1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-23 during the appointment or period of control
Dissolved on 2011-01-01 during the appointment or period of control
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (6 parents)
Officer
2000-01-28 ~ dissolved
IIF 1 - Secretary → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-04 during the appointment or period of control
Commencement of winding up on 2012-02-20 during the appointment or period of control
Conclusion of winding up on 2014-06-02 during the appointment or period of control
Dissolved on 2014-09-10 during the appointment or period of control
23 St Stephens Avenue, Ashtead, Surrey
Dissolved Corporate (9 parents)
Officer
2007-05-25 ~ dissolved
IIF 2 - Director → ME
3
7 Johnston Road, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2014-11-24 ~ dissolved
IIF 13 - Director → ME
4
7 Johnston Road, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2014-11-24 ~ dissolved
IIF 10 - LLP Designated Member → ME
5
7 Johnston Road, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2005-08-31 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-02-27 ~ 2011-04-06
IIF 8 - LLP Member → ME
7
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-16 ~ 2010-04-06
IIF 6 - LLP Member → ME
8
INGENIOUS GAMES LLP
- now OC314073 OC318989, 05515845, 05515845Warning 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 GAMES PARTNERS LLP - 2005-12-14
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (90 parents)
Officer
2006-04-03 ~ 2011-04-06
IIF 7 - LLP Member → ME
9
KNIGHT WEALTH ADVISERS LTD
- now 09388505KNIGHT ADVISERS LTD - 2015-03-02
7 Johnston Road, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2019-03-14 ~ dissolved
IIF 12 - Director → ME
10
PORTBURY WEALTH MANAGEMENT LIMITED
10491419 7 Johnston Road, Woodford Green, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2016-11-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-22 ~ 2019-12-03
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
7 Johnston Road, Woodford Green, England
Dissolved Corporate (4 parents)
Officer
2020-04-15 ~ dissolved
IIF 4 - Director → ME
12
Down Court Matching Road, Hatfield Heath, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-03-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-03-22 ~ 2019-05-16
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
TITAN ALTERNATIVES LIMITED
- now 13953840HAIBUN WEALTH LIMITED
- 2023-10-24
13953840 5th Floor 101 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-04 ~ 2025-05-31
IIF 11 - Director → ME