1
AI RECRUITMENT SERVICES LIMITED
10570252 7 Birchin Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
2
Suite 6 Mill Mall, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2000-01-28 ~ now
IIF 6 - Ownership of shares - More than 25% → OE
3
CONSILIO INTERIOR SOLUTIONS LTD
- now 10180252EAS GLOBAL LIMITED
- 2018-10-10
10180252 61 Corsair House, 5 Starboard Way, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-13 ~ 2019-01-23
IIF 7 - Director → ME
Person with significant control
2016-05-13 ~ 2021-09-27
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
7 Birchin Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-20 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
7 Birchin Lane, London, England
Active Corporate (2 parents)
Officer
2023-06-08 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
6
EXECUZEN AUTOMATED SOLUTIONS LIMITED
10082986 7 Birchin Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolved
IIF 15 - Director → ME
7
7 Birchin Lane, London
Active Corporate (5 parents)
Officer
1999-05-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
7 Birchin Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-12 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
Adrian Ezra, 7 Birchin Lane, London
Active Corporate (1 parent)
Officer
2011-06-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
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
2006-03-29 ~ 2011-03-24
IIF 1 - LLP Member → ME
11
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
2005-04-04 ~ 2010-04-06
IIF 3 - LLP Member → ME
12
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
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (90 parents)
Officer
2006-03-29 ~ 2011-04-06
IIF 2 - LLP Member → ME
13
7 Birchin Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-18 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
RESILIENT PROPERTY DEVELOPMENT LTD
11015646 Euston House, 24 Eversholt Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
7 Birchin Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-05 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-05 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2003-03-27 ~ 2025-04-05
IIF 4 - LLP Member → ME
17
Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-07-31 ~ 2014-11-20
IIF 19 - Director → ME
18
Adrian Ezra, Floor 4 - Execuzen Ltd, 7 Birchin Lane, London
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolved
IIF 17 - Director → ME
19
7 Birchin Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-10 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE