1
G5th Floor Grove House Grove House 248a, Marylebone Road, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
1990-06-01 ~ now
IIF 10 - Director → ME
(before 1990-12-18) ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (2 parents)
Officer
2014-05-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
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
2006-03-30 ~ 2012-04-10
IIF 15 - LLP Member → ME
4
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
2005-03-24 ~ 2010-04-06
IIF 14 - LLP Member → ME
5
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-12-22 ~ dissolved
IIF 16 - Secretary → ME
6
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2002-07-08 ~ 2004-01-26
IIF 11 - Director → ME
2002-07-17 ~ dissolved
IIF 17 - Secretary → ME
7
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2014-07-03 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
8
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
2014-05-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (16 parents)
Officer
2022-08-18 ~ now
IIF 12 - LLP Member → ME
10
SOPHER INTERNATIONAL TAXATION LIMITED
- now 07236714SOPHER + CO INTERNATIONAL TAXATION LIMITED - 2014-01-20
SOPHER + TRAQS INTERNATIONAL TAXATION LIMITED - 2012-01-27
SOPHER + CO TAXATION SERVICES LIMITED - 2010-08-11
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-11-21 ~ now
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
12
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE