1
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (6 parents)
Officer
2004-01-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-01-02 ~ dissolved
IIF 23 - Has significant influence or control → OE
2
C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (3 parents)
Officer
2025-01-16 ~ now
IIF 40 - Director → ME
3
AUCKLAND SHIPPING LIMITED
- now 04046314INCASTEP SERVICES LIMITED
- 2000-09-11
04046314 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2000-09-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 1 - Has significant influence or control → OE
4
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (5 parents)
Officer
2006-11-28 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 16 - Has significant influence or control → OE
5
BRITISH MARINE PLC
- 2016-06-29
03821514BRITISH MARINE LIMITED
- 2007-07-03
03821514VERNEY SERVICES LIMITED
- 2007-04-13
03821514 5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
1999-08-03 ~ now
IIF 33 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 9 - Has significant influence or control → OE
6
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-04-24 ~ now
IIF 34 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 20 - Has significant influence or control → OE
7
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (8 parents)
Officer
2000-10-10 ~ now
IIF 36 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 10 - Has significant influence or control → OE
8
BRITMAR MANAGEMENT LIMITED
- now 08535452BRITMAR ENVIRONMENTAL LIMITED
- 2015-11-17
08535452 5th Floor, 21-24 Millbank, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-20 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 3 - Has significant influence or control → OE
9
11 Mancherster Square, London, England
Dissolved Corporate (5 parents)
Officer
2003-11-21 ~ dissolved
IIF 46 - Director → ME
10
5th Floor, Millbank Tower, 21-24 Millbank, London, Greater London
Dissolved Corporate (6 parents)
Officer
2021-07-02 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-07-03 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
11
CERES INVESTMENT HOLDINGS LIMITED
14445971 5th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-27 ~ now
IIF 39 - Director → ME
Person with significant control
2022-10-27 ~ 2025-11-20
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
12
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
13
5th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-22 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 4 - Has significant influence or control → OE
14
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (6 parents)
Officer
2011-03-07 ~ now
IIF 30 - Director → ME
Person with significant control
2017-03-07 ~ 2025-01-08
IIF 22 - Has significant influence or control → OE
15
11 Manchester Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-10-28 ~ dissolved
IIF 49 - Director → ME
16
11 Manchester Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-12-17 ~ dissolved
IIF 60 - Director → ME
17
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-07 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 17 - Has significant influence or control → OE
18
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2003-11-25 ~ now
IIF 29 - Director → ME
Person with significant control
2016-11-05 ~ 2021-01-20
IIF 14 - Has significant influence or control → OE
19
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Officer
2007-04-10 ~ now
IIF 35 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 19 - Has significant influence or control → OE
20
Po Box 3321, Raod Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (3 parents)
Officer
2002-07-05 ~ now
IIF 69 - Director → ME
21
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
22
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 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
2005-04-04 ~ 2010-04-06
IIF 74 - LLP Member → ME
23
5th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-07 ~ now
IIF 31 - Director → ME
Person with significant control
2017-04-06 ~ 2025-01-08
IIF 27 - Has significant influence or control → OE
24
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (5 parents)
Officer
2006-12-11 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-12-11 ~ dissolved
IIF 13 - Has significant influence or control → OE
25
LAKE SUPERIOR LIMITED - now
TRANS-WORLD (ALUMINIUM) LIMITED
- 2009-07-14
03157771LAGANBROOK LIMITED
- 1996-02-23
03157771 73 Cornhill, London, England
Dissolved Corporate (18 parents)
Officer
1996-02-23 ~ 1998-02-16
IIF 71 - Director → ME
2000-03-22 ~ 2003-01-14
IIF 70 - Director → ME
26
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (7 parents)
Officer
~ 1998-03-23
IIF 73 - Director → ME
27
5th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-10 ~ now
IIF 37 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
28
5th Floor, Millbank Tower, 21- 24 Millbank, London, England
Dissolved Corporate (5 parents)
Officer
2006-11-23 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 5 - Has significant influence or control → OE
29
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (5 parents)
Officer
2006-11-23 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 8 - Has significant influence or control → OE
30
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1998-02-27 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
31
11 Manchester Square, London, Greater London
Dissolved Corporate (2 parents)
Officer
2005-11-29 ~ dissolved
IIF 53 - Director → ME
32
CLEMENTINE MARITIME LIMITED - 2004-04-20
11 Manchester Square, London
Dissolved Corporate (12 parents)
Officer
2008-12-23 ~ dissolved
IIF 52 - Director → ME
33
GWENDOLEN MARITIME LIMITED - 2004-04-20
11 Manchester Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-12-23 ~ dissolved
IIF 62 - Director → ME
34
OCEANIC TRANSPORT LIMITED
- now 04573738 5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (7 parents)
Officer
2002-12-03 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 21 - Has significant influence or control → OE
35
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (6 parents)
Officer
2004-03-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
36
RUBICON MARITIME UK LIMITED
- now 09044315RB BRITISH MARINE UK LIMITED
- 2025-11-11
09044315RB BRITISH MARINE LIMITED
- 2014-06-23
09044315 5th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents)
Officer
2014-05-16 ~ now
IIF 32 - Director → ME
37
11 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2002-11-29 ~ dissolved
IIF 48 - Director → ME
38
5th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-16 ~ now
IIF 38 - Director → ME
Person with significant control
2017-02-16 ~ 2025-01-08
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
39
THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP
OC303545 62 Wilson Street, London
Dissolved Corporate (81 parents)
Officer
2003-04-04 ~ dissolved
IIF 68 - LLP Member → ME
40
THE GALA FILM PARTNERS, LLP
- now OC304613THE GALA FILM FUND, LLP - 2003-06-10
99 Kenton Road, Harrow, Middlesex
Active Corporate (70 parents)
Officer
2003-11-28 ~ now
IIF 67 - LLP Member → ME
41
THE LONDON SCHOOL OF JEWISH STUDIES
- now 06997994 Schaller House, 44a Albert Road, Hendon, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-02-28 ~ 2023-11-21
IIF 42 - Director → ME
42
Schaller House, 44a Albert Road, London, England
Active Corporate (17 parents)
Officer
2013-11-04 ~ now
IIF 41 - Director → ME
43
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (6 parents)
Officer
2009-01-07 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-07 ~ now
IIF 18 - Has significant influence or control → OE
44
11 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2007-06-28 ~ dissolved
IIF 59 - Director → ME
45
TRANS-WORLD GROUP LIMITED - now
TRANS-WORLD GROUP PLC
- 2005-10-25
02586047LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents)
Officer
1997-03-10 ~ 1999-02-15
IIF 72 - Director → ME
46
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (5 parents)
Officer
2007-10-10 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 11 - Has significant influence or control → OE