1
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Active Corporate (32 parents)
Officer
2016-01-01 ~ 2017-12-14
IIF 3 - Director → ME
2
FERNLAKES LIMITED - now
INGENIOUS MEDIA HOLDINGS LIMITED - 2020-11-16
BOSS NEWCO LIMITED - 2008-04-01
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2008-04-07 ~ 2010-06-16
IIF 7 - Director → ME
3
FREESHIRE LIMITED - now
PROCREATIVE MEDIA LIMITED - 1998-11-04
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (23 parents, 196 offsprings)
Officer
2003-02-03 ~ 2008-04-03
IIF 2 - Director → ME
4
GILDALES LIMITED - now
INGENIOUS NOMINEES LIMITED
- 2020-11-17
04776975 Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-05-27 ~ 2016-10-06
IIF 6 - Director → ME
5
HELION PARTNERS X LLP - 2017-07-25
7 Stratford Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-08-25 ~ 2019-02-28
IIF 12 - LLP Designated Member → ME
Person with significant control
2017-08-25 ~ 2019-02-28
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-27 ~ 2021-02-22
IIF 11 - LLP Designated Member → ME
Person with significant control
2019-03-27 ~ 2021-02-22
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
7
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, 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
2006-04-05 ~ 2011-04-06
IIF 10 - LLP Member → ME
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
2005-03-31 ~ 2010-04-06
IIF 9 - LLP Member → ME
9
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-04-04 ~ now
IIF 13 - LLP Member → ME
10
LANTERNBURY LIMITED - now
INGENIOUS FINANCIAL SERVICES LIMITED - 2001-01-03
INGENIOUS FINANCIAL & BUSINESS MANAGEMENT LTD - 2000-08-09
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-02-03 ~ 2016-10-06
IIF 1 - Director → ME
11
ROBERT W. BAIRD GROUP LIMITED
- now 00863502GRANVILLE BAIRD GROUP LIMITED
- 2002-01-02
00863502GRANVILLE HOLDINGS PLC
- 1997-09-23
00863502GRANVILLE & CO. LIMITED
- 1991-04-10
00863502M.J.H.NIGHTINGALE & CO.LIMITED
- 1983-03-30
00863502 Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (70 parents, 10 offsprings)
Officer
~ 1999-12-09
IIF 4 - Director → ME
2001-01-31 ~ 2002-12-31
IIF 8 - Director → ME
12
ROBERT W. BAIRD LIMITED - now
GRANVILLE MARKETS LIMITED
- 2000-03-09
01745463GRANVILLE DAVIES LIMITED
- 1996-04-01
01745463GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11
GRANVILLE COLEMAN LIMITED - 1986-08-08
GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (48 parents, 1 offspring)
Officer
1996-04-01 ~ 2001-04-26
IIF 5 - Director → ME