1
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-03-11 ~ 2007-08-22
IIF 95 - Director → ME
2
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-03-11 ~ 2007-08-22
IIF 97 - Director → ME
3
BARNSDALE HILLS LIMITED - now
INGENIOUS FILM PARTNERS 3 LIMITED
- 2018-11-26
05776894 05494946, 05183727, 05183727Warning 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) 14 Bonhill Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2006-04-11 ~ 2007-08-22
IIF 71 - Director → ME
2006-04-11 ~ 2006-06-23
IIF 2 - Secretary → ME
4
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2002-12-13 ~ 2007-08-22
IIF 93 - Director → ME
5
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
3 GBP2022-12-31
Officer
2002-12-13 ~ 2007-08-22
IIF 98 - Director → ME
6
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-08-29 ~ 2007-08-22
IIF 81 - Director → ME
7
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-08-29 ~ 2007-08-22
IIF 84 - Director → ME
8
CORNSDALE LIMITED - now
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-1,000 GBP2023-12-29
Officer
2004-02-11 ~ 2007-08-22
IIF 86 - Director → ME
2004-02-11 ~ 2006-06-23
IIF 11 - Secretary → ME
9
CRADGROVE LIMITED - now
INGENIOUS FILM PARTNERS 2 LIMITED
- 2018-11-26
05494946 05776894, 05183727, 05183727Warning 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 2 LIMITED
- 2005-07-01
05494946 05776894, 05183727, 05183727Warning 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) 14 Bonhill Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2005-06-29 ~ 2007-08-22
IIF 40 - Director → ME
2005-06-29 ~ 2006-06-23
IIF 7 - Secretary → ME
10
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-09-09 ~ 2007-08-22
IIF 77 - Director → ME
11
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-09-09 ~ 2007-08-22
IIF 101 - Director → ME
12
Radcliffe House, Clifton Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ dissolved
IIF 28 - Director → ME
13
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-12-23 ~ 2007-08-22
IIF 68 - Director → ME
2003-12-23 ~ 2006-06-23
IIF 20 - Secretary → ME
14
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-12-23 ~ 2007-08-22
IIF 47 - Director → ME
2003-12-23 ~ 2006-06-23
IIF 24 - 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)
Equity (Company account)
-47,000 GBP2023-12-29
Officer
2005-02-07 ~ 2007-08-22
IIF 34 - Director → ME
16
DWSCO 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 51 - Director → ME
17
DWSCO 2256 LIMITED - 2002-03-28
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents, 23 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-07-02 ~ 2007-08-22
IIF 44 - Director → ME
18
15 Golden Square, London
Dissolved Corporate (16 parents)
Officer
2004-01-07 ~ 2007-08-22
IIF 66 - Director → ME
2004-01-07 ~ 2006-06-23
IIF 10 - Secretary → ME
19
15 Golden Square, London
Dissolved Corporate (16 parents)
Officer
2004-01-07 ~ 2007-08-22
IIF 73 - Director → ME
2004-01-07 ~ 2006-06-23
IIF 9 - Secretary → ME
20
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 90 - Director → ME
21
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-03-11 ~ 2007-08-22
IIF 63 - 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)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-05-27 ~ 2006-06-23
IIF 23 - Secretary → ME
23
GLASINE LIMITED - now
14 Bonhill Street, London, England
Liquidation Corporate (15 parents)
Equity (Company account)
-8,000 GBP2021-12-29
Officer
2004-08-25 ~ 2007-08-22
IIF 89 - Director → ME
2004-08-25 ~ 2006-06-23
IIF 15 - Secretary → ME
24
Shortlands, Golf Side, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
2003-12-02 ~ dissolved
IIF 65 - Director → ME
2003-12-02 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - 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 31 - Director → ME
2021-11-09 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
2 Millais Crescent, Epsom, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2022-04-12 ~ now
IIF 30 - Director → ME
2022-04-12 ~ 2025-06-01
IIF 26 - Secretary → ME
Person with significant control
2022-04-12 ~ 2025-08-01
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
GRANLEAF SQUARE LIMITED - now
14 Bonhill Street, London
Liquidation Corporate (15 parents)
Officer
2005-07-22 ~ 2007-08-22
IIF 58 - Director → ME
2005-07-22 ~ 2006-06-23
IIF 21 - 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)
Equity (Company account)
-23,349 GBP2023-12-29
Officer
2005-11-18 ~ 2006-06-23
IIF 25 - 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)
Equity (Company account)
-29,000 GBP2023-12-29
Officer
2005-02-07 ~ 2007-08-22
IIF 61 - Director → ME
30
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2005-11-29 ~ 2007-08-22
IIF 69 - Director → ME
2005-11-29 ~ 2006-06-23
IIF 18 - Secretary → ME
31
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2005-11-29 ~ 2007-08-22
IIF 48 - Director → ME
2005-11-29 ~ 2006-06-23
IIF 19 - Secretary → ME
32
INGENIOUS BOND SERVICES LIMITED
05785236 15 Golden Square, London
Dissolved Corporate (11 parents)
Officer
2006-04-19 ~ 2007-08-22
IIF 56 - Director → ME
2006-04-19 ~ 2006-06-23
IIF 1 - Secretary → ME
33
LANGREAVE LIMITED - now
INGENIOUS FILM PARTNERS LIMITED
- 2018-11-26
05183727 05776894, 05494946, 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)INGENIOUS FILM PARTNER LIMITED
- 2004-10-19
05183727 05776894, 05494946, 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)INGENIOUS FILM PARTNER 1 LIMITED
- 2004-09-23
05183727 05776894, 05494946, 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) 14 Bonhill Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2004-07-19 ~ 2007-08-22
IIF 94 - Director → ME
2004-07-19 ~ 2006-06-23
IIF 22 - Secretary → ME
34
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-03-11 ~ 2007-08-22
IIF 99 - Director → ME
35
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 85 - Director → ME
36
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 72 - Director → ME
37
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 103 - Director → ME
38
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 59 - Director → ME
39
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-07-02 ~ 2007-08-22
IIF 38 - Director → ME
40
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-07-08 ~ 2007-08-22
IIF 41 - Director → ME
41
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-07-08 ~ 2007-08-22
IIF 53 - Director → ME
42
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 60 - Director → ME
43
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-07-02 ~ 2007-08-22
IIF 57 - Director → ME
44
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-08-08 ~ 2007-08-22
IIF 75 - Director → ME
45
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-08-08 ~ 2007-08-22
IIF 76 - Director → ME
46
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-12-16 ~ 2007-08-22
IIF 50 - Director → ME
2003-12-16 ~ 2006-06-23
IIF 16 - Secretary → ME
47
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-12-16 ~ 2007-08-22
IIF 39 - Director → ME
2003-12-16 ~ 2006-06-23
IIF 17 - Secretary → ME
48
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-08 ~ 2007-08-22
IIF 46 - Director → ME
49
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-07-08 ~ 2007-08-22
IIF 49 - Director → ME
50
15 Golden Square, London
Dissolved Corporate (15 parents)
Officer
1999-09-08 ~ 2007-08-22
IIF 42 - Director → ME
51
15 Golden Square, London
Dissolved Corporate (15 parents)
Officer
1999-09-08 ~ 2007-08-22
IIF 36 - Director → ME
52
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 33 - Director → ME
53
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-07-02 ~ 2007-08-22
IIF 32 - Director → ME
54
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-11-24 ~ dissolved
IIF 29 - Director → ME
55
SILVWOOD LIMITED - now
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-29
Officer
2005-07-21 ~ 2007-08-22
IIF 35 - Director → ME
2005-07-21 ~ 2006-06-23
IIF 6 - Secretary → ME
56
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-12-15 ~ 2007-08-22
IIF 43 - Director → ME
2003-12-15 ~ 2006-06-23
IIF 3 - Secretary → ME
57
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-12-15 ~ 2007-08-22
IIF 37 - Director → ME
2003-12-15 ~ 2006-06-23
IIF 5 - Secretary → ME
58
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 45 - Director → ME
59
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-03-11 ~ 2007-08-22
IIF 70 - Director → ME
60
15 Golden Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-08-22 ~ 2007-08-22
IIF 52 - Director → ME
61
15 Golden Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-08-22 ~ 2007-08-22
IIF 64 - Director → ME
62
ACTIONFAME LIMITED
- 2002-09-10
04489241 15 Golden Square, London
Dissolved Corporate (16 parents)
Officer
2002-09-06 ~ 2007-08-22
IIF 74 - Director → ME
63
15 Golden Square, London
Dissolved Corporate (16 parents)
Officer
2002-09-06 ~ 2007-08-22
IIF 54 - Director → ME
64
TOLUSHIRE LIMITED - now
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-1,000 GBP2023-12-29
Officer
2006-02-22 ~ 2007-08-22
IIF 62 - Director → ME
2006-02-22 ~ 2006-06-23
IIF 4 - Secretary → ME
65
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-08-22 ~ 2007-08-22
IIF 67 - Director → ME
66
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-08-22 ~ 2007-08-22
IIF 55 - Director → ME
67
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-09-25 ~ 2007-08-22
IIF 102 - Director → ME
68
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-09-25 ~ 2007-08-22
IIF 96 - Director → ME
69
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-08-29 ~ 2007-08-22
IIF 80 - Director → ME
70
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-08-29 ~ 2007-08-22
IIF 83 - Director → ME
71
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-09-02 ~ 2007-08-22
IIF 82 - Director → ME
72
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-09-02 ~ 2007-08-22
IIF 87 - Director → ME
73
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-01-23 ~ 2007-08-22
IIF 78 - Director → ME
74
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-01-23 ~ 2007-08-22
IIF 79 - Director → ME
75
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 91 - Director → ME
76
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-03-11 ~ 2007-08-22
IIF 88 - Director → ME
77
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (15 parents, 34 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2004-07-12 ~ 2007-08-22
IIF 92 - Director → ME
2004-07-12 ~ 2007-08-22
IIF 12 - Secretary → ME
2004-07-12 ~ 2006-06-23
IIF 13 - Secretary → ME
78
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents, 34 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2004-07-12 ~ 2007-08-22
IIF 100 - Director → ME
2004-07-12 ~ 2006-06-23
IIF 14 - Secretary → ME