1
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (6 parents)
Officer
2004-01-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-01-02 ~ dissolved
IIF 70 - 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 21 - 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 24 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 48 - 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 36 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 63 - 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, 3 offsprings)
Officer
1999-08-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 56 - 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 15 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 67 - 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 17 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 57 - 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 42 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 50 - Has significant influence or control → OE
9
11 Mancherster Square, London, England
Dissolved Corporate (5 parents)
Officer
2003-11-21 ~ dissolved
IIF 27 - Director → ME
10
5th Floor, Millbank Tower, 21-24 Millbank, London, Greater London
Dissolved Corporate (6 parents)
Officer
2021-07-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-07-03 ~ dissolved
IIF 53 - 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 20 - Director → ME
Person with significant control
2022-10-27 ~ 2025-11-20
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
12
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Has significant influence or control → OE
13
5th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 51 - 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 11 - Director → ME
Person with significant control
2017-03-07 ~ 2025-01-08
IIF 69 - Has significant influence or control → OE
15
11 Manchester Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-10-28 ~ dissolved
IIF 30 - Director → ME
16
11 Manchester Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-12-17 ~ dissolved
IIF 41 - Director → ME
17
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 64 - 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 10 - Director → ME
Person with significant control
2016-11-05 ~ 2021-01-20
IIF 61 - 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 16 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 66 - 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 1 - Director → ME
21
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Has significant influence or control → OE
22
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 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 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-04-04 ~ 2010-04-06
IIF 6 - LLP Member → ME
23
5th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-07 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-06 ~ 2025-01-08
IIF 74 - 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 37 - Director → ME
Person with significant control
2016-12-11 ~ dissolved
IIF 60 - 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
2000-03-22 ~ 2003-01-14
IIF 2 - Director → ME
1996-02-23 ~ 1998-02-16
IIF 3 - Director → ME
26
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (7 parents)
Officer
~ 1998-03-23
IIF 5 - Director → ME
27
5th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-10 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - 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 35 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 52 - 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 38 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 55 - Has significant influence or control → OE
30
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1998-02-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - 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 34 - Director → ME
32
CLEMENTINE MARITIME LIMITED - 2004-04-20
11 Manchester Square, London
Dissolved Corporate (12 parents)
Officer
2008-12-23 ~ dissolved
IIF 33 - 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 43 - 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 28 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 68 - 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 25 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
36
RB BRITISH MARINE UK LIMITED
- now 09044315RB BRITISH MARINE LIMITED
- 2014-06-23
09044315 5th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Officer
2014-05-16 ~ now
IIF 13 - Director → ME
37
11 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2002-11-29 ~ dissolved
IIF 29 - Director → ME
38
5th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-16 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-16 ~ 2025-01-08
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - 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 8 - 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 7 - 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 23 - Director → ME
42
Schaller House, 44a Albert Road, London, England
Active Corporate (17 parents)
Officer
2013-11-04 ~ now
IIF 22 - Director → ME
43
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (6 parents)
Officer
2009-01-07 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-07 ~ now
IIF 65 - Has significant influence or control → OE
44
11 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2007-06-28 ~ dissolved
IIF 40 - 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 4 - Director → ME
46
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (5 parents)
Officer
2007-10-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 58 - Has significant influence or control → OE