1
6 Catherine Street, London, England
Active Corporate (7 parents)
Person with significant control
2022-09-06 ~ now
IIF 25 - Has significant influence or control → OE
2
6 Catherine Street, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2018-08-01 ~ now
IIF 29 - Has significant influence or control → OE
3
6 Catherine Street, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2021-02-10 ~ now
IIF 13 - Has significant influence or control → OE
4
6 Catherine Street, London, England
Active Corporate (9 parents)
Person with significant control
2020-02-11 ~ now
IIF 9 - Has significant influence or control → OE
5
SHELFCO (NO.2075) LIMITED - 2001-02-12
6 Catherine Street, London, England
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
6
Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
~ 1999-07-06
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
7
TIMLANDREW LIMITED
- 1976-12-31
01033070 40, Queen Anne Street, London, England
Active Corporate (3 parents)
Officer
~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-03-08
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
SHELFCO (NO.1714) LIMITED - 1999-08-24
6 Catherine Street, London, England
Active Corporate (24 parents)
Person with significant control
2016-07-07 ~ now
IIF 7 - Has significant influence or control → OE
9
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
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-04-05 ~ 2010-04-06
IIF 49 - LLP Member → ME
10
Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, United Kingdom
Active Corporate (13 parents)
Officer
1996-05-15 ~ 2013-04-13
IIF 45 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
THE REALLY USEFUL JOSEPH VIDEO PRODUCTION COMPANY LIMITED - 1999-02-05
SHELFCO (NO.1595) LIMITED - 1999-01-14
6 Catherine Street, London, England
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
12
17 Slingsby Place, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
13
LLOYD WEBBER HARRISON MUSICALS LIMITED
14515540 1st Floor 6 Kean Street, London, England
Active Corporate (2 parents)
Officer
2022-11-30 ~ now
IIF 31 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LW THEATRES HOLDINGS LIMITED
- now 06958072 65 Drury Lane, London
Active Corporate (17 parents, 2 offsprings)
Officer
2009-07-22 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
15
PALACE THEATRE LONDON LIMITED
- now 01724610 11 Maiden Lane, London
Active Corporate (19 parents)
Officer
~ 2000-01-11
IIF 36 - Director → ME
16
39 Oregon Avenue, Tilehurst, Reading, England
Dissolved Corporate (3 parents)
Officer
~ 2017-01-18
IIF 33 - Director → ME
17
REALLY USEFUL FILMS LIMITED
- now 01929720THE REALLY USEFUL VIDEO PRODUCTIONS COMPANY LIMITED - 2000-05-26
REALLY USEFUL TELEVISION COMPANY LIMITED(THE) - 1997-08-15
TERRIF PRODUCTIONS LIMITED - 1985-09-30
6 Catherine Street, London, England
Active Corporate (24 parents, 3 offsprings)
Person with significant control
2016-07-07 ~ now
IIF 14 - Has significant influence or control → OE
18
REALLY USEFUL GROUP HOLDINGS LIMITED
- now 06348609DRILLSCREEN LIMITED
- 2007-10-04
06348609 17 Slingsby Place, London
Dissolved Corporate (15 parents)
Officer
2007-09-28 ~ 2011-09-29
IIF 35 - Director → ME
19
6 Catherine Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-02-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
20
REALLY USEFUL HOLDINGS LIMITED
- now 02353266JORRABAN (NO. 26) PUBLIC LIMITED COMPANY
- 1990-11-09
02353266 6 Catherine Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
~ 2011-09-29
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
21
THOMISTICAL DISTINCTIONS LIMITED - 1983-03-21
6 Catherine Street, London, England
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
22
REALLY USEFUL THEATRE COMPANY LIMITED(THE)
- now 01604830INFINITELY PREFERABLE COMPANY LIMITED(THE)
- 1982-04-08
01604830 6 Catherine Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
~ 2011-09-29
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
23
Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
~ 2012-01-20
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
24
6 Catherine Street, London, England
Active Corporate (11 parents)
Person with significant control
2016-05-17 ~ now
IIF 12 - Has significant influence or control → OE
25
STOLL MOSS GROUP HOLDINGS LIMITED
- now 03839574DE FACTO 806 LIMITED - 2000-01-06
17 Slingsby Place, London
Dissolved Corporate (23 parents)
Officer
2000-02-18 ~ 2003-06-04
IIF 42 - Director → ME
26
THE ADELPHI THEATRE COMPANY LIMITED
- now 02761565BURGINHALL 651 LIMITED
- 1992-12-11
02761565 02789936, 02702620, 02042285Warning 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) 65 Drury Lane, London
Active Corporate (21 parents)
Officer
1992-12-09 ~ 2016-11-08
IIF 41 - Director → ME
27
GREASEBALL LIMITED - 2003-02-06
SHELFCO (NO.2078) LIMITED - 2001-02-12
6 Catherine Street, London, England
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
28
THE BUILDINGS BOOKS TRUST
- 2010-02-22
02980813 47 Bedford Square, London
Dissolved Corporate (12 parents)
Officer
1996-09-18 ~ dissolved
IIF 50 - Director → ME
29
THE REALLY USEFUL BROADWAY LIMITED
- now 09036028SOR PRODUCTIONS LIMITED - 2014-11-05
6 Catherine Street, London, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
30
THE REALLY USEFUL COMPANY LIMITED
- now 01720208OISEAU PRODUCTIONS LIMITED - 1996-07-25
PINERED LIMITED - 1983-07-21
6 Catherine Street, London, England
Active Corporate (23 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
31
THE REALLY USEFUL FILM CO. LIMITED
- now 02228924SIMPART NO. 26 LIMITED - 1989-07-05
6 Catherine Street, London, England
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
32
THE REALLY USEFUL GROUP LIMITED
- now 01240524THE REALLY USEFUL GROUP LIMITED
- 2025-09-04
01240524 6 Catherine Street, London, England
Active Corporate (28 parents, 14 offsprings)
Officer
~ 2011-09-29
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
33
THE REALLY USEFUL RECORD COMPANY LIMITED
- now 02153889CHICKAREE (UK) LIMITED - 1988-04-21
6 Catherine Street, London, England
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
34
25 Moorgate, London
Dissolved Corporate (1 parent)
Officer
2001-10-17 ~ 2002-12-13
IIF 47 - Director → ME
35
C/o Clintons, 2 St. Giles Square, London, England
Active Corporate (5 parents)
Officer
1996-05-23 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
36
10086 PRODUCTIONS LIMITED - 2006-09-26
IT RECORDS LIMITED - 2005-03-16
SHELFCO (NO.1873) LIMITED - 2000-05-23
6 Catherine Street, London, England
Active Corporate (23 parents, 470 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
37
Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, United Kingdom
Active Corporate (11 parents)
Officer
~ 2012-01-20
IIF 46 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 22 - Ownership of shares – 75% or more → OE