1
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2009-10-07 ~ dissolved
IIF 59 - Director → ME
2
17 BROMPTON SQUARE LIMITED
- now 03767064BETMOVE LIMITED - 2000-01-18
39 Leigh Road, Cobham, England
Active Corporate (12 parents)
Officer
2001-03-29 ~ 2024-07-01
IIF 24 - Director → ME
3
ABOVE TITLE PRODUCTION FINANCE LIMITED
- now 12475709ABOVE TITLE PRODUCTIONS LIMITED - 2020-02-27
20 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2020-02-28 ~ 2023-12-13
IIF 13 - Director → ME
Person with significant control
2020-04-22 ~ 2020-04-22
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
4
5th Floor 89 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-12 ~ 2013-11-29
IIF 18 - Director → ME
5
5th Floor 89 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2008-05-29 ~ 2009-03-30
IIF 55 - LLP Designated Member → ME
6
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-01 ~ now
IIF 2 - Director → ME
7
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 220 offsprings)
Officer
2012-07-18 ~ dissolved
IIF 26 - Director → ME
8
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2000-12-08 ~ 2006-07-20
IIF 30 - Director → ME
9
5th Floor, 89 New Bond Street, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2003-12-10 ~ dissolved
IIF 33 - Director → ME
10
EVEMAN (NO.1) PLC - 2011-03-01
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2011-04-21 ~ dissolved
IIF 43 - Director → ME
11
EARL OF SANDWICH HOLDINGS LIMITED
07602807 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-04-13 ~ 2011-04-20
IIF 20 - Director → ME
12
5th Floor 89 New Bond Street, London
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 41 - Director → ME
13
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-10 ~ 2015-02-19
IIF 16 - Director → ME
14
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-29 ~ now
IIF 10 - Director → ME
15
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-10-21 ~ dissolved
IIF 23 - Director → ME
16
5th Floor 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolved
IIF 45 - LLP Designated Member → ME
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
2005-12-02 ~ 2011-04-06
IIF 57 - LLP Member → ME
18
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05183727Warning 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
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-02-04 ~ 2010-04-06
IIF 49 - LLP Member → ME
19
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-02-24 ~ now
IIF 52 - LLP Member → ME
20
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-02-24 ~ now
IIF 50 - LLP Member → ME
21
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-04-02 ~ now
IIF 53 - LLP Member → ME
22
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-02 ~ 2020-11-02
IIF 4 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
23
JB WEST END ENCORE INVESTMENT LIMITED - now
JB WEST END ENCOR INVESTMENT LIMITED
- 2020-11-02
12983539 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-29 ~ 2020-10-29
IIF 7 - Director → ME
Person with significant control
2020-10-29 ~ 2020-10-29
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
24
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2001-02-02 ~ 2005-11-01
IIF 11 - Director → ME
25
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-01 ~ now
IIF 8 - Director → ME
26
MASTER PAINTINGS WEEK LIMITED - now
BERNHEIMER OLD MASTERS LIMITED - 2009-02-11
ATRON CORPORATION LIMITED
- 2002-02-05
04314287 5th Floor 89 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2001-11-29 ~ 2001-12-03
IIF 32 - Director → ME
27
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-05 ~ now
IIF 6 - Director → ME
28
5th Floor 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ 2010-09-09
IIF 58 - LLP Designated Member → ME
29
89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2006-12-11 ~ dissolved
IIF 37 - Director → ME
30
WM PUBLISHING LIMITED - 2011-12-02
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (8 parents)
Officer
2014-03-31 ~ dissolved
IIF 14 - Director → ME
31
P & D COLNAGHI (OLD MASTER TRADING) LIMITED - now
APACHE TRADE LIMITED
- 2002-01-22
04313972 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-11-29 ~ 2001-12-03
IIF 35 - Director → ME
32
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06669138, 06518085Warning 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 (236 parents)
Officer
2008-10-10 ~ 2025-04-23
IIF 51 - LLP Member → ME
33
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (11 parents, 460 offsprings)
Officer
2003-03-20 ~ dissolved
IIF 27 - Director → ME
34
Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (4 parents)
Officer
2009-11-03 ~ 2012-01-09
IIF 22 - Director → ME
35
RICHARD LAURENCE & ROSSITER LIMITED
02298578 Pound House, 62a Highgate High Street, London, England
Active Corporate (10 parents)
Officer
~ 1993-08-20
IIF 60 - Director → ME
36
RIPPLES ADVANCE SOLUTIONS LIMITED
08444509 5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-14 ~ dissolved
IIF 42 - Director → ME
37
RIPPLES HOMELAND SECURITY GROUP LIMITED
07432797 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-07 ~ dissolved
IIF 25 - Director → ME
38
71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-21 ~ 2014-09-02
IIF 19 - Director → ME
39
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-03-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 61 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
40
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2011-07-21 ~ 2018-10-25
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-25
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
41
SEDLEY RICHARD LAURENCE VOULTERS LLP
OC324193 5th Floor 89 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
2006-11-23 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Has significant influence or control → OE
42
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
1993-10-20 ~ dissolved
IIF 28 - Director → ME
43
SOUTHBANK PROPERTY INVESTMENTS LLP
OC386585 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-20 ~ dissolved
IIF 47 - LLP Member → ME
44
5th Floor, 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
45
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
46
SRLV EMPLOYMENT SERVICES LIMITED
03701799 5th Floor, 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
1999-01-26 ~ dissolved
IIF 17 - Director → ME
47
2 The Bourse, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2007-10-01 ~ 2019-02-28
IIF 54 - LLP Designated Member → ME
48
HCF DIRECT LIMITED
- 2002-03-30
04172696 5th Floor 89 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2002-03-01 ~ dissolved
IIF 31 - Director → ME
49
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
50
5th Floor 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2001-09-24 ~ dissolved
IIF 15 - Director → ME
51
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (24 parents, 157 offsprings)
Officer
2018-12-10 ~ 2025-12-31
IIF 48 - LLP Designated Member → ME
52
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2012-01-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
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
53
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
54
The Place, 175 High Holborn, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2003-11-18 ~ 2025-07-16
IIF 29 - Director → ME
55
5th Floor 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2011-07-08 ~ 2011-08-12
IIF 46 - LLP Designated Member → ME
56
THE TEENAGE TRUST (TRADING) LIMITED
02691170 The Place, 175 High Holborn, London, England
Active Corporate (31 parents)
Officer
2014-02-03 ~ now
IIF 1 - Director → ME
57
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
58
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-10-19 ~ 2011-03-16
IIF 34 - Director → ME
59
5th Floor, 89 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2009-02-20 ~ dissolved
IIF 36 - Director → ME
60
WILLIAMS JEFFERY BARBER LIMITED
07044432 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-10-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
Ifc 5 St Helier, Jersey
Converted / Closed Corporate (15 parents, 1 offspring)
Officer
2020-09-10 ~ 2023-09-30
IIF 39 - Director → ME