
11
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-09-09 ~ 2007-08-22
IIF 72 - Director → ME
12
Radcliffe House, Clifton Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ dissolved
IIF 77 - Director → ME
13
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-12-23 ~ 2007-08-22
IIF 39 - Director → ME
2003-12-23 ~ 2006-06-23
IIF 99 - Secretary → ME
14
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-12-23 ~ 2007-08-22
IIF 18 - Director → ME
2003-12-23 ~ 2006-06-23
IIF 103 - Secretary → ME
15
ENGHAMSHIRE LIMITED - now
INGENIOUS RESOURCES LIMITED
- 2020-11-17
05312742INGENIOUS RESOURCES SERVICES LIMITED - 2004-12-15
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-02-07 ~ 2007-08-22
IIF 5 - Director → ME
16
FLEET FILM PARTNERS 1 LIMITED
- now 04366053DWSCO 2255 LIMITED - 2002-03-28
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents, 23 offsprings)
Officer
2002-07-02 ~ 2007-08-22
IIF 22 - Director → ME
17
FLEET FILM PARTNERS 2 LIMITED
- now 04365973DWSCO 2256 LIMITED - 2002-03-28
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents, 23 offsprings)
Officer
2002-07-02 ~ 2007-08-22
IIF 15 - Director → ME
18
GALLIPOLI FILM PARTNER 1 LIMITED
05008999 15 Golden Square, London
Dissolved Corporate (16 parents)
Officer
2004-01-07 ~ 2007-08-22
IIF 37 - Director → ME
2004-01-07 ~ 2006-06-23
IIF 88 - Secretary → ME
19
GALLIPOLI FILM PARTNER 2 LIMITED
05009003 15 Golden Square, London
Dissolved Corporate (16 parents)
Officer
2004-01-07 ~ 2007-08-22
IIF 44 - Director → ME
2004-01-07 ~ 2006-06-23
IIF 87 - Secretary → ME
20
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 61 - Director → ME
21
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 34 - Director → ME
22
GILDALES LIMITED - now
INGENIOUS NOMINEES LIMITED
- 2020-11-17
04776975 Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-05-27 ~ 2006-06-23
IIF 102 - Secretary → ME
23
GLASINE LIMITED - now
INGENIOUS MEDIA SERVICES LIMITED
- 2018-11-26
05214060INGENIOUS FILM SERVICES LIMITED
- 2005-12-05
05214060 14 Bonhill Street, London, England
Liquidation Corporate (15 parents)
Officer
2004-08-25 ~ 2007-08-22
IIF 60 - Director → ME
2004-08-25 ~ 2006-06-23
IIF 94 - Secretary → ME
24
Shortlands, Golf Side, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
2003-12-02 ~ dissolved
IIF 36 - Director → ME
2003-12-02 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
28 Golf Side, Cheam, Sutton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-09 ~ dissolved
IIF 2 - Director → ME
2021-11-09 ~ dissolved
IIF 106 - Secretary → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
2 Millais Crescent, Epsom, England
Active Corporate (6 parents)
Officer
2022-04-12 ~ now
IIF 1 - Director → ME
2022-04-12 ~ 2025-06-01
IIF 105 - Secretary → ME
Person with significant control
2022-04-12 ~ 2025-08-01
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
GRANLEAF SQUARE LIMITED - now
INGENIOUS FILMS LIMITED
- 2018-11-27
05516184INGENIOUS MEDIA INVESTMENTS LIMITED
- 2005-10-04
05516184 14 Bonhill Street, London
Liquidation Corporate (15 parents)
Officer
2005-07-22 ~ 2007-08-22
IIF 29 - Director → ME
2005-07-22 ~ 2006-06-23
IIF 100 - Secretary → ME
28
GRAPEDALE LIMITED - now
INGENIOUS HOLDINGS LIMITED
- 2020-11-17
05627478 Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (15 parents, 43 offsprings)
Officer
2005-11-18 ~ 2006-06-23
IIF 104 - Secretary → ME
29
HARTSHIRE LIMITED - now
INGENIOUS TREASURY SERVICES LIMITED
- 2020-11-17
05300059 Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-02-07 ~ 2007-08-22
IIF 32 - Director → ME
30
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2005-11-29 ~ 2007-08-22
IIF 40 - Director → ME
2005-11-29 ~ 2006-06-23
IIF 97 - Secretary → ME
31
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2005-11-29 ~ 2007-08-22
IIF 19 - Director → ME
2005-11-29 ~ 2006-06-23
IIF 98 - Secretary → ME
32
INGENIOUS BOND SERVICES LIMITED
05785236 15 Golden Square, London
Dissolved Corporate (11 parents)
Officer
2006-04-19 ~ 2007-08-22
IIF 27 - Director → ME
2006-04-19 ~ 2006-06-23
IIF 79 - Secretary → ME
33
LANGREAVE LIMITED - now
INGENIOUS FILM PARTNERS LIMITED
- 2018-11-26
05183727INGENIOUS FILM PARTNER LIMITED
- 2004-10-19
05183727INGENIOUS FILM PARTNER 1 LIMITED
- 2004-09-23
05183727 14 Bonhill Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2004-07-19 ~ 2007-08-22
IIF 65 - Director → ME
2004-07-19 ~ 2006-06-23
IIF 101 - Secretary → ME
34
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 70 - Director → ME
35
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 56 - Director → ME
36
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 43 - Director → ME
37
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 74 - Director → ME
38
LODESTONE FILM PARTNER 1 LIMITED
04378064 Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 30 - Director → ME
39
LODESTONE FILM PARTNER 2 LIMITED
04378033 Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 9 - Director → ME
40
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-08 ~ 2007-08-22
IIF 12 - Director → ME
41
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-07-08 ~ 2007-08-22
IIF 24 - Director → ME
42
MALACHITE FILM PARTNER 1 LIMITED
04378067 Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 31 - Director → ME
43
MALACHITE FILM PARTNER 2 LIMITED
04378016 Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 28 - Director → ME
44
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-08-08 ~ 2007-08-22
IIF 46 - Director → ME
45
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-08-08 ~ 2007-08-22
IIF 47 - Director → ME
46
MILLBANK BROADCASTING PARTNER 1 LIMITED
- now 04996555MILLBANK FILM PARTNER 1 LIMITED
- 2006-09-29
04996555 Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2003-12-16 ~ 2007-08-22
IIF 21 - Director → ME
2003-12-16 ~ 2006-06-23
IIF 95 - Secretary → ME
47
MILLBANK BROADCASTING PARTNER 2 LIMITED
- now 04996862MILLBANK FILM PARTNER 2 LIMITED
- 2006-09-29
04996862 Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2003-12-16 ~ 2007-08-22
IIF 10 - Director → ME
2003-12-16 ~ 2006-06-23
IIF 96 - Secretary → ME
48
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-08 ~ 2007-08-22
IIF 17 - Director → ME
49
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-08 ~ 2007-08-22
IIF 20 - Director → ME
50
15 Golden Square, London
Dissolved Corporate (15 parents)
Officer
1999-09-08 ~ 2007-08-22
IIF 13 - Director → ME
51
15 Golden Square, London
Dissolved Corporate (15 parents)
Officer
1999-09-08 ~ 2007-08-22
IIF 7 - Director → ME
52
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 4 - Director → ME
53
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 3 - Director → ME
54
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-11-24 ~ dissolved
IIF 78 - Director → ME
55
SILVWOOD LIMITED - now
INGENIOUS GAMES LIMITED
- 2020-11-17
05515845INGENIOUS GAMES PARTNERS LIMITED
- 2005-12-20
05515845INGENIOUS GAMES LIMITED
- 2005-12-14
05515845INGENIOUS GAMES PARTNERS LIMITED
- 2005-12-05
05515845 Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2005-07-21 ~ 2007-08-22
IIF 6 - Director → ME
2005-07-21 ~ 2006-06-23
IIF 84 - Secretary → ME
56
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-12-15 ~ 2007-08-22
IIF 14 - Director → ME
2003-12-15 ~ 2006-06-23
IIF 81 - Secretary → ME
57
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-12-15 ~ 2007-08-22
IIF 8 - Director → ME
2003-12-15 ~ 2006-06-23
IIF 83 - Secretary → ME
58
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 16 - Director → ME
59
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 41 - Director → ME
60
15 Golden Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-08-22 ~ 2007-08-22
IIF 23 - Director → ME
61
15 Golden Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-08-22 ~ 2007-08-22
IIF 35 - Director → ME
62
THEBES FILM PARTNER 1 LIMITED
- now 04489241ACTIONFAME LIMITED
- 2002-09-10
04489241 15 Golden Square, London
Dissolved Corporate (16 parents)
Officer
2002-09-06 ~ 2007-08-22
IIF 45 - Director → ME
63
THEBES FILM PARTNER 2 LIMITED
- now 04494840 15 Golden Square, London
Dissolved Corporate (16 parents)
Officer
2002-09-06 ~ 2007-08-22
IIF 25 - Director → ME
64
TOLUSHIRE LIMITED - now
INGENIOUS GAMES SERVICES LIMITED
- 2020-11-17
05718471 Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-02-22 ~ 2007-08-22
IIF 33 - Director → ME
2006-02-22 ~ 2006-06-23
IIF 82 - Secretary → ME
65
TRAFALGAR FILM PARTNER 1 LIMITED
04517245 Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2002-08-22 ~ 2007-08-22
IIF 38 - Director → ME
66
TRAFALGAR FILM PARTNER 2 LIMITED
04517236 Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2002-08-22 ~ 2007-08-22
IIF 26 - Director → ME
67
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-09-25 ~ 2007-08-22
IIF 73 - Director → ME
68
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-09-25 ~ 2007-08-22
IIF 67 - Director → ME
69
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-08-29 ~ 2007-08-22
IIF 51 - Director → ME
70
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-08-29 ~ 2007-08-22
IIF 54 - Director → ME
71
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-09-02 ~ 2007-08-22
IIF 53 - Director → ME
72
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-09-02 ~ 2007-08-22
IIF 58 - Director → ME
73
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-01-23 ~ 2007-08-22
IIF 49 - Director → ME
74
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-01-23 ~ 2007-08-22
IIF 50 - Director → ME
75
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 62 - Director → ME
76
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 59 - Director → ME
77
WATERLOO FILM PARTNER 1 LIMITED
05177426 Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (15 parents, 34 offsprings)
Officer
2004-07-12 ~ 2007-08-22
IIF 63 - Director → ME
2004-07-12 ~ 2007-08-22
IIF 90 - Secretary → ME
2004-07-12 ~ 2006-06-23
IIF 91 - Secretary → ME
78
WATERLOO FILM PARTNER 2 LIMITED
05177425 Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents, 34 offsprings)
Officer
2004-07-12 ~ 2007-08-22
IIF 71 - Director → ME
2004-07-12 ~ 2006-06-23
IIF 92 - Secretary → ME