1
9 Troutbeck Close, Twyford, Reading, England
Active Corporate (4 parents)
Officer
2017-11-30 ~ 2023-03-03
IIF 10 - Director → ME
Person with significant control
2017-11-30 ~ 2024-02-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2017-11-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
2
9 Troutbeck Close, Twyford, Reading, England
Active Corporate (4 parents)
Person with significant control
2020-05-01 ~ 2021-10-01
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
54 Queen Street, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-02 ~ 2022-11-21
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
4
Unit B3, Askew Crescent, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2010-01-04 ~ 2013-06-05
IIF 24 - Director → ME
5
HERRIES EDUCATIONAL TRUST LIMITED
01210471 Herries School, Dean Lane, Cookham Dean, Berkshire
Active Corporate (75 parents)
Officer
2019-01-07 ~ 2019-09-25
IIF 21 - Director → ME
6
C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-09-06 ~ now
IIF 20 - Director → ME
7
2a Wharfe Lane, Henley-on-thames, England
Active Corporate (5 parents)
Officer
1998-02-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
8
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
2005-03-22 ~ 2010-04-06
IIF 40 - LLP Member → ME
9
Longridge, Quarry Wood Road, Marlow, Buckinghamshire
Active Corporate (29 parents)
Officer
2007-08-09 ~ 2010-03-08
IIF 25 - Director → ME
10
54 Queen Street, Henley-on-thames, England
Dissolved Corporate (3 parents)
Officer
2020-01-20 ~ 2023-11-10
IIF 13 - Director → ME
11
The Powerhouse, 70 Chiswick High Road, London
Dissolved Corporate (8 parents)
Officer
2008-07-17 ~ 2011-11-04
IIF 29 - Director → ME
12
CIVIS LIMITED - 1986-07-17
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (32 parents)
Officer
1999-02-15 ~ 2011-11-04
IIF 31 - Director → ME
13
METROPOLIS MASTERING LIMITED
- now 02729968Q-TAG SYSTEMS LTD. - 1993-01-28
The Powerhouse, 70 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
1999-02-15 ~ 2011-11-04
IIF 35 - Director → ME
14
The Powerhouse, 70 Chiswick High Road, London
Dissolved Corporate (8 parents)
Officer
2008-07-17 ~ 2011-11-04
IIF 28 - Director → ME
15
HENLEY SALES & CHARTER LTD - 2009-08-08
Henley Accounting Services, 54 Queen Street, Henley-on-thames, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2011-06-09 ~ dissolved
IIF 26 - Director → ME
16
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (22 parents)
Officer
~ 2007-05-23
IIF 33 - Director → ME
17
54 Queen Street, Henley-on-thames, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-01-15 ~ 2023-11-10
IIF 12 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
Henley Accounting Services, 54 Queen Street, Henley-on-thames, Oxfordshire
Dissolved Corporate (8 parents)
Officer
1994-12-09 ~ 2014-08-28
IIF 30 - Director → ME
1994-12-09 ~ 2004-04-01
IIF 18 - Secretary → ME
19
C/o Henley Accounting, 54 Queen Street, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-12-19 ~ dissolved
IIF 27 - Director → ME
20
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-12 ~ 2023-11-10
IIF 6 - Director → ME
Person with significant control
2023-05-12 ~ 2023-11-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ST ANDREWS PHARMACEUTICAL TECHNOLOGY LTD
- now 12551706 9 Troutbeck Close, Twyford, Reading, England
Active Corporate (5 parents)
Person with significant control
2020-05-01 ~ 2021-10-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
9 Troutbeck Close, Twyford, Reading, England
Active Corporate (4 parents)
Person with significant control
2020-05-01 ~ 2021-10-01
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
9 Troutbeck Close, Twyford, Reading, England
Active Corporate (1 parent)
Officer
2026-02-12 ~ now
IIF 17 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
24
TEAMSPORT HOLDINGS LIMITED
- now 08334291HC 1201 LIMITED - 2013-08-28
C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey
Active Corporate (18 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
54 Queen Street, Henley-on-thames, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
26
Henley Accounting Services Ltd, 54 Queen Street, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ dissolved
IIF 34 - Director → ME
27
9 Troutbeck Close, Twyford, Reading, England
Active Corporate (4 parents)
Officer
2022-01-17 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
28
ORIGIN PRODUCTS IP LICENSING LIMITED
- 2006-10-17
05947465 Unit B3, 2a Askew Crescent, London
Dissolved Corporate (5 parents)
Officer
2006-09-26 ~ 2011-02-01
IIF 32 - Director → ME
29
9 Troutbeck Close, Twyford, Reading, England
Active Corporate (4 parents)
Person with significant control
2020-05-01 ~ 2021-10-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
9 Troutbeck Close, Twyford, Reading, England
Active Corporate (4 parents)
Person with significant control
2020-05-01 ~ 2021-10-01
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE