The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mckenna, Patrick Anthony
- British born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCoxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 601, Plough Place, London, EC4A 1DE, England
IIF 6115, Golden Square, London, W1F 9JG
IIF 62 IIF 63 IIF 64 (more)(less)33, Oval Road, London, NW1 7EA, United Kingdom
IIF 66 IIF 67C/o Ingenious Media Ltd, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 68Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)
- British ceo ingeniousmedia born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesBeaconsfield Film Studios, Station Road, Beaconsfield, Bucks, HP9 1LG
IIF 81
- British chief executive born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesIngenious, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 82
- British company director born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCoxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS
IIF 83 IIF 84 IIF 85 (more)(less)15, Golden Square, London, W1F 9JG, United Kingdom
IIF 93
- British company directorr born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCoxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS
IIF 94
- British consultant born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCoxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS
IIF 98 IIF 99 IIF 100 (more)(less)IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 28115, Golden Square, London, W1F 9JG, United Kingdom
IIF 282 IIF 283 IIF 284 (more)(less)4, Regents Park Terrace, London, NW1 7EE
IIF 2896th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 2906th Floor, 2 Ondon Wall Place, London, EC2Y 5AU
IIF 291
- British driector born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCoxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS
IIF 292
- British none born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companies15, Golden Square, London, W1F 9JG, United Kingdom
IIF 293
- born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companies15 Golden Square, London, W1F 9JG
IIF 294 IIF 295 IIF 296 (more)(less)15, Golden Square, London, W1F 9JG, United Kingdom
IIF 298Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom
IIF 299 IIF 300 IIF 301 (more)(less)
- British born in June 1956
Mckenna, Patrick Anthony
Resident in England
Registered addresses and corresponding companies - British director born in June 1956
Mckenna, Patrick Anthony
Resident in England
Registered addresses and corresponding companies15, Golden Square, London, W1F 9JG, United Kingdom
IIF 306 IIF 307 IIF 308 (more)(less)
- British born in June 1956
Mr Patrick Anthony Mckenna
Resident in United Kingdom
Registered addresses and corresponding companies15, Golden Square, London, W1F 9JG, United Kingdom
IIF 311 IIF 312 IIF 313 (more)(less)Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom
IIF 315 IIF 316 IIF 317 (more)(less)
Related profiles found in government register
Offspring entities and appointments
310
- 1PASBURN LIMITED - 1985-07-1812th Floor Brunel Building, 2 Canalside Walk, London, United KingdomActive Corporate (29 parents, 11 offsprings)Officer2001-08-15 ~ 2005-03-17IIF 224 - Director → ME
- 2ADELPHI THEATRE HOLDINGS LIMITED - nowNEW LONDON THEATRE LIMITED - 2024-09-05
THE REALLY USEFUL STAGE PRODUCTIONS COMPANY LIMITED
- 2000-02-01 02228390MARTYN HAYES ASSOCIATES LIMITED
- 1990-05-03 0222839065 Drury Lane, LondonActive Corporate (19 parents, 1 offspring)Officer(before 1991-12-19) ~ 1997-07-30IIF 59 - Director → ME - 3
- 4
- 5
- 6
- 7AUBURN ENTERTAINMENT 1 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-10-03 ~ 2009-06-01IIF 234 - Director → ME
- 8AUBURN ENTERTAINMENT 10 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-24 ~ 2009-06-01IIF 177 - Director → ME
- 9AUBURN ENTERTAINMENT 11 LIMITED - nowAUBURN ENTERTAINMENT 11 PUBLIC LIMITED COMPANY - 2012-10-26AUBURN ENTERTAINMENT 11 LIMITED - 2012-10-2615 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-24 ~ 2009-06-01IIF 181 - Director → ME
- 10AUBURN ENTERTAINMENT 12 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-24 ~ 2009-06-01IIF 235 - Director → ME
- 11AUBURN ENTERTAINMENT 13 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-24 ~ 2009-06-01IIF 137 - Director → ME
- 12AUBURN ENTERTAINMENT 14 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-24 ~ 2009-06-01IIF 241 - Director → ME
- 13AUBURN ENTERTAINMENT 15 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-24 ~ 2009-06-01IIF 253 - Director → ME
- 14AUBURN ENTERTAINMENT 16 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-25 ~ 2009-06-01IIF 213 - Director → ME
- 15AUBURN ENTERTAINMENT 17 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-25 ~ 2009-06-01IIF 174 - Director → ME
- 16AUBURN ENTERTAINMENT 18 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-25 ~ 2009-06-01IIF 269 - Director → ME
- 17AUBURN ENTERTAINMENT 19 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-25 ~ 2009-06-01IIF 144 - Director → ME
- 18AUBURN ENTERTAINMENT 2 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-10-24 ~ 2009-06-01IIF 209 - Director → ME
- 19AUBURN ENTERTAINMENT 20 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-25 ~ 2009-06-01IIF 20 - Director → ME
- 20AUBURN ENTERTAINMENT 22 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-25 ~ 2009-06-01IIF 46 - Director → ME
- 21AUBURN ENTERTAINMENT 23 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-26 ~ 2009-06-01IIF 42 - Director → ME
- 22AUBURN ENTERTAINMENT 25 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-26 ~ 2009-06-01IIF 43 - Director → ME
- 23AUBURN ENTERTAINMENT 26 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-26 ~ 2009-06-01IIF 34 - Director → ME
- 24AUBURN ENTERTAINMENT 3 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-21 ~ 2009-06-01IIF 99 - Director → ME
- 25AUBURN ENTERTAINMENT 31 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-27 ~ 2009-06-01IIF 49 - Director → ME
- 26AUBURN ENTERTAINMENT 33 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-27 ~ 2009-06-01IIF 57 - Director → ME
- 27AUBURN ENTERTAINMENT 34 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents)Officer2008-11-27 ~ 2009-06-01IIF 29 - Director → ME
- 28AUBURN ENTERTAINMENT 35 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-27 ~ 2009-06-01IIF 50 - Director → ME
- 29AUBURN ENTERTAINMENT 38 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-28 ~ 2009-06-01IIF 40 - Director → ME
- 30AUBURN ENTERTAINMENT 4 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-21 ~ 2009-06-01IIF 243 - Director → ME
- 31AUBURN ENTERTAINMENT 40 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-28 ~ 2009-06-01IIF 33 - Director → ME
- 32AUBURN ENTERTAINMENT 41 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-28 ~ 2009-06-01IIF 27 - Director → ME
- 33AUBURN ENTERTAINMENT 42 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-12-01 ~ 2009-06-01IIF 10 - Director → ME
- 34AUBURN ENTERTAINMENT 43 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-12-01 ~ 2009-06-01IIF 31 - Director → ME
- 35AUBURN ENTERTAINMENT 44 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-12-01 ~ 2009-06-01IIF 3 - Director → ME
- 36AUBURN ENTERTAINMENT 45 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-12-01 ~ 2009-06-01IIF 60 - Director → ME
- 37AUBURN ENTERTAINMENT 46 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-12-01 ~ 2009-06-01IIF 25 - Director → ME
- 38AUBURN ENTERTAINMENT 48 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-12-02 ~ 2009-06-01IIF 55 - Director → ME
- 39AUBURN ENTERTAINMENT 5 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-19 ~ 2009-06-01IIF 219 - Director → ME
- 40AUBURN ENTERTAINMENT 50 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-12-02 ~ 2009-06-01IIF 15 - Director → ME
- 41AUBURN ENTERTAINMENT 6 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-21 ~ 2009-06-01IIF 191 - Director → ME
- 42AUBURN ENTERTAINMENT 7 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-21 ~ 2009-06-01IIF 123 - Director → ME
- 43AUBURN ENTERTAINMENT 8 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-21 ~ 2009-06-01IIF 242 - Director → ME
- 44AUBURN ENTERTAINMENT 9 LIMITED - nowAUBURN ENTERTAINMENT 9 PLC - 2012-10-26AUBURN ENTERTAINMENT 9 LIMITED - 2012-10-2615 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-24 ~ 2009-06-01IIF 240 - Director → ME
- 45
AUBURN MEDIA SERVICES LIMITED
0681606215 Golden Square, LondonDissolved Corporate (8 parents)Officer2009-02-11 ~ 2009-06-01IIF 53 - Director → ME - 46BARNSDALE HILLS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2018-12-12
Administration ended on 2023-10-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-10-1614 Bonhill Street, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2006-04-11 ~ 2009-06-01IIF 198 - Director → ME - 47
BEL AMI DISTRIBUTION LIMITED
07095877Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (6 parents)Officer2016-04-18 ~ nowIIF 78 - Director → ME - 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-1114 Bonhill Street, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2008-10-21 ~ 2009-06-01IIF 131 - Director → ME - 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-1114 Bonhill Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2007-10-03 ~ 2009-06-01IIF 197 - Director → ME - 50Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-1114 Bonhill Street, LondonLiquidation Corporate (14 parents, 2 offsprings)Officer2007-07-16 ~ 2009-06-01IIF 228 - Director → ME - 51Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-11GS NEWCO 2 LIMITED
- 2008-04-22 0653226614 Bonhill Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2008-04-21 ~ 2009-06-01IIF 162 - Director → ME - 52Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-1114 Bonhill Street, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2008-06-27 ~ 2009-06-01IIF 118 - Director → ME - 53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-1114 Bonhill Street, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2009-01-20 ~ 2009-06-01IIF 101 - Director → ME - 54
- 55
- 56BURGUARD LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-03-11
Administration ended on 2024-03-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-03-11INGENIOUS VENTURES LIMITED
- 2018-11-26 0401842014 Bonhill Street, LondonLiquidation Corporate (16 parents)Officer2000-06-21 ~ 2009-06-01IIF 261 - Director → ME - 57
- 58
- 59
- 60
- 61
- 62
- 63CORNSDALE LIMITED - nowMyo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (15 parents)Officer2004-02-11 ~ 2009-06-01IIF 9 - Director → ME
- 64CRADGROVE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2018-12-12
Administration ended on 2023-10-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-10-1714 Bonhill Street, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2005-06-29 ~ 2009-06-01IIF 100 - Director → ME - 65CREAM GLOBAL LIMITED - now
CREAM HOLDINGS LIMITED
- 2020-12-03 03110532TILELAKE LIMITED - 1995-11-1330 St. John Street, London, EnglandActive Corporate (18 parents, 7 offsprings)Officer2001-09-05 ~ 2012-05-09IIF 286 - Director → ME - 66
CRYSTAL ENTERTAINMENT LIMITED
06016243124 City Road, London, EnglandActive Corporate (11 parents)Officer2007-04-27 ~ 2009-05-07IIF 90 - Director → ME - 67
- 68
- 69
- 70
- 71
- 72
- 73
- 74
- 75
- 76
- 77
ESCAWAY LIMITED
01002551Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer~ 1997-07-30IIF 91 - Director → ME - 78
- 79
BOSS NEWCO LIMITED
- 2008-04-01 06525088Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2008-04-01 ~ nowIIF 70 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 320 - Ownership of shares – 75% or more → OEIIF 320 - Ownership of voting rights - 75% or more → OE - 80Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents, 23 offsprings)Officer2002-03-28 ~ 2009-06-01IIF 127 - Director → ME
- 81Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents, 23 offsprings)Officer2002-03-28 ~ 2009-06-01IIF 126 - Director → ME
- 82
FOUR LAST SONGS LIMITED
05160487Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (7 parents)Officer2016-04-18 ~ nowIIF 75 - Director → ME - 83
PROCREATIVE MEDIA LIMITED
- 1998-11-04 03573626Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (23 parents, 196 offsprings)Officer1998-06-02 ~ nowIIF 73 - Director → ME - 84
- 85
- 86
- 87
- 88
- 89
- 90
- 91GLASINE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-01INGENIOUS FILM SERVICES LIMITED
- 2005-12-05 0521406014 Bonhill Street, London, EnglandLiquidation Corporate (17 parents)Officer2004-08-25 ~ 2009-06-01IIF 135 - Director → ME - 92Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (18 parents, 6 offsprings)Officer1999-05-24 ~ nowIIF 76 - Director → ME
- 93GRANLEAF SQUARE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-01-24
Administration ended on 2024-01-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-01-1114 Bonhill Street, LondonLiquidation Corporate (16 parents)Officer2005-07-22 ~ 2009-06-01IIF 233 - Director → ME - 94GRAPEDALE LIMITED - nowMyo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (15 parents, 43 offsprings)Officer2005-11-18 ~ 2009-06-01IIF 41 - Director → ME
- 95HARTSHIRE LIMITED - now
INGENIOUS TREASURY SERVICES LIMITED
- 2020-11-17 05300059Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (15 parents)Officer2004-11-30 ~ 2009-06-01IIF 52 - Director → ME - 96
- 97
- 98
- 99
- 100
HUBSTAR CAPITAL MANAGEMENT LIMITED
1247255815 Golden Square, London, United KingdomDissolved Corporate (6 parents)Officer2020-02-19 ~ dissolvedIIF 307 - Director → ME - 101
HUBSTAR HOLDINGS LIMITED
1247006515 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2020-02-18 ~ dissolvedIIF 310 - Director → MEPerson with significant control2020-02-18 ~ dissolvedIIF 314 - Right to appoint or remove directors → OEIIF 314 - Ownership of shares – 75% or more → OEIIF 314 - Ownership of voting rights - 75% or more → OE - 102
I D DISTRIBUTION LIMITED
05191759Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-14
Dissolved on 2026-03-021 More London Place, LondonDissolved Corporate (35 parents)Officer2004-08-16 ~ 2007-12-20IIF 24 - Director → ME - 103
INGENIOUS BOND SERVICES LIMITED
0578523615 Golden Square, LondonDissolved Corporate (11 parents)Officer2006-04-19 ~ 2009-06-01IIF 153 - Director → ME - 104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09
Dissolved on 2012-11-16BREWER PRODUCTION LIMITED
- 2007-11-09 06025109IB PARTNER 24 LIMITED - 2007-03-191640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2007-10-17 ~ 2009-06-01IIF 167 - Director → ME - 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09
Dissolved on 2012-11-161640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2008-01-28 ~ 2009-06-01IIF 130 - Director → ME - 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09
Dissolved on 2012-11-16BRIERLEY PRODUCTION LIMITED
- 2008-02-26 06026621IB PARTNER 25 LIMITED - 2007-03-191640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2008-01-28 ~ 2009-06-01IIF 266 - Director → ME - 107Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-05-09
Dissolved on 2012-11-16BROADWICK PRODUCTION LIMITED
- 2008-02-26 06026843IB PARTNER 26 LIMITED - 2007-03-191640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2008-01-28 ~ 2009-06-01IIF 121 - Director → ME - 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09
Dissolved on 2012-11-16HAYFIELD PRODUCTION LIMITED
- 2008-02-26 06026867IB PARTNER 27 LIMITED - 2007-03-191640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2008-01-28 ~ 2009-06-01IIF 120 - Director → ME - 109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-01
Dissolved on 2012-12-04BRUNTON PRODUCTION LIMITED
- 2008-02-26 06026866IB PARTNER 28 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2008-01-28 ~ 2009-06-01IIF 223 - Director → ME - 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-01
Dissolved on 2012-12-04IB PARTNER 35 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2008-03-06 ~ 2009-06-01IIF 173 - Director → ME - 111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-01
Dissolved on 2012-12-04IB PARTNER 36 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2008-03-06 ~ 2009-06-01IIF 237 - Director → ME - 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-01
Dissolved on 2012-12-04IB PARTNER 37 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2008-03-06 ~ 2009-06-01IIF 227 - Director → ME - 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-22
Dissolved on 2012-12-28CARDINGTON PRODUCTION LIMITED
- 2008-03-20 06025270IB PARTNER 38 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2008-03-06 ~ 2009-06-01IIF 249 - Director → ME - 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19
Dissolved on 2011-12-091640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2006-11-21 ~ 2009-06-01IIF 30 - Director → ME - 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2013-02-02IB PARTNER 39 LIMITED - 2007-03-191640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomDissolved Corporate (12 parents)Officer2008-03-06 ~ 2009-06-01IIF 279 - Director → ME - 116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2013-02-02IB PARTNER 40 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley Fareham, Hampshire, United KingdomDissolved Corporate (12 parents)Officer2008-03-06 ~ 2009-06-01IIF 170 - Director → ME - 117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2013-02-02IB PARTNER 41 LIMITED - 2007-03-191640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomDissolved Corporate (12 parents)Officer2008-03-06 ~ 2009-06-01IIF 103 - Director → ME - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-10
Dissolved on 2013-03-06CHINGLEY PRODUCTION LIMITED
- 2008-04-06 06025280IB PARTNER 42 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2008-03-06 ~ 2009-06-01IIF 112 - Director → ME - 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-10
Dissolved on 2013-03-05CEDARS PRODUCTION LIMITED
- 2008-04-06 06027375IB PARTNER 43 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2008-03-06 ~ 2009-06-01IIF 160 - Director → ME - 120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2013-03-06CHALTON PRODUCTION LIMITED
- 2008-04-06 06027431IB PARTNER 44 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2008-03-06 ~ 2009-06-01IIF 222 - Director → ME - 121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-18
Dissolved on 2013-03-06CLEVELAND PRODUCTION LIMITED
- 2008-08-14 06025339IB PARTNER 50 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2008-03-12 ~ 2009-06-01IIF 122 - Director → ME - 122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2013-03-06CLIFFORD PRODUCTION LIMITED
- 2008-08-15 06025359IB PARTNER 51 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2008-03-12 ~ 2009-06-01IIF 248 - Director → ME - 123Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-21
Dissolved on 2013-03-06CLOVA PRODUCTION LIMITED
- 2008-08-15 06025372IB PARTNER 52 LIMITED - 2007-03-191640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2008-03-12 ~ 2009-06-01IIF 204 - Director → ME - 124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-21
Dissolved on 2013-03-06COLEGRAVE PRODUCTION LIMITED
- 2008-08-19 06025664IB PARTNER 53 LIMITED - 2007-03-191640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2008-03-12 ~ 2009-06-01IIF 215 - Director → ME - 125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-01
Dissolved on 2012-02-101640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2007-01-22 ~ 2009-06-01IIF 26 - Director → ME - 126INGENIOUS BROADCASTING 30 LIMITED - now
COLLIER PRODUCTION LIMITED
- 2008-08-15 06025399IB PARTNER 54 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-03-11 ~ 2009-06-01IIF 184 - Director → ME - 127INGENIOUS BROADCASTING 31 LIMITED - now
COLUMBIA PRODUCTION LIMITED
- 2008-08-15 06027631IB PARTNER 55 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-03-12 ~ 2009-06-01IIF 259 - Director → ME - 128INGENIOUS BROADCASTING 32 LIMITED - nowINGENIOUS BROADCASTING 32 PLC - 2012-12-24INGENIOUS BROADCASTING 32 LIMITED - 2012-12-24
COMPTON PRODUCTION LIMITED
- 2008-08-15 06026868IB PARTNER 56 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-03-12 ~ 2009-06-01IIF 231 - Director → ME - 129INGENIOUS BROADCASTING 33 LIMITED - now
CONDUIT PRODUCTION LIMITED
- 2008-08-15 06027616IB PARTNER 57 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-03-12 ~ 2009-06-01IIF 214 - Director → ME - 130INGENIOUS BROADCASTING 34 LIMITED - now
CANNING PRODUCTION LIMITED
- 2008-08-15 06027622IB PARTNER 58 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents)Officer2008-03-12 ~ 2009-06-01IIF 268 - Director → ME - 131INGENIOUS BROADCASTING 35 LIMITED - now
CONWAY PRODUCTION LIMITED
- 2008-08-15 06027630IB PARTNER 59 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents)Officer2008-03-12 ~ 2009-06-01IIF 171 - Director → ME - 132INGENIOUS BROADCASTING 36 LIMITED - now
COOPERS PRODUCTION LIMITED
- 2009-01-28 06025426IB PARTNER 60 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 236 - Director → ME - 133INGENIOUS BROADCASTING 37 LIMITED - now
CONDLEY PRODUCTION LIMITED
- 2009-02-02 06025427IB PARTNER 61 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 140 - Director → ME - 134INGENIOUS BROADCASTING 38 LIMITED - now
CRANFIELD PRODUCTION LIMITED
- 2009-02-02 06027620IB PARTNER 62 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 109 - Director → ME - 135INGENIOUS BROADCASTING 39 LIMITED - now
CROWNDALE PRODUCTION LIMITED
- 2009-02-02 06027627IB PARTNER 64 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 139 - Director → ME - 136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-16
Dissolved on 2012-02-101640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2007-01-22 ~ 2009-06-01IIF 17 - Director → ME - 137INGENIOUS BROADCASTING 40 LIMITED - now
CHARLING PRODUCTIONS LIMITED
- 2009-02-02 06027626CRUICKSHANK PRODUCTION LIMITED - 2007-05-22IB PARTNER 65 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 217 - Director → ME - 138INGENIOUS BROADCASTING 41 LIMITED - now
CULROSS PRODUCTION LIMITED
- 2009-02-02 06027639IB PARTNER 66 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 165 - Director → ME - 139INGENIOUS BROADCASTING 42 LIMITED - now
CURZING PRODUCTION LIMITED
- 2009-02-02 06027730IB PARTNER 67 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 203 - Director → ME - 140
- 141INGENIOUS BROADCASTING 44 LIMITED - now
DEAN PRODUCTION LIMITED
- 2009-02-02 06027650IB PARTNER 70 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 159 - Director → ME - 142INGENIOUS BROADCASTING 45 LIMITED - now
INGENIOUS BROADCATING 45 PLC
- 2009-02-09 06027728DELLFIELD PRODUCTION LIMITED
- 2009-02-02 06027728INGENIOUS BROADCATING 45 LIMITED
- 2009-02-02 06027728IB PARTNER 72 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 178 - Director → ME - 143INGENIOUS BROADCASTING 46 LIMITED - now
BUCKINGHAM PRODUCTION LIMITED
- 2009-03-06 06025238IB PARTNER 29 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 194 - Director → ME - 144INGENIOUS BROADCASTING 47 LIMITED - now
BURY PRODUCTION LIMITED
- 2009-03-06 06025228IB PARTNER 32 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 154 - Director → ME - 145INGENIOUS BROADCASTING 48 LIMITED - now
BUXTON PRODUCTION LIMITED
- 2009-03-06 06025251IB PARTNER 33 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 221 - Director → ME - 146INGENIOUS BROADCASTING 49 LIMITED - now
CHARLESTON PRODUCTION LIMITED
- 2009-03-06 06025296IB PARTNER 45 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 265 - Director → ME - 147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-15
Dissolved on 2012-02-101640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents, 1 offspring)Officer2007-01-19 ~ 2009-06-01IIF 51 - Director → ME - 148INGENIOUS BROADCASTING 50 LIMITED - now
CHENIES PRODUCTION LIMITED
- 2009-03-06 06025319IB PARTNER 46 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 115 - Director → ME - 149INGENIOUS BROADCASTING 51 LIMITED - nowINGENIOUS BROADCASTING 51 PLC - 2013-01-03INGENIOUS BROADCASTING 51 LIMITED - 2013-01-02
CHESTER HILL PRODUCTION LIMITED
- 2009-03-12 06025324IB PARTNER 47 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 244 - Director → ME - 150INGENIOUS BROADCASTING 52 LIMITED - nowINGENIOUS BROADCASTING 52 PLC - 2013-01-03INGENIOUS BROADCASTING 52 LIMITED - 2012-11-29
CHURCHWAY PRODUCTION LIMITED
- 2009-03-12 06025334IB PARTNER 48 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 119 - Director → ME - 151INGENIOUS BROADCASTING 53 LIMITED - now
DORING PRODUCTION LIMITED
- 2009-03-12 06027676IB PARTNER 74 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 264 - Director → ME - 152INGENIOUS BROADCASTING 54 LIMITED - now
DRAPERS PRODUCTION LIMITED
- 2009-03-12 06027692IB PARTNER 75 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents)Officer2009-02-09 ~ 2009-06-01IIF 187 - Director → ME - 153INGENIOUS BROADCASTING 55 LIMITED - now
EARLHAM PRODUCTION LIMITED
- 2009-03-12 06027683IB PARTNER 78 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 277 - Director → ME - 154INGENIOUS BROADCASTING 56 LIMITED - now
EARLCASTLE PRODUCTION LIMITED
- 2009-03-12 06027706IB PARTNER 79 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 161 - Director → ME - 155INGENIOUS BROADCASTING 57 LIMITED - now
ELM PRODUCTION LIMITED
- 2009-03-12 06027699IB PARTNER 80 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 226 - Director → ME - 156INGENIOUS BROADCASTING 58 LIMITED - now
ENDSLEIGH PRODUCTION LIMITED
- 2009-03-13 06027693IB PARTNER 81 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 8 - Director → ME - 157INGENIOUS BROADCASTING 59 LIMITED - now
ETON PRODUCTION LIMITED
- 2009-03-13 06028195IB PARTNER 82 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 7 - Director → ME - 158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-01
Dissolved on 2012-02-11IB PARTNER 20 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2007-10-17 ~ 2009-06-01IIF 13 - Director → ME - 159INGENIOUS BROADCASTING 60 LIMITED - now
FARRINGTON PRODUCTION LIMITED
- 2009-03-13 06027759IB PARTNER 83 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 21 - Director → ME - 160INGENIOUS BROADCASTING 61 LIMITED - now
FLAXMAN PRODUCTION LIMITED
- 2009-03-26 06027828IB PARTNER 85 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 28 - Director → ME - 161INGENIOUS BROADCASTING 62 LIMITED - now
FOREST PRODUCTION LIMITED
- 2009-03-26 06027763IB PARTNER 86 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (12 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 47 - Director → ME - 162INGENIOUS BROADCASTING 63 LIMITED - now
FRANCIS PRODUCTION LIMITED
- 2009-03-26 06027749IB PARTNER 87 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 4 - Director → ME - 163INGENIOUS BROADCASTING 64 LIMITED - now
GIFFORDS PRODUCTION LIMITED
- 2009-03-26 06027754IB PARTNER 89 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 48 - Director → ME - 164Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-01
Dissolved on 2012-02-10BORTHWICK PRODUCTION LIMITED
- 2007-11-09 06025071IB PARTNER 21 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2007-10-17 ~ 2009-06-01IIF 54 - Director → ME - 165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-02-10BOSWELL PRODUCTION LIMITED
- 2007-11-09 06025087IB PARTNER 22 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (12 parents, 1 offspring)Officer2007-10-17 ~ 2009-06-01IIF 1 - Director → ME - 166Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09
Dissolved on 2012-11-16BRENDON PRODUCTION LIMITED
- 2007-11-09 06025083IB PARTNER 23 LIMITED - 2007-03-191640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2007-10-17 ~ 2009-06-01IIF 125 - Director → ME - 167INGENIOUS DISTRIBUTION LLP - 2004-10-22Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (112 parents)Officer2006-03-31 ~ 2008-10-28IIF 295 - LLP Member → ME
- 168Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-04-17Po Box 60317 10 Orange Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2005-12-22 ~ 2009-06-01IIF 14 - Director → ME - 169
INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED
0902702415 Golden Square, LondonDissolved Corporate (14 parents)Officer2014-05-07 ~ dissolvedIIF 285 - Director → ME - 170
INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED
08968058Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (7 parents, 79 offsprings)Officer2014-03-31 ~ nowIIF 80 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 315 - Ownership of shares – 75% or more → OEIIF 315 - Ownership of voting rights - 75% or more → OEIIF 315 - Right to appoint or remove directors → OE - 171
- 172
- 173
INGENIOUS CONSULTING ASSOCIATES LIMITED
0653675415 Golden Square, LondonDissolved Corporate (6 parents)Officer2008-03-17 ~ dissolvedIIF 62 - Director → ME - 174
INGENIOUS CONSULTING NETWORK LIMITED
0653537715 Golden Square, LondonDissolved Corporate (5 parents)Officer2008-03-14 ~ dissolvedIIF 63 - Director → ME - 175Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-10-31 during the appointment or period of control
Commencement of winding up on 2018-11-01 during the appointment or period of control14 Bonhill Street, LondonLiquidation Corporate (6 parents)Officer2007-10-10 ~ nowIIF 74 - Director → ME - 176Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-01 during the appointment or period of control
Declaration of solvency sworn on 2018-11-01 during the appointment or period of control14 Bonhill Street, LondonLiquidation Corporate (9 parents)Officer2007-10-10 ~ nowIIF 72 - Director → ME - 177Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-04-03 ~ 2011-04-06IIF 296 - LLP Member → ME
- 178INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-31 ~ 2010-04-06IIF 297 - LLP Member → ME2011-05-25 ~ nowIIF 301 - LLP Member → MEPerson with significant control2017-02-16 ~ nowIIF 318 - Right to surplus assets - More than 50% but less than 75% → OEIIF 318 - Ownership of voting rights - More than 50% but less than 75% → OE
- 179
- 180INGENIOUS GAMES PARTNERS LLP - 2005-12-14Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (90 parents)Officer2006-04-03 ~ 2011-04-06IIF 294 - LLP Member → ME
- 181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-31 during the appointment or period of control
Dissolved on 2021-10-31 during the appointment or period of controlMha Macintyre Hudson, 6th Floor 2 Ondon Wall Place, LondonDissolved Corporate (15 parents)Officer2006-09-22 ~ dissolvedIIF 291 - Director → ME - 182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-31 during the appointment or period of control
Dissolved on 2021-11-02 during the appointment or period of controlMha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (16 parents)Officer2006-09-22 ~ dissolvedIIF 290 - Director → ME - 183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-10 during the appointment or period of control
Dissolved on 2011-11-05 during the appointment or period of controlPo Box 60317, 10 Orange Street, LondonDissolved Corporate (13 parents)Officer2005-09-15 ~ dissolvedIIF 11 - Director → ME - 184Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-28 during the appointment or period of control
Dissolved on 2011-04-17 during the appointment or period of controlPo Box 60317 10 Orange Street, LondonDissolved Corporate (12 parents)Officer2004-11-17 ~ dissolvedIIF 39 - Director → ME - 185
INGENIOUS PARTNERS LIMITED
0425354815 Golden Square, LondonDissolved Corporate (10 parents)Officer2001-07-17 ~ dissolvedIIF 287 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 312 - Ownership of voting rights - 75% or more → OEIIF 312 - Ownership of shares – 75% or more → OE - 186
INGENIOUS REAL ESTATE LIMITED
13447122Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (6 parents)Officer2021-06-09 ~ nowIIF 304 - Director → ME - 187
INGENIOUS SPORTS LIMITED
0673187915 Golden Square, LondonDissolved Corporate (8 parents)Officer2008-10-23 ~ 2009-06-01IIF 32 - Director → ME - 188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-23 during the appointment or period of control
Dissolved on 2011-04-21 during the appointment or period of controlDWSCO 2311 LIMITED - 2002-09-3015 Golden Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2003-01-21 ~ dissolvedIIF 56 - Director → ME - 189
- 190INSIDE TRACK FILMS 2 LLP - 2003-07-07Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (340 parents)Officer2004-02-27 ~ nowIIF 299 - LLP Member → ME
- 191INSIDE FILMS 2 LLP - 2004-02-18Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (204 parents)Officer2004-03-14 ~ nowIIF 303 - LLP Member → ME
- 192
INSIDE TRACK PRODUCTIONS LLP
OC303045Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (146 parents)Officer2003-04-04 ~ nowIIF 302 - LLP Member → ME - 193
IQB DEVELOPMENT MIDCO LIMITED
10113328Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (13 parents, 11 offsprings)Person with significant control2025-12-22 ~ nowIIF 316 - Ownership of voting rights - 75% or more → OEIIF 316 - Ownership of shares – 75% or more → OE - 194
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- 202
- 203LANGREAVE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2018-12-12
Administration ended on 2023-10-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-10-1914 Bonhill Street, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2004-07-19 ~ 2009-06-01IIF 142 - Director → ME - 204
INGENIOUS FINANCIAL & BUSINESS MANAGEMENT LTD
- 2000-08-09 03894400Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (15 parents)Officer1999-12-15 ~ nowIIF 77 - Director → ME - 205
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- 211
- 212
- 213LW ENTERTAINMENT GROUP LIMITED - now
THE REALLY USEFUL COMPANY LIMITED
- 2025-09-04 01720208OISEAU PRODUCTIONS LIMITED
- 1996-07-25 01720208PINERED LIMITED
- 1983-07-21 017202086 Catherine Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer(before 1991-12-19) ~ 1997-07-30IIF 87 - Director → ME - 214
- 215
MAESTRO MUSICAL LIMITED
0785687815 Golden Square, LondonDissolved Corporate (2 parents)Officer2011-11-22 ~ dissolvedIIF 284 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 311 - Right to appoint or remove directors → OEIIF 311 - Ownership of shares – 75% or more → OEIIF 311 - Ownership of voting rights - 75% or more → OE - 216
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- 218
- 219
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- 221
MERCURY FILM PRODUCTIONS LIMITED
04212056Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (16 parents)Officer2001-05-08 ~ 2006-10-11IIF 19 - Director → ME - 222
- 223
- 224
- 225
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- 229
- 230
- 231NESTA - now
NESTA OPERATING COMPANY
- 2013-07-22 0770603658 Victoria Embankment, London, EnglandActive Corporate (44 parents, 17 offsprings)Officer2011-07-15 ~ 2012-03-13IIF 61 - Director → ME - 232
NORTH JOHN STREET LLP
OC380183Myo Piccadilly, 1 Sherwood Street, London, United KingdomLiquidation Corporate (52 parents, 1 offspring)Officer2013-04-04 ~ 2022-04-05IIF 298 - LLP Member → MEPerson with significant control2017-11-13 ~ nowIIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 317 - Right to surplus assets - More than 25% but not more than 50% → OE - 233
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- 235
- 236
- 237
OXFORD FILMS TEN BILLION LIMITED
0846369510 Orange Street, Haymarket, LondonDissolved Corporate (3 parents)Officer2013-06-10 ~ dissolvedIIF 93 - Director → ME - 238
- 239
- 240
- 241
PERSPECTIVE ASSOCIATES LIMITED
06483805Sundial House, Rectory Road, Great HaseleyActive Corporate (6 parents)Officer2008-01-25 ~ 2010-09-07IIF 289 - Director → ME - 242
- 243
- 244Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-10-06 ~ nowIIF 300 - LLP Member → ME
- 245
PHOENIX LOAN SERVICES LIMITED
06673864Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (2 parents)Officer2008-08-15 ~ nowIIF 71 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 319 - Ownership of shares – 75% or more → OEIIF 319 - Ownership of voting rights - 75% or more → OE - 246
- 247
- 248
- 249PROPELLER REALISATIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-25
Dissolved on 2013-10-25STAGE THREE MUSIC LIMITED
- 2010-08-12 04562640MOUNTSTRIPE LIMITED
- 2003-01-08 0456264025 Moorgate, LondonDissolved Corporate (17 parents)Officer2002-12-17 ~ 2010-08-11IIF 250 - Director → ME - 250
- 251
- 252REALLY USEFUL FILMS LIMITED - nowTHE REALLY USEFUL VIDEO PRODUCTIONS COMPANY LIMITED - 2000-05-26
REALLY USEFUL TELEVISION COMPANY LIMITED(THE)
- 1997-08-15 01929720TERRIF PRODUCTIONS LIMITED
- 1985-09-30 019297206 Catherine Street, London, EnglandActive Corporate (24 parents, 3 offsprings)Officer(before 1991-07-24) ~ 1997-07-30IIF 2 - Director → ME - 253
- 254
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SARASTONE LIMITED
01724631Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, United KingdomActive Corporate (14 parents)Officer~ 1997-07-30IIF 83 - Director → ME - 263
- 264
- 265SILVWOOD LIMITED - nowMyo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2005-07-21 ~ 2009-06-01IIF 44 - Director → ME
- 266
- 267
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- 27265 Drury Lane, LondonActive Corporate (21 parents)Officer1992-12-09 ~ 1997-07-30IIF 94 - Director → ME
- 273Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-21
Dissolved on 2012-03-20Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer1994-04-18 ~ 1997-07-30IIF 6 - Director → ME - 2746 Catherine Street, London, EnglandActive Corporate (23 parents)Officer(before 1992-10-11) ~ 1997-07-30IIF 18 - Director → ME
- 275
- 276THE SOUTHWOLD AND REYDON EDUCATIONAL TRUST LIMITED - nowSAINT FELIX SCHOOLS - 2021-05-05
SAINT FELIX SCHOOL
- 2003-11-17 00316883White House Barn, Uggeshall, Beccles, EnglandActive Corporate (82 parents)Officer1998-06-19 ~ 2001-07-31IIF 96 - Director → ME - 277
- 278
- 279TILNEY ASSET MANAGEMENT GROUP LIMITED - now
INGENIOUS ASSET MANAGEMENT GROUP LIMITED
- 2016-05-03 0896807245 Gresham Street, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2014-03-31 ~ 2016-04-29IIF 288 - Director → ME - 280TILNEY ASSET MANAGEMENT HOLDINGS LIMITED - now
INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED
- 2016-05-03 0742419545 Gresham Street, London, United KingdomDissolved Corporate (22 parents, 2 offsprings)Officer2010-10-29 ~ 2016-04-29IIF 293 - Director → ME - 281TOLUSHIRE LIMITED - nowMyo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (12 parents)Officer2006-02-22 ~ 2009-06-01IIF 23 - Director → ME
- 282
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- 29215 Golden Square, LondonDissolved Corporate (2 parents)Officer2009-02-24 ~ dissolvedIIF 65 - Director → ME
- 293
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- 300
VISION INVESTMENT CAPITAL HOLDINGS LIMITED
1243248315 Golden Square, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2020-01-29 ~ dissolvedIIF 309 - Director → MEPerson with significant control2020-01-29 ~ dissolvedIIF 313 - Ownership of shares – 75% or more → OEIIF 313 - Ownership of voting rights - 75% or more → OEIIF 313 - Right to appoint or remove directors → OE - 301
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WEST BRIDGE CONSULTING LIMITED
04663848Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-27
Dissolved on 2024-07-275th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (7 parents)Officer2003-05-09 ~ 2022-02-08IIF 97 - Director → ME - 306NEWINCCO 508 LIMITED - 2006-05-2345 Mortimer Street, London, United KingdomActive Corporate (27 parents, 3 offsprings)Officer2006-06-26 ~ 2018-04-05IIF 283 - Director → ME
- 307
XIX ENTERTAINMENT LIMITED
07113842C/o Westend Corporate Llp, 6 Heddon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2010-02-26 ~ 2012-02-16IIF 68 - Director → ME - 308
YOUNG VIC COMPANY(THE)
0118820966 The Cut, LondonActive Corporate (73 parents)Officer1997-11-20 ~ 2019-10-16IIF 95 - Director → ME - 309
- 310
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