1
Solent House, 107a Alma Road, Southampton, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2018-05-31 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2007-03-08 ~ 2025-04-05
IIF 41 - LLP Member → ME
3
9a Dallington St, London
Dissolved Corporate (5 parents)
Officer
2011-02-15 ~ dissolved
IIF 40 - Director → ME
4
Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2023-03-28 ~ now
IIF 12 - Director → ME
5
DONKEY WALLOP PRODUCTIONS LIMITED
13793075 Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2025-06-13 ~ now
IIF 18 - Director → ME
6
Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (5 parents)
Officer
2025-06-13 ~ now
IIF 8 - Director → ME
7
Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2023-03-28 ~ now
IIF 27 - Director → ME
8
FIRST SERVE PRODUCTIONS LIMITED
11725260 Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (7 parents)
Officer
2022-05-23 ~ now
IIF 1 - Director → ME
9
Solent House 107a Alma Road, Portswood, Southampton, Hampshire
Dissolved Corporate (2 parents)
Person with significant control
2017-02-05 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (4 parents)
Officer
2011-04-19 ~ 2013-12-01
IIF 53 - Director → ME
2014-07-17 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-14 ~ now
IIF 6 - Director → ME
12
GREEN MONKEY PRODUCTIONS LIMITED
16745046 Solent House 107a Alma Road, Southampton, England
Active Corporate (2 parents)
Officer
2025-09-26 ~ now
IIF 29 - Director → ME
13
Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-30 ~ dissolved
IIF 36 - Director → ME
14
Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (5 parents)
Officer
2025-06-13 ~ now
IIF 14 - Director → ME
15
2 Duke Street, Manchester Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-25 ~ dissolved
IIF 32 - Director → ME
16
IN THE GAME PRODUCTIONS LIMITED
15273097 Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2023-11-09 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-30 ~ 2011-04-06
IIF 42 - LLP Member → ME
18
INGENIOUS GAMES LLP
- now OC314073 OC318989, 05515845, 05515845Warning 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 GAMES PARTNERS LLP - 2005-12-14
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (90 parents)
Officer
2006-03-30 ~ 2006-05-19
IIF 51 - LLP Member → ME
19
JLB PRODUCTIONS DEVELOPMENT LIMITED
08937154 Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
20
KEEFE, BRUYETTE & WOODS LIMITED
04605071 Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-06-09 ~ 2009-06-29
IIF 54 - Director → ME
21
Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2021-05-03 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-03 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Solent House 107a Alma Road, Southampton, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 30 - Director → ME
23
Solent House, 107a Alma Road, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2018-11-15 ~ dissolved
IIF 37 - Director → ME
24
Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2022-05-26 ~ now
IIF 17 - Director → ME
25
LOMOND CORPORATE SERVICES LIMITED
11176745 The Bake House, Kingsley Green, Haslemere, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-19 ~ dissolved
IIF 52 - Director → ME
26
Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2015-11-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
27
Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2011-05-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
JLB PRODUCTIONS LIMITED
- 2016-08-02
07033408 Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2009-10-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2018-09-24 ~ dissolved
IIF 35 - Director → ME
30
LORTON INTERNATIONAL SALES LIMITED
10057294 Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (5 parents)
Officer
2017-04-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-13
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
31
Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (2 parents, 6 offsprings)
Officer
2024-06-19 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
32
LORTON SPORTS PRODUCTIONS LIMITED
- now 10681418LORTON SPORTS PARTNERSHIP LIMITED
- 2017-04-04
10681418 Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-03-21 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
33
Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2018-09-24 ~ dissolved
IIF 34 - Director → ME
34
Solent House, 107a Alma Road, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2020-10-07 ~ dissolved
IIF 31 - Director → ME
35
Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2025-05-20 ~ now
IIF 13 - Director → ME
36
Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 9 - Director → ME
37
Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2023-08-16 ~ now
IIF 5 - Director → ME
38
Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-06-06 ~ now
IIF 20 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
39
Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2025-06-13 ~ now
IIF 23 - Director → ME
40
21 Duke Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolved
IIF 59 - Director → ME
41
50-54 First Floor, Clerkenwell Road, London, England
Active Corporate (4 parents)
Officer
2019-11-14 ~ now
IIF 7 - Director → ME
42
Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2025-05-20 ~ now
IIF 16 - Director → ME
43
STIFEL NICOLAUS EUROPE LIMITED
- now 03719559THOMAS WEISEL PARTNERS INTERNATIONAL LIMITED - 2011-05-06
4th Floor 150 Cheapside, London, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2016-06-09 ~ 2018-09-14
IIF 55 - Director → ME
44
Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2024-06-20 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-02 ~ 2024-12-03
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
46
Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2025-06-13 ~ now
IIF 11 - Director → ME
47
Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (3 parents, 15 offsprings)
Officer
2017-02-01 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
48
70 Glentham Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-28 ~ dissolved
IIF 38 - Director → ME
49
Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2018-06-13 ~ now
IIF 28 - Director → ME