1
5th Floor, 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
5th Floor 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
ASHWICK PROJECTS LIMITED - now
Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Liquidation Corporate (5 parents, 1 offspring)
Officer
2012-04-16 ~ 2012-07-23
IIF 28 - Director → ME
4
BEST AT TRAVEL (HOLDINGS) LIMITED - now
PINK SKY PUBLISHING LIMITED
- 2012-09-12
07879153 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-12-12 ~ 2011-12-31
IIF 25 - Director → ME
5
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ dissolved
IIF 19 - Director → ME
6
CCNB LIMITED - now
Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Liquidation Corporate (3 parents)
Officer
2012-05-24 ~ 2012-07-23
IIF 31 - Director → ME
7
5th Floor, 89 New Bond Street, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2008-01-15 ~ dissolved
IIF 38 - Director → ME
8
5th Floor 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-04 ~ dissolved
IIF 32 - Director → ME
9
EXTENDED PLAY LIMITED - now
EEL PIE RECORDING PRODUCTIONS LIMITED - 2023-12-15
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2011-02-25 ~ 2011-06-16
IIF 22 - Director → ME
10
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 49 - LLP Member → ME
11
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
2005-01-28 ~ 2010-04-06
IIF 50 - LLP Member → ME
12
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-03-20 ~ 2009-08-13
IIF 36 - Director → ME
13
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 46 - LLP Member → ME
14
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 47 - LLP Member → ME
15
JP CONSULTANCY (HELMSLEY) LIMITED - 2009-04-09
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-23 ~ dissolved
IIF 27 - Director → ME
16
LCG ASSETS LTD - now
QUICK HYGIENE LTD - 2020-02-03
2 Dukes Court, Bognor Road, Chichester, West Sussex, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-06-30 ~ 2011-11-28
IIF 13 - Director → ME
17
LEE LATCHFORD EVANS LIMITED - now
MARYLEBONE LANE PROPERTIES LIMITED
- 2012-05-15
07816868 5th Floor, 89 New Bond Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2011-10-24 ~ 2012-03-01
IIF 30 - Director → ME
18
LOCAL INTEGRATED PHARMACY SERVICES LIMITED - now
KINGSGATE PLACE LIMITED
- 2010-08-12
07168878 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-02-25 ~ 2010-03-17
IIF 40 - Director → ME
19
5th Floor 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
20
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
21
NB42 LIMITED - now
NEIL BLAIR LIMITED - 2016-04-06
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-14 ~ 2011-11-28
IIF 21 - Director → ME
22
Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-02-25 ~ 2011-06-16
IIF 16 - Director → ME
23
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (11 parents, 460 offsprings)
Officer
2013-01-07 ~ dissolved
IIF 35 - Director → ME
2003-03-20 ~ 2012-10-03
IIF 39 - Director → ME
2004-03-19 ~ 2005-08-08
IIF 53 - Secretary → ME
24
PORTOBELLO RECORDS LIMITED - now
REGENT ADMINISTRATION LIMITED
- 2010-03-05
07089246 5th Floor, 89 New Bond Street, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2009-11-27 ~ 2010-02-15
IIF 37 - Director → ME
25
QUEENSBERRY 1867 BOXING LIMITED
07625930 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-05-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
26
RICHARD LAURENCE & ROSSITER LIMITED
02298578 Pound House, 62a Highgate High Street, London, England
Active Corporate (10 parents)
Officer
~ 1993-08-20
IIF 52 - Director → ME
27
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
28
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2011-07-21 ~ 2018-10-25
IIF 23 - Director → ME
29
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2012-06-13 ~ 2014-05-08
IIF 17 - Director → ME
30
SEDLEY RICHARD LAURENCE VOULTERS LLP
OC324193 5th Floor 89 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
2006-11-23 ~ dissolved
IIF 51 - LLP Designated Member → ME
31
5th Floor, 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
32
SRLV EMPLOYMENT SERVICES LIMITED
03701799 5th Floor, 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
1999-01-26 ~ dissolved
IIF 14 - Director → ME
33
2 The Bourse, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2005-03-10 ~ 2010-12-16
IIF 48 - LLP Designated Member → ME
34
HCF DIRECT LIMITED
- 2002-03-30
04172696 5th Floor 89 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2002-03-04 ~ dissolved
IIF 41 - Director → ME
35
5th Floor 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2001-09-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
36
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (24 parents, 157 offsprings)
Officer
2018-12-10 ~ 2025-12-31
IIF 45 - LLP Designated Member → ME
37
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2012-01-26 ~ 2025-01-23
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
TANNA PROPERTIES LIMITED - now
PINSTRIPE (UK) LIMITED - 2018-05-24
EASY TERMS LIMITED
- 2011-02-23
07392197 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-12-01 ~ 2011-01-20
IIF 18 - Director → ME
39
TAPSTER CO LIMITED - now
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-05-02 ~ 2014-04-04
IIF 12 - Director → ME
40
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-09-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
41
Glendevon House Hawthorne Park, Coal Road, Leeds
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ 2010-12-07
IIF 29 - Director → ME
42
WIGMORE PROPERTY DEVELOPMENTS LIMITED
07069527 Acre House 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2009-11-08 ~ 2010-05-04
IIF 42 - Director → ME