1
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-16 ~ 2015-01-16
IIF 22 - Director → ME
2
5th Floor, 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of control
Dissolved on 2017-07-12 during the appointment or period of control
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (8 parents, 221 offsprings)
Officer
2012-07-18 ~ dissolved
IIF 21 - Director → ME
4
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
CLIVEDEN DEVELOPMENTS LIMITED - now
SUBURBIA CREATIVE LIMITED
- 2014-08-21
08616154 24 Cliveden Road, London, Cliveden Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-19 ~ 2014-08-11
IIF 17 - Director → ME
6
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-09 ~ 2013-12-10
IIF 18 - Director → ME
7
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
2005-12-02 ~ 2011-04-06
IIF 29 - LLP Member → ME
8
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
2005-02-28 ~ 2010-04-06
IIF 30 - LLP Member → ME
9
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-02-24 ~ now
IIF 35 - LLP Member → ME
10
INSIDE FILMS 2 LLP - 2004-02-18
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-02-24 ~ now
IIF 36 - LLP Member → ME
11
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ dissolved
IIF 14 - Director → ME
2008-11-25 ~ 2008-11-25
IIF 37 - Secretary → ME
12
KRUK LIMITED - now
5th Floor 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ 2014-04-14
IIF 23 - Director → ME
13
NEW BOND STREET REGISTRARS LIMITED
10083107 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 135 offsprings)
Officer
2016-03-24 ~ now
IIF 12 - Director → ME
14
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-17 ~ 2014-10-17
IIF 8 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-08-16
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (13 parents, 555 offsprings)
Officer
2003-03-20 ~ 2015-11-06
IIF 16 - Director → ME
16
PREMIER INTERNATIONAL ASSOCIATES LIMITED
08833189 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-01-06 ~ now
IIF 13 - Director → 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
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-18 during the appointment or period of control
Dissolved on 2023-09-15 during the appointment or period of control
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2011-07-21 ~ 2017-06-30
IIF 19 - Director → ME
19
SEDLEY RICHARD LAURENCE VOULTERS LLP
OC324193 5th Floor 89 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
2006-11-23 ~ dissolved
IIF 31 - LLP Designated Member → ME
20
SOHO PRIME ENTERTAINMENT LTD - now
WEALTH PHYSIO LIMITED
- 2024-08-13
08645486 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-09 ~ 2024-08-09
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-09
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-17
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-10-22 ~ dissolved
IIF 34 - LLP Designated Member → ME
23
SRLV EMPLOYMENT SERVICES LIMITED
03701799 5th Floor, 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
1999-01-26 ~ dissolved
IIF 15 - Director → ME
24
2 The Bourse, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2010-12-16 ~ 2019-02-28
IIF 32 - LLP Designated Member → ME
25
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (24 parents, 157 offsprings)
Officer
2018-12-10 ~ now
IIF 33 - LLP Designated Member → ME
26
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2012-01-26 ~ now
IIF 9 - Director → ME
27
5th Floor 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2014-09-18 ~ 2014-11-28
IIF 26 - Director → ME
28
THE WHITE HART (HARTING) LIMITED
08517226 5th Floor, 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 25 - Director → ME
29
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-01-15 ~ 2015-01-15
IIF 27 - Director → ME
30
5th Floor, 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE