1
ABINGDON SOFTWARE GROUP SPV LLP
OC450920 Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (28 parents)
Officer
2024-02-29 ~ now
IIF 4 - LLP Designated Member → ME
2
Quandrant House Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents)
Officer
2005-09-03 ~ 2006-09-29
IIF 8 - Director → ME
3
CATALYST MEDIA HOLDINGS LIMITED
05483806 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2005-09-02 ~ 2006-09-29
IIF 9 - Director → ME
4
Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (24 parents)
Officer
2024-10-14 ~ now
IIF 3 - LLP Designated Member → ME
5
EUREKA STRATEGIC INVESTMENTS LIMITED
- now 04334953 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2001-12-21 ~ dissolved
IIF 13 - Director → ME
2001-12-21 ~ 2006-06-28
IIF 2 - Secretary → ME
6
EUREKA STRATEGIC PARTNERS LIMITED
04112710 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2000-11-17 ~ dissolved
IIF 22 - Director → ME
7
SAT INVESTMENTS LIMITED - 2010-11-15
17 Grosvenor Street, London, England
Active Corporate (10 parents)
Officer
2012-09-27 ~ 2023-12-15
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
8
THE REAL DEAL TRADING COMPANY LIMITED - 2011-01-13
Lion House, Red Lion Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-09-27 ~ dissolved
IIF 16 - Director → ME
9
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
2006-02-03 ~ 2011-04-06
IIF 6 - LLP Member → ME
10
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
2005-03-29 ~ 2010-04-06
IIF 7 - LLP Member → ME
11
LORTON SPORTS PRODUCTIONS LIMITED
- now 10681418LORTON SPORTS PARTNERSHIP LIMITED - 2017-04-04
Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2018-03-08 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MARSHALL WACE ASSET MANAGEMENT LIMITED
- now 03384699AGENTHOW LIMITED - 1997-07-03
George House, 131 Sloane Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2003-11-14 ~ 2022-05-24
IIF 17 - Director → ME
1997-07-16 ~ 2006-06-28
IIF 1 - Secretary → ME
13
George House, 131 Sloane Street, London, England
Active Corporate (45 parents, 1 offspring)
Officer
2002-05-16 ~ 2022-09-30
IIF 5 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 28 - Has significant influence or control → OE
14
SEAPLAN TECHNOLOGY LIMITED - 2010-10-14
17 Grosvenor Street, London, England
Active Corporate (9 parents)
Officer
2012-09-27 ~ 2023-12-15
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (1 parent)
Officer
2015-08-25 ~ dissolved
IIF 19 - Director → ME
16
MW EAGLEWOOD MANAGEMENT LIMITED
- now 08743417P2P PRINCIPALS LIMITED
- 2014-05-02
08743417 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-01-01 ~ dissolved
IIF 20 - Director → ME
17
30 Finsbury Square, London, England
Dissolved Corporate (7 parents)
Officer
2011-06-06 ~ dissolved
IIF 18 - Director → ME
18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-06-06 ~ dissolved
IIF 21 - Director → ME
19
GIBBS TYSER CAPITAL MANAGEMENT LIMITED
- 2004-12-21
04095762GIBBS CAPITAL MANAGEMENT LIMITED
- 2002-03-13
04095762 29 Queen Annes Gate, Floor 6, London, England
Active Corporate (14 parents)
Officer
2000-12-22 ~ 2006-09-13
IIF 10 - Director → ME
20
THE YEWS PROPERTY LIMITED
- 2022-06-29
08007385 5 Resolution Close, Endeavour Park, Boston, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2012-03-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
22
THE YEWS HOLDING COMPANY LIMITED
10322093 5 Resolution Close, Endeavour Park, Boston, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE