INGENIOUS GAMES LLP

Company summary

Company number: OC314073
Status: ACTIVE
Incorporated / age: 8 July 200521 years
Registered office: Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom
Accounts due: 26 November 2027
Confirmation statement due: 27 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 23:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Limited liability partnership
Address
Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom
Previous company names
INGENIOUS GAMES PARTNERS LLP

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HASTINGS GAMES 1 LIMITED ACTIVE	LLP Designated Member	20 Nov 2005				Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom
HASTINGS GAMES 2 LIMITED ACTIVE	LLP Designated Member	20 Nov 2005				Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom
SILVWOOD LIMITED ACTIVE	LLP Member	11 Jan 2006				Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom
WATERLOO FILM PARTNER 1 LIMITED RESIGNED	LLP Designated Member	08 Jul 2005	29 Nov 2005			15 Golden Square, London, W1F 9JG
WATERLOO FILM PARTNER 2 LIMITED RESIGNED	LLP Designated Member	08 Jul 2005	29 Nov 2005			15 Golden Square, London, W1F 9JG
AITCHISON, Jeremy David RESIGNED	LLP Member	30 Mar 2006	19 May 2006	England	April 1959	The Old Rectory, Duncton, Petwirth
ANDERSON, Clare Alice RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011		June 1974	23, Jessica Road, London, SW18 2QL
ANWER, Juraid Mohammed RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011	United Kingdom	August 1957	77 Burlington Lane, Chiswick, London, W4 3ET
ASHDOWN, John Anthony RESIGNED	LLP Member	03 Apr 2006	06 Apr 2011	United Kingdom	January 1968	17 Essex Villas, London, W8 7BP
ASHWORTH, Stephen Charles RESIGNED	LLP Member	30 Mar 2006	19 May 2006	England	August 1967	22, Canonbury Park South, London, N1 2FN
AUSTIN, David John RESIGNED	LLP Member	15 Mar 2006	06 Apr 2011	England	August 1964	Chester Lodge, 12 Albion Hill, Loughton, IG10 4RA
BARNETT, Jonathan RESIGNED	LLP Member	30 Mar 2006	06 Apr 2011	United Kingdom	May 1969	17, Carlton Hill, London, NW8 0JX, United Kingdom
BEAUMONT, Peter Charles RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011		April 1965	Turtle Farm, Southend, Much Hadham, S10 6EP
BENSON, Mark Jeremy RESIGNED	LLP Member	30 Mar 2006	19 May 2006	England	July 1962	84 Addison Road, London, W14 8ED
BIRD, Julian Laurance RESIGNED	LLP Member	30 Mar 2006	19 May 2006	United Kingdom	July 1976	41, Rosemont Road, London, TW10 6QN
BLAIR, Neil Lyndon Marc RESIGNED	LLP Member	29 Mar 2006	06 Apr 2011	England	September 1966	42 Hollycroft Avenue, Hampstead, London, NW3 7QN
BLEDJIAN, Andre Philippe RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011		November 1971	C/O Koch Supply & Trading Sarl, Route De Pre-Bois 20, PO BOX 1843, Geneva, 1215, Switzerland
BOYTON, John Leonard RESIGNED	LLP Member	03 Apr 2006	06 Apr 2011	United Kingdom	September 1947	15 Golden Square, London, W1F 9JG
BRISELDEN, Anthony Guy RESIGNED	LLP Member	30 Mar 2006	06 Apr 2011	United Kingdom	August 1966	Bremhill Wick Farm, Bremhill, Calne, SN11 9LQ
BRISELDEN, Anthony Guy RESIGNED	LLP Member	30 Mar 2006	19 May 2006	United Kingdom	August 1966	Bremhill Wick Farm, Bremhill, Calne, SN11 9LQ
BRUCE, Philip Charles Barry RESIGNED	LLP Member	17 Mar 2006	19 May 2006	United Kingdom	April 1949	4 Washingwell Park, Whickham, Newcastle, NE16 4QW
CANADEA LOPEZ, Marco RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011		February 1970	12, Drayton Grove, Ealing, London, W13 0LA
CLAIR, Emmanuel Dominique Pascal RESIGNED	LLP Member	30 Mar 2006	19 May 2006		January 1970	17 Richborne Terrace, London, SW8 1AS
CLARK, Timothy Howard RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011	United Kingdom	May 1945	52 Lebanon Park, Twickenham, TW1 3DG
COATES, Roger Frederick RESIGNED	LLP Member	30 Mar 2006	19 May 2006		September 1937	The Priory, Wooton Wawen, Solihull, B95 6BY
COOLEY, Timothy John RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011	England	April 1965	Mayfield House, Derby Road, Haslemere, Surrey, GU27 1BP
CRAYMER, Judy Sarah Jarman RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011	England	October 1957	The Penthouse 9 Pembroke House, 7-9 Chesham Street, London, SW1X 8NE
ELLINSON, David RESIGNED	LLP Member	14 Mar 2006	06 Apr 2011	England	September 1959	3 Ashgrove Terrace, Gateshead, NE8 1RL
EVANS, Martin Jeremy RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011	United Kingdom	January 1968	33 Longlands Road, Sidcup, DA15 7LU
EZRA, Adrian RESIGNED	LLP Member	29 Mar 2006	06 Apr 2011		July 1971	38 Upper Brook Street, London, W1K 7QN
FERA, Mario RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011		October 1970	Via Aurelio Saffi 6, 20123 Milano, Italy
GHEERBRANT, Mark Andrew RESIGNED	LLP Member	30 Mar 2006	06 Apr 2011	England	January 1960	2 Littleworth Place, Esher, KT10 9PR
GOLDSMITH, Hugh Malcolm Charles RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011	United Kingdom	March 1960	The Quell, Quell Lane Blackdown, Haslemere, GU27 3BW
GOMA, Alain Jean RESIGNED	LLP Member	21 Mar 2006	06 Apr 2011	England	October 1972	7 Cedar Mews, Cambalt Road, London, SW15 6ED
GRABINER, Michael RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011	United Kingdom	August 1950	35 Uphill Road, London, NW7 4RA
GUNNER, Xavier Laurence Alvaro RESIGNED	LLP Member	14 Mar 2006	06 Apr 2011		April 1968	Stable House, Burford Lea Elstead, Godalming, GU8 6HT
HARLING, Richard Halstead RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011	United Kingdom	June 1958	6 Mornington Close, Woodford Green, Woodford, IG8 0TT
HEATH, Hugo Reading RESIGNED	LLP Member	03 Apr 2006	06 Apr 2011	United Kingdom	May 1961	91 Lansdowne Road, London, W11 2LE
HOWARD, Simon John RESIGNED	LLP Member	04 Apr 2006	06 Apr 2011	United Kingdom	September 1955	Hb Rose Ker, 106 Cheyne Walk, London, SW10 0DG
HOWE, Graham Edward RESIGNED	LLP Member	04 Apr 2006	06 Apr 2011	United Kingdom	May 1961	Limbrick Hall Limbrick Road, East Common Harpenden, Hertfordshire, AL5 1DE
HUGHES, Sandra RESIGNED	LLP Member	04 Apr 2006	06 Apr 2011		December 1972	7, Little Mere, Little Heath, Christleton, Chester, Cheshire, CH3 7AA, United Kingdom
JAMIESON, Ian RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011	United Kingdom	May 1958	Lodge Farm, Axford, Basingstoke, Hampshire, RG25 2DY
KENNEDY, John Patrick RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011	England	February 1953	Ashridge, Fitzroy Park, London, N6 6HX
KNIGHT, Stuart James RESIGNED	LLP Member	20 Mar 2006	06 Apr 2011	England	April 1973	24 Regents Drive, Repton Park, Woodford Green, IG8 8RZ
LEWIS, Stephen Graeme RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011	United Kingdom	May 1953	11 Walsingham, St Johns Wood Park, London, NW8 6RG
LINDFIELD, Glenn Jonathan RESIGNED	LLP Member	06 Mar 2006	06 Apr 2011	England	October 1959	Arden House, Casthorpe Road, Barrowby, Grantham, NG32 1DP
LUCKWELL, Mary RESIGNED	LLP Member	29 Mar 2006	06 Apr 2011	United Kingdom	April 1946	20 Aspen Lodge, Abbotts Walk, Kensington Green, London, England, W8 5UN, United Kingdom
MALET DE CARTERET, John Reginald RESIGNED	LLP Member	17 Mar 2006	06 Apr 2011	United Kingdom	January 1968	St Oeun, Godolphin Road, Weybridge, KT13 0PU
MALIK, Amjed Taj RESIGNED	LLP Member	14 Mar 2006	06 Apr 2011	England	August 1957	14 Eddleston Avenue, Kenton Park, Newcastle Upon Tyne, NE3 4SJ
MALIK, Khalid Taj RESIGNED	LLP Member	06 Mar 2006	06 Apr 2011		December 1958	36 Montagu Avenue, Gosforth, Newcastle Upon Tyne, NE3 4JN
MARRIOTT, Simon Patrick RESIGNED	LLP Member	21 Mar 2006	06 Apr 2011	England	June 1962	Harmans Orchard, Froghole Lane, Crockham Hill, Kent, TN8 6TD, United Kingdom
MASON, Neil Lawrence RESIGNED	LLP Member	20 Mar 2006	06 Apr 2011	United Kingdom	April 1966	35 Spencer Road, London, SW18 2SP
MCGEE, Alan Craig RESIGNED	LLP Member	05 Apr 2006	06 Apr 2011	Singapore	July 1970	House 12 Coral Island, Sentosa Cove, Singapore, Abda Bd42, 098557
MCKENNA, Patrick Anthony RESIGNED	LLP Member	03 Apr 2006	06 Apr 2011	United Kingdom	June 1956	15 Golden Square, London, W1F 9JG
MCKENZIE-HOWARD, Ian Charles RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011	England	May 1950	Piercefield, Frieth Road, Marlow, SL7 2JQ
MCKENZIE-HOWARD, Mary Louise RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011		July 1964	Piercefield, Frieth Road, Marlow, SL7 2JQ
MCLEAN, Ian Robert RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011	United Kingdom	December 1960	8 The Drey, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9NS
MEAD, Kevin Thomas John RESIGNED	LLP Member	03 Apr 2006	06 Apr 2011	England	January 1953	18 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ
MENZIES, Robert Nicholas RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011		March 1957	Mooresfold, Elton Road Winster, Matlock, DE4 2DH
MERRY, David Nicholas RESIGNED	LLP Member	30 Mar 2006	06 Apr 2011	England	June 1964	64 Monkhams Avenue, Woodford Green, IG8 0EY
MORANT, David Rodney RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011	United Kingdom	November 1975	32 Cambridge Street, London, SW1V 4QH
MULVILLE, James Thomas RESIGNED	LLP Member	05 Apr 2006	06 Apr 2011	United Kingdom	January 1955	82 Ladbroke Road, London, W11 3NU
NAGLE, Peter David RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011	United Kingdom	July 1960	44 Burkes Road, Beaconsfield, HP9 1PN
NANAVATI, Nayanbhai Arvindbhai RESIGNED	LLP Member	21 Mar 2006	06 Apr 2011		October 1945	6 Wentworth Drive, Usworth, Washington, NE37 1PX
NASSER, Hussein RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011		November 1979	Flat 17 42, Upper Brook Street, London, W1K 7QP
O'CONNELL, Daniel Gerard RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011	United Kingdom	October 1963	20 Croft Way, Sevenoaks, TN13 2JX
O'DONOGHUE, Denise RESIGNED	LLP Member	05 Apr 2006	06 Apr 2011	United Kingdom	April 1955	11 Kensington Park Gardens, London, W11 3HD
PARKIN, Vincent Nicholas RESIGNED	LLP Member	17 Mar 2006	06 Apr 2011	United Kingdom	August 1959	3, Park Place Villas, London, W2 1SP
PAU, Amit Bhai RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011	United Kingdom	July 1967	2 Acorn Close, Stanmore, HA7 2QS
PENTON, Philip David RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011	United Kingdom England	May 1973	North Barn, Micheldever, Winchester, Hampshire, England, S021 3DA, United Kingdom
PISKER, Andrew Julian RESIGNED	LLP Member	29 Mar 2006	06 Apr 2011	England	May 1960	11 Fife Road, London, SW14 7EJ
POTHECARY, Trevor John RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011	United Kingdom	April 1958	White Gates, March Road, Weybridge, KT13 8XA
REID, Duncan Murray RESIGNED	LLP Member	03 Apr 2006	06 Apr 2011	United Kingdom	July 1958	15 Golden Square, London, W1F 9JG
RIDSDALE, Neil Lindsay RESIGNED	LLP Member	06 Mar 2006	06 Apr 2011	United Kingdom	May 1957	63 Basingfield Road, Thames Ditton, KT7 0PB
ROBINSON, Anne Josephine RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011	United Kingdom	September 1944	19 Victoria Grove, London, W8 5RW
ROSS, Andrew John Shirley RESIGNED	LLP Member	29 Mar 2006	06 Apr 2011	England	September 1959	Lymden Place, Ticehurst, TN5 7JD
RUDD, Roland Dacre RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011	England	April 1961	37 Phillimore Gardens, London, W8 7QG
RUNGASAMY, Coomarassen Jason RESIGNED	LLP Member	03 Apr 2006	06 Apr 2011	United Kingdom	May 1970	Portland House, Baldwins Hill, Loughton, IG10 1SA
SALES, Alan RESIGNED	LLP Member	29 Mar 2006	06 Apr 2011		July 1959	25 Grayling Road, Lobley, Gateshead, NE11 9ND
SASSO, Aira RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011		April 1973	Flat 1b, House 3,, 1 Plantation Road, The Peak, Hong Kong
SAUTTER, Edmund Mark RESIGNED	LLP Member	14 Mar 2006	06 Apr 2011	United Kingdom	December 1958	201, Bishopsgate, London, EC2M 3AF
SCRASE, Richard RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011		April 1963	4 Dallington Square, 28-31 Dallington Street, London, EC1 0BZ, United Kingdom
SEDDON, James Bruce Morton RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011	England	June 1964	68 Perrymead Street, London, SW6 3SP
SHAWYER, Peter Michael RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011	United Kingdom	September 1950	15 Golden Square, London, W1F 9JG
SHEIBANI, Kaveh RESIGNED	LLP Member	31 Mar 2006	19 May 2006	United Kingdom	May 1965	8 Upper Phillimore Gardens, London, W8 4HA
THOMPSON, Philip Charles, Mr. RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011	United Kingdom	September 1961	Jolby Mill Jolby Lane, Stapleton, Darlington, DL2 2QS
VINGOE, Philip Arthur, Dr RESIGNED	LLP Member	14 Mar 2006	06 Apr 2011	Uk	August 1945	Bluebell Corner, Deadhearn Lane, Chalfont St. Giles, HP8 4HG
VIRDEE, Parminder Singh RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011	England	September 1954	30 Michael Drive, Edgbaston, Birmingham, B15 2EL
WHITE, Richard William RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011	United Kingdom	October 1960	8 Salisbury Square, London, EC4Y 8BB
WILLIAMS, Clive Robert RESIGNED	LLP Member	31 Mar 2006	06 Apr 2011	England	August 1944	13 Belvedere Avenue, London, SW19 7PP
WORRALL, Alec David RESIGNED	LLP Member	29 Mar 2006	06 Apr 2011	England	May 1950	Old Rectory, The Green, Hartest, Suffolk, IP29 4DH

HASTINGS GAMES 1 LIMITED ACTIVE
Role: LLP Designated Member
Appointed on: 20 Nov 2005
Address: Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom

HASTINGS GAMES 2 LIMITED ACTIVE
Role: LLP Designated Member
Appointed on: 20 Nov 2005
Address: Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom

SILVWOOD LIMITED ACTIVE
Role: LLP Member
Appointed on: 11 Jan 2006
Address: Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom

WATERLOO FILM PARTNER 1 LIMITED RESIGNED
Role: LLP Designated Member
Appointed on: 08 Jul 2005
Resigned on: 29 Nov 2005
Address: 15 Golden Square, London, W1F 9JG

WATERLOO FILM PARTNER 2 LIMITED RESIGNED
Role: LLP Designated Member
Appointed on: 08 Jul 2005
Resigned on: 29 Nov 2005
Address: 15 Golden Square, London, W1F 9JG

AITCHISON, Jeremy David RESIGNED
Role: LLP Member
Appointed on: 30 Mar 2006
Resigned on: 19 May 2006
Country of Residence: England
Date of birth: April 1959
Address: The Old Rectory, Duncton, Petwirth

ANDERSON, Clare Alice RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Date of birth: June 1974
Address: 23, Jessica Road, London, SW18 2QL

ANWER, Juraid Mohammed RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 77 Burlington Lane, Chiswick, London, W4 3ET

ASHDOWN, John Anthony RESIGNED
Role: LLP Member
Appointed on: 03 Apr 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 17 Essex Villas, London, W8 7BP

ASHWORTH, Stephen Charles RESIGNED
Role: LLP Member
Appointed on: 30 Mar 2006
Resigned on: 19 May 2006
Country of Residence: England
Date of birth: August 1967
Address: 22, Canonbury Park South, London, N1 2FN

AUSTIN, David John RESIGNED
Role: LLP Member
Appointed on: 15 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: August 1964
Address: Chester Lodge, 12 Albion Hill, Loughton, IG10 4RA

BARNETT, Jonathan RESIGNED
Role: LLP Member
Appointed on: 30 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 17, Carlton Hill, London, NW8 0JX, United Kingdom

BEAUMONT, Peter Charles RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Date of birth: April 1965
Address: Turtle Farm, Southend, Much Hadham, S10 6EP

BENSON, Mark Jeremy RESIGNED
Role: LLP Member
Appointed on: 30 Mar 2006
Resigned on: 19 May 2006
Country of Residence: England
Date of birth: July 1962
Address: 84 Addison Road, London, W14 8ED

BIRD, Julian Laurance RESIGNED
Role: LLP Member
Appointed on: 30 Mar 2006
Resigned on: 19 May 2006
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 41, Rosemont Road, London, TW10 6QN

BLAIR, Neil Lyndon Marc RESIGNED
Role: LLP Member
Appointed on: 29 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: September 1966
Address: 42 Hollycroft Avenue, Hampstead, London, NW3 7QN

BLEDJIAN, Andre Philippe RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Date of birth: November 1971
Address: C/O Koch Supply & Trading Sarl, Route De Pre-Bois 20, PO BOX 1843, Geneva, 1215, Switzerland

BOYTON, John Leonard RESIGNED
Role: LLP Member
Appointed on: 03 Apr 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 15 Golden Square, London, W1F 9JG

BRISELDEN, Anthony Guy RESIGNED
Role: LLP Member
Appointed on: 30 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Bremhill Wick Farm, Bremhill, Calne, SN11 9LQ

BRISELDEN, Anthony Guy RESIGNED
Role: LLP Member
Appointed on: 30 Mar 2006
Resigned on: 19 May 2006
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Bremhill Wick Farm, Bremhill, Calne, SN11 9LQ

BRUCE, Philip Charles Barry RESIGNED
Role: LLP Member
Appointed on: 17 Mar 2006
Resigned on: 19 May 2006
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 4 Washingwell Park, Whickham, Newcastle, NE16 4QW

CANADEA LOPEZ, Marco RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Date of birth: February 1970
Address: 12, Drayton Grove, Ealing, London, W13 0LA

CLAIR, Emmanuel Dominique Pascal RESIGNED
Role: LLP Member
Appointed on: 30 Mar 2006
Resigned on: 19 May 2006
Date of birth: January 1970
Address: 17 Richborne Terrace, London, SW8 1AS

CLARK, Timothy Howard RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 52 Lebanon Park, Twickenham, TW1 3DG

COATES, Roger Frederick RESIGNED
Role: LLP Member
Appointed on: 30 Mar 2006
Resigned on: 19 May 2006
Date of birth: September 1937
Address: The Priory, Wooton Wawen, Solihull, B95 6BY

COOLEY, Timothy John RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: April 1965
Address: Mayfield House, Derby Road, Haslemere, Surrey, GU27 1BP

CRAYMER, Judy Sarah Jarman RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: October 1957
Address: The Penthouse 9 Pembroke House, 7-9 Chesham Street, London, SW1X 8NE

ELLINSON, David RESIGNED
Role: LLP Member
Appointed on: 14 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: September 1959
Address: 3 Ashgrove Terrace, Gateshead, NE8 1RL

EVANS, Martin Jeremy RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 33 Longlands Road, Sidcup, DA15 7LU

EZRA, Adrian RESIGNED
Role: LLP Member
Appointed on: 29 Mar 2006
Resigned on: 06 Apr 2011
Date of birth: July 1971
Address: 38 Upper Brook Street, London, W1K 7QN

FERA, Mario RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Date of birth: October 1970
Address: Via Aurelio Saffi 6, 20123 Milano, Italy

GHEERBRANT, Mark Andrew RESIGNED
Role: LLP Member
Appointed on: 30 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: January 1960
Address: 2 Littleworth Place, Esher, KT10 9PR

GOLDSMITH, Hugh Malcolm Charles RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1960
Address: The Quell, Quell Lane Blackdown, Haslemere, GU27 3BW

GOMA, Alain Jean RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: October 1972
Address: 7 Cedar Mews, Cambalt Road, London, SW15 6ED

GRABINER, Michael RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 35 Uphill Road, London, NW7 4RA

GUNNER, Xavier Laurence Alvaro RESIGNED
Role: LLP Member
Appointed on: 14 Mar 2006
Resigned on: 06 Apr 2011
Date of birth: April 1968
Address: Stable House, Burford Lea Elstead, Godalming, GU8 6HT

HARLING, Richard Halstead RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 6 Mornington Close, Woodford Green, Woodford, IG8 0TT

HEATH, Hugo Reading RESIGNED
Role: LLP Member
Appointed on: 03 Apr 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 91 Lansdowne Road, London, W11 2LE

HOWARD, Simon John RESIGNED
Role: LLP Member
Appointed on: 04 Apr 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Hb Rose Ker, 106 Cheyne Walk, London, SW10 0DG

HOWE, Graham Edward RESIGNED
Role: LLP Member
Appointed on: 04 Apr 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Limbrick Hall Limbrick Road, East Common Harpenden, Hertfordshire, AL5 1DE

HUGHES, Sandra RESIGNED
Role: LLP Member
Appointed on: 04 Apr 2006
Resigned on: 06 Apr 2011
Date of birth: December 1972
Address: 7, Little Mere, Little Heath, Christleton, Chester, Cheshire, CH3 7AA, United Kingdom

JAMIESON, Ian RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Lodge Farm, Axford, Basingstoke, Hampshire, RG25 2DY

KENNEDY, John Patrick RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: February 1953
Address: Ashridge, Fitzroy Park, London, N6 6HX

KNIGHT, Stuart James RESIGNED
Role: LLP Member
Appointed on: 20 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: April 1973
Address: 24 Regents Drive, Repton Park, Woodford Green, IG8 8RZ

LEWIS, Stephen Graeme RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 11 Walsingham, St Johns Wood Park, London, NW8 6RG

LINDFIELD, Glenn Jonathan RESIGNED
Role: LLP Member
Appointed on: 06 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: October 1959
Address: Arden House, Casthorpe Road, Barrowby, Grantham, NG32 1DP

LUCKWELL, Mary RESIGNED
Role: LLP Member
Appointed on: 29 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 20 Aspen Lodge, Abbotts Walk, Kensington Green, London, England, W8 5UN, United Kingdom

MALET DE CARTERET, John Reginald RESIGNED
Role: LLP Member
Appointed on: 17 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1968
Address: St Oeun, Godolphin Road, Weybridge, KT13 0PU

MALIK, Amjed Taj RESIGNED
Role: LLP Member
Appointed on: 14 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: August 1957
Address: 14 Eddleston Avenue, Kenton Park, Newcastle Upon Tyne, NE3 4SJ

MALIK, Khalid Taj RESIGNED
Role: LLP Member
Appointed on: 06 Mar 2006
Resigned on: 06 Apr 2011
Date of birth: December 1958
Address: 36 Montagu Avenue, Gosforth, Newcastle Upon Tyne, NE3 4JN

MARRIOTT, Simon Patrick RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: June 1962
Address: Harmans Orchard, Froghole Lane, Crockham Hill, Kent, TN8 6TD, United Kingdom

MASON, Neil Lawrence RESIGNED
Role: LLP Member
Appointed on: 20 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 35 Spencer Road, London, SW18 2SP

MCGEE, Alan Craig RESIGNED
Role: LLP Member
Appointed on: 05 Apr 2006
Resigned on: 06 Apr 2011
Country of Residence: Singapore
Date of birth: July 1970
Address: House 12 Coral Island, Sentosa Cove, Singapore, Abda Bd42, 098557

MCKENNA, Patrick Anthony RESIGNED
Role: LLP Member
Appointed on: 03 Apr 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 15 Golden Square, London, W1F 9JG

MCKENZIE-HOWARD, Ian Charles RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: May 1950
Address: Piercefield, Frieth Road, Marlow, SL7 2JQ

MCKENZIE-HOWARD, Mary Louise RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Date of birth: July 1964
Address: Piercefield, Frieth Road, Marlow, SL7 2JQ

MCLEAN, Ian Robert RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 8 The Drey, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9NS

MEAD, Kevin Thomas John RESIGNED
Role: LLP Member
Appointed on: 03 Apr 2006
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: January 1953
Address: 18 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ

MENZIES, Robert Nicholas RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Date of birth: March 1957
Address: Mooresfold, Elton Road Winster, Matlock, DE4 2DH

MERRY, David Nicholas RESIGNED
Role: LLP Member
Appointed on: 30 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: June 1964
Address: 64 Monkhams Avenue, Woodford Green, IG8 0EY

MORANT, David Rodney RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 32 Cambridge Street, London, SW1V 4QH

MULVILLE, James Thomas RESIGNED
Role: LLP Member
Appointed on: 05 Apr 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 82 Ladbroke Road, London, W11 3NU

NAGLE, Peter David RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 44 Burkes Road, Beaconsfield, HP9 1PN

NANAVATI, Nayanbhai Arvindbhai RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 06 Apr 2011
Date of birth: October 1945
Address: 6 Wentworth Drive, Usworth, Washington, NE37 1PX

NASSER, Hussein RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Date of birth: November 1979
Address: Flat 17 42, Upper Brook Street, London, W1K 7QP

O'CONNELL, Daniel Gerard RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 20 Croft Way, Sevenoaks, TN13 2JX

O'DONOGHUE, Denise RESIGNED
Role: LLP Member
Appointed on: 05 Apr 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 11 Kensington Park Gardens, London, W11 3HD

PARKIN, Vincent Nicholas RESIGNED
Role: LLP Member
Appointed on: 17 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 3, Park Place Villas, London, W2 1SP

PAU, Amit Bhai RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 2 Acorn Close, Stanmore, HA7 2QS

PENTON, Philip David RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom England
Date of birth: May 1973
Address: North Barn, Micheldever, Winchester, Hampshire, England, S021 3DA, United Kingdom

PISKER, Andrew Julian RESIGNED
Role: LLP Member
Appointed on: 29 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: May 1960
Address: 11 Fife Road, London, SW14 7EJ

POTHECARY, Trevor John RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1958
Address: White Gates, March Road, Weybridge, KT13 8XA

REID, Duncan Murray RESIGNED
Role: LLP Member
Appointed on: 03 Apr 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 15 Golden Square, London, W1F 9JG

RIDSDALE, Neil Lindsay RESIGNED
Role: LLP Member
Appointed on: 06 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 63 Basingfield Road, Thames Ditton, KT7 0PB

ROBINSON, Anne Josephine RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 19 Victoria Grove, London, W8 5RW

ROSS, Andrew John Shirley RESIGNED
Role: LLP Member
Appointed on: 29 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: September 1959
Address: Lymden Place, Ticehurst, TN5 7JD

RUDD, Roland Dacre RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: April 1961
Address: 37 Phillimore Gardens, London, W8 7QG

RUNGASAMY, Coomarassen Jason RESIGNED
Role: LLP Member
Appointed on: 03 Apr 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Portland House, Baldwins Hill, Loughton, IG10 1SA

SALES, Alan RESIGNED
Role: LLP Member
Appointed on: 29 Mar 2006
Resigned on: 06 Apr 2011
Date of birth: July 1959
Address: 25 Grayling Road, Lobley, Gateshead, NE11 9ND

SASSO, Aira RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Date of birth: April 1973
Address: Flat 1b, House 3,, 1 Plantation Road, The Peak, Hong Kong

SAUTTER, Edmund Mark RESIGNED
Role: LLP Member
Appointed on: 14 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 201, Bishopsgate, London, EC2M 3AF

SCRASE, Richard RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Date of birth: April 1963
Address: 4 Dallington Square, 28-31 Dallington Street, London, EC1 0BZ, United Kingdom

SEDDON, James Bruce Morton RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: June 1964
Address: 68 Perrymead Street, London, SW6 3SP

SHAWYER, Peter Michael RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 15 Golden Square, London, W1F 9JG

SHEIBANI, Kaveh RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 19 May 2006
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 8 Upper Phillimore Gardens, London, W8 4HA

THOMPSON, Philip Charles, Mr. RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Jolby Mill Jolby Lane, Stapleton, Darlington, DL2 2QS

VINGOE, Philip Arthur, Dr RESIGNED
Role: LLP Member
Appointed on: 14 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: Uk
Date of birth: August 1945
Address: Bluebell Corner, Deadhearn Lane, Chalfont St. Giles, HP8 4HG

VIRDEE, Parminder Singh RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: September 1954
Address: 30 Michael Drive, Edgbaston, Birmingham, B15 2EL

WHITE, Richard William RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 8 Salisbury Square, London, EC4Y 8BB

WILLIAMS, Clive Robert RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: August 1944
Address: 13 Belvedere Avenue, London, SW19 7PP

WORRALL, Alec David RESIGNED
Role: LLP Member
Appointed on: 29 Mar 2006
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: May 1950
Address: Old Rectory, The Green, Hartest, Suffolk, IP29 4DH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2011	Outstanding	Registration of a charge (LLMG01) (opens in a new tab)
28 Feb 2011	Outstanding	Registration of a charge (LLMG01) (opens in a new tab)
28 Feb 2011	Outstanding	Registration of a charge (LLMG01) (opens in a new tab)
28 Feb 2011	Outstanding	Registration of a charge (LLMG01) (opens in a new tab)
28 Feb 2011	Outstanding	Registration of a charge (LLMG01) (opens in a new tab)
05 Apr 2008	Outstanding	Registration of a charge (LLP395) (opens in a new tab)
05 Apr 2008	Outstanding	Registration of a charge (LLP395) (opens in a new tab)
05 Apr 2008	Outstanding	Registration of a charge (LLP395) (opens in a new tab)
05 Apr 2006	Outstanding
05 Apr 2006	Outstanding
05 Apr 2006	Outstanding
05 Apr 2006	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.