1
Unit 17 (3) Meadow Industrial Estate, Water Street, Stockport, England
Active Corporate (3 parents)
Officer
2019-03-27 ~ 2020-06-05
IIF 4 - Director → ME
Person with significant control
2019-03-27 ~ 2026-03-26
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
CROWN INTERNATIONAL GROUP LIMITED
10979414 Holt House, 5 Upper King Street, Leicester, England
Active Corporate (2 parents)
Officer
2017-09-25 ~ 2018-08-23
IIF 11 - Director → ME
3
Linden House, Trentham Road, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Officer
2015-10-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-11-14 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
4
95b Trentham Road, Stoke-on-trent, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-30 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
EMILE HESKEY PROMOTIONS LIMITED
- now 03799036WILLOUGHBY (236) LIMITED
- 1999-09-01
03799036 03766378, 03799040, 05688292Warning 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) 95b Trentham Road, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
1999-08-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
6
EMILE WILLIAM IVANHOE HESKEY LTD
15470924 7 Yew Tree Way, Prestbury, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-02-07 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2017-02-22 ~ 2018-09-16
IIF 23 - Director → ME
Person with significant control
2017-02-22 ~ 2018-09-16
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
GOLDEN FOREST HOLDINGS LTD. - now
ZOTUS GROUP HOLDINGS LIMITED
- 2024-08-27
15866090 The Manor House, Manor, Shifnal, England
Active Corporate (6 parents)
Officer
2024-07-30 ~ 2024-08-26
IIF 1 - Director → ME
Person with significant control
2024-07-30 ~ 2024-08-26
IIF 21 - Has significant influence or control → OE
9
85 Balderstone Close, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-02 ~ dissolved
IIF 14 - Director → ME
10
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
2005-10-27 ~ 2012-04-10
IIF 25 - LLP Member → ME
11
INGENIOUS FILM PARTNERS 3 LLP
OC318988 OC308659, OC314069, 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 (150 parents)
Officer
2007-02-01 ~ 2007-05-14
IIF 38 - LLP Member → ME
12
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
2005-02-04 ~ 2010-04-06
IIF 24 - LLP Member → ME
13
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2003-10-17 ~ 2024-08-19
IIF 29 - LLP Member → ME
14
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2003-10-17 ~ 2024-08-19
IIF 27 - LLP Member → ME
15
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-03-24 ~ 2024-08-19
IIF 30 - LLP Member → ME
16
LOGIC MANAGEMENT INVEST LIMITED
10603550 Crown House, 28 George Street, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2017-02-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
NORTHERN LAND AND SECURITIES LIMITED
10835357 95 Trentham Road, Dresden, Stoke On Trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2017-06-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
18
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 05515846Warning 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 (236 parents)
Officer
2008-10-01 ~ 2024-08-19
IIF 28 - LLP Member → ME
19
SAGE PETROLEUM FUEL DISTRIBUTORS LTD
11817547 20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-05-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-02-22 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
WASIM AKRAM & EMILE HESKEY ACADEMY LIMITED
- 2018-11-29
11621723SECURE TRAVEL LIMITED
- 2018-11-06
11621723 95 Trentham Road, Dresden, Stoke On Trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2018-10-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-10-14 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
21
51 Vittoria Street, Birmingham, England
Active Corporate (6 parents)
Officer
2026-01-07 ~ now
IIF 10 - Director → ME
22
1 Gunyah Court, Spencer Road, Chiswick, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-12 ~ 2021-05-30
IIF 6 - Director → ME
23
VEROS DIGITAL PARTNERSHIP LLP
- now OC381544VVS PARTNERSHIP LLP - 2013-02-01
1 Byrom Place, Manchester, Greater Manchester, England
Dissolved Corporate (24 parents)
Officer
2013-04-05 ~ dissolved
IIF 26 - LLP Member → ME
24
128 City Road City Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-06-07 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove members → OE
25
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-20 ~ 2024-09-01
IIF 7 - LLP Designated Member → ME
Person with significant control
2024-04-20 ~ 2024-08-01
IIF 17 - Right to appoint or remove members → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE