Company Information for
15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG,
Company Registration Number
07947453Private Limited Company
| Company Number | 07947453 |
|---|---|
| Date formed | 2012-02-13 |
| Country | England |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Date Dissolved | 2014-01-07 |
| Type of accounts | NO ACCOUNTS FILED |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Sarah Cruickshank | Company Secretary | |||
| Nicholas Anthony Crosfield Bower | Director | DIRECTOR | UNITED KINGDOM | |
| Sebastian James Speight | Director | DIRECTOR | ENGLAND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Alexander Talbot Cliff | Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Nicholas Anthony Crosfield Bower | RIVERSTONE PICTURES (WEDDING GUEST) LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off |
| Nicholas Anthony Crosfield Bower | RIVERSTONE PICTURES (VA) LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off |
| Nicholas Anthony Crosfield Bower | RIVERSTONE PICTURES (AEG) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off |
| Nicholas Anthony Crosfield Bower | RIVERSTONE PICTURES (BEACH BUM) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off |
| Nicholas Anthony Crosfield Bower | RIVERSTONE PICTURES (CMP) LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active - Proposal to Strike off |
| Nicholas Anthony Crosfield Bower | RIVERSTONE PICTURES WEST LIMITED | Director | 2017-02-02 | CURRENT | 2016-09-21 | Active - Proposal to Strike off |
| Nicholas Anthony Crosfield Bower | RPSD2 LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active |
| Nicholas Anthony Crosfield Bower | RIVERSTONE PICTURES (SHOW DOGS) LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active |
| Nicholas Anthony Crosfield Bower | RIVERSTONE SOLUTIONS 2 LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off |
| Nicholas Anthony Crosfield Bower | RIVERSTONE SOLUTIONS LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off |
| Nicholas Anthony Crosfield Bower | RIVERSTONE PICTURES (REPLICAS) LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active |
| Nicholas Anthony Crosfield Bower | RIVERSTONE PICTURES (FELT) LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active |
| Nicholas Anthony Crosfield Bower | RIVERSTONE PICTURES (GTB) LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active |
| Nicholas Anthony Crosfield Bower | FINAL PORTRAIT COMMISSIONING LIMITED | Director | 2015-12-15 | CURRENT | 2015-02-26 | Active |
| Nicholas Anthony Crosfield Bower | RIVERSTONE PICTURES DEVELOPMENT 2 LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off |
| Nicholas Anthony Crosfield Bower | RIVERSTONE PICTURES DEVELOPMENT LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active |
| Nicholas Anthony Crosfield Bower | RIVERSTONE PICTURES (SEA FOG) LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active - Proposal to Strike off |
| Nicholas Anthony Crosfield Bower | SALUSBURY FILMS LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active |
| Nicholas Anthony Crosfield Bower | RIVERSTONE CLEARING LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off |
| Nicholas Anthony Crosfield Bower | RIVERSTONE PICTURES (SLEEPLESS NIGHT) LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active |
| Nicholas Anthony Crosfield Bower | RIVERSTONE PICTURES (SECOND OBJECTIVE) LIMITED | Director | 2015-03-17 | CURRENT | 2014-10-17 | Active - Proposal to Strike off |
| Nicholas Anthony Crosfield Bower | RIVERSTONE PICTURES LIMITED | Director | 2014-11-04 | CURRENT | 2014-10-20 | Active |
| Nicholas Anthony Crosfield Bower | ARBORETUM PRODUCTIONS LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active |
| Nicholas Anthony Crosfield Bower | LIGHT INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active - Proposal to Strike off |
| Nicholas Anthony Crosfield Bower | FIRECLAY PRODUCTIONS LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Dissolved 2014-04-01 |
| Nicholas Anthony Crosfield Bower | ROSTOV PRODUCTIONS LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2014-03-25 |
| Nicholas Anthony Crosfield Bower | TARAHU PRODUCTIONS LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2014-03-25 |
| Nicholas Anthony Crosfield Bower | MAURIAC PRODUCTIONS LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Dissolved 2014-03-25 |
| Nicholas Anthony Crosfield Bower | CROWLE POWER LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Dissolved 2014-01-07 |
| Nicholas Anthony Crosfield Bower | ELMINGTON EFFICIENCY LIMITED | Director | 2011-11-08 | CURRENT | 2011-10-20 | Dissolved 2014-05-06 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Sebastian James Speight | CARROWDARE ENERGY LIMITED | Director | 2018-06-28 | CURRENT | 2013-01-29 | Active - Proposal to Strike off |
| Sebastian James Speight | ABERDEENSHIRE BIOGAS LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active - Proposal to Strike off |
| Sebastian James Speight | REEPHAM ROAD SERVICES LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | In Administration/Administrative Receiver |
| Sebastian James Speight | MARHAMCHURCH RENEWABLE ENERGY LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active |
| Sebastian James Speight | ARGONAUT POWER LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off |
| Sebastian James Speight | VERTIGO ENERGY LIMITED | Director | 2017-09-26 | CURRENT | 2013-01-18 | Active |
| Sebastian James Speight | GENERATION X ENERGY LIMITED | Director | 2017-08-08 | CURRENT | 2012-11-15 | Active |
| Sebastian James Speight | WESTOVER GRIDCO LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-05 | Active |
| Sebastian James Speight | IEP INFRASTRUCTURE TOPCO LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active |
| Sebastian James Speight | HEATH FARM SERVICES LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Liquidation |
| Sebastian James Speight | IQB BOND COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off |
| Sebastian James Speight | IEP INFRASTRUCTURE HOLDCO LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active |
| Sebastian James Speight | CROCKBARAVALLY WIND HOLDCO LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active |
| Sebastian James Speight | NEWTON DOWN WIND HOLDCO LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active |
| Sebastian James Speight | OXFORD LARKHALL LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active |
| Sebastian James Speight | INGENIOUS AUSTRALIAN SOLAR LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active |
| Sebastian James Speight | WHITTON SOLAR LIMITED | Director | 2017-03-31 | CURRENT | 2016-08-26 | Active |
| Sebastian James Speight | DAYFIELDS SOLAR LIMITED | Director | 2017-03-29 | CURRENT | 2011-02-08 | Active |
| Sebastian James Speight | INGENIOUS RENEWABLE ACQUISITIONS LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active |
| Sebastian James Speight | BULLOCK STREET WASTE ENERGY LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Liquidation |
| Sebastian James Speight | SOLENT BIOGAS LIMITED | Director | 2016-12-12 | CURRENT | 2016-04-05 | Active |
| Sebastian James Speight | SOUTH DOWNS FARM ENERGY LIMITED | Director | 2016-12-12 | CURRENT | 2016-04-05 | Active |
| Sebastian James Speight | CHALKDOCK BIOGAS LIMITED | Director | 2016-12-12 | CURRENT | 2016-04-05 | Active |
| Sebastian James Speight | IQB DEBT MIDCO LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active |
| Sebastian James Speight | MORTON WOOD SOLAR LIMITED | Director | 2016-09-30 | CURRENT | 2014-01-22 | Active |
| Sebastian James Speight | INCHDAIRNIE RENEWABLE ENERGY LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active |
| Sebastian James Speight | IREL SOLAR HOLDCO LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active |
| Sebastian James Speight | IREEL SOLAR HOLDCO LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active |
| Sebastian James Speight | SAVOCK RENEWABLE ENERGY LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active |
| Sebastian James Speight | SALTAUGH GRANGE RENEWABLE ENERGY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active |
| Sebastian James Speight | WB IQB MEMBER 1 LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off |
| Sebastian James Speight | PENANS RENEWABLE ENERGY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active |
| Sebastian James Speight | EAST HELSCOTT RENEWABLE ENERGY LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-05 | Active |
| Sebastian James Speight | STRACATHRO RENEWABLE ENERGY LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-05 | Active |
| Sebastian James Speight | WB IQB MEMBER 2 LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-05 | Active - Proposal to Strike off |
| Sebastian James Speight | ROSSKEEN RENEWABLE ENERGY LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-05 | Active |
| Sebastian James Speight | IQB DEVELOPMENT LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active |
| Sebastian James Speight | IQB OPERATIONS LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off |
| Sebastian James Speight | IQB CONSTRUCTION MIDCO LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off |
| Sebastian James Speight | IQB CONSTRUCTION LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active |
| Sebastian James Speight | IQB DEVELOPMENT MIDCO LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active |
| Sebastian James Speight | IQ BIOGAS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active |
| Sebastian James Speight | INGENIOUS IQB MEMBER LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active |
| Sebastian James Speight | PADLEY WOOD SOLAR LIMITED | Director | 2016-03-24 | CURRENT | 2014-01-22 | Active |
| Sebastian James Speight | LADYHOLE SOLAR LIMITED | Director | 2016-03-24 | CURRENT | 2015-02-19 | Active |
| Sebastian James Speight | GSE IRISH SOLAR LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active |
| Sebastian James Speight | TORNAGRAIN GAS MILL LIMITED | Director | 2016-01-15 | CURRENT | 2015-10-27 | Active |
| Sebastian James Speight | MANOR FARM GREEN ENERGY LIMITED | Director | 2015-12-23 | CURRENT | 2015-10-12 | Active |
| Sebastian James Speight | FAIRFIELDS FARM ENERGY LIMITED | Director | 2015-12-18 | CURRENT | 2015-11-06 | Active |
| Sebastian James Speight | INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active |
| Sebastian James Speight | CLEAT HILL ENERGY LIMITED | Director | 2015-10-27 | CURRENT | 2014-10-22 | Active |
| Sebastian James Speight | NEWTON DOWN WINDFARM LIMITED | Director | 2015-10-26 | CURRENT | 2009-08-12 | Active |
| Sebastian James Speight | STRAGGLETHORPE ENERGY LIMITED | Director | 2015-10-12 | CURRENT | 2015-06-05 | Active |
| Sebastian James Speight | WHITE HOUSE ENERGY LIMITED | Director | 2015-09-15 | CURRENT | 2015-06-05 | Active |
| Sebastian James Speight | INGENIOUS CLEAN ENERGY ASSET MANAGEMENT LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off |
| Sebastian James Speight | CROCKBARAVALLY WIND FARM LTD | Director | 2015-08-18 | CURRENT | 2011-07-20 | Active |
| Sebastian James Speight | TUXFORD RENEWABLE ENERGY LIMITED | Director | 2015-07-23 | CURRENT | 2014-09-17 | Active |
| Sebastian James Speight | WESTER KERROWGAIR FARM ENERGY LIMITED | Director | 2015-06-19 | CURRENT | 2014-09-05 | Active |
| Sebastian James Speight | HEATH FARM ENERGY LIMITED | Director | 2015-05-22 | CURRENT | 2015-01-20 | Active |
| Sebastian James Speight | MELIN DERWYDD LIMITED | Director | 2015-04-07 | CURRENT | 2008-09-25 | Dissolved 2018-01-16 |
| Sebastian James Speight | FREATHY SOLAR PARK LIMITED | Director | 2015-03-27 | CURRENT | 2013-02-19 | Active |
| Sebastian James Speight | TRICKEY WARREN SOLAR LIMITED | Director | 2015-03-13 | CURRENT | 2014-05-19 | Active |
| Sebastian James Speight | GHF GENERATION LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2016-11-22 |
| Sebastian James Speight | AGR FIT WIND GENERATION LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2016-11-22 |
| Sebastian James Speight | POPLAR HOUSE WIND TURBINE LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2018-01-16 |
| Sebastian James Speight | ABBOTS ANN FARM SOLAR PARK LIMITED | Director | 2015-02-13 | CURRENT | 2012-10-23 | Active |
| Sebastian James Speight | PEACEHILL GAS LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active |
| Sebastian James Speight | MOSSNEUK RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 |
| Sebastian James Speight | MAES Y DERI RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 |
| Sebastian James Speight | LITTLE SYPLAND RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 |
| Sebastian James Speight | CLYNBLEWOG RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 |
| Sebastian James Speight | CAIRNCURRAN RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 |
| Sebastian James Speight | BODVEL HALL RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 |
| Sebastian James Speight | BLACKLAWHILL RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-25 | Dissolved 2017-01-03 |
| Sebastian James Speight | BASTON RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-03-20 | Dissolved 2017-01-03 |
| Sebastian James Speight | BARROWHILL RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-25 | Dissolved 2017-01-03 |
| Sebastian James Speight | LOW BLACKWOODYARDS RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-30 | Dissolved 2018-01-16 |
| Sebastian James Speight | ING AGR OPERATIONS LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-15 | Dissolved 2018-01-16 |
| Sebastian James Speight | ING AGR MIDCO OPERATIONS LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-15 | Dissolved 2018-01-16 |
| Sebastian James Speight | AGR SUN 14 LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-25 | Active |
| Sebastian James Speight | GOLDEN SQUARE ENERGY LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-21 | Active |
| Sebastian James Speight | WIND 15 MIDCO LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-22 | Active |
| Sebastian James Speight | WIND 14 MIDCO LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-22 | Active - Proposal to Strike off |
| Sebastian James Speight | SUN MIDCO 14 LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-22 | Active |
| Sebastian James Speight | AGR WIND 15 LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-24 | Active |
| Sebastian James Speight | AGR WIND 14 LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-22 | Active |
| Sebastian James Speight | INGENIOUS AG JV MEMBER LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active |
| Sebastian James Speight | CANADA FARM SOLAR PARK LIMITED | Director | 2014-10-07 | CURRENT | 2012-10-22 | Active |
| Sebastian James Speight | INGENIOUS CLEAN ENERGY INCOME LIMITED | Director | 2014-10-06 | CURRENT | 2013-12-04 | Dissolved 2015-12-29 |
| Sebastian James Speight | NANTEAGUE SOLAR LIMITED | Director | 2014-09-26 | CURRENT | 2011-02-23 | Active |
| Sebastian James Speight | INGENIOUS CLEAN ENERGY (SOLAR MIDCO) LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2017-03-14 |
| Sebastian James Speight | INGENIOUS TRANSACTIONAL SERVICES LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2017-01-17 |
| Sebastian James Speight | INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active |
| Sebastian James Speight | INGENIOUS ESTATE PLANNING LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active |
| Sebastian James Speight | INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off |
| Sebastian James Speight | INGENIOUS CLEAN ENERGY (MIDCO) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2017-03-14 |
| Sebastian James Speight | INGENIOUS CLEAN ENERGY (MEMBER) LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Dissolved 2016-01-12 |
| Sebastian James Speight | EE PROJECTS 1 LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Dissolved 2016-01-12 |
| Sebastian James Speight | RENEWABLES PLANNING LIMITED | Director | 2013-10-17 | CURRENT | 2013-07-25 | Active - Proposal to Strike off |
| Sebastian James Speight | SANDYS MOOR SOLAR LIMITED | Director | 2013-09-17 | CURRENT | 2013-07-16 | Active |
| Sebastian James Speight | LUMOGEN SOLAR LIMITED | Director | 2013-02-04 | CURRENT | 2012-09-27 | Dissolved 2014-10-21 |
| Sebastian James Speight | TARAHU PRODUCTIONS LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2014-03-25 |
| Sebastian James Speight | INGENIOUS RENEWABLE ENERGY LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active |
| Sebastian James Speight | GC CELLARS LIMITED | Director | 2012-03-20 | CURRENT | 2012-02-08 | Dissolved 2014-02-25 |
| Sebastian James Speight | FOMOR PRODUCTIONS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2014-04-01 |
| Sebastian James Speight | INGENIOUS COMMERCIAL ENTERPRISES LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active |
| Sebastian James Speight | KNOTLY ENERGY LIMITED | Director | 2011-11-10 | CURRENT | 2011-09-07 | Dissolved 2014-05-06 |
| Sebastian James Speight | ELMINGTON EFFICIENCY LIMITED | Director | 2011-11-08 | CURRENT | 2011-10-20 | Dissolved 2014-05-06 |
| Sebastian James Speight | FERLEY ENERGY LIMITED | Director | 2011-11-08 | CURRENT | 2011-10-20 | Dissolved 2014-05-06 |
| Sebastian James Speight | TRIREME PRODUCTIONS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2018-01-16 |
| Sebastian James Speight | BRAMALL PRODUCTIONS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active |
| Sebastian James Speight | LAVAHILLS LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active - Proposal to Strike off |
| Sebastian James Speight | INGENIOUS CAPITAL MANAGEMENT LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active |
| Sebastian James Speight | TAPPERS PRODUCTIONS LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Dissolved 2015-08-18 |
| Sebastian James Speight | ASHTON PRODUCTIONS LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active |
| Sebastian James Speight | LAMAS PRODUCTIONS LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active |
| Sebastian James Speight | AURITUS PRODUCTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2018-01-09 |
| Sebastian James Speight | CUCULUS PRODUCTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2018-05-08 |
| Sebastian James Speight | HUTSON PRODUCTIONS LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Dissolved 2017-10-10 |
| Sebastian James Speight | WICKSHILLS LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Active |
| Sebastian James Speight | KERMADEC PRODUCTIONS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2018-01-09 |
| Sebastian James Speight | PLINIUS PRODUCTIONS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2018-01-16 |
| Sebastian James Speight | WAREYTH PRODUCTIONS LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active - Proposal to Strike off |
| Sebastian James Speight | IPOMEN PRODUCTIONS LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Dissolved 2016-03-22 |
| Sebastian James Speight | VEREDUS PRODUCTIONS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-09-01 |
| Sebastian James Speight | ORTALIS PRODUCTIONS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-09-01 |
| Sebastian James Speight | MONTAGE PRODUCTIONS LIMITED | Director | 2010-03-09 | CURRENT | 2010-02-24 | Dissolved 2015-09-01 |
| Sebastian James Speight | GRAPHIC PRODUCTIONS LIMITED | Director | 2010-03-09 | CURRENT | 2010-01-28 | Dissolved 2015-09-15 |
| Sebastian James Speight | ONE REEL PRODUCTIONS LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2015-09-01 |
| Sebastian James Speight | CURTIS PRODUCTIONS LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2016-03-15 |
| Sebastian James Speight | SANDERS PRODUCTIONS LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active - Proposal to Strike off |
| Sebastian James Speight | AUBURN ENTERTAINMENT 14 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 |
| Sebastian James Speight | AUBURN ENTERTAINMENT 5 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-19 | Dissolved 2015-02-03 |
| Sebastian James Speight | AUBURN ENTERTAINMENT 19 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 |
| Sebastian James Speight | AUBURN ENTERTAINMENT 2 LIMITED | Director | 2009-06-01 | CURRENT | 2008-10-24 | Dissolved 2015-02-03 |
| Sebastian James Speight | AUBURN ENTERTAINMENT 8 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 |
| Sebastian James Speight | AUBURN ENTERTAINMENT 17 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 |
| Sebastian James Speight | AUBURN ENTERTAINMENT 3 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 |
| Sebastian James Speight | AUBURN ENTERTAINMENT 6 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 |
| Sebastian James Speight | AUBURN ENTERTAINMENT 16 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 |
| Sebastian James Speight | AUBURN ENTERTAINMENT 18 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 |
| Sebastian James Speight | AUBURN ENTERTAINMENT 4 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 |
| Sebastian James Speight | AUBURN ENTERTAINMENT 13 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 |
| Sebastian James Speight | AUBURN ENTERTAINMENT 12 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 |
| Sebastian James Speight | AUBURN ENTERTAINMENT 15 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 |
| Sebastian James Speight | AUBURN ENTERTAINMENT 9 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 |
| Sebastian James Speight | AUBURN ENTERTAINMENT 7 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 |
| Sebastian James Speight | AUBURN ENTERTAINMENT 1 LIMITED | Director | 2009-06-01 | CURRENT | 2008-10-03 | Dissolved 2015-02-03 |
| Sebastian James Speight | AUBURN ENTERTAINMENT 11 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 |
| Sebastian James Speight | INGENIOUS BROADCASTING 30 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 |
| Sebastian James Speight | INGENIOUS BROADCASTING 31 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 |
| Sebastian James Speight | INGENIOUS BROADCASTING 32 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 |
| Sebastian James Speight | INGENIOUS BROADCASTING 34 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 |
| Sebastian James Speight | INGENIOUS BROADCASTING 37 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 |
| Sebastian James Speight | INGENIOUS BROADCASTING 38 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 |
| Sebastian James Speight | INGENIOUS BROADCASTING 39 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 |
| Sebastian James Speight | INGENIOUS BROADCASTING 40 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 |
| Sebastian James Speight | INGENIOUS BROADCASTING 42 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 |
| Sebastian James Speight | INGENIOUS BROADCASTING 43 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 |
| Sebastian James Speight | INGENIOUS BROADCASTING 45 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 |
| Sebastian James Speight | INGENIOUS BROADCASTING 46 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 |
| Sebastian James Speight | INGENIOUS BROADCASTING 49 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 |
| Sebastian James Speight | INGENIOUS BROADCASTING 54 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 |
| Sebastian James Speight | INGENIOUS BROADCASTING 57 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 |
| Sebastian James Speight | INGENIOUS BROADCASTING 35 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 |
| Sebastian James Speight | INGENIOUS BROADCASTING 53 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 |
| Sebastian James Speight | INGENIOUS BROADCASTING 33 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 |
| Sebastian James Speight | INGENIOUS BROADCASTING 47 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 |
| Sebastian James Speight | INGENIOUS BROADCASTING 55 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 |
| Sebastian James Speight | INGENIOUS BROADCASTING 36 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 |
| Sebastian James Speight | INGENIOUS BROADCASTING 41 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 |
| Sebastian James Speight | INGENIOUS BROADCASTING 52 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 |
| Sebastian James Speight | INGENIOUS BROADCASTING 56 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 |
| Sebastian James Speight | INGENIOUS BROADCASTING 50 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 |
| Sebastian James Speight | INGENIOUS BROADCASTING 44 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 |
| Sebastian James Speight | INGENIOUS BROADCASTING 51 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 |
| Sebastian James Speight | INGENIOUS BOND SERVICES LIMITED | Director | 2009-06-01 | CURRENT | 2006-04-19 | Dissolved 2016-01-19 |
| Sebastian James Speight | GOLDEN SQUARE SERVICES 2 LIMITED | Director | 2009-06-01 | CURRENT | 2009-02-11 | Active |
| Sebastian James Speight | GOLDEN SQUARE SERVICES 1 LIMITED | Director | 2009-06-01 | CURRENT | 2009-02-11 | Active |