1
46 Redington Road, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2010-03-03 ~ 2017-03-01
IIF 22 - Director → ME
Person with significant control
2016-05-23 ~ 2017-03-01
IIF 3 - Ownership of voting rights - 75% or more → OE
2
BEVIAN LONDON PROPERTIES LIMITED
- now 01377123EINNKEY LIMITED - 1978-12-31
46 Redington Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-03-03 ~ 2017-03-01
IIF 16 - Director → ME
3
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-03-14 ~ now
IIF 31 - LLP Member → ME
4
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-09-29 ~ now
IIF 34 - LLP Member → ME
5
IAN FENTON LIMITED
- 2012-07-25
07281501 35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-06-11 ~ 2023-04-06
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-06
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
HARLEY STREET REGISTRARS LIMITED
- 2024-05-01
02261734 35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2023-08-08 ~ now
IIF 8 - Director → ME
7
21 Bedford Square, London
Dissolved Corporate (3 parents)
Officer
2005-02-02 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
21 Bedford Square, London
Dissolved Corporate (3 parents)
Officer
2004-01-12 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-29 ~ now
IIF 12 - 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
10
Westwood House, 27 Orchard Street, Motherwell, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-17 ~ dissolved
IIF 25 - Director → ME
2012-05-17 ~ dissolved
IIF 39 - Secretary → ME
11
C/o Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2015-12-07 ~ 2023-09-08
IIF 10 - Director → ME
12
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-25 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
INGENIOUS BROADCASTING LLP
- now OC306394 OC324084, OC349202, 06005302Warning 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 DISTRIBUTION LLP - 2004-10-22
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (112 parents)
Officer
2014-04-01 ~ 2016-11-16
IIF 36 - LLP Member → ME
14
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
2005-02-04 ~ 2010-04-06
IIF 26 - LLP Member → ME
15
46 Redington Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-03-03 ~ 2017-03-01
IIF 20 - Director → ME
16
JAVIN PROPERTY CO. (LONDON) LIMITED
00678875 46 Redington Road, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2010-03-03 ~ 2017-03-01
IIF 21 - Director → ME
Person with significant control
2016-05-23 ~ 2017-03-01
IIF 1 - Ownership of shares – 75% or more → OE
17
JAVIN PROPERTY PORTFOLIO LIMITED
05167649 46 Redington Road, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2010-03-03 ~ 2017-03-01
IIF 14 - Director → ME
18
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (130 parents)
Officer
2006-01-18 ~ now
IIF 33 - LLP Member → ME
19
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-02-25 ~ now
IIF 30 - LLP Member → ME
20
PEAKTOP PROPERTIES (MARYLEBONE) LIMITED
- now 02349445RAPID 7618 LIMITED - 1989-05-24
46 Redington Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-03-03 ~ 2017-03-01
IIF 17 - Director → ME
21
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-12-07 ~ dissolved
IIF 23 - Director → ME
22
20 Frank Slater House, Green Lane, Ilford, England
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 37 - Director → ME
23
69 C/o Rwk Goodman Llp, Carter Lane, London, England
Active Corporate (10 parents)
Officer
2015-12-07 ~ 2025-03-18
IIF 24 - Director → ME
24
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-12-07 ~ now
IIF 13 - Director → ME
25
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2006-01-18 ~ now
IIF 32 - LLP Member → ME
26
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2006-09-08 ~ now
IIF 35 - LLP Member → ME
27
TEMPLEWOOD INVESTMENTS LIMITED
- now 00426388RECORD BAKERY EQUIPMENT CO LIMITED - 1993-01-14
46 Redington Road, London, England
Dissolved Corporate (6 parents)
Officer
2010-03-03 ~ 2017-03-01
IIF 19 - Director → ME
28
46 Redington Road, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-03-03 ~ 2017-03-01
IIF 15 - Director → ME
29
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300508, OC300507, OC307243Warning 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)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Officer
2008-02-06 ~ 2018-09-11
IIF 27 - LLP Member → ME
30
46 Redington Road, London, England
Active Corporate (11 parents)
Officer
2010-03-03 ~ 2017-03-01
IIF 18 - Director → ME
31
YAD VASHEM UK FOUNDATION - now
YAD VASHEM - UK FOUNDATION
- 2016-09-06
04863573BRITISH FRIENDS OF YAD VASHEM
- 2012-04-27
04863573YAD VASHEM UK FOUNDATION
- 2008-12-28
04863573 46 Albert Road, London, England
Active Corporate (32 parents)
Officer
2008-12-24 ~ 2014-05-07
IIF 38 - Director → ME